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 14, 2024
Q4 2022
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
SELL
|
- |
-380- 47.8% |
$2.96K - $4.76K
|
415
$32.3K
|
|
|
Feb 02, 2023
Q4 2022
|
First National Trust CO
|
SELL
|
- |
-200- 1.82% |
$1.56K - $2.5K
|
10.8K
$842K
|
|
|
Jan 19, 2023
Q4 2022
|
Canton Hathaway, LLC
|
SELL
|
- |
-1K- 3.55% |
$7.8K - $12.5K
|
27.2K
$2.12M
|
|
|
Jan 04, 2023
Q4 2022
|
Bartlett & Co. LLC
|
SELL
|
- |
-380- 47.8% |
$2.96K - $4.76K
|
415
$32.3K
|
|
| Q3 2022 | |||||||
|
Dec 12, 2024
Q3 2022
|
Heritage Wealth Advisors
|
BUY
|
- |
1.18KNew |
$13.2K - $18.3K
|
1.18K
$91.5K
|
|
|
Oct 07, 2024
Q3 2022
|
Fairfield Financial Advisors, LTD
Wellesley, MA |
BUY
|
- |
185New |
$2.07K - $2.88K
|
185
$14.4K
|
|
|
Nov 03, 2022
Q3 2022
|
Tru Independence LLC
|
SELL
|
- |
-33.5K- 74.75% |
$375K - $522K
|
11.3K
$882K
|
|
| Q2 2022 | |||||||
|
Sep 21, 2022
Q2 2022
|
Coston, Mc Isaac & Partners
Bar Harbor, ME |
BUY
|
- |
301New |
$3.63K - $9.67K
|
301
$23.4K
|
|
|
Aug 15, 2022
Q2 2022
|
Parkwood LLC
Cleveland, OH |
BUY
|
- |
260KNew |
$3.14M - $8.35M
|
260K
$20.2M
|
|
|
Aug 12, 2022
Q2 2022
|
Milestone Wealth, LLC
Buffalo, NY |
BUY
|
- |
1.58K+ 11.56% |
$19K - $50.6K
|
15.2K
$1.18M
|
|
|
Aug 12, 2022
Q2 2022
|
Vectors Research Management, LLC
New York, NY |
SELL
|
- |
-500Closed |
$6.03K - $16.1K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ironwood Investment Management LLC
Boston, MA |
SELL
|
- |
-6.96KClosed |
$84K - $224K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Morse Asset Management, Inc
Darien, CT |
SELL
|
- |
-19.9KClosed |
$240K - $638K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Main Management ETF Advisors, LLC
San Francisco, CA |
SELL
|
- |
-75KClosed |
$904K - $2.41M
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Hancock Whitney Corp
|
SELL
|
- |
-17.9KClosed |
$216K - $577K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Encompass Wealth Advisors, LLC
|
SELL
|
- |
-7.25KClosed |
$87.4K - $233K
|
0
$0
|
|
|
Jul 29, 2022
Q2 2022
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
151K+ 236.3% |
$1.83M - $4.86M
|
215K
$16.8M
|
|
|
Jul 28, 2022
Q2 2022
|
Private Capital Group, LLC
|
SELL
|
- |
-1.91KClosed |
$23K - $61.3K
|
0
$0
|
|
| Q1 2022 | |||||||
|
Oct 17, 2024
Q1 2022
|
Wr Wealth Planners, LLC
Columbia, MO |
BUY
|
- |
315+ 28.9% |
$7.59K - $10.9K
|
1.41K
$109K
|
|
|
May 16, 2022
Q1 2022
|
Scholtz & Company, LLC
Stamford, CT |
SELL
|
- |
-16.7KClosed |
$402K - $577K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Kovack Advisors, Inc.
|
SELL
|
- |
-8.76KClosed |
$211K - $304K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
S.A. Mason LLC
|
BUY
|
- |
805+ 25.1% |
$19.4K - $27.9K
|
4.01K
$312K
|
|
|
May 11, 2022
Q1 2022
|
Resolute Advisors LLC
|
SELL
|
- |
-665Closed |
$16K - $23K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Stonebridge Financial Planning Group, LLC
|
SELL
|
- |
-100Closed |
$2.41K - $3.47K
|
0
$0
|
|
|
May 03, 2022
Q1 2022
|
Sterling Investment Advisors, Ltd.
