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 02, 2025
Q1 2025
|
Larson Financial Group LLC
|
SELL
|
- |
-3.26K- 3.07% |
$203K - $274K
|
103K
$8.84M
|
|
|
May 02, 2025
Q1 2025
|
Theory Financial LLC
Fort Collins, CO |
BUY
|
- |
6.11KNew |
$381K - $514K
|
6.11K
$526K
|
|
|
May 02, 2025
Q1 2025
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-841- 10.49% |
$52.5K - $70.7K
|
7.18K
$618K
|
|
|
May 02, 2025
Q1 2025
|
Summit X, LLC
Chesterfield, MO |
BUY
|
- |
20+ 0.62% |
$1.25K - $1.68K
|
3.24K
$279K
|
|
|
May 02, 2025
Q1 2025
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-1.7K- 17.16% |
$106K - $143K
|
8.22K
$708K
|
|
|
May 02, 2025
Q1 2025
|
Fortress Wealth Group, LLC
Orlando, FL |
SELL
|
- |
-2.48K- 14.7% |
$155K - $208K
|
14.4K
$1.24M
|
|
|
May 02, 2025
Q1 2025
|
Lmg Wealth Partners, LLC
Shreveport, LA |
BUY
|
- |
7.61KNew |
$475K - $640K
|
7.61K
$655K
|
|
|
May 02, 2025
Q1 2025
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
SELL
|
- |
-3.91K- 38.2% |
$244K - $329K
|
6.33K
$545K
|
|
|
May 02, 2025
Q1 2025
|
Forum Financial Management, LP
Lombard, IL |
SELL
|
- |
-385- 9.63% |
$24K - $32.4K
|
3.61K
$311K
|
|
|
May 02, 2025
Q1 2025
|
Acas, LLC
|
BUY
|
- |
2.11K+ 26.61% |
$131K - $177K
|
10K
$863K
|
|
|
May 02, 2025
Q1 2025
|
Hollencrest Capital Management
|
SELL
|
- |
-145- 16.67% |
$9.05K - $12.2K
|
725
$62.4K
|
|
|
May 02, 2025
Q1 2025
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
61+ 4.07% |
$3.81K - $5.13K
|
1.56K
$134K
|
|
|
May 01, 2025
Q1 2025
|
Fortem Financial Group, LLC
|
BUY
|
- |
7+ 0.03% |
$437 - $589
|
25.3K
$2.17M
|
|
|
May 01, 2025
Q1 2025
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-5.13K- 5.24% |
$321K - $432K
|
92.8K
$7.99M
|
|
|
May 01, 2025
Q1 2025
|
Pya Waltman Capital, LLC
Knoxville, TN |
SELL
|
- |
-1.74K- 4.63% |
$109K - $146K
|
35.9K
$3.09M
|
|
|
May 01, 2025
Q1 2025
|
Pittenger & Anderson Inc
|
BUY
|
- |
65+ 270.83% |
$4.06K - $5.47K
|
89
$7.66K
|
|
|
May 01, 2025
Q1 2025
|
Cwm, LLC
|
BUY
|
- |
599+ 14.22% |
$37.4K - $50.4K
|
4.81K
$414K
|
|
|
May 01, 2025
Q1 2025
|
Cutter & CO Brokerage, Inc.
|
SELL
|
- |
-600- 15.38% |
$37.5K - $50.5K
|
3.3K
$284K
|
|
|
May 01, 2025
Q1 2025
|
Bleakley Financial Group, LLC
Fairfield, NJ |
SELL
|
- |
-1.65K- 2.63% |
$103K - $139K
|
61.1K
$5.25M
|
|
|
May 01, 2025
Q1 2025
|
Bogart Wealth, LLC
|
BUY
|
- |
276+ 11.16% |
$17.2K - $23.2K
|
2.75K
$237K
|
|
|
May 01, 2025
Q1 2025
|
Dakota Wealth Management
|
SELL
|
- |
-2K- 14.36% |
$125K - $168K
|
11.9K
$1.03M
|
|
|
Apr 30, 2025
Q1 2025
|
Ntv Asset Management LLC
|
SELL
|
- |
-4K- 6.96% |
$250K - $336K
|
53.5K
$4.6M
|
|
|
Apr 30, 2025
Q1 2025
|
Stratos Wealth Advisors, LLC
|
BUY
|
- |
418+ 10.98% |
$26.1K - $35.2K
|
4.23K
$364K
|
|
|
Apr 30, 2025
Q1 2025
|
Stratos Wealth Partners, Ltd.
