Latest Institutional Purchases of Grayscale Bitcoin Trust (Btc) (GBTC)
This list provides information on the latest institutional transactions involving Grayscale Bitcoin Trust (Btc) (GBTC) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 15, 2025
Q4 2024
|
Merit Financial Group, LLC
|
BUY
|
- |
28K+ 74.1% |
$1.32M - $2.37M
|
65.7K
$5.46M
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
27.8KNew |
$1.32M - $2.36M
|
27.8K
$2.31M
|
|
|
Jan 13, 2025
Q4 2024
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
27.1K+ 35.32% |
$1.28M - $2.3M
|
104K
$8.62M
|
|
|
Jan 14, 2025
Q4 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
12.1K+ 287.87% |
$573K - $1.03M
|
16.3K
$1.36M
|
|
|
Jan 13, 2025
Q4 2024
|
Bcs Wealth Management
|
BUY
|
- |
9.04KNew |
$428K - $766K
|
9.04K
$751K
|
|
|
Jan 13, 2025
Q4 2024
|
Johnson & White Wealth Management, LLC
York, PA |
BUY
|
- |
6.03KNew |
$285K - $511K
|
6.03K
$501K
|
|
|
Jan 10, 2025
Q4 2024
|
Hbw Advisory Services LLC
|
BUY
|
- |
5.19KNew |
$246K - $440K
|
5.19K
$431K
|
|
|
Jan 14, 2025
Q4 2024
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
BUY
|
- |
4.6KNew |
$218K - $390K
|
4.6K
$382K
|
|
|
Jan 14, 2025
Q4 2024
|
Sanders Morris Harris LLC
|
BUY
|
- |
4.2KNew |
$199K - $356K
|
4.2K
$349K
|
|
|
Jan 15, 2025
Q4 2024
|
Procyon Advisors, LLC
|
BUY
|
- |
3.92KNew |
$185K - $332K
|
3.92K
$326K
|
|
|
Jan 16, 2025
Q4 2024
|
Zhang Financial LLC
|
BUY
|
- |
3.82KNew |
$181K - $324K
|
3.82K
$317K
|
|
|
Jan 15, 2025
Q4 2024
|
Iam Advisory, LLC
|
BUY
|
- |
3.81KNew |
$180K - $323K
|
3.81K
$317K
|
|
|
Jan 13, 2025
Q4 2024
|
Enterprise Bank & Trust CO
|
BUY
|
- |
3.7KNew |
$175K - $314K
|
3.7K
$307K
|
|
|
Jan 14, 2025
Q4 2024
|
Capital Advisors Wealth Management, LLC
|
BUY
|
- |
3.66KNew |
$173K - $310K
|
3.66K
$304K
|
|
|
Jan 14, 2025
Q4 2024
|
Sovereign Financial Group, Inc.
Stamford, CT |
BUY
|
- |
3.5KNew |
$165K - $296K
|
3.5K
$290K
|
|
|
Jan 03, 2025
Q4 2024
|
Modus Advisors, LLC
|
BUY
|
- |
3.44KNew |
$163K - $292K
|
3.44K
$286K
|
|
|
Jan 15, 2025
Q4 2024
|
Arkadios Wealth Advisors
|
BUY
|
- |
3.31KNew |
$157K - $281K
|
3.31K
$275K
|
|
|
Jan 16, 2025
Q4 2024
|
Thrive Wealth Management, LLC
|
BUY
|
- |
3.3KNew |
$156K - $279K
|
3.3K
$274K
|
|
|
Jan 13, 2025
Q4 2024
|
Mayfair Advisory Group, LLC
Birmingham, AL |
BUY
|
- |
3.23KNew |
$153K - $273K
|
3.23K
$268K
|
|
|
Jan 17, 2025
Q4 2024
|
Octavia Wealth Advisors, LLC
|
BUY
|
- |
3.22KNew |
$152K - $273K
|
3.22K
$267K
|
|
|
Jan 15, 2025
Q4 2024
|
True Wealth Advisors, LLC
|
BUY
|
- |
3.19KNew |
$151K - $270K
|
3.19K
$265K
|
|
|
Jan 14, 2025
Q4 2024
|
Brave Asset Management Inc
|
BUY
|
- |
3.17KNew |
$150K - $269K
|
3.17K
$264K
|
|
|
Jan 06, 2025
Q4 2024
|
Advance Capital Management, Inc.
