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 13, 2024
Q1 2024
|
Missouri Trust & Investment CO
Springfield, MO |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$6.88K
|
|
|
May 13, 2024
Q1 2024
|
Tamar Securities, LLC
|
BUY
|
- |
4.3KNew |
$150K - $282K
|
4.3K
$296K
|
|
|
May 13, 2024
Q1 2024
|
Fernwood Investment Management, LLC
Quincy, MA |
BUY
|
- |
190New |
$6.63K - $12.5K
|
190
$13.1K
|
|
|
May 13, 2024
Q1 2024
|
Chiron Investment Management, LLC
New York, NY |
BUY
|
- |
21.6KNew |
$754K - $1.42M
|
21.6K
$1.49M
|
|
|
May 13, 2024
Q1 2024
|
Cassady Schiller Wealth Management, LLC
Cincinnati, OH |
SELL
|
- |
-200- 81.3% |
$6.98K - $13.1K
|
46
$3.16K
|
|
|
May 13, 2024
Q1 2024
|
Multicoin Capital Management, LLC
Austin, TX |
BUY
|
- |
1.32MNew |
$46.1M - $86.7M
|
1.32M
$90.9M
|
|
|
May 13, 2024
Q1 2024
|
Hrc Wealth Management, LLC
Moscow, ID |
BUY
|
- |
4.68KNew |
$163K - $307K
|
4.68K
$322K
|
|
|
May 13, 2024
Q1 2024
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
1.01KNew |
$35.1K - $66K
|
1.01K
$69.2K
|
|
|
May 13, 2024
Q1 2024
|
Polymer Capital Management (Hk) LTD
Hong Kong, K3 |
BUY
|
- |
5.5KNew |
$192K - $361K
|
5.5K
$378K
|
|
|
May 13, 2024
Q1 2024
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
190New |
$6.63K - $12.5K
|
190
$13.1K
|
|
|
May 13, 2024
Q1 2024
|
Laurel Wealth Advisors LLC
Charlotte, NC |
BUY
|
- |
74New |
$2.58K - $4.85K
|
74
$5.09K
|
|
|
May 13, 2024
Q1 2024
|
Spotlight Asset Group, Inc.
Oakbrook Terrace, IL |
BUY
|
- |
6.1KNew |
$213K - $400K
|
6.1K
$420K
|
|
|
May 13, 2024
Q1 2024
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
10New |
$349 - $656
|
10
$688
|
|
|
May 13, 2024
Q1 2024
|
Colonial Trust Advisors
Spartanburg, SC |
BUY
|
- |
1.41KNew |
$49.2K - $92.5K
|
1.41K
$97K
|
|
|
May 13, 2024
Q1 2024
|
Sentinel Pension Advisors Inc
Wakefield, MA |
BUY
|
- |
3.85KNew |
$134K - $253K
|
3.85K
$265K
|
|
|
May 13, 2024
Q1 2024
|
Gerber Kawasaki Wealth & Investment Management
|
BUY
|
- |
6.46KNew |
$225K - $424K
|
6.46K
$444K
|
|
|
May 13, 2024
Q1 2024
|
Inter Ocean Capital Group, LLC
Nashville, TN |
BUY
|
- |
26.6KNew |
$929K - $1.75M
|
26.6K
$1.83M
|
|
|
May 13, 2024
Q1 2024
|
Delta Asset Management LLC
Memphis, TN |
BUY
|
- |
380New |
$13.3K - $24.9K
|
380
$26.1K
|
|
|
May 13, 2024
Q1 2024
|
Td Capital Management LLC
Memphis, TN |
BUY
|
- |
1New |
$34.9 - $65.6
|
1
$68.8
|
|
|
May 13, 2024
Q1 2024
|
Morling Financial Advisors, LLC
|
BUY
|
- |
6KNew |
$209K - $394K
|
6K
$413K
|
|
|
May 10, 2024
Q1 2024
|
Spears Abacus Advisors LLC
|
BUY
|
- |
6.07KNew |
$212K - $398K
|
6.07K
$417K
|
|
|
May 10, 2024
Q1 2024
|
Woodley Farra Manion Portfolio Management Inc
|
BUY
|
- |
6.7KNew |
$234K - $439K
|
6.7K
$461K
|
|
|
May 10, 2024
Q1 2024
|
Marathon Trading Investment Management LLC
Radnor, PA |
BUY
|
- |
50KNew |
$1.74M - $3.28M
|
50K
$3.44M
|
|
|
May 10, 2024
Q1 2024
|
Argent Trust CO
Nashville, TN |
BUY
|
- |
5.52KNew |
$193K - $362K
|
5.52K
$380K
|
|
|
May 10, 2024
Q1 2024
|
Guidance Point Advisors, LLC
|
BUY
|
- |
3.79KNew |
$132K - $248K
|
3.79K
$261K
|
|
|
May 10, 2024
Q1 2024
|
Herold Advisors, Inc.
