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 17, 2024
Q1 2024
|
Annapolis Financial Services, LLC
|
BUY
|
- |
2.36KNew |
$82.4K - $155K
|
2.36K
$184K
|
|
|
Apr 17, 2024
Q1 2024
|
Mirador Capital Partners LP
|
BUY
|
- |
7.11KNew |
$248K - $466K
|
7.11K
$554K
|
|
|
Apr 17, 2024
Q1 2024
|
Barrett & Company, Inc.
Providence, RI |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$7.79K
|
|
|
Apr 16, 2024
Q1 2024
|
Voisard Asset Management Group, Inc.
Grand Rapids, MI |
BUY
|
- |
17New |
$593 - $1.11K
|
17
$1.32K
|
|
|
Apr 16, 2024
Q1 2024
|
Total Investment Management Inc
Scottsdale, AZ |
BUY
|
- |
3.57KNew |
$124K - $234K
|
3.57K
$278K
|
|
|
Apr 16, 2024
Q1 2024
|
One Ascent Financial Services LLC
Birmingham, AL |
BUY
|
- |
14.2KNew |
$495K - $931K
|
14.2K
$1.11M
|
|
|
Apr 16, 2024
Q1 2024
|
Moisand Fitzgerald Tamayo, LLC
|
BUY
|
- |
5New |
$174 - $328
|
5
$389
|
|
|
Apr 15, 2024
Q1 2024
|
Pfs Partners, LLC
Mine Hill, NJ |
BUY
|
- |
788New |
$27.5K - $51.7K
|
788
$61.4K
|
|
|
Apr 15, 2024
Q1 2024
|
Ellsworth Advisors, LLC
|
BUY
|
- |
4.5KNew |
$157K - $295K
|
4.5K
$350K
|
|
|
Apr 15, 2024
Q1 2024
|
Atlas Capital Advisors LLC
San Francisco, CA |
BUY
|
- |
21+ 12.73% |
$732 - $1.38K
|
186
$14.5K
|
|
|
Apr 15, 2024
Q1 2024
|
Graybill Bartz & Assoc LTD
|
BUY
|
- |
5KNew |
$174K - $328K
|
5K
$389K
|
|
|
Apr 15, 2024
Q1 2024
|
Janiczek Wealth Management, LLC
|
BUY
|
- |
110New |
$3.84K - $7.21K
|
110
$8.57K
|
|
|
Apr 15, 2024
Q1 2024
|
Sinecera Capital, LLC
|
BUY
|
- |
6.81KNew |
$237K - $446K
|
6.81K
$530K
|
|
|
Apr 15, 2024
Q1 2024
|
Sovereign Financial Group, Inc.
Stamford, CT |
BUY
|
- |
3.4KNew |
$118K - $223K
|
3.4K
$264K
|
|
|
Apr 15, 2024
Q1 2024
|
Edge Wealth Management LLC
|
BUY
|
- |
5.99KNew |
$209K - $393K
|
5.99K
$466K
|
|
|
Apr 12, 2024
Q1 2024
|
Channel Wealth LLC
Santa Barbara, CA |
BUY
|
- |
6.15KNew |
$215K - $403K
|
6.15K
$479K
|
|
|
Apr 12, 2024
Q1 2024
|
Priebe Wealth Holdings LLC
Maple Grove, MN |
BUY
|
- |
6.23KNew |
$217K - $409K
|
6.23K
$485K
|
|
|
Apr 11, 2024
Q1 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
236New |
$8.23K - $15.5K
|
236
$18.4K
|
|
|
Apr 11, 2024
Q1 2024
|
Roble, Belko & Company, Inc
Sewickley, PA |
BUY
|
- |
1.02KNew |
$35.7K - $67.1K
|
1.02K
$79.7K
|
|
|
Apr 11, 2024
Q1 2024
|
Sanders Morris Harris LLC
|
BUY
|
- |
3.57KNew |
$124K - $234K
|
3.57K
$278K
|
|
|
Apr 11, 2024
Q1 2024
|
Signal Point Asset Management, LLC
|
BUY
|
- |
4.26KNew |
$148K - $279K
|
4.26K
$332K
|
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
1.5KNew |
$52.3K - $98.4K
|
1.5K
$117K
|
|
|
Apr 11, 2024
Q1 2024
|
Salem Investment Counselors Inc
Winston Salem, NC |
BUY
|
- |
1.77KNew |
$61.8K - $116K
|
1.77K
$138K
|
|
|
Apr 11, 2024
Q1 2024
|
City State Bank
Norwalk, IA |
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$3.89K
|
|
|
Apr 11, 2024
Q1 2024
|
City Holding CO
|
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$7.79K
|
|
|
Apr 10, 2024
Q1 2024
|
Enterprise Bank & Trust CO
|
