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 |
|---|---|---|---|---|---|---|---|
|
Jul 09, 2024
Q2 2024
|
Rise Advisors, LLC
|
BUY
|
- |
298New |
$15.1K - $19.1K
|
298
$20.5K
|
|
|
Jul 08, 2024
Q2 2024
|
Halpern Financial, Inc.
Ashburn, VA |
BUY
|
- |
34New |
$1.72K - $2.17K
|
34
$2.34K
|
|
|
Jul 08, 2024
Q2 2024
|
Zrc Wealth Management, LLC
Santa Rosa, CA |
BUY
|
- |
536New |
$27.1K - $34.3K
|
536
$36.9K
|
|
|
Jul 08, 2024
Q2 2024
|
St Germain D J CO Inc
Springfield, MA |
BUY
|
- |
833New |
$42.2K - $53.3K
|
833
$57.3K
|
|
|
Jul 05, 2024
Q2 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
151New |
$7.65K - $9.66K
|
151
$10.4K
|
|
|
Jul 02, 2024
Q2 2024
|
M&R Capital Management Inc
|
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$24.1K
|
|
|
Jul 02, 2024
Q2 2024
|
Davis Capital Management
Jacksonville, FL |
BUY
|
- |
105New |
$5.32K - $6.72K
|
105
$7.22K
|
|
| Q1 2024 | |||||||
|
Mar 11, 2025
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
93New |
$3.24K - $6.1K
|
93
$6.4K
|
|
|
Feb 05, 2025
Q1 2024
|
Mma Asset Management LLC
New York, NY |
BUY
|
- |
106New |
$3.7K - $6.95K
|
106
$7.29K
|
|
|
Aug 06, 2024
Q1 2024
|
Hantz Financial Services, Inc.
|
BUY
|
- |
65+ 1.12% |
$2.27K - $4.26K
|
5.88K
$404K
|
|
|
May 29, 2024
Q1 2024
|
Alexander Labrunerie & Co., Inc.
Columbia, MO |
BUY
|
- |
3.3KNew |
$115K - $217K
|
3.3K
$227K
|
|
|
May 23, 2024
Q1 2024
|
Fsa Advisors, Inc.
Troy, MI |
BUY
|
- |
4.01KNew |
$140K - $263K
|
4.01K
$276K
|
|
|
May 20, 2024
Q1 2024
|
Independent Wealth Network Inc.
|
BUY
|
- |
3.31KNew |
$115K - $217K
|
3.31K
$228K
|
|
|
May 17, 2024
Q1 2024
|
Kozak & Associates, Inc.
Highlands Ranch, CO |
BUY
|
- |
182New |
$6.35K - $11.9K
|
182
$12.5K
|
|
|
May 16, 2024
Q1 2024
|
Beacon Capital Management, LLC
|
BUY
|
- |
35New |
$1.22K - $2.3K
|
35
$2.41K
|
|
|
May 15, 2024
Q1 2024
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
233KNew |
$8.13M - $15.3M
|
233K
$16M
|
|
|
May 15, 2024
Q1 2024
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
150KNew |
$5.23M - $9.84M
|
150K
$10.3M
|
|
|
May 15, 2024
Q1 2024
|
Farallon Capital Management LLC
San Francisco, CA |
BUY
|
- |
1.35MNew |
$47.1M - $88.5M
|
1.35M
$92.8M
|
|
|
May 15, 2024
Q1 2024
|
Lakewood Capital Management, LP
New York, NY |
BUY
|
- |
124KNew |
$4.31M - $8.1M
|
124K
$8.5M
|
|
|
May 15, 2024
Q1 2024
|
Virtue Capital Management, LLC
Brentwood, TN |
BUY
|
- |
6.39KNew |
$223K - $419K
|
6.39K
$440K
|
|
|
May 15, 2024
Q1 2024
|
Stephens Inc
|
BUY
|
- |
3.65KNew |
$127K - $240K
|
3.65K
$251K
|
|
|
May 15, 2024
Q1 2024
|
Western Pacific Wealth Management, LP
|
BUY
|
- |
2KNew |
$69.8K - $131K
|
2K
$138K
|
|
|
May 15, 2024
Q1 2024
|
Kingfisher Capital LLC
|
BUY
|
- |
3.5KNew |
$122K - $230K
|
3.5K
$241K
|
|
|
May 15, 2024
Q1 2024
|
Ribbit Management Company, LLC
Palo Alto, CA |
BUY
|
- |
29.3KNew |
$1.02M - $1.92M
|
29.3K
$2.02M
|
|
|
May 15, 2024
Q1 2024
|
Evercore Wealth Management, LLC
New York, NY |
BUY
|
- |
