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 |
|---|---|---|---|---|---|---|---|
|
Jul 11, 2025
Q2 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
50.4K+ 275.24% |
$3.05M - $4.42M
|
68.7K
$5.91M
|
|
|
Jul 09, 2025
Q2 2025
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
17.5K+ 15.73% |
$1.06M - $1.54M
|
129K
$11.1M
|
|
|
Jul 17, 2025
Q2 2025
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
7.41K+ 11.31% |
$449K - $650K
|
72.9K
$6.27M
|
|
|
Jul 11, 2025
Q2 2025
|
International Private Wealth Advisors LLC
San Diego, CA |
BUY
|
- |
6.95KNew |
$421K - $610K
|
6.95K
$598K
|
|
|
Jul 09, 2025
Q2 2025
|
Gilman Hill Asset Management, LLC
|
BUY
|
- |
4.16KNew |
$252K - $365K
|
4.16K
$358K
|
|
|
Jul 10, 2025
Q2 2025
|
Clare Market Investments LLC
Dallas, TX |
BUY
|
- |
4.01K+ 104.32% |
$243K - $352K
|
7.85K
$676K
|
|
|
Jul 11, 2025
Q2 2025
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
3.56K+ 21.26% |
$216K - $312K
|
20.3K
$1.75M
|
|
|
Jul 17, 2025
Q2 2025
|
Capital Investment Advisors, LLC
|
BUY
|
- |
3.43KNew |
$208K - $301K
|
3.43K
$295K
|
|
|
Jul 09, 2025
Q2 2025
|
Channel Wealth LLC
Santa Barbara, CA |
BUY
|
- |
3.27K+ 53.57% |
$198K - $287K
|
9.37K
$806K
|
|
|
Jul 18, 2025
Q2 2025
|
New Wave Wealth Advisors LLC
Springdale, AR |
BUY
|
- |
2.97KNew |
$180K - $260K
|
2.97K
$256K
|
|
|
Jul 09, 2025
Q2 2025
|
Kmg Fiduciary Partners, LLC
|
BUY
|
- |
2.95KNew |
$179K - $259K
|
2.95K
$254K
|
|
|
Jul 18, 2025
Q2 2025
|
Swp Financial LLC
San Diego, CA |
BUY
|
- |
2.9KNew |
$175K - $254K
|
2.9K
$249K
|
|
|
Jul 09, 2025
Q2 2025
|
Mirador Capital Partners LP
|
BUY
|
- |
2.86KNew |
$174K - $251K
|
2.86K
$246K
|
|
|
Jul 08, 2025
Q2 2025
|
Strategic Advocates LLC
Logan, UT |
BUY
|
- |
2.73KNew |
$166K - $240K
|
2.73K
$235K
|
|
|
Jul 16, 2025
Q2 2025
|
Hengehold Capital Management LLC
|
BUY
|
- |
2.71KNew |
$164K - $238K
|
2.71K
$234K
|
|
|
Jul 17, 2025
Q2 2025
|
Cwa Asset Management Group, LLC
|
BUY
|
- |
2.7KNew |
$163K - $237K
|
2.7K
$232K
|
|
|
Jul 15, 2025
Q2 2025
|
Oxinas Partners Wealth Management LLC
|
BUY
|
- |
2.66KNew |
$161K - $233K
|
2.66K
$229K
|
|
|
Jul 16, 2025
Q2 2025
|
Vestia Personal Wealth Advisors
Fort Wayne, IN |
BUY
|
- |
2.65KNew |
$161K - $233K
|
2.65K
$228K
|
|
|
Jul 15, 2025
Q2 2025
|
Kennicott Capital Management LLC
|
BUY
|
- |
2.6KNew |
$158K - $228K
|
2.6K
$224K
|
|
|
Jul 15, 2025
Q2 2025
|
Bnc Wealth Management, LLC
|
BUY
|
- |
2.6KNew |
$158K - $228K
|
2.6K
$224K
|
|
|
Jul 14, 2025
Q2 2025
|
Christensen, King & Associates Investment Services, Inc.
