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 07, 2024
Q2 2024
|
Bokf, Na
Tulsa, OK |
SELL
|
- |
-235- 25.82% |
$11.9K - $15K
|
675
$49.1K
|
|
|
Aug 07, 2024
Q2 2024
|
Modern Wealth Management, LLC
Lenexa, KS |
BUY
|
- |
2.02K+ 19.8% |
$102K - $129K
|
12.2K
$890K
|
|
|
Aug 06, 2024
Q2 2024
|
Creative Financial Designs Inc
|
SELL
|
- |
-350- 33.05% |
$17.7K - $22.4K
|
709
$51.6K
|
|
|
Aug 06, 2024
Q2 2024
|
Strategic Financial Concepts, LLC
San Antonio, TX |
BUY
|
- |
181K+ 4689.57% |
$9.16M - $11.6M
|
185K
$13.4M
|
|
|
Aug 06, 2024
Q2 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
112New |
$5.67K - $7.16K
|
112
$8.15K
|
|
|
Aug 06, 2024
Q2 2024
|
Stephenson & Company, Inc.
San Clemente, CA |
SELL
|
- |
-1.92K- 23.1% |
$97.3K - $123K
|
6.4K
$466K
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
2.22KNew |
$112K - $142K
|
2.22K
$161K
|
|
|
Aug 05, 2024
Q2 2024
|
Flynn Zito Capital Management, LLC
|
BUY
|
- |
80+ 1.35% |
$4.05K - $5.12K
|
6.03K
$439K
|
|
|
Aug 05, 2024
Q2 2024
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-300- 7.82% |
$15.2K - $19.2K
|
3.54K
$257K
|
|
|
Aug 05, 2024
Q2 2024
|
Financial Security Advisor, Inc.
Virginia Beach, VA |
BUY
|
- |
80+ 2.12% |
$4.05K - $5.12K
|
3.86K
$281K
|
|
|
Aug 02, 2024
Q2 2024
|
Journey Advisory Group, LLC
|
SELL
|
- |
-470- 8.73% |
$23.8K - $30.1K
|
4.92K
$358K
|
|
|
Aug 02, 2024
Q2 2024
|
Aveo Capital Partners, LLC
|
SELL
|
- |
-39- 0.51% |
$1.97K - $2.49K
|
7.61K
$554K
|
|
|
Aug 02, 2024
Q2 2024
|
Carmichael Hill & Associates, Inc.
|
SELL
|
- |
-4.04K- 95.6% |
$204K - $258K
|
186
$13.5K
|
|
|
Aug 01, 2024
Q2 2024
|
Carret Asset Management, LLC
|
SELL
|
- |
-950- 12.86% |
$48.1K - $60.8K
|
6.44K
$469K
|
|
|
Aug 01, 2024
Q2 2024
|
Game Plan Financial Advisors, LLC
|
SELL
|
- |
-94- 61.04% |
$4.76K - $6.01K
|
60
$4.37K
|
|
|
Aug 01, 2024
Q2 2024
|
New Edge Wealth, LLC
Pittsburgh, PA |
SELL
|
- |
-200- 0.25% |
$10.1K - $12.8K
|
81K
$5.89M
|
|
|
Aug 01, 2024
Q2 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
50+ 0.46% |
$2.53K - $3.2K
|
10.9K
$797K
|
|
|
Aug 01, 2024
Q2 2024
|
Heritage Family Offices, LLP
Scottsdale, AZ |
BUY
|
- |
6.88KNew |
$348K - $440K
|
6.88K
$501K
|
|
|
Aug 01, 2024
Q2 2024
|
Embree Financial Group
Chicago, IL |
SELL
|
- |
-1K- 7.99% |
$50.6K - $64K
|
11.5K
$838K
|
|
|
Aug 01, 2024
Q2 2024
|
Financial Counselors Inc
|
SELL
|
- |
-501- 3.3% |
$25.4K - $32K
|
14.7K
$1.07M
|
|
|
Aug 01, 2024
Q2 2024
|
Private Wealth Strategies, L.L.C.
|
BUY
|
- |
755+ 6.19% |
$38.2K - $48.3K
|
12.9K
$943K
|
|
|
Aug 01, 2024
Q2 2024
|
Mechanics Financial Corp
|
BUY
|
- |
1KNew |
$50.6K - $64K
|
1K
$72.8K
|
|
|
Jul 31, 2024
Q2 2024
|
Raleigh Capital Management Inc.
