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 |
|---|---|---|---|---|---|---|---|
|
Oct 15, 2025
Q3 2025
|
Capital Advisors Wealth Management, LLC
|
SELL
|
- |
-163- 4.46% |
$13.5K - $15.6K
|
3.49K
$258K
|
|
|
Oct 14, 2025
Q3 2025
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-634- 0.98% |
$52.6K - $60.7K
|
63.8K
$4.71M
|
|
|
Oct 14, 2025
Q3 2025
|
Mad River Investors
|
SELL
|
- |
-11.4K- 3.07% |
$948K - $1.09M
|
361K
$26.6M
|
|
|
Oct 14, 2025
Q3 2025
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-701- 0.52% |
$58.2K - $67.1K
|
135K
$9.94M
|
|
|
Oct 14, 2025
Q3 2025
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-2.24K- 13.73% |
$186K - $214K
|
14.1K
$1.04M
|
|
|
Oct 14, 2025
Q3 2025
|
Market Street Wealth Management Advisors LLC
|
BUY
|
- |
2.25KNew |
$187K - $215K
|
2.25K
$166K
|
|
|
Oct 14, 2025
Q3 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
2.23K+ 3.25% |
$185K - $213K
|
70.9K
$5.23M
|
|
|
Oct 14, 2025
Q3 2025
|
Old National Bancorp
|
BUY
|
- |
2.29KNew |
$190K - $219K
|
2.29K
$169K
|
|
|
Oct 14, 2025
Q3 2025
|
Revolve Wealth Partners, LLC
|
BUY
|
- |
4.85K+ 174.1% |
$403K - $465K
|
7.64K
$564K
|
|
|
Oct 14, 2025
Q3 2025
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
SELL
|
- |
-211- 8.31% |
$17.5K - $20.2K
|
2.33K
$172K
|
|
|
Oct 10, 2025
Q3 2025
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-4.38K- 10.55% |
$364K - $419K
|
37.2K
$2.74M
|
|
|
Oct 10, 2025
Q3 2025
|
Abound Wealth Management
Franklin, TN |
BUY
|
- |
122New |
$10.1K - $11.7K
|
122
$9K
|
|
|
Oct 10, 2025
Q3 2025
|
Matauro, LLC
New York, NY |
SELL
|
- |
-2.28K- 10.74% |
$189K - $218K
|
19K
$1.4M
|
|
|
Oct 10, 2025
Q3 2025
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-12- 0.08% |
$996 - $1.15K
|
14.3K
$1.06M
|
|
|
Oct 10, 2025
Q3 2025
|
Red Door Wealth Management, LLC
|
SELL
|
- |
-373- 0.38% |
$30.9K - $35.7K
|
97.3K
$7.18M
|
|
|
Oct 10, 2025
Q3 2025
|
Sound Income Strategies, LLC
|
SELL
|
- |
-115- 1.93% |
$9.54K - $11K
|
5.84K
$431K
|
|
|
Oct 09, 2025
Q3 2025
|
Embree Financial Group
Chicago, IL |
BUY
|
- |
40+ 0.34% |
$3.32K - $3.83K
|
11.6K
$859K
|
|
|
Oct 09, 2025
Q3 2025
|
Affinity Capital Advisors, LLC
|
SELL
|
- |
-33- 0.64% |
$2.74K - $3.16K
|
5.13K
$378K
|
|
|
Oct 09, 2025
Q3 2025
|
Dynamic Advisor Solutions LLC
|
BUY
|
- |
4.17K+ 74.75% |
$346K - $399K
|
9.75K
$720K
|
|
|
Oct 09, 2025
Q3 2025
|
Princeton Global Asset Management LLC
|
BUY
|
- |
25New |
$2.07K - $2.39K
|
25
$1.84K
|
|
|
Oct 09, 2025
Q3 2025
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
3.12K+ 15.13% |
$259K - $298K
|
23.7K
$1.75M
|
|
|
Oct 09, 2025
Q3 2025
|
Secure Asset Management, LLC
|
SELL
|
- |
-549- 6.89% |
$45.5K - $52.5K
|
7.42K
$547K
|
|
|
Oct 09, 2025
Q3 2025
|
Kmg Fiduciary Partners, LLC
|
SELL
|
- |
-250- 8.48% |
$20.7K - $23.9K
|
2.7K
$199K
|
|
|
Oct 09, 2025
Q3 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
SELL
|
- |
-38- 0.37% |
$3.15K - $3.64K
|
10.2K
$751K
|
|
|
Oct 08, 2025
Q3 2025
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
1.23K+ 0.95% |
$102K - $117K