BUY
|
- |
3.7KNew |
$129K - $243K
|
3.7K
$288K
|
|
|
Apr 10, 2024
Q1 2024
|
Bcs Wealth Management
|
BUY
|
- |
9.2KNew |
$321K - $603K
|
9.2K
$716K
|
|
|
Apr 10, 2024
Q1 2024
|
Cva Family Office, LLC
|
BUY
|
- |
96New |
$3.35K - $6.3K
|
96
$7.48K
|
|
|
Apr 10, 2024
Q1 2024
|
Johnson & White Wealth Management, LLC
York, PA |
BUY
|
- |
9.81KNew |
$342K - $643K
|
9.81K
$764K
|
|
|
Apr 10, 2024
Q1 2024
|
Marshall & Sullivan Inc
|
BUY
|
- |
4.04KNew |
$141K - $265K
|
4.04K
$315K
|
|
|
Apr 10, 2024
Q1 2024
|
Inscription Capital, LLC
Houston, TX |
BUY
|
- |
4.87KNew |
$170K - $319K
|
4.87K
$379K
|
|
| Q4 2023 | |||||||
|
Aug 13, 2024
Q4 2023
|
Glen Eagle Advisors, LLC
Kingston, NJ |
BUY
|
- |
12+ 9.6% |
$233 - $443
|
137
$10.7K
|
|
|
May 10, 2024
Q4 2023
|
International Private Wealth Advisors LLC
San Diego, CA |
BUY
|
- |
12.2KNew |
$237K - $450K
|
12.2K
$950K
|
|
|
Feb 20, 2024
Q4 2023
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
5.61KNew |
$109K - $207K
|
5.61K
$437K
|
|
|
Feb 14, 2024
Q4 2023
|
Mango Five Family, Inc.
Reno, NV |
BUY
|
- |
1KNew |
$19.5K - $36.9K
|
1K
$77.9K
|
|
|
Feb 07, 2024
Q4 2023
|
Nvwm, LLC
|
BUY
|
- |
128+ 128.0% |
$2.49K - $4.72K
|
228
$17.8K
|
|
|
Jan 25, 2024
Q4 2023
|
Equitable Trust CO
|
BUY
|
- |
5.87KNew |
$114K - $217K
|
5.87K
$457K
|
|
|
Jan 19, 2024
Q4 2023
|
Next Capital Management LLC
|
SELL
|
- |
-235- 1.2% |
$4.57K - $8.67K
|
19.4K
$1.51M
|
|
|
Jan 16, 2024
Q4 2023
|
Thompson Investment Management, Inc.
|
SELL
|
- |
-240- 80.0% |
$4.67K - $8.86K
|
60
$4.67K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2023
Q3 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
100+ 0.58% |
$1.7K - $2.14K
|
17.2K
$1.34M
|
|
|
Oct 27, 2023
Q3 2023
|
First Horizon Advisors, Inc.
|
SELL
|
- |
-5.97K- 33.07% |
$101K - $128K
|
12.1K
$940K
|
|
|
Oct 18, 2023
Q3 2023
|
Cathie Wood
Ark Investment Management LLC | St. Petersburg, Fl
|
SELL
|
- |
-190K- 3.26% |
$3.23M - $4.06M
|
5.63M
$439M
|
|
|
Oct 10, 2023
Q3 2023
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-2.2K- 88.0% |
$37.4K - $47K
|
300
$23.4K
|
|
| Q2 2023 | |||||||
|
Oct 29, 2024
Q2 2023
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
BUY
|
- |
34.6K+ 1186.24% |
$453K - $676K
|
37.5K
$2.92M
|
|
|
Aug 14, 2023
Q2 2023
|
Main Management LLC
San Francisco, CA |
SELL
|
- |
-231- 17.36% |
$3.03K - $4.52K
|
1.1K
$85.7K
|
|
|
Aug 08, 2023
Q2 2023
|
Winch Advisory Services, LLC
Appleton, WI |
SELL
|
- |
-26- 1.35% |
$341 - $508
|
1.91K
$148K
|
|
|
Jul 25, 2023
Q2 2023
|
Old National Bancorp
|
BUY
|
- |
580+ 5.62% |
$7.6K - $11.3K
|
10.9K
$849K
|
|
| Q1 2023 | |||||||
|
Apr 24, 2023
Q1 2023
|
Rothschild Investment Corp
|
SELL
|
- |
-3- 0.01% |
$24.6 - $49.1
|
22.5K
$1.75M
|
|
|
Apr 20, 2023
Q1 2023
|
Accel Wealth Management
|
SELL
|
- |
-200- 2.25% |
$1.64K - $3.27K
|
8.7K
$678K
|
|
| Q4 2022 | |||||||
|
May 15, 2024
Q4 2022
|
Global Financial Private Client, LLC
Sarasota, FL |
SELL
|
- |
-2.7K- 96.05% |
$21.1K - $33.8K
|
111
$8.64K
|
|