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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2024
Q1 2024
|
First Manhattan CO
New York, NY |
BUY
|
- |
999New |
$34.8K - $65.5K
|
999
$86K
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
104KNew |
$3.63M - $6.82M
|
104K
$8.95M
|
|
|
May 15, 2024
Q1 2024
|
Hilltop Holdings Inc.
Dallas, TX |
BUY
|
- |
3.56KNew |
$124K - $234K
|
3.56K
$306K
|
|
|
May 15, 2024
Q1 2024
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
17.6KNew |
$614K - $1.15M
|
17.6K
$1.51M
|
|
|
May 15, 2024
Q1 2024
|
Ncm Capital Management, LLC
Ramsey, NJ |
BUY
|
- |
6.92KNew |
$241K - $454K
|
6.92K
$596K
|
|
|
May 15, 2024
Q1 2024
|
Aspen Grove Capital, LLC
Avon, CO |
BUY
|
- |
12.7KNew |
$441K - $830K
|
12.7K
$1.09M
|
|
|
May 15, 2024
Q1 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
20KNew |
$698K - $1.31M
|
20K
$1.72M
|
|
|
May 15, 2024
Q1 2024
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
10.5KNew |
$365K - $687K
|
10.5K
$901K
|
|
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
SELL
|
- |
-618- 53.74% |
$21.6K - $40.5K
|
532
$45.8K
|
|
|
May 14, 2024
Q1 2024
|
Keybank National Association
|
BUY
|
- |
3.72KNew |
$130K - $244K
|
3.72K
$320K
|
|
|
May 14, 2024
Q1 2024
|
Edgewood Management LLC
Greenwich, CT |
BUY
|
- |
15KNew |
$523K - $984K
|
15K
$1.29M
|
|
|
May 14, 2024
Q1 2024
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
1.01MNew |
$35.3M - $66.4M
|
1.01M
$87.2M
|
|
|
May 14, 2024
Q1 2024
|
Front Row Advisors LLC
Tiburon, CA |
SELL
|
- |
-500- 90.91% |
$17.4K - $32.8K
|
50
$4.3K
|
|
|
May 14, 2024
Q1 2024
|
Riverview Capital Advisers, LLC
Boston, MA |
BUY
|
- |
6.37KNew |
$222K - $418K
|
6.37K
$549K
|
|
|
May 14, 2024
Q1 2024
|
Perennial Investment Advisors, LLC
Los Angeles, CA |
BUY
|
- |
4.94KNew |
$172K - $324K
|
4.94K
$426K
|
|
|
May 14, 2024
Q1 2024
|
Seldon Capital LP
San Francisco, CA |
BUY
|
- |
66.1KNew |
$2.31M - $4.34M
|
66.1K
$5.69M
|
|
|
May 14, 2024
Q1 2024
|
Johnson Financial Group, Inc.
Racine, WI |
BUY
|
- |
350New |
$12.2K - $23K
|
350
$30.1K
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisor Networks LLC
El Segundo, CA |
BUY
|
- |
157KNew |
$5.49M - $10.3M
|
157K
$13.6M
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
183KNew |
$6.38M - $12M
|
183K
$15.7M
|
|
|
May 13, 2024
Q1 2024
|
Polymer Capital Management (Hk) LTD
Hong Kong, K3 |
BUY
|
- |
5.5KNew |
$192K - $361K
|
5.5K
$473K
|
|
|
May 13, 2024
Q1 2024
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
1.01KNew |
$35.1K - $66K
|
1.01K
$86.6K
|
|
|
May 13, 2024
Q1 2024
|
Multicoin Capital Management, LLC
Austin, TX |
BUY
|
- |
1.32MNew |
$46.1M - $86.7M
|
1.32M
$114M
|
|
|
May 13, 2024
Q1 2024
|
Cassady Schiller Wealth Management, LLC
Cincinnati, OH |
SELL
|
- |
-200- 81.3% |
$6.98K - $13.1K
|
46
$3.96K
|
|
|
May 13, 2024
Q1 2024
|
Chiron Investment Management, LLC
New York, NY |
BUY
|
- |
21.6KNew |
$754K - $1.42M
|
21.6K
$1.86M
|
|
|
May 13, 2024
Q1 2024
|
Ars Wealth Advisors Group, LLC
