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 10, 2024
Q1 2024
|
Marathon Trading Investment Management LLC
Radnor, PA |
BUY
|
- |
50KNew |
$1.74M - $3.28M
|
50K
$2.66M
|
|
May 10, 2024
Q1 2024
|
Indie Asset Partners, LLC
Carmel, IN |
BUY
|
- |
20KNew |
$698K - $1.31M
|
20K
$1.07M
|
|
May 10, 2024
Q1 2024
|
Woodley Farra Manion Portfolio Management Inc
|
BUY
|
- |
6.7KNew |
$234K - $439K
|
6.7K
$357K
|
|
May 10, 2024
Q1 2024
|
Spears Abacus Advisors LLC
|
BUY
|
- |
6.07KNew |
$212K - $398K
|
6.07K
$323K
|
|
May 10, 2024
Q1 2024
|
Herold Advisors, Inc.
|
BUY
|
- |
3.25KNew |
$113K - $213K
|
3.25K
$173K
|
|
May 10, 2024
Q1 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
BUY
|
- |
11.9KNew |
$416K - $782K
|
11.9K
$634K
|
|
May 10, 2024
Q1 2024
|
Vision Point Advisory Group, LLC
Dallas, TX |
BUY
|
- |
250New |
$8.72K - $16.4K
|
250
$13.3K
|
|
May 10, 2024
Q1 2024
|
Argent Trust CO
Nashville, TN |
BUY
|
- |
5.52KNew |
$193K - $362K
|
5.52K
$294K
|
|
May 10, 2024
Q1 2024
|
Clear Harbor Asset Management, LLC
|
BUY
|
- |
7.41KNew |
$258K - $486K
|
7.41K
$395K
|
|
May 10, 2024
Q1 2024
|
Seven Bridge Financial Group, LLC
|
BUY
|
- |
22.3KNew |
$779K - $1.46M
|
22.3K
$1.19M
|
|
May 10, 2024
Q1 2024
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
4.31KNew |
$150K - $282K
|
4.31K
$229K
|
|
May 10, 2024
Q1 2024
|
Brown Brothers Harriman & CO
New York, NY |
BUY
|
- |
10KNew |
$349K - $656K
|
10K
$532K
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
78.8KNew |
$2.75M - $5.17M
|
78.8K
$4.2M
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
2.25KNew |
$78.3K - $147K
|
2.25K
$120K
|
|
May 10, 2024
Q1 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
53.3KNew |
$1.86M - $3.5M
|
53.3K
$2.84M
|
|
May 10, 2024
Q1 2024
|
Guidance Point Advisors, LLC
|
BUY
|
- |
3.79KNew |
$132K - $248K
|
3.79K
$202K
|
|
May 10, 2024
Q1 2024
|
Bison Wealth, LLC
|
BUY
|
- |
12.1KNew |
$423K - $795K
|
12.1K
$646K
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
962KNew |
$33.6M - $63.1M
|
962K
$51.2M
|
|
May 10, 2024
Q1 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
BUY
|
- |
27.6KNew |
$962K - $1.81M
|
27.6K
$1.47M
|
|
May 10, 2024
Q1 2024
|
Coordinated Financial Services, Inc./Co
Denver, CO |
BUY
|
- |
4.4KNew |
$153K - $289K
|
4.4K
$234K
|
|
May 10, 2024
Q1 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
81.8KNew |
$2.85M - $5.36M
|
81.8K
$4.35M
|
|
May 10, 2024
Q1 2024
|
Smith, Moore & Co.
