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 07, 2025
Q4 2024
|
Briaud Financial Planning, Inc
College Station, TX |
BUY
|
- |
50New |
$2.36K - $4.24K
|
50
$4.3K
|
|
|
Feb 07, 2025
Q4 2024
|
Miller Financial Services LLC
Marshall, MI |
BUY
|
- |
3.46KNew |
$164K - $294K
|
3.46K
$298K
|
|
|
Feb 07, 2025
Q4 2024
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-1.8K- 35.87% |
$85.3K - $153K
|
3.22K
$277K
|
|
|
Feb 07, 2025
Q4 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
CALL |
700New |
$33.1K - $59.3K
|
700
$60.2K
|
|
|
Feb 07, 2025
Q4 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-6.7K- 61.33% |
$317K - $568K
|
4.23K
$364K
|
|
|
Feb 07, 2025
Q4 2024
|
Knuff & CO LLC
Foster City, CA |
BUY
|
- |
1.75KNew |
$82.8K - $148K
|
1.75K
$151K
|
|
|
Feb 06, 2025
Q4 2024
|
Synergy Investment Management, LLC
Altamonte Springs, FL |
BUY
|
- |
400New |
$18.9K - $33.9K
|
400
$34.4K
|
|
|
Feb 06, 2025
Q4 2024
|
Assetmark, Inc
|
BUY
|
- |
5+ 8.2% |
$236 - $424
|
66
$5.68K
|
|
|
Feb 06, 2025
Q4 2024
|
Cullen/Frost Bankers, Inc.
|
BUY
|
- |
490New |
$23.2K - $41.5K
|
490
$42.2K
|
|
|
Feb 06, 2025
Q4 2024
|
Sp Asset Management LLC
Cupertino, CA |
BUY
|
- |
3.64KNew |
$172K - $308K
|
3.64K
$313K
|
|
|
Feb 05, 2025
Q4 2024
|
Financial Security Advisor, Inc.
Virginia Beach, VA |
BUY
|
- |
3.69KNew |
$174K - $312K
|
3.69K
$317K
|
|
|
Feb 05, 2025
Q4 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.1K- 21.74% |
$51.9K - $93K
|
3.95K
$340K
|
|
|
Feb 05, 2025
Q4 2024
|
Svb Wealth LLC
Boston, MA |
BUY
|
- |
22.2KNew |
$1.05M - $1.88M
|
22.2K
$1.91M
|
|
|
Feb 05, 2025
Q4 2024
|
Flputnam Investment Management CO
Portland, ME |
BUY
|
- |
2.8KNew |
$132K - $237K
|
2.8K
$241K
|
|
|
Feb 05, 2025
Q4 2024
|
Richard W. Paul & Associates, LLC
Novi, MI |
SELL
|
- |
-258- 20.27% |
$12.2K - $21.9K
|
1.02K
$87.4K
|
|
|
Feb 05, 2025
Q4 2024
|
Wr Wealth Planners, LLC
Columbia, MO |
SELL
|
- |
-267- 24.5% |
$12.6K - $22.6K
|
823
$70.8K
|
|
|
Feb 05, 2025
Q4 2024
|
Ken Fisher
Fisher Asset Management, LLC | Camas, Wa
|
BUY
|
- |
8.56KNew |
$405K - $725K
|
8.56K
$737K
|
|
|
Feb 05, 2025
Q4 2024
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
1K+ 28.32% |
$47.5K - $85.1K
|
4.55K
$392K
|
|
|
Feb 05, 2025
Q4 2024
|
Purkiss Capital Advisors LLC
Ridgefield, CT |
BUY
|
- |
2.96KNew |
$140K - $251K
|
2.96K
$255K
|
|
|
Feb 05, 2025
Q4 2024
|
Kohmann Bosshard Financial Services, LLC
|
BUY
|
- |
302New |
$14.3K - $25.6K
|
302
$26K
|
|
|
Feb 04, 2025
Q4 2024
|
Summit Asset Management, LLC
Memphis, TN |
BUY
|
- |
2.73KNew |
$129K - $231K
|
2.73K
$235K
|
|
|
Feb 04, 2025
Q4 2024
|
Mainstay Capital Management LLC
|
BUY
|
- |
200+ 0.84% |
$9.46K - $16.9K
|
24K
$2.07M
|
|
|
Feb 04, 2025
Q4 2024
|
New World Advisors LLC
Hingham, MA |
BUY
|
- |
3.16KNew |
$149K - $268K
|
3.16K
$272K
|
|
|
Feb 04, 2025
Q4 2024
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
130+ 0.91% |
$6.15K - $11K
|
14.5K
$1.25M
|
|
|
Feb 04, 2025
Q4 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
BUY
|
- |
165+ 0.99% |
$7.8K - $14K
|
16.9K
$1.46M
|
|
|
Feb 04, 2025
Q4 2024
|
Lgl Partners, LLC
West Conshohocken, PA |
BUY
|
- |
3.44KNew |
$163K - $291K
|
3.44K
$296K
|
|
|
Feb 04, 2025
Q4 2024
|
Schneider Downs Wealth Management Advisors, LP
|
BUY
|
- |
1.5K+ 15.49% |
$70.9K - $127K
|
11.2K
$963K
|
|
|
Feb 04, 2025
Q4 2024
|
Flynn Zito Capital Management, LLC
|
SELL
|
- |
-2.84K- 47.2% |
$134K - $241K
|
3.18K
$274K
|
|
|
Feb 04, 2025
Q4 2024
|
Advisor Os, LLC
|
BUY
|
- |
3.31KNew |
$157K - $280K
|
3.31K
$285K
|
|
|
Feb 03, 2025
Q4 2024
|
Bear Mountain Capital, Inc.
