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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

$51.15
+0.25 (+0.49%)
(As of 07/12/2024 ET)

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

Number of
Institutional Buyers
(last 12 months)
279
Total
Institutional Inflows
(last 12 months)
$708.73M
Number of
Institutional Sellers
(last 12 months)
10
Total
Institutional Outflows
(last 12 months)
$6.47M
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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
7/12/2024Avondale Wealth Management625$33K0.0%N/A0.000%
7/12/2024CRA Financial Services LLC31,161$1.66M0.3%-4.1%0.006%
7/12/2024DHJJ Financial Advisors Ltd.491$26K0.0%N/A0.000%
7/11/2024Cherrydale Wealth Management LLC13,531$720K0.3%N/A0.003%
7/11/2024MADDEN SECURITIES Corp9,785$521K0.2%N/A0.002%
7/10/2024Simplicity Wealth LLC59,040$3.14M0.1%-21.8%0.012%
7/10/2024 Valeo Financial Advisors LLC10,207$543K0.0%-2.9%0.002%
7/10/2024 NBC Securities Inc.38,368$2.04M0.2%N/A0.008%
7/10/2024 Atwood & Palmer Inc.986$52K0.0%N/A0.000%
7/10/2024 Epiq Partners LLC59,000$3.14M2.1%-0.4%0.012%
7/10/2024 CWM LLC783$42K0.0%N/A0.000%
7/10/2024Fiduciary Alliance LLC63,569$3.49M0.6%+19.3%0.012%
7/9/2024 Kingswood Wealth Advisors LLC295,282$15.72M1.4%-10.6%0.058%
7/9/2024 ZRC Wealth Management LLC536$29K0.0%N/A0.000%
7/9/2024 Mather Group LLC.4,521$241K0.0%N/A0.001%
7/8/2024 ST Germain D J Co. Inc.833$44K0.0%N/A0.000%
7/2/2024 Global Wealth Strategies & Associates508$27K0.0%N/A0.000%
7/2/2024 Transcend Capital Advisors LLC25,533$1.36M0.1%N/A0.005%
6/28/2024HFG Wealth Management LLC215,760$13.63M8.0%N/A0.042%
6/11/2024EverSource Wealth Advisors LLC1,275$81K0.0%N/A0.000%
6/5/2024Objective Capital Management LLC4,250$268K0.2%N/A0.001%
5/29/2024Pathway Financial Advisers LLC1,928$122K0.0%N/A0.000%
5/29/2024Soltis Investment Advisors LLC21,907$1.38M0.2%N/A0.004%
5/29/2024Alexander Labrunerie & CO. Inc.3,304$209K0.1%N/A0.001%
5/29/2024Garde Capital Inc.5,923$374K0.0%-66.0%0.001%
5/28/2024Verity Asset Management Inc.5,367$339K0.2%N/A0.001%
5/24/2024Cetera Advisors LLC182,917$11.56M0.1%N/A0.036%
5/24/2024Cetera Investment Advisers357,381$22.58M0.1%N/A0.070%
5/24/2024Farallon Capital Management LLC1,349,077$85.22M0.4%N/A0.264%
5/23/2024FSA Advisors Inc.4,011$253K0.3%N/A0.001%
5/20/2024Independent Wealth Network Inc.3,309$209K0.1%N/A0.001%
5/20/2024Virtu Financial LLC52,989$3.35M0.3%N/A0.010%
5/20/2024Strategic Wealth Partners Ltd.5,793$366K0.0%N/A0.001%
5/17/2024Vima LLC4,013$254K0.1%N/A0.001%
5/17/2024Western Pacific Wealth Management LP2,000$126K0.1%N/A0.000%
5/17/2024WealthPlan Investment Management LLC34,969$2.21M0.3%N/A0.007%
5/17/2024Jaffetilchin Investment Partners LLC24,487$1.55M0.1%N/A0.005%
5/17/2024Comerica Bank5,721$361K0.0%N/A0.001%
5/17/2024SkyView Investment Advisors LLC20,000$1.26M0.2%N/A0.004%
5/17/2024Coppell Advisory Solutions Corp.10,471$661K0.1%N/A0.002%
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5/17/2024Clear Point Advisors Inc.532$34K0.0%-53.7%0.000%
5/17/2024Creekmur Asset Management LLC1,841$116K0.0%N/A0.000%
5/16/2024Jane Street Group LLC1,857,678$117.35M0.0%N/A0.364%
5/16/2024Waverly Advisors LLC43,433$2.74M0.1%N/A0.009%
5/15/2024SVB Wealth LLC21,238$1.34M0.0%-4.5%0.004%
5/15/2024Flow Traders U.S. LLC104,432$6.60M0.4%N/A0.020%
5/15/2024Beaird Harris Wealth Management LLC16,133$1.02M0.1%N/A0.003%
5/15/2024Aristides Capital LLC147,131$9.29M3.4%+875.0%0.029%
5/15/2024BOKF NA910$57K0.0%N/A0.000%
5/15/2024Beck Capital Management LLC86,656$5.47M1.6%N/A0.017%
5/14/2024Axxcess Wealth Management LLC13,612$860K0.0%N/A0.003%
5/14/2024EP Wealth Advisors LLC6,311$399K0.0%N/A0.001%
5/14/2024Freestone Capital Holdings LLC3,555$225K0.0%N/A0.001%
5/14/2024Sentinel Pension Advisors Inc.3,852$243K0.1%N/A0.001%
5/14/2024InterOcean Capital Group LLC26,636$1.68M0.0%N/A0.005%
5/14/2024Owen LaRue LLC3,940$249K0.2%N/A0.001%
5/13/2024PYA Waltman Capital LLC37,864$2.39M0.9%N/A0.007%
5/13/2024Safeguard Investment Advisory Group LLC15,894$1.00M0.3%N/A0.003%
5/11/2024Cynosure Group LLC17,481$1.10M0.2%N/A0.003%
