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, 2025
Q2 2025
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-784- 3.81% |
$47.5K - $68.8K
|
19.8K
$1.91M
|
|
|
Aug 14, 2025
Q2 2025
|
Smartleaf Asset Management LLC
Boston, MA |
BUY
|
- |
16New |
$970 - $1.4K
|
16
$1.54K
|
|
|
Aug 14, 2025
Q2 2025
|
Glen Eagle Advisors, LLC
Kingston, NJ |
SELL
|
- |
-800- 54.16% |
$48.5K - $70.2K
|
677
$65.2K
|
|
|
Aug 14, 2025
Q2 2025
|
Premier Financial Group
Eureka, CA |
BUY
|
- |
149New |
$9.03K - $13.1K
|
149
$14.4K
|
|
|
Aug 14, 2025
Q2 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
125+ 5.53% |
$7.58K - $11K
|
2.39K
$230K
|
|
|
Aug 14, 2025
Q2 2025
|
Brinker Capital Investments, LLC
|
BUY
|
- |
58+ 0.7% |
$3.52K - $5.09K
|
8.3K
$800K
|
|
|
Aug 14, 2025
Q2 2025
|
Acas, LLC
|
SELL
|
- |
-15- 0.15% |
$909 - $1.32K
|
10K
$964K
|
|
|
Aug 14, 2025
Q2 2025
|
Coastal Bridge Advisors, LLC
|
BUY
|
- |
2.39K+ 65.21% |
$145K - $210K
|
6.06K
$583K
|
|
|
Aug 14, 2025
Q2 2025
|
Spears Abacus Advisors LLC
|
BUY
|
- |
500+ 8.24% |
$30.3K - $43.9K
|
6.57K
$633K
|
|
|
Aug 14, 2025
Q2 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
1.15K+ 31.02% |
$69.6K - $101K
|
4.85K
$467K
|
|
|
Aug 14, 2025
Q2 2025
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
130+ 1.47% |
$7.88K - $11.4K
|
8.95K
$863K
|
|
|
Aug 14, 2025
Q2 2025
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-243- 0.51% |
$14.7K - $21.3K
|
47K
$4.53M
|
|
|
Aug 14, 2025
Q2 2025
|
Pya Waltman Capital, LLC
Knoxville, TN |
SELL
|
- |
-442- 1.23% |
$26.8K - $38.8K
|
35.4K
$3.41M
|
|
|
Aug 14, 2025
Q2 2025
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
BUY
|
- |
100+ 1.29% |
$6.06K - $8.77K
|
7.86K
$757K
|
|
|
Aug 14, 2025
Q2 2025
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-539- 9.87% |
$32.7K - $47.3K
|
4.92K
$474K
|
|
|
Aug 14, 2025
Q2 2025
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
BUY
|
- |
10+ 0.08% |
$606 - $877
|
11.9K
$1.15M
|
|
|
Aug 14, 2025
Q2 2025
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-400- 2.41% |
$24.2K - $35.1K
|
16.2K
$1.56M
|
|
|
Aug 14, 2025
Q2 2025
|
Fort Point Capital Partners LLC
San Francisco, CA |
BUY
|
- |
669+ 13.84% |
$40.5K - $58.7K
|
5.5K
$530K
|
|
|
Aug 14, 2025
Q2 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-1.31K- 7.1% |
$79.2K - $115K
|
17.1K
$1.65M
|
|
|
Aug 14, 2025
Q2 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
3.39K+ 2.04% |
$205K - $297K
|
169K
$16.3M
|
|
|
Aug 14, 2025
Q2 2025
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-739- 3.34% |
$44.8K - $64.8K
|
21.4K
$2.06M
|
|
|
Aug 14, 2025
Q2 2025
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-60- 0.25% |
$3.64K - $5.26K
|
23.7K
$2.28M
|
|
|
Aug 14, 2025
Q2 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
332+ 4.2% |
$20.1K - $29.1K
|
8.23K
$793K
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
9.8K+ 15.03% |
$594K - $860K
|
75K
$7.23M
|
|
|
Aug 14, 2025
Q2 2025
|
Hilltop Holdings Inc.