|
130K
$9.59M
|
|
|
Oct 08, 2025
Q3 2025
|
Vista Finance, LLC
|
BUY
|
- |
1+ 0.01% |
$83 - $95.7
|
13K
$958K
|
|
|
Oct 07, 2025
Q3 2025
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-4.13K- 4.46% |
$342K - $395K
|
88.4K
$6.52M
|
|
|
Oct 06, 2025
Q3 2025
|
Assured Partners Investment Advisors, LLC
Tampa, FL |
SELL
|
- |
-249- 2.83% |
$20.7K - $23.8K
|
8.56K
$632K
|
|
|
Oct 06, 2025
Q3 2025
|
Destiny Wealth Partners, LLC
|
SELL
|
- |
-70- 1.17% |
$5.81K - $6.7K
|
5.93K
$437K
|
|
| Q2 2025 | |||||||
|
Nov 21, 2025
Q2 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-1.31K- 7.1% |
$79.2K - $115K
|
17.1K
$1.26M
|
|
|
Nov 14, 2025
Q2 2025
|
North Rock Partners, LLC
|
SELL
|
- |
-3.97K- 26.4% |
$241K - $348K
|
11.1K
$817K
|
|
|
Nov 06, 2025
Q2 2025
|
Plan A Wealth LLC
Lincoln, NE |
BUY
|
- |
2.51KNew |
$152K - $220K
|
2.51K
$185K
|
|
|
Nov 03, 2025
Q2 2025
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
BUY
|
- |
754+ 12.61% |
$45.7K - $66.1K
|
6.73K
$497K
|
|
|
Oct 21, 2025
Q2 2025
|
Blue Rock Wealth Management LLC
Winston Salem, NC |
SELL
|
- |
-246- 7.5% |
$14.9K - $21.6K
|
3.03K
$224K
|
|
|
Sep 19, 2025
Q2 2025
|
Canal Capital Management, LLC
|
BUY
|
- |
2.56KNew |
$155K - $224K
|
2.56K
$189K
|
|
|
Aug 29, 2025
Q2 2025
|
Total Investment Management Inc
Scottsdale, AZ |
BUY
|
- |
1.76KNew |
$106K - $154K
|
1.76K
$130K
|
|
|
Aug 28, 2025
Q2 2025
|
Stark Wealth Management LLC
Bethlehem, PA |
BUY
|
- |
14.9KNew |
$900K - $1.3M
|
14.9K
$1.1M
|
|
|
Aug 19, 2025
Q2 2025
|
Mrp Capital Investments, LLC
Alpharetta, GA |
SELL
|
- |
-300- 3.77% |
$18.2K - $26.3K
|
7.66K
$565K
|
|
|
Aug 18, 2025
Q2 2025
|
Tactive Advisors, LLC
Jacksonville, FL |
BUY
|
- |
2.67KNew |
$162K - $234K
|
2.67K
$197K
|
|
|
Aug 14, 2025
Q2 2025
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
60+ 0.89% |
$3.64K - $5.26K
|
6.81K
$502K
|
|
|
Aug 14, 2025
Q2 2025
|
Iconiq Capital, LLC
San Francisco, CA |
BUY
|
- |
23.6K+ 30.34% |
$1.43M - $2.07M
|
102K
$7.49M
|
|
|
Aug 14, 2025
Q2 2025
|
Redwood Investment Management, LLC
Scottsdale, AZ |
BUY
|
- |
2.57KNew |
$156K - $225K
|
2.57K
$189K
|
|
|
Aug 14, 2025
Q2 2025
|
Glenmede Investment Management, LP
Philadelphia, PA |
BUY
|
- |
2.9KNew |
$176K - $254K
|
2.9K
$214K
|
|
|
Aug 14, 2025
Q2 2025
|
Main Street Financial Solutions, LLC
|
SELL
|
- |
-822- 13.78% |
$49.8K - $72.1K
|
5.15K
$380K
|
|
|
Aug 14, 2025
Q2 2025
|
Rmb Capital Management, LLC
|
BUY
|
- |
3.74K+ 14.38% |
$227K - $328K
|
29.7K
$2.19M
|
|
|
Aug 14, 2025
Q2 2025
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-1.17K- 16.94% |
$70.8K - $102K
|
5.73K
$423K
|
|
|
Aug 14, 2025
Q2 2025
|
Smartleaf Asset Management LLC
Boston, MA |
BUY
|
- |
16New |
$970 - $1.4K
|
16
$1.18K
|
|
|
Aug 14, 2025
Q2 2025
|
Glen Eagle Advisors, LLC
Kingston, NJ |
SELL
|
- |
-800- 54.16% |
$48.5K - $70.2K
|
677
$49.9K
|
|
|
Aug 14, 2025
Q2 2025
|
Premier Financial Group
Eureka, CA |
BUY
|
- |
149New |
$9.03K - $13.1K
|
149
$11K
|
|
|
Aug 14, 2025
Q2 2025
|
Acas, LLC
|
SELL
|
- |
-15- 0.15% |
$909 - $1.32K
|
10K
$738K
|
|