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 04, 2024
Q3 2024
|
Sage Investment Advisers LLC
Poughkeepsie, NY |
SELL
|
- |
-92- 0.87% |
$3.92K - $5.57K
|
10.5K
$818K
|
|
|
Nov 04, 2024
Q3 2024
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
SELL
|
- |
-477- 5.79% |
$20.3K - $28.9K
|
7.77K
$605K
|
|
|
Nov 04, 2024
Q3 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.05K- 17.22% |
$44.7K - $63.6K
|
5.05K
$393K
|
|
|
Nov 04, 2024
Q3 2024
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-225- 64.1% |
$9.58K - $13.6K
|
126
$9.81K
|
|
|
Nov 04, 2024
Q3 2024
|
Fountainhead Am, LLC
Warren, NJ |
SELL
|
- |
-128- 0.79% |
$5.45K - $7.75K
|
16.1K
$1.25M
|
|
|
Nov 04, 2024
Q3 2024
|
Meixler Investment Management, Ltd.
Show Low, AZ |
SELL
|
- |
-282- 4.04% |
$12K - $17.1K
|
6.7K
$522K
|
|
|
Nov 04, 2024
Q3 2024
|
Venturi Wealth Management, LLC
Austin, TX |
SELL
|
- |
-16- 18.18% |
$681 - $969
|
72
$5.61K
|
|
|
Nov 04, 2024
Q3 2024
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
SELL
|
- |
-211- 0.86% |
$8.99K - $12.8K
|
24.4K
$1.9M
|
|
|
Nov 04, 2024
Q3 2024
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-13- 0.3% |
$554 - $787
|
4.28K
$333K
|
|
|
Nov 04, 2024
Q3 2024
|
Beam Wealth Advisors, Inc.
|
BUY
|
- |
1.56K+ 10.24% |
$66.5K - $94.5K
|
16.8K
$1.31M
|
|
|
Nov 01, 2024
Q3 2024
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-1.06K- 9.32% |
$44.9K - $63.9K
|
10.3K
$799K
|
|
|
Nov 01, 2024
Q3 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
50+ 2.53% |
$2.13K - $3.03K
|
2.03K
$158K
|
|
|
Nov 01, 2024
Q3 2024
|
Assetmark, Inc
|
SELL
|
- |
-6- 8.96% |
$256 - $363
|
61
$4.75K
|
|
|
Nov 01, 2024
Q3 2024
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-25- 0.11% |
$1.06K - $1.51K
|
22.4K
$1.74M
|
|
|
Nov 01, 2024
Q3 2024
|
Bray Capital Advisors
|
SELL
|
- |
-5.85K- 9.73% |
$249K - $354K
|
54.3K
$4.23M
|
|
|
Oct 31, 2024
Q3 2024
|
Aries Wealth Management
|
SELL
|
- |
-85- 0.53% |
$3.62K - $5.15K
|
16K
$1.25M
|
|
|
Oct 31, 2024
Q3 2024
|
Mission Wealth Management, LP
|
BUY
|
- |
120+ 0.93% |
$5.11K - $7.27K
|
13K
$1.01M
|
|
|
Oct 31, 2024
Q3 2024
|
Almanack Investment Partners, Llc.
Wayne, PA |
BUY
|
- |
250+ 0.98% |
$10.6K - $15.1K
|
25.9K
$2.02M
|
|
|
Oct 31, 2024
Q3 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-4K- 49.71% |
$170K - $242K
|
4.05K
$315K
|
|
|
Oct 31, 2024
Q3 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-6.1K- 18.77% |
$260K - $370K
|
26.4K
$2.06M
|
|
|
Oct 31, 2024
Q3 2024
|
Malaga Cove Capital, LLC
|
BUY
|
- |
14.9KNew |
$635K - $903K
|
14.9K
$1.16M
|
|
|
Oct 31, 2024
Q3 2024
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-312- 0.42% |
$13.3K - $18.9K
|
74.2K
$5.78M
|
|
|
Oct 31, 2024
Q3 2024
|
Wood Trust Financial Corp
|
BUY
|
- |
4.7KNew |
$200K - $285K
|
4.7K
$366K
|
|
|
Oct 31, 2024
Q3 2024
|
Diligent Investors, LLC
|
BUY
|
- |
218+ 0.77% |
$9.28K - $13.2K
|
28.4K
$2.21M
|
|
|
Oct 31, 2024
Q3 2024
|
Hollencrest Capital Management
|
BUY
|
- |
345+ 40.59% |
$14.7K - $20.9K
