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 |
|---|---|---|---|---|---|---|---|
|
Apr 09, 2025
Q1 2025
|
Merit Financial Group, LLC
|
SELL
|
- |
-1.86K- 2.82% |
$116K - $156K
|
63.9K
$5.5M
|
|
|
Apr 09, 2025
Q1 2025
|
Rfg Advisory, LLC
Birmingham, AL |
BUY
|
- |
150+ 4.25% |
$9.36K - $12.6K
|
3.68K
$317K
|
|
|
Apr 08, 2025
Q1 2025
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-4.06K- 5.65% |
$253K - $341K
|
67.7K
$5.83M
|
|
|
Apr 07, 2025
Q1 2025
|
Advisor Net Financial, Inc
|
SELL
|
- |
-550- 36.67% |
$34.3K - $46.3K
|
950
$81.8K
|
|
|
Apr 04, 2025
Q1 2025
|
Quent Capital, LLC
|
SELL
|
- |
-6.06K- 83.15% |
$378K - $510K
|
1.23K
$106K
|
|
|
Apr 01, 2025
Q1 2025
|
Modus Advisors, LLC
|
BUY
|
- |
6+ 0.17% |
$375 - $505
|
3.45K
$297K
|
|
| Q4 2024 | |||||||
|
Jul 14, 2025
Q4 2024
|
Venture Visionary Partners LLC
|
BUY
|
- |
2.72KNew |
$129K - $231K
|
2.72K
$234K
|
|
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
16.2K+ 64.75% |
$766K - $1.37M
|
41.2K
$3.55M
|
|
|
May 30, 2025
Q4 2024
|
Modern Wealth Management, LLC
Lenexa, KS |
SELL
|
- |
-210- 1.71% |
$9.93K - $17.8K
|
12.1K
$1.04M
|
|
|
Apr 30, 2025
Q4 2024
|
Bosman Wealth Management, LLC
Redlands, CA |
BUY
|
- |
1.12K+ 31.04% |
$52.9K - $94.8K
|
4.72K
$407K
|
|
|
Apr 01, 2025
Q4 2024
|
Cornerstone Planning, LLC
Charlotte, NC |
BUY
|
- |
6.65KNew |
$314K - $563K
|
6.65K
$572K
|
|
|
Apr 01, 2025
Q4 2024
|
High Note Wealth, LLC
Deephaven, MN |
BUY
|
- |
327New |
$15.5K - $27.7K
|
327
$28.1K
|
|
|
Mar 27, 2025
Q4 2024
|
Milestone Asset Management Group, LLC
Avon, CT |
BUY
|
- |
19.5KNew |
$922K - $1.65M
|
19.5K
$1.68M
|
|
|
Mar 19, 2025
Q4 2024
|
M1 Capital Management LLC
Bloomfield Hills, MI |
BUY
|
- |
3.04KNew |
$144K - $258K
|
3.04K
$262K
|
|
|
Mar 18, 2025
Q4 2024
|
Objective Capital Management, LLC
|
BUY
|
- |
3.4KNew |
$161K - $288K
|
3.4K
$293K
|
|
|
Mar 06, 2025
Q4 2024
|
Wood Tarver Financial Group, LLC
Boise, ID |
BUY
|
- |
321New |
$15.2K - $27.2K
|
321
$27.6K
|
|
|
Mar 04, 2025
Q4 2024
|
Brighton Jones LLC
|
SELL
|
- |
-1.22K- 29.56% |
$57.6K - $103K
|
2.9K
$250K
|
|
|
Feb 26, 2025
Q4 2024
|
Capital A Wealth Management, LLC
New Castle, PA |
BUY
|
- |
475New |
$22.5K - $40.3K
|
475
$40.9K
|
|
|
Feb 25, 2025
Q4 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-3.21K- 9.41% |
$152K - $272K
|
30.9K
$2.66M
|
|
|
Feb 21, 2025
Q4 2024
|
Ascent Group, LLC
|
BUY
|
- |
3.03KNew |
$143K - $257K
|
3.03K
$261K
|
|
|
Feb 19, 2025
Q4 2024
|
Revisor Wealth Management LLC
Akron, OH |
SELL
|
- |
-2.76K- 45.14% |
$131K - $234K
|
3.36K
$289K
|
|
|
Feb 18, 2025
Q4 2024
|
Cornerstone Advisory, LLC
|
BUY
|
- |
2.64KNew |
$125K - $224K
|
2.64K
$227K
|
|
|
Feb 18, 2025
Q4 2024
|
Pacific Center For Financial Services
San Ramon, CA |
BUY
|
- |
420New |
$19.9K - $35.6K
|
420
$36.1K
|
|
|
Feb 18, 2025
Q4 2024
|
Blue Fin Capital, Inc.
