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 |
|---|---|---|---|---|---|---|---|
|
Apr 30, 2025
Q1 2025
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
28+ 25.0% |
$1.75K - $2.36K
|
140
$10.3K
|
|
|
Apr 29, 2025
Q1 2025
|
Riggs Asset Managment Co. Inc.
|
BUY
|
- |
50New |
$3.12K - $4.21K
|
50
$3.69K
|
|
|
Apr 28, 2025
Q1 2025
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
200New |
$12.5K - $16.8K
|
200
$14.8K
|
|
|
Apr 28, 2025
Q1 2025
|
Strategic Financial Concepts, LLC
San Antonio, TX |
SELL
|
- |
-188- 4.97% |
$11.7K - $15.8K
|
3.6K
$265K
|
|
|
Apr 28, 2025
Q1 2025
|
Bellevue Asset Management, LLC
Bellevue, WA |
BUY
|
- |
116+ 400.0% |
$7.24K - $9.76K
|
145
$10.7K
|
|
|
Apr 25, 2025
Q1 2025
|
Albion Financial Group
|
BUY
|
- |
10New |
$624 - $841
|
10
$738
|
|
|
Apr 25, 2025
Q1 2025
|
Westside Investment Management, Inc.
|
BUY
|
- |
130+ 173.33% |
$8.12K - $10.9K
|
205
$15.1K
|
|
|
Apr 25, 2025
Q1 2025
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
10+ 25.0% |
$624 - $841
|
50
$3.69K
|
|
|
Apr 25, 2025
Q1 2025
|
Smallwood Wealth Investment Management, LLC
Red Bank, NJ |
BUY
|
- |
1.43KNew |
$89.3K - $120K
|
1.43K
$106K
|
|
|
Apr 24, 2025
Q1 2025
|
Oakworth Capital, Inc.
|
BUY
|
- |
41+ 15.83% |
$2.56K - $3.45K
|
300
$22.1K
|
|
|
Apr 24, 2025
Q1 2025
|
Tsfg, LLC
|
SELL
|
- |
-1.09K- 4.24% |
$68K - $91.7K
|
24.6K
$1.82M
|
|
|
Apr 24, 2025
Q1 2025
|
Bordeaux Wealth Advisors LLC
|
BUY
|
- |
3.86KNew |
$241K - $324K
|
3.86K
$284K
|
|
|
Apr 24, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
SELL
|
- |
-1.18K- 50.0% |
$73.7K - $99.3K
|
1.18K
$87.1K
|
|
|
Apr 23, 2025
Q1 2025
|
Tiger Oak Management, L.L.C.
Albuquerque, NM |
SELL
|
- |
-148- 0.4% |
$9.24K - $12.4K
|
36.6K
$2.7M
|
|
|
Apr 23, 2025
Q1 2025
|
Western Wealth Management, LLC
|
SELL
|
- |
-2.78K- 20.67% |
$174K - $234K
|
10.7K
$787K
|
|
|
Apr 23, 2025
Q1 2025
|
Nadler Financial Group, Inc.
|
SELL
|
- |
-100- 3.06% |
$6.24K - $8.41K
|
3.17K
$234K
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
SELL
|
- |
-76- 1.26% |
$4.74K - $6.39K
|
5.94K
$438K
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
PUT |
3.2KNew |
$200K - $269K
|
3.2K
$236K
|
|
|
Apr 22, 2025
Q1 2025
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
75+ 26.41% |
$4.68K - $6.31K
|
359
$26.5K
|
|
|
Apr 22, 2025
Q1 2025
|
Embree Financial Group
Chicago, IL |
BUY
|
CALL |
100New |
$6.24K - $8.41K
|
100
$7.38K
|
|
|
Apr 22, 2025
Q1 2025
|
Eq Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
11New |
$687 - $925
|
11
$812
|
|
|
Apr 21, 2025
Q1 2025
|
Sterling Investment Counsel, LLC
|
BUY
|
- |
4.67KNew |
$291K - $392K
|
4.67K
$344K
|
|
|
Apr 21, 2025
Q1 2025
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-25- 0.29% |
$1.56K - $2.1K
|
8.5K
$627K
|
|
|
Apr 21, 2025
Q1 2025
|
United Advisor Group, LLC
Cincinnati, OH |
BUY
|
- |
9.52KNew |
$594K - $800K
|
9.52K
$702K
|
|
|
Apr 21, 2025
Q1 2025
|
Advisor Resource Council
|
BUY
|
- |
11.6KNew |
$722K - $973K
|
11.6K
