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 |
|---|---|---|---|---|---|---|---|
|
Nov 12, 2024
Q3 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-3.05K- 12.3% |
$130K - $185K
|
21.7K
$1.7M
|
|
|
Nov 12, 2024
Q3 2024
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-650- 19.32% |
$27.7K - $39.4K
|
2.72K
$213K
|
|
|
Nov 12, 2024
Q3 2024
|
Jones Financial Companies Lllp
|
BUY
|
- |
182New |
$7.75K - $11K
|
182
$14.3K
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-412- 11.45% |
$17.5K - $25K
|
3.19K
$250K
|
|
|
Nov 08, 2024
Q3 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
85.8K+ 8.32% |
$3.65M - $5.2M
|
1.12M
$87.5M
|
|
|
Nov 08, 2024
Q3 2024
|
Wall Street Access Asset Management, LLC
New York, NY |
SELL
|
- |
-500- 8.05% |
$21.3K - $30.3K
|
5.71K
$448K
|
|
|
Nov 08, 2024
Q3 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
BUY
|
- |
7.4K+ 5.64% |
$315K - $448K
|
139K
$10.9M
|
|
|
Nov 08, 2024
Q3 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-5.99K- 20.71% |
$255K - $363K
|
22.9K
$1.8M
|
|
|
Nov 08, 2024
Q3 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-100- 16.72% |
$4.26K - $6.06K
|
498
$39K
|
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-16- 2.02% |
$681 - $969
|
775
$60.7K
|
|
|
Nov 08, 2024
Q3 2024
|
Fortress Wealth Group, LLC
Orlando, FL |
BUY
|
- |
370+ 4.2% |
$15.8K - $22.4K
|
9.18K
$719K
|
|
|
Nov 08, 2024
Q3 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-7.02K- 13.12% |
$299K - $425K
|
46.5K
$3.65M
|
|
|
Nov 08, 2024
Q3 2024
|
Spectrum Planning & Advisory Services Inc.
|
BUY
|
- |
94+ 0.6% |
$4K - $5.69K
|
15.8K
$1.24M
|
|
|
Nov 08, 2024
Q3 2024
|
Atria Wealth Solutions, Inc.
New York, NY |
SELL
|
- |
-1.33K- 4.14% |
$56.5K - $80.3K
|
30.7K
$2.4M
|
|
|
Nov 08, 2024
Q3 2024
|
Oarsman Capital, Inc.
Milwaukee, WI |
BUY
|
- |
3.52KNew |
$150K - $213K
|
3.52K
$276K
|
|
|
Nov 08, 2024
Q3 2024
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-76.7K- 94.02% |
$3.27M - $4.64M
|
4.87K
$382K
|
|
|
Nov 08, 2024
Q3 2024
|
Commerce Bank
Kansas City, MO |
BUY
|
- |
100+ 2.21% |
$4.26K - $6.06K
|
4.62K
$362K
|
|
|
Nov 08, 2024
Q3 2024
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
1.31K+ 0.35% |
$55.6K - $79K
|
369K
$28.9M
|
|
|
Nov 08, 2024
Q3 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-60.6K- 13.03% |
$2.58M - $3.67M
|
405K
$31.7M
|
|
|
Nov 08, 2024
Q3 2024
|
Bellwether Advisors, LLC
|
SELL
|
- |
-205- 1.12% |
$8.73K - $12.4K
|
18.1K
$1.41M
|
|
|
Nov 08, 2024
Q3 2024
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-1.09K- 22.16% |
$46.6K - $66.2K
|
3.84K
$301K
|
|
|
Nov 07, 2024
Q3 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-2.75K- 20.13% |
$117K - $167K
|
10.9K
$856K
|
|
|
Nov 07, 2024
Q3 2024
|
Prospera Financial Services Inc
|
BUY
|
- |
1.65K+ 26.68% |
$70.3K - $99.9K
|
7.84K
$614K
|
|
|
Nov 07, 2024
Q3 2024
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-1.13K- 4.01% |
$48.2K - $68.5K
|
27.1K
$2.12M
|
|
|
Nov 07, 2024
Q3 2024
|
Claro Advisors LLC
Boston, MA |
BUY
|
- |
98.7K+ 1088.4% |
