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 |
|---|---|---|---|---|---|---|---|
|
Jul 18, 2025
Q2 2025
|
Truist Financial Corp
|
SELL
|
- |
-132- 0.47% |
$8K - $11.6K
|
27.7K
$2.38M
|
|
|
Jul 18, 2025
Q2 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-331- 4.15% |
$20.1K - $29K
|
7.65K
$658K
|
|
|
Jul 18, 2025
Q2 2025
|
Swp Financial LLC
San Diego, CA |
BUY
|
- |
2.9KNew |
$175K - $254K
|
2.9K
$249K
|
|
|
Jul 18, 2025
Q2 2025
|
Deltec Asset Management LLC
|
SELL
|
- |
-100- 0.75% |
$6.06K - $8.77K
|
13.3K
$1.14M
|
|
|
Jul 18, 2025
Q2 2025
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
23+ 0.85% |
$1.39K - $2.02K
|
2.74K
$236K
|
|
|
Jul 18, 2025
Q2 2025
|
Clarity Financial LLC
|
BUY
|
- |
2.5KNew |
$152K - $219K
|
2.5K
$215K
|
|
|
Jul 18, 2025
Q2 2025
|
New Wave Wealth Advisors LLC
Springdale, AR |
BUY
|
- |
2.97KNew |
$180K - $260K
|
2.97K
$256K
|
|
|
Jul 17, 2025
Q2 2025
|
Coastline Trust CO
|
BUY
|
- |
2+ 10.0% |
$121 - $175
|
22
$1.89K
|
|
|
Jul 17, 2025
Q2 2025
|
Cwa Asset Management Group, LLC
|
BUY
|
- |
2.7KNew |
$163K - $237K
|
2.7K
$232K
|
|
|
Jul 17, 2025
Q2 2025
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-156- 42.39% |
$9.46K - $13.7K
|
212
$18.2K
|
|
|
Jul 17, 2025
Q2 2025
|
Sound Income Strategies, LLC
|
BUY
|
- |
1.5K+ 33.52% |
$90.7K - $131K
|
5.96K
$513K
|
|
|
Jul 17, 2025
Q2 2025
|
Avondale Wealth Management
|
BUY
|
- |
1New |
$60.6 - $87.7
|
1
$86.1
|
|
|
Jul 17, 2025
Q2 2025
|
Hb Wealth Management, LLC
|
SELL
|
- |
-576- 8.03% |
$34.9K - $50.5K
|
6.6K
$568K
|
|
|
Jul 17, 2025
Q2 2025
|
Capital Investment Advisors, LLC
|
BUY
|
- |
3.43KNew |
$208K - $301K
|
3.43K
$295K
|
|
|
Jul 17, 2025
Q2 2025
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-538- 3.01% |
$32.6K - $47.2K
|
17.3K
$1.49M
|
|
|
Jul 17, 2025
Q2 2025
|
Pfg Investments, LLC
Woodbury, NY |
SELL
|
- |
-2.2K- 15.24% |
$134K - $193K
|
12.2K
$1.05M
|
|
|
Jul 17, 2025
Q2 2025
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
7.41K+ 11.31% |
$449K - $650K
|
72.9K
$6.27M
|
|
|
Jul 17, 2025
Q2 2025
|
Citrine Capital LLC
San Francisco, CA |
SELL
|
- |
-153- 0.15% |
$9.27K - $13.4K
|
104K
$8.91M
|
|
|
Jul 16, 2025
Q2 2025
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-55.5K- 19.13% |
$3.37M - $4.87M
|
235K
$20.2M
|
|
|
Jul 16, 2025
Q2 2025
|
Essex Financial Services, Inc.