Cary, NC |
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$25.5K
|
|
|
Jul 31, 2024
Q2 2024
|
Regions Financial Corp
|
BUY
|
- |
14.4KNew |
$730K - $922K
|
14.4K
$1.05M
|
|
|
Jul 31, 2024
Q2 2024
|
Ntv Asset Management LLC
|
BUY
|
- |
190+ 0.33% |
$9.62K - $12.2K
|
58.5K
$4.26M
|
|
|
Jul 31, 2024
Q2 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
483+ 483.0% |
$24.5K - $30.9K
|
583
$42.4K
|
|
|
Jul 31, 2024
Q2 2024
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
SELL
|
- |
-77- 1.92% |
$3.9K - $4.92K
|
3.94K
$287K
|
|
|
Jul 30, 2024
Q2 2024
|
Centerpoint Advisors, LLC
|
SELL
|
- |
-550- 55.0% |
$27.9K - $35.2K
|
450
$32.8K
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
6.88KNew |
$348K - $440K
|
6.88K
$501K
|
|
|
Jul 30, 2024
Q2 2024
|
Moloney Securities Asset Management, LLC
|
BUY
|
- |
78+ 1.35% |
$3.95K - $4.99K
|
5.84K
$425K
|
|
|
Jul 30, 2024
Q2 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
2.04K+ 166.12% |
$103K - $130K
|
3.26K
$237K
|
|
|
Jul 30, 2024
Q2 2024
|
Wealth Alliance Advisory Group, LLC
|
BUY
|
- |
12.9KNew |
$653K - $825K
|
12.9K
$939K
|
|
|
Jul 30, 2024
Q2 2024
|
Private Ocean, LLC
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$1.75K
|
|
|
Jul 30, 2024
Q2 2024
|
Americana Partners, LLC
Houston, TX |
BUY
|
- |
2.33K+ 38.53% |
$118K - $149K
|
8.36K
$609K
|
|
|
Jul 30, 2024
Q2 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
BUY
|
- |
106+ 0.58% |
$5.37K - $6.78K
|
18.3K
$1.33M
|
|
|
Jul 30, 2024
Q2 2024
|
United Capital Management Of Ks, Inc.
|
SELL
|
- |
-534- 9.89% |
$27K - $34.2K
|
4.87K
$354K
|
|
|
Jul 30, 2024
Q2 2024
|
Abacus Planning Group, Inc.
|
BUY
|
- |
30.2KNew |
$1.53M - $1.93M
|
30.2K
$2.2M
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Investors Management Corp
|
SELL
|
- |
-350- 3.85% |
$17.7K - $22.4K
|
8.74K
$637K
|
|
|
Jul 29, 2024
Q2 2024
|
Blackhawk Capital Partners Llc.
Thiensville, WI |
BUY
|
- |
4.42KNew |
$224K - $283K
|
4.42K
$322K
|
|
|
Jul 29, 2024
Q2 2024
|
Ridgewood Investments LLC
|
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.28K
|
|
|
Jul 29, 2024
Q2 2024
|
Arkadios Wealth Advisors
|
SELL
|
- |
-552- 12.4% |
$28K - $35.3K
|
3.9K
$284K
|
|
|
Jul 26, 2024
Q2 2024
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-2- 0.04% |
$101 - $128
|
5.69K
$414K
|
|
|
Jul 26, 2024
Q2 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.9K - $9.98K
|
156
$11.4K
|
|
|
Jul 26, 2024
Q2 2024
|
Park Edge Advisors, LLC
Cleveland, OH |
BUY
|
- |
9.41KNew |
$477K - $602K
|
9.41K
$685K
|
|
|
Jul 26, 2024
Q2 2024
|
Zimmermann Investment Management & Planning LLC
|
BUY
|
- |
572+ 5.47% |
$29K - $36.6K
|
11K
$803K
|
|
|
Jul 26, 2024
Q2 2024
|
Richardson Capital Management LLC
Menomonee Falls, WI |
BUY
|
- |
2.18KNew |
$111K - $140K
|
2.18K
$159K
|
|
|
Jul 26, 2024
Q2 2024
|
Whittier Trust CO
|
SELL
|
- |
-110- 4.8% |
$5.57K - $7.04K
|
2.18K
$159K
|
|
|
Jul 26, 2024
Q2 2024
|
Walkner Condon Financial Advisors LLC
|
SELL
|
- |
-4.3K- 52.48% |
$218K - $275K
|
3.89K
$283K
|
|
|
Jul 25, 2024
Q2 2024
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
5.36KNew |
$271K - $343K
|
5.36K
$390K
|
|
|
Jul 25, 2024
Q2 2024
|
Independence Bank Of Kentucky
|
BUY
|
- |
150New |
$7.6K - $9.59K
|
150
$10.9K
|