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20210325_기관매수량

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1
BitcoinTreasuries.org SymbolMarket Cap
% BTC
Purchases/Filings
Cost Basis USD
Today's ValueBitcoin/21M
2
MicroStrategy inc.USNADQ:MSTR$5,959,005,33480%250M Aug,175M Sep 2020, Learn How ✓$2,211,000,000$4,795,537,39391,326 BTC .435%
3
Tesla, Inc.USNADQ:TSLA$757,554,688,0420.3%Ann (estimate 48k btc) ✓$1,500,000,000$2,580,134,40048,000 BTC .229%
4
Square inc.USNADQ:SQ$97,064,760,7480.4%50M,Bitcoin Investment Whitepaper ✓$220,000,000$421,498,5738,027 BTC .038%
5
Marathon Digital HoldingsUSNASDAQ:MARA$3,363,310,3768%Jan25th Ann ✓$150,000,000$266,050,8235,067 BTC .024%
6
Galaxy Digital HoldingsCATSE:GLXY$1,753,891,40412%$134M on Jun-30-2020? $210,040,400$210,040,4004,000 BTC .019%
7
Bitcoin Group SEDEADE.DENot on G.F.◥-Fin report? $210,040,400$210,040,4004,000 BTC .019%
8
Hut 8 Mining CorpCATSX:Hut-8$1,060,866,00015%Q2 2020 ✓$36,788,573$158,160,4213,012 BTC .014%
9
Voyager Digital LTDCACSE:VYGR$172,718,26538%March 31 2020 ✓$7,927,182$65,060,0141,239 BTC .006%
10
Riot Blockchain, Inc.USNADQ:RIOT$3,086,796,2382.0%$7.2M on Jun-30-2020 ✓$7,200,000$61,699,3681,175 BTC .006%
11
Seetee ASNOAKER:NONot on G.F. ◥-March 2021 ✓$58,599,450$61,436,8171,170 BTC .006%
12
MeituHKSEHK:1357Not on G.F. -Statement ✓$39,500,000$40,181,854765 BTC .004%
13
Coin Citadel IncUSOTCMKTS:CCTLNot on G.F. ◥-December 2015 report ✓$184,390$26,937,681513 BTC .002%
14
Argo Blockchain PLCUSOTCPK:ARBKF$870,415,7383.6%December 2020? $31,453,550$31,453,550599 BTC .003%
15
Bit Digital, Inc.USNASDAQ:BTBT$648,113,5494.0%Jan 2021? $25,651,184$25,651,184489 BTC .002%
16
Bitfarms LimitedCACSE:BITF$730,528,2743.5%Ann? $15,690,350$25,677,439489 BTC .002%
17
BIGG Digital Assets Inc.CACNSX:BIGG$414,168,6894%SEDAR Reports ✓$2,690,387$15,753,030300 BTC .001%
18
Pub. Trad.Cypherpunk Holdings Inc.CACSE:HODL$34,402,03645%$1.63M on Jun-30-2020 +60BTC? $1,630,000$15,314,046292 BTC .001%
19
Advanced Bitcoin Technologies AG
DEABT:GRNot on G.F. ◥-Q1 2018 ✓$2,117,978$13,329,374254 BTC .001%
20
DigitalXAUASX:DCC$49,357,01423%215 BTC 2019 ✓$874,835$11,289,672215 BTC .001%
21
Digihost Technology Inc.CATSXV:DGHI.VNot on G.F. ◥-Feb 2021 ✓$6,890,000$9,646,105184 BTC .001%
22
Fortress BlockchainCATSXV:FORTNot on G.F. ◥-Q3 2020? $8,569,648$8,569,648163 BTC .001%
23
Hive BlockchainCACVE:HIVE$1,393,648,8821%Report? $7,351,414$7,351,414140 BTC .001%
24
Mode Global HoldingsUKLON:MODENot on G.F. ◥-2020 Ann ✓$975,089$4,457,90885 BTC .000%
25
Neptune Digital Assets Corp.
