Latest Institutional Transactions on Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information on the latest institutional transactions involving Grayscale Bitcoin Trust (Btc) (GBTC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Dec 29, 2025
Q3 2025
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
SELL
|
- |
-10- 11.76% |
$830 - $957
|
75
$5.53K
|
|
|
Dec 23, 2025
Q3 2025
|
Narus Financial Partners, LLC
Salt Lake City, UT |
SELL
|
- |
-2.27K- 41.0% |
$189K - $218K
|
3.27K
$241K
|
|
|
Dec 16, 2025
Q3 2025
|
Keel Point, LLC
Huntsville, AL |
BUY
|
- |
2.91KNew |
$242K - $279K
|
2.91K
$215K
|
|
|
Dec 09, 2025
Q3 2025
|
Mainstay Capital Management LLC
|
SELL
|
- |
-24K- 50.0% |
$2M - $2.3M
|
24K
$1.77M
|
|
|
Dec 02, 2025
Q3 2025
|
Ifp Advisors, Inc
|
BUY
|
- |
508+ 11.8% |
$42.1K - $48.6K
|
4.81K
$355K
|
|
|
Dec 02, 2025
Q3 2025
|
Allworth Financial LP
|
BUY
|
- |
698+ 15.14% |
$57.9K - $66.8K
|
5.31K
$392K
|
|
|
Nov 26, 2025
Q3 2025
|
Strategic Advocates LLC
Logan, UT |
SELL
|
- |
-60- 2.2% |
$4.98K - $5.74K
|
2.67K
$197K
|
|
|
Nov 25, 2025
Q3 2025
|
Kerr Financial Planning Corp
Fresno, CA |
BUY
|
- |
1.49KNew |
$124K - $143K
|
1.49K
$110K
|
|
|
Nov 21, 2025
Q3 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-5.41K- 17.91% |
$449K - $518K
|
24.8K
$1.83M
|
|
|
Nov 20, 2025
Q3 2025
|
Bryn Mawr Trust CO
Bryn Mawr, PA |
SELL
|
- |
-11.8K- 54.41% |
$977K - $1.13M
|
9.87K
$728K
|
|
|
Nov 20, 2025
Q3 2025
|
Centaurus Financial, Inc.
|
SELL
|
- |
-2.89K- 26.28% |
$240K - $276K
|
8.11K
$598K
|
|
|
Nov 19, 2025
Q3 2025
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
613+ 1.59% |
$50.9K - $58.7K
|
39.2K
$2.89M
|
|
|
Nov 19, 2025
Q3 2025
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
826+ 17.96% |
$68.5K - $79K
|
5.43K
$400K
|
|
|
Nov 18, 2025
Q3 2025
|
Advisory Services Network, LLC
|
BUY
|
- |
5.39K+ 7.89% |
$447K - $515K
|
73.7K
$5.44M
|
|
|
Nov 17, 2025
Q3 2025
|
Keystone Financial Group
|
BUY
|
- |
1.9K+ 3.49% |
$157K - $182K
|
56.2K
$4.15M
|
|
|
Nov 17, 2025
Q3 2025
|
Harvest Investment Services, LLC
|
BUY
|
- |
87+ 1.34% |
$7.22K - $8.33K
|
6.57K
$485K
|
|
|
Nov 17, 2025
Q3 2025
|
Financial Engines Advisors L.L.C.
Santa Clara, CA |
SELL
|
- |
-196- 0.62% |
$16.3K - $18.8K
|
31.6K
$2.33M
|
|
|
Nov 14, 2025
Q3 2025
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-370K- 2.54% |
$30.7M - $35.4M
|
14.2M
$1.05B
|
|
|
Nov 14, 2025
Q3 2025
|
Leigh Baldwin & Co., LLC
Cazenovia, NY |
SELL
|
- |
-878- 8.87% |
$72.8K - $84K
|
9.02K
$665K
|
|
|
Nov 14, 2025
Q3 2025
|
Wiley Bros. Aintree Capital, LLC
|
SELL
|
- |
-1.77K- 13.06% |
$147K - $170K
|
11.8K
$871K
|
|
|
Nov 14, 2025
Q3 2025
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-52- 2.41% |
$4.31K - $4.98K
|
2.1K
$155K
|
|
|
Nov 14, 2025
Q3 2025
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-2.51K- 4.59% |
$208K - $240K
|
52K
$3.84M
|
|
|
Nov 14, 2025
Q3 2025
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
20+ 0.17% |
$1.66K - $1.91K
|
11.6K
$854K
|
|
|
Nov 14, 2025
Q3 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
5.69KNew |
$472K - $545K
|
5.69K
$420K
|
|
|
Nov 14, 2025
Q3 2025
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-25- 0.26% |
$2.07K - $2.39K
|
9.77K
$721K
|
|
|
Nov 14, 2025
Q3 2025
|
Klingenstein Fields & CO LP
|
BUY
|
- |
3.32KNew |
$276K - $318K
|
3.32K
$245K
|
|
|
Nov 14, 2025
Q3 2025
|
Scotia Capital Inc.