|
BUY
|
- |
50+ 0.42% |
$3.03K - $4.39K
|
12K
$1.04M
|
|
|
Jul 16, 2025
Q2 2025
|
Brave Asset Management Inc
|
SELL
|
- |
-349- 11.0% |
$21.2K - $30.6K
|
2.82K
$243K
|
|
|
Jul 16, 2025
Q2 2025
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-12.1K- 4.05% |
$732K - $1.06M
|
286K
$24.6M
|
|
|
Jul 16, 2025
Q2 2025
|
Embree Financial Group
Chicago, IL |
BUY
|
- |
157+ 1.37% |
$9.52K - $13.8K
|
11.6K
$998K
|
|
|
Jul 16, 2025
Q2 2025
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
14+ 0.23% |
$849 - $1.23K
|
6K
$516K
|
|
|
Jul 16, 2025
Q2 2025
|
Pfs Partners, LLC
Mine Hill, NJ |
SELL
|
- |
-578- 73.35% |
$35K - $50.7K
|
210
$18.1K
|
|
|
Jul 16, 2025
Q2 2025
|
Vestia Personal Wealth Advisors
Fort Wayne, IN |
BUY
|
- |
2.65KNew |
$161K - $233K
|
2.65K
$228K
|
|
|
Jul 16, 2025
Q2 2025
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-10- 0.08% |
$606 - $877
|
12.3K
$1.06M
|
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-226- 44.23% |
$13.7K - $19.8K
|
285
$24.5K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-257- 20.69% |
$15.6K - $22.5K
|
985
$84.8K
|
|
|
Jul 16, 2025
Q2 2025
|
Tru Independence Asset Management 2, LLC
|
BUY
|
- |
880+ 21.1% |
$53.3K - $77.2K
|
5.05K
$435K
|
|
|
Jul 16, 2025
Q2 2025
|
Hengehold Capital Management LLC
|
BUY
|
- |
2.71KNew |
$164K - $238K
|
2.71K
$234K
|
|
|
Jul 15, 2025
Q2 2025
|
Bnc Wealth Management, LLC
|
BUY
|
- |
2.6KNew |
$158K - $228K
|
2.6K
$224K
|
|
|
Jul 15, 2025
Q2 2025
|
Mainstream Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-273- 7.08% |
$16.5K - $23.9K
|
3.58K
$308K
|
|
|
Jul 15, 2025
Q2 2025
|
Bcs Wealth Management
|
BUY
|
- |
110+ 1.22% |
$6.67K - $9.65K
|
9.15K
$788K
|
|
|
Jul 15, 2025
Q2 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-1.26K- 5.38% |
$76.4K - $111K
|
22.2K
$1.91M
|
|
|
Jul 15, 2025
Q2 2025
|
Armis Advisers, LLC
Atlanta, GA |
SELL
|
- |
-595- 5.85% |
$36.1K - $52.2K
|
9.58K
$825K
|
|
|
Jul 15, 2025
Q2 2025
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-20- 0.49% |
$1.21K - $1.75K
|
4.06K
$349K
|
|
|
Jul 15, 2025
Q2 2025
|
Hartmann Taylor Wealth Management, LLC
Dallas, TX |
BUY
|
- |
2.46KNew |
$149K - $215K
|
2.46K
$211K
|
|
|
Jul 15, 2025
Q2 2025
|
Oxinas Partners Wealth Management LLC
|
BUY
|
- |
2.66KNew |
$161K - $233K
|
2.66K
$229K
|
|
|
Jul 15, 2025
Q2 2025
|
North Star Investment Management Corp.
Chicago, IL |
SELL
|
- |
-245- 7.21% |
$14.8K - $21.5K
|
3.15K
$271K
|
|
|
Jul 15, 2025
Q2 2025
|
Boston Premier Wealth LLC
Hanover, MA |
SELL
|
- |
-59- 1.86% |
$3.58K - $5.18K
|
3.11K
$267K
|
|
|
Jul 15, 2025
Q2 2025
|
Kennicott Capital Management LLC
|
BUY
|
- |
2.6KNew |
$158K - $228K
|
2.6K
$224K
|
|
|
Jul 15, 2025
Q2 2025
|
Plancorp, LLC
|
SELL
|
- |
-48- 0.39% |
$2.91K - $4.21K
|
12.1K
$1.04M
|
|
|
Jul 15, 2025
Q2 2025
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
SELL
|
- |
-12- 0.25% |
$727 - $1.05K
|
4.72K
$406K
|
|
|
Jul 15, 2025
Q2 2025
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-1.06K- 4.55% |
$64.2K - $92.9K
|
22.2K
$1.91M
|
|
|
Jul 15, 2025
Q2 2025
|
Maridea Wealth Management LLC
Brooklyn, NY |
BUY
|
- |
2.3K+ 11.92% |
$140K - $202K
|
21.6K
$1.86M
|
|
|
Jul 14, 2025
Q2 2025
|
Park Avenue Securities LLC
|
SELL
|
- |
-2.18K- 27.03% |
$132K - $191K
|
5.88K
$506K
|
|
|
Jul 14, 2025
Q2 2025
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
1.09K+ 5.58% |
$65.9K - $95.4K
|
20.6K
$1.77M
|
|
|
Jul 14, 2025
Q2 2025
|
Narus Financial Partners, LLC
Salt Lake City, UT |
BUY
|
- |
496+ 9.82% |
$30.1K - $43.5K
|
5.55K
$477K
|
|
|
Jul 14, 2025
Q2 2025
|
Signature Securities Group Corporation
|
SELL
|
- |
-629- 11.17% |
$38.1K - $55.2K
|
5K
$430K
|