|
BUY
|
- |
3.11KNew |
$147K - $263K
|
3.11K
$267K
|
|
|
Feb 18, 2025
Q4 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
349+ 2.04% |
$16.5K - $29.6K
|
17.4K
$1.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Wiley Bros. Aintree Capital, LLC
|
BUY
|
- |
13.5KNew |
$641K - $1.15M
|
13.5K
$1.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
400+ 3.51% |
$18.9K - $33.9K
|
11.8K
$1.01M
|
|
|
Feb 14, 2025
Q4 2024
|
Wetherby Asset Management Inc
San Francisco, CA |
BUY
|
- |
3.21KNew |
$152K - $272K
|
3.21K
$276K
|
|
|
Feb 14, 2025
Q4 2024
|
Mjp Associates Inc
|
BUY
|
- |
3.31KNew |
$157K - $280K
|
3.31K
$285K
|
|
|
Feb 14, 2025
Q4 2024
|
Brown Advisory Inc
|
BUY
|
- |
202+ 0.39% |
$9.55K - $17.1K
|
51.7K
$4.45M
|
|
|
Feb 14, 2025
Q4 2024
|
Malaga Cove Capital, LLC
|
SELL
|
- |
-1.26K- 8.41% |
$59.3K - $106K
|
13.7K
$1.18M
|
|
|
Feb 14, 2025
Q4 2024
|
S&T Bank
Indiana, PA |
BUY
|
- |
30New |
$1.42K - $2.54K
|
30
$2.58K
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
150KNew |
$7.08M - $12.7M
|
150K
$12.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Private Advisory Group LLC
Redmond, WA |
BUY
|
- |
70+ 1.54% |
$3.31K - $5.93K
|
4.61K
$397K
|
|
|
Feb 14, 2025
Q4 2024
|
Circle Wealth Management, LLC
Summit, NJ |
BUY
|
- |
13.3KNew |
$627K - $1.12M
|
13.3K
$1.14M
|
|
|
Feb 14, 2025
Q4 2024
|
Vivaldi Capital Management LP
Chicago, IL |
BUY
|
- |
4.17KNew |
$197K - $354K
|
4.17K
$359K
|
|
|
Feb 14, 2025
Q4 2024
|
Fsa Wealth Management LLC
Needham, MA |
SELL
|
- |
-38- 40.43% |
$1.8K - $3.22K
|
56
$4.82K
|
|
|
Feb 14, 2025
Q4 2024
|
Guardian Wealth Management, Inc.
Peoria, IL |
SELL
|
- |
-74- 6.81% |
$3.5K - $6.27K
|
1.01K
$87.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Strategic Wealth Partners, Ltd.
Independence, OH |
BUY
|
- |
1.2K+ 23.3% |
$56.7K - $102K
|
6.35K
$547K
|
|
|
Feb 14, 2025
Q4 2024
|
Quadcap Wealth Management, LLC
Frisco, TX |
BUY
|
- |
50+ 0.22% |
$2.36K - $4.24K
|
23K
$1.98M
|
|
|
Feb 14, 2025
Q4 2024
|
Fortress Private Ledger, LLC
Raleigh, NC |
BUY
|
- |
6.14KNew |
$290K - $520K
|
6.14K
$528K
|
|
|
Feb 14, 2025
Q4 2024
|
Cura Wealth Advisors, LLC
Chicago, IL |
BUY
|
- |
27.4KNew |
$1.3M - $2.32M
|
27.4K
$2.36M
|
|
|
Feb 14, 2025
Q4 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-527- 4.89% |
$24.9K - $44.7K
|
10.3K
$883K
|
|
|
Feb 14, 2025
Q4 2024
|
Measured Risk Portfolios, Inc.
San Diego, CA |
BUY
|
- |
430New |
$20.3K - $36.4K
|
430
$37K
|
|
|
Feb 14, 2025
Q4 2024
|
First Heartland Consultants, Inc.
|
BUY
|
- |
3.8KNew |
$180K - $322K
|
3.8K
$327K
|
|
|
Feb 13, 2025
Q4 2024
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
17.8K+ 12.1% |
$842K - $1.51M
|
165K
$14.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
15KNew |
$709K - $1.27M
|
15K
$1.29M
|
|
|
Feb 13, 2025
Q4 2024
|
Sandhill Capital Partners LLC
Buffalo, NY |
BUY
|
- |
2.94KNew |
$139K - $249K
|
2.94K
$253K
|
|
|
Feb 13, 2025
Q4 2024
|
Redwood Park Advisors LLC
Redwood City, CA |
BUY
|
- |
710New |
$33.6K - $60.2K
|
710
$61.1K
|
|
|
Feb 13, 2025
Q4 2024
|
Executive Wealth Management, LLC
|
SELL
|
- |
-976- 13.02% |
$46.2K - $82.7K
|
6.52K
$561K
|
|