Latest Institutional Purchases of Grayscale Bitcoin Trust (Btc) (GBTC)
This list provides information on the latest institutional transactions involving Grayscale Bitcoin Trust (Btc) (GBTC) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 10, 2025
Q4 2024
|
Hbw Advisory Services LLC
|
BUY
|
- |
5.19KNew |
$246K - $440K
|
5.19K
$391K
|
|
|
Jan 03, 2025
Q4 2024
|
Modus Advisors, LLC
|
BUY
|
- |
3.44KNew |
$163K - $292K
|
3.44K
$259K
|
|
|
Jan 06, 2025
Q4 2024
|
Advance Capital Management, Inc.
Southfield, MI |
BUY
|
- |
3.06KNew |
$145K - $260K
|
3.06K
$231K
|
|
|
Jan 06, 2025
Q4 2024
|
Fortem Financial Group, LLC
|
BUY
|
- |
500+ 2.02% |
$23.6K - $42.4K
|
25.3K
$1.9M
|
|
|
Jan 10, 2025
Q4 2024
|
West Oak Capital, LLC
|
BUY
|
- |
340+ 53.13% |
$16.1K - $28.8K
|
980
$73.8K
|
|
|
Jan 07, 2025
Q4 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.38K - $13.2K
|
156
$11.8K
|
|
|
Jan 10, 2025
Q4 2024
|
Org Wealth Partners, LLC
Dallas, TX |
BUY
|
- |
82+ 9.08% |
$3.88K - $6.95K
|
985
$74.2K
|
|
|
Jan 10, 2025
Q4 2024
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
71+ 12.59% |
$3.36K - $6.02K
|
635
$47.8K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
763K+ 115.56% |
$32.5M - $46.2M
|
1.42M
$107M
|
|
|
Oct 29, 2024
Q3 2024
|
Greenwich Wealth Management LLC
Greenwich, CT |
BUY
|
- |
538K+ 99.94% |
$22.9M - $32.6M
|
1.08M
$81.1M
|
|
|
Nov 13, 2024
Q3 2024
|
Horizon Kinetics Asset Management LLC
|
BUY
|
- |
291K+ 1.95% |
$12.4M - $17.6M
|
15.2M
$1.15B
|
|
|
Oct 18, 2024
Q3 2024
|
Atlas Wealth Partners, LLC
Wyomissing, PA |
BUY
|
- |
154KNew |
$6.56M - $9.32M
|
154K
$11.6M
|
|
|
Nov 07, 2024
Q3 2024
|
Claro Advisors LLC
Boston, MA |
BUY
|
- |
98.7K+ 1088.4% |
$4.2M - $5.98M
|
108K
$8.12M
|
|
|
Nov 08, 2024
Q3 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
85.8K+ 8.32% |
$3.65M - $5.2M
|
1.12M
$84.1M
|
|
|
Oct 22, 2024
Q3 2024
|
Mad River Investors
|
BUY
|
- |
82.2K+ 26.72% |
$3.5M - $4.98M
|
390K
$29.4M
|
|
|
Nov 14, 2024
Q3 2024
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
80.6K+ 32.75% |
$3.43M - $4.88M
|
327K
$24.6M
|
|
|
Nov 13, 2024
Q3 2024
|
Iconiq Capital, LLC
San Francisco, CA |
BUY
|
- |
77.9KNew |
$3.32M - $4.72M
|
77.9K
$5.87M
|
|
|
Nov 12, 2024
Q3 2024
|
Larson Financial Group LLC
|
BUY
|
- |
68.8K+ 204.27% |
$2.93M - $4.16M
|
102K
$7.72M
|
|
|
Oct 09, 2024
Q3 2024
|
Guild Investment Management, Inc.
|
BUY
|
- |
67.6K+ 100.0% |
$2.88M - $4.09M
|
135K
$10.2M
|
|
|
Nov 14, 2024
Q3 2024
|
Stevens Capital Management LP
Radnor, PA |
BUY
|
- |
54.9KNew |
$2.34M - $3.32M
|
54.9K
$4.14M
|
|
|
Oct 09, 2024
Q3 2024
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
BUY
|
- |
41.8KNew |
$1.78M - $2.53M
|
41.8K
$3.15M
|
|
|
Nov 25, 2024
Q3 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
BUY
|
- |
38.6KNew |
$1.64M - $2.34M
|
38.6K
$2.91M
|
|
|
Oct 30, 2024
Q3 2024
|
Clarity Financial LLC
|
BUY
|
- |
29.7KNew |
$1.27M - $1.8M
|
29.7K
$2.24M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
26.8K+ 70.12% |
$1.14M - $1.63M
|
65.1K
$4.91M
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthgarden F.S. LLC
El Segundo, CA |
BUY
|
- |
23.5KNew |
$1M - $1.42M
|
23.5K
$1.77M
|
|
|
Nov 12, 2024
Q3 2024
|
Nwam LLC
Mercer Island, WA |
BUY
|
- |
23.5KNew |
$1M - $1.42M
|
23.5K
$1.77M
|
|
|
Nov 12, 2024
Q3 2024
|
Meridian Wealth Management, LLC
|
BUY
|
- |
23.3KNew |
$992K - $1.41M
|
23.3K
$1.76M
|
|
|
Nov 12, 2024
Q3 2024
|
J. Safra Sarasin Holding Ag
Basel, V8 |
BUY
|
- |
21.1K+ 52.63% |
$897K - $1.27M
|
61.1K
$4.6M
|
|
|
Nov 13, 2024
Q3 2024
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
19.5K+ 65.03% |
$829K - $1.18M
|
49.4K
$3.72M
|
|
|
Nov 13, 2024
Q3 2024
|
Scotia Capital Inc.
