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 08, 2024
Q3 2024
|
Future Financial Wealth Managment LLC
|
BUY
|
- |
1KNew |
$42.6K - $60.6K
|
1K
$68.8K
|
|
|
Oct 04, 2024
Q3 2024
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
25+ 4.54% |
$1.06K - $1.51K
|
576
$39.6K
|
|
|
Oct 04, 2024
Q3 2024
|
Quent Capital, LLC
|
BUY
|
- |
6.85K+ 1563.93% |
$292K - $415K
|
7.29K
$501K
|
|
|
Oct 04, 2024
Q3 2024
|
Gainplan LLC
Bloomfield Hills, MI |
BUY
|
- |
106+ 0.4% |
$4.51K - $6.42K
|
26.5K
$1.82M
|
|
|
Oct 02, 2024
Q3 2024
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-102- 31.0% |
$4.34K - $6.18K
|
227
$15.6K
|
|
|
Oct 01, 2024
Q3 2024
|
Global Wealth Strategies & Associates
Denver, CO |
BUY
|
- |
150+ 29.53% |
$6.39K - $9.08K
|
658
$45.3K
|
|
| Q2 2024 | |||||||
|
Jan 28, 2025
Q2 2024
|
Westmount Partners, LLC
Los Angeles, CA |
SELL
|
- |
-667- 5.66% |
$33.8K - $42.7K
|
11.1K
$765K
|
|
|
Dec 19, 2024
Q2 2024
|
Arcadia Investment Advisors LLC
Eagle, ID |
BUY
|
- |
1New |
$50.6 - $64
|
1
$68.8
|
|
|
Nov 18, 2024
Q2 2024
|
Cornerstone Advisors Asset Management, Inc
Bethlehem, PA |
SELL
|
- |
-6.25KClosed |
$317K - $400K
|
0
$0
|
|
|
Oct 30, 2024
Q2 2024
|
Magnolia Capital Advisors LLC
Jackson, MS |
SELL
|
- |
-273K- 98.12% |
$13.8M - $17.5M
|
5.23K
$359K
|
|
|
Aug 22, 2024
Q2 2024
|
Cypress Capital, LLC
|
BUY
|
- |
205New |
$10.4K - $13.1K
|
205
$14.1K
|
|
|
Aug 19, 2024
Q2 2024
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
90+ 1.52% |
$4.56K - $5.76K
|
6.01K
$414K
|
|
|
Aug 16, 2024
Q2 2024
|
Cmg Global Holdings, LLC
|
SELL
|
- |
-1.75K- 23.85% |
$88.7K - $112K
|
5.59K
$385K
|
|
|
Aug 15, 2024
Q2 2024
|
Nemes Rush Group LLC
Novi, MI |
SELL
|
- |
-155- 98.73% |
$7.85K - $9.91K
|
2
$138
|
|
|
Aug 14, 2024
Q2 2024
|
Harber Asset Management LLC
New York, NY |
BUY
|
- |
39.3KNew |
$1.99M - $2.51M
|
39.3K
$2.7M
|
|
|
Aug 14, 2024
Q2 2024
|
Investmark Advisory Group LLC
|
BUY
|
- |
4.04KNew |
$204K - $258K
|
4.04K
$278K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
8.72KNew |
$441K - $557K
|
8.72K
$600K
|
|
|
Aug 14, 2024
Q2 2024
|
Wfa Of San Diego, LLC
|
BUY
|
- |
52New |
$2.63K - $3.33K
|
52
$3.58K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
6.53KNew |
$331K - $418K
|
6.53K
$449K
|
|
|
Aug 14, 2024
Q2 2024
|
Robinson Capital Management, LLC
|
SELL
|
- |
-200- 66.67% |
$10.1K - $12.8K
|
100
$6.88K
|
|
|
Aug 14, 2024
Q2 2024
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-234- 4.5% |
$11.8K - $15K
|
4.97K
$342K
|
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
12.3K+ 1230000.0% |
$623K - $787K
|
12.3K
$846K
|
|
|
Aug 14, 2024
Q2 2024
|
Swan Capital LLC
Pensacola, FL |
BUY
|
- |
411New |
$20.8K - $26.3K
|
411
$28.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-6.75K- 50.0% |
$342K - $432K
|
6.75K
$464K
|
|
|
Aug 14, 2024
Q2 2024
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-224K- 20.37% |
$11.3M - $14.3M
|
876K
$60.3M
|
|
|
Aug 13, 2024
Q2 2024
