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 |
|---|---|---|---|---|---|---|---|
|
Apr 28, 2025
Q1 2025
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
3.77K+ 100.0% |
$236K - $317K
|
7.55K
$650K
|
|
|
Apr 28, 2025
Q1 2025
|
Mcia Inc
|
SELL
|
- |
-1- 0.03% |
$62.4 - $84.1
|
3.92K
$337K
|
|
|
Apr 28, 2025
Q1 2025
|
Bellevue Asset Management, LLC
Bellevue, WA |
BUY
|
- |
116+ 400.0% |
$7.24K - $9.76K
|
145
$12.5K
|
|
|
Apr 28, 2025
Q1 2025
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-1.26K- 26.69% |
$78.8K - $106K
|
3.47K
$298K
|
|
|
Apr 25, 2025
Q1 2025
|
Albion Financial Group
|
BUY
|
- |
10New |
$624 - $841
|
10
$861
|
|
|
Apr 25, 2025
Q1 2025
|
Verity Asset Management, Inc.
Durham, NC |
BUY
|
- |
1K+ 17.25% |
$62.4K - $84.1K
|
6.8K
$585K
|
|
|
Apr 25, 2025
Q1 2025
|
Westside Investment Management, Inc.
|
BUY
|
- |
130+ 173.33% |
$8.12K - $10.9K
|
205
$17.6K
|
|
|
Apr 25, 2025
Q1 2025
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
10+ 25.0% |
$624 - $841
|
50
$4.3K
|
|
|
Apr 25, 2025
Q1 2025
|
Smallwood Wealth Investment Management, LLC
Red Bank, NJ |
BUY
|
- |
1.43KNew |
$89.3K - $120K
|
1.43K
$123K
|
|
|
Apr 25, 2025
Q1 2025
|
Koshinski Asset Management, Inc.
|
SELL
|
- |
-35- 0.58% |
$2.19K - $2.94K
|
6K
$516K
|
|
|
Apr 25, 2025
Q1 2025
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-557- 13.11% |
$34.8K - $46.9K
|
3.69K
$318K
|
|
|
Apr 24, 2025
Q1 2025
|
Oakworth Capital, Inc.
|
BUY
|
- |
41+ 15.83% |
$2.56K - $3.45K
|
300
$25.8K
|
|
|
Apr 24, 2025
Q1 2025
|
Transcend Capital Advisors, LLC
|
BUY
|
- |
425+ 3.62% |
$26.5K - $35.8K
|
12.2K
$1.05M
|
|
|
Apr 24, 2025
Q1 2025
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
SELL
|
- |
-147- 0.61% |
$9.18K - $12.4K
|
23.8K
$2.05M
|
|
|
Apr 24, 2025
Q1 2025
|
Tsfg, LLC
|
SELL
|
- |
-1.09K- 4.24% |
$68K - $91.7K
|
24.6K
$2.12M
|
|
|
Apr 24, 2025
Q1 2025
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
330+ 7.17% |
$20.6K - $27.8K
|
4.93K
$424K
|
|
|
Apr 24, 2025
Q1 2025
|
Bordeaux Wealth Advisors LLC
|
BUY
|
- |
3.86KNew |
$241K - $324K
|
3.86K
$332K
|
|
|
Apr 24, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
SELL
|
- |
-1.18K- 50.0% |
$73.7K - $99.3K
|
1.18K
$102K
|
|
|
Apr 24, 2025
Q1 2025
|
Capital Advisors Wealth Management, LLC
|
BUY
|
- |
80+ 2.19% |
$4.99K - $6.73K
|
3.74K
$322K
|
|
|
Apr 24, 2025
Q1 2025
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-2.95K- 11.35% |
$184K - $248K
|
23K
$1.98M
|
|
|
Apr 24, 2025
Q1 2025
|
Convergence Financial, LLC
Columbia, MO |
SELL
|
- |
-2.16K- 3.74% |
$135K - $181K
|
55.5K
$4.78M
|
|
|
Apr 23, 2025
Q1 2025
|
Cornerstone Wealth Group, LLC
|
BUY
|
- |
45+ 1.17% |
$2.81K - $3.79K
|
3.89K
$334K
|
|
|
Apr 23, 2025
Q1 2025
|
International Assets Investment Management, LLC
Orlando, FL |
SELL
|
- |
-30- 0.59% |
$1.87K - $2.52K
|
5.05K
$435K
|
|
|
Apr 23, 2025
Q1 2025
|
Global Assets Advisory, LLC
Orlando, FL |
BUY
|
- |
13.9K+ 202.93% |
$865K - $1.17M
|
20.7K
$1.78M
|
|
|
Apr 23, 2025
Q1 2025
|
Aurora Private Wealth, Inc.
|
SELL
|
- |
-20- 0.09% |
$1.25K - $1.68K
|
22.6K
$1.94M
|
|
|
Apr 23, 2025
Q1 2025
|
Spire Wealth Management
|
SELL
|
- |
-3.23K- 11.19% |
$202K - $272K
|
25.6K
$2.21M
|
|
|
Apr 23, 2025
Q1 2025
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-41- 0.36% |
$2.56K - $3.45K
|
11.4K
$984K
|
|
|
Apr 23, 2025
Q1 2025
|
Tiger Oak Management, L.L.C.
