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 14, 2025
Q2 2025
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-85- 2.15% |
$5.15K - $7.46K
|
3.87K
$333K
|
|
|
Jul 14, 2025
Q2 2025
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-310- 75.61% |
$18.8K - $27.2K
|
100
$8.61K
|
|
|
Jul 14, 2025
Q2 2025
|
Cra Financial Services, LLC
|
SELL
|
- |
-533- 2.13% |
$32.3K - $46.8K
|
24.5K
$2.11M
|
|
|
Jul 14, 2025
Q2 2025
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-118- 1.27% |
$7.15K - $10.4K
|
9.16K
$788K
|
|
|
Jul 14, 2025
Q2 2025
|
Christensen, King & Associates Investment Services, Inc.
Richland, WA |
BUY
|
- |
2.52KNew |
$153K - $221K
|
2.52K
$217K
|
|
|
Jul 11, 2025
Q2 2025
|
International Private Wealth Advisors LLC
San Diego, CA |
BUY
|
- |
6.95KNew |
$421K - $610K
|
6.95K
$598K
|
|
|
Jul 11, 2025
Q2 2025
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
3.56K+ 21.26% |
$216K - $312K
|
20.3K
$1.75M
|
|
|
Jul 11, 2025
Q2 2025
|
Umb Bank, N.A.
|
SELL
|
- |
-2.63K- 55.1% |
$160K - $231K
|
2.15K
$185K
|
|
|
Jul 11, 2025
Q2 2025
|
Silver Oak Securities, Inc
Jackson, TN |
SELL
|
- |
-1.61K- 30.14% |
$97.8K - $142K
|
3.74K
$322K
|
|
|
Jul 11, 2025
Q2 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
50.4K+ 275.24% |
$3.05M - $4.42M
|
68.7K
$5.91M
|
|
|
Jul 11, 2025
Q2 2025
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-330- 0.97% |
$20K - $28.9K
|
33.8K
$2.91M
|
|
|
Jul 11, 2025
Q2 2025
|
Sowell Financial Services LLC
North Little Rock, AR |
BUY
|
- |
420+ 1.05% |
$25.5K - $36.8K
|
40.6K
$3.49M
|
|
|
Jul 10, 2025
Q2 2025
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-2.86K- 42.83% |
$173K - $250K
|
3.81K
$328K
|
|
|
Jul 10, 2025
Q2 2025
|
Secure Asset Management, LLC
|
BUY
|
- |
2.11K+ 36.11% |
$128K - $185K
|
7.97K
$686K
|
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-14.2K- 6.94% |
$861K - $1.25M
|
191K
$16.4M
|
|
|
Jul 10, 2025
Q2 2025
|
Family Legacy Financial Solutions, LLC
Cary, NC |
BUY
|
- |
10New |
$606 - $877
|
10
$861
|
|
|
Jul 10, 2025
Q2 2025
|
Atticus Wealth Management, LLC
|
BUY
|
- |
400+ 57.31% |
$24.2K - $35.1K
|
1.1K
$94.5K
|
|
|
Jul 10, 2025
Q2 2025
|
Clare Market Investments LLC
Dallas, TX |
BUY
|
- |
4.01K+ 104.32% |
$243K - $352K
|
7.85K
$676K
|
|
|
Jul 09, 2025
Q2 2025
|
Westmount Partners, LLC
Los Angeles, CA |
SELL
|
- |
-124- 1.53% |
$7.52K - $10.9K
|
7.98K
$687K
|
|
|
Jul 09, 2025
Q2 2025
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-426- 0.86% |
$25.8K - $37.4K
|
49K
$4.21M
|
|
|
Jul 09, 2025
Q2 2025
|
Epiq Partners, LLC
|
SELL
|
- |
-10.2K- 23.0% |
$615K - $891K
|
34K
$2.93M
|
|
|
Jul 09, 2025
Q2 2025
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
17.5K+ 15.73% |
$1.06M - $1.54M
|
129K
$11.1M
|
|
|
Jul 09, 2025
Q2 2025
|
Dynamic Advisor Solutions LLC
|
BUY
|
- |
99+ 1.81% |
$6K - $8.68K
|
5.58K
$480K
|
|
|
Jul 09, 2025
Q2 2025
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-2.31K- 44.32% |
$140K - $203K
|
2.91K
$250K
|
|
|
Jul 09, 2025
Q2 2025
|
Channel Wealth LLC
Santa Barbara, CA |
BUY
|
- |
3.27K+ 53.57% |
$198K - $287K
|
9.37K
$806K
|
|
|
Jul 09, 2025
Q2 2025
|
Gilman Hill Asset Management, LLC
|
BUY
|
- |
4.16KNew |
$252K - $365K
|
4.16K
$358K
|
|
|
Jul 09, 2025
Q2 2025
|
Mirador Capital Partners LP
|
BUY
|
- |
2.86KNew |
$174K - $251K
|
2.86K
$246K
|
|
|
Jul 09, 2025
Q2 2025
|
Pallas Capital Advisors LLC
Braintree, MA |
SELL
|
- |
-10- 0.05% |
$606 - $877
|
20.6K
$1.77M
|
|
|
Jul 09, 2025
Q2 2025
|
Kmg Fiduciary Partners, LLC
|
BUY
|
- |
2.95KNew |
$179K - $259K
|
2.95K
$254K
|
|
|
Jul 08, 2025
Q2 2025
|
Mad River Investors
|
SELL
|
- |
-100- 0.03% |
$6.06K - $8.77K
|
372K
$32.1M
|
|
|
Jul 08, 2025
Q2 2025
|
Nbc Securities, Inc.
