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 |
|---|---|---|---|---|---|---|---|
|
Oct 22, 2024
Q3 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
130New |
$5.54K - $7.87K
|
130
$9.8K
|
|
|
Oct 22, 2024
Q3 2024
|
Bogart Wealth, LLC
|
BUY
|
- |
378+ 20.8% |
$16.1K - $22.9K
|
2.2K
$165K
|
|
|
Oct 21, 2024
Q3 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-1- 0.23% |
$42.6 - $60.6
|
440
$33.2K
|
|
|
Oct 21, 2024
Q3 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-2.7K- 53.85% |
$115K - $163K
|
2.31K
$174K
|
|
|
Oct 21, 2024
Q3 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-34- 0.32% |
$1.45K - $2.06K
|
10.5K
$790K
|
|
|
Oct 21, 2024
Q3 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.58K- 7.21% |
$67.4K - $95.8K
|
20.4K
$1.53M
|
|
|
Oct 21, 2024
Q3 2024
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
5.12K+ 2.93% |
$218K - $310K
|
180K
$13.6M
|
|
|
Oct 21, 2024
Q3 2024
|
Flagship Harbor Advisors, LLC
|
BUY
|
- |
39+ 0.65% |
$1.66K - $2.36K
|
6.01K
$453K
|
|
|
Oct 21, 2024
Q3 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-4.79K- 4.51% |
$204K - $290K
|
101K
$7.64M
|
|
|
Oct 21, 2024
Q3 2024
|
De Dora Capital, Inc.
|
SELL
|
- |
-563- 10.77% |
$24K - $34.1K
|
4.66K
$351K
|
|
|
Oct 21, 2024
Q3 2024
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
1.82K+ 1.61% |
$77.3K - $110K
|
114K
$8.62M
|
|
|
Oct 21, 2024
Q3 2024
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
1.48K+ 0.5% |
$63K - $89.6K
|
297K
$22.4M
|
|
|
Oct 18, 2024
Q3 2024
|
Flaharty Asset Management, LLC
|
BUY
|
- |
195New |
$8.31K - $11.8K
|
195
$14.7K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
879+ 3.86% |
$37.4K - $53.2K
|
23.7K
$1.78M
|
|
|
Oct 18, 2024
Q3 2024
|
Aurora Private Wealth, Inc.
|
BUY
|
- |
50+ 0.22% |
$2.13K - $3.03K
|
22.6K
$1.7M
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.5K- 4.75% |
$64.1K - $91.1K
|
30.1K
$2.27M
|
|
|
Oct 18, 2024
Q3 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-20.3K- 7.26% |
$865K - $1.23M
|
259K
$19.5M
|
|
|
Oct 18, 2024
Q3 2024
|
Prairie View Partners, LLC
|
BUY
|
- |
5+ 50.0% |
$213 - $303
|
15
$1.13K
|
|
|
Oct 18, 2024
Q3 2024
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-8.37K- 17.74% |
$357K - $507K
|
38.8K
$2.92M
|
|
|
Oct 18, 2024
Q3 2024
|
Atlas Wealth Partners, LLC
Wyomissing, PA |
BUY
|
- |
154KNew |
$6.56M - $9.32M
|
154K
$11.6M
|
|
|
Oct 18, 2024
Q3 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-2.83K- 6.09% |
$120K - $171K
|
43.5K
$3.28M
|
|
|
Oct 18, 2024
Q3 2024
|
Revolve Wealth Partners, LLC
|
BUY
|
- |
70+ 0.92% |
$2.98K - $4.24K
|
7.71K
$581K
|
|
|
Oct 18, 2024
Q3 2024
|
Verde Capital Management
|
SELL
|
- |
-3.51K- 5.47% |
$149K - $212K
|
60.6K
$4.57M
|
|
|
Oct 18, 2024
Q3 2024
|
Trilogy Capital Inc.
|
SELL
|
- |
-263- 6.12% |
$11.2K - $15.9K
|
4.04K
$304K
|
|
|
Oct 17, 2024
Q3 2024
|
Merit Financial Group, LLC
|
SELL
|
- |
-18K- 32.24% |
$765K - $1.09M
|
37.8K
$2.85M
|
|
|
Oct 17, 2024
Q3 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
1.5K+ 10.11% |
$63.9K - $90.8K
|
16.3K
$1.23M
|
|
|
Oct 17, 2024
Q3 2024
|
Stratos Wealth Advisors, LLC
|
SELL
|
- |
-22- 0.32% |
$937 - $1.33K
|
6.81K
$513K
|
|
|
Oct 17, 2024
Q3 2024
|
Stratos Wealth Partners, Ltd.