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-8.5K- 50.0% |
$430K - $544K
|
8.5K
$585K
|
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
125+ 2.73% |
$6.33K - $8K
|
4.7K
$323K
|
|
|
Aug 13, 2024
Q2 2024
|
Milestone Investment Advisors LLC
Middleton, WI |
BUY
|
- |
74New |
$3.75K - $4.73K
|
74
$5.09K
|
|
|
Aug 13, 2024
Q2 2024
|
Correct Capital Wealth Management
Clayton, MO |
SELL
|
- |
-276K- 90.88% |
$14M - $17.6M
|
27.7K
$1.9M
|
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
54New |
$2.73K - $3.45K
|
54
$3.72K
|
|
|
Aug 13, 2024
Q2 2024
|
Fairscale Capital, LLC
Nashua, NH |
BUY
|
- |
2.02KNew |
$102K - $129K
|
2.02K
$139K
|
|
|
Aug 12, 2024
Q2 2024
|
Frazier Financial Advisors, LLC
Columbus, OH |
BUY
|
- |
700New |
$35.4K - $44.8K
|
700
$48.2K
|
|
|
Aug 12, 2024
Q2 2024
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
SELL
|
- |
-17.7K- 2.85% |
$895K - $1.13M
|
603K
$41.5M
|
|
|
Aug 09, 2024
Q2 2024
|
Pittenger & Anderson Inc
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$1.65K
|
|
|
Aug 09, 2024
Q2 2024
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-40Closed |
$2.03K - $2.56K
|
0
$0
|
|
|
Aug 09, 2024
Q2 2024
|
Mc Kinley Carter Wealth Services, Inc.
|
BUY
|
- |
182+ 0.55% |
$9.22K - $11.6K
|
33.5K
$2.3M
|
|
|
Aug 09, 2024
Q2 2024
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-2.41K- 83.26% |
$122K - $154K
|
485
$33.4K
|
|
|
Aug 09, 2024
Q2 2024
|
Great Lakes Retirement, Inc.
Sandusky, OH |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$6.88K
|
|
|
Aug 09, 2024
Q2 2024
|
One Capital Management, LLC
Westlake Village, CA |
BUY
|
- |
1.71K+ 8.77% |
$86.6K - $109K
|
21.2K
$1.46M
|
|
|
Aug 09, 2024
Q2 2024
|
Sharper & Granite LLC
El Segundo, CA |
SELL
|
- |
-400- 1.79% |
$20.3K - $25.6K
|
21.9K
$1.51M
|
|
|
Aug 08, 2024
Q2 2024
|
Cnb Bank
Clearfield, PA |
BUY
|
- |
570New |
$28.9K - $36.5K
|
570
$39.2K
|
|
|
Aug 08, 2024
Q2 2024
|
Ghp Investment Advisors, Inc.
Denver, CO |
BUY
|
- |
52+ 32.91% |
$2.63K - $3.33K
|
210
$14.4K
|
|
|
Aug 08, 2024
Q2 2024
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
182+ 42.62% |
$9.22K - $11.6K
|
609
$41.9K
|
|
|
Aug 08, 2024
Q2 2024
|
Spectrum Wealth Counsel, LLC
Indianapolis, IN |
SELL
|
- |
-1.18K- 27.95% |
$59.7K - $75.4K
|
3.04K
$209K
|
|
|
Aug 07, 2024
Q2 2024
|
Bokf, Na
Tulsa, OK |
SELL
|
- |
-235- 25.82% |
$11.9K - $15K
|
675
$46.4K
|
|
|
Aug 06, 2024
Q2 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
112New |
$5.67K - $7.16K
|
112
$7.71K
|
|
|
Aug 06, 2024
Q2 2024
|
Stephenson & Company, Inc.
San Clemente, CA |
SELL
|
- |
-1.92K- 23.1% |
$97.3K - $123K
|
6.4K
$440K
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
2.22KNew |
$112K - $142K
|
2.22K
$153K
|
|
|
Aug 05, 2024
Q2 2024
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-300- 7.82% |
$15.2K - $19.2K
|
3.54K
$243K
|
|
|
Aug 02, 2024
Q2 2024
|
Carmichael Hill & Associates, Inc.
|
SELL
|
- |
-4.04K- 95.6% |
$204K - $258K
|
186
$12.8K
|
|