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 20, 2025
Q1 2025
|
Flaharty Asset Management, LLC
|
BUY
|
- |
599New |
$37.4K - $50.4K
|
599
$51.6K
|
|
|
May 20, 2025
Q1 2025
|
Blue Rock Wealth Management LLC
Winston Salem, NC |
SELL
|
- |
-208- 5.95% |
$13K - $17.5K
|
3.29K
$283K
|
|
|
May 20, 2025
Q1 2025
|
Belpointe Asset Management LLC
|
SELL
|
- |
-5.58K- 29.57% |
$348K - $469K
|
13.3K
$1.14M
|
|
|
May 19, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-44.3K- 12.16% |
$2.77M - $3.73M
|
320K
$27.6M
|
|
|
May 16, 2025
Q1 2025
|
Legacy Wealth Managment, Llc/Id
Boise, ID |
SELL
|
- |
-141- 7.21% |
$8.8K - $11.9K
|
1.81K
$156K
|
|
|
May 16, 2025
Q1 2025
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
5+ 5.56% |
$312 - $421
|
95
$8.18K
|
|
|
May 16, 2025
Q1 2025
|
Mc Ilrath & Eck, LLC
|
BUY
|
- |
65+ 5.49% |
$4.06K - $5.47K
|
1.25K
$107K
|
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-66.2K- 39.82% |
$4.13M - $5.57M
|
100K
$8.61M
|
|
|
May 15, 2025
Q1 2025
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-23K- 27.41% |
$1.44M - $1.94M
|
61K
$5.25M
|
|
|
May 15, 2025
Q1 2025
|
Activest Wealth Management
|
BUY
|
- |
100+ 24.75% |
$6.24K - $8.41K
|
504
$43.4K
|
|
|
May 15, 2025
Q1 2025
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-9.61K- 20.12% |
$600K - $808K
|
38.2K
$3.28M
|
|
|
May 15, 2025
Q1 2025
|
Centric Wealth Management
|
BUY
|
- |
331+ 8.74% |
$20.7K - $27.8K
|
4.12K
$355K
|
|
|
May 15, 2025
Q1 2025
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
155+ 1.92% |
$9.68K - $13K
|
8.24K
$709K
|
|
|
May 15, 2025
Q1 2025
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-3.07K- 12.52% |
$191K - $258K
|
21.4K
$1.84M
|
|
|
May 15, 2025
Q1 2025
|
Harvest Investment Services, LLC
|
BUY
|
- |
2.45K+ 49.01% |
$153K - $206K
|
7.46K
$642K
|
|
|
May 15, 2025
Q1 2025
|
Advisory Services Network, LLC
|
BUY
|
- |
15.6K+ 27.46% |
$975K - $1.31M
|
72.5K
$6.24M
|
|
|
May 15, 2025
Q1 2025
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-11.9K- 25.43% |
$743K - $1M
|
34.9K
$3M
|
|
|
May 15, 2025
Q1 2025
|
Prospera Financial Services Inc
|
BUY
|
- |
277+ 3.25% |
$17.3K - $23.3K
|
8.81K
$758K
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1.47K+ 3.05% |
$91.9K - $124K
|
49.8K
$4.28M
|
|
|
May 15, 2025
Q1 2025
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
1.6K+ 4.21% |
$99.6K - $134K
|
39.5K
$3.4M
|
|
|
May 15, 2025
Q1 2025
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
800+ 24.65% |
$49.9K - $67.3K
|
4.05K
$348K
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
100+ 4.63% |
$6.24K - $8.41K
|
2.26K
$195K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-288- 10.5% |
$18K - $24.2K
|
2.45K
$211K
|
|
|
May 15, 2025
Q1 2025
|
Mai Capital Management
|
SELL
|
- |
-858- 3.49% |
$53.6K - $72.2K
|
23.7K
$2.04M
|
|
|
May 15, 2025
Q1 2025
|
True Private Wealth Advisors
|
SELL
|
- |
-311- 1.37% |
$19.4K - $26.2K
|
22.4K
$1.93M
|
|
|
