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 |
|---|---|---|---|---|---|---|---|
|
May 29, 2025
Q1 2025
|
Quaker Wealth Management, LLC
|
BUY
|
PUT |
57New |
$3.56K - $4.79K
|
57
$4.21K
|
|
|
May 28, 2025
Q1 2025
|
Silicon Valley Capital Partners
|
SELL
|
- |
-2.3K- 21.3% |
$144K - $193K
|
8.5K
$627K
|
|
|
May 20, 2025
Q1 2025
|
Flaharty Asset Management, LLC
|
BUY
|
- |
599New |
$37.4K - $50.4K
|
599
$44.2K
|
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-66.2K- 39.82% |
$4.13M - $5.57M
|
100K
$7.38M
|
|
|
May 15, 2025
Q1 2025
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
155+ 1.92% |
$9.68K - $13K
|
8.24K
$608K
|
|
|
May 15, 2025
Q1 2025
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
800+ 24.65% |
$49.9K - $67.3K
|
4.05K
$299K
|
|
|
May 15, 2025
Q1 2025
|
Cardiff Park Advisors, LLC
San Marcos, CA |
BUY
|
- |
300+ 5.45% |
$18.7K - $25.2K
|
5.8K
$428K
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
5.38KNew |
$336K - $453K
|
5.38K
$397K
|
|
|
May 15, 2025
Q1 2025
|
Nova Wealth Management, Inc.
Bonita Springs, FL |
BUY
|
- |
1.45KNew |
$90.5K - $122K
|
1.45K
$107K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.7K+ 449.4% |
$2.48M - $3.34M
|
48.6K
$3.59M
|
|
|
May 15, 2025
Q1 2025
|
Kiker Wealth Management, LLC
Jasper, GA |
BUY
|
- |
1.68KNew |
$105K - $141K
|
1.68K
$124K
|
|
|
May 15, 2025
Q1 2025
|
Alamea Verwaltungs Gmb H
Edison, NJ |
BUY
|
- |
22.4KNew |
$1.4M - $1.89M
|
22.4K
$1.66M
|
|
|
May 14, 2025
Q1 2025
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
62+ 47.69% |
$3.87K - $5.22K
|
192
$14.2K
|
|
|
May 14, 2025
Q1 2025
|
Scs Capital Management LLC
Boston, MA |
BUY
|
- |
76KNew |
$4.74M - $6.39M
|
76K
$5.6M
|
|
|
May 13, 2025
Q1 2025
|
Coldstream Capital Management Inc
|
BUY
|
- |
18New |
$1.12K - $1.51K
|
18
$1.33K
|
|
|
May 13, 2025
Q1 2025
|
Freestone Capital Holdings, LLC
Seattle, WA |
SELL
|
- |
-70- 2.11% |
$4.37K - $5.89K
|
3.25K
$240K
|
|
|
May 13, 2025
Q1 2025
|
Tyler Stone Wealth Management
Beachwood, OH |
BUY
|
- |
900+ 31.38% |
$56.2K - $75.7K
|
3.77K
$278K
|
|
|
May 13, 2025
Q1 2025
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
SELL
|
- |
-1.77K- 4.23% |
$110K - $149K
|
40K
$2.95M
|
|
|
May 13, 2025
Q1 2025
|
Keystone Global Partners, LLC
Denver, CO |
BUY
|
- |
10.1KNew |
$633K - $854K
|
10.1K
$749K
|
|
|
May 13, 2025
Q1 2025
|
Ethos Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
53.2KNew |
$3.32M - $4.48M
|
53.2K
$3.93M
|
|
|
May 13, 2025
Q1 2025
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-5.75K- 19.61% |
$359K - $484K
|
23.6K
$1.74M
|
|
|
May 12, 2025
Q1 2025
|
Townsquare Capital LLC
|
BUY
|
- |
1.94K+ 13.65% |
$121K - $163K
|
16.2K
$1.19M
|
|
|
May 12, 2025
Q1 2025
|
Sandy Spring Bank
|
BUY
|
- |
57+ 6.48% |
$3.56K - $4.79K
|
936
$69.1K
|
|
|
May 12, 2025
Q1 2025
|
Aveo Capital Partners, LLC
|
SELL
|
- |
-324- 4.27% |
$20.2K - $27.3K
|
7.27K
$536K
|
|
|
May 09, 2025
Q1 2025
|
J. Safra Sarasin Holding Ag
Basel, V8 |
BUY