CATSXV: DASHNot on G.F. ◥-Q3 2020? $3,938,258$3,938,25875 BTC .000%
26
FRMO Corp.USOTCMKTS:FRMO$567,764,8450.6%March 21, 2020? $3,299,735$3,299,73563 BTC .000%
27
MOGO FinancingCANASDAQ:MOGO$609,683,7680.4%ann? $1,500,000$2,625,50550 BTC .000%
28
MTGOX K.K.JPprivateprivate-Report ✓$68,576,024$7,439,946,029141,686 BTC .675%
29
Priv.Block.oneUSprivateprivate-Profile? $7,351,414,000$7,351,414,000140,000 BTC .667%
30
The Tezos FoundationCHprivateprivate-Sep 2020? $1,302,670,561$1,302,670,56124,808 BTC .118%
31
Stone Ridge Holdings Group
USprivateprivate80%Oct 2020 Ann. BTC @ NYDIG? $115,000,000$555,230,11010,889 BTC .052%
32
Coinbase Global, Inc.USprivateprivate-S1 filling ? $235,612,819$235,612,8194,487 BTC .021%
33
Grayscale Bitcoin TrustUSOTCQX:GBTC$31,154,130,000110%Info on AUM and Reports OCT 9th$34,388,086,437$34,388,086,437654,885 BTC 3.12%
34
CoinShares / XBT ProviderEUCOINXBT:SSNot on G.F.-Info on NAV and Reports OCT 9th$770,170,932$3,661,529,27369,730 BTC .332%
35
3iQ The Bitcoin FundCATSX:QBTC.U$1,273,156,000205%Info on NAV and Reports OCT 9th$2,605,605,613$2,605,605,61349,621 BTC .236%
36
Ruffer Investment Company Ltd
UKLON:RICANot on G.F. ◥-11/1/2020 £550M$744,260,000$2,362,954,50045,000 BTC .214%
37
ETC Group Bitcoin ETPDEBTCE:GRNot on G.F.-Info on NAV and Reports SEP 4th$1,197,742,365$1,197,742,36522,810 BTC .109%
38
Purpose Bitcoin ETFCATSX:BTCC(U/B)Not on G.F.-ETF Info$769,797,515$769,797,51514,660 BTC .070%
39
Bitwise 10 Crypto Index Fund
USOTCQX:BITWNot on G.F.-Info on AUM and Reports$716,743,579$716,743,57913,650 BTC .065%
40
Grayscale Digital Large Cap Fund
US
OTCMKTS:GDLC
Not on G.F.-Info on AUM$386,946,927$386,946,9277,369 BTC .035%
41
ETF Like21Shares AGCHmultipleNot on G.F.-ABBA.SW, ABTC.SW, HODL.SW, KEYS.SW, MOON.SW$364,688,140$364,688,1406,945 BTC .033%
42
WisdomTree BitcoinCHBTCW:SWNot on G.F.-Info on ETP$299,299,091$299,299,0915,700 BTC .027%
43
Ninepoint Bitcoin TrustCATSX:BITC.UNot on G.F.-Info on the trust$181,276,748$308,165,0265,869 BTC .028%
44
CI Galaxy Bitcoin FundCATSX:BTCG.UNot on G.F.-info on ETF$177,659,497$177,659,4973,383 BTC .016%
45
VanEck Vectors Bitcoin ETN
USXETRA:VBTCNot on G.F.-Info on ETN$177,290,769$177,290,7693,376 BTC .016%
46
Leonteq Bitcoin Tracker USD
CHUBTCTQNot on G.F.◥-info on this AUM$106,790,272$106,790,2722,174 BTC .010%
47
QR Capital ETFBRQBTC11--TBD----%
48
Osprey Bitcoin TrustUSOBTCNot on G.F.◥-info on this AUM$81,564,835$81,564,8351,639 BTC .008%
49
Evolve Bitcoin ETFCATSX: EBITNot on G.F.◥-ETF Info$81,989,000$81,989,0001,561 BTC .007%