Albuquerque, NM |
SELL
|
- |
-148- 0.4% |
$9.24K - $12.4K
|
36.6K
$3.15M
|
|
|
Apr 23, 2025
Q1 2025
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
9.23K+ 7.95% |
$576K - $776K
|
125K
$10.8M
|
|
|
Apr 23, 2025
Q1 2025
|
Western Wealth Management, LLC
|
SELL
|
- |
-2.78K- 20.67% |
$174K - $234K
|
10.7K
$918K
|
|
|
Apr 23, 2025
Q1 2025
|
Nadler Financial Group, Inc.
|
SELL
|
- |
-100- 3.06% |
$6.24K - $8.41K
|
3.17K
$273K
|
|
|
Apr 22, 2025
Q1 2025
|
Carret Asset Management, LLC
|
SELL
|
- |
-700- 10.55% |
$43.7K - $58.9K
|
5.93K
$511K
|
|
|
Apr 22, 2025
Q1 2025
|
Bonfire Financial
Colorado Springs, CO |
BUY
|
- |
397+ 12.91% |
$24.8K - $33.4K
|
3.47K
$299K
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
SELL
|
- |
-76- 1.26% |
$4.74K - $6.39K
|
5.94K
$511K
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
PUT |
3.2KNew |
$200K - $269K
|
3.2K
$275K
|
|
|
Apr 22, 2025
Q1 2025
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-4.12K- 50.12% |
$257K - $346K
|
4.1K
$352K
|
|
|
Apr 22, 2025
Q1 2025
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-7.25K- 2.59% |
$453K - $610K
|
273K
$23.5M
|
|
|
Apr 22, 2025
Q1 2025
|
Genesee Capital Advisors, LLC
|
SELL
|
- |
-240- 6.01% |
$15K - $20.2K
|
3.76K
$323K
|
|
|
Apr 22, 2025
Q1 2025
|
Illumine Investment Management, LLC
Poulsbo, WA |
SELL
|
- |
-1.77K- 5.84% |
$111K - $149K
|
28.6K
$2.46M
|
|
|
Apr 22, 2025
Q1 2025
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-47- 0.88% |
$2.93K - $3.95K
|
5.31K
$457K
|
|
|
Apr 22, 2025
Q1 2025
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
75+ 26.41% |
$4.68K - $6.31K
|
359
$30.9K
|
|
|
Apr 22, 2025
Q1 2025
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
SELL
|
- |
-330- 1.46% |
$20.6K - $27.8K
|
22.3K
$1.92M
|
|
|
Apr 22, 2025
Q1 2025
|
Runnymede Capital Advisors, Inc.
Dublin, OH |
BUY
|
- |
8+ 0.07% |
$499 - $673
|
12.1K
$1.04M
|
|
|
Apr 22, 2025
Q1 2025
|
Embree Financial Group
Chicago, IL |
BUY
|
CALL |
100New |
$6.24K - $8.41K
|
100
$8.61K
|
|
|
Apr 22, 2025
Q1 2025
|
Eq Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
11New |
$687 - $925
|
11
$947
|
|
|
Apr 21, 2025
Q1 2025
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
1.96K+ 0.69% |
$122K - $165K
|
287K
$24.7M
|
|
|
Apr 21, 2025
Q1 2025
|
Davidson Capital Management Inc.
Corpus Christi, TX |
BUY
|
- |
143+ 137.5% |
$8.93K - $12K
|
247
$21.3K
|
|
|
Apr 21, 2025
Q1 2025
|
Sterling Investment Counsel, LLC
|
BUY
|
- |
4.67KNew |
$291K - $392K
|
4.67K
$402K
|
|
|
Apr 21, 2025
Q1 2025
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-25- 0.29% |
$1.56K - $2.1K
|
8.5K
$732K
|
|
|
Apr 21, 2025
Q1 2025
|
United Advisor Group, LLC
Cincinnati, OH |
BUY
|
- |
9.52KNew |
$594K - $800K
|
9.52K
$819K
|