Seattle, WA |
BUY
|
- |
325+ 162.5% |
$15.4K - $27.5K
|
525
$45.2K
|
|
|
Feb 03, 2025
Q4 2024
|
Boyd Watterson Asset Management LLC
|
BUY
|
- |
144+ 79.12% |
$6.81K - $12.2K
|
326
$28.1K
|
|
|
Feb 03, 2025
Q4 2024
|
Abound Financial, LLC
Granite Bay, CA |
BUY
|
- |
5.3KNew |
$251K - $449K
|
5.3K
$457K
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
SELL
|
- |
-2.26K- 5.85% |
$107K - $191K
|
36.3K
$3.13M
|
|
|
Jan 31, 2025
Q4 2024
|
Wealth Quarterback LLC
Toms River, NJ |
BUY
|
- |
2.91KNew |
$138K - $247K
|
2.91K
$251K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-4.47K- 6.44% |
$211K - $379K
|
64.9K
$5.59M
|
|
|
Jan 31, 2025
Q4 2024
|
Sns Financial Group, LLC
|
SELL
|
- |
-262- 4.87% |
$12.4K - $22.2K
|
5.12K
$440K
|
|
|
Jan 31, 2025
Q4 2024
|
Laidlaw Wealth Management LLC
New York City, NY |
SELL
|
- |
-175- 1.44% |
$8.28K - $14.8K
|
12K
$1.03M
|
|
|
Jan 30, 2025
Q4 2024
|
Gfg Capital, LLC
|
BUY
|
- |
4.5KNew |
$213K - $381K
|
4.5K
$387K
|
|
|
Jan 30, 2025
Q4 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-8- 0.06% |
$378 - $678
|
13K
$1.12M
|
|
|
Jan 29, 2025
Q4 2024
|
Pom Investment Strategies, LLC
Raleigh, NC |
BUY
|
- |
27New |
$1.28K - $2.29K
|
27
$2.32K
|
|
|
Jan 29, 2025
Q4 2024
|
Portfolio Design Labs, LLC
Encino, CA |
BUY
|
- |
3.03KNew |
$143K - $257K
|
3.03K
$261K
|
|
|
Jan 29, 2025
Q4 2024
|
Kentucky Trust CO
Danville, KY |
BUY
|
- |
11New |
$520 - $932
|
11
$947
|
|
|
Jan 29, 2025
Q4 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-214- 2.15% |
$10.1K - $18.1K
|
9.74K
$838K
|
|
|
Jan 29, 2025
Q4 2024
|
Prairie View Partners, LLC
|
BUY
|
- |
7+ 46.67% |
$331 - $593
|
22
$1.89K
|
|
|
Jan 29, 2025
Q4 2024
|
Walkner Condon Financial Advisors LLC
|
BUY
|
- |
2.91KNew |
$138K - $246K
|
2.91K
$250K
|
|
|
Jan 29, 2025
Q4 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
BUY
|
- |
1+ 0.06% |
$47.3 - $84.7
|
1.62K
$139K
|
|
|
Jan 28, 2025
Q4 2024
|
Mwa Asset Management
Lexington, MA |
BUY
|
- |
2.75KNew |
$130K - $233K
|
2.75K
$237K
|
|
|
Jan 28, 2025
Q4 2024
|
American Capital Advisory, LLC
Ketchum, ID |
SELL
|
- |
-73- 1.17% |
$3.45K - $6.19K
|
6.18K
$532K
|
|
|
Jan 28, 2025
Q4 2024
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-26.5K- 19.3% |
$1.26M - $2.25M
|
111K
$9.55M
|
|
|
Jan 28, 2025
Q4 2024
|
Portfolio Strategies, Inc.
|
SELL
|
- |
-659- 10.78% |
$31.2K - $55.8K
|
5.45K
$469K
|