6.25KNew |
$218K - $410K
|
6.25K
$430K
|
|
|
May 15, 2024
Q1 2024
|
Gen Wealth Partners Inc
Zeeland, MI |
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$3.44K
|
|
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
2.85KNew |
$99.4K - $187K
|
2.85K
$196K
|
|
|
May 15, 2024
Q1 2024
|
Sculptor Capital LP
New York, NY |
BUY
|
- |
185KNew |
$6.45M - $12.1M
|
185K
$12.7M
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
104KNew |
$3.63M - $6.82M
|
104K
$7.15M
|
|
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
SELL
|
- |
-618- 53.74% |
$21.6K - $40.5K
|
532
$36.6K
|
|
|
May 15, 2024
Q1 2024
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
10.5KNew |
$365K - $687K
|
10.5K
$720K
|
|
|
May 15, 2024
Q1 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
20KNew |
$698K - $1.31M
|
20K
$1.38M
|
|
|
May 15, 2024
Q1 2024
|
Aspen Grove Capital, LLC
Avon, CO |
BUY
|
- |
12.7KNew |
$441K - $830K
|
12.7K
$871K
|
|
|
May 15, 2024
Q1 2024
|
Ncm Capital Management, LLC
Ramsey, NJ |
BUY
|
- |
6.92KNew |
$241K - $454K
|
6.92K
$476K
|
|
|
May 15, 2024
Q1 2024
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
17.6KNew |
$614K - $1.15M
|
17.6K
$1.21M
|
|
|
May 15, 2024
Q1 2024
|
Hilltop Holdings Inc.
Dallas, TX |
BUY
|
- |
3.56KNew |
$124K - $234K
|
3.56K
$245K
|
|
|
May 15, 2024
Q1 2024
|
First Manhattan CO
New York, NY |
BUY
|
- |
999New |
$34.8K - $65.5K
|
999
$68.7K
|
|
|
May 14, 2024
Q1 2024
|
Riverview Capital Advisers, LLC
Boston, MA |
BUY
|
- |
6.37KNew |
$222K - $418K
|
6.37K
$438K
|
|
|
May 14, 2024
Q1 2024
|
Front Row Advisors LLC
Tiburon, CA |
SELL
|
- |
-500- 90.91% |
$17.4K - $32.8K
|
50
$3.44K
|
|
|
May 14, 2024
Q1 2024
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
1.01MNew |
$35.3M - $66.4M
|
1.01M
$69.7M
|
|
|
May 14, 2024
Q1 2024
|
Edgewood Management LLC
Greenwich, CT |
BUY
|
- |
15KNew |
$523K - $984K
|
15K
$1.03M
|
|
|
May 14, 2024
Q1 2024
|
Keybank National Association
|
BUY
|
- |
3.72KNew |
$130K - $244K
|
3.72K
$256K
|
|
|
May 14, 2024
Q1 2024
|
Perennial Investment Advisors, LLC
Los Angeles, CA |
BUY
|
- |
4.94KNew |
$172K - $324K
|
4.94K
$340K
|
|
|
May 14, 2024
Q1 2024
|
Cardiff Park Advisors, LLC
San Marcos, CA |
BUY
|
- |
5.5KNew |
$192K - $361K
|
5.5K
$378K
|
|
|
May 14, 2024
Q1 2024
|
Mill Creek Capital Advisors, LLC
Conshohocken, PA |
BUY
|
- |
4.44KNew |
$155K - $291K
|
4.44K
$305K
|
|
|
May 14, 2024
Q1 2024
|
Seldon Capital LP
San Francisco, CA |
BUY
|
- |
66.1KNew |
$2.31M - $4.34M
|
66.1K
$4.55M
|
|
|
May 14, 2024
Q1 2024
|
Johnson Financial Group, Inc.
Racine, WI |
BUY
|
- |
350New |
$12.2K - $23K
|
350
$24.1K
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisor Networks LLC
El Segundo, CA |
BUY
|
- |
157KNew |
$5.49M - $10.3M
|
157K
$10.8M
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
183KNew |
$6.38M - $12M
|
183K
$12.6M
|
|
|
May 13, 2024
Q1 2024
|
Ars Wealth Advisors Group, LLC
St. Petersburg, FL |
BUY
|
- |
5.68KNew |
$198K - $373K
|
5.68K
$391K
|
|