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 |
|---|---|---|---|---|---|---|---|
|
Jan 29, 2025
Q4 2024
|
Leavell Investment Management, Inc.
|
BUY
|
- |
3.4KNew |
$161K - $288K
|
3.4K
$228K
|
|
|
Jan 29, 2025
Q4 2024
|
Walkner Condon Financial Advisors LLC
|
BUY
|
- |
2.91KNew |
$138K - $246K
|
2.91K
$195K
|
|
|
Jan 29, 2025
Q4 2024
|
Bogart Wealth, LLC
|
BUY
|
- |
278+ 12.67% |
$13.1K - $23.6K
|
2.47K
$166K
|
|
|
Jan 29, 2025
Q4 2024
|
Prairie View Partners, LLC
|
BUY
|
- |
7+ 46.67% |
$331 - $593
|
22
$1.48K
|
|
|
Jan 29, 2025
Q4 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-214- 2.15% |
$10.1K - $18.1K
|
9.74K
$654K
|
|
|
Jan 29, 2025
Q4 2024
|
Kentucky Trust CO
Danville, KY |
BUY
|
- |
11New |
$520 - $932
|
11
$738
|
|
|
Jan 29, 2025
Q4 2024
|
Atlas Wealth Partners, LLC
Wyomissing, PA |
SELL
|
- |
-1.38K- 0.9% |
$65.3K - $117K
|
153K
$10.2M
|
|
|
Jan 29, 2025
Q4 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
BUY
|
- |
1+ 0.06% |
$47.3 - $84.7
|
1.62K
$109K
|
|
|
Jan 28, 2025
Q4 2024
|
Mwa Asset Management
Lexington, MA |
BUY
|
- |
2.75KNew |
$130K - $233K
|
2.75K
$185K
|
|
|
Jan 28, 2025
Q4 2024
|
Almanack Investment Partners, Llc.
Wayne, PA |
BUY
|
- |
100+ 0.39% |
$4.73K - $8.47K
|
26K
$1.74M
|
|
|
Jan 28, 2025
Q4 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
6K+ 141.32% |
$284K - $508K
|
10.2K
$687K
|
|
|
Jan 28, 2025
Q4 2024
|
Golden State Wealth Management, LLC
Santa Ana, CA |
BUY
|
- |
1.24KNew |
$58.6K - $105K
|
1.24K
$83.2K
|
|
|
Jan 28, 2025
Q4 2024
|
Iridian Asset Management LLC
|
SELL
|
- |
-8.46K- 41.69% |
$400K - $717K
|
11.8K
$794K
|
|
|
Jan 28, 2025
Q4 2024
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
BUY
|
- |
430+ 1.94% |
$20.3K - $36.4K
|
22.6K
$1.52M
|
|
|
Jan 28, 2025
Q4 2024
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-105- 1.8% |
$4.97K - $8.9K
|
5.74K
$385K
|
|
|
Jan 28, 2025
Q4 2024
|
American Capital Advisory, LLC
Ketchum, ID |
SELL
|
- |
-73- 1.17% |
$3.45K - $6.19K
|
6.18K
$415K
|
|
|
Jan 28, 2025
Q4 2024
|
Comprehensive Financial Planning, Inc./Pa
East Petersburg, PA |
BUY
|
- |
129New |
$6.1K - $10.9K
|
129
$8.65K
|
|
|
Jan 28, 2025
Q4 2024
|
Savant Capital, LLC
|
SELL
|
- |
-55- 0.45% |
$2.6K - $4.66K
|
12.3K
$823K
|
|
|
Jan 28, 2025
Q4 2024
|
Newbridge Financial Services Group, Inc.
|
BUY
|
- |
24.5KNew |
$1.16M - $2.07M
|
24.5K
$1.64M
|
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
BUY
|
- |
140+ 53.03% |
$6.62K - $11.9K
|
404
$27.1K
|
|
|
Jan 28, 2025
Q4 2024
|
Kestra Private Wealth Services, LLC
|
BUY
|
- |
8.5K+ 17.72% |
$402K - $720K
|
56.5K
$3.79M
|
|
|
Jan 28, 2025
Q4 2024
|
Portfolio Strategies, Inc.
