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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2024
Q3 2024
|
Kovitz Investment Group Partners, LLC
|
BUY
|
- |
17KNew |
$723K - $1.03M
|
17K
$1.32M
|
|
|
Nov 14, 2024
Q3 2024
|
Prestige Wealth Management Group LLC
|
BUY
|
- |
19+ 1900.0% |
$809 - $1.15K
|
20
$1.56K
|
|
|
Nov 14, 2024
Q3 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
5.87K+ 73.98% |
$250K - $356K
|
13.8K
$1.08M
|
|
|
Nov 14, 2024
Q3 2024
|
Guardian Wealth Management, Inc.
Peoria, IL |
SELL
|
- |
-9- 0.82% |
$383 - $545
|
1.09K
$84.7K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-213K- 68.38% |
$9.06M - $12.9M
|
98.4K
$7.66M
|
|
|
Nov 14, 2024
Q3 2024
|
Legacy Investment Solutions, LLC
Meridian, ID |
BUY
|
- |
1.24KNew |
$52.6K - $74.8K
|
1.24K
$96.2K
|
|
|
Nov 14, 2024
Q3 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-5.43K- 7.97% |
$231K - $329K
|
62.7K
$4.88M
|
|
|
Nov 14, 2024
Q3 2024
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-1.21K- 4.73% |
$51.5K - $73.2K
|
24.4K
$1.9M
|
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.44M- 93.51% |
$61.4M - $87.3M
|
100K
$7.79M
|
|
|
Nov 14, 2024
Q3 2024
|
Ae Wealth Management LLC
|
SELL
|
- |
-15.4K- 45.7% |
$654K - $930K
|
18.2K
$1.42M
|
|
|
Nov 14, 2024
Q3 2024
|
Firestone Capital Management
|
SELL
|
- |
-2.18K- 14.49% |
$92.7K - $132K
|
12.8K
$1M
|
|
|
Nov 14, 2024
Q3 2024
|
Synovus Financial Corp
Columbus, GA |
BUY
|
- |
169+ 0.81% |
$7.2K - $10.2K
|
21K
$1.63M
|
|
|
Nov 14, 2024
Q3 2024
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-122- 2.35% |
$5.2K - $7.39K
|
5.08K
$395K
|
|
|
Nov 14, 2024
Q3 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-5.35K- 9.91% |
$228K - $324K
|
48.6K
$3.79M
|
|
|
Nov 14, 2024
Q3 2024
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
4.73KNew |
$201K - $286K
|
4.73K
$368K
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.91K+ 9.76% |
$81.5K - $116K
|
21.5K
$1.68M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-9.97M- 99.62% |
$425M - $604M
|
37.7K
$2.94M
|
|
|
Nov 14, 2024
Q3 2024
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-430- 1.78% |
$18.3K - $26K
|
23.7K
$1.85M
|
|
|
Nov 14, 2024
Q3 2024
|
Scopus Asset Management, L.P.
New York, NY |
SELL
|
- |
-160K- 80.01% |
$6.82M - $9.69M
|
40K
$3.11M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
26.8K+ 70.12% |
$1.14M - $1.63M
|
65.1K
$5.07M
|
|
|
Nov 14, 2024
Q3 2024
|
Fsa Wealth Management LLC
Needham, MA |
BUY
|
- |
47+ 100.0% |
$2K - $2.85K
|
94
$7.32K
|
|
|
Nov 13, 2024
Q3 2024
|
Upper Left Wealth Management, LLC
|
SELL
|
- |
-243- 1.26% |
$10.3K - $14.7K
|
19K
$1.48M
|
|
|
Nov 13, 2024
Q3 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
999+ 22.94% |
$42.5K - $60.5K
|
5.35K
$417K
|
|
|
Nov 13, 2024
Q3 2024
|
Clearstead Advisors, LLC
Cleveland, OH |
BUY
|
- |
400+ 2.54% |
$17K - $24.2K
|
16.1K
$1.26M
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-33.2K- 20.36% |
$1.41M - $2.01M
|
130K
$10.1M
|
|
|
Nov 13, 2024
Q3 2024
|
Csenge Advisory Group
|
SELL
|
- |
-277- 4.23% |
$11.8K - $16.8K
|
6.27K
$489K
|
|
|
Nov 13, 2024
Q3 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
1.98K+ 4.28% |
$84.2K - $120K
|
48.1K
$3.75M
|
|
|
Nov 13, 2024
Q3 2024
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
190+ 2.45% |
$8.09K - $11.5K
|
7.96K
$620K
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-15K- 23.84% |
$640K - $910K
|
48K
$3.74M
|
|
|
Nov 13, 2024
Q3 2024
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-1.51K- 3.17% |
$64.2K - $91.3K
|
46.1K
$3.59M
|
|
|
Nov 13, 2024
Q3 2024
|
Scotia Capital Inc.
