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 |
|---|---|---|---|---|---|---|---|
|
Aug 08, 2025
Q2 2025
|
Good Life Advisors, LLC
|
SELL
|
- |
-1.36K- 36.06% |
$82.4K - $119K
|
2.41K
$178K
|
|
|
Aug 08, 2025
Q2 2025
|
Clearstead Advisors, LLC
Cleveland, OH |
SELL
|
- |
-4.78K- 29.95% |
$290K - $419K
|
11.2K
$824K
|
|
|
Aug 08, 2025
Q2 2025
|
Pom Investment Strategies, LLC
Raleigh, NC |
BUY
|
- |
1.21K+ 4488.89% |
$73.5K - $106K
|
1.24K
$91.4K
|
|
|
Aug 08, 2025
Q2 2025
|
Avantax Advisory Services, Inc.
|
SELL
|
- |
-53.8K- 75.75% |
$3.26M - $4.72M
|
17.2K
$1.27M
|
|
|
Aug 08, 2025
Q2 2025
|
Tortoise Investment Management, LLC
|
BUY
|
- |
73+ 146.0% |
$4.42K - $6.4K
|
123
$9.07K
|
|
|
Aug 08, 2025
Q2 2025
|
Mtm Investment Management, LLC
Spartanburg, SC |
BUY
|
- |
1.05KNew |
$63.6K - $92K
|
1.05K
$77.4K
|
|
|
Aug 08, 2025
Q2 2025
|
Financial Gravity Companies, Inc.
Lakeway, TX |
BUY
|
- |
140New |
$8.49K - $12.3K
|
140
$10.3K
|
|
|
Aug 07, 2025
Q2 2025
|
Rathbones Group PLC
Liverpool, X0 |
SELL
|
- |
-7.3K- 46.71% |
$442K - $640K
|
8.33K
$615K
|
|
|
Aug 07, 2025
Q2 2025
|
Midwest Trust CO
Overland Park, KS |
BUY
|
- |
14.8KNew |
$894K - $1.29M
|
14.8K
$1.09M
|
|
|
Aug 07, 2025
Q2 2025
|
Meridian Financial Partners LLC
|
BUY
|
- |
2.74KNew |
$166K - $240K
|
2.74K
$202K
|
|
|
Aug 07, 2025
Q2 2025
|
Summit X, LLC
Chesterfield, MO |
SELL
|
- |
-25- 0.77% |
$1.52K - $2.19K
|
3.22K
$237K
|
|
|
Aug 07, 2025
Q2 2025
|
Advyzon Investment Management, LLC
Lisle, IL |
BUY
|
- |
12.9KNew |
$780K - $1.13M
|
12.9K
$949K
|
|
|
Aug 06, 2025
Q2 2025
|
Able Wealth Management LLC
Lakewood, NJ |
SELL
|
- |
-3.77K- 50.0% |
$229K - $331K
|
3.77K
$278K
|
|
|
Aug 06, 2025
Q2 2025
|
Mcrae Capital Management Inc
|
SELL
|
- |
-13.7K- 30.61% |
$827K - $1.2M
|
30.9K
$2.28M
|
|
|
Aug 06, 2025
Q2 2025
|
Walkner Condon Financial Advisors LLC
|
BUY
|
- |
2.59KNew |
$157K - $227K
|
2.59K
$191K
|
|
|
Aug 06, 2025
Q2 2025
|
Legacy Investment Solutions, LLC
Meridian, ID |
BUY
|
- |
174+ 8.9% |
$10.5K - $15.3K
|
2.13K
$157K
|
|
|
Aug 05, 2025
Q2 2025
|
Mission Wealth Management, LP
|
SELL
|
- |
-20- 0.23% |
$1.21K - $1.75K
|
8.81K
$650K
|
|
|
Aug 05, 2025
Q2 2025
|
Cherry Tree Wealth Management, LLC
Minnetonka, MN |
BUY
|
- |
58+ 63.74% |
$3.52K - $5.09K
|
149
$11K
|
|
|
Aug 05, 2025
Q2 2025
|
W.G. Shaheen & Associates Dba Whitney & CO
|
BUY
|
- |
2.5KNew |
$151K - $219K
|
2.5K
$184K
|
|
|
Aug 05, 2025
Q2 2025
|
Crestwood Advisors Group LLC
|
BUY
|
- |
2.95KNew |
$179K - $259K
|
2.95K
$218K
|
|
|
Aug 05, 2025
Q2 2025
|
Magnolia Capital Advisors LLC
Jackson, MS |
SELL
|
- |
-125- 1.49% |
$7.58K - $11K
|
8.28K
$611K
|
|
|
Aug 05, 2025
Q2 2025
|
American Capital Advisory, LLC
Ketchum, ID |
SELL
|
- |
-19- 0.31% |
$1.15K - $1.67K
|
6.16K
$454K
|
|
|
Aug 05, 2025
Q2 2025
|
First Horizon Advisors, Inc.
