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 16, 2024
Q1 2024
|
Total Investment Management Inc
Scottsdale, AZ |
BUY
|
- |
3.57KNew |
$124K - $234K
|
3.57K
$237K
|
|
|
Apr 16, 2024
Q1 2024
|
Moisand Fitzgerald Tamayo, LLC
|
BUY
|
- |
5New |
$174 - $328
|
5
$333
|
|
|
Apr 15, 2024
Q1 2024
|
Atlas Capital Advisors LLC
San Francisco, CA |
BUY
|
- |
21+ 12.73% |
$732 - $1.38K
|
186
$12.4K
|
|
|
Apr 15, 2024
Q1 2024
|
Pfs Partners, LLC
Mine Hill, NJ |
BUY
|
- |
788New |
$27.5K - $51.7K
|
788
$52.4K
|
|
|
Apr 15, 2024
Q1 2024
|
Graybill Bartz & Assoc LTD
|
BUY
|
- |
5KNew |
$174K - $328K
|
5K
$333K
|
|
|
Apr 15, 2024
Q1 2024
|
Janiczek Wealth Management, LLC
|
BUY
|
- |
110New |
$3.84K - $7.21K
|
110
$7.32K
|
|
|
Apr 15, 2024
Q1 2024
|
Sinecera Capital, LLC
|
BUY
|
- |
6.81KNew |
$237K - $446K
|
6.81K
$453K
|
|
|
Apr 12, 2024
Q1 2024
|
Channel Wealth LLC
Santa Barbara, CA |
BUY
|
- |
6.15KNew |
$215K - $403K
|
6.15K
$409K
|
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
1.5KNew |
$52.3K - $98.4K
|
1.5K
$99.8K
|
|
|
Apr 11, 2024
Q1 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
236New |
$8.23K - $15.5K
|
236
$15.7K
|
|
|
Apr 11, 2024
Q1 2024
|
Salem Investment Counselors Inc
Winston Salem, NC |
BUY
|
- |
1.77KNew |
$61.8K - $116K
|
1.77K
$118K
|
|
|
Apr 11, 2024
Q1 2024
|
City State Bank
Norwalk, IA |
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$3.33K
|
|
|
Apr 11, 2024
Q1 2024
|
City Holding CO
|
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$6.65K
|
|
|
Apr 10, 2024
Q1 2024
|
Marshall & Sullivan Inc
|
BUY
|
- |
4.04KNew |
$141K - $265K
|
4.04K
$269K
|
|
|
Apr 10, 2024
Q1 2024
|
Cva Family Office, LLC
|
BUY
|
- |
96New |
$3.35K - $6.3K
|
96
$6.38K
|
|
|
Apr 10, 2024
Q1 2024
|
Inscription Capital, LLC
Houston, TX |
BUY
|
- |
4.87KNew |
$170K - $319K
|
4.87K
$324K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2025
Q4 2023
|
Stephen J. Garry & Associates, LLC
Garden City, NY |
SELL
|
- |
-3.97K- 37.86% |
$77.1K - $146K
|
6.51K
$433K
|
|
|
May 10, 2024
Q4 2023
|
International Private Wealth Advisors LLC
San Diego, CA |
BUY
|
- |
12.2KNew |
$237K - $450K
|
12.2K
$811K
|
|
|
Feb 14, 2024
Q4 2023
|
Mango Five Family, Inc.
Reno, NV |
BUY
|
- |
1KNew |
$19.5K - $36.9K
|
1K
$66.5K
|
|
|
Feb 07, 2024
Q4 2023
|
Nvwm, LLC
|
BUY
|
- |
128+ 128.0% |
$2.49K - $4.72K
|
228
$15.2K
|
|
|
Jan 19, 2024
Q4 2023
|
Next Capital Management LLC
|
SELL
|
- |
-235- 1.2% |
$4.57K - $8.67K
|
19.4K
$1.29M
|
|
|
Jan 16, 2024
Q4 2023
|
Thompson Investment Management, Inc.