Clayton, MO |
BUY
|
- |
23.4KNew |
$816K - $1.53M
|
23.4K
$1.25M
|
|
May 10, 2024
Q1 2024
|
Truist Financial Corp
|
BUY
|
- |
30.3KNew |
$1.06M - $1.98M
|
30.3K
$1.61M
|
|
May 10, 2024
Q1 2024
|
Strait & Sound Wealth Management LLC
San Francisco, CA |
BUY
|
- |
6.05KNew |
$211K - $397K
|
6.05K
$322K
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
33.6KNew |
$1.17M - $2.21M
|
33.6K
$1.79M
|
|
May 10, 2024
Q1 2024
|
Bracebridge Capital, LLC
|
BUY
|
- |
420KNew |
$14.6M - $27.5M
|
420K
$22.4M
|
|
May 10, 2024
Q1 2024
|
Patten & Patten Inc
|
BUY
|
- |
3.26KNew |
$114K - $214K
|
3.26K
$174K
|
|
May 10, 2024
Q1 2024
|
Cynosure Management, LLC
Salt Lake City, UT |
BUY
|
- |
17.5KNew |
$610K - $1.15M
|
17.5K
$931K
|
|
May 10, 2024
Q1 2024
|
Exencial Wealth Advisors, LLC
Oklahoma City, OK |
BUY
|
- |
7.44KNew |
$259K - $488K
|
7.44K
$396K
|
|
May 10, 2024
Q1 2024
|
Mc Ilrath & Eck, LLC
|
BUY
|
- |
1.18KNew |
$41.3K - $77.6K
|
1.18K
$63K
|
|
May 10, 2024
Q1 2024
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
2.87KNew |
$99.9K - $188K
|
2.87K
$153K
|
|
May 10, 2024
Q1 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
BUY
|
- |
6.57KNew |
$229K - $431K
|
6.57K
$350K
|
|
May 10, 2024
Q1 2024
|
Quadcap Wealth Management, LLC
Frisco, TX |
BUY
|
- |
22.7KNew |
$791K - $1.49M
|
22.7K
$1.21M
|
|
May 10, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
40New |
$1.4K - $2.62K
|
40
$2.13K
|
|
May 10, 2024
Q1 2024
|
Cooper/Haims Advisors, LLC
|
BUY
|
- |
10.2KNew |
$354K - $666K
|
10.2K
$541K
|
|
May 09, 2024
Q1 2024
|
Plante Moran Financial Advisors, LLC
|
BUY
|
- |
1.42KNew |
$49.6K - $93.2K
|
1.42K
$75.7K
|
|
May 09, 2024
Q1 2024
|
Journey Advisory Group, LLC
|
BUY
|
- |
5.39KNew |
$188K - $353K
|
5.39K
$287K
|
|
May 09, 2024
Q1 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
75.1KNew |
$2.62M - $4.93M
|
75.1K
$4M
|
|
May 09, 2024
Q1 2024
|
Wealth Quarterback LLC
Toms River, NJ |
BUY
|
- |
8.35KNew |
$291K - $548K
|
8.35K
$445K
|
|
May 09, 2024
Q1 2024
|
Tortoise Investment Management, LLC
|
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$2.66K
|
|
May 09, 2024
Q1 2024
|
Gs Investments, Inc.
|
BUY
|
- |
500New |
$17.4K - $32.8K
|
500
$26.6K
|
|
May 09, 2024
Q1 2024
|
Clearwater Capital Advisors, LLC
|
BUY
|
- |
12.4KNew |
$433K - $814K
|
12.4K
$661K
|
|
May 09, 2024
Q1 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
5.02KNew |
$175K - $329K
|
5.02K
$267K
|
|
May 09, 2024
Q1 2024
|
Hbk Sorce Advisory LLC
Erie, PA |
BUY
|
- |
13.3KNew |
$463K - $871K
|
13.3K
$707K
|
|
May 09, 2024
Q1 2024
|
Blair William & CO
Chicago, IL |
BUY
|
- |
109KNew |
$3.8M - $7.14M
|
109K
$5.79M
|
|
May 09, 2024
Q1 2024
|
Associated Banc Corp
Green Bay, WI |
BUY
|
- |
3.44KNew |
$120K - $225K
|
3.44K
$183K
|
|
May 09, 2024
Q1 2024
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
BUY
|
- |
621KNew |
$21.6M - $40.7M
|
621K
$33M
|
|
May 09, 2024
Q1 2024
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
487New |
$17K - $31.9K
|
487
$25.9K
|
|
May 09, 2024
Q1 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$5.32K
|
|
May 09, 2024
Q1 2024
|
Leo Wealth, LLC
Hurst, TX |
BUY
|
- |
10.5KNew |
$367K - $691K
|
10.5K
$561K
|