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 08, 2025
Q1 2025
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
230+ 182.54% |
$14.4K - $19.3K
|
356
$30.6K
|
|
|
May 08, 2025
Q1 2025
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-147- 1.48% |
$9.18K - $12.4K
|
9.81K
$845K
|
|
|
May 08, 2025
Q1 2025
|
Coastal Bridge Advisors, LLC
|
SELL
|
- |
-70- 1.87% |
$4.37K - $5.89K
|
3.67K
$315K
|
|
|
May 08, 2025
Q1 2025
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-5.31K- 6.74% |
$331K - $446K
|
73.4K
$6.32M
|
|
|
May 08, 2025
Q1 2025
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-4.27K- 1.06% |
$266K - $359K
|
399K
$34.3M
|
|
|
May 08, 2025
Q1 2025
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-34.6K- 9.53% |
$2.16M - $2.91M
|
328K
$28.2M
|
|
|
May 08, 2025
Q1 2025
|
Us Bancorp \De\
|
BUY
|
- |
2.7K+ 5.62% |
$168K - $227K
|
50.7K
$4.37M
|
|
|
May 07, 2025
Q1 2025
|
Bellwether Advisors, LLC
|
BUY
|
- |
31+ 0.17% |
$1.94K - $2.61K
|
18.1K
$1.56M
|
|
|
May 07, 2025
Q1 2025
|
Equitable Trust CO
|
BUY
|
- |
3.5K+ 123.94% |
$219K - $294K
|
6.32K
$544K
|
|
|
May 07, 2025
Q1 2025
|
Cathie Wood
Ark Investment Management LLC | St. Petersburg, Fl
|
BUY
|
- |
20New |
$1.25K - $1.68K
|
20
$1.72K
|
|
|
May 07, 2025
Q1 2025
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
621+ 0.43% |
$38.8K - $52.2K
|
144K
$12.4M
|
|
|
May 07, 2025
Q1 2025
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-58.9K- 5.25% |
$3.67M - $4.95M
|
1.06M
$91.5M
|
|
|
May 07, 2025
Q1 2025
|
Inspire Advisors, LLC
Meridian, ID |
BUY
|
- |
4.68KNew |
$292K - $393K
|
4.68K
$402K
|
|
|
May 07, 2025
Q1 2025
|
Richards, Merrill & Peterson, Inc.
Spokane, WA |
BUY
|
- |
2.4K+ 75.22% |
$150K - $201K
|
5.58K
$480K
|
|
|
May 07, 2025
Q1 2025
|
Hurley Capital, LLC
New York, NY |
BUY
|
- |
517New |
$32.3K - $43.5K
|
517
$44.5K
|
|
|
May 07, 2025
Q1 2025
|
Patten & Patten Inc
|
BUY
|
- |
452+ 12.27% |
$28.2K - $38K
|
4.14K
$356K
|
|
|
May 07, 2025
Q1 2025
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-5.36K- 16.65% |
$335K - $451K
|
26.8K
$2.31M
|
|
|
May 07, 2025
Q1 2025
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-253- 0.2% |
$15.8K - $21.3K
|
125K
$10.8M
|
|
|
May 06, 2025
Q1 2025
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-1.02K- 3.74% |
$63.7K - $85.9K
|
26.3K
$2.26M
|
|
|
May 06, 2025
Q1 2025
|
De Dora Capital, Inc.
|
SELL
|
- |
-122- 2.79% |
$7.62K - $10.3K
|
4.26K
$366K
|
|
|
May 06, 2025
Q1 2025
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-1.69K- 3.65% |
$105K - $142K
|
44.4K
$3.82M
|
|
|
May 06, 2025
Q1 2025
|
Roundview Capital LLC
Princeton, NJ |
BUY
|
- |
4KNew |
$250K - $336K
|
4K
$344K
|
|
|
May 06, 2025
Q1 2025
|
Ae Wealth Management LLC
|
SELL
|
- |
-4.84K- 23.86% |
$302K - $407K
|
15.4K
$1.33M
|
|
|
May 06, 2025
Q1 2025
|
Wedbush Securities Inc
|
SELL
|
- |
-834- 3.69% |
$52.1K - $70.2K
|
21.8K
$1.88M
|
|
|
May 06, 2025
Q1 2025
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-1.16K- 3.44% |
$72.2K - $97.3K
|
32.5K
$2.8M
|
|
|
May 06, 2025
Q1 2025
|
Guild Investment Management, Inc.