|
BUY
|
- |
19.2KNew |
$817K - $1.16M
|
19.2K
$1.45M
|
|
|
Nov 12, 2024
Q3 2024
|
Belpointe Asset Management LLC
|
BUY
|
- |
17.5K+ 193.29% |
$746K - $1.06M
|
26.6K
$2M
|
|
|
Nov 14, 2024
Q3 2024
|
Kovitz Investment Group Partners, LLC
|
BUY
|
- |
17KNew |
$723K - $1.03M
|
17K
$1.28M
|
|
|
Nov 25, 2024
Q3 2024
|
Bryn Mawr Trust CO
Bryn Mawr, PA |
BUY
|
- |
15.9K+ 233.78% |
$675K - $960K
|
22.6K
$1.71M
|
|
|
Oct 29, 2024
Q3 2024
|
Blue Square Asset Management, LLC
New York, NY |
BUY
|
- |
15K+ 16.23% |
$638K - $908K
|
107K
$8.09M
|
|
|
Oct 31, 2024
Q3 2024
|
Malaga Cove Capital, LLC
|
BUY
|
- |
14.9KNew |
$635K - $903K
|
14.9K
$1.12M
|
|
|
Oct 23, 2024
Q3 2024
|
Allworth Financial LP
|
BUY
|
- |
13.1K+ 300.75% |
$560K - $796K
|
17.5K
$1.32M
|
|
|
Oct 11, 2024
Q3 2024
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
13.1K+ 20.63% |
$559K - $794K
|
76.7K
$5.78M
|
|
|
Nov 14, 2024
Q3 2024
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
11.4KNew |
$485K - $689K
|
11.4K
$858K
|
|
|
Nov 06, 2024
Q3 2024
|
Warberg Asset Management LLC
Winnetka, IL |
BUY
|
- |
11.2K+ 176.46% |
$476K - $676K
|
17.5K
$1.32M
|
|
|
Nov 12, 2024
Q3 2024
|
Independent Advisor Alliance
|
BUY
|
- |
10.5K+ 11.91% |
$447K - $635K
|
98.5K
$7.42M
|
|
|
Nov 14, 2024
Q3 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
10K+ 27.1% |
$427K - $607K
|
47K
$3.54M
|
|
|
Oct 09, 2024
Q3 2024
|
Trevian Wealth Management LLC
|
BUY
|
- |
9.69KNew |
$413K - $587K
|
9.69K
$730K
|
|
|
Nov 12, 2024
Q3 2024
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
9.15K+ 25.59% |
$390K - $554K
|
44.9K
$3.38M
|
|
|
Nov 14, 2024
Q3 2024
|
Executive Wealth Management, LLC
|
BUY
|
- |
7.5KNew |
$319K - $454K
|
7.5K
$565K
|
|
|
Nov 08, 2024
Q3 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
BUY
|
- |
7.4K+ 5.64% |
$315K - $448K
|
139K
$10.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
7.21K+ 42.49% |
$307K - $436K
|
24.2K
$1.82M
|
|
|
Oct 04, 2024
Q3 2024
|
Quent Capital, LLC
|
BUY
|
- |
6.85K+ 1563.93% |
$292K - $415K
|
7.29K
$549K
|
|
|
Oct 30, 2024
Q3 2024
|
American Capital Advisory, LLC
Ketchum, ID |
BUY
|
- |
6.25KNew |
$266K - $379K
|
6.25K
$471K
|
|
|
Nov 13, 2024
Q3 2024
|
Townsquare Capital LLC
|
BUY
|
- |
6.21K+ 79.46% |
$264K - $376K
|
14K
$1.06M
|
|
|
Nov 14, 2024
Q3 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
5.87K+ 73.98% |
$250K - $356K
|
13.8K
$1.04M
|
|