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 |
---|---|---|---|---|---|---|---|
Jul 19, 2024
Q2 2024
|
Raymond James & Associates
St Petersburg, FL |
BUY
|
- |
2.5K+ 8.58% |
$127K - $160K
|
31.6K
$1.66M
|
|
Jul 19, 2024
Q2 2024
|
Venturi Wealth Management, LLC
Austin, TX |
SELL
|
- |
-6- 6.38% |
$304 - $384
|
88
$4.6K
|
|
Jul 19, 2024
Q2 2024
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
15+ 2.8% |
$760 - $959
|
551
$28.8K
|
|
Jul 19, 2024
Q2 2024
|
Revolve Wealth Partners, LLC
|
BUY
|
- |
7.64KNew |
$387K - $489K
|
7.64K
$400K
|
|
Jul 19, 2024
Q2 2024
|
Western Wealth Management, LLC
|
BUY
|
- |
3.03K+ 30.19% |
$153K - $194K
|
13.1K
$684K
|
|
Jul 19, 2024
Q2 2024
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-27.5K- 26.24% |
$1.39M - $1.76M
|
77.2K
$4.04M
|
|
Jul 19, 2024
Q2 2024
|
Pallas Capital Advisors LLC
Braintree, MA |
SELL
|
- |
-607- 2.86% |
$30.7K - $38.8K
|
20.6K
$1.08M
|
|
Jul 19, 2024
Q2 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-283- 4.83% |
$14.3K - $18.1K
|
5.58K
$292K
|
|
Jul 19, 2024
Q2 2024
|
Dakota Wealth Management
|
SELL
|
- |
-1.33K- 7.71% |
$67.4K - $85.1K
|
15.9K
$833K
|
|
Jul 19, 2024
Q2 2024
|
Horizon Wealth Management, LLC
|
BUY
|
- |
343+ 9.09% |
$17.4K - $21.9K
|
4.12K
$215K
|
|
Jul 19, 2024
Q2 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-23.1K- 31.69% |
$1.17M - $1.48M
|
49.8K
$2.61M
|
|
Jul 19, 2024
Q2 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
BUY
|
- |
131KNew |
$6.65M - $8.4M
|
131K
$6.87M
|
|
Jul 18, 2024
Q2 2024
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-10K- 45.35% |
$506K - $640K
|
12.1K
$630K
|
|
Jul 18, 2024
Q2 2024
|
Verde Capital Management
|
BUY
|
- |
64.1KNew |
$3.25M - $4.1M
|
64.1K
$3.35M
|
|
Jul 18, 2024
Q2 2024
|
Triad Wealth Partners, LLC
Lawrence, KS |
BUY
|
- |
291New |
$14.7K - $18.6K
|
291
$15.2K
|
|
Jul 18, 2024
Q2 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
4.67KNew |
$236K - $298K
|
4.67K
$244K
|
|
Jul 18, 2024
Q2 2024
|
Spectrum Planning & Advisory Services Inc.
|
BUY
|
- |
15.7KNew |
$795K - $1M
|
15.7K
$821K
|
|
Jul 18, 2024
Q2 2024
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-2.9K- 3.64% |
$147K - $185K
|
76.8K
$4.02M
|
|
Jul 18, 2024
Q2 2024
|
Gradient Investments LLC
|
SELL
|
- |
-47- 4.65% |
$2.38K - $3.01K
|
963
$50.4K
|
|
Jul 18, 2024
Q2 2024
|
Brookstone Capital Management
|
SELL
|
- |
-6.34K- 4.75% |
$321K - $405K
|
127K
$6.65M
|
|
Jul 17, 2024
Q2 2024
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-2.5K- 33.74% |
$127K - $160K
|
4.91K
$257K
|
|
Jul 17, 2024
Q2 2024
|
Aurora Private Wealth, Inc.
|
SELL
|
- |
-1.53K- 6.36% |
$77.5K - $97.9K
|
22.5K
$1.18M
|
|
Jul 17, 2024
Q2 2024
|
First Premier Bank
|
BUY
|
- |
250New |
$12.7K - $16K
|
250
$13.1K
|
|
Jul 17, 2024
Q2 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-9- 0.09% |
$456 - $576
|
10.5K
$550K
|
|
Jul 17, 2024
Q2 2024
|
Leavell Investment Management, Inc.