Birmingham, AL |
SELL
|
- |
-5.15K- 14.13% |
$312K - $452K
|
31.3K
$2.69M
|
|
|
Jul 08, 2025
Q2 2025
|
Rmr Wealth Builders
|
BUY
|
- |
2.4KNew |
$145K - $211K
|
2.4K
$207K
|
|
|
Jul 08, 2025
Q2 2025
|
Iam Advisory, LLC
|
BUY
|
- |
58+ 1.58% |
$3.52K - $5.09K
|
3.74K
$322K
|
|
|
Jul 08, 2025
Q2 2025
|
Strategic Advocates LLC
Logan, UT |
BUY
|
- |
2.73KNew |
$166K - $240K
|
2.73K
$235K
|
|
|
Jul 08, 2025
Q2 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
100+ 44.05% |
$6.06K - $8.77K
|
327
$28.1K
|
|
|
Jul 07, 2025
Q2 2025
|
Global Wealth Strategies & Associates
Denver, CO |
SELL
|
- |
-300- 45.59% |
$18.2K - $26.3K
|
358
$30.8K
|
|
|
Jul 07, 2025
Q2 2025
|
Upper Left Wealth Management, LLC
|
BUY
|
- |
845+ 4.19% |
$51.2K - $74.1K
|
21K
$1.81M
|
|
|
Jul 07, 2025
Q2 2025
|
Verde Capital Management
|
SELL
|
- |
-1.1K- 2.0% |
$66.4K - $96.1K
|
53.6K
$4.62M
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
BUY
|
- |
40+ 0.7% |
$2.42K - $3.51K
|
5.74K
$494K
|
|
|
Jul 02, 2025
Q2 2025
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-57- 0.47% |
$3.45K - $5K
|
12.1K
$1.04M
|
|
|
Jul 02, 2025
Q2 2025
|
Hbw Advisory Services LLC
|
BUY
|
- |
289+ 5.08% |
$17.5K - $25.4K
|
5.97K
$514K
|
|
|
Jul 02, 2025
Q2 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
SELL
|
- |
-2.47K- 19.45% |
$149K - $216K
|
10.2K
$879K
|
|
|
Jul 01, 2025
Q2 2025
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
35+ 5.92% |
$2.12K - $3.07K
|
626
$53.9K
|
|
| Q1 2025 | |||||||
|
Jun 17, 2025
Q1 2025
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-4- 0.08% |
$250 - $336
|
4.87K
$419K
|
|
|
May 29, 2025
Q1 2025
|
Quaker Wealth Management, LLC
|
BUY
|
PUT |
57New |
$3.56K - $4.79K
|
57
$4.91K
|
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-1.05K- 82.34% |
$65.5K - $88.2K
|
225
$19.4K
|
|
|
May 28, 2025
Q1 2025
|
Silicon Valley Capital Partners
|
SELL
|
- |
-2.3K- 21.3% |
$144K - $193K
|
8.5K
$732K
|
|
|
May 21, 2025
Q1 2025
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-3.43K- 17.09% |
$214K - $288K
|
16.6K
$1.43M
|
|
|
May 20, 2025
Q1 2025
|
Integrity Alliance, Llc.
Urbandale, IA |
BUY
|
- |
3.32KNew |
$207K - $279K
|
3.32K
$286K
|
|
|
May 20, 2025
Q1 2025
|
Ransom Advisory, LTD
Providence, RI |
BUY
|
- |
3.3KNew |
$206K - $278K
|
3.3K
$284K
|
|