|
BUY
|
- |
155+ 36.9% |
$9.39K - $13.6K
|
575
$42.4K
|
|
|
Aug 04, 2025
Q2 2025
|
Horizon Wealth Management, LLC
|
BUY
|
- |
2.92KNew |
$177K - $256K
|
2.92K
$216K
|
|
|
Aug 04, 2025
Q2 2025
|
Heritage Investors Management Corp
|
BUY
|
- |
2.4KNew |
$145K - $211K
|
2.4K
$177K
|
|
|
Aug 04, 2025
Q2 2025
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-365- 4.02% |
$22.1K - $32K
|
8.72K
$643K
|
|
|
Aug 04, 2025
Q2 2025
|
Amplius Wealth Advisors, LLC
|
BUY
|
- |
2.54KNew |
$154K - $222K
|
2.54K
$187K
|
|
|
Aug 04, 2025
Q2 2025
|
Alpha Star Capital Management, LLC
|
BUY
|
- |
5.75KNew |
$348K - $504K
|
5.75K
$424K
|
|
|
Aug 01, 2025
Q2 2025
|
Alexander Labrunerie & Co., Inc.
Columbia, MO |
BUY
|
- |
2.51KNew |
$152K - $220K
|
2.51K
$185K
|
|
|
Aug 01, 2025
Q2 2025
|
Quaker Wealth Management, LLC
|
BUY
|
- |
104New |
$6.3K - $9.12K
|
104
$7.67K
|
|
|
Jul 31, 2025
Q2 2025
|
Optimum Investment Advisors
|
BUY
|
- |
1.05K+ 69.87% |
$63.5K - $91.9K
|
2.55K
$188K
|
|
|
Jul 30, 2025
Q2 2025
|
Journey Advisory Group, LLC
|
SELL
|
- |
-330- 6.77% |
$20K - $28.9K
|
4.55K
$336K
|
|
|
Jul 30, 2025
Q2 2025
|
Pittenger & Anderson Inc
|
SELL
|
- |
-24- 26.97% |
$1.45K - $2.11K
|
65
$4.8K
|
|
|
Jul 30, 2025
Q2 2025
|
Apricus Wealth, LLC
Beaufort, SC |
BUY
|
- |
2.5KNew |
$152K - $219K
|
2.5K
$184K
|
|
|
Jul 30, 2025
Q2 2025
|
Sanders Morris Harris LLC
|
SELL
|
- |
-417- 9.92% |
$25.3K - $36.6K
|
3.79K
$279K
|
|
|
Jul 30, 2025
Q2 2025
|
Onyx Bridge Wealth Group LLC
|
SELL
|
- |
-1K- 21.15% |
$60.6K - $87.7K
|
3.73K
$275K
|
|
|
Jul 30, 2025
Q2 2025
|
Sentry LLC
Memphis, TN |
BUY
|
- |
126+ 3.57% |
$7.64K - $11.1K
|
3.66K
$270K
|
|
|
Jul 30, 2025
Q2 2025
|
Cornerstone Advisory, LLC
|
BUY
|
- |
2.64KNew |
$160K - $232K
|
2.64K
$195K
|
|
|
Jul 30, 2025
Q2 2025
|
Paragon Financial Partners, Inc.
Woodland Hills, CA |
BUY
|
- |
2.71KNew |
$164K - $238K
|
2.71K
$200K
|
|
|
Jul 29, 2025
Q2 2025
|
Activest Wealth Management
|
SELL
|
- |
-234- 46.43% |
$14.2K - $20.5K
|
270
$19.9K
|
|
|
Jul 29, 2025
Q2 2025
|
Angeles Wealth Management, LLC
|
BUY
|
- |
18.6KNew |
$1.13M - $1.64M
|
18.6K
$1.38M
|
|
|
Jul 29, 2025
Q2 2025
|
Ballast, Inc.
|
BUY
|
- |
22.3KNew |
$1.35M - $1.96M
|
22.3K
$1.65M
|
|
|
Jul 29, 2025
Q2 2025
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
170+ 3.37% |
$10.3K - $14.9K
|
5.22K
$385K
|
|
|
Jul 29, 2025
Q2 2025
|
Forvis Wealth Advisors, LLC
|
SELL
|
- |
-176- 3.01% |
$10.7K - $15.4K
|
5.68K
$419K
|
|
|
Jul 29, 2025
Q2 2025
|
Mcia Inc
|
SELL
|
- |
-1- 0.03% |
$60.6 - $87.7
|
3.92K
$289K
|
|
|
Jul 29, 2025
Q2 2025
|
Schnieders Capital Management LLC
|
SELL
|
- |
-336- 7.84% |
$20.4K - $29.5K
|
3.95K
$291K
|
|
|
Jul 28, 2025
Q2 2025
|
Perfromance Wealth Partners, LLC
|
BUY
|
- |
2.47KNew |
$150K - $217K
|
2.47K
$182K
|
|
|
Jul 28, 2025
Q2 2025
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
BUY
|
- |
118+ 1.52% |
$7.15K - $10.4K
|
7.87K
$581K
|
|
|
Jul 28, 2025
Q2 2025
|
Equitable Trust CO
|
SELL
|
- |
-1.52K- 23.96% |
$91.8K - $133K
|
4.81K
$355K
|
|
|
Jul 28, 2025
Q2 2025
|
Aries Wealth Management
|
SELL
|
- |
-350- 2.35% |
$21.2K - $30.7K
|
14.5K
$1.07M
|
|