|
SELL
|
- |
-3.88K- 20.5% |
$322K - $371K
|
15K
$1.11M
|
|
|
Nov 14, 2025
Q3 2025
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
1.34K+ 3.73% |
$111K - $128K
|
37.2K
$2.74M
|
|
|
Nov 14, 2025
Q3 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
6.05K+ 8.63% |
$502K - $579K
|
76.2K
$5.62M
|
|
|
Nov 14, 2025
Q3 2025
|
Laidlaw Wealth Management LLC
New York City, NY |
BUY
|
- |
360+ 10.79% |
$29.9K - $34.5K
|
3.7K
$273K
|
|
|
Nov 14, 2025
Q3 2025
|
Drw Securities, LLC
Chicago, IL |
SELL
|
- |
-6.62K- 27.15% |
$549K - $633K
|
17.8K
$1.31M
|
|
|
Nov 14, 2025
Q3 2025
|
Mml Investors Services, LLC
Springfield, MA |
BUY
|
- |
2.27KNew |
$188K - $217K
|
2.27K
$167K
|
|
|
Nov 14, 2025
Q3 2025
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
SELL
|
- |
-397- 3.33% |
$32.9K - $38K
|
11.5K
$849K
|
|
|
Nov 14, 2025
Q3 2025
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
796New |
$66K - $76.2K
|
796
$58.7K
|
|
|
Nov 14, 2025
Q3 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
968+ 9.42% |
$80.3K - $92.6K
|
11.2K
$830K
|
|
|
Nov 14, 2025
Q3 2025
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
10.8K+ 8.04% |
$896K - $1.03M
|
145K
$10.7M
|
|
|
Nov 14, 2025
Q3 2025
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
CALL |
500New |
$41.5K - $47.9K
|
500
$36.9K
|
|
|
Nov 14, 2025
Q3 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
13New |
$1.08K - $1.24K
|
13
$959
|
|
|
Nov 14, 2025
Q3 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
9.25KNew |
$768K - $885K
|
9.25K
$683K
|
|
|
Nov 14, 2025
Q3 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
39.9KNew |
$3.31M - $3.82M
|
39.9K
$2.94M
|
|
|
Nov 14, 2025
Q3 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-34.7K- 18.22% |
$2.88M - $3.32M
|
156K
$11.5M
|
|
|
Nov 14, 2025
Q3 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
15.7K+ 6.83% |
$1.3M - $1.5M
|
246K
$18.1M
|
|
|
Nov 14, 2025
Q3 2025
|
Moneta Group Investment Advisors LLC
St Louis, MO |
BUY
|
- |
21+ 0.1% |
$1.74K - $2.01K
|
21.4K
$1.58M
|
|
|
Nov 14, 2025
Q3 2025
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
317+ 0.95% |
$26.3K - $30.3K
|
33.8K
$2.49M
|
|
|
Nov 14, 2025
Q3 2025
|
Quantinno Capital Management LP
New York, NY |
BUY
|
- |
3.39K+ 69.54% |
$281K - $324K
|
8.26K
$609K
|
|
|
Nov 14, 2025
Q3 2025
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-245- 1.24% |
$20.3K - $23.4K
|
19.5K
$1.44M
|
|
|
Nov 14, 2025
Q3 2025
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
6KNew |
$498K - $574K
|
6K
$443K
|
|
|
Nov 14, 2025
Q3 2025
|
Verity Asset Management, Inc.
Durham, NC |
SELL
|
- |
-75- 1.09% |
$6.22K - $7.18K
|
6.82K
$503K
|
|
|
Nov 14, 2025
Q3 2025
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-2.12K- 4.27% |
$176K - $203K
|
47.5K
$3.51M
|
|
|
Nov 14, 2025
Q3 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
3.9K+ 17.59% |
$324K - $373K
|
26.1K
$1.92M
|
|