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 |
|---|---|---|---|---|---|---|---|
|
Nov 12, 2024
Q3 2024
|
Ovata Capital Management LTD
|
SELL
|
- |
-39.9K- 11.66% |
$1.7M - $2.42M
|
302K
$20.8M
|
|
|
Nov 08, 2024
Q3 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-7.02K- 13.12% |
$299K - $425K
|
46.5K
$3.2M
|
|
|
Nov 08, 2024
Q3 2024
|
Spectrum Planning & Advisory Services Inc.
|
BUY
|
- |
94+ 0.6% |
$4K - $5.69K
|
15.8K
$1.09M
|
|
|
Nov 08, 2024
Q3 2024
|
Oarsman Capital, Inc.
Milwaukee, WI |
BUY
|
- |
3.52KNew |
$150K - $213K
|
3.52K
$242K
|
|
|
Nov 08, 2024
Q3 2024
|
Bellwether Advisors, LLC
|
SELL
|
- |
-205- 1.12% |
$8.73K - $12.4K
|
18.1K
$1.24M
|
|
|
Nov 06, 2024
Q3 2024
|
Simplify Asset Management Inc.
New York, NY |
SELL
|
- |
-5.72K- 14.34% |
$243K - $346K
|
34.2K
$2.35M
|
|
|
Nov 06, 2024
Q3 2024
|
Coastline Trust CO
|
BUY
|
- |
20New |
$852 - $1.21K
|
20
$1.38K
|
|
|
Nov 06, 2024
Q3 2024
|
Planning Capital Management Corp
Paoli, PA |
BUY
|
- |
320New |
$13.6K - $19.4K
|
320
$22K
|
|
|
Nov 06, 2024
Q3 2024
|
Warberg Asset Management LLC
Winnetka, IL |
BUY
|
- |
11.2K+ 176.46% |
$476K - $676K
|
17.5K
$1.2M
|
|
|
Nov 05, 2024
Q3 2024
|
R Pg Family Wealth Advisory, LLC
Burlington, MA |
BUY
|
- |
50New |
$2.13K - $3.03K
|
50
$3.44K
|
|
|
Nov 04, 2024
Q3 2024
|
Sage Investment Advisers LLC
Poughkeepsie, NY |
SELL
|
- |
-92- 0.87% |
$3.92K - $5.57K
|
10.5K
$722K
|
|
|
Nov 04, 2024
Q3 2024
|
Abound Wealth Management
Franklin, TN |
BUY
|
- |
1.03KNew |
$43.9K - $62.4K
|
1.03K
$70.9K
|
|
|
Nov 04, 2024
Q3 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-16.6K- 70.28% |
$708K - $1.01M
|
7.03K
$484K
|
|
|
Nov 04, 2024
Q3 2024
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-225- 64.1% |
$9.58K - $13.6K
|
126
$8.67K
|
|
|
Nov 04, 2024
Q3 2024
|
Venturi Wealth Management, LLC
Austin, TX |
SELL
|
- |
-16- 18.18% |
$681 - $969
|
72
$4.95K
|
|
|
Nov 01, 2024
Q3 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
50+ 2.53% |
$2.13K - $3.03K
|
2.03K
$140K
|
|
|
Nov 01, 2024
Q3 2024
|
Bray Capital Advisors
|
SELL
|
- |
-5.85K- 9.73% |
$249K - $354K
|
54.3K
$3.73M
|
|
|
Oct 31, 2024
Q3 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-6.1K- 18.77% |
$260K - $370K
|
26.4K
$1.82M
|
|
|
Oct 31, 2024
Q3 2024
|
Wood Trust Financial Corp
|
BUY
|
- |
4.7KNew |
$200K - $285K
|
4.7K
$324K
|
|
|
Oct 30, 2024
Q3 2024
|
Clarity Financial LLC
|
BUY
|
- |
29.7KNew |
$1.27M - $1.8M
|
29.7K
$2.05M
|
|
|
Oct 30, 2024
Q3 2024
|
Innova Wealth Partners
|
BUY
|
- |
5.83KNew |
$248K - $353K
|
5.83K
$401K
|
|
|
Oct 29, 2024
Q3 2024
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-1.08K- 17.82% |
$45.9K - $65.3K
|
4.97K
$342K
|
|
|
Oct 29, 2024
Q3 2024
|
Silicon Valley Capital Partners
|
BUY
|
- |
1.5K+ 16.13% |
$63.9K - $90.8K
|
10.8K
$743K
|
|
|
Oct 28, 2024
Q3 2024
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-988- 17.62% |
$42.1K - $59.8K
|
4.62K
$318K
|
|
|
Oct 25, 2024
Q3 2024
|
Nicholas Hoffman & Company, Llc.
