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 14, 2025
Q1 2025
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-6.11K- 12.82% |
$382K - $514K
|
41.6K
$3.58M
|
|
|
May 13, 2025
Q1 2025
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
940+ 6.4% |
$58.7K - $79.1K
|
15.6K
$1.35M
|
|
|
May 13, 2025
Q1 2025
|
Clearstead Advisors, LLC
Cleveland, OH |
SELL
|
- |
-275- 1.69% |
$17.2K - $23.1K
|
16K
$1.37M
|
|
|
May 13, 2025
Q1 2025
|
Kovitz Investment Group Partners, LLC
|
BUY
|
- |
2.97K+ 18.08% |
$186K - $250K
|
19.4K
$1.67M
|
|
|
May 13, 2025
Q1 2025
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
29+ 0.27% |
$1.81K - $2.44K
|
10.9K
$936K
|
|
|
May 13, 2025
Q1 2025
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
3.55K+ 27.57% |
$222K - $299K
|
16.4K
$1.41M
|
|
|
May 13, 2025
Q1 2025
|
Mcrae Capital Management Inc
|
BUY
|
- |
44.6KNew |
$2.78M - $3.75M
|
44.6K
$3.84M
|
|
|
May 13, 2025
Q1 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-1.65K- 89.67% |
$103K - $139K
|
190
$16.4K
|
|
|
May 13, 2025
Q1 2025
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
874+ 2.41% |
$54.6K - $73.5K
|
37.2K
$3.2M
|
|
|
May 13, 2025
Q1 2025
|
Stephen J. Garry & Associates, LLC
Garden City, NY |
BUY
|
- |
80+ 0.76% |
$4.99K - $6.73K
|
10.6K
$909K
|
|
|
May 13, 2025
Q1 2025
|
Leigh Baldwin & Co., LLC
Cazenovia, NY |
BUY
|
- |
350+ 5.58% |
$21.9K - $29.4K
|
6.62K
$570K
|
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1+ 0.04% |
$62.4 - $84.1
|
2.25K
$193K
|
|
|
May 13, 2025
Q1 2025
|
Journey Advisory Group, LLC
|
SELL
|
- |
-37- 0.75% |
$2.31K - $3.11K
|
4.88K
$420K
|
|
|
May 13, 2025
Q1 2025
|
Keystone Financial Group
|
SELL
|
- |
-978- 1.79% |
$61.1K - $82.3K
|
53.8K
$4.63M
|
|
|
May 13, 2025
Q1 2025
|
Coldstream Capital Management Inc
|
BUY
|
- |
18New |
$1.12K - $1.51K
|
18
$1.55K
|
|
|
May 13, 2025
Q1 2025
|
Soltis Investment Advisors LLC
St. George, UT |
SELL
|
- |
-456- 2.23% |
$28.5K - $38.4K
|
20K
$1.72M
|
|
|
May 13, 2025
Q1 2025
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
1.27K+ 17.53% |
$79K - $106K
|
8.49K
$730K
|
|
|
May 13, 2025
Q1 2025
|
Seven Bridge Financial Group, LLC
|
BUY
|
- |
41+ 0.22% |
$2.56K - $3.45K
|
18.8K
$1.62M
|
|
|
May 13, 2025
Q1 2025
|
Adviser Investments LLC
|
SELL
|
- |
-8.06K- 42.1% |
$503K - $678K
|
11.1K
$954K
|
|
|
May 13, 2025
Q1 2025
|
Forvis Wealth Advisors, LLC
|
BUY
|
- |
100+ 1.74% |
$6.24K - $8.41K
|
5.86K
$504K
|
|
|
May 13, 2025
Q1 2025
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
556+ 89.82% |
$34.7K - $46.8K
|
1.18K
$101K
|
|
|
May 13, 2025
Q1 2025
|
Magnolia Capital Advisors LLC
Jackson, MS |
BUY
|
- |
200+ 2.44% |
$12.5K - $16.8K
|
8.41K
$724K
|
|
|
May 13, 2025
Q1 2025
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
63.7K+ 26.99% |
$3.98M - $5.36M
|
300K
$25.8M
|
|
|
May 13, 2025
Q1 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
2.55K+ 4.49% |
$159K - $215K
|
59.4K
$5.11M
|
|
|
May 13, 2025
Q1 2025
|
Aptus Capital Advisors, LLC
|
BUY
|
- |
7+ 0.04% |
$437 - $589
|
18.8K
$1.62M
|
|
|
May 13, 2025
