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 26, 2024
Q2 2024
|
Richardson Capital Management LLC
Menomonee Falls, WI |
BUY
|
- |
2.18KNew |
$111K - $140K
|
2.18K
$170K
|
|
|
Jul 26, 2024
Q2 2024
|
Whittier Trust CO
|
SELL
|
- |
-110- 4.8% |
$5.57K - $7.04K
|
2.18K
$170K
|
|
|
Jul 26, 2024
Q2 2024
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-2- 0.04% |
$101 - $128
|
5.69K
$443K
|
|
|
Jul 25, 2024
Q2 2024
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
5.36KNew |
$271K - $343K
|
5.36K
$417K
|
|
|
Jul 25, 2024
Q2 2024
|
Independence Bank Of Kentucky
|
BUY
|
- |
150New |
$7.6K - $9.59K
|
150
$11.7K
|
|
|
Jul 24, 2024
Q2 2024
|
Cornerstone Wealth Group, LLC
|
SELL
|
- |
-10- 0.23% |
$506 - $640
|
4.35K
$339K
|
|
|
Jul 24, 2024
Q2 2024
|
Unique Wealth Strategies, LLC
Burr Ridge, IL |
BUY
|
- |
3.06KNew |
$155K - $196K
|
3.06K
$239K
|
|
|
Jul 23, 2024
Q2 2024
|
Owen La Rue, LLC
Elizabethtown, KY |
SELL
|
- |
-175- 4.44% |
$8.86K - $11.2K
|
3.77K
$293K
|
|
|
Jul 22, 2024
Q2 2024
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
|
Jul 22, 2024
Q2 2024
|
Strengthening Families & Communities, LLC
|
BUY
|
- |
372New |
$18.8K - $23.8K
|
372
$29K
|
|
|
Jul 19, 2024
Q2 2024
|
Zhang Financial LLC
|
SELL
|
- |
-81.1K- 95.5% |
$4.11M - $5.19M
|
3.82K
$297K
|
|
|
Jul 19, 2024
Q2 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-524- 5.0% |
$26.5K - $33.5K
|
9.96K
$775K
|
|
|
Jul 19, 2024
Q2 2024
|
Horizon Wealth Management, LLC
|
BUY
|
- |
343+ 9.09% |
$17.4K - $21.9K
|
4.12K
$320K
|
|
|
Jul 19, 2024
Q2 2024
|
Pallas Capital Advisors LLC
Braintree, MA |
SELL
|
- |
-607- 2.86% |
$30.7K - $38.8K
|
20.6K
$1.61M
|
|
|
Jul 18, 2024
Q2 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
4.67KNew |
$236K - $298K
|
4.67K
$363K
|
|
|
Jul 18, 2024
Q2 2024
|
Triad Wealth Partners, LLC
Lawrence, KS |
BUY
|
- |
291New |
$14.7K - $18.6K
|
291
$22.7K
|
|
|
Jul 18, 2024
Q2 2024
|
Gradient Investments LLC
|
SELL
|
- |
-47- 4.65% |
$2.38K - $3.01K
|
963
$75K
|
|
|
Jul 17, 2024
Q2 2024
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-2.5K- 33.74% |
$127K - $160K
|
4.91K
$382K
|
|
|
Jul 17, 2024
Q2 2024
|
First Premier Bank
|
BUY
|
- |
250New |
$12.7K - $16K
|
250
$19.5K
|
|
|
Jul 17, 2024
Q2 2024
|
Leavell Investment Management, Inc.
|
BUY
|
- |
4.8KNew |
$243K - $307K
|
4.8K
$374K
|
|
|
Jul 17, 2024
Q2 2024
|
Tompkins Financial Corp
|
BUY
|
- |
1.14KNew |
$57.8K - $73K
|
1.14K
$88.9K
|
|
|
Jul 17, 2024
Q2 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-161- 49.54% |
$8.15K - $10.3K
|
164
$12.8K
|
|
|
Jul 17, 2024
Q2 2024
|
Kathmere Capital Management, LLC
Wayne, PA |
BUY
|
- |
8.14KNew |
$412K - $521K
|
8.14K
$634K
|
|
|
Jul 17, 2024
Q2 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
SELL
|
- |
-137K- 40.73% |
$6.96M - $8.79M
|
200K
$15.6M
|
|
|
Jul 17, 2024
Q2 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-300- 50.0% |
$15.2K - $19.2K
|
300
$23.4K
|
|
|
Jul 17, 2024
Q2 2024
|
Mcdonald Partners LLC
|
BUY
|
- |
50+ 0.8% |
$2.53K - $3.2K
|
6.28K
$489K
|
|
|
Jul 17, 2024
Q2 2024
|
Red Door Wealth Management, LLC
|
BUY
|
- |
96.4KNew |
$4.88M - $6.17M
|
96.4K
$7.51M
|
|
|
Jul 17, 2024
Q2 2024
|
Wealthstar Advisors, LLC
Plano, TX |
BUY
|
- |
12.7KNew |
$644K - $813K
|
12.7K
$990K
|
|
|
Jul 16, 2024
Q2 2024
|
Financial Insights, Inc.