Southfield, MI |
BUY
|
- |
3.06KNew |
$145K - $260K
|
3.06K
$254K
|
|
|
Jan 15, 2025
Q4 2024
|
25 LLC
St. Louis, MO |
BUY
|
- |
2.95KNew |
$140K - $250K
|
2.95K
$245K
|
|
|
Jan 14, 2025
Q4 2024
|
Kmg Fiduciary Partners, LLC
|
BUY
|
- |
2.95KNew |
$139K - $250K
|
2.95K
$245K
|
|
|
Jan 16, 2025
Q4 2024
|
Clear Harbor Asset Management, LLC
|
BUY
|
- |
2.94KNew |
$139K - $249K
|
2.94K
$244K
|
|
|
Jan 13, 2025
Q4 2024
|
Horizon Wealth Management, LLC
|
BUY
|
- |
2.92KNew |
$138K - $248K
|
2.92K
$243K
|
|
|
Jan 17, 2025
Q4 2024
|
Oxinas Partners Wealth Management LLC
|
BUY
|
- |
2.75KNew |
$130K - $233K
|
2.75K
$228K
|
|
|
Jan 16, 2025
Q4 2024
|
Umb Bank, N.A.
|
BUY
|
- |
2.44K+ 104.32% |
$115K - $207K
|
4.78K
$397K
|
|
|
Jan 17, 2025
Q4 2024
|
Wall Street Access Asset Management, LLC
New York, NY |
BUY
|
- |
2.15K+ 37.65% |
$102K - $182K
|
7.86K
$653K
|
|
|
Jan 13, 2025
Q4 2024
|
Brookstone Capital Management
|
BUY
|
- |
1.61K+ 1.27% |
$76.2K - $137K
|
128K
$10.6M
|
|
|
Jan 17, 2025
Q4 2024
|
Red Door Wealth Management, LLC
|
BUY
|
- |
1.41K+ 1.46% |
$66.7K - $120K
|
97.8K
$8.13M
|
|
|
Jan 14, 2025
Q4 2024
|
Park Avenue Securities LLC
|
BUY
|
- |
1.2K+ 16.77% |
$56.9K - $102K
|
8.38K
$696K
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
1.12K+ 225.5% |
$53.1K - $95.2K
|
1.62K
$135K
|
|
|
Jan 14, 2025
Q4 2024
|
American National Bank
|
BUY
|
- |
585New |
$27.7K - $49.6K
|
585
$48.6K
|
|
|
Jan 06, 2025
Q4 2024
|
Fortem Financial Group, LLC
|
BUY
|
- |
500+ 2.02% |
$23.6K - $42.4K
|
25.3K
$2.1M
|
|
|
Jan 14, 2025
Q4 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
310+ 310.0% |
$14.7K - $26.3K
|
410
$34.1K
|
|
|
Jan 07, 2025
Q4 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.38K - $13.2K
|
156
$13K
|
|
|
Jan 17, 2025
Q4 2024
|
Mutual Advisors, LLC
Casper, WY |
BUY
|
- |
146+ 2.03% |
$6.9K - $12.4K
|
7.33K
$608K
|
|
|
Jan 13, 2025
Q4 2024
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
127+ 1.03% |
$6.01K - $10.8K
|
12.5K
$1.04M
|
|
|
Jan 14, 2025
Q4 2024
|
Signal Point Asset Management, LLC
|
BUY
|
- |
100+ 2.35% |
$4.73K - $8.47K
|
4.36K
$362K
|
|
|
Jan 16, 2025
Q4 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
BUY
|
- |
95New |
$4.49K - $8.05K
|
95
$7.89K
|
|
|
Jan 13, 2025
Q4 2024
|
Affinity Capital Advisors, LLC
|
BUY
|
- |
90+ 1.78% |
$4.26K - $7.63K
|
5.14K
$427K
|
|
|
Jan 10, 2025
Q4 2024
|
Org Wealth Partners, LLC
Dallas, TX |
BUY
|
- |
82+ 9.08% |
$3.88K - $6.95K
|
985
$81.8K
|
|
|
Jan 10, 2025
Q4 2024
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
71+ 12.59% |
$3.36K - $6.02K
|
635
$52.7K
|
|
|
Jan 16, 2025
Q4 2024
|
Ellsworth Advisors, LLC
|
BUY
|
- |
50+ 1.11% |
$2.36K - $4.24K
|
4.55K
$378K
|
|
|
Jan 15, 2025
Q4 2024
|
Sandbox Financial Partners, LLC
Bethesda, MD |
BUY
|
- |
10+ 0.16% |
$473 - $847
|
6.12K
$508K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
763K+ 115.56% |
$32.5M - $46.2M
|
1.42M
$118M
|
|
|
Oct 29, 2024
Q3 2024
|
Greenwich Wealth Management LLC
Greenwich, CT |
BUY
|
- |
538K+ 99.94% |
$22.9M - $32.6M
|
1.08M
$89.4M
|
|
|
Nov 13, 2024
Q3 2024
|
Horizon Kinetics Asset Management LLC
|
BUY
|
- |
291K+ 1.95% |
$12.4M - $17.6M
|
15.2M
$1.26B
|
|