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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

Grayscale Bitcoin Trust logo
$82.13 +0.75 (+0.92%)
Closing price 05/16/2025 04:10 PM Eastern
Extended Trading
$81.57 -0.56 (-0.68%)
As of 05/16/2025 08:00 PM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more.

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

Number of
Institutional Buyers
(last 12 months)
439
Total
Institutional Inflows
(last 12 months)
$838.29M
Number of
Institutional Sellers
(last 12 months)
338
Total
Institutional Outflows
(last 12 months)
$858.86M
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GBTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Trust Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
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%
5/16/2025 NewEdge Advisors LLC49,782$3.24M0.0%+3.0%0.021%
5/16/2025 Millennium Management LLC100,000$6.52M0.0%-39.8%0.041%
5/16/2025 Integrated Wealth Concepts LLC34,877$2.27M0.0%-25.4%0.014%
5/16/2025 Curi RMB Capital LLC26,009$1.70M0.0%-9.4%0.011%
5/16/2025 Beaird Harris Wealth Management LLC7,761$506K0.0%-28.0%0.003%
5/16/2025 Banque Transatlantique SA5,380$351K0.0%N/A0.002%
5/16/2025 Ancora Advisors LLC7,260$473K0.0%+46.2%0.003%
5/15/2025 EP Wealth Advisors LLC8,822$575K0.0%-6.7%0.004%
5/15/2025 Focus Partners Advisor Solutions LLC5,345$348K0.0%+28.1%0.002%
5/15/2025 Royal Bank of Canada18,388$1.20M0.0%-20.1%0.008%
5/15/2025 Alamea Verwaltungs GmbH22,446$1.46M1.3%N/A0.009%
5/15/2025 MAI Capital Management23,736$1.55M0.0%-3.5%0.010%
5/15/2025 DRW Securities LLC370,589$24.15M0.7%+849.0%0.154%
5/15/2025 Centric Wealth Management4,119$268K0.1%+8.7%0.002%
5/14/2025 CreativeOne Wealth LLC6,725$438K0.0%-21.9%0.003%
5/14/2025 Samalin Investment Counsel LLC3,361$219K0.1%-47.6%0.001%
5/14/2025 Synovus Financial Corp20,038$1.31M0.0%-7.4%0.008%
5/14/2025 Northwestern Mutual Wealth Management Co.1,318$86K0.0%+34.9%0.001%
5/14/2025 Rahlfs Capital LLC5,844$353K0.4%+20.0%0.002%
5/14/2025 Van Hulzen Asset Management LLC84,201$5.49M0.5%-1.3%0.035%
5/14/2025 Kestra Advisory Services LLC149,611$9.75M0.0%-9.4%0.062%
5/14/2025 Sprott Inc.38,290$2.50M0.1%+8.4%0.016%
5/14/2025 CW Advisors LLC10,805$724K0.0%N/A0.004%
5/14/2025 Summit Financial LLC3,864$252K0.0%+7.2%0.002%
5/14/2025 United Asset Strategies Inc.4,118$268K0.0%-10.8%0.002%
5/14/2025 Joseph P. Lucia & Associates LLC23,158$1.51M0.7%-12.2%0.010%
5/14/2025 Colonial Trust Advisors1,760$115K0.0%+24.8%0.001%
5/14/2025 Blue Investment Partners LLC23,583$1.54M0.6%-19.6%0.010%
5/14/2025 RWA Wealth Partners LLC11,087$723K0.0%-42.1%0.005%
5/13/2025 Watts Gwilliam & Co. LLC40,000$2.61M0.6%-4.2%0.017%
5/13/2025 Keystone Global Partners LLC10,147$661K0.5%N/A0.004%
5/13/2025 Ethos Financial Group LLC53,212$3.47M0.3%N/A0.022%
5/13/2025 Raymond James Financial Inc.59,362$3.87M0.0%+4.5%0.025%
5/13/2025 Tyler Stone Wealth Management3,768$246K0.0%+31.4%0.002%
5/13/2025 Cresset Asset Management LLC299,976$19.55M0.1%+27.0%0.124%
5/13/2025 Leigh Baldwin & CO. LLC6,620$431K0.3%+5.6%0.003%
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5/13/2025 Kovitz Investment Group Partners LLC19,412$1.27M0.0%+18.1%0.008%
5/13/2025 Rathbones Group PLC15,630$1.02M0.0%+6.4%0.006%
5/13/2025 Finer Wealth Management Inc.29,014$1.89M1.1%-5.1%0.012%
5/13/2025 Bulltick Wealth Management LLC7,659$499K0.1%+2.4%0.003%
5/12/2025 C2P Capital Advisory Group LLC d.b.a. Prosperity Capital Advisors6,781$455K0.0%-2.3%0.003%
5/12/2025 Meridian Wealth Management LLC22,870$1.49M0.1%-0.9%0.009%
5/12/2025 Independent Advisor Alliance17,662$1.15M0.0%-1.1%0.007%
5/12/2025 Aveo Capital Partners LLC7,270$474K0.1%-4.3%0.003%
5/12/2025 Virtu Financial LLC112,767$7.35M0.4%+33.6%0.047%
5/12/2025 Invesco Ltd.4,224$275K0.0%-15.4%0.002%
5/12/2025 Berger Financial Group Inc19,583$1.28M0.1%-5.1%0.008%
5/12/2025 Pandora Wealth Inc.2,450$160K0.1%N/A0.001%
5/12/2025 Cynosure Group LLC19,665$1.28M0.2%+24.0%0.008%
5/12/2025 Townsquare Capital LLC16,154$1.05M0.0%+13.6%0.007%
