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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2025
Q2 2025
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
60+ 0.89% |
$3.64K - $5.26K
|
6.81K
$652K
|
|
|
Aug 13, 2025
Q2 2025
|
Keystone Financial Group
|
BUY
|
- |
580+ 1.08% |
$35.2K - $50.9K
|
54.3K
$5.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
7.36K+ 29.41% |
$446K - $645K
|
32.4K
$3.1M
|
|
|
Aug 13, 2025
Q2 2025
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
838+ 63.58% |
$50.8K - $73.5K
|
2.16K
$206K
|
|
|
Aug 13, 2025
Q2 2025
|
Scotia Capital Inc.
|
SELL
|
- |
-628- 3.21% |
$38.1K - $55.1K
|
18.9K
$1.81M
|
|
|
Aug 13, 2025
Q2 2025
|
Laidlaw Wealth Management LLC
New York City, NY |
BUY
|
- |
3.34KNew |
$202K - $293K
|
3.34K
$319K
|
|
|
Aug 13, 2025
Q2 2025
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-2.15K- 1.58% |
$130K - $189K
|
134K
$12.9M
|
|
|
Aug 13, 2025
Q2 2025
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-3.78K- 0.59% |
$229K - $332K
|
637K
$61M
|
|
|
Aug 13, 2025
Q2 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
6.42K+ 166.02% |
$389K - $563K
|
10.3K
$984K
|
|
|
Aug 13, 2025
Q2 2025
|
Vest Gen Advisors, LLC
Inverness, IL |
BUY
|
- |
6.87K+ 173.74% |
$417K - $603K
|
10.8K
$1.04M
|
|
|
Aug 13, 2025
Q2 2025
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-4.58K- 5.44% |
$278K - $402K
|
79.6K
$7.62M
|
|
|
Aug 13, 2025
Q2 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-215- 95.56% |
$13K - $18.9K
|
10
$957
|
|
|
Aug 13, 2025
Q2 2025
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-2.42K- 22.04% |
$146K - $212K
|
8.54K
$817K
|
|
|
Aug 13, 2025
Q2 2025
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-3.89K- 5.3% |
$236K - $341K
|
69.5K
$6.65M
|
|
|
Aug 13, 2025
Q2 2025
|
Cerity Partners LLC
New York, NY |
SELL
|
- |
-7.17K- 11.52% |
$435K - $629K
|
55.1K
$5.27M
|
|
|
Aug 13, 2025
Q2 2025
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-1.18K- 21.64% |
$71.2K - $103K
|
4.26K
$407K
|
|
|
Aug 13, 2025
Q2 2025
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-412- 1.11% |
$25K - $36.1K
|
36.7K
$3.52M
|
|
|
Aug 13, 2025
Q2 2025
|
Portfolio Design Labs, LLC
Encino, CA |
BUY
|
- |
3.03KNew |
$184K - $266K
|
3.03K
$290K
|
|
|
Aug 13, 2025
Q2 2025
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
820+ 431.58% |
$49.7K - $71.9K
|
1.01K
$96.7K
|
|
|
Aug 13, 2025
Q2 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
9.5K+ 1357.14% |
$576K - $833K
|
10.2K
$976K
|
|
|
Aug 13, 2025
Q2 2025
|
Congress Wealth Management LLC
Boston, MA |
BUY
|
- |
420+ 3.89% |
$25.5K - $36.8K
|
11.2K
$1.07M
|
|
|
Aug 13, 2025
Q2 2025
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-816- 19.32% |
$49.5K - $71.6K
|
3.41K
$326K
|
|
|
Aug 13, 2025
Q2 2025
|
Kilter Group LLC
Rhinebeck, NY |
BUY
|
- |
251New |
$15.2K - $22K
|
251
$24K
|
|
|
Aug 13, 2025
Q2 2025
|
Seaview Investment Managers LLC
|
BUY
|
- |
456+ 17.9% |
$27.6K - $40K
|
3K
$287K
|
|
|
Aug 13, 2025