|
BUY
|
- |
5.23KNew |
$265K - $335K
|
5.23K
$407K
|
|
|
Jul 16, 2024
Q2 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
300+ 1.1% |
$15.2K - $19.2K
|
27.5K
$2.14M
|
|
|
Jul 16, 2024
Q2 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-49.7K- 45.8% |
$2.52M - $3.18M
|
58.9K
$4.58M
|
|
|
Jul 16, 2024
Q2 2024
|
Capital Advisors Wealth Management, LLC
|
BUY
|
- |
4.17KNew |
$211K - $266K
|
4.17K
$324K
|
|
|
Jul 16, 2024
Q2 2024
|
Tsfg, LLC
|
BUY
|
- |
2.81K+ 11.9% |
$142K - $179K
|
26.4K
$2.05M
|
|
|
Jul 16, 2024
Q2 2024
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
346+ 4942.86% |
$17.5K - $22.1K
|
353
$27.5K
|
|
|
Jul 16, 2024
Q2 2024
|
Deltec Asset Management LLC
|
SELL
|
- |
-500- 3.53% |
$25.3K - $32K
|
13.7K
$1.06M
|
|
|
Jul 15, 2024
Q2 2024
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-463- 4.77% |
$23.4K - $29.6K
|
9.24K
$720K
|
|
|
Jul 15, 2024
Q2 2024
|
Trust CO
|
BUY
|
- |
689New |
$34.9K - $44.1K
|
689
$53.7K
|
|
|
Jul 15, 2024
Q2 2024
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-20- 0.49% |
$1.01K - $1.28K
|
4.1K
$319K
|
|
|
Jul 15, 2024
Q2 2024
|
Pachira Investments Inc.
|
BUY
|
- |
132+ 0.61% |
$6.68K - $8.44K
|
21.9K
$1.71M
|
|
|
Jul 15, 2024
Q2 2024
|
Imc Chicago, LLC
|
BUY
|
- |
95.1KNew |
$4.81M - $6.08M
|
95.1K
$7.4M
|
|
|
Jul 12, 2024
Q2 2024
|
Carolina Wealth Advisors, LLC
|
BUY
|
- |
235New |
$11.9K - $15K
|
235
$18.3K
|
|
|
Jul 12, 2024
Q2 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
|
Jul 12, 2024
Q2 2024
|
Baldwin Brothers LLC
|
SELL
|
- |
-1.36K- 57.68% |
$69K - $87.2K
|
1K
$77.9K
|
|
|
Jul 12, 2024
Q2 2024
|
Avondale Wealth Management
|
BUY
|
- |
625New |
$31.7K - $40K
|
625
$48.7K
|
|
|
Jul 12, 2024
Q2 2024
|
Iam Advisory, LLC
|
BUY
|
- |
3.77KNew |
$191K - $241K
|
3.77K
$294K
|
|
|
Jul 12, 2024
Q2 2024
|
Opal Wealth Advisors, LLC
Jericho, NY |
SELL
|
- |
-200- 4.83% |
$10.1K - $12.8K
|
3.95K
$307K
|
|
|
Jul 11, 2024
Q2 2024
|
Cherrydale Wealth Management, LLC
|
BUY
|
- |
13.5KNew |
$685K - $865K
|
13.5K
$1.05M
|
|
|
Jul 11, 2024
Q2 2024
|
Dhjj Financial Advisors, Ltd.
|
BUY
|
- |
491New |
$24.9K - $31.4K
|
491
$38.2K
|
|
|
Jul 10, 2024
Q2 2024
|
Atwood & Palmer Inc
|
BUY
|
- |
986New |
$49.9K - $63.1K
|
986
$76.8K
|
|
|
Jul 10, 2024
Q2 2024
|
Simplicity Wealth,Llc
|
SELL
|
- |
-16.4K- 21.78% |
$833K - $1.05M
|
59K
$4.6M
|