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 15, 2025
Q1 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
750+ 10.49% |
$46.8K - $63.1K
|
7.9K
$680K
|
|
|
May 15, 2025
Q1 2025
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
2.29K+ 46.16% |
$143K - $193K
|
7.26K
$625K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.7K+ 449.4% |
$2.48M - $3.34M
|
48.6K
$4.18M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-31.6K- 32.64% |
$1.97M - $2.66M
|
65.2K
$5.61M
|
|
|
May 15, 2025
Q1 2025
|
Creative Planning
Overland Park, KS |
BUY
|
- |
9.55K+ 12.1% |
$596K - $803K
|
88.4K
$7.61M
|
|
|
May 15, 2025
Q1 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
6.35KNew |
$396K - $534K
|
6.35K
$546K
|
|
|
May 15, 2025
Q1 2025
|
Williams Jones Wealth Management, Llc.
New York, NY |
BUY
|
- |
1.5K+ 18.17% |
$93.6K - $126K
|
9.76K
$840K
|
|
|
May 15, 2025
Q1 2025
|
Prosperity Financial Group, Inc.
San Ramon, CA |
SELL
|
- |
-28- 0.06% |
$1.75K - $2.36K
|
43.5K
$3.74M
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
2.24K+ 585.08% |
$140K - $188K
|
2.62K
$225K
|
|
|
May 15, 2025
Q1 2025
|
Kiker Wealth Management, LLC
Jasper, GA |
BUY
|
- |
1.68KNew |
$105K - $141K
|
1.68K
$145K
|
|
|
May 15, 2025
Q1 2025
|
Alamea Verwaltungs Gmb H
Edison, NJ |
BUY
|
- |
22.4KNew |
$1.4M - $1.89M
|
22.4K
$1.93M
|
|
|
May 15, 2025
Q1 2025
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-827- 13.11% |
$51.6K - $69.6K
|
5.48K
$472K
|
|
|
May 15, 2025
Q1 2025
|
Adalta Capital Management LLC
New York, NY |
BUY
|
- |
715+ 20.91% |
$44.6K - $60.1K
|
4.14K
$356K
|
|
|
May 15, 2025
Q1 2025
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-99- 1.42% |
$6.18K - $8.33K
|
6.89K
$593K
|
|
|
May 15, 2025
Q1 2025
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
3.35KNew |
$209K - $282K
|
3.35K
$288K
|
|
|
May 14, 2025
Q1 2025
|
Brown Brothers Harriman & CO
New York, NY |
BUY
|
- |
350+ 16.9% |
$21.9K - $29.4K
|
2.42K
$208K
|
|
|
May 14, 2025
Q1 2025
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-3.21K- 12.18% |
$201K - $270K
|
23.2K
$1.99M
|
|
|
May 14, 2025
Q1 2025
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
62+ 47.69% |
$3.87K - $5.22K
|
192
$16.5K
|
|
|
May 14, 2025
Q1 2025
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
2.11K+ 12.53% |
$132K - $178K
|
19K
$1.63M
|
|
|
May 14, 2025
Q1 2025
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-15.5K- 9.36% |
$965K - $1.3M
|
150K
$12.9M
|
|
|
May 14, 2025
Q1 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
258+ 7.15% |
$16.1K - $21.7K
|
3.86K
$333K
|
|
|
May 14, 2025
Q1 2025
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-500- 10.83% |
$31.2K - $42.1K
|
4.12K
$354K
|
|
|
May 14, 2025
Q1 2025
|
Sprott Inc.
