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 |
|---|---|---|---|---|---|---|---|
|
Feb 26, 2025
Q4 2024
|
Capital A Wealth Management, LLC
New Castle, PA |
BUY
|
- |
475New |
$22.5K - $40.3K
|
475
$31.6K
|
|
|
Feb 25, 2025
Q4 2024
|
Leigh Baldwin & Co., LLC
Cazenovia, NY |
SELL
|
- |
-458K- 98.65% |
$21.7M - $38.8M
|
6.27K
$418K
|
|
|
Feb 25, 2025
Q4 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-3.21K- 9.41% |
$152K - $272K
|
30.9K
$2.06M
|
|
|
Feb 25, 2025
Q4 2024
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
4.42K+ 15.95% |
$209K - $375K
|
32.1K
$2.14M
|
|
|
Feb 24, 2025
Q4 2024
|
Great Valley Advisor Group, Inc.
|
BUY
|
- |
614+ 10.75% |
$29K - $52K
|
6.32K
$421K
|
|
|
Feb 21, 2025
Q4 2024
|
Ascent Group, LLC
|
BUY
|
- |
3.03KNew |
$143K - $257K
|
3.03K
$202K
|
|
|
Feb 19, 2025
Q4 2024
|
Revisor Wealth Management LLC
Akron, OH |
SELL
|
- |
-2.76K- 45.14% |
$131K - $234K
|
3.36K
$224K
|
|
|
Feb 18, 2025
Q4 2024
|
Cornerstone Advisory, LLC
|
BUY
|
- |
2.64KNew |
$125K - $224K
|
2.64K
$176K
|
|
|
Feb 18, 2025
Q4 2024
|
Pacific Center For Financial Services
San Ramon, CA |
BUY
|
- |
420New |
$19.9K - $35.6K
|
420
$28K
|
|
|
Feb 18, 2025
Q4 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-5.07K- 38.73% |
$240K - $430K
|
8.02K
$534K
|
|
|
Feb 18, 2025
Q4 2024
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-97- 2.07% |
$4.59K - $8.22K
|
4.6K
$306K
|
|
|
Feb 18, 2025
Q4 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
349+ 2.04% |
$16.5K - $29.6K
|
17.4K
$1.16M
|
|
|
Feb 18, 2025
Q4 2024
|
Blue Fin Capital, Inc.
|
BUY
|
- |
3.11KNew |
$147K - $263K
|
3.11K
$207K
|
|
|
Feb 14, 2025
Q4 2024
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
7.8K+ 20.03% |
$369K - $661K
|
46.8K
$3.12M
|
|
|
Feb 14, 2025
Q4 2024
|
Coastal Bridge Advisors, LLC
|
BUY
|
- |
3.74KNew |
$177K - $317K
|
3.74K
$249K
|
|
|
Feb 14, 2025
Q4 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-3.36K- 32.47% |
$159K - $285K
|
6.99K
$466K
|
|
|
Feb 14, 2025
Q4 2024
|
North Rock Partners, LLC
|
BUY
|
- |
11.3KNew |
$535K - $959K
|
11.3K
$754K
|
|
|
Feb 14, 2025
Q4 2024
|
Pinnacle Associates LTD
|
BUY
|
- |
167+ 1.13% |
$7.9K - $14.2K
|
15K
$998K
|
|
|
Feb 14, 2025
Q4 2024
|
Kovitz Investment Group Partners, LLC
|
SELL
|
- |
-539- 3.17% |
$25.5K - $45.7K
|
16.4K
$1.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-921- 4.27% |
$43.6K - $78K
|
20.6K
$1.37M
|
|
|
Feb 14, 2025
Q4 2024
|
Mgo One Seven LLC
Beachwood, OH |
BUY
|
- |
1.95K+ 5.67% |
$92.4K - $165K
|
36.4K
$2.42M
|
|
|
Feb 14, 2025
Q4 2024
|
S&T Bank
Indiana, PA |
BUY
|
- |
30New |
$1.42K - $2.54K
|
30
$2K
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
150KNew |
$7.08M - $12.7M
|
150K
$9.97M
|
|
|
Feb 14, 2025
Q4 2024
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-131- 2.58% |
$6.19K - $11.1K
|
4.95K
$329K
|
|
|
Feb 14, 2025
Q4 2024
|
Private Advisory Group LLC