|
SELL
|
- |
-659- 10.78% |
$31.2K - $55.8K
|
5.45K
$366K
|
|
|
Jan 28, 2025
Q4 2024
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-26.5K- 19.3% |
$1.26M - $2.25M
|
111K
$7.44M
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Advisors, LLC
|
SELL
|
- |
-3K- 44.06% |
$142K - $254K
|
3.81K
$255K
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-1.24K- 5.94% |
$58.6K - $105K
|
19.6K
$1.32M
|
|
|
Jan 27, 2025
Q4 2024
|
Hager Investment Management Services, LLC
New London, NH |
BUY
|
- |
27New |
$1.28K - $2.29K
|
27
$1.81K
|
|
|
Jan 27, 2025
Q4 2024
|
Money Concepts Capital Corp
|
SELL
|
- |
-250- 5.02% |
$11.8K - $21.2K
|
4.74K
$318K
|
|
|
Jan 27, 2025
Q4 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
212+ 0.78% |
$10K - $18K
|
27.3K
$1.83M
|
|
|
Jan 27, 2025
Q4 2024
|
Vestia Personal Wealth Advisors
Fort Wayne, IN |
BUY
|
- |
2.78KNew |
$131K - $235K
|
2.78K
$186K
|
|
|
Jan 27, 2025
Q4 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
122+ 2.96% |
$5.77K - $10.3K
|
4.24K
$285K
|
|
|
Jan 27, 2025
Q4 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-668- 6.37% |
$31.6K - $56.6K
|
9.82K
$659K
|
|
|
Jan 27, 2025
Q4 2024
|
Citrine Capital LLC
San Francisco, CA |
BUY
|
- |
104KNew |
$4.93M - $8.84M
|
104K
$7M
|
|
|
Jan 27, 2025
Q4 2024
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
52.9K+ 245.97% |
$2.5M - $4.48M
|
74.3K
$4.99M
|
|
|
Jan 27, 2025
Q4 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
BUY
|
- |
2.31K+ 3.83% |
$109K - $196K
|
62.7K
$4.21M
|
|
|
Jan 27, 2025
Q4 2024
|
Trilogy Capital Inc.
|
SELL
|
- |
-37- 0.92% |
$1.75K - $3.14K
|
4K
$268K
|
|
|
Jan 24, 2025
Q4 2024
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
9.35KNew |
$442K - $792K
|
9.35K
$627K
|
|
|
Jan 24, 2025
Q4 2024
|
Valley National Advisers Inc
|
BUY
|
- |
883+ 154.1% |
$41.8K - $74.8K
|
1.46K
$97.7K
|
|
|
Jan 24, 2025
Q4 2024
|
Alterna Wealth Management, Inc
Houston, TX |
BUY
|
- |
3.45KNew |
$163K - $292K
|
3.45K
$231K
|
|
|
Jan 24, 2025
Q4 2024
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
SELL
|
- |
-3.24K- 86.63% |
$153K - $275K
|
500
$33.5K
|
|
|
Jan 24, 2025
Q4 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-20- 0.49% |
$946 - $1.69K
|
4.03K
$270K
|
|
|
Jan 24, 2025
Q4 2024
|
Financial Life Planners
Tempe, AZ |
BUY
|
- |
824New |
$39K - $69.8K
|
824
$55.3K
|
|
|
Jan 24, 2025
Q4 2024
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-1.98K- 47.09% |
$93.7K - $168K
|
2.23K
$149K
|
|
|
Jan 24, 2025
Q4 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-11.2K- 7.6% |
$530K - $950K
|
136K
$9.15M
|
|
|
Jan 24, 2025
Q4 2024
|
Mather Group, Llc.
Chicago, IL |
SELL
|
- |
-411- 17.05% |
$19.4K - $34.8K
|
2K
$134K
|
|
|
Jan 24, 2025
Q4 2024
|
Verity Asset Management, Inc.
Durham, NC |
BUY
|
- |
431+ 8.03% |
$20.4K - $36.5K
|
5.8K
$389K
|
|
|
Jan 24, 2025
Q4 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-30- 10.0% |
$1.42K - $2.54K
|
270
$18.1K
|
|
|
Jan 24, 2025
Q4 2024
|
Golden State Equity Partners
South Coast Metro, CA |
BUY
|
- |
8.61KNew |
$407K - $730K
|
8.61K
$578K
|
|
|
Jan 24, 2025
Q4 2024
|
Nadler Financial Group, Inc.
|
BUY
|
- |
3.27KNew |
$154K - $277K
|
3.27K
$219K
|
|
|
Jan 24, 2025
Q4 2024
|
Ma Private Wealth
|
BUY
|
- |
3.84KNew |
$181K - $325K
|
3.84K
$257K
|
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
BUY
|
- |
28.9KNew |
$1.37M - $2.45M
|
28.9K
$1.94M
|