$854K
|
|
|
Apr 18, 2025
Q1 2025
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-100- 20.62% |
$6.24K - $8.41K
|
385
$28.4K
|
|
|
Apr 17, 2025
Q1 2025
|
Trevian Wealth Management LLC
|
SELL
|
- |
-2.95K- 32.54% |
$184K - $248K
|
6.12K
$451K
|
|
|
Apr 17, 2025
Q1 2025
|
Western Pacific Wealth Management, LP
|
BUY
|
- |
500+ 25.0% |
$31.2K - $42.1K
|
2.5K
$184K
|
|
|
Apr 16, 2025
Q1 2025
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-5K- 35.59% |
$312K - $421K
|
9.05K
$668K
|
|
|
Apr 16, 2025
Q1 2025
|
Cva Family Office, LLC
|
SELL
|
- |
-4- 4.17% |
$250 - $336
|
92
$6.79K
|
|
|
Apr 16, 2025
Q1 2025
|
Opal Wealth Advisors, LLC
Jericho, NY |
SELL
|
- |
-660- 16.73% |
$41.2K - $55.5K
|
3.29K
$242K
|
|
|
Apr 15, 2025
Q1 2025
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-30K- 52.12% |
$1.87M - $2.52M
|
27.6K
$2.03M
|
|
|
Apr 15, 2025
Q1 2025
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
7+ 1.98% |
$437 - $589
|
360
$26.6K
|
|
|
Apr 15, 2025
Q1 2025
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-250- 1.01% |
$15.6K - $21K
|
24.5K
$1.81M
|
|
|
Apr 14, 2025
Q1 2025
|
Madden Securities Corp
|
SELL
|
- |
-500- 5.5% |
$31.2K - $42.1K
|
8.59K
$633K
|
|
|
Apr 11, 2025
Q1 2025
|
Vanguard Capital Wealth Advisors
|
BUY
|
- |
7.85KNew |
$490K - $660K
|
7.85K
$579K
|
|
|
Apr 10, 2025
Q1 2025
|
Edge Wealth Management LLC
|
SELL
|
- |
-50- 1.09% |
$3.12K - $4.21K
|
4.54K
$335K
|
|
|
Apr 09, 2025
Q1 2025
|
Advance Capital Management, Inc.
Southfield, MI |
BUY
|
- |
100+ 3.26% |
$6.24K - $8.41K
|
3.16K
$233K
|
|
|
Apr 09, 2025
Q1 2025
|
American National Bank
|
SELL
|
- |
-445- 76.07% |
$27.8K - $37.4K
|
140
$10.3K
|
|
|
Apr 09, 2025
Q1 2025
|
Rfg Advisory, LLC
Birmingham, AL |
BUY
|
- |
150+ 4.25% |
$9.36K - $12.6K
|
3.68K
$272K
|
|
|
Apr 07, 2025
Q1 2025
|
Advisor Net Financial, Inc
|
SELL
|
- |
-550- 36.67% |
$34.3K - $46.3K
|
950
$70.1K
|
|
|
Apr 01, 2025
Q1 2025
|
Modus Advisors, LLC
|
BUY
|
- |
6+ 0.17% |
$375 - $505
|
3.45K
$254K
|
|
| Q4 2024 | |||||||
|
Aug 12, 2025
Q4 2024
|
Francois Rochon
Giverny Capital Inc. | Montreal, A8
|
BUY
|
- |
7.44KNew |
$352K - $631K
|
7.44K
$549K
|
|
|
Aug 08, 2025
Q4 2024
|
Holos Integrated Wealth LLC
Kennett Square, PA |
BUY
|
- |
400New |
$18.9K - $33.9K
|
400
$29.5K
|
|
|
Jul 14, 2025
Q4 2024
|
Venture Visionary Partners LLC
|
BUY
|
- |
2.72KNew |
$129K - $231K
|
2.72K
$201K
|
|
|
Apr 30, 2025
Q4 2024
|
Bosman Wealth Management, LLC
Redlands, CA |
BUY
|
- |
1.12K+ 31.04% |
$52.9K - $94.8K
|
4.72K
$349K
|
|
|
Apr 01, 2025
Q4 2024
|
Cornerstone Planning, LLC
Charlotte, NC |
BUY
|
- |
6.65KNew |
$314K - $563K
|
6.65K
$491K
|
|
|
Apr 01, 2025
Q4 2024
|
High Note Wealth, LLC
Deephaven, MN |
BUY
|
- |
327New |
$15.5K - $27.7K
|
327
$24.1K
|
|
|
Mar 19, 2025
Q4 2024
|
M1 Capital Management LLC
Bloomfield Hills, MI |
BUY
|
- |
3.04KNew |
$144K - $258K
|
3.04K
$225K
|
|
|
Mar 18, 2025
Q4 2024
|
Objective Capital Management, LLC
|
BUY
|
- |
3.4KNew |
$161K - $288K
|
3.4K
$251K
|
|