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 13, 2024
Q3 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-6.43K- 15.85% |
$274K - $389K
|
34.1K
$2.67M
|
|
|
Dec 02, 2024
Q3 2024
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-3.87K- 26.39% |
$165K - $234K
|
10.8K
$845K
|
|
|
Nov 26, 2024
Q3 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
SELL
|
- |
-2- 0.02% |
$85.2 - $121
|
11.7K
$914K
|
|
|
Nov 25, 2024
Q3 2024
|
Sfmg, LLC
|
SELL
|
- |
-75- 1.22% |
$3.19K - $4.54K
|
6.06K
$475K
|
|
|
Nov 25, 2024
Q3 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
SELL
|
- |
-1.53K- 8.38% |
$65.2K - $92.7K
|
16.7K
$1.31M
|
|
|
Nov 25, 2024
Q3 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
BUY
|
- |
38.6KNew |
$1.64M - $2.34M
|
38.6K
$3.02M
|
|
|
Nov 25, 2024
Q3 2024
|
Bryn Mawr Trust CO
Bryn Mawr, PA |
BUY
|
- |
15.9K+ 233.78% |
$675K - $960K
|
22.6K
$1.77M
|
|
|
Nov 20, 2024
Q3 2024
|
Westside Investment Management, Inc.
|
BUY
|
- |
100New |
$4.26K - $6.06K
|
100
$7.84K
|
|
|
Nov 18, 2024
Q3 2024
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
375+ 8.68% |
$16K - $22.7K
|
4.7K
$368K
|
|
|
Nov 18, 2024
Q3 2024
|
Soltis Investment Advisors LLC
St. George, UT |
BUY
|
- |
1.38K+ 7.48% |
$58.7K - $83.5K
|
19.8K
$1.55M
|
|
|
Nov 15, 2024
Q3 2024
|
Glass Jacobson Investment Advisors LLC
Owings Mills, MD |
BUY
|
- |
595+ 29.82% |
$25.3K - $36K
|
2.59K
$203K
|
|
|
Nov 15, 2024
Q3 2024
|
Pya Waltman Capital, LLC
Knoxville, TN |
SELL
|
- |
-95- 0.25% |
$4.05K - $5.75K
|
37.3K
$2.92M
|
|
|
Nov 15, 2024
Q3 2024
|
Mcia Inc
|
SELL
|
- |
-141- 3.19% |
$6.01K - $8.54K
|
4.27K
$335K
|
|
|
Nov 15, 2024
Q3 2024
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-514- 7.05% |
$21.9K - $31.1K
|
6.77K
$531K
|
|
|
Nov 15, 2024
Q3 2024
|
Legacy Wealth Managment, Llc/Id
Boise, ID |
BUY
|
- |
1.24KNew |
$52.6K - $74.8K
|
1.24K
$96.8K
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-20K- 2.81% |
$851K - $1.21M
|
691K
$54.1M
|
|
|
Nov 14, 2024
Q3 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
10K+ 27.1% |
$427K - $607K
|
47K
$3.68M
|
|
|
Nov 14, 2024
Q3 2024
|
Walled Lake Planning & Wealth Management, LLC
Winnetka, IL |
BUY
|
- |
629+ 8.2% |
$26.8K - $38.1K
|
8.3K
$651K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
4.24KNew |
$181K - $257K
|
4.24K
$332K
|
|
|
Nov 14, 2024
Q3 2024
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
7.21K+ 42.49% |
$307K - $436K
|
24.2K
$1.89M
|
|
|
Nov 14, 2024
Q3 2024
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-110- 0.39% |
$4.68K - $6.66K
|
28.3K
$2.22M
|
|
|
Nov 14, 2024
Q3 2024
|
Sprott Inc.
