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 |
|---|---|---|---|---|---|---|---|
|
Jun 27, 2024
Q1 2024
|
Hfg Wealth Management, LLC
The Woodlands, TX |
BUY
|
- |
216KNew |
$7.53M - $14.1M
|
216K
$11.5M
|
|
|
Jun 11, 2024
Q1 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
1.28KNew |
$44.5K - $83.6K
|
1.28K
$67.9K
|
|
|
Jun 05, 2024
Q1 2024
|
Objective Capital Management, LLC
|
BUY
|
- |
4.25KNew |
$148K - $279K
|
4.25K
$226K
|
|
|
May 29, 2024
Q1 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
BUY
|
- |
1.93KNew |
$67.2K - $126K
|
1.93K
$103K
|
|
|
May 29, 2024
Q1 2024
|
Alexander Labrunerie & Co., Inc.
Columbia, MO |
BUY
|
- |
3.3KNew |
$115K - $217K
|
3.3K
$176K
|
|
|
May 29, 2024
Q1 2024
|
Garde Capital, Inc.
Seattle, WA |
SELL
|
- |
-11.5K- 65.97% |
$400K - $753K
|
5.92K
$315K
|
|
|
May 28, 2024
Q1 2024
|
Verity Asset Management, Inc.
Durham, NC |
BUY
|
- |
5.37KNew |
$187K - $352K
|
5.37K
$286K
|
|
|
May 24, 2024
Q1 2024
|
Cetera Investment Advisers
Schaumburg, IL |
BUY
|
- |
340K+ 2003.73% |
$11.9M - $22.3M
|
357K
$19M
|
|
|
May 23, 2024
Q1 2024
|
Fsa Advisors, Inc.
Troy, MI |
BUY
|
- |
4.01KNew |
$140K - $263K
|
4.01K
$214K
|
|
|
May 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
53KNew |
$1.85M - $3.48M
|
53K
$2.82M
|
|
|
May 20, 2024
Q1 2024
|
Independent Wealth Network Inc.
|
BUY
|
- |
3.31KNew |
$115K - $217K
|
3.31K
$176K
|
|
|
May 20, 2024
Q1 2024
|
Strategic Wealth Partners, Ltd.
Independence, OH |
BUY
|
- |
5.79KNew |
$202K - $380K
|
5.79K
$308K
|
|
|
May 17, 2024
Q1 2024
|
Vima LLC
Troy, MI |
BUY
|
- |
4.01KNew |
$140K - $263K
|
4.01K
$214K
|
|
|
May 17, 2024
Q1 2024
|
Kozak & Associates, Inc.
Highlands Ranch, CO |
BUY
|
- |
182New |
$6.35K - $11.9K
|
182
$9.69K
|
|
|
May 16, 2024
Q1 2024
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
BUY
|
- |
24.5KNew |
$854K - $1.61M
|
24.5K
$1.3M
|
|
|
May 16, 2024
Q1 2024
|
Wealth Plan Investment Management, LLC
Omaha, NE |
BUY
|
- |
35KNew |
$1.22M - $2.29M
|
35K
$1.86M
|
|
|
May 16, 2024
Q1 2024
|
Beacon Capital Management, LLC
|
BUY
|
- |
35New |
$1.22K - $2.3K
|
35
$1.86K
|
|
|
May 15, 2024
Q1 2024
|
Cmg Global Holdings, LLC
|
BUY
|
- |
7.34KNew |
$256K - $482K
|
7.34K
$391K
|
|
|
May 15, 2024
Q1 2024
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
642New |
$22.4K - $42.1K
|
642
$34.2K
|
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
4.27MNew |
$149M - $280M
|
4.27M
$227M
|
|
|
May 15, 2024
Q1 2024
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
3.25KNew |
$113K - $213K
|
3.25K
$173K
|
|
|
May 15, 2024
Q1 2024
|
Wetherby Asset Management Inc
San Francisco, CA |
BUY
|
- |
3.21KNew |
$112K - $211K
|
3.21K
$171K
|
|
|
May 15, 2024
Q1 2024
|
Farallon Capital Management LLC
San Francisco, CA |
BUY
|
- |
1.35MNew |
$47.1M - $88.5M
|
1.35M
$71.8M
|
|
|
May 15, 2024
Q1 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
BUY
|
- |
337KNew |
$11.8M - $22.1M
|
337K
$18M
|
|
|
May 15, 2024
