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 27, 2025
Q3 2025
|
Grimes & Company, Inc.
|
SELL
|
- |
-2.41K- 8.52% |
$200K - $231K
|
25.9K
$1.91M
|
|
|
Oct 27, 2025
Q3 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-334- 4.37% |
$27.7K - $32K
|
7.32K
$540K
|
|
|
Oct 27, 2025
Q3 2025
|
Concurrent Investment Advisors, LLC
Tampa, FL |
SELL
|
- |
-2.14K- 22.73% |
$178K - $205K
|
7.28K
$537K
|
|
|
Oct 27, 2025
Q3 2025
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-243- 0.75% |
$20.2K - $23.3K
|
32.1K
$2.37M
|
|
|
Oct 27, 2025
Q3 2025
|
Lazari Capital Management, Inc.
Woodland Hills, CA |
BUY
|
- |
2.28KNew |
$189K - $218K
|
2.28K
$168K
|
|
|
Oct 24, 2025
Q3 2025
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-3.16K- 49.21% |
$262K - $303K
|
3.26K
$241K
|
|
|
Oct 24, 2025
Q3 2025
|
Roble, Belko & Company, Inc
Sewickley, PA |
BUY
|
- |
3+ 0.41% |
$249 - $287
|
738
$54.4K
|
|
|
Oct 24, 2025
Q3 2025
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
535+ 379.43% |
$44.4K - $51.2K
|
676
$49.9K
|
|
|
Oct 24, 2025
Q3 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-175- 61.4% |
$14.5K - $16.7K
|
110
$8.12K
|
|
|
Oct 24, 2025
Q3 2025
|
Forum Financial Management, LP
Lombard, IL |
SELL
|
- |
-1.05K- 29.2% |
$87.1K - $100K
|
2.55K
$188K
|
|
|
Oct 24, 2025
Q3 2025
|
Trilogy Capital Inc.
|
SELL
|
- |
-250- 6.25% |
$20.7K - $23.9K
|
3.75K
$277K
|
|
|
Oct 24, 2025
Q3 2025
|
Equita Financial Network, Inc.
Fort Washington, PA |
SELL
|
- |
-263- 4.1% |
$21.8K - $25.2K
|
6.16K
$454K
|
|
|
Oct 24, 2025
Q3 2025
|
Freedom Day Solutions, LLC
|
BUY
|
- |
2.35KNew |
$195K - $225K
|
2.35K
$173K
|
|
|
Oct 24, 2025
Q3 2025
|
Williams Financial, LLC
Bennington, VT |
BUY
|
- |
2.31KNew |
$191K - $221K
|
2.31K
$170K
|
|
|
Oct 24, 2025
Q3 2025
|
Citizens Financial Group Inc
|
BUY
|
- |
2.8KNew |
$232K - $268K
|
2.8K
$206K
|
|
|
Oct 24, 2025
Q3 2025
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-756- 2.12% |
$62.7K - $72.3K
|
34.9K
$2.58M
|
|
|
Oct 23, 2025
Q3 2025
|
Park Avenue Securities LLC
|
BUY
|
- |
451+ 7.67% |
$37.4K - $43.2K
|
6.33K
$467K
|
|
|
Oct 23, 2025
Q3 2025
|
Cx Institutional
|
BUY
|
- |
14New |
$1.16K - $1.34K
|
14
$1.03K
|
|
|
Oct 23, 2025
Q3 2025
|
Integras Partners LLC
Alpharetta, GA |
BUY
|
- |
18.4KNew |
$1.53M - $1.76M
|
18.4K
$1.36M
|
|
|
Oct 23, 2025
Q3 2025
|
Hb Wealth Management, LLC
|
BUY
|
- |
9+ 0.14% |
$747 - $861
|
6.6K
$487K
|
|
|
Oct 23, 2025
Q3 2025
|
Spire Wealth Management
|
BUY
|
- |
1.22K+ 5.25% |
$101K - $117K
|
24.5K
$1.8M
|
|
|
Oct 23, 2025
Q3 2025
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-6.3K- 5.77% |
$523K - $603K
|
103K
$7.59M
|
|
|
Oct 23, 2025
Q3 2025
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-1.03K- 25.01% |
$85.4K - $98.6K
|
3.09K
$228K
|
|
|
Oct 23, 2025
Q3 2025
|
Creative Capital Management Investments LLC
San Diego, CA |
BUY
|
- |
28New |
$2.32K - $2.68K
|
28
$2.07K
|
|
|
Oct 23, 2025
Q3 2025
|
Slt Holdings LLC
Scottsdale, AZ |
BUY
|
- |
4.11K+ 3.47% |
$341K - $393K
|
123K
$9.05M
|
|
