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 |
|---|---|---|---|---|---|---|---|
|
Apr 18, 2025
Q1 2025
|
Cornerstone Wealth Management, LLC
|
BUY
|
- |
235+ 5.43% |
$14.7K - $19.8K
|
4.56K
$306K
|
|
|
Apr 18, 2025
Q1 2025
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-100- 20.62% |
$6.24K - $8.41K
|
385
$25.8K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
10.7K+ 339.11% |
$671K - $904K
|
13.9K
$933K
|
|
|
Apr 18, 2025
Q1 2025
|
Central Trust CO
Jefferson City, MO |
BUY
|
- |
3.82K+ 267.41% |
$239K - $322K
|
5.25K
$352K
|
|
|
Apr 18, 2025
Q1 2025
|
Mayfair Advisory Group, LLC
Birmingham, AL |
BUY
|
- |
35+ 1.09% |
$2.19K - $2.94K
|
3.26K
$219K
|
|
|
Apr 17, 2025
Q1 2025
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-1.52K- 3.54% |
$94.7K - $128K
|
41.3K
$2.77M
|
|
|
Apr 17, 2025
Q1 2025
|
Variant Private Wealth, LLC
Tysons, VA |
BUY
|
- |
2.77K+ 2.88% |
$173K - $233K
|
98.9K
$6.63M
|
|
|
Apr 17, 2025
Q1 2025
|
Mission Wealth Management, LP
|
SELL
|
- |
-1.12K- 11.21% |
$69.6K - $93.8K
|
8.83K
$592K
|
|
|
Apr 17, 2025
Q1 2025
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-2.3K- 2.42% |
$144K - $194K
|
93K
$6.24M
|
|
|
Apr 17, 2025
Q1 2025
|
Good Life Advisors, LLC
|
BUY
|
- |
60+ 1.62% |
$3.75K - $5.05K
|
3.77K
$253K
|
|
|
Apr 17, 2025
Q1 2025
|
Trevian Wealth Management LLC
|
SELL
|
- |
-2.95K- 32.54% |
$184K - $248K
|
6.12K
$410K
|
|
|
Apr 17, 2025
Q1 2025
|
Western Pacific Wealth Management, LP
|
BUY
|
- |
500+ 25.0% |
$31.2K - $42.1K
|
2.5K
$168K
|
|
|
Apr 17, 2025
Q1 2025
|
Sowell Financial Services LLC
North Little Rock, AR |
BUY
|
- |
298+ 0.75% |
$18.6K - $25.1K
|
40.1K
$2.69M
|
|
|
Apr 17, 2025
Q1 2025
|
Edge Financial Advisors LLC
Wheaton, IL |
BUY
|
- |
9.42KNew |
$588K - $792K
|
9.42K
$632K
|
|
|
Apr 17, 2025
Q1 2025
|
Insigneo Advisory Services, LLC
Miami, FL |
BUY
|
- |
1.6K+ 24.53% |
$99.6K - $134K
|
8.1K
$543K
|
|
|
Apr 17, 2025
Q1 2025
|
Copia Wealth Management
Bend, OR |
SELL
|
- |
-725- 4.37% |
$45.3K - $61K
|
15.8K
$1.06M
|
|
|
Apr 17, 2025
Q1 2025
|
Grimes & Company, Inc.