$4.2M - $5.98M
|
108K
$8.45M
|
|
|
Nov 06, 2024
Q3 2024
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
932+ 20.95% |
$39.7K - $56.4K
|
5.38K
$422K
|
|
|
Nov 06, 2024
Q3 2024
|
Intellectus Partners, LLC
San Francisco, CA |
BUY
|
- |
3.17K+ 4.12% |
$135K - $192K
|
79.9K
$6.27M
|
|
|
Nov 06, 2024
Q3 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-840- 12.97% |
$35.8K - $50.9K
|
5.63K
$442K
|
|
|
Nov 06, 2024
Q3 2024
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-1K- 44.4% |
$42.6K - $60.6K
|
1.25K
$98.1K
|
|
|
Nov 06, 2024
Q3 2024
|
Warberg Asset Management LLC
Winnetka, IL |
BUY
|
- |
11.2K+ 176.46% |
$476K - $676K
|
17.5K
$1.37M
|
|
|
Nov 06, 2024
Q3 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-79- 0.23% |
$3.36K - $4.78K
|
34.4K
$2.7M
|
|
|
Nov 06, 2024
Q3 2024
|
Planning Capital Management Corp
Paoli, PA |
BUY
|
- |
320New |
$13.6K - $19.4K
|
320
$25.1K
|
|
|
Nov 06, 2024
Q3 2024
|
Coastline Trust CO
|
BUY
|
- |
20New |
$852 - $1.21K
|
20
$1.57K
|
|
|
Nov 06, 2024
Q3 2024
|
Simplify Asset Management Inc.
New York, NY |
SELL
|
- |
-5.72K- 14.34% |
$243K - $346K
|
34.2K
$2.68M
|
|
|
Nov 06, 2024
Q3 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-23.9K- 16.29% |
$1.02M - $1.45M
|
123K
$9.64M
|
|
|
Nov 05, 2024
Q3 2024
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-50- 4.42% |
$2.13K - $3.03K
|
1.08K
$84.7K
|
|
|
Nov 05, 2024
Q3 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-1.34K- 11.06% |
$57.1K - $81.2K
|
10.8K
$845K
|
|
|
Nov 05, 2024
Q3 2024
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
SELL
|
- |
-334- 2.95% |
$14.2K - $20.2K
|
11K
$862K
|
|
|
Nov 05, 2024
Q3 2024
|
R Pg Family Wealth Advisory, LLC
Burlington, MA |
BUY
|
- |
50New |
$2.13K - $3.03K
|
50
$3.92K
|
|
|
Nov 05, 2024
Q3 2024
|
Smart Money Group LLC
|
SELL
|
- |
-78- 1.96% |
$3.32K - $4.72K
|
3.89K
$305K
|
|
|
Nov 05, 2024
Q3 2024
|
Montag A & Associates Inc
Atlanta, GA |
SELL
|
- |
-197- 1.89% |
$8.39K - $11.9K
|
10.2K
$799K
|
|
|
Nov 05, 2024
Q3 2024
|
Main Street Financial Solutions, LLC
|
BUY
|
- |
155+ 2.33% |
$6.6K - $9.39K
|
6.81K
$534K
|
|
|
Nov 05, 2024
Q3 2024
|
Cornerstone Planning Group LLC
Fairfield, NJ |
BUY
|
- |
100+ 8.55% |
$4.26K - $6.06K
|
1.27K
$99.5K
|
|
|
Nov 05, 2024
Q3 2024
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-471- 2.61% |
$20.1K - $28.5K
|
17.6K
$1.38M
|
|
|
Nov 05, 2024
Q3 2024
|
Fortis Capital Management LLC
|
SELL
|
- |
-143- 1.18% |
$6.09K - $8.66K
|
11.9K
$936K
|
|
|
Nov 04, 2024
Q3 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
874+ 4.5% |
$37.2K - $52.9K
|
20.3K
$1.59M
|
|
|
Nov 04, 2024
Q3 2024
|
Savant Capital, LLC
|
BUY
|
- |
76+ 0.62% |
$3.24K - $4.6K
|
12.3K
$965K
|
|
|
Nov 04, 2024
Q3 2024
|
Abound Wealth Management
Franklin, TN |
BUY
|
- |
1.03KNew |
$43.9K - $62.4K
|
1.03K
$80.7K
|
|
|
Nov 04, 2024
Q3 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-16.6K- 70.28% |
$708K - $1.01M
|
7.03K
$551K
|
|
|
Nov 04, 2024
Q3 2024
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-803- 4.61% |
$34.2K - $48.6K
|
16.6K
$1.3M
|