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 |
|---|---|---|---|---|---|---|---|
|
Oct 25, 2024
Q3 2024
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-332- 3.81% |
$14.1K - $20.1K
|
8.38K
$653K
|
|
|
Oct 25, 2024
Q3 2024
|
Abich Financial Wealth Management LLC
Ashburn, VA |
SELL
|
- |
-55- 3.99% |
$2.34K - $3.33K
|
1.32K
$103K
|
|
|
Oct 25, 2024
Q3 2024
|
Mutual Advisors, LLC
Casper, WY |
SELL
|
- |
-58- 0.8% |
$2.47K - $3.51K
|
7.18K
$559K
|
|
|
Oct 25, 2024
Q3 2024
|
Nicholas Hoffman & Company, Llc.
Atlanta, GA |
SELL
|
- |
-5- 0.11% |
$213 - $303
|
4.51K
$351K
|
|
|
Oct 25, 2024
Q3 2024
|
Horrell Capital Management, Inc.
|
BUY
|
- |
10+ 0.11% |
$426 - $606
|
8.74K
$681K
|
|
|
Oct 25, 2024
Q3 2024
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-351- 4.17% |
$14.9K - $21.3K
|
8.07K
$628K
|
|
|
Oct 25, 2024
Q3 2024
|
Creekmur Asset Management LLC
Morton, IL |
SELL
|
- |
-152- 11.96% |
$6.47K - $9.21K
|
1.12K
$87.1K
|
|
|
Oct 25, 2024
Q3 2024
|
Pinnacle Associates LTD
|
BUY
|
- |
96+ 0.65% |
$4.09K - $5.81K
|
14.8K
$1.15M
|
|
|
Oct 25, 2024
Q3 2024
|
Steel Peak Wealth Management LLC
|
BUY
|
- |
1.21K+ 30.89% |
$51.7K - $73.5K
|
5.14K
$400K
|
|
|
Oct 24, 2024
Q3 2024
|
Vima LLC
Troy, MI |
SELL
|
- |
-129- 2.61% |
$5.49K - $7.81K
|
4.82K
$375K
|
|
|
Oct 24, 2024
Q3 2024
|
Concord Wealth Partners
|
SELL
|
- |
-200- 66.67% |
$8.52K - $12.1K
|
100
$7.79K
|
|
|
Oct 24, 2024
Q3 2024
|
Valley National Advisers Inc
|
BUY
|
- |
20+ 3.62% |
$852 - $1.21K
|
573
$44.6K
|
|
|
Oct 24, 2024
Q3 2024
|
Essex Financial Services, Inc.
|
BUY
|
- |
1.42K+ 13.15% |
$60.3K - $85.7K
|
12.2K
$948K
|
|
|
Oct 24, 2024
Q3 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-995- 2.8% |
$42.4K - $60.3K
|
34.5K
$2.69M
|
|
|
Oct 24, 2024
Q3 2024
|
J.W. Cole Advisors, Inc.
|
SELL
|
- |
-1.22K- 15.52% |
$51.8K - $73.7K
|
6.63K
$516K
|
|
|
Oct 24, 2024
Q3 2024
|
Gables Capital Management Inc.
|
SELL
|
- |
-1.4K- 9.83% |
$59.6K - $84.8K
|
12.8K
$1M
|
|
|
Oct 24, 2024
Q3 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-128- 1.07% |
$5.45K - $7.75K
|
11.8K
$919K
|
|
|
Oct 24, 2024
Q3 2024
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-223- 0.29% |
$9.5K - $13.5K
|
76.9K
$5.99M
|
|
|
Oct 24, 2024
Q3 2024
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
800+ 2.97% |
$34.1K - $48.4K
|
27.7K
$2.16M
|
|
|
Oct 23, 2024
Q3 2024
|
Joel Isaacson & Co., LLC
|
SELL
|
- |
-4K- 46.47% |
$170K - $242K
|
4.61K
$359K
|
|
|
Oct 23, 2024
Q3 2024
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
209New |
$8.9K - $12.7K
|
209
$16.3K
|
|
|
Oct 23, 2024
Q3 2024
|
Allworth Financial LP
|
BUY
|
- |
13.1K+ 300.75% |
$560K - $796K
|
17.5K
$1.36M
|
|
|
Oct 23, 2024
Q3 2024
|
Silver Oak Securities, Inc
Jackson, TN |
BUY
|
- |
755+ 19.1% |
$32.2K - $45.7K
|
4.71K
$367K
|
|
|
Oct 23, 2024
Q3 2024
|
Investment Research & Advisory Group, Inc.