Q2 2025
|
Royal Fund Management, LLC
|
SELL
|
- |
-820- 22.16% |
$49.7K - $71.9K
|
2.88K
$276K
|
|
|
Aug 13, 2025
Q2 2025
|
Brown Advisory Inc
|
SELL
|
- |
-67- 0.13% |
$4.06K - $5.88K
|
51.6K
$4.94M
|
|
|
Aug 13, 2025
Q2 2025
|
Capital Advisors Wealth Management, LLC
|
SELL
|
- |
-83- 2.22% |
$5.03K - $7.28K
|
3.66K
$350K
|
|
|
Aug 13, 2025
Q2 2025
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-362- 1.25% |
$21.9K - $31.8K
|
28.7K
$2.74M
|
|
|
Aug 13, 2025
Q2 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
80.1KNew |
$4.85M - $7.03M
|
80.1K
$7.67M
|
|
|
Aug 13, 2025
Q2 2025
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
BUY
|
- |
107New |
$6.49K - $9.39K
|
107
$10.2K
|
|
|
Aug 13, 2025
Q2 2025
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-5.28K- 1.76% |
$320K - $463K
|
295K
$28.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Twin Peaks Wealth Advisors, LLC
Burlingame, CA |
BUY
|
- |
62New |
$3.76K - $5.44K
|
62
$5.93K
|
|
|
Aug 13, 2025
Q2 2025
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
1.42K+ 9.87% |
$85.9K - $124K
|
15.8K
$1.51M
|
|
|
Aug 13, 2025
Q2 2025
|
Comerica Bank
|
SELL
|
- |
-481- 8.82% |
$29.2K - $42.2K
|
4.97K
$476K
|
|
|
Aug 13, 2025
Q2 2025
|
Visionary Wealth Advisors
O'fallon, IL |
SELL
|
- |
-382- 0.98% |
$23.2K - $33.5K
|
38.4K
$3.68M
|
|
|
Aug 13, 2025
Q2 2025
|
Financial Engines Advisors L.L.C.
Santa Clara, CA |
BUY
|
- |
31.8KNew |
$1.93M - $2.79M
|
31.8K
$3.04M
|
|
|
Aug 13, 2025
Q2 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
2.8KNew |
$170K - $246K
|
2.8K
$268K
|
|
|
Aug 13, 2025
Q2 2025
|
Fiduciary Trust CO
Boston, MA |
SELL
|
- |
-5K- 6.48% |
$303K - $439K
|
72.2K
$6.9M
|
|
|
Aug 13, 2025
Q2 2025
|
Alkeon Capital Management LLC
New York, NY |
BUY
|
CALL |
400KNew |
$24.2M - $35.1M
|
400K
$38.3M
|
|
|
Aug 12, 2025
Q2 2025
|
Global Retirement Partners, LLC
|
SELL
|
- |
-1.3K- 2.0% |
$78.9K - $114K
|
63.6K
$6.09M
|
|
|
Aug 12, 2025
Q2 2025
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-15- 0.15% |
$909 - $1.32K
|
9.8K
$938K
|
|
|
Aug 12, 2025
Q2 2025
|
Fortem Financial Group, LLC
|
SELL
|
- |
-600- 2.38% |
$36.4K - $52.6K
|
24.7K
$2.36M
|
|
|
Aug 12, 2025
Q2 2025
|
J.W. Cole Advisors, Inc.
|
BUY
|
- |
2.77K+ 35.19% |
$168K - $243K
|
10.7K
$1.02M
|
|
|
Aug 12, 2025
Q2 2025
|
Osborne Partners Capital Management, LLC
|
BUY
|
- |
2.91KNew |
$176K - $255K
|
2.91K
$278K
|
|
|
Aug 12, 2025
Q2 2025
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
24.4K+ 2079.74% |
$1.48M - $2.14M
|
25.6K
$2.45M
|
|
|
Aug 12, 2025
Q2 2025
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-145K- 0.99% |
$8.81M - $12.7M
|
14.6M
$1.39B
|
|
|
Aug 12, 2025
Q2 2025
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-1.1K- 0.37% |
$66.5K - $96.2K
|
292K
$27.9M
|
|
|
Aug 12, 2025
Q2 2025
|
Fortis Capital Management LLC
|
BUY
|
- |
277+ 2.52% |
$16.8K - $24.3K
|
11.2K
$1.08M
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
44.9K+ 39.85% |
$2.72M - $3.94M
|
158K
$15.1M
|