Q1 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
BUY
|
- |
26KNew |
$908K - $1.71M
|
26K
$1.39M
|
|
|
May 15, 2024
Q1 2024
|
Townsquare Capital LLC
|
BUY
|
- |
7.93KNew |
$277K - $520K
|
7.93K
$422K
|
|
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
36.1KNew |
$1.26M - $2.37M
|
36.1K
$1.92M
|
|
|
May 15, 2024
Q1 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
BUY
|
- |
30.3KNew |
$1.06M - $1.99M
|
30.3K
$1.61M
|
|
|
May 15, 2024
Q1 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
16.3KNew |
$570K - $1.07M
|
16.3K
$870K
|
|
|
May 15, 2024
Q1 2024
|
Howe & Rusling Inc
Rochester, NY |
BUY
|
- |
81.6KNew |
$2.84M - $5.35M
|
81.6K
$4.34M
|
|
|
May 15, 2024
Q1 2024
|
Discovery Capital Management, LLC
South Norwalk, CT |
BUY
|
- |
1.4MNew |
$48.7M - $91.6M
|
1.4M
$74.3M
|
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
7.8KNew |
$272K - $512K
|
7.8K
$415K
|
|
|
May 15, 2024
Q1 2024
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
78.8KNew |
$2.75M - $5.17M
|
78.8K
$4.2M
|
|
|
May 15, 2024
Q1 2024
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
65.8KNew |
$2.29M - $4.31M
|
65.8K
$3.5M
|
|
|
May 15, 2024
Q1 2024
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
910New |
$31.7K - $59.7K
|
910
$48.4K
|
|
|
May 15, 2024
Q1 2024
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
150KNew |
$5.23M - $9.84M
|
150K
$7.99M
|
|
|
May 15, 2024
Q1 2024
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
233KNew |
$8.13M - $15.3M
|
233K
$12.4M
|
|
|
May 15, 2024
Q1 2024
|
Beck Capital Management, LLC
Austin, TX |
BUY
|
- |
86.7KNew |
$3.02M - $5.68M
|
86.7K
$4.61M
|
|
|
May 15, 2024
Q1 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
133KNew |
$4.65M - $8.74M
|
133K
$7.1M
|
|
|
May 15, 2024
Q1 2024
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
7.53KNew |
$262K - $493K
|
7.53K
$401K
|
|
|
May 15, 2024
Q1 2024
|
Lakewood Capital Management, LP
New York, NY |
BUY
|
- |
124KNew |
$4.31M - $8.1M
|
124K
$6.58M
|
|
|
May 15, 2024
Q1 2024
|
Evercore Wealth Management, LLC
New York, NY |
BUY
|
- |
6.25KNew |
$218K - $410K
|
6.25K
$333K
|
|
|
May 15, 2024
Q1 2024
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
250KNew |
$8.74M - $16.4M
|
250K
$13.3M
|
|
|
May 15, 2024
Q1 2024
|
Ribbit Management Company, LLC
Palo Alto, CA |
BUY
|
- |
29.3KNew |
$1.02M - $1.92M
|
29.3K
$1.56M
|
|
|
May 15, 2024
Q1 2024
|
Gfg Capital, LLC
|
BUY
|
- |
4.5KNew |
$157K - $295K
|
4.5K
$240K
|
|
|
May 15, 2024
Q1 2024
|
Kingfisher Capital LLC
|
BUY
|
- |
3.5KNew |
$122K - $230K
|
3.5K
$186K
|
|
|
May 15, 2024
Q1 2024
|
Western Pacific Wealth Management, LP
|
BUY
|
- |
2KNew |
$69.8K - $131K
|
2K
$106K
|
|
|
May 15, 2024
Q1 2024
|
Ae Wealth Management LLC
|
BUY
|
- |
4.73KNew |
$165K - $310K
|
4.73K
$252K
|
|
|
May 15, 2024
Q1 2024
|
Stephens Inc
|
BUY
|
- |
3.65KNew |
$127K - $240K
|
3.65K
$194K
|
|
|
May 15, 2024
Q1 2024
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
3.04KNew |
$106K - $199K
|
3.04K
$162K
|
|