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 24, 2024
Q2 2024
|
Unique Wealth Strategies, LLC
Burr Ridge, IL |
BUY
|
- |
3.06KNew |
$155K - $196K
|
3.06K
$264K
|
|
|
Jul 23, 2024
Q2 2024
|
Owen La Rue, LLC
Elizabethtown, KY |
SELL
|
- |
-175- 4.44% |
$8.86K - $11.2K
|
3.77K
$324K
|
|
|
Jul 22, 2024
Q2 2024
|
Strengthening Families & Communities, LLC
|
BUY
|
- |
372New |
$18.8K - $23.8K
|
372
$32K
|
|
|
Jul 22, 2024
Q2 2024
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$8.61K
|
|
|
Jul 18, 2024
Q2 2024
|
Triad Wealth Partners, LLC
Lawrence, KS |
BUY
|
- |
291New |
$14.7K - $18.6K
|
291
$25K
|
|
|
Jul 18, 2024
Q2 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
4.67KNew |
$236K - $298K
|
4.67K
$402K
|
|
|
Jul 18, 2024
Q2 2024
|
Gradient Investments LLC
|
SELL
|
- |
-47- 4.65% |
$2.38K - $3.01K
|
963
$82.9K
|
|
|
Jul 17, 2024
Q2 2024
|
Kathmere Capital Management, LLC
Wayne, PA |
BUY
|
- |
8.14KNew |
$412K - $521K
|
8.14K
$701K
|
|
|
Jul 17, 2024
Q2 2024
|
Tompkins Financial Corp
|
BUY
|
- |
1.14KNew |
$57.8K - $73K
|
1.14K
$98.2K
|
|
|
Jul 17, 2024
Q2 2024
|
First Premier Bank
|
BUY
|
- |
250New |
$12.7K - $16K
|
250
$21.5K
|
|
|
Jul 17, 2024
Q2 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
SELL
|
- |
-137K- 40.73% |
$6.96M - $8.79M
|
200K
$17.2M
|
|
|
Jul 17, 2024
Q2 2024
|
Wealthstar Advisors, LLC
Plano, TX |
BUY
|
- |
12.7KNew |
$644K - $813K
|
12.7K
$1.09M
|
|
|
Jul 16, 2024
Q2 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-49.7K- 45.8% |
$2.52M - $3.18M
|
58.9K
$5.07M
|
|
|
Jul 16, 2024
Q2 2024
|
Financial Insights, Inc.
|
BUY
|
- |
5.23KNew |
$265K - $335K
|
5.23K
$450K
|
|
|
Jul 15, 2024
Q2 2024
|
Trust CO
|
BUY
|
- |
689New |
$34.9K - $44.1K
|
689
$59.3K
|
|
|
Jul 15, 2024
Q2 2024
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-20- 0.49% |
$1.01K - $1.28K
|
4.1K
$353K
|
|
|
Jul 15, 2024
Q2 2024
|
Pachira Investments Inc.
|
BUY
|
- |
132+ 0.61% |
$6.68K - $8.44K
|
21.9K
$1.89M
|
|
|
Jul 12, 2024
Q2 2024
|
Carolina Wealth Advisors, LLC
|
BUY
|
- |
235New |
$11.9K - $15K
|
235
$20.2K
|
|
|
Jul 12, 2024
Q2 2024
|
Baldwin Brothers LLC
|
SELL
|
- |
-1.36K- 57.68% |
$69K - $87.2K
|
1K
$86.1K
|
|
|
Jul 11, 2024
Q2 2024
|
Cherrydale Wealth Management, LLC
|
BUY
|
- |
13.5KNew |
$685K - $865K
|
13.5K
$1.16M
|
|
|
Jul 11, 2024
Q2 2024
|
Dhjj Financial Advisors, Ltd.
|
BUY
|
- |
491New |
$24.9K - $31.4K
|
491
$42.3K
|
|
|
Jul 10, 2024
Q2 2024
|
Stewardship Advisors, LLC
|
BUY
|
- |
17+ 0.23% |
$861 - $1.09K
|
7.55K
$649K
|
|
|
Jul 10, 2024
Q2 2024
|
Atwood & Palmer Inc
|
BUY
|
- |
986New |
$49.9K - $63.1K
|
986
$84.9K
|
|
|
Jul 10, 2024
Q2 2024
|
Simplicity Wealth,Llc
|
SELL
|
- |
-16.4K- 21.78% |
$833K - $1.05M
|
59K
$5.08M
|
|
|
Jul 09, 2024
Q2 2024
|
Rise Advisors, LLC
|
BUY
|
- |
298New |
$15.1K - $19.1K
|
298
$25.6K
|
|
|
Jul 08, 2024
Q2 2024
|
St Germain D J CO Inc
Springfield, MA |
BUY
|
- |
833New |
$42.2K - $53.3K
|
833
$71.7K
|
|
|
Jul 08, 2024
Q2 2024
|
Zrc Wealth Management, LLC
Santa Rosa, CA |
BUY
|
- |
536New |
$27.1K - $34.3K
|
536
$46.1K
|
|
|
Jul 08, 2024
Q2 2024
|
Halpern Financial, Inc.