St. Petersburg, FL |
BUY
|
- |
5.68KNew |
$198K - $373K
|
5.68K
$489K
|
|
|
May 13, 2024
Q1 2024
|
Missouri Trust & Investment CO
Springfield, MO |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$8.61K
|
|
|
May 13, 2024
Q1 2024
|
Tamar Securities, LLC
|
BUY
|
- |
4.3KNew |
$150K - $282K
|
4.3K
$370K
|
|
|
May 13, 2024
Q1 2024
|
Fernwood Investment Management, LLC
Quincy, MA |
BUY
|
- |
190New |
$6.63K - $12.5K
|
190
$16.4K
|
|
|
May 13, 2024
Q1 2024
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
190New |
$6.63K - $12.5K
|
190
$16.4K
|
|
|
May 13, 2024
Q1 2024
|
Morling Financial Advisors, LLC
|
BUY
|
- |
6KNew |
$209K - $394K
|
6K
$517K
|
|
|
May 13, 2024
Q1 2024
|
Td Capital Management LLC
Memphis, TN |
BUY
|
- |
1New |
$34.9 - $65.6
|
1
$86.1
|
|
|
May 13, 2024
Q1 2024
|
Delta Asset Management LLC
Memphis, TN |
BUY
|
- |
380New |
$13.3K - $24.9K
|
380
$32.7K
|
|
|
May 13, 2024
Q1 2024
|
Inter Ocean Capital Group, LLC
Nashville, TN |
BUY
|
- |
26.6KNew |
$929K - $1.75M
|
26.6K
$2.29M
|
|
|
May 13, 2024
Q1 2024
|
Gerber Kawasaki Wealth & Investment Management
|
BUY
|
- |
6.46KNew |
$225K - $424K
|
6.46K
$556K
|
|
|
May 13, 2024
Q1 2024
|
Sentinel Pension Advisors Inc
Wakefield, MA |
BUY
|
- |
3.85KNew |
$134K - $253K
|
3.85K
$332K
|
|
|
May 13, 2024
Q1 2024
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
10New |
$349 - $656
|
10
$861
|
|
|
May 13, 2024
Q1 2024
|
Spotlight Asset Group, Inc.
Oakbrook Terrace, IL |
BUY
|
- |
6.1KNew |
$213K - $400K
|
6.1K
$525K
|
|
|
May 10, 2024
Q1 2024
|
Guidance Point Advisors, LLC
|
BUY
|
- |
3.79KNew |
$132K - $248K
|
3.79K
$326K
|
|
|
May 10, 2024
Q1 2024
|
Argent Trust CO
Nashville, TN |
BUY
|
- |
5.52KNew |
$193K - $362K
|
5.52K
$475K
|
|
|
May 10, 2024
Q1 2024
|
Marathon Trading Investment Management LLC
Radnor, PA |
BUY
|
- |
50KNew |
$1.74M - $3.28M
|
50K
$4.3M
|
|
|
May 10, 2024
Q1 2024
|
Spears Abacus Advisors LLC
|
BUY
|
- |
6.07KNew |
$212K - $398K
|
6.07K
$522K
|
|
|
May 10, 2024
Q1 2024
|
Herold Advisors, Inc.
|
BUY
|
- |
3.25KNew |
$113K - $213K
|
3.25K
$280K
|
|
|
May 10, 2024
Q1 2024
|
Vision Point Advisory Group, LLC
Dallas, TX |
BUY
|
- |
250New |
$8.72K - $16.4K
|
250
$21.5K
|
|
|
May 10, 2024
Q1 2024
|
Coordinated Financial Services, Inc./Co
Denver, CO |
BUY
|
- |
4.4KNew |
$153K - $289K
|
4.4K
$379K
|
|
|
May 10, 2024
Q1 2024
|
Cooper/Haims Advisors, LLC
|
BUY
|
- |
10.2KNew |
$354K - $666K
|
10.2K
$874K
|
|
|
May 10, 2024
Q1 2024
|
Exencial Wealth Advisors, LLC
Oklahoma City, OK |
BUY
|
- |
7.44KNew |
$259K - $488K
|
7.44K
$640K
|
|
|
May 10, 2024
Q1 2024
|
Bracebridge Capital, LLC
|
BUY
|
- |
420KNew |
$14.6M - $27.5M
|
420K
$36.1M
|
|
|
May 10, 2024
Q1 2024
|
Strait & Sound Wealth Management LLC
San Francisco, CA |
BUY
|
- |
6.05KNew |
$211K - $397K
|
6.05K
$521K
|
|
|
May 09, 2024
Q1 2024
|
Gs Investments, Inc.
|
BUY
|
- |
500New |
$17.4K - $32.8K
|
500
$43K
|
|
|
May 09, 2024
Q1 2024
|
Tortoise Investment Management, LLC
|
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$4.3K
|