BTCS Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

NasdaqCM:BTCS Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
25 Nov 24SellUS$76,780Melanie PumpIndividual22,000US$3.49
06 Jun 24SellUS$39,068Melanie PumpIndividual25,000US$1.60

Insider Trading Volume

Insider Buying: BTCS insiders have only sold shares in the past 3 months.


Ownership Breakdown

What is the ownership structure of BTCS?
Owner TypeNumber of SharesOwnership Percentage
Private Companies1,3640.00786%
Institutions705,0214.06%
Individual Insiders7,190,28041.4%
General Public9,453,61754.5%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 20.7%.


Top Shareholders

Top 25 shareholders own 45.51% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
25.2%
Charles Allen
4,378,622US$11.2m-0.23%no data
9.42%
Michal Handerhan
1,634,511US$4.2m-1.47%no data
2.78%
Michael Prevoznik
482,473US$1.2m-8.1%no data
2.45%
Manish Paranjape
424,438US$1.1m-8.86%no data
2.12%
The Vanguard Group, Inc.
368,047US$942.2k0%no data
0.66%
Charles Lee
114,227US$292.4k31.1%no data
0.52%
Carol Van Cleef
90,152US$230.8k0%no data
0.51%
Geode Capital Management, LLC
88,615US$226.9k-3.89%no data
0.25%
Citadel Advisors LLC
43,900US$112.4k0%no data
0.22%
Melanie Pump
38,735US$99.2k-36.2%no data
0.21%
Renaissance Technologies LLC
37,220US$95.3k0%no data
0.18%
Heron Bay Capital Management, LLC
32,053US$82.1k-27.9%0.02%
0.18%
DLK Investment Management, LLC
31,590US$80.9k0%0.03%
0.16%
Northern Trust Global Investments
27,686US$70.9k0%no data
0.16%
Ashley DeSimone
27,122US$69.4k0%no data
0.14%
Virtu Financial LLC, Asset Management Arm
23,458US$60.1k0%no data
0.11%
State Street Global Advisors, Inc.
18,500US$47.4k0%no data
0.099%
XTX Holdings Limited, Asset Management Arm
17,257US$44.2k0%no data
0.06%
Mission Wealth Management, LP
10,339US$26.5k0%no data
0.019%
UBS Asset Management AG
3,295US$8.4k-48.4%no data
0.013%
Asset Dedication, LLC
2,175US$5.6k0%no data
0.0079%
Kilwar Llc
1,364US$3.5k0%no data
0.0017%
Tower Research Capital Europe Limited
300US$768.4-94.4%no data
0.0012%
Hoey Investments, Inc.
209US$533.00%no data
0.00058%
Main Street Group, Ltd
100US$257.6-50%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 11:52
End of Day Share Price 2024/12/20 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

BTCS Inc. is covered by 1 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Kevin DedeH.C. Wainwright & Co.