Toronto, A6 |
SELL
|
- |
-1.57K- 7.53% |
$66.9K - $95.1K
|
19.3K
$1.51M
|
|
|
Nov 14, 2024
Q3 2024
|
Bulltick Wealth Management, LLC
Miami, FL |
BUY
|
- |
200+ 3.09% |
$8.52K - $12.1K
|
6.67K
$523K
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
81+ 207.69% |
$3.45K - $4.91K
|
120
$9.41K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
99+ 3.56% |
$4.22K - $6K
|
2.88K
$226K
|
|
|
Nov 14, 2024
Q3 2024
|
Harvest Investment Services, LLC
|
BUY
|
- |
224+ 4.68% |
$9.54K - $13.6K
|
5.01K
$392K
|
|
|
Nov 14, 2024
Q3 2024
|
Comerica Bank
|
BUY
|
- |
578+ 10.73% |
$24.6K - $35K
|
5.97K
$468K
|
|
|
Nov 14, 2024
Q3 2024
|
True Private Wealth Advisors
|
SELL
|
- |
-1.19K- 4.76% |
$50.8K - $72.2K
|
23.9K
$1.87M
|
|
|
Nov 14, 2024
Q3 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-3.3K- 7.8% |
$140K - $200K
|
39K
$3.05M
|
|
|
Nov 14, 2024
Q3 2024
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
110+ 17.13% |
$4.68K - $6.66K
|
752
$58.9K
|
|
|
Nov 14, 2024
Q3 2024
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-1.26K- 12.63% |
$53.5K - $76.1K
|
8.7K
$682K
|
|
|
Nov 14, 2024
Q3 2024
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-274- 0.32% |
$11.7K - $16.6K
|
85.5K
$6.7M
|
|
|
Nov 14, 2024
Q3 2024
|
Fwl Investment Management, LLC
|
SELL
|
- |
-250- 62.5% |
$10.6K - $15.1K
|
150
$11.8K
|
|
|
Nov 14, 2024
Q3 2024
|
Stevens Capital Management LP
Radnor, PA |
BUY
|
- |
54.9KNew |
$2.34M - $3.32M
|
54.9K
$4.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
80.6K+ 32.75% |
$3.43M - $4.88M
|
327K
$25.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
SELL
|
- |
-900- 2.1% |
$38.3K - $54.5K
|
42K
$3.29M
|
|
|
Nov 14, 2024
Q3 2024
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
11.4KNew |
$485K - $689K
|
11.4K
$892K
|
|
|
Nov 14, 2024
Q3 2024
|
Ieq Capital, LLC
|
BUY
|
- |
2.44K+ 13.13% |
$104K - $148K
|
21K
$1.65M
|
|
|
Nov 14, 2024
Q3 2024
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-2.35K- 30.98% |
$100K - $142K
|
5.23K
$410K
|
|
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
763K+ 115.56% |
$32.5M - $46.2M
|
1.42M
$112M
|
|
|
Nov 14, 2024
Q3 2024
|
Forvis Wealth Advisors, LLC
|
SELL
|
- |
-100- 1.71% |
$4.26K - $6.06K
|
5.76K
$451K
|
|
|
Nov 14, 2024
Q3 2024
|
Sepio Capital, LP
|
SELL
|
- |
-340- 7.83% |
$14.5K - $20.6K
|
4K
$314K
|
|
|
Nov 14, 2024
Q3 2024
|
Fiduciary Trust CO
Boston, MA |
SELL
|
- |
-1.9K- 2.4% |
$80.9K - $115K
|
77.1K
$6.04M
|
|
|
Nov 14, 2024
Q3 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-32K- 84.96% |
$1.36M - $1.94M
|
5.67K
$444K
|
|
|
Nov 14, 2024
Q3 2024
|
Williams Jones Wealth Management, Llc.
New York, NY |
BUY
|
- |
1K+ 2.84% |
$42.7K - $60.7K
|
36.3K
$2.85M
|
|
|
Nov 14, 2024
Q3 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-981- 1.91% |
$41.8K - $59.4K
|
50.4K
$3.95M
|
|
|
Nov 14, 2024
Q3 2024
|
Insigneo Advisory Services, LLC
Miami, FL |
SELL
|
- |
-561- 7.71% |
$23.9K - $34K
|
6.71K
$526K
|
|
|
Nov 14, 2024
Q3 2024
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
2.2K+ 210.92% |
$93.8K - $133K
|
3.25K
$254K
|
|
|
Nov 14, 2024
Q3 2024
|
Financial Gravity Companies, Inc.
Lakeway, TX |
BUY
|
- |
112New |
$4.77K - $6.78K
|
112
$8.78K
|
|
|
Nov 14, 2024
Q3 2024
|
Executive Wealth Management, LLC
|
BUY
|
- |
7.5KNew |
$319K - $454K
|
7.5K
$588K
|