|
BUY
|
- |
5.41K+ 27.56% |
$337K - $455K
|
25K
$2.15M
|
|
|
Apr 30, 2025
Q1 2025
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-54- 0.98% |
$3.37K - $4.54K
|
5.43K
$467K
|
|
|
Apr 30, 2025
Q1 2025
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-32- 0.33% |
$2K - $2.69K
|
9.78K
$841K
|
|
|
Apr 30, 2025
Q1 2025
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-1.88K- 32.79% |
$117K - $158K
|
3.86K
$332K
|
|
|
Apr 30, 2025
Q1 2025
|
Cornerstone Planning Group LLC
Fairfield, NJ |
BUY
|
- |
750+ 600.0% |
$46.8K - $63.1K
|
875
$75.3K
|
|
|
Apr 30, 2025
Q1 2025
|
Leavell Investment Management, Inc.
|
BUY
|
- |
1.75K+ 51.47% |
$109K - $147K
|
5.15K
$443K
|
|
|
Apr 30, 2025
Q1 2025
|
Iridian Asset Management LLC
|
SELL
|
- |
-1.28K- 10.79% |
$79.7K - $107K
|
10.6K
$909K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
268+ 5.46% |
$16.7K - $22.5K
|
5.18K
$445K
|
|
|
Apr 30, 2025
Q1 2025
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
28+ 25.0% |
$1.75K - $2.36K
|
140
$12K
|
|
|
Apr 30, 2025
Q1 2025
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
16.6K+ 36.4% |
$1.04M - $1.4M
|
62.3K
$5.36M
|
|
|
Apr 30, 2025
Q1 2025
|
Steel Peak Wealth Management LLC
|
BUY
|
- |
527+ 10.39% |
$32.9K - $44.3K
|
5.6K
$482K
|
|
|
Apr 29, 2025
Q1 2025
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-2.08K- 24.42% |
$130K - $175K
|
6.43K
$553K
|
|
|
Apr 29, 2025
Q1 2025
|
Concurrent Investment Advisors, LLC
Tampa, FL |
BUY
|
- |
1.46K+ 38.21% |
$90.8K - $122K
|
5.26K
$453K
|
|
|
Apr 29, 2025
Q1 2025
|
Brookstone Capital Management
|
SELL
|
- |
-2.03K- 1.58% |
$127K - $171K
|
126K
$10.9M
|
|
|
Apr 29, 2025
Q1 2025
|
Capital Investment Advisory Services, LLC
|
BUY
|
- |
1.83K+ 50.89% |
$114K - $154K
|
5.41K
$466K
|
|
|
Apr 29, 2025
Q1 2025
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-14.2K- 49.76% |
$889K - $1.2M
|
14.4K
$1.24M
|
|
|
Apr 29, 2025
Q1 2025
|
Riggs Asset Managment Co. Inc.
|
BUY
|
- |
50New |
$3.12K - $4.21K
|
50
$4.3K
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
SELL
|
- |
-2.17K- 2.14% |
$136K - $183K
|
99.5K
$8.56M
|
|
|
Apr 29, 2025
Q1 2025
|
Cooksen Wealth, LLC
The Woodlands, TX |
BUY
|
- |
2.79KNew |
$174K - $234K
|
2.79K
$240K
|
|
|
Apr 29, 2025
Q1 2025
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-881- 2.3% |
$55K - $74.1K
|
37.5K
$3.23M
|
|
|
Apr 29, 2025
Q1 2025
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-1K- 1.8% |
$62.4K - $84.1K
|
54.5K
$4.69M
|
|
|
Apr 28, 2025
Q1 2025
|
Alterna Wealth Management, Inc
Houston, TX |
BUY
|
- |
45+ 1.31% |
$2.81K - $3.79K
|
3.49K
$300K
|
|
|
Apr 28, 2025
Q1 2025
|
Equita Financial Network, Inc.
Fort Washington, PA |
SELL
|
- |
-2- 0.03% |
$125 - $168
|
6.42K
$553K
|
|
|
Apr 28, 2025
Q1 2025
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
200New |
$12.5K - $16.8K
|
200
$17.2K
|
|
|
Apr 28, 2025
Q1 2025
|
First Horizon Advisors, Inc.
|
BUY
|
- |
200+ 90.91% |
$12.5K - $16.8K
|
420
$36.1K
|
|
|
Apr 28, 2025
Q1 2025
|
Strategic Financial Concepts, LLC
San Antonio, TX |
SELL
|
- |
-188- 4.97% |
$11.7K - $15.8K
|
3.6K
$310K
|
|
|
Apr 28, 2025
Q1 2025
|
Novem Group
Rochester, NY |
SELL
|
- |
-331- 7.85% |
$20.7K - $27.8K
|
3.89K
$335K
|