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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

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

Number of
Institutional Buyers
(last 12 months)
253
Total
Institutional Inflows
(last 12 months)
$563.49M
Number of
Institutional Sellers
(last 12 months)
4
Total
Institutional Outflows
(last 12 months)
$2.91M
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GBTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Trust Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/17/2024Vima LLC4,013$254K0.1%N/A0.001%
5/17/2024 Western Pacific Wealth Management LP2,000$126K0.1%N/A0.000%
5/17/2024 WealthPlan Investment Management LLC34,969$2.21M0.3%N/A0.007%
5/17/2024 Jaffetilchin Investment Partners LLC24,487$1.55M0.1%N/A0.005%
5/17/2024 Comerica Bank5,721$361K0.0%N/A0.001%
5/17/2024 SkyView Investment Advisors LLC20,000$1.26M0.2%N/A0.004%
5/17/2024 Coppell Advisory Solutions Corp.10,471$661K0.1%N/A0.002%
5/17/2024 Clear Point Advisors Inc.532$34K0.0%-53.7%0.000%
5/17/2024 Creekmur Asset Management LLC1,841$116K0.0%N/A0.000%
5/16/2024 Jane Street Group LLC1,857,678$117.35M0.0%N/A0.364%
5/16/2024 Waverly Advisors LLC43,433$2.74M0.1%N/A0.009%
5/15/2024 SVB Wealth LLC21,238$1.34M0.0%-4.5%0.004%
5/15/2024 Flow Traders U.S. LLC104,432$6.60M0.4%N/A0.020%
5/15/2024 Beaird Harris Wealth Management LLC16,133$1.02M0.1%N/A0.003%
5/15/2024 Aristides Capital LLC147,131$9.29M3.4%+875.0%0.029%
5/15/2024 BOKF NA910$57K0.0%N/A0.000%
5/15/2024 Beck Capital Management LLC86,656$5.47M1.6%N/A0.017%
5/14/2024 Axxcess Wealth Management LLC13,612$860K0.0%N/A0.003%
5/14/2024 EP Wealth Advisors LLC6,311$399K0.0%N/A0.001%
5/14/2024 Freestone Capital Holdings LLC3,555$225K0.0%N/A0.001%
5/14/2024 Sentinel Pension Advisors Inc.3,852$243K0.1%N/A0.001%
5/14/2024 InterOcean Capital Group LLC26,636$1.68M0.0%N/A0.005%
5/14/2024 Owen LaRue LLC3,940$249K0.2%N/A0.001%
5/13/2024 PYA Waltman Capital LLC37,864$2.39M0.9%N/A0.007%
5/13/2024 Safeguard Investment Advisory Group LLC15,894$1.00M0.3%N/A0.003%
5/11/2024 Cynosure Group LLC17,481$1.10M0.2%N/A0.003%
5/11/2024 Strait & Sound Wealth Management LLC6,050$380K0.2%N/A0.001%
5/11/2024 Bracebridge Capital LLC419,910$26.53M3.3%N/A0.082%
5/11/2024 Patten & Patten Inc. TN3,260$206K0.0%N/A0.001%
5/10/2024 Cooper Haims Advisors LLC10,155$641K0.4%N/A0.002%
5/10/2024 Nwam LLC23,010$1.45M0.1%N/A0.005%
5/9/2024 Leo Wealth LLC10,531$664K0.1%N/A0.002%
5/9/2024 Blair William & Co. IL108,846$6.88M0.0%N/A0.021%
5/9/2024 Kingsview Wealth Management LLC5,017$317K0.0%N/A0.001%
5/9/2024 HBK Sorce Advisory LLC13,280$839K0.0%N/A0.003%
5/9/2024 Clearwater Capital Advisors LLC12,417$784K0.1%N/A0.002%
5/9/2024 JDM Financial Group LLC1,183$75K0.1%N/A0.000%
5/9/2024 Interchange Capital Partners LLC14,452$912K0.6%N/A0.003%
5/9/2024 Rogco LP3,404$215K0.1%N/A0.001%
5/9/2024 Koshinski Asset Management Inc.5,469$345K0.0%N/A0.001%
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5/8/2024 Schneider Downs Wealth Management Advisors LP9,949$628K0.1%N/A0.002%
5/8/2024 Foundation Wealth Management LLC6,647$420K0.3%N/A0.001%
5/8/2024 Edmond DE Rothschild Holding S.A.1,300$82K0.0%N/A0.000%
5/8/2024 Bleakley Financial Group LLC75,480$4.77M0.1%N/A0.015%
5/8/2024 Avantax Advisory Services Inc.18,994$1.20M0.0%N/A0.004%
5/8/2024 US Bancorp DE46,011$2.91M0.0%N/A0.009%
5/8/2024 SP Asset Management LLC3,640$230K0.0%N/A0.001%
5/8/2024 Watershed Private Wealth LLC10,789$682K0.3%N/A0.002%
5/8/2024 Headlands Technologies LLC1,949$123K0.0%N/A0.000%
5/8/2024 New Republic Capital LLC10,040$634K0.4%N/A0.002%
5/8/2024 Williams Jones Wealth Management LLC.42,270$2.67M0.0%-1.2%0.008%
5/7/2024 NorthRock Partners LLC3,563$225K0.0%N/A0.001%
5/7/2024 Sfmg LLC8,216$519K0.0%N/A0.002%
5/7/2024 Concurrent Investment Advisors LLC3,380$213K0.0%N/A0.001%
5/7/2024 Atomi Financial Group Inc.3,298$208K0.0%N/A0.001%
5/7/2024 Montag A & Associates Inc.10,397$657K0.0%N/A0.002%
5/7/2024 Smithfield Trust Co56,195$3.55M0.2%N/A0.011%
5/7/2024 NTV Asset Management LLC58,297$3.68M0.6%N/A0.011%
5/7/2024 Benedetti & Gucer Inc.27,897$1.76M0.9%-61.2%0.005%
5/7/2024 Meixler Investment Management Ltd.8,256$522K0.4%N/A0.002%