5/12/2025 Sloy Dahl & Holst LLC135,466$8.83M1.5%-0.6%0.056%
5/12/2025 Beam Wealth Advisors Inc.11,222$731K0.2%-13.2%0.005%
5/12/2025 WealthPlan Investment Management LLC32,523$2.12M0.2%+1.1%0.013%
5/9/2025 Headlands Technologies LLC1,128$74K0.0%+227.0%0.000%
5/9/2025 Chicago Partners Investment Group LLC10,934$713K0.0%+23.0%0.005%
5/9/2025 Schnieders Capital Management LLC4,285$279K0.1%-4.0%0.002%
5/9/2025 Palacios Wealth Management LLC1,000,000$65.17M31.6%N/A0.414%
5/9/2025 Wealthspire Advisors LLC43,594$2.84M0.0%-13.5%0.018%
5/9/2025 Atria Wealth Solutions Inc.27,981$1.82M0.0%-20.7%0.012%
5/9/2025 Empower Advisory Group LLC15,141$987K0.0%-14.9%0.006%
5/9/2025 Cary Street Partners Financial LLC14,364$936K0.0%+1.7%0.006%
5/9/2025 Sfmg LLC5,382$351K0.0%-11.2%0.002%
5/9/2025 IPG Investment Advisors LLC6,211$405K0.1%+26.8%0.003%
5/9/2025 Commonwealth Equity Services LLC256,572$16.72M0.0%+3.1%0.106%
5/9/2025 Haven Private LLC75,906$4.95M2.8%+3.4%0.031%
5/9/2025 Blair William & Co. IL108,066$7.04M0.0%-1.2%0.045%
5/9/2025 Delta Financial Group Inc.4,245$296K0.1%-2.9%0.002%
5/9/2025 J. Safra Sarasin Holding AG73,100$4.76M0.1%+19.7%0.030%
5/9/2025 PNC Financial Services Group Inc.45,868$2.99M0.0%-1.4%0.019%
5/8/2025 Clearwater Capital Advisors LLC9,813$640K0.1%-1.5%0.004%
5/8/2025 MONECO Advisors LLC73,409$4.78M0.5%-6.7%0.030%
5/8/2025 EagleClaw Capital Managment LLC399,086$26.01M4.1%-1.1%0.165%
5/8/2025 Moors & Cabot Inc.328,095$21.38M1.1%-9.5%0.136%
5/8/2025 US Bancorp DE50,715$3.31M0.0%+5.6%0.021%
5/8/2025 Pasadena Private Wealth LLC132,585$8.64M1.7%-1.8%0.055%
5/8/2025 HHM Wealth Advisors LLC2,200$143K0.0%+340.0%0.001%
5/8/2025 MGO One Seven LLC36,070$2.35M0.1%-0.9%0.015%
5/8/2025 NorthRock Partners LLC11,701$763K0.0%+3.4%0.005%
5/8/2025 Woodley Farra Manion Portfolio Management Inc.6,073$396K0.0%-9.3%0.003%
5/8/2025 Mesirow Financial Investment Management Inc.9,080$592K0.0%-49.4%0.004%
5/8/2025 Arkadios Wealth Advisors5,231$341K0.0%+57.9%0.002%
5/7/2025 Hurley Capital LLC517$34K0.0%N/A0.000%
5/7/2025 Indie Asset Partners LLC26,830$1.75M1.5%-16.7%0.011%
5/7/2025 Patten & Patten Inc. TN4,137$270K0.0%+12.3%0.002%
5/7/2025 Fielder Capital Group LLC125,475$8.18M2.4%-0.2%0.052%
5/7/2025 Foundations Investment Advisors LLC144,456$9.41M0.2%+0.4%0.060%
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5/7/2025 Maridea Wealth Management LLC19,322$1.26M0.4%-1.2%0.008%
5/7/2025 Richards Merrill & Peterson Inc.5,579$364K0.2%+75.2%0.002%
5/7/2025 LPL Financial LLC1,062,605$69.25M0.0%-5.2%0.440%
5/7/2025 Inspire Advisors LLC4,675$305K0.0%N/A0.002%
5/7/2025 HB Wealth Management LLC7,171$467K0.0%-43.2%0.003%
5/7/2025Equitable Trust Co.6,324$412K0.0%+123.9%0.003%
5/6/2025 Avantax Advisory Services Inc.71,009$4.63M0.0%+297.1%0.029%
5/6/2025 Brookwood Investment Group LLC10,060$656K0.1%N/A0.004%
5/6/2025 Arlington Capital Management Inc.4,733$308K0.2%-29.9%0.002%
5/6/2025 Lifeworks Advisors LLC5,220$340K0.1%-9.7%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, 676 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. 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 GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 580 institutional investors that purchased Grayscale Bitcoin Trust 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?

Institutional investors have bought a total of 21,745,012 shares in the last 24 months. This purchase volume represents approximately $1.40B in transactions.

Which Grayscale Bitcoin Trust major shareholders have been selling company stock?

Of the 340 institutional investors that sold Grayscale Bitcoin Trust 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 ($486.25K), Greenwich Wealth Management LLC ($435.29K), and Sloy Dahl & Holst LLC ($386.28K).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 15,061,631 shares in the last 24 months. This volume of shares sold represents approximately $861.73M in transactions.



This page (NYSEARCA:GBTC) was last updated on 5/17/2025 by MarketBeat.com Staff
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