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 |
---|---|---|---|---|---|---|---|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-1.5K- 88.76% |
$76K - $95.9K
|
190
$9.94K
|
|
Aug 14, 2024
Q2 2024
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
SELL
|
- |
-305- 1.36% |
$15.4K - $19.5K
|
22.2K
$1.16M
|
|
Aug 14, 2024
Q2 2024
|
Ascent Group, LLC
|
BUY
|
- |
4.04KNew |
$205K - $258K
|
4.04K
$211K
|
|
Aug 14, 2024
Q2 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-10.7K- 13.57% |
$542K - $684K
|
68.1K
$3.56M
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-6.75K- 50.0% |
$342K - $432K
|
6.75K
$353K
|
|
Aug 14, 2024
Q2 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-9.88K- 16.13% |
$500K - $632K
|
51.4K
$2.69M
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-1.55M- 83.26% |
$78.3M - $98.9M
|
311K
$16.3M
|
|
Aug 14, 2024
Q2 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
155+ 3.09% |
$7.85K - $9.91K
|
5.17K
$271K
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
12.3K+ 1230000.0% |
$623K - $787K
|
12.3K
$643K
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.66M- 51.82% |
$83.9M - $106M
|
1.54M
$80.6M
|
|
Aug 14, 2024
Q2 2024
|
Tyler Stone Wealth Management
Beachwood, OH |
SELL
|
- |
-95- 10.0% |
$4.81K - $6.08K
|
855
$44.7K
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
184K+ 176.14% |
$9.32M - $11.8M
|
288K
$15.1M
|
|
Aug 14, 2024
Q2 2024
|
Creative One Wealth, LLC
Overland Park, KS |
BUY
|
- |
5.09KNew |
$258K - $326K
|
5.09K
$266K
|
|
Aug 14, 2024
Q2 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-5.16K- 22.04% |
$261K - $330K
|
18.2K
$954K
|
|
Aug 14, 2024
Q2 2024
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
799+ 4.94% |
$40.5K - $51.1K
|
17K
$887K
|
|
Aug 14, 2024
Q2 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
105+ 0.54% |
$5.32K - $6.72K
|
19.6K
$1.03M
|
|
Aug 14, 2024
Q2 2024
|
Harber Asset Management LLC
New York, NY |
BUY
|
- |
39.3KNew |
$1.99M - $2.51M
|
39.3K
$2.05M
|
|
Aug 14, 2024
Q2 2024
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-295- 1.21% |
$14.9K - $18.9K
|
24.2K
$1.26M
|
|
Aug 14, 2024
Q2 2024
|
Scopus Asset Management, L.P.
New York, NY |
BUY
|
- |
25.1K+ 14.37% |
$1.27M - $1.61M
|
200K
$10.5M
|
|
Aug 14, 2024
Q2 2024
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-234- 4.5% |
$11.8K - $15K
|
4.97K
$260K
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
38.3KNew |
$1.94M - $2.45M
|
38.3K
$2M
|
|
Aug 13, 2024
Q2 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-1.32K- 5.05% |
$66.6K - $84.1K
|
24.7K
$1.29M
|
|
Aug 13, 2024
Q2 2024
|
Sprott Inc.
Toronto, A6 |
SELL
|
- |
-5- 0.02% |
$253 - $320
|
20.9K
$1.09M
|
|
Aug 13, 2024
Q2 2024
|
Advisory Services Network, LLC
|
BUY
|
- |
4.69K+ 9.99% |
$238K - $300K
|
51.6K
$2.7M
|
|
Aug 13, 2024
Q2 2024
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
SELL
|
- |
-15.7K- 72.86% |
$793K - $1M
|
5.83K
$305K
|
|
Aug 13, 2024
Q2 2024
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-179- 0.34% |
$9.06K - $11.4K
|
52K
$2.72M
|
|
Aug 13, 2024
Q2 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-3.38K- 19.81% |
$171K - $216K
|
13.7K
$716K
|
|
Aug 13, 2024
Q2 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
2.19K+ 2.91% |
$111K - $140K
|
77.3K
$4.04M
|
|
Aug 13, 2024
Q2 2024
|
Prospera Financial Services Inc
|
BUY
|
- |
6.19KNew |
$313K - $396K
|
6.19K
$324K
|
|
Aug 13, 2024
Q2 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
543+ 0.08% |
$27.5K - $34.7K
|
710K
$37.2M
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-6.63K- 91.73% |
$336K - $424K
|
598
$31.3K
|
|
Aug 13, 2024
Q2 2024
|
Assetmark, Inc
|
SELL
|
- |
-71- 51.45% |
$3.6K - $4.54K
|
67
$3.5K
|
|
Aug 13, 2024
Q2 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-449- 1.29% |
$22.7K - $28.7K
|
34.5K
$1.8M
|
|
Aug 13, 2024
Q2 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
4.12KNew |
$209K - $264K
|
4.12K
$216K
|
|
Aug 13, 2024
Q2 2024
|
Cynosure Management, LLC
Salt Lake City, UT |
BUY
|
- |
2.14K+ 12.22% |
$108K - $137K
|
19.6K
$1.03M
|
|
Aug 13, 2024
Q2 2024
|
Fwl Investment Management, LLC
|
BUY
|
- |
400New |
$20.3K - $25.6K
|
400
$20.9K
|
|
Aug 13, 2024
Q2 2024
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-265- 3.67% |
$13.4K - $16.9K
|
6.95K
$364K
|
|
Aug 13, 2024
Q2 2024
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
7.29KNew |
$369K - $466K
|
7.29K
$381K
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-4.43K- 13.15% |
$224K - $283K
|
29.2K
$1.53M
|
|
Aug 13, 2024
Q2 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-3.29K- 31.15% |
$166K - $210K
|
7.26K
$380K
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
125+ 2.73% |
$6.33K - $8K
|
4.7K
$246K
|
|
Aug 13, 2024
Q2 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
3.66K+ 286.9% |
$185K - $234K
|
4.93K
$258K
|
|
Aug 13, 2024
Q2 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
2.21K+ 18.24% |
$112K - $141K
|
14.3K
$749K
|
|
Aug 13, 2024
Q2 2024
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-8.5K- 50.0% |
$430K - $544K
|
8.5K
$445K
|
|
Aug 13, 2024
Q2 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
83.4KNew |
$4.22M - $5.33M
|
83.4K
$4.36M
|
|
Aug 13, 2024
Q2 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
SELL
|
- |
-255- 2.14% |
$12.9K - $16.3K
|
11.7K
$610K
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
54New |
$2.73K - $3.45K
|
54
$2.82K
|
|
Aug 13, 2024
Q2 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
12.5K+ 9.4% |
$634K - $801K
|
146K
$7.63M
|
|
Aug 13, 2024
Q2 2024
|
Bulltick Wealth Management, LLC
Miami, FL |
BUY
|
- |
930+ 16.8% |
$47.1K - $59.5K
|
6.47K
$338K
|
|
Aug 13, 2024
Q2 2024
|
Fairscale Capital, LLC
Nashua, NH |
BUY
|
- |
2.02KNew |
$102K - $129K
|
2.02K
$106K
|