|
SELL
|
- |
-21KClosed |
$507K - $728K
|
0
$0
|
|
|
Apr 20, 2022
Q1 2022
|
Adams Asset Advisors, LLC
|
SELL
|
- |
-35.7KClosed |
$860K - $1.24M
|
0
$0
|
|
|
Apr 11, 2022
Q1 2022
|
Campbell Capital Management Inc
|
SELL
|
- |
-20.8KClosed |
$500K - $719K
|
0
$0
|
|
|
Apr 05, 2022
Q1 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-100Closed |
$2.41K - $3.47K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Aug 05, 2022
Q4 2021
|
Tevis Investment Management
|
BUY
|
- |
380New |
$13K - $20.3K
|
380
$29.6K
|
|
|
Feb 08, 2022
Q4 2021
|
Broderick Brian C
|
SELL
|
- |
-6KClosed |
$206K - $321K
|
0
$0
|
|
|
Feb 01, 2022
Q4 2021
|
Axel Capital Management, LLC
|
SELL
|
- |
-647KClosed |
$22.1M - $34.6M
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-7.85KClosed |
$188K - $320K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Mai Capital Management
|
SELL
|
- |
-15.2KClosed |
$365K - $618K
|
0
$0
|
|
|
Oct 29, 2021
Q3 2021
|
Motco
|
SELL
|
- |
-13Closed |
$312 - $529
|
0
$0
|
|
|
Oct 21, 2021
Q3 2021
|
Sciencast Management LP
|
SELL
|
- |
-10KClosed |
$240K - $407K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 13, 2021
Q2 2021
|
Crabel Capital Management, LLC
Milwaukee, WI |
SELL
|
- |
-5.29KClosed |
$145K - $290K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Capital Management Associates
New York, NY |
SELL
|
- |
-18KClosed |
$494K - $989K
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Essex Investment Management CO LLC
Boston, MA |
SELL
|
- |
-45.3KClosed |
$1.24M - $2.49M
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Truvestments Capital LLC
Sarasota, FL |
SELL
|
- |
-550Closed |
$15.1K - $30.2K
|
0
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Mc Gowan Group Asset Management, Inc.
Dallas, TX |
SELL
|
- |
-39.2KClosed |
$1.08M - $2.15M
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Inverness Counsel LLC
|
SELL
|
- |
-5KClosed |
$137K - $275K
|
0
$0
|
|
|
Aug 09, 2021
Q2 2021
|
Laird Norton Trust Company, LLC
|
SELL
|
- |
-24.7KClosed |
$678K - $1.36M
|
0
$0
|
|
|
Aug 06, 2021
Q2 2021
|
Waldron Private Wealth LLC
|
SELL
|
- |
-4.22KClosed |
$116K - $232K
|
0
$0
|
|
|
Aug 03, 2021
Q2 2021
|
Prw Wealth Management LLC
|
SELL
|
- |
-80.8KClosed |
$2.22M - $4.44M
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Violich Capital Management, Inc.
|
SELL
|
- |
-4.93KClosed |
$135K - $271K
|
0
$0
|
|
|
Jul 28, 2021
Q2 2021
|
Moody Lynn & Lieberson, LLC
|
SELL
|
- |
-34.5KClosed |
$947K - $1.89M
|
0
$0
|
|
|
Jul 16, 2021
Q2 2021
|
Shikiar Asset Management Inc
|
SELL
|
- |
-5KClosed |
$137K - $275K
|
0
$0
|
|
|
Jul 15, 2021
Q2 2021
|
Aft, Forsyth & Company, Inc.
|
SELL
|
- |
-6.1KClosed |
$167K - $335K
|
0
$0
|
|
|
Jul 06, 2021
Q2 2021
|
Summit Financial Group, Inc.
|
SELL
|
- |
-4.1KClosed |
$113K - $225K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 17, 2021
Q1 2021
|
Laffer Tengler Investments
Nashville, TN |
BUY
|
- |
10New |
$314 - $567
|
10
$779
|
|