50
52510.1BitcoinTreasuries.org by @NVK.$53,176,097,945$73,615,609,0351,401,932 BTC 6.68%
1
BitcoinTreasuries.org SymbolMarket Cap
% BTC
Purchases/Filings
Cost Basis USD
Today's ValueBitcoin/21M
2
MicroStrategy inc.USNADQ:MSTR$5,959,005,33480%250M Aug,175M Sep 2020, Learn How ✓$2,211,000,000$4,795,537,39391,326 BTC .435%
3
Tesla, Inc.USNADQ:TSLA$757,554,688,0420.3%Ann (estimate 48k btc) ✓$1,500,000,000$2,580,134,40048,000 BTC .229%
4
Square inc.USNADQ:SQ$97,064,760,7480.4%50M,Bitcoin Investment Whitepaper ✓$220,000,000$421,498,5738,027 BTC .038%
5
Marathon Digital HoldingsUSNASDAQ:MARA$3,363,310,3768%Jan25th Ann ✓$150,000,000$266,050,8235,067 BTC .024%
6
Galaxy Digital HoldingsCATSE:GLXY$1,753,891,40412%$134M on Jun-30-2020? $210,040,400$210,040,4004,000 BTC .019%
7
Bitcoin Group SEDEADE.DENot on G.F.◥-Fin report? $210,040,400$210,040,4004,000 BTC .019%
8
Hut 8 Mining CorpCATSX:Hut-8$1,060,866,00015%Q2 2020 ✓$36,788,573$158,160,4213,012 BTC .014%
9
Voyager Digital LTDCACSE:VYGR$172,718,26538%March 31 2020 ✓$7,927,182$65,060,0141,239 BTC .006%
10
Riot Blockchain, Inc.USNADQ:RIOT$3,086,796,2382.0%$7.2M on Jun-30-2020 ✓$7,200,000$61,699,3681,175 BTC .006%
11
Seetee ASNOAKER:NONot on G.F. ◥-March 2021 ✓$58,599,450$61,436,8171,170 BTC .006%
12
MeituHKSEHK:1357Not on G.F. -Statement ✓$39,500,000$40,181,854765 BTC .004%
13
Coin Citadel IncUSOTCMKTS:CCTLNot on G.F. ◥-December 2015 report ✓$184,390$26,937,681513 BTC .002%
14
Argo Blockchain PLCUSOTCPK:ARBKF$870,415,7383.6%December 2020? $31,453,550$31,453,550599 BTC .003%
15
Bit Digital, Inc.USNASDAQ:BTBT$648,113,5494.0%Jan 2021? $25,651,184$25,651,184489 BTC .002%
16
Bitfarms LimitedCACSE:BITF$730,528,2743.5%Ann? $15,690,350$25,677,439489 BTC .002%
17
BIGG Digital Assets Inc.CACNSX:BIGG$414,168,6894%SEDAR Reports ✓$2,690,387$15,753,030300 BTC .001%
18
Pub. Trad.Cypherpunk Holdings Inc.CACSE:HODL$34,402,03645%$1.63M on Jun-30-2020 +60BTC? $1,630,000$15,314,046292 BTC .001%
19
Advanced Bitcoin Technologies AG
DEABT:GRNot on G.F. ◥-Q1 2018 ✓$2,117,978$13,329,374254 BTC .001%
20
DigitalXAUASX:DCC$49,357,01423%215 BTC 2019 ✓$874,835$11,289,672215 BTC .001%
21
Digihost Technology Inc.CATSXV:DGHI.VNot on G.F. ◥-Feb 2021 ✓$6,890,000$9,646,105184 BTC .001%
22
Fortress BlockchainCATSXV:FORTNot on G.F. ◥-Q3 2020? $8,569,648$8,569,648163 BTC .001%
23
Hive BlockchainCACVE:HIVE$1,393,648,8821%Report? $7,351,414$7,351,414140 BTC .001%
24
Mode Global HoldingsUKLON:MODENot on G.F. ◥-2020 Ann ✓$975,089$4,457,90885 BTC .000%
25
Neptune Digital Assets Corp.