|
BUY
|
- |
1.85KNew |
$78.7K - $112K
|
1.85K
$144K
|
|
|
Oct 23, 2024
Q3 2024
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-1.96K- 6.28% |
$83.6K - $119K
|
29.3K
$2.28M
|
|
|
Oct 23, 2024
Q3 2024
|
Dakota Wealth Management
|
SELL
|
- |
-1.46K- 9.15% |
$62.1K - $88.3K
|
14.5K
$1.13M
|
|
|
Oct 23, 2024
Q3 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-2.69K- 2.83% |
$115K - $163K
|
92.2K
$7.18M
|
|
|
Oct 23, 2024
Q3 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-18.4K- 58.42% |
$783K - $1.11M
|
13.1K
$1.02M
|
|
|
Oct 23, 2024
Q3 2024
|
Convergence Financial, LLC
Columbia, MO |
BUY
|
- |
145+ 0.25% |
$6.18K - $8.78K
|
58.6K
$4.57M
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-15.2K- 7.97% |
$646K - $919K
|
175K
$13.6M
|
|
|
Oct 23, 2024
Q3 2024
|
Pfg Investments, LLC
Woodbury, NY |
BUY
|
- |
4.81K+ 60.08% |
$205K - $291K
|
12.8K
$997K
|
|
|
Oct 23, 2024
Q3 2024
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
3.38K+ 18.64% |
$144K - $204K
|
21.5K
$1.67M
|
|
|
Oct 23, 2024
Q3 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
SELL
|
- |
-33- 2.0% |
$1.41K - $2K
|
1.62K
$126K
|
|
|
Oct 22, 2024
Q3 2024
|
Global Assets Advisory, LLC
Orlando, FL |
SELL
|
- |
-25- 0.35% |
$1.06K - $1.51K
|
7.05K
$549K
|
|
|
Oct 22, 2024
Q3 2024
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-925- 38.14% |
$39.4K - $56K
|
1.5K
$117K
|
|
|
Oct 22, 2024
Q3 2024
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
25+ 0.55% |
$1.06K - $1.51K
|
4.58K
$356K
|
|
|
Oct 22, 2024
Q3 2024
|
Grimes & Company, Inc.
|
SELL
|
- |
-330- 0.89% |
$14.1K - $20K
|
36.7K
$2.86M
|
|
|
Oct 22, 2024
Q3 2024
|
Private Advisor Group, LLC
|
SELL
|
- |
-328- 1.02% |
$14K - $19.9K
|
32K
$2.49M
|
|
|
Oct 22, 2024
Q3 2024
|
Mad River Investors
|
BUY
|
- |
82.2K+ 26.72% |
$3.5M - $4.98M
|
390K
$30.4M
|
|
|
Oct 22, 2024
Q3 2024
|
Sterling Investment Counsel, LLC
|
SELL
|
- |
-30- 0.62% |
$1.28K - $1.82K
|
4.8K
$374K
|
|
|
Oct 22, 2024
Q3 2024
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
190K+ 4950.0% |
$8.07M - $11.5M
|
193K
$15.1M
|
|
|
Oct 22, 2024
Q3 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
130New |
$5.54K - $7.87K
|
130
$10.1K
|
|
|
Oct 22, 2024
Q3 2024
|
Bogart Wealth, LLC
|
BUY
|
- |
378+ 20.8% |
$16.1K - $22.9K
|
2.2K
$171K
|
|
|
Oct 21, 2024
Q3 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-1- 0.23% |
$42.6 - $60.6
|
440
$34.3K
|
|
|
Oct 21, 2024
Q3 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-2.7K- 53.85% |
$115K - $163K
|
2.31K
$180K
|
|
|
Oct 21, 2024
Q3 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-34- 0.32% |
$1.45K - $2.06K
|
10.5K
$817K
|
|
|
Oct 21, 2024
Q3 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.58K- 7.21% |
$67.4K - $95.8K
|
20.4K
$1.58M
|
|
|
Oct 21, 2024
Q3 2024
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
5.12K+ 2.93% |
$218K - $310K
|
180K
$14M
|
|
|
Oct 21, 2024
Q3 2024
|
Flagship Harbor Advisors, LLC
|
BUY
|
- |
39+ 0.65% |
$1.66K - $2.36K
|
6.01K
$468K
|
|
|
Oct 21, 2024
Q3 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-4.79K- 4.51% |
$204K - $290K
|
101K
$7.89M
|