|
BUY
|
- |
3.25KNew |
$113K - $213K
|
3.25K
$224K
|
|
|
May 10, 2024
Q1 2024
|
Vision Point Advisory Group, LLC
Dallas, TX |
BUY
|
- |
250New |
$8.72K - $16.4K
|
250
$17.2K
|
|
|
May 10, 2024
Q1 2024
|
Coordinated Financial Services, Inc./Co
Denver, CO |
BUY
|
- |
4.4KNew |
$153K - $289K
|
4.4K
$303K
|
|
|
May 10, 2024
Q1 2024
|
Strait & Sound Wealth Management LLC
San Francisco, CA |
BUY
|
- |
6.05KNew |
$211K - $397K
|
6.05K
$416K
|
|
|
May 10, 2024
Q1 2024
|
Bracebridge Capital, LLC
|
BUY
|
- |
420KNew |
$14.6M - $27.5M
|
420K
$28.9M
|
|
|
May 10, 2024
Q1 2024
|
Exencial Wealth Advisors, LLC
Oklahoma City, OK |
BUY
|
- |
7.44KNew |
$259K - $488K
|
7.44K
$512K
|
|
|
May 10, 2024
Q1 2024
|
Cooper/Haims Advisors, LLC
|
BUY
|
- |
10.2KNew |
$354K - $666K
|
10.2K
$699K
|
|
|
May 10, 2024
Q1 2024
|
Mc Ilrath & Eck, LLC
|
BUY
|
- |
1.18KNew |
$41.3K - $77.6K
|
1.18K
$81.4K
|
|
|
May 09, 2024
Q1 2024
|
Associated Banc Corp
Green Bay, WI |
BUY
|
- |
3.44KNew |
$120K - $225K
|
3.44K
$236K
|
|
|
May 09, 2024
Q1 2024
|
Tortoise Investment Management, LLC
|
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$3.44K
|
|
|
May 09, 2024
Q1 2024
|
Gs Investments, Inc.
|
BUY
|
- |
500New |
$17.4K - $32.8K
|
500
$34.4K
|
|
|
May 08, 2024
Q1 2024
|
Atlantic Edge Private Wealth Management, LLC
Jacksonville, FL |
BUY
|
- |
160New |
$5.58K - $10.5K
|
160
$11K
|
|
|
May 08, 2024
Q1 2024
|
Jackson, Grant Investment Advisers, Inc.
|
BUY
|
- |
1.39KNew |
$48.4K - $91K
|
1.39K
$95.4K
|
|
|
May 08, 2024
Q1 2024
|
Institutional & Family Asset Management, LLC
|
BUY
|
- |
1.47KNew |
$51.1K - $96.1K
|
1.47K
$101K
|
|
|
May 08, 2024
Q1 2024
|
Rogco, LP
Claremore, OK |
BUY
|
- |
3.4KNew |
$119K - $223K
|
3.4K
$234K
|
|
|
May 08, 2024
Q1 2024
|
Foundation Wealth Management, LLC
Clayton, MO |
BUY
|
- |
6.65KNew |
$232K - $436K
|
6.65K
$457K
|
|
|
May 08, 2024
Q1 2024
|
Edmond De Rothschild Holding S.A.
Chambesy, V8 |
BUY
|
- |
1.3KNew |
$45.3K - $85.3K
|
1.3K
$89.4K
|
|
|
May 08, 2024
Q1 2024
|
Jdm Financial Group LLC
Encino, CA |
BUY
|
- |
1.18KNew |
$41.3K - $77.6K
|
1.18K
$81.4K
|
|
|
May 07, 2024
Q1 2024
|
Once Capital Management, LLC
|
BUY
|
- |
108KNew |
$3.76M - $7.06M
|
108K
$7.41M
|
|
|
May 07, 2024
Q1 2024
|
Wilbanks Smith & Thomas Asset Management LLC
|
BUY
|
- |
5.98KNew |
$209K - $392K
|
5.98K
$412K
|
|
|
May 07, 2024
Q1 2024
|
Carson Allaria Wealth Management, Ltd.
|
BUY
|
- |
29New |
$1.01K - $1.9K
|
29
$2K
|
|
|
May 07, 2024
Q1 2024
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
56.2KNew |
$1.96M - $3.69M
|
56.2K
$3.87M
|
|
|
May 07, 2024
Q1 2024
|
Watershed Private Wealth LLC
Oak Brook, IL |
BUY
|
- |
10.8KNew |
$376K - $708K
|
10.8K
$742K
|
|
|
May 07, 2024
Q1 2024
|
Atomi Financial Group, Inc.
Irvine, CA |
BUY
|
- |
3.3KNew |
$115K - $216K
|
3.3K
$227K
|
|
|
May 07, 2024
Q1 2024
|
New Republic Capital, LLC
Charlotte, NC |
BUY
|
- |
10KNew |
$350K - $658K
|
10K
$691K
|