Free Trial
→ Elon’s BIGGEST warning yet? (From Brownstone Research) (Ad) Free GBTC Stock Alerts

Grayscale Bitcoin Trust ETF (GBTC) Institutional Ownership

Grayscale Bitcoin Trust ETF logo
$86.07 -0.36 (-0.42%)
As of 07/3/2025 05:00 PM Eastern
Compare

Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Trust ETF (NYSEARCA:GBTC)

Number of
Institutional Buyers
(last 12 months)
430
Total
Institutional Inflows
(last 12 months)
$696.27M
Number of
Institutional Sellers
(last 12 months)
340
Total
Institutional Outflows
(last 12 months)
$859.43M
Get GBTC Insider Trade Alerts

Want to know when executives and insiders are buying or selling Grayscale Bitcoin Trust ETF stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

Skip Chart & View Institutional Buying and Selling Data

GBTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Trust ETF Major Shareholders & Ownership History

Export to Excel
Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
7/3/2025 Fiduciary Financial Group LLC10,212$847K0.2%-19.5%0.004%
7/2/2025 HBW Advisory Services LLC5,974$507K0.1%+5.1%0.003%
6/2/2025Modern Wealth Management LLC12,313$802K0.0%+1.7%0.005%
5/28/2025Silicon Valley Capital Partners8,500$563K0.1%-21.3%0.004%
5/21/2025Geneos Wealth Management Inc.16,623$1.08M0.0%-5.4%0.007%
5/20/2025Blue Rock Wealth Management LLC3,286$214K0.2%-6.0%0.001%
5/20/2025Belpointe Asset Management LLC13,291$866K0.0%-29.6%0.006%
5/20/2025Focus Partners Wealth233,574$15.22M0.0%-3.4%0.097%
5/20/2025Flaharty Asset Management LLC599$39K0.0%N/A0.000%
5/20/2025Integrity Alliance LLC.3,320$216K0.0%N/A0.001%
5/20/2025Ransom Advisory Ltd3,300$215K0.1%N/A0.001%
5/19/2025SCS Capital Management LLC75,957$4.95M0.1%N/A0.031%
5/16/2025Adalta Capital Management LLC4,135$269K0.1%+20.9%0.002%
5/16/2025Arete Wealth Advisors LLC5,481$357K0.0%-13.1%0.002%
5/16/2025Ashton Thomas Private Wealth LLC3,351$218K0.0%N/A0.001%
5/16/2025Legacy Wealth Managment LLC ID1,814$118K0.1%-7.2%0.001%
5/16/2025NewEdge Advisors LLC49,782$3.24M0.0%+3.0%0.021%
5/16/2025Millennium Management LLC100,000$6.52M0.0%-39.8%0.041%
5/16/2025Integrated Wealth Concepts LLC34,877$2.27M0.0%-25.4%0.014%
5/16/2025Curi RMB Capital LLC26,009$1.70M0.0%-9.4%0.011%
5/16/2025Beaird Harris Wealth Management LLC7,761$506K0.0%-28.0%0.003%
5/16/2025Banque Transatlantique SA5,380$351K0.0%N/A0.002%
5/16/2025Ancora Advisors LLC7,260$473K0.0%+46.2%0.003%
5/15/2025EP Wealth Advisors LLC8,822$575K0.0%-6.7%0.004%
5/15/2025Focus Partners Advisor Solutions LLC5,345$348K0.0%+28.1%0.002%
5/15/2025Royal Bank of Canada18,388$1.20M0.0%-20.1%0.008%
5/15/2025Alamea Verwaltungs GmbH22,446$1.46M1.3%N/A0.009%
5/15/2025MAI Capital Management23,736$1.55M0.0%-3.5%0.010%
5/15/2025DRW Securities LLC370,589$24.15M0.7%+849.0%0.154%
5/15/2025Centric Wealth Management4,119$268K0.1%+8.7%0.002%
5/14/2025CreativeOne Wealth LLC6,725$438K0.0%-21.9%0.003%
5/14/2025Samalin Investment Counsel LLC3,361$219K0.1%-47.6%0.001%
5/14/2025Synovus Financial Corp20,038$1.31M0.0%-7.4%0.008%
5/14/2025Northwestern Mutual Wealth Management Co.1,318$86K0.0%+34.9%0.001%
5/14/2025Rahlfs Capital LLC5,844$353K0.4%+20.0%0.002%
5/14/2025Van Hulzen Asset Management LLC84,201$5.49M0.5%-1.3%0.035%
5/14/2025Kestra Advisory Services LLC149,611$9.75M0.0%-9.4%0.062%
5/14/2025Sprott Inc.38,290$2.50M0.1%+8.4%0.016%
5/14/2025CW Advisors LLC10,805$724K0.0%N/A0.004%
5/14/2025Summit Financial LLC3,864$252K0.0%+7.2%0.002%
I was wrong about Trump (Ad)

I made a mistake. A mistake I feel very foolish about. After speaking with Donald Trump and some of his advisors, I believed him. I believed the promise that he would finally confront the single most dangerous threat to American life. That he would fix the ticking time bomb I’ve been warning about for 15 years. But I was wrong.