5/7/2024 Wealthspire Advisors LLC47,893$3.03M0.0%N/A0.009%
5/7/2024 Insight Advisors LLC PA9,704$613K0.1%N/A0.002%
5/7/2024 Retirement Planning Co of New England Inc.4,685$296K0.2%N/A0.001%
5/6/2024 Gallacher Capital Management LLC41,873$2.65M1.3%N/A0.008%
5/6/2024 VitalStone Financial LLC20,859$1.32M1.0%N/A0.004%
5/6/2024 Advisory Services Network LLC46,943$2.97M0.1%N/A0.009%
5/6/2024 Oxbow Advisors LLC10,000$632K0.1%N/A0.002%
5/4/2024 Blue Square Asset Management LLC82,904$5.24M3.5%N/A0.016%
5/4/2024 Csenge Advisory Group6,476$409K0.0%N/A0.001%
5/4/2024 Joseph P. Lucia & Associates LLC32,258$2.04M1.1%N/A0.006%
5/3/2024 Signaturefd LLC21,918$1.39M0.0%N/A0.004%
5/3/2024 Embree Financial Group12,510$790K0.2%N/A0.002%
5/3/2024 Catalina Capital Group LLC14,823$936K0.4%N/A0.003%
5/3/2024 Larson Financial Group LLC24,112$1.52M0.1%N/A0.005%
5/3/2024 C2P Capital Advisory Group LLC d.b.a. Prosperity Capital Advisors12,352$780K0.1%N/A0.002%
5/3/2024 Chevy Chase Trust Holdings LLC10,186$643K0.0%N/A0.002%
5/3/2024 Proficio Capital Partners LLC46,112$2.91M0.3%N/A0.009%
5/3/2024 Whittier Trust Co.2,294$145K0.0%N/A0.000%
5/2/2024 Smart Money Group LLC4,053$256K0.1%N/A0.001%
5/2/2024 Financial Counselors Inc.15,191$960K0.0%N/A0.003%
5/2/2024 AlphaQ Advisors LLC77,652$4.91M3.0%N/A0.015%
5/2/2024 Centerpoint Advisors LLC1,000$63K0.0%N/A0.000%
5/2/2024 FinTrust Capital Advisors LLC46,396$2.93M0.6%N/A0.009%
5/2/2024 Quent Capital LLC7,288$460K0.1%N/A0.001%
5/2/2024 Curran Financial Partners LLC17,129$1.08M0.4%N/A0.003%
5/2/2024 Almanack Investment Partners LLC.27,878$1.76M0.3%N/A0.005%
5/2/2024 Choreo LLC20,064$1.27M0.0%N/A0.004%
5/2/2024 Moloney Securities Asset Management LLC5,764$364K0.1%N/A0.001%
5/2/2024 Rockline Wealth Management LLC3,208$203K0.1%N/A0.001%
5/2/2024 Hollencrest Capital Management450$28K0.0%N/A0.000%
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5/2/2024 Iridian Asset Management LLC CT20,300$1.28M0.3%N/A0.004%
5/2/2024 Fortem Financial Group LLC24,250$1.53M0.7%N/A0.005%
5/1/2024 Janney Montgomery Scott LLC5,748$363K0.0%N/A0.001%
5/1/2024 Blue Trust Inc.14,830$937K0.0%N/A0.003%
5/1/2024 Mission Wealth Management LP11,642$735K0.0%N/A0.002%
5/1/2024 Starfox Financial Services LLC12,713$803K0.7%N/A0.002%
5/1/2024 Flynn Zito Capital Management LLC5,946$376K0.2%N/A0.001%
5/1/2024 Bray Capital Advisors60,112$3.80M1.0%N/A0.012%
5/1/2024 Sequoia Financial Advisors LLC174,976$11.05M0.1%N/A0.034%
4/30/2024 Private Advisor Group LLC22,052$1.39M0.0%N/A0.004%
(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, 256 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. The most heavily invested institutionals were Jane Street Group LLC ($117.35M), Sloy Dahl & Holst LLC ($32.96M), Bracebridge Capital LLC ($26.53M), Mad River Investors ($25.25M), Global Assets Advisory LLC ($22.08M), Cambridge Investment Research Advisors Inc. ($21.57M), and Commonwealth Equity Services LLC ($17.90M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 253 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), Sloy Dahl & Holst LLC ($521.75K), Bracebridge Capital LLC ($419.91K), Mad River Investors ($399.73K), Global Assets Advisory LLC ($349.51K), Cambridge Investment Research Advisors Inc. ($341.47K), and Commonwealth Equity Services LLC ($283.31K).

How much institutional buying is happening at Grayscale Bitcoin Trust?

Institutional investors have bought a total of 8,983,801 shares in the last 24 months. This purchase volume represents approximately $563.49M in transactions.

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

The following institutional investors have sold Grayscale Bitcoin Trust stock in the last 24 months: Benedetti & Gucer Inc. ($43.98K), SVB Wealth LLC ($1K), Clear Point Advisors Inc. ($618.00), and Williams Jones Wealth Management LLC. ($500.00).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 46,099 shares in the last 24 months. This volume of shares sold represents approximately $2.91M in transactions.


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This page (NYSEARCA:GBTC) was last updated on 5/17/2024 by MarketBeat.com Staff

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