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
Institutions35,5281.36%
Private Companies140,0005.36%
Individual Insiders496,60219%
General Public1,938,65574.3%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 70.7%.


Top Shareholders

Top 13 shareholders own 25.75% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
7.79%
Tianying Zheng
203,495US$2.1m0%no data
5.36%
Future Satoshi Ltd.
140,000US$1.5m0%no data
5.3%
Leguang Xie
138,286US$1.5m0%no data
5.3%
Changan Fan
138,286US$1.5m0%no data
1.35%
Citadel Advisors LLC
35,119US$368.7k0%no data
0.42%
Siguang Peng
10,936US$114.8k0%no data
0.21%
Yupeng Guo
5,599US$58.8k0%no data
0.015%
Geode Capital Management, LLC
395US$4.1k-3.42%no data
0.0013%
Securities America Advisors, Inc.
34US$356.40%no data
0.00038%
Bank of America Corporation, Asset Management Arm
10US$104.20%no data
0.00015%
The Retirement Group, LLC
4US$41.10%no data
0.00004%
Amundi Asset Management SAS
1US$11.00%no data
0.00004%
Thompson Investment Management, Inc.
1US$11.00%no data