Richland, WA |
BUY
|
- |
2.52KNew |
$153K - $221K
|
2.52K
$217K
|
|
|
Jul 18, 2025
Q2 2025
|
Clarity Financial LLC
|
BUY
|
- |
2.5KNew |
$152K - $219K
|
2.5K
$215K
|
|
|
Jul 15, 2025
Q2 2025
|
Hartmann Taylor Wealth Management, LLC
Dallas, TX |
BUY
|
- |
2.46KNew |
$149K - $215K
|
2.46K
$211K
|
|
|
Jul 08, 2025
Q2 2025
|
Rmr Wealth Builders
|
BUY
|
- |
2.4KNew |
$145K - $211K
|
2.4K
$207K
|
|
|
Jul 15, 2025
Q2 2025
|
Maridea Wealth Management LLC
Brooklyn, NY |
BUY
|
- |
2.3K+ 11.92% |
$140K - $202K
|
21.6K
$1.86M
|
|
|
Jul 10, 2025
Q2 2025
|
Secure Asset Management, LLC
|
BUY
|
- |
2.11K+ 36.11% |
$128K - $185K
|
7.97K
$686K
|
|
|
Jul 17, 2025
Q2 2025
|
Sound Income Strategies, LLC
|
BUY
|
- |
1.5K+ 33.52% |
$90.7K - $131K
|
5.96K
$513K
|
|
|
Jul 14, 2025
Q2 2025
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
1.09K+ 5.58% |
$65.9K - $95.4K
|
20.6K
$1.77M
|
|
|
Jul 16, 2025
Q2 2025
|
Tru Independence Asset Management 2, LLC
|
BUY
|
- |
880+ 21.1% |
$53.3K - $77.2K
|
5.05K
$435K
|
|
|
Jul 07, 2025
Q2 2025
|
Upper Left Wealth Management, LLC
|
BUY
|
- |
845+ 4.19% |
$51.2K - $74.1K
|
21K
$1.81M
|
|
|
Jul 14, 2025
Q2 2025
|
Narus Financial Partners, LLC
Salt Lake City, UT |
BUY
|
- |
496+ 9.82% |
$30.1K - $43.5K
|
5.55K
$477K
|
|
|
Jul 11, 2025
Q2 2025
|
Sowell Financial Services LLC
North Little Rock, AR |
BUY
|
- |
420+ 1.05% |
$25.5K - $36.8K
|
40.6K
$3.49M
|
|
|
Jul 10, 2025
Q2 2025
|
Atticus Wealth Management, LLC
|
BUY
|
- |
400+ 57.31% |
$24.2K - $35.1K
|
1.1K
$94.5K
|
|
|
Jul 02, 2025
Q2 2025
|
Hbw Advisory Services LLC
|
BUY
|
- |
289+ 5.08% |
$17.5K - $25.4K
|
5.97K
$514K
|
|
|
Jul 16, 2025
Q2 2025
|
Embree Financial Group
Chicago, IL |
BUY
|
- |
157+ 1.37% |
$9.52K - $13.8K
|
11.6K
$998K
|
|
|
Jul 15, 2025
Q2 2025
|
Bcs Wealth Management
|
BUY
|
- |
110+ 1.22% |
$6.67K - $9.65K
|
9.15K
$788K
|
|
|
Jul 08, 2025
Q2 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
100+ 44.05% |
$6.06K - $8.77K
|
327
$28.1K
|
|
|
Jul 09, 2025
Q2 2025
|
Dynamic Advisor Solutions LLC
|
BUY
|
- |
99+ 1.81% |
$6K - $8.68K
|
5.58K
$480K
|
|
|
Jul 08, 2025
Q2 2025
|
Iam Advisory, LLC
|
BUY
|
- |
58+ 1.58% |
$3.52K - $5.09K
|
3.74K
$322K
|
|
|
Jul 16, 2025
Q2 2025
|
Essex Financial Services, Inc.
|
BUY
|
- |
50+ 0.42% |
$3.03K - $4.39K
|
12K
$1.04M
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
BUY
|
- |
40+ 0.7% |
$2.42K - $3.51K
|
5.74K
$494K
|
|
|
Jul 01, 2025
Q2 2025
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
35+ 5.92% |
$2.12K - $3.07K
|
626
$53.9K
|
|
|
Jul 18, 2025
Q2 2025
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
23+ 0.85% |
$1.39K - $2.02K
|
2.74K
$236K
|
|
|
Jul 16, 2025
Q2 2025
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
14+ 0.23% |
$849 - $1.23K
|
6K
$516K
|
|
|
Jul 10, 2025
Q2 2025
|
Family Legacy Financial Solutions, LLC
Cary, NC |
BUY
|
- |
10New |
$606 - $877
|
10
$861
|
|
|
Jul 17, 2025
Q2 2025
|
Coastline Trust CO
|
BUY
|
- |
2+ 10.0% |
$121 - $175
|
22
$1.89K
|
|
|
Jul 17, 2025
Q2 2025
|
Avondale Wealth Management
|
BUY
|
- |
1New |
$60.6 - $87.7
|
1
$86.1
|
|
| Q1 2025 | |||||||
|
May 09, 2025
Q1 2025
|
Palacios Wealth Management, LLC
Ormond Beach, FL |
BUY
|
- |
1MNew |
$62.4M - $84.1M
|
1M
$86.1M
|
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
332K+ 848.99% |
$20.7M - $27.9M
|
371K
$31.9M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
151K+ 260.79% |
$9.43M - $12.7M
|
209K
$18M
|
|