Let me show you exactly what we’re doing to prepare.
5/14/2025United Asset Strategies Inc.4,118$268K0.0%-10.8%0.002%
5/14/2025Joseph P. Lucia & Associates LLC23,158$1.51M0.7%-12.2%0.010%
5/14/2025Colonial Trust Advisors1,760$115K0.0%+24.8%0.001%
5/14/2025Blue Investment Partners LLC23,583$1.54M0.6%-19.6%0.010%
5/14/2025RWA Wealth Partners LLC11,087$723K0.0%-42.1%0.005%
5/13/2025Watts Gwilliam & Co. LLC40,000$2.61M0.6%-4.2%0.017%
5/13/2025Keystone Global Partners LLC10,147$661K0.5%N/A0.004%
5/13/2025Ethos Financial Group LLC53,212$3.47M0.3%N/A0.022%
5/13/2025Raymond James Financial Inc.59,362$3.87M0.0%+4.5%0.025%
5/13/2025Tyler Stone Wealth Management3,768$246K0.0%+31.4%0.002%
5/13/2025Cresset Asset Management LLC299,976$19.55M0.1%+27.0%0.124%
5/13/2025Leigh Baldwin & CO. LLC6,620$431K0.3%+5.6%0.003%
5/13/2025Kovitz Investment Group Partners LLC19,412$1.27M0.0%+18.1%0.008%
5/13/2025Rathbones Group PLC15,630$1.02M0.0%+6.4%0.006%
5/13/2025Finer Wealth Management Inc.29,014$1.89M1.1%-5.1%0.012%
5/13/2025Bulltick Wealth Management LLC7,659$499K0.1%+2.4%0.003%
5/12/2025C2P Capital Advisory Group LLC d.b.a. Prosperity Capital Advisors6,781$455K0.0%-2.3%0.003%
5/12/2025Meridian Wealth Management LLC22,870$1.49M0.1%-0.9%0.009%
5/12/2025Independent Advisor Alliance17,662$1.15M0.0%-1.1%0.007%
5/12/2025Aveo Capital Partners LLC7,270$474K0.1%-4.3%0.003%
5/12/2025Virtu Financial LLC112,767$7.35M0.4%+33.6%0.047%
5/12/2025Invesco Ltd.4,224$275K0.0%-15.4%0.002%
5/12/2025Berger Financial Group Inc19,583$1.28M0.1%-5.1%0.008%
5/12/2025Pandora Wealth Inc.2,450$160K0.1%N/A0.001%
5/12/2025Cynosure Group LLC19,665$1.28M0.2%+24.0%0.008%
5/12/2025Townsquare Capital LLC16,154$1.05M0.0%+13.6%0.007%
5/12/2025Sloy Dahl & Holst LLC135,466$8.83M1.5%-0.6%0.056%
5/12/2025Beam Wealth Advisors Inc.11,222$731K0.2%-13.2%0.005%
5/12/2025WealthPlan Investment Management LLC32,523$2.12M0.2%+1.1%0.013%
5/9/2025Headlands Technologies LLC1,128$74K0.0%+227.0%0.000%
5/9/2025Chicago Partners Investment Group LLC10,934$713K0.0%+23.0%0.005%
5/9/2025Schnieders Capital Management LLC4,285$279K0.1%-4.0%0.002%
5/9/2025Palacios Wealth Management LLC1,000,000$65.17M31.6%N/A0.414%
5/9/2025Wealthspire Advisors LLC43,594$2.84M0.0%-13.5%0.018%
5/9/2025Atria Wealth Solutions Inc.27,981$1.82M0.0%-20.7%0.012%
5/9/2025Empower Advisory Group LLC15,141$987K0.0%-14.9%0.006%
5/9/2025Cary Street Partners Financial LLC14,364$936K0.0%+1.7%0.006%
5/9/2025Sfmg LLC5,382$351K0.0%-11.2%0.002%
5/9/2025IPG Investment Advisors LLC6,211$405K0.1%+26.8%0.003%
5/9/2025Commonwealth Equity Services LLC256,572$16.72M0.0%+3.1%0.106%
5/9/2025Haven Private LLC75,906$4.95M2.8%+3.4%0.031%
5/9/2025Blair William & Co. IL108,066$7.04M0.0%-1.2%0.045%
5/9/2025Delta Financial Group Inc.4,245$296K0.1%-2.9%0.002%
5/9/2025J. Safra Sarasin Holding AG73,100$4.76M0.1%+19.7%0.030%
5/9/2025PNC Financial Services Group Inc.45,868$2.99M0.0%-1.4%0.019%
5/8/2025Clearwater Capital Advisors LLC9,813$640K0.1%-1.5%0.004%
5/8/2025MONECO Advisors LLC73,409$4.78M0.5%-6.7%0.030%
5/8/2025EagleClaw Capital Managment LLC399,086$26.01M4.1%-1.1%0.165%
5/8/2025Moors & Cabot Inc.328,095$21.38M1.1%-9.5%0.136%
5/8/2025US Bancorp DE50,715$3.31M0.0%+5.6%0.021%
Is Elon's empire crumbling? (Ad)

The Tesla Shock Nobody Sees Coming While headlines scream "Tesla is doomed"... Jeff Brown has uncovered a revolutionary AI breakthrough buried inside Tesla's labs. One that is helping AI escape from our computer screens and manifest itself here in the real world all while creating a 25,000% growth market explosion starting as early as July 23rd.