Toronto, A6 |
BUY
|
- |
2.96K+ 8.39% |
$185K - $249K
|
38.3K
$3.3M
|
|
|
May 14, 2025
Q1 2025
|
Congress Wealth Management LLC
Boston, MA |
BUY
|
- |
10.8KNew |
$675K - $909K
|
10.8K
$930K
|
|
|
May 14, 2025
Q1 2025
|
Rahlfs Capital, LLC
Lake Kiowa, TX |
BUY
|
- |
974+ 20.0% |
$60.8K - $81.9K
|
5.84K
$503K
|
|
|
May 14, 2025
Q1 2025
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-2.96K- 12.57% |
$184K - $249K
|
20.6K
$1.77M
|
|
|
May 14, 2025
Q1 2025
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-35.6K- 68.5% |
$2.22M - $2.99M
|
16.4K
$1.41M
|
|
|
May 14, 2025
Q1 2025
|
Bedell Frazier Investment Counseling, LLC
|
SELL
|
- |
-155- 1.62% |
$9.68K - $13K
|
9.42K
$811K
|
|
|
May 14, 2025
Q1 2025
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
341+ 34.9% |
$21.3K - $28.7K
|
1.32K
$113K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-2.3K- 6.26% |
$144K - $194K
|
34.5K
$2.97M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
151K+ 260.79% |
$9.43M - $12.7M
|
209K
$18M
|
|
|
May 14, 2025
Q1 2025
|
Scs Capital Management LLC
Boston, MA |
BUY
|
- |
76KNew |
$4.74M - $6.39M
|
76K
$6.54M
|
|
|
May 14, 2025
Q1 2025
|
Ieq Capital, LLC
|
SELL
|
- |
-10- 0.04% |
$624 - $841
|
22.6K
$1.95M
|
|
|
May 14, 2025
Q1 2025
|
Royal Fund Management, LLC
|
BUY
|
- |
950+ 34.55% |
$59.3K - $79.9K
|
3.7K
$318K
|
|
|
May 14, 2025
Q1 2025
|
Comerica Bank
|
SELL
|
- |
-75- 1.36% |
$4.68K - $6.31K
|
5.45K
$469K
|
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-1.15K- 3.67% |
$71.9K - $96.8K
|
30.2K
$2.6M
|
|
|
May 14, 2025
Q1 2025
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-1.08K- 1.26% |
$67.2K - $90.6K
|
84.2K
$7.25M
|
|
|
May 14, 2025
Q1 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
700New |
$43.7K - $58.9K
|
700
$60.2K
|
|
|
May 14, 2025
Q1 2025
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-1.61K- 7.42% |
$100K - $135K
|
20K
$1.72M
|
|
|
May 14, 2025
Q1 2025
|
Visionary Wealth Advisors
O'fallon, IL |
SELL
|
- |
-1.6K- 3.95% |
$99.7K - $134K
|
38.8K
$3.34M
|
|
|
May 14, 2025
Q1 2025
|
Snowden Capital Advisors LLC
New York, NY |
BUY
|
- |
514+ 10.39% |
$32.1K - $43.2K
|
5.46K
$470K
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-76Closed |
$4.74K - $6.39K
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-3.05K- 47.57% |
$190K - $257K
|
3.36K
$289K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
3.5K+ 6.59% |
$219K - $294K
|
56.6K
$4.87M
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Creative One Wealth, LLC
Overland Park, KS |
SELL
|
- |
-1.89K- 21.9% |
$118K - $159K
|
6.73K
$579K
|
|
|
May 14, 2025
Q1 2025
|
Centaurus Financial, Inc.
|
SELL
|
- |
-162- 1.53% |
$10.1K - $13.6K
|
10.4K
$896K
|
|
|
May 14, 2025
Q1 2025
|
Fiduciary Trust CO
Boston, MA |
BUY
|
- |
35+ 0.05% |
$2.19K - $2.94K
|
77.2K
$6.64M
|
|
|
May 14, 2025
Q1 2025
|
Smith, Moore & Co.
Clayton, MO |
BUY
|
- |
147+ 1.36% |
$9.18K - $12.4K
|
11K
$943K
|
|
|
May 14, 2025
Q1 2025
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-23.7K- 50.0% |
$1.48M - $2M
|
23.7K
$2.04M
|