5/11/2024Strait & Sound Wealth Management LLC6,050$380K0.2%N/A0.001%
5/11/2024Bracebridge Capital LLC419,910$26.53M3.3%N/A0.082%
5/11/2024Patten & Patten Inc. TN3,260$206K0.0%N/A0.001%
5/10/2024Cooper Haims Advisors LLC10,155$641K0.4%N/A0.002%
5/10/2024Nwam LLC23,010$1.45M0.1%N/A0.005%
5/9/2024Leo Wealth LLC10,531$664K0.1%N/A0.002%
5/9/2024Blair William & Co. IL108,846$6.88M0.0%N/A0.021%
5/9/2024Kingsview Wealth Management LLC5,017$317K0.0%N/A0.001%
5/9/2024HBK Sorce Advisory LLC13,280$839K0.0%N/A0.003%
5/9/2024Clearwater Capital Advisors LLC12,417$784K0.1%N/A0.002%
5/9/2024JDM Financial Group LLC1,183$75K0.1%N/A0.000%
5/9/2024Interchange Capital Partners LLC14,452$912K0.6%N/A0.003%
5/9/2024Rogco LP3,404$215K0.1%N/A0.001%
5/9/2024Koshinski Asset Management Inc.5,469$345K0.0%N/A0.001%
5/8/2024Schneider Downs Wealth Management Advisors LP9,949$628K0.1%N/A0.002%
5/8/2024Foundation Wealth Management LLC6,647$420K0.3%N/A0.001%
5/8/2024Edmond DE Rothschild Holding S.A.1,300$82K0.0%N/A0.000%
5/8/2024Bleakley Financial Group LLC75,480$4.77M0.1%N/A0.015%
5/8/2024Avantax Advisory Services Inc.18,994$1.20M0.0%N/A0.004%
5/8/2024US Bancorp DE46,011$2.91M0.0%N/A0.009%
5/8/2024SP Asset Management LLC3,640$230K0.0%N/A0.001%
5/8/2024Watershed Private Wealth LLC10,789$682K0.3%N/A0.002%
5/8/2024Headlands Technologies LLC1,949$123K0.0%N/A0.000%
5/8/2024New Republic Capital LLC10,040$634K0.4%N/A0.002%
5/8/2024Williams Jones Wealth Management LLC.42,270$2.67M0.0%-1.2%0.008%
5/7/2024NorthRock Partners LLC3,563$225K0.0%N/A0.001%
5/7/2024Sfmg LLC8,216$519K0.0%N/A0.002%
5/7/2024Concurrent Investment Advisors LLC3,380$213K0.0%N/A0.001%
5/7/2024Atomi Financial Group Inc.3,298$208K0.0%N/A0.001%
5/7/2024Montag A & Associates Inc.10,397$657K0.0%N/A0.002%
5/7/2024Smithfield Trust Co56,195$3.55M0.2%N/A0.011%
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5/7/2024NTV Asset Management LLC58,297$3.68M0.6%N/A0.011%
5/7/2024Benedetti & Gucer Inc.27,897$1.76M0.9%-61.2%0.005%
5/7/2024Meixler Investment Management Ltd.8,256$522K0.4%N/A0.002%
5/7/2024Wealthspire Advisors LLC47,893$3.03M0.0%N/A0.009%
5/7/2024Insight Advisors LLC PA9,704$613K0.1%N/A0.002%
5/7/2024Retirement Planning Co of New England Inc.4,685$296K0.2%N/A0.001%
5/6/2024Gallacher Capital Management LLC41,873$2.65M1.3%N/A0.008%
5/6/2024VitalStone Financial LLC20,859$1.32M1.0%N/A0.004%
5/6/2024Advisory Services Network LLC46,943$2.97M0.1%N/A0.009%
5/6/2024Oxbow Advisors LLC10,000$632K0.1%N/A0.002%
(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, 285 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. The most heavily invested institutionals were Jane Street Group LLC ($117.35M), Farallon Capital Management LLC ($85.22M), Sloy Dahl & Holst LLC ($32.96M), Bracebridge Capital LLC ($26.53M), Mad River Investors ($25.25M), Cetera Investment Advisers ($22.58M), and Global Assets Advisory LLC ($22.08M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 280 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: Jane Street Group LLC ($1.86M), Farallon Capital Management LLC ($1.35M), Sloy Dahl & Holst LLC ($521.75K), Bracebridge Capital LLC ($419.91K), Mad River Investors ($399.73K), Cetera Investment Advisers ($357.38K), and Global Assets Advisory LLC ($349.51K).

How much institutional buying is happening at Grayscale Bitcoin Trust?

Institutional investors have bought a total of 11,303,080 shares in the last 24 months. This purchase volume represents approximately $708.90M in transactions.

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

Of the 13 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: Benedetti & Gucer Inc. ($43.98K), Kingswood Wealth Advisors LLC ($34.92K), Simplicity Wealth LLC ($16.44K), Garde Capital Inc. ($11.48K), Baldwin Brothers LLC MA ($1.36K), CRA Financial Services LLC ($1.34K), and SVB Wealth LLC ($1K).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 112,905 shares in the last 24 months. This volume of shares sold represents approximately $6.58M in transactions.


This page (NYSEARCA:GBTC) was last updated on 7/12/2024 by MarketBeat.com Staff

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