Ashburn, VA |
BUY
|
- |
34New |
$1.72K - $2.17K
|
34
$2.93K
|
|
|
Jul 05, 2024
Q2 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
151New |
$7.65K - $9.66K
|
151
$13K
|
|
|
Jul 02, 2024
Q2 2024
|
Davis Capital Management
Jacksonville, FL |
BUY
|
- |
105New |
$5.32K - $6.72K
|
105
$9.04K
|
|
|
Jul 02, 2024
Q2 2024
|
M&R Capital Management Inc
|
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$30.1K
|
|
| Q1 2024 | |||||||
|
Mar 11, 2025
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
93New |
$3.24K - $6.1K
|
93
$8K
|
|
|
Feb 05, 2025
Q1 2024
|
Mma Asset Management LLC
New York, NY |
BUY
|
- |
106New |
$3.7K - $6.95K
|
106
$9.12K
|
|
|
Aug 06, 2024
Q1 2024
|
Hantz Financial Services, Inc.
|
BUY
|
- |
65+ 1.12% |
$2.27K - $4.26K
|
5.88K
$506K
|
|
|
May 29, 2024
Q1 2024
|
Alexander Labrunerie & Co., Inc.
Columbia, MO |
BUY
|
- |
3.3KNew |
$115K - $217K
|
3.3K
$284K
|
|
|
May 23, 2024
Q1 2024
|
Fsa Advisors, Inc.
Troy, MI |
BUY
|
- |
4.01KNew |
$140K - $263K
|
4.01K
$345K
|
|
|
May 20, 2024
Q1 2024
|
Independent Wealth Network Inc.
|
BUY
|
- |
3.31KNew |
$115K - $217K
|
3.31K
$285K
|
|
|
May 17, 2024
Q1 2024
|
Kozak & Associates, Inc.
Highlands Ranch, CO |
BUY
|
- |
182New |
$6.35K - $11.9K
|
182
$15.7K
|
|
|
May 16, 2024
Q1 2024
|
Beacon Capital Management, LLC
|
BUY
|
- |
35New |
$1.22K - $2.3K
|
35
$3.01K
|
|
|
May 15, 2024
Q1 2024
|
Lakewood Capital Management, LP
New York, NY |
BUY
|
- |
124KNew |
$4.31M - $8.1M
|
124K
$10.6M
|
|
|
May 15, 2024
Q1 2024
|
Evercore Wealth Management, LLC
New York, NY |
BUY
|
- |
6.25KNew |
$218K - $410K
|
6.25K
$538K
|
|
|
May 15, 2024
Q1 2024
|
Ribbit Management Company, LLC
Palo Alto, CA |
BUY
|
- |
29.3KNew |
$1.02M - $1.92M
|
29.3K
$2.52M
|
|
|
May 15, 2024
Q1 2024
|
Kingfisher Capital LLC
|
BUY
|
- |
3.5KNew |
$122K - $230K
|
3.5K
$301K
|
|
|
May 15, 2024
Q1 2024
|
Stephens Inc
|
BUY
|
- |
3.65KNew |
$127K - $240K
|
3.65K
$314K
|
|
|
May 15, 2024
Q1 2024
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
233KNew |
$8.13M - $15.3M
|
233K
$20.1M
|
|
|
May 15, 2024
Q1 2024
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
150KNew |
$5.23M - $9.84M
|
150K
$12.9M
|
|
|
May 15, 2024
Q1 2024
|
Farallon Capital Management LLC
San Francisco, CA |
BUY
|
- |
1.35MNew |
$47.1M - $88.5M
|
1.35M
$116M
|
|
|
May 15, 2024
Q1 2024
|
Gen Wealth Partners Inc
Zeeland, MI |
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$4.3K
|
|
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
2.85KNew |
$99.4K - $187K
|
2.85K
$245K
|
|
|
May 15, 2024
Q1 2024
|
Sculptor Capital LP
New York, NY |
BUY
|
- |
185KNew |
$6.45M - $12.1M
|
185K
$15.9M
|
|