|
Oct 23, 2025
Q3 2025
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
2.69K+ 0.95% |
$223K - $258K
|
285K
$21M
|
|
|
Oct 23, 2025
Q3 2025
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-35- 0.91% |
$2.9K - $3.35K
|
3.83K
$283K
|
|
|
Oct 23, 2025
Q3 2025
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-11.6K- 4.05% |
$962K - $1.11M
|
274K
$20.2M
|
|
|
Oct 23, 2025
Q3 2025
|
Capital Investment Advisors, LLC
|
SELL
|
- |
-500- 14.59% |
$41.5K - $47.9K
|
2.93K
$216K
|
|
|
Oct 23, 2025
Q3 2025
|
Bay Colony Advisory Group, Inc D
|
BUY
|
- |
371+ 15.3% |
$30.8K - $35.5K
|
2.8K
$206K
|
|
|
Oct 23, 2025
Q3 2025
|
Pasadena Private Wealth, LLC
Pasadena, CA |
SELL
|
- |
-3.8K- 3.04% |
$315K - $364K
|
121K
$8.95M
|
|
|
Oct 22, 2025
Q3 2025
|
Capital Performance Advisors LLP
|
BUY
|
- |
20+ 0.18% |
$1.66K - $1.91K
|
11K
$809K
|
|
|
Oct 22, 2025
Q3 2025
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-18.9K- 7.65% |
$1.57M - $1.81M
|
229K
$16.9M
|
|
|
Oct 22, 2025
Q3 2025
|
Investment Research & Advisory Group, Inc.
|
BUY
|
- |
1.06K+ 500.94% |
$88.1K - $102K
|
1.27K
$94K
|
|
|
Oct 22, 2025
Q3 2025
|
Upper Left Wealth Management, LLC
|
SELL
|
- |
-90- 0.43% |
$7.47K - $8.61K
|
20.9K
$1.54M
|
|
|
Oct 22, 2025
Q3 2025
|
Ciovacco Capital Management LLC
Atlanta, GA |
BUY
|
- |
7.75KNew |
$643K - $741K
|
7.75K
$572K
|
|
|
Oct 22, 2025
Q3 2025
|
Gladstone Institutional Advisory LLC
Boca Raton, FL |
BUY
|
- |
2.65KNew |
$220K - $254K
|
2.65K
$196K
|
|
|
Oct 22, 2025
Q3 2025
|
Geneos Wealth Management Inc.
|
BUY
|
- |
20+ 0.14% |
$1.66K - $1.91K
|
14.2K
$1.05M
|
|
|
Oct 22, 2025
Q3 2025
|
Milestone Asset Management Group, LLC
Avon, CT |
SELL
|
- |
-847- 4.57% |
$70.3K - $81.1K
|
17.7K
$1.31M
|
|
|
Oct 22, 2025
Q3 2025
|
Bcs Wealth Management
|
SELL
|
- |
-5.39K- 58.94% |
$447K - $516K
|
3.76K
$277K
|
|
|
Oct 22, 2025
Q3 2025
|
Ironwood Financial, LLC
|
BUY
|
- |
2.39KNew |
$199K - $229K
|
2.39K
$177K
|
|
|
Oct 22, 2025
Q3 2025
|
Kathmere Capital Management, LLC
Wayne, PA |
BUY
|
- |
385+ 4.73% |
$31.9K - $36.8K
|
8.53K
$629K
|
|
|
Oct 22, 2025
Q3 2025
|
One Ascent Financial Services LLC
Birmingham, AL |
SELL
|
- |
-345- 5.5% |
$28.6K - $33K
|
5.93K
$438K
|
|
|
Oct 22, 2025
Q3 2025
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
169New |
$14K - $16.2K
|
169
$12.5K
|
|
|
Oct 22, 2025
Q3 2025
|
Mc Ilrath & Eck, LLC
|
BUY
|
- |
104+ 8.33% |
$8.63K - $9.95K
|
1.35K
$99.8K
|
|
|
Oct 22, 2025
Q3 2025
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-100- 30.58% |
$8.3K - $9.57K
|
227
$16.7K
|
|
|
Oct 22, 2025
Q3 2025
|
Cerity Partners LLC
New York, NY |
SELL
|
- |
-3.24K- 5.88% |
$269K - $310K
|
51.9K
$3.83M
|
|
|
Oct 21, 2025
Q3 2025
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-148- 1.62% |
$12.3K - $14.2K
|
9.01K
$665K
|
|
|
Oct 21, 2025
Q3 2025
|
Silver Oak Securities, Inc
Jackson, TN |
SELL
|
- |
-51- 1.36% |
$4.23K - $4.88K
|
3.69K
$272K
|
|
|
Oct 21, 2025
Q3 2025
|
Pur Efi Wealth, LLC
Boston, MA |
BUY
|
- |
2.64KNew |
$219K - $253K
|
2.64K
$195K
|
|