|
BUY
|
- |
483+ 1.73% |
$30.2K - $40.6K
|
28.3K
$1.9M
|
|
|
Apr 17, 2025
Q1 2025
|
Sentry LLC
Memphis, TN |
BUY
|
- |
3.53KNew |
$220K - $297K
|
3.53K
$237K
|
|
|
Apr 16, 2025
Q1 2025
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-5K- 35.59% |
$312K - $421K
|
9.05K
$607K
|
|
|
Apr 16, 2025
Q1 2025
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-16.4K- 7.41% |
$1.02M - $1.38M
|
205K
$13.7M
|
|
|
Apr 16, 2025
Q1 2025
|
Cva Family Office, LLC
|
SELL
|
- |
-4- 4.17% |
$250 - $336
|
92
$6.17K
|
|
|
Apr 16, 2025
Q1 2025
|
Matauro, LLC
New York, NY |
SELL
|
- |
-383- 1.77% |
$23.9K - $32.2K
|
21.3K
$1.43M
|
|
|
Apr 16, 2025
Q1 2025
|
Vista Finance, LLC
|
BUY
|
- |
1.19K+ 10.12% |
$74.5K - $100K
|
13K
$871K
|
|
|
Apr 16, 2025
Q1 2025
|
Opal Wealth Advisors, LLC
Jericho, NY |
SELL
|
- |
-660- 16.73% |
$41.2K - $55.5K
|
3.29K
$220K
|
|
|
Apr 16, 2025
Q1 2025
|
Cra Financial Services, LLC
|
SELL
|
- |
-2.32K- 8.47% |
$145K - $195K
|
25.1K
$1.68M
|
|
|
Apr 16, 2025
Q1 2025
|
Affinity Capital Advisors, LLC
|
BUY
|
- |
23+ 0.45% |
$1.44K - $1.93K
|
5.16K
$346K
|
|
|
Apr 16, 2025
Q1 2025
|
Ritholtz Wealth Management
|
SELL
|
- |
-12- 0.11% |
$749 - $1.01K
|
11.2K
$751K
|
|
|
Apr 16, 2025
Q1 2025
|
Aries Wealth Management
|
SELL
|
- |
-421- 2.75% |
$26.3K - $35.4K
|
14.9K
$999K
|
|
|
Apr 16, 2025
Q1 2025
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-314- 5.42% |
$19.6K - $26.4K
|
5.48K
$368K
|
|
|
Apr 15, 2025
Q1 2025
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-30K- 52.12% |
$1.87M - $2.52M
|
27.6K
$1.85M
|
|
|
Apr 15, 2025
Q1 2025
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
SELL
|
- |
-567- 1.76% |
$35.4K - $47.7K
|
31.6K
$2.12M
|
|
|
Apr 15, 2025
Q1 2025
|
Laurel Wealth Advisors LLC
Charlotte, NC |
SELL
|
- |
-9- 12.16% |
$562 - $757
|
65
$4.36K
|
|
|
Apr 15, 2025
Q1 2025
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
7+ 1.98% |
$437 - $589
|
360
$24.2K
|
|
|
Apr 15, 2025
Q1 2025
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-250- 1.01% |
$15.6K - $21K
|
24.5K
$1.64M
|
|
|
Apr 14, 2025
Q1 2025
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
262K+ 942.36% |
$16.4M - $22.1M
|
290K
$19.5M
|
|
|
Apr 14, 2025
Q1 2025
|
Upper Left Wealth Management, LLC
|
BUY
|
- |
162+ 0.81% |
$10.1K - $13.6K
|
20.2K
$1.35M
|
|
|
Apr 14, 2025
Q1 2025
|
Park Avenue Securities LLC
|
SELL
|
- |
-323- 3.86% |
$20.2K - $27.2K
|
8.06K
$540K
|
|
|
Apr 14, 2025
Q1 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-163- 0.88% |
$10.2K - $13.7K
|
18.3K
$1.23M
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
BUY
|
- |
107KNew |
$6.67M - $8.99M
|
107K
$7.17M
|
|
|
Apr 14, 2025
Q1 2025
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
SELL
|
- |
-181- 3.93% |
$11.3K - $15.2K
|
4.42K
$296K
|
|
|
Apr 14, 2025
Q1 2025
|
Madden Securities Corp
|
SELL
|
- |
-500- 5.5% |
$31.2K - $42.1K
|
8.59K
$576K
|
|
|
Apr 14, 2025
Q1 2025
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-418- 2.74% |
$26.1K - $35.2K
|
14.8K
$996K
|
|
|
Apr 14, 2025
Q1 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
177+ 1.42% |
$11.1K - $14.9K
|
12.7K
$851K
|
|
|
Apr 14, 2025
Q1 2025
|
Abacus Planning Group, Inc.
|
BUY
|
- |
117+ 0.5% |
$7.3K - $9.84K
|
23.7K
$1.59M
|
|
|
Apr 11, 2025
Q1 2025
|
Procyon Advisors, LLC
|
BUY
|
- |
40+ 1.02% |
$2.5K - $3.36K
|
3.96K
$266K
|
|
|
Apr 11, 2025
Q1 2025
|
Insight Advisors, LLC
Newtown, PA |
BUY
|
- |
80+ 0.86% |
$4.99K - $6.73K
|
9.43K
$633K
|
|
|
Apr 11, 2025
Q1 2025
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-1.75K- 2.22% |
$109K - $147K
|
76.9K
$5.16M
|
|
|
Apr 11, 2025
Q1 2025
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-20- 0.37% |
$1.25K - $1.68K
|
5.42K
$364K
|
|
|
Apr 11, 2025
Q1 2025
|
Iam Advisory, LLC
|
SELL
|
- |
-131- 3.44% |
$8.18K - $11K
|
3.68K
$247K
|
|
|
Apr 11, 2025
Q1 2025
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
398+ 2.44% |
$24.8K - $33.5K
|
16.7K
$1.12M
|