Redmond, WA |
BUY
|
- |
70+ 1.54% |
$3.31K - $5.93K
|
4.61K
$307K
|
|
|
Feb 14, 2025
Q4 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-12.4K- 25.39% |
$584K - $1.05M
|
36.3K
$2.42M
|
|
|
Feb 14, 2025
Q4 2024
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
76New |
$3.59K - $6.44K
|
76
$5.06K
|
|
|
Feb 14, 2025
Q4 2024
|
Circle Wealth Management, LLC
Summit, NJ |
BUY
|
- |
13.3KNew |
$627K - $1.12M
|
13.3K
$883K
|
|
|
Feb 14, 2025
Q4 2024
|
Brown Advisory Inc
|
BUY
|
- |
202+ 0.39% |
$9.55K - $17.1K
|
51.7K
$3.44M
|
|
|
Feb 14, 2025
Q4 2024
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-1.07K- 12.3% |
$50.6K - $90.7K
|
7.63K
$508K
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
24.6KNew |
$1.16M - $2.08M
|
24.6K
$1.64M
|
|
|
Feb 14, 2025
Q4 2024
|
Wiley Bros. Aintree Capital, LLC
|
BUY
|
- |
13.5KNew |
$641K - $1.15M
|
13.5K
$902K
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-9.4K- 3.25% |
$444K - $796K
|
280K
$18.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-1.42K- 1.66% |
$67.1K - $120K
|
84.1K
$5.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-947- 2.51% |
$44.8K - $80.2K
|
36.8K
$2.45M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
57.9KNew |
$2.74M - $4.91M
|
57.9K
$3.86M
|
|
|
Feb 14, 2025
Q4 2024
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-90.4K- 27.68% |
$4.28M - $7.66M
|
236K
$15.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
SELL
|
- |
-4.09K- 9.74% |
$193K - $346K
|
37.9K
$2.52M
|
|
|
Feb 14, 2025
Q4 2024
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
400+ 3.51% |
$18.9K - $33.9K
|
11.8K
$785K
|
|
|
Feb 14, 2025
Q4 2024
|
Wetherby Asset Management Inc
San Francisco, CA |
BUY
|
- |
3.21KNew |
$152K - $272K
|
3.21K
$214K
|
|
|
Feb 14, 2025
Q4 2024
|
Williams Jones Wealth Management, Llc.
New York, NY |
SELL
|
- |
-28.1K- 77.29% |
$1.33M - $2.38M
|
8.26K
$550K
|
|
|
Feb 14, 2025
Q4 2024
|
Global Assets Advisory, LLC
Orlando, FL |
SELL
|
- |
-225- 3.19% |
$10.6K - $19.1K
|
6.83K
$455K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
2.04K+ 1700.83% |
$96.5K - $173K
|
2.16K
$144K
|
|
|
Feb 14, 2025
Q4 2024
|
Mjp Associates Inc
|
BUY
|
- |
3.31KNew |
$157K - $280K
|
3.31K
$220K
|
|
|
Feb 14, 2025
Q4 2024
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-1.76K- 17.15% |
$83.2K - $149K
|
8.5K
$566K
|
|
|
Feb 14, 2025
Q4 2024
|
Diligent Investors, LLC
|
BUY
|
- |
91+ 0.32% |
$4.3K - $7.71K
|
28.5K
$1.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Bulltick Wealth Management, LLC
Miami, FL |
BUY
|
- |
814+ 12.21% |
$38.5K - $69K
|
7.48K
$498K
|
|
|
Feb 14, 2025
Q4 2024
|
Malaga Cove Capital, LLC
|
SELL
|
- |
-1.26K- 8.41% |
$59.3K - $106K
|
13.7K
$910K
|
|
|
Feb 14, 2025
Q4 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
7.15KNew |
$338K - $606K
|
7.15K
$476K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-56.3K- 86.42% |
$2.66M - $4.77M
|
8.85K
$589K
|