Q1 2025
|
Freestone Capital Holdings, LLC
Seattle, WA |
SELL
|
- |
-70- 2.11% |
$4.37K - $5.89K
|
3.25K
$280K
|
|
|
May 13, 2025
Q1 2025
|
Tyler Stone Wealth Management
Beachwood, OH |
BUY
|
- |
900+ 31.38% |
$56.2K - $75.7K
|
3.77K
$324K
|
|
|
May 13, 2025
Q1 2025
|
Mill Creek Capital Advisors, LLC
Conshohocken, PA |
BUY
|
- |
10+ 0.23% |
$624 - $841
|
4.45K
$383K
|
|
|
May 13, 2025
Q1 2025
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
SELL
|
- |
-1.77K- 4.23% |
$110K - $149K
|
40K
$3.44M
|
|
|
May 13, 2025
Q1 2025
|
Keystone Global Partners, LLC
Denver, CO |
BUY
|
- |
10.1KNew |
$633K - $854K
|
10.1K
$873K
|
|
|
May 13, 2025
Q1 2025
|
Ethos Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
53.2KNew |
$3.32M - $4.48M
|
53.2K
$4.58M
|
|
|
May 13, 2025
Q1 2025
|
Colonial Trust Advisors
Spartanburg, SC |
BUY
|
- |
350+ 24.82% |
$21.9K - $29.4K
|
1.76K
$151K
|
|
|
May 13, 2025
Q1 2025
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-5.75K- 19.61% |
$359K - $484K
|
23.6K
$2.03M
|
|
|
May 13, 2025
Q1 2025
|
Pilgrim Partners Asia Pte LTD
Singapore, U0 |
BUY
|
- |
3.28K+ 37.06% |
$205K - $276K
|
12.1K
$1.04M
|
|
|
May 13, 2025
Q1 2025
|
Vest Gen Advisors, LLC
Inverness, IL |
BUY
|
- |
3.96KNew |
$247K - $333K
|
3.96K
$340K
|
|
|
May 12, 2025
Q1 2025
|
Townsquare Capital LLC
|
BUY
|
- |
1.94K+ 13.65% |
$121K - $163K
|
16.2K
$1.39M
|
|
|
May 12, 2025
Q1 2025
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-846- 0.62% |
$52.8K - $71.2K
|
135K
$11.7M
|
|
|
May 12, 2025
Q1 2025
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-2.17K- 2.03% |
$136K - $183K
|
105K
$9.01M
|
|
|
May 12, 2025
Q1 2025
|
Cynosure Management, LLC
Salt Lake City, UT |
BUY
|
- |
3.8K+ 23.98% |
$237K - $320K
|
19.7K
$1.69M
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
882+ 179.27% |
$55.1K - $74.2K
|
1.37K
$118K
|
|
|
May 12, 2025
Q1 2025
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-8.4K- 72.72% |
$524K - $707K
|
3.15K
$271K
|
|
|
May 12, 2025
Q1 2025
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-2.72K- 0.42% |
$169K - $228K
|
641K
$55.2M
|
|
|
May 12, 2025
Q1 2025
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-1.06K- 5.11% |
$65.9K - $88.7K
|
19.6K
$1.69M
|
|
|
May 12, 2025
Q1 2025
|
Pandora Wealth, Inc.
Oakbrook Terrace, IL |
BUY
|
- |
2.45KNew |
$153K - $206K
|
2.45K
$211K
|
|
|
May 12, 2025
Q1 2025
|
Americana Partners, LLC
Houston, TX |
BUY
|
- |
14+ 0.23% |
$874 - $1.18K
|
6.05K
$521K
|
|
|
May 12, 2025
Q1 2025
|
Horrell Capital Management, Inc.
|
SELL
|
- |
-65- 0.75% |
$4.06K - $5.47K
|
8.59K
$740K
|
|
|
May 12, 2025
Q1 2025
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
BUY
|
- |
215+ 1.84% |
$13.4K - $18.1K
|
11.9K
$1.02M
|
|
|
May 12, 2025
Q1 2025
|
Sandy Spring Bank
|
BUY
|
- |
57+ 6.48% |
$3.56K - $4.79K
|
936
$80.6K
|
|
|
May 12, 2025
Q1 2025
|
Independent Advisor Alliance
|
SELL
|
- |
-204- 1.14% |
$12.7K - $17.2K
|
17.7K
$1.52M
|
|
|
May 12, 2025
Q1 2025
|
Meridian Wealth Management, LLC
|
SELL
|
- |
-215- 0.93% |
$13.4K - $18.1K
|
22.9K
$1.97M
|