|
SELL
|
- |
-105- 0.16% |
$6.56K - $8.83K
|
67.5K
$5.81M
|
|
|
May 06, 2025
Q1 2025
|
Pinnacle Associates LTD
|
SELL
|
- |
-324- 2.16% |
$20.2K - $27.3K
|
14.7K
$1.26M
|
|
|
May 06, 2025
Q1 2025
|
Avantax Advisory Services, Inc.
|
BUY
|
- |
53.1K+ 297.12% |
$3.32M - $4.47M
|
71K
$6.11M
|
|
|
May 06, 2025
Q1 2025
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
SELL
|
- |
-561- 9.7% |
$35K - $47.2K
|
5.22K
$449K
|
|
|
May 06, 2025
Q1 2025
|
Brookwood Investment Group LLC
Phoenix, AZ |
BUY
|
- |
10.1KNew |
$628K - $846K
|
10.1K
$866K
|
|
|
May 05, 2025
Q1 2025
|
Nwam LLC
Mercer Island, WA |
SELL
|
- |
-1.8K- 7.51% |
$112K - $151K
|
22.1K
$1.91M
|
|
|
May 05, 2025
Q1 2025
|
Private Advisor Group, LLC
|
SELL
|
- |
-495- 1.24% |
$30.9K - $41.6K
|
39.4K
$3.39M
|
|
|
May 05, 2025
Q1 2025
|
Csenge Advisory Group
|
BUY
|
- |
1.92K+ 32.75% |
$120K - $162K
|
7.79K
$670K
|
|
|
May 05, 2025
Q1 2025
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-50- 0.35% |
$3.12K - $4.21K
|
14.1K
$1.21M
|
|
|
May 05, 2025
Q1 2025
|
Fountainhead Am, LLC
Warren, NJ |
SELL
|
- |
-122- 0.83% |
$7.62K - $10.3K
|
14.7K
$1.26M
|
|
|
May 05, 2025
Q1 2025
|
Atlas Wealth Partners, LLC
Wyomissing, PA |
BUY
|
- |
316+ 0.21% |
$19.7K - $26.6K
|
153K
$13.2M
|
|
|
May 05, 2025
Q1 2025
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
40+ 0.88% |
$2.5K - $3.36K
|
4.59K
$395K
|
|
|
May 05, 2025
Q1 2025
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-536- 0.95% |
$33.5K - $45.1K
|
55.9K
$4.81M
|
|
|
May 05, 2025
Q1 2025
|
One Ascent Financial Services LLC
Birmingham, AL |
SELL
|
- |
-7.55K- 37.25% |
$471K - $635K
|
12.7K
$1.09M
|
|
|
May 05, 2025
Q1 2025
|
J.W. Cole Advisors, Inc.
|
BUY
|
- |
1.16K+ 17.22% |
$72.3K - $97.4K
|
7.88K
$678K
|
|
|
May 05, 2025
Q1 2025
|
Ifp Advisors, Inc
|
BUY
|
- |
76+ 2.25% |
$4.74K - $6.39K
|
3.45K
$297K
|
|
|
May 05, 2025
Q1 2025
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
501+ 3.46% |
$31.3K - $42.1K
|
15K
$1.29M
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
200+ 9.86% |
$12.5K - $16.8K
|
2.23K
$192K
|
|
|
May 05, 2025
Q1 2025
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-1.08K- 2.66% |
$67.4K - $90.8K
|
39.5K
$3.4M
|
|
|
May 05, 2025
Q1 2025
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-2.12K- 95.06% |
$132K - $178K
|
110
$9.47K
|
|
|
May 05, 2025
Q1 2025
|
Fagan Associates, Inc.
|
SELL
|
- |
-272- 0.61% |
$17K - $22.9K
|
44.2K
$3.81M
|
|
|
May 05, 2025
Q1 2025
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-694- 0.96% |
$43.3K - $58.4K
|
71.5K
$6.15M
|
|
|
May 02, 2025
Q1 2025
|
Firestone Capital Management
|
SELL
|
- |
-1.29K- 13.92% |
$80.2K - $108K
|
7.95K
$684K
|
|
|
May 02, 2025
Q1 2025
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-3.78K- 38.51% |
$236K - $318K
|
6.04K
$520K
|
|
|
May 02, 2025
Q1 2025
|
Wealthfront Advisers LLC
|
SELL
|
- |
-19.7K- 4.46% |
$1.23M - $1.66M
|
423K
$36.4M
|