Click here to see the Tesla shock that could blindside everyone.
5/8/2025Pasadena Private Wealth LLC132,585$8.64M1.7%-1.8%0.055%
5/8/2025HHM Wealth Advisors LLC2,200$143K0.0%+340.0%0.001%
5/8/2025MGO One Seven LLC36,070$2.35M0.1%-0.9%0.015%
5/8/2025NorthRock Partners LLC11,701$763K0.0%+3.4%0.005%
5/8/2025Woodley Farra Manion Portfolio Management Inc.6,073$396K0.0%-9.3%0.003%
5/8/2025Mesirow Financial Investment Management Inc.9,080$592K0.0%-49.4%0.004%
5/8/2025Arkadios Wealth Advisors5,231$341K0.0%+57.9%0.002%
5/7/2025Hurley Capital LLC517$34K0.0%N/A0.000%
5/7/2025Indie Asset Partners LLC26,830$1.75M1.5%-16.7%0.011%
5/7/2025Patten & Patten Inc. TN4,137$270K0.0%+12.3%0.002%
(Data available from 1/1/2016 forward)

GBTC Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of GBTC shares?

During the previous two years, 681 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust ETF. The most heavily invested institutionals were Susquehanna International Group LLP ($533.07M), Farallon Capital Management LLC ($85.22M), LPL Financial LLC ($69.25M), Palacios Wealth Management LLC ($65.17M), Greenwich Wealth Management LLC ($44.19M), HighTower Advisors LLC ($34.89M), and Wealthfront Advisers LLC ($27.54M).Learn more on Grayscale Bitcoin Trust ETF's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust ETF's stock?

Of the 585 institutional investors that purchased Grayscale Bitcoin Trust ETF's stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Proficio Capital Partners LLC ($2.10M), Jane Street Group LLC ($1.86M), Farallon Capital Management LLC ($1.35M), Palacios Wealth Management LLC ($1M), Greenwich Wealth Management LLC ($538.26K), Sloy Dahl & Holst LLC ($521.75K), and Mad River Investors ($481.91K).

How much institutional buying is happening at Grayscale Bitcoin Trust ETF?

Institutional investors have bought a total of 10,609,577 shares in the last 24 months. This purchase volume represents approximately $696.27M in transactions.

Which of Grayscale Bitcoin Trust ETF's major shareholders have been selling company stock?

Of the 340 institutional investors that sold Grayscale Bitcoin Trust ETF's stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Susquehanna International Group LLP ($7.26M), Millennium Management LLC ($1.72M), Discovery Capital Management LLC CT ($793.40K), Wealthfront Advisers LLC ($521.92K), Focus Partners Wealth ($494.47K), Greenwich Wealth Management LLC ($435.29K), and Sloy Dahl & Holst LLC ($386.28K).

How much institutional selling is happening at Grayscale Bitcoin Trust ETF?

Institutional investors have sold a total of 15,023,768 shares in the last 24 months. This volume of shares sold represents approximately $859.43M in transactions.


Related Companies

This page (NYSEARCA:GBTC) was last updated on 7/5/2025 by MarketBeat.com Staff
From Our Partners
Presidential Bombshell: $150T Resource to Be Released as soon as this Summer?
Something extraordinary is happening in Washington. For the first time in over a century, a sitting Preside...
Paradigm Press | Sponsored
Trump’s New Order Could Boost Social Security Benefits by 400%
If you collect—or plan to collect—Social Security, you need to see this. A new initiative tied to President...
InvestorPlace | Sponsored
White House to reset Social Security?
Elon Musk's parting DOGE gift looks set to shock America... A single announcement by July 22nd could soon b...
Altimetry | Sponsored
Elon’s NEXT Big IPO?
Cancel your internet TODAY!? Take your latest internet bill and light it on fire… then count the seconds it...
Banyan Hill Publishing | Sponsored
A grave, grave error.
Famed financial analyst, Porter Stansberry, calls this technology “The Final Frontier” because it holds the ke...
Porter & Company | Sponsored
INVESTOR ALERT: Tiny “$3 AI Wonder Stock” on the Verge of Blasting Off
Right now, we’re witnessing a monumental shift in the world.
Traders Agency | Sponsored
3..2..1.. AI 2.0 ignition (don’t sleep on this)
I just put together an urgent new presentation that you need to see right away. In short: I believe we are...
Timothy Sykes | Sponsored
Buffett’s $325 Billion Cash Problem — Solved by Gold?
A bombshell announcement is just weeks away — and it could send shockwaves through the gold market. Most inves...
Golden Portfolio | Sponsored