BTC Digital Ownership

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


Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of BTCT?
Owner TypeNumber of SharesOwnership Percentage
Institutions30,3900.922%
Private Companies140,0004.25%
Individual Insiders496,60215.1%
General Public2,630,46079.8%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 171.1%.


Top Shareholders

Top 13 shareholders own 20.23% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
6.17%
Tianying Zheng
203,495US$4.3m0%no data
4.25%
Future Satoshi Ltd.
140,000US$2.9m0%no data
4.19%
Leguang Xie
138,286US$2.9m0%no data
4.19%
Changan Fan
138,286US$2.9m0%no data
0.91%
Citadel Advisors LLC
29,967US$629.1k-14.7%no data
0.33%
Siguang Peng
10,936US$229.6k0%no data
0.17%
Yupeng Guo
5,599US$117.5k0%no data
0.012%
Geode Capital Management, LLC
393US$8.3k-3.91%no data
0.001%
Securities America Advisors, Inc.
34US$713.00%no data
0.00052%
Legacy Wealth Management, LLC
17US$360.00%no data
0.0003%
Bank of America Corporation, Asset Management Arm
10US$207.70%no data
0.00012%
The Retirement Group, LLC
4US$83.10%no data
0.00003%
Thompson Investment Management, Inc.
1US$20.80%no data