|
BUY
|
- |
4.8KNew |
$243K - $307K
|
4.8K
$251K
|
|
Jul 17, 2024
Q2 2024
|
Tompkins Financial Corp
|
BUY
|
- |
1.14KNew |
$57.8K - $73K
|
1.14K
$59.7K
|
|
Jul 17, 2024
Q2 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-161- 49.54% |
$8.15K - $10.3K
|
164
$8.58K
|
|
Jul 17, 2024
Q2 2024
|
Kathmere Capital Management, LLC
Wayne, PA |
BUY
|
- |
8.14KNew |
$412K - $521K
|
8.14K
$426K
|
|
Jul 17, 2024
Q2 2024
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
2.98KNew |
$151K - $190K
|
2.98K
$156K
|
|
Jul 17, 2024
Q2 2024
|
De Dora Capital, Inc.
|
BUY
|
- |
25+ 0.48% |
$1.27K - $1.6K
|
5.23K
$273K
|
|
Jul 17, 2024
Q2 2024
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
12.4KNew |
$629K - $794K
|
12.4K
$649K
|
|
Jul 17, 2024
Q2 2024
|
Wealthstar Advisors, LLC
Plano, TX |
BUY
|
- |
12.7KNew |
$644K - $813K
|
12.7K
$665K
|
|
Jul 17, 2024
Q2 2024
|
Good Life Advisors, LLC
|
BUY
|
- |
190+ 3.81% |
$9.62K - $12.2K
|
5.18K
$271K
|
|
Jul 17, 2024
Q2 2024
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-50- 1.85% |
$2.53K - $3.2K
|
2.65K
$139K
|
|
Jul 17, 2024
Q2 2024
|
Red Door Wealth Management, LLC
|
BUY
|
- |
96.4KNew |
$4.88M - $6.17M
|
96.4K
$5.04M
|
|
Jul 17, 2024
Q2 2024
|
Mcdonald Partners LLC
|
BUY
|
- |
50+ 0.8% |
$2.53K - $3.2K
|
6.28K
$329K
|
|
Jul 17, 2024
Q2 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-300- 50.0% |
$15.2K - $19.2K
|
300
$15.7K
|
|
Jul 17, 2024
Q2 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
SELL
|
- |
-137K- 40.73% |
$6.96M - $8.79M
|
200K
$10.5M
|
|
Jul 16, 2024
Q2 2024
|
Financial Insights, Inc.
|
BUY
|
- |
5.23KNew |
$265K - $335K
|
5.23K
$274K
|
|
Jul 16, 2024
Q2 2024
|
Great Valley Advisor Group, Inc.
|
BUY
|
- |
465+ 8.89% |
$23.5K - $29.7K
|
5.69K
$298K
|
|
Jul 16, 2024
Q2 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-49.7K- 45.8% |
$2.52M - $3.18M
|
58.9K
$3.08M
|
|
Jul 16, 2024
Q2 2024
|
Mcia Inc
|
BUY
|
- |
51+ 1.17% |
$2.58K - $3.26K
|
4.42K
$231K
|
|
Jul 16, 2024
Q2 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-3.04K- 1.57% |
$154K - $195K
|
190K
$9.95M
|
|
Jul 16, 2024
Q2 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
300+ 1.1% |
$15.2K - $19.2K
|
27.5K
$1.44M
|
|
Jul 16, 2024
Q2 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-45- 1.09% |
$2.28K - $2.88K
|
4.08K
$214K
|
|
Jul 16, 2024
Q2 2024
|
Capital Advisors Wealth Management, LLC
|
BUY
|
- |
4.17KNew |
$211K - $266K
|
4.17K
$218K
|
|
Jul 16, 2024
Q2 2024
|
Cornerstone Wealth Management, LLC
|
BUY
|
- |
3.84KNew |
$195K - $246K
|
3.84K
$201K
|
|
Jul 16, 2024
Q2 2024
|
Steel Peak Wealth Management LLC
|
SELL
|
- |
-616- 13.56% |
$31.2K - $39.4K
|
3.93K
$205K
|
|
Jul 16, 2024
Q2 2024
|
True Private Wealth Advisors
|
BUY
|
- |
25.1KNew |
$1.27M - $1.6M
|
25.1K
$1.31M
|
|
Jul 16, 2024
Q2 2024
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
3.56KNew |
$180K - $228K
|
3.56K
$186K
|