|
SELL
|
- |
-240- 80.0% |
$4.67K - $8.86K
|
60
$3.99K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2023
Q3 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
100+ 0.58% |
$1.7K - $2.14K
|
17.2K
$1.15M
|
|
|
Oct 18, 2023
Q3 2023
|
Cathie Wood
Ark Investment Management LLC | St. Petersburg, Fl
|
SELL
|
- |
-190K- 3.26% |
$3.23M - $4.06M
|
5.63M
$374M
|
|
|
Oct 10, 2023
Q3 2023
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-2.2K- 88.0% |
$37.4K - $47K
|
300
$20K
|
|
| Q2 2023 | |||||||
|
Aug 08, 2023
Q2 2023
|
Winch Advisory Services, LLC
Appleton, WI |
SELL
|
- |
-26- 1.35% |
$341 - $508
|
1.91K
$127K
|
|
|
Jul 25, 2023
Q2 2023
|
Old National Bancorp
|
BUY
|
- |
580+ 5.62% |
$7.6K - $11.3K
|
10.9K
$725K
|
|
| Q1 2023 | |||||||
|
Apr 24, 2023
Q1 2023
|
Rothschild Investment Corp
|
SELL
|
- |
-3- 0.01% |
$24.6 - $49.1
|
22.5K
$1.49M
|
|
|
Apr 20, 2023
Q1 2023
|
Accel Wealth Management
|
SELL
|
- |
-200- 2.25% |
$1.64K - $3.27K
|
8.7K
$579K
|
|
| Q4 2022 | |||||||
|
May 15, 2024
Q4 2022
|
Global Financial Private Client, LLC
Sarasota, FL |
SELL
|
- |
-2.7K- 96.05% |
$21.1K - $33.8K
|
111
$7.38K
|
|
|
Feb 14, 2024
Q4 2022
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
SELL
|
- |
-380- 47.8% |
$2.96K - $4.76K
|
415
$27.6K
|
|
|
Feb 02, 2023
Q4 2022
|
First National Trust CO
|
SELL
|
- |
-200- 1.82% |
$1.56K - $2.5K
|
10.8K
$719K
|
|
|
Jan 19, 2023
Q4 2022
|
Canton Hathaway, LLC
|
SELL
|
- |
-1K- 3.55% |
$7.8K - $12.5K
|
27.2K
$1.81M
|
|
|
Jan 04, 2023
Q4 2022
|
Bartlett & Co. LLC
|
SELL
|
- |
-380- 47.8% |
$2.96K - $4.76K
|
415
$27.6K
|
|
| Q3 2022 | |||||||
|
Dec 12, 2024
Q3 2022
|
Heritage Wealth Advisors
|
BUY
|
- |
1.18KNew |
$13.2K - $18.3K
|
1.18K
$78.1K
|
|
|
Oct 07, 2024
Q3 2022
|
Fairfield Financial Advisors, LTD
Wellesley, MA |
BUY
|
- |
185New |
$2.07K - $2.88K
|
185
$12.3K
|
|
|
Nov 03, 2022
Q3 2022
|
Tru Independence LLC
|
SELL
|
- |
-33.5K- 74.75% |
$375K - $522K
|
11.3K
$753K
|
|
| Q2 2022 | |||||||
|
Sep 21, 2022
Q2 2022
|
Coston, Mc Isaac & Partners
Bar Harbor, ME |
BUY
|
- |
301New |
$3.63K - $9.67K
|
301
$20K
|
|
|
Aug 15, 2022
Q2 2022
|
Parkwood LLC
Cleveland, OH |
BUY
|
- |
260KNew |
$3.14M - $8.35M
|
260K
$17.3M
|
|
|
Aug 12, 2022
Q2 2022
|
Vectors Research Management, LLC
New York, NY |
SELL
|
- |
-500Closed |
$6.03K - $16.1K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ironwood Investment Management LLC
Boston, MA |
SELL
|
- |
-6.96KClosed |
$84K - $224K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Milestone Wealth, LLC
Buffalo, NY |
BUY
|
- |
1.58K+ 11.56% |
$19K - $50.6K
|
15.2K
$1.01M
|
|
|
Aug 11, 2022
Q2 2022
|
Morse Asset Management, Inc
Darien, CT |
SELL
|
- |
-19.9KClosed |
$240K - $638K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Main Management ETF Advisors, LLC
San Francisco, CA |
SELL
|
- |
-75KClosed |
$904K - $2.41M
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Hancock Whitney Corp
|
SELL
|
- |
-17.9KClosed |
$216K - $577K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Encompass Wealth Advisors, LLC
|
SELL
|
- |
-7.25KClosed |
$87.4K - $233K
|
0
$0
|
|
|
Jul 29, 2022
Q2 2022
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
151K+ 236.3% |
$1.83M - $4.86M
|
215K
$14.3M
|
|
|
Jul 28, 2022
Q2 2022
|
Private Capital Group, LLC
|
SELL
|
- |
-1.91KClosed |
$23K - $61.3K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Kovack Advisors, Inc.
|
SELL
|
- |
-8.76KClosed |
$211K - $304K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Scholtz & Company, LLC
Stamford, CT |
SELL
|
- |
-16.7KClosed |
$402K - $577K
|
0
$0
|
|