CATSXV: DASHNot on G.F. ◥-Q3 2020? $3,938,258$3,938,25875 BTC .000%
26
FRMO Corp.USOTCMKTS:FRMO$567,764,8450.6%March 21, 2020? $3,299,735$3,299,73563 BTC .000%
27
MOGO FinancingCANASDAQ:MOGO$609,683,7680.4%ann? $1,500,000$2,625,50550 BTC .000%
28
MTGOX K.K.JPprivateprivate-Report ✓$68,576,024$7,439,946,029141,686 BTC .675%
29
Priv.Block.oneUSprivateprivate-Profile? $7,351,414,000$7,351,414,000140,000 BTC .667%
30
The Tezos FoundationCHprivateprivate-Sep 2020? $1,302,670,561$1,302,670,56124,808 BTC .118%
31
Stone Ridge Holdings Group
USprivateprivate80%Oct 2020 Ann. BTC @ NYDIG? $115,000,000$555,230,11010,889 BTC .052%
32
Coinbase Global, Inc.USprivateprivate-S1 filling ? $235,612,819$235,612,8194,487 BTC .021%
33
Grayscale Bitcoin TrustUSOTCQX:GBTC$31,154,130,000110%Info on AUM and Reports OCT 9th$34,388,086,437$34,388,086,437654,885 BTC 3.12%
34
CoinShares / XBT ProviderEUCOINXBT:SSNot on G.F.-Info on NAV and Reports OCT 9th$770,170,932$3,661,529,27369,730 BTC .332%
35
3iQ The Bitcoin FundCATSX:QBTC.U$1,273,156,000205%Info on NAV and Reports OCT 9th$2,605,605,613$2,605,605,61349,621 BTC .236%
36
Ruffer Investment Company Ltd
UKLON:RICANot on G.F. ◥-11/1/2020 £550M$744,260,000$2,362,954,50045,000 BTC .214%
37
ETC Group Bitcoin ETPDEBTCE:GRNot on G.F.-Info on NAV and Reports SEP 4th$1,197,742,365$1,197,742,36522,810 BTC .109%
38
Purpose Bitcoin ETFCATSX:BTCC(U/B)Not on G.F.-ETF Info$769,797,515$769,797,51514,660 BTC .070%
39
Bitwise 10 Crypto Index Fund
USOTCQX:BITWNot on G.F.-Info on AUM and Reports$716,743,579$716,743,57913,650 BTC .065%
40
Grayscale Digital Large Cap Fund
US
OTCMKTS:GDLC
Not on G.F.-Info on AUM$386,946,927$386,946,9277,369 BTC .035%
41
ETF Like21Shares AGCHmultipleNot on G.F.-ABBA.SW, ABTC.SW, HODL.SW, KEYS.SW, MOON.SW$364,688,140$364,688,1406,945 BTC .033%
42
WisdomTree BitcoinCHBTCW:SWNot on G.F.-Info on ETP$299,299,091$299,299,0915,700 BTC .027%
43
Ninepoint Bitcoin TrustCATSX:BITC.UNot on G.F.-Info on the trust$181,276,748$308,165,0265,869 BTC .028%
44
CI Galaxy Bitcoin FundCATSX:BTCG.UNot on G.F.-info on ETF$177,659,497$177,659,4973,383 BTC .016%
45
VanEck Vectors Bitcoin ETN
USXETRA:VBTCNot on G.F.-Info on ETN$177,290,769$177,290,7693,376 BTC .016%
46
Leonteq Bitcoin Tracker USD
CHUBTCTQNot on G.F.◥-info on this AUM$106,790,272$106,790,2722,174 BTC .010%
47
QR Capital ETFBRQBTC11--TBD----%
48
Osprey Bitcoin TrustUSOBTCNot on G.F.◥-info on this AUM$81,564,835$81,564,8351,639 BTC .008%
49
Evolve Bitcoin ETFCATSX: EBITNot on G.F.◥-ETF Info$81,989,000$81,989,0001,561 BTC .007%
50
52510.1BitcoinTreasuries.org by @NVK.$53,176,097,945$73,615,609,0351,401,932 BTC 6.68%