May 15, 2025
Q1 2025
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-472K- 3.11% |
$29.4M - $39.7M
|
14.7M
$1.26B
|
|
|
May 15, 2025
Q1 2025
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-3.02K- 28.0% |
$188K - $254K
|
7.76K
$668K
|
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
332K+ 848.99% |
$20.7M - $27.9M
|
371K
$31.9M
|
|
|
May 15, 2025
Q1 2025
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
12.3K+ 289.34% |
$770K - $1.04M
|
16.6K
$1.43M
|
|
|
May 15, 2025
Q1 2025
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
2.39K+ 1.78% |
$149K - $201K
|
137K
$11.7M
|
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-4.61K- 20.06% |
$288K - $388K
|
18.4K
$1.58M
|
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
9.86K+ 6.32% |
$616K - $830K
|
166K
$14.3M
|
|
|
May 15, 2025
Q1 2025
|
Moneta Group Investment Advisors LLC
St Louis, MO |
BUY
|
- |
122+ 0.55% |
$7.62K - $10.3K
|
22.1K
$1.91M
|
|
|
May 15, 2025
Q1 2025
|
Cardiff Park Advisors, LLC
San Marcos, CA |
BUY
|
- |
300+ 5.45% |
$18.7K - $25.2K
|
5.8K
$499K
|
|
|
May 15, 2025
Q1 2025
|
Glen Eagle Advisors, LLC
Kingston, NJ |
BUY
|
- |
550+ 59.33% |
$34.3K - $46.3K
|
1.48K
$127K
|
|
|
May 15, 2025
Q1 2025
|
Certior Financial Group, LLC
King Of Prussia, PA |
SELL
|
- |
-72- 0.16% |
$4.49K - $6.06K
|
43.8K
$3.77M
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
5.38KNew |
$336K - $453K
|
5.38K
$463K
|
|
|
May 15, 2025
Q1 2025
|
Nova Wealth Management, Inc.
Bonita Springs, FL |
BUY
|
- |
1.45KNew |
$90.5K - $122K
|
1.45K
$125K
|
|
|
May 15, 2025
Q1 2025
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-147- 1.93% |
$9.18K - $12.4K
|
7.48K
$644K
|
|
|
May 15, 2025
Q1 2025
|
Mcdonald Partners LLC
|
SELL
|
- |
-100- 1.96% |
$6.24K - $8.41K
|
5K
$430K
|
|
|
May 15, 2025
Q1 2025
|
Rmb Capital Management, LLC
|
SELL
|
- |
-2.71K- 9.44% |
$169K - $228K
|
26K
$2.24M
|
|
|
May 15, 2025
Q1 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
3.7KNew |
$231K - $311K
|
3.7K
$319K
|
|
|
May 15, 2025
Q1 2025
|
Ep Wealth Advisors, LLC
Torrance, CA |
SELL
|
- |
-630- 6.67% |
$39.3K - $53K
|
8.82K
$759K
|
|
|
May 15, 2025
Q1 2025
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-17.6K- 27.21% |
$1.1M - $1.48M
|
47.2K
$4.06M
|
|
|
May 15, 2025
Q1 2025
|
Virtue Capital Management, LLC
Brentwood, TN |
BUY
|
- |
3.71KNew |
$232K - $312K
|
3.71K
$319K
|
|
|
May 15, 2025
Q1 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
1.17K+ 28.05% |
$73.1K - $98.5K
|
5.35K
$460K
|
|
|
May 15, 2025
Q1 2025
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
BUY
|
- |
5.37KNew |
$335K - $452K
|
5.37K
$462K
|
|
|
May 15, 2025
Q1 2025
|
Fort Point Capital Partners LLC
San Francisco, CA |
SELL
|
- |
-1.49K- 23.52% |
$92.8K - $125K
|
4.83K
$416K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
6.9KNew |
$430K - $580K
|
6.9K
$593K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-4.6K- 25.14% |
$287K - $387K
|
13.7K
$1.18M
|