Atlanta, GA |
SELL
|
- |
-5- 0.11% |
$213 - $303
|
4.51K
$310K
|
|
|
Oct 25, 2024
Q3 2024
|
Abich Financial Wealth Management LLC
Ashburn, VA |
SELL
|
- |
-55- 3.99% |
$2.34K - $3.33K
|
1.32K
$91K
|
|
|
Oct 24, 2024
Q3 2024
|
Vima LLC
Troy, MI |
SELL
|
- |
-129- 2.61% |
$5.49K - $7.81K
|
4.82K
$332K
|
|
|
Oct 24, 2024
Q3 2024
|
Concord Wealth Partners
|
SELL
|
- |
-200- 66.67% |
$8.52K - $12.1K
|
100
$6.88K
|
|
|
Oct 23, 2024
Q3 2024
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
209New |
$8.9K - $12.7K
|
209
$14.4K
|
|
|
Oct 23, 2024
Q3 2024
|
Joel Isaacson & Co., LLC
|
SELL
|
- |
-4K- 46.47% |
$170K - $242K
|
4.61K
$317K
|
|
|
Oct 22, 2024
Q3 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
130New |
$5.54K - $7.87K
|
130
$8.94K
|
|
|
Oct 22, 2024
Q3 2024
|
Sterling Investment Counsel, LLC
|
SELL
|
- |
-30- 0.62% |
$1.28K - $1.82K
|
4.8K
$330K
|
|
|
Oct 21, 2024
Q3 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.58K- 7.21% |
$67.4K - $95.8K
|
20.4K
$1.4M
|
|
|
Oct 21, 2024
Q3 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-1- 0.23% |
$42.6 - $60.6
|
440
$30.3K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.5K- 4.75% |
$64.1K - $91.1K
|
30.1K
$2.07M
|
|
|
Oct 18, 2024
Q3 2024
|
Aurora Private Wealth, Inc.
|
BUY
|
- |
50+ 0.22% |
$2.13K - $3.03K
|
22.6K
$1.55M
|
|
|
Oct 18, 2024
Q3 2024
|
Flaharty Asset Management, LLC
|
BUY
|
- |
195New |
$8.31K - $11.8K
|
195
$13.4K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
879+ 3.86% |
$37.4K - $53.2K
|
23.7K
$1.63M
|
|
|
Oct 16, 2024
Q3 2024
|
Onyx Bridge Wealth Group LLC
|
BUY
|
- |
120+ 2.6% |
$5.11K - $7.27K
|
4.73K
$325K
|
|
|
Oct 15, 2024
Q3 2024
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-113- 2.04% |
$4.81K - $6.84K
|
5.44K
$374K
|
|
|
Oct 15, 2024
Q3 2024
|
Cranbrook Wealth Management, LLC
|
BUY
|
- |
10New |
$426 - $606
|
10
$688
|
|
|
Oct 15, 2024
Q3 2024
|
Asset Dedication, LLC
|
BUY
|
- |
1.06K+ 140.61% |
$45K - $64K
|
1.81K
$124K
|
|
|
Oct 11, 2024
Q3 2024
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
BUY
|
- |
2K+ 16.6% |
$85.2K - $121K
|
14.1K
$967K
|
|
|
Oct 11, 2024
Q3 2024
|
Fin Trust Capital Advisors, LLC
|
SELL
|
- |
-500- 1.02% |
$21.3K - $30.3K
|
48.4K
$3.33M
|
|
|
Oct 11, 2024
Q3 2024
|
Vital Stone Financial, LLC
Shavano Park, TX |
BUY
|
- |
35+ 0.18% |
$1.49K - $2.12K
|
19.9K
$1.37M
|
|
|
Oct 10, 2024
Q3 2024
|
Level Financial Advisors, Inc.
|
BUY
|
- |
4.04KNew |
$172K - $245K
|
4.04K
$278K
|
|
|
Oct 10, 2024
Q3 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-10.3K- 36.54% |
$438K - $623K
|
17.9K
$1.23M
|
|
|
Oct 09, 2024
Q3 2024
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
BUY
|
- |
41.8KNew |
$1.78M - $2.53M
|
41.8K
$2.87M
|
|
|
Oct 09, 2024
Q3 2024
|
Madden Securities Corp
|
SELL
|
- |
-700- 7.15% |
$29.8K - $42.4K
|
9.09K
$625K
|
|
|
Oct 08, 2024
Q3 2024
|
Soa Wealth Advisors, Llc.
|
SELL
|
- |
-260- 8.73% |
$11.1K - $15.7K
|
2.72K
$187K
|