|
BUY
|
- |
573+ 2.83% |
$24.4K - $34.7K
|
20.9K
$1.57M
|
|
|
Oct 17, 2024
Q3 2024
|
Richard W. Paul & Associates, LLC
Novi, MI |
SELL
|
- |
-360- 22.05% |
$15.3K - $21.8K
|
1.27K
$95.9K
|
|
|
Oct 17, 2024
Q3 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-244K- 62.31% |
$10.4M - $14.8M
|
148K
$11.1M
|
|
|
Oct 16, 2024
Q3 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-1.37K- 24.54% |
$58.3K - $83K
|
4.21K
$317K
|
|
|
Oct 16, 2024
Q3 2024
|
Wolff Wiese Magana LLC
|
BUY
|
- |
585+ 70.82% |
$24.9K - $35.4K
|
1.41K
$106K
|
|
|
Oct 16, 2024
Q3 2024
|
Curran Financial Partners, LLC
|
SELL
|
- |
-671- 4.08% |
$28.6K - $40.6K
|
15.8K
$1.19M
|
|
|
Oct 16, 2024
Q3 2024
|
Secure Asset Management, LLC
|
BUY
|
- |
2.51K+ 39.49% |
$107K - $152K
|
8.86K
$668K
|
|
|
Oct 16, 2024
Q3 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
BUY
|
- |
1.35K+ 2.28% |
$57.5K - $81.7K
|
60.4K
$4.55M
|
|
|
Oct 16, 2024
Q3 2024
|
Good Life Advisors, LLC
|
BUY
|
- |
5.39K+ 104.05% |
$230K - $326K
|
10.6K
$797K
|
|
|
Oct 16, 2024
Q3 2024
|
Global Retirement Partners, LLC
|
BUY
|
- |
3.86K+ 5.89% |
$164K - $234K
|
69.4K
$5.23M
|
|
|
Oct 16, 2024
Q3 2024
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
20New |
$852 - $1.21K
|
20
$1.51K
|
|
|
Oct 16, 2024
Q3 2024
|
Onyx Bridge Wealth Group LLC
|
BUY
|
- |
120+ 2.6% |
$5.11K - $7.27K
|
4.73K
$356K
|
|
|
Oct 16, 2024
Q3 2024
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-2.05K- 6.7% |
$87.4K - $124K
|
28.6K
$2.15M
|
|
|
Oct 16, 2024
Q3 2024
|
Cornerstone Wealth Management, LLC
|
BUY
|
- |
257+ 6.69% |
$10.9K - $15.6K
|
4.1K
$309K
|
|
|
Oct 15, 2024
Q3 2024
|
Atticus Wealth Management, LLC
|
BUY
|
- |
925+ 175.52% |
$39.4K - $56K
|
1.45K
$109K
|
|
|
Oct 15, 2024
Q3 2024
|
Cranbrook Wealth Management, LLC
|
BUY
|
- |
10New |
$426 - $606
|
10
$754
|
|
|
Oct 15, 2024
Q3 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-3.5K- 5.93% |
$149K - $212K
|
55.5K
$4.18M
|
|
|
Oct 15, 2024
Q3 2024
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
46+ 0.12% |
$1.96K - $2.79K
|
38.4K
$2.89M
|
|
|
Oct 15, 2024
Q3 2024
|
Hb Wealth Management, LLC
|
BUY
|
- |
2.09K+ 19.46% |
$89K - $127K
|
12.8K
$967K
|
|
|
Oct 15, 2024
Q3 2024
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-135- 3.18% |
$5.75K - $8.18K
|
4.11K
$309K
|
|
|
Oct 15, 2024
Q3 2024
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-301- 0.87% |
$12.8K - $18.2K
|
34.4K
$2.6M
|
|
|
Oct 15, 2024
Q3 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-100- 2.45% |
$4.26K - $6.06K
|
3.98K
$300K
|
|
|
Oct 15, 2024
Q3 2024
|
Asset Dedication, LLC
|
BUY
|
- |
1.06K+ 140.61% |
$45K - $64K
|
1.81K
$136K
|