|
- |
12.1K+ 19.74% |
$752K - $1.01M
|
73.1K
$5.39M
|
|
|
May 09, 2025
Q1 2025
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-75- 7.11% |
$4.68K - $6.31K
|
980
$72.3K
|
|
|
May 09, 2025
Q1 2025
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
SELL
|
- |
-125- 2.86% |
$7.8K - $10.5K
|
4.25K
$313K
|
|
|
May 09, 2025
Q1 2025
|
Sfmg, LLC
|
SELL
|
- |
-681- 11.23% |
$42.5K - $57.3K
|
5.38K
$397K
|
|
|
May 09, 2025
Q1 2025
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-2.66K- 14.92% |
$166K - $223K
|
15.1K
$1.12M
|
|
|
May 09, 2025
Q1 2025
|
Palacios Wealth Management, LLC
Ormond Beach, FL |
BUY
|
- |
1MNew |
$62.4M - $84.1M
|
1M
$73.8M
|
|
|
May 09, 2025
Q1 2025
|
Tidemark, LLC
San Diego, CA |
BUY
|
- |
3+ 0.16% |
$187 - $252
|
1.9K
$140K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
SELL
|
CALL |
-400- 3.03% |
$25K - $33.6K
|
12.8K
$944K
|
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
783+ 226.96% |
$48.9K - $65.9K
|
1.13K
$83.2K
|
|
|
May 08, 2025
Q1 2025
|
Cheviot Value Management, LLC
|
BUY
|
- |
83New |
$5.18K - $6.98K
|
83
$6.12K
|
|
|
May 08, 2025
Q1 2025
|
Gables Capital Management Inc.
|
BUY
|
- |
400+ 3.18% |
$25K - $33.6K
|
13K
$959K
|
|
|
May 08, 2025
Q1 2025
|
Woodley Farra Manion Portfolio Management Inc
|
SELL
|
- |
-625- 9.33% |
$39K - $52.6K
|
6.07K
$448K
|
|
|
May 07, 2025
Q1 2025
|
Cathie Wood
Ark Investment Management LLC | St. Petersburg, Fl
|
BUY
|
- |
20New |
$1.25K - $1.68K
|
20
$1.48K
|
|
|
May 07, 2025
Q1 2025
|
Hurley Capital, LLC
New York, NY |
BUY
|
- |
517New |
$32.3K - $43.5K
|
517
$38.1K
|
|
|
May 07, 2025
Q1 2025
|
Patten & Patten Inc
|
BUY
|
- |
452+ 12.27% |
$28.2K - $38K
|
4.14K
$305K
|
|
|
May 07, 2025
Q1 2025
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-5.36K- 16.65% |
$335K - $451K
|
26.8K
$1.98M
|
|
|
May 06, 2025
Q1 2025
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-1.69K- 3.65% |
$105K - $142K
|
44.4K
$3.28M
|
|
|
May 06, 2025
Q1 2025
|
Roundview Capital LLC
Princeton, NJ |
BUY
|
- |
4KNew |
$250K - $336K
|
4K
$295K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
200+ 9.86% |
$12.5K - $16.8K
|
2.23K
$164K
|
|
|
May 05, 2025
Q1 2025
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-1.08K- 2.66% |
$67.4K - $90.8K
|
39.5K
$2.91M
|
|
|
May 05, 2025
Q1 2025
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-2.12K- 95.06% |
$132K - $178K
|
110
$8.12K
|
|
|
May 02, 2025
Q1 2025
|
Theory Financial LLC
Fort Collins, CO |
BUY
|
- |
6.11KNew |
$381K - $514K
|
6.11K
$451K
|
|
|
May 02, 2025
Q1 2025
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
61+ 4.07% |
$3.81K - $5.13K
|
1.56K
$115K
|
|
|
May 01, 2025
Q1 2025
|
Cutter & CO Brokerage, Inc.
|
SELL
|
- |
-600- 15.38% |
$37.5K - $50.5K
|
3.3K
$243K
|
|
|
May 01, 2025
Q1 2025
|
Dakota Wealth Management
|
SELL
|
- |
-2K- 14.36% |
$125K - $168K
|
11.9K
$880K
|
|
|
Apr 30, 2025
Q1 2025
|
Iridian Asset Management LLC
|
SELL
|
- |
-1.28K- 10.79% |
$79.7K - $107K
|
10.6K
$779K
|
|