Dallas, TX |
BUY
|
- |
2.59KNew |
$157K - $227K
|
2.59K
$249K
|
|
|
Aug 14, 2025
Q2 2025
|
Quantinno Capital Management LP
New York, NY |
BUY
|
- |
4.87KNew |
$295K - $427K
|
4.87K
$469K
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
700K+ 218.63% |
$42.4M - $61.4M
|
1.02M
$98.3M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
35.5K+ 62.72% |
$2.15M - $3.11M
|
92.1K
$8.87M
|
|
|
Aug 14, 2025
Q2 2025
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-330- 6.69% |
$20K - $28.9K
|
4.6K
$443K
|
|
|
Aug 14, 2025
Q2 2025
|
Elevatus Welath Management
Victor, NY |
BUY
|
- |
2.9KNew |
$176K - $254K
|
2.9K
$279K
|
|
|
Aug 14, 2025
Q2 2025
|
Skopos Labs, Inc.
Riverhead, NY |
BUY
|
- |
100New |
$6.06K - $8.77K
|
100
$9.64K
|
|
|
Aug 14, 2025
Q2 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-102- 3.9% |
$6.18K - $8.95K
|
2.52K
$242K
|
|
|
Aug 14, 2025
Q2 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
13.4K+ 22.66% |
$815K - $1.18M
|
72.8K
$7.02M
|
|
|
Aug 14, 2025
Q2 2025
|
Strive Asset Management, LLC
Dublin, OH |
BUY
|
- |
2.57KNew |
$155K - $225K
|
2.57K
$247K
|
|
|
Aug 14, 2025
Q2 2025
|
Scott Marsh Financial, LLC
Millcreek, UT |
BUY
|
- |
2.76KNew |
$168K - $242K
|
2.76K
$266K
|
|
|
Aug 14, 2025
Q2 2025
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-24.9K- 16.65% |
$1.51M - $2.18M
|
125K
$12M
|
|
|
Aug 14, 2025
Q2 2025
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-2.95K- 7.09% |
$179K - $259K
|
38.6K
$3.72M
|
|
|
Aug 14, 2025
Q2 2025
|
Cooksen Wealth, LLC
The Woodlands, TX |
SELL
|
- |
-139- 4.99% |
$8.42K - $12.2K
|
2.65K
$255K
|
|
|
Aug 13, 2025
Q2 2025
|
Keystone Financial Group
|
BUY
|
- |
580+ 1.08% |
$35.2K - $50.9K
|
54.3K
$5.24M
|
|
|
Aug 13, 2025
Q2 2025
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
838+ 63.58% |
$50.8K - $73.5K
|
2.16K
$208K
|
|
|
Aug 13, 2025
Q2 2025
|
Scotia Capital Inc.
|
SELL
|
- |
-628- 3.21% |
$38.1K - $55.1K
|
18.9K
$1.82M
|
|
|
Aug 13, 2025
Q2 2025
|
Laidlaw Wealth Management LLC
New York City, NY |
BUY
|
- |
3.34KNew |
$202K - $293K
|
3.34K
$321K
|
|
|
Aug 13, 2025
Q2 2025
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-2.15K- 1.58% |
$130K - $189K
|
134K
$12.9M
|
|
|
Aug 13, 2025
Q2 2025
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-3.78K- 0.59% |
$229K - $332K
|
637K
$61.4M
|
|
|
Aug 13, 2025
Q2 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
6.42K+ 166.02% |
$389K - $563K
|
10.3K
$990K
|
|
|
Aug 13, 2025
Q2 2025
|
Vest Gen Advisors, LLC
Inverness, IL |
BUY
|
- |
6.87K+ 173.74% |
$417K - $603K
|
10.8K
$1.04M
|
|
|
Aug 13, 2025
Q2 2025
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-4.58K- 5.44% |
$278K - $402K
|
79.6K
$7.67M
|
|
|
Aug 13, 2025
Q2 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-215- 95.56% |
$13K - $18.9K
|
10
$964
|
|
|
Aug 13, 2025
Q2 2025
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-2.42K- 22.04% |
$146K - $212K
|
8.54K
$823K
|
|
|
Aug 13, 2025
Q2 2025
|
Cerity Partners LLC
New York, NY |
SELL
|
- |
-7.17K- 11.52% |
$435K - $629K
|
55.1K
$5.31M
|