|
BUY
|
- |
19.2KNew |
$817K - $1.16M
|
19.2K
$1.49M
|
|
|
Nov 13, 2024
Q3 2024
|
Philadelphia Trust CO
Philadelphia, PA |
SELL
|
- |
-1.15K- 7.79% |
$49K - $69.6K
|
13.6K
$1.06M
|
|
|
Nov 13, 2024
Q3 2024
|
Bedell Frazier Investment Counseling, LLC
|
BUY
|
- |
315+ 3.39% |
$13.4K - $19.1K
|
9.61K
$749K
|
|
|
Nov 13, 2024
Q3 2024
|
Truist Financial Corp
|
SELL
|
- |
-1.71K- 5.65% |
$72.9K - $104K
|
28.5K
$2.22M
|
|
|
Nov 13, 2024
Q3 2024
|
Rathbones Group PLC
Liverpool, X0 |
SELL
|
- |
-110- 0.91% |
$4.68K - $6.66K
|
12K
$936K
|
|
|
Nov 13, 2024
Q3 2024
|
Brown Brothers Harriman & CO
New York, NY |
BUY
|
- |
110+ 1.1% |
$4.68K - $6.66K
|
10.1K
$787K
|
|
|
Nov 13, 2024
Q3 2024
|
Horizon Kinetics Asset Management LLC
|
BUY
|
- |
291K+ 1.95% |
$12.4M - $17.6M
|
15.2M
$1.18B
|
|
|
Nov 13, 2024
Q3 2024
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-8.74K- 45.69% |
$372K - $529K
|
10.4K
$809K
|
|
|
Nov 13, 2024
Q3 2024
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-375- 1.16% |
$16K - $22.7K
|
32K
$2.49M
|
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-1.94K- 6.62% |
$82.4K - $117K
|
27.3K
$2.12M
|
|
|
Nov 13, 2024
Q3 2024
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-5.56K- 3.81% |
$237K - $337K
|
140K
$10.9M
|
|
|
Nov 13, 2024
Q3 2024
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-5- 0.07% |
$213 - $303
|
6.94K
$541K
|
|
|
Nov 13, 2024
Q3 2024
|
Safe Harbor Fiduciary, LLC
Pensacola, FL |
BUY
|
- |
1.11KNew |
$47.4K - $67.5K
|
1.11K
$86.8K
|
|
|
Nov 13, 2024
Q3 2024
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
19.5K+ 65.03% |
$829K - $1.18M
|
49.4K
$3.85M
|
|
|
Nov 13, 2024
Q3 2024
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-4.06K- 21.4% |
$173K - $246K
|
14.9K
$1.16M
|
|
|
Nov 13, 2024
Q3 2024
|
Cynosure Management, LLC
Salt Lake City, UT |
BUY
|
- |
2.45K+ 12.51% |
$105K - $149K
|
22.1K
$1.72M
|
|
|
Nov 13, 2024
Q3 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
850+ 5.24% |
$36.2K - $51.5K
|
17.1K
$1.33M
|
|
|
Nov 13, 2024
Q3 2024
|
Creative One Wealth, LLC
Overland Park, KS |
BUY
|
- |
3.17K+ 62.27% |
$135K - $192K
|
8.26K
$643K
|
|
|
Nov 13, 2024
Q3 2024
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
130New |
$5.54K - $7.87K
|
130
$10.1K
|
|
|
Nov 13, 2024
Q3 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-41.9K- 14.52% |
$1.78M - $2.54M
|
246K
$19.2M
|