Diligent Investors, LLC Grayscale Bitcoin Trust (Btc) Transaction History

Diligent Investors, LLC

$373 Million
Q2 2025

A detailed history of Diligent Investors, LLC transactions in Grayscale Bitcoin Trust (Btc) stock. As of the latest transaction made, Diligent Investors, LLC holds 27,968 shares of GBTC stock, worth $2.68 Million. This represents 0.64% of its overall portfolio holdings.

Number of Shares

27,968

Previous 28,462 1.74%

Holding current value

$2.68 Million

Previous $1.88 Million 25.97%

% of portfolio

0.64%

Previous 0.51%

6 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q2 2025 Jul 21, 2025	SELL	$60.61 - $87.72 $29,941 - $43,333	-494 Reduced 1.74%	27,968 $2.37 Million
Q1 2025 Apr 10, 2025	BUY	$62.43 - $84.12 $124 - $168	2 Added 0.01%	28,462 $1.88 Million
Q4 2024 Feb 14, 2025	BUY	$47.29 - $84.74 $4,303 - $7,711	91 Added 0.32%	28,460 $2.12 Million
Q3 2024 Oct 31, 2024	BUY	$42.59 - $60.56 $9,284 - $13,202	218 Added 0.77%	28,369 $1.43 Million
Q2 2024 Jul 15, 2024	SELL	$50.64 - $63.96 $14,229 - $17,972	-281 Reduced 0.99%	28,151 $1.5 Million
Q1 2024 May 03, 2024	BUY	$34.88 - $65.58 $991,708 - $1.86 Million	28,432 New	28,432 $1.8 Million

Others Institutions Holding GBTC

# of Institutions

797

Shares Held

35M

Call Options Held

860K

Put Options Held

341K

View Full List

About Grayscale Bitcoin Trust (BTC)

Ticker GBTC
Exchange OTC
Sector ETFs
Industry ETFs
Shares Outstandng 692,370,100
Market Cap $66.3B

More about GBTC

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Diligent Investors, LLC Grayscale Bitcoin Trust (Btc) Transaction History