|
1.2K
$93.1K
|
|
|
Oct 31, 2024
Q3 2024
|
Sns Financial Group, LLC
|
SELL
|
- |
-100- 1.83% |
$4.26K - $6.06K
|
5.38K
$419K
|
|
|
Oct 30, 2024
Q3 2024
|
Innova Wealth Partners
|
BUY
|
- |
5.83KNew |
$248K - $353K
|
5.83K
$454K
|
|
|
Oct 30, 2024
Q3 2024
|
Capital Investment Advisory Services, LLC
|
BUY
|
- |
655+ 16.79% |
$27.9K - $39.7K
|
4.56K
$355K
|
|
|
Oct 30, 2024
Q3 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-3.55K- 14.63% |
$151K - $215K
|
20.7K
$1.61M
|
|
|
Oct 30, 2024
Q3 2024
|
Clarity Financial LLC
|
BUY
|
- |
29.7KNew |
$1.27M - $1.8M
|
29.7K
$2.32M
|
|
|
Oct 30, 2024
Q3 2024
|
Concurrent Investment Advisors, LLC
Tampa, FL |
BUY
|
- |
15+ 0.38% |
$639 - $908
|
4K
$311K
|
|
|
Oct 30, 2024
Q3 2024
|
Plante Moran Financial Advisors, LLC
|
BUY
|
- |
246+ 17.31% |
$10.5K - $14.9K
|
1.67K
$130K
|
|
|
Oct 30, 2024
Q3 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.15K- 21.34% |
$134K - $191K
|
11.6K
$903K
|
|
|
Oct 30, 2024
Q3 2024
|
North Star Investment Management Corp.
Chicago, IL |
BUY
|
- |
550+ 21.57% |
$23.4K - $33.3K
|
3.1K
$241K
|
|
|
Oct 30, 2024
Q3 2024
|
American Capital Advisory, LLC
Ketchum, ID |
BUY
|
- |
6.25KNew |
$266K - $379K
|
6.25K
$487K
|
|
|
Oct 29, 2024
Q3 2024
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-525- 2.62% |
$22.4K - $31.8K
|
19.5K
$1.52M
|
|
|
Oct 29, 2024
Q3 2024
|
Forum Financial Management, LP
Lombard, IL |
BUY
|
- |
6+ 0.11% |
$256 - $363
|
5.4K
$421K
|
|
|
Oct 29, 2024
Q3 2024
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-1.08K- 17.82% |
$45.9K - $65.3K
|
4.97K
$387K
|
|
|
Oct 29, 2024
Q3 2024
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-115- 2.69% |
$4.9K - $6.96K
|
4.16K
$324K
|
|
|
Oct 29, 2024
Q3 2024
|
Silicon Valley Capital Partners
|
BUY
|
- |
1.5K+ 16.13% |
$63.9K - $90.8K
|
10.8K
$841K
|
|
|
Oct 29, 2024
Q3 2024
|
Greenwich Wealth Management LLC
Greenwich, CT |
BUY
|
- |
538K+ 99.94% |
$22.9M - $32.6M
|
1.08M
$83.9M
|
|
|
Oct 29, 2024
Q3 2024
|
Blue Square Asset Management, LLC
New York, NY |
BUY
|
- |
15K+ 16.23% |
$638K - $908K
|
107K
$8.36M
|
|
|
Oct 28, 2024
Q3 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
920+ 0.32% |
$39.2K - $55.7K
|
289K
$22.5M
|
|
|
Oct 28, 2024
Q3 2024
|
Us Bancorp \De\
|
SELL
|
- |
-12.8K- 21.43% |
$544K - $774K
|
46.9K
$3.65M
|
|
|
Oct 28, 2024
Q3 2024
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-317- 0.79% |
$13.5K - $19.2K
|
40K
$3.12M
|
|
|
Oct 28, 2024
Q3 2024
|
Chicago Partners Investment Group LLC
|
BUY
|
- |
16+ 0.19% |
$681 - $969
|
8.24K
$641K
|
|
|
Oct 28, 2024
Q3 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
2.42K+ 193.83% |
$103K - $146K
|
3.66K
$285K
|
|
|
Oct 28, 2024
Q3 2024
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-988- 17.62% |
$42.1K - $59.8K
|
4.62K
$360K
|
|
|
Oct 25, 2024
Q3 2024
|
Sandy Spring Bank
|
SELL
|
- |
-80- 3.81% |
$3.41K - $4.84K
|
2.02K
$157K
|
|
|
Oct 25, 2024
Q3 2024
|
Vista Finance, LLC
|
SELL
|
- |
-611- 4.9% |
$26K - $37K
|
11.9K
$924K
|