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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
700K+ 218.63% |
$42.4M - $61.4M
|
1.02M
$97.6M
|
|
|
Aug 13, 2025
Q2 2025
|
Alkeon Capital Management LLC
New York, NY |
BUY
|
CALL |
400KNew |
$24.2M - $35.1M
|
400K
$38.3M
|
|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
BUY
|
- |
256K+ 239.63% |
$15.5M - $22.5M
|
363K
$34.7M
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
156K+ 453.29% |
$9.47M - $13.7M
|
191K
$18.2M
|
|
|
Aug 14, 2025
Q2 2025
|
Ieq Capital, LLC
|
BUY
|
- |
90.7K+ 400.6% |
$5.5M - $7.95M
|
113K
$10.8M
|
|
|
Aug 14, 2025
Q2 2025
|
Old Mission Capital LLC
|
BUY
|
CALL |
85.7KNew |
$5.19M - $7.52M
|
85.7K
$8.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
80.1KNew |
$4.85M - $7.03M
|
80.1K
$7.67M
|
|
|
Aug 06, 2025
Q2 2025
|
Wescap Management Group, Inc.
Glendale, CA |
BUY
|
- |
73KNew |
$4.42M - $6.4M
|
73K
$6.98M
|
|
|
Aug 14, 2025
Q2 2025
|
Old Mission Capital LLC
|
BUY
|
- |
64.4KNew |
$3.9M - $5.65M
|
64.4K
$6.16M
|
|
|
Jul 11, 2025
Q2 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
50.4K+ 275.24% |
$3.05M - $4.42M
|
68.7K
$6.57M
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
44.9K+ 39.85% |
$2.72M - $3.94M
|
158K
$15.1M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
35.5K+ 62.72% |
$2.15M - $3.11M
|
92.1K
$8.81M
|
|
|
Jul 31, 2025
Q2 2025
|
Interchange Capital Partners, LLC
|
BUY
|
- |
34.8K+ 3786.71% |
$2.11M - $3.05M
|
35.7K
$3.41M
|
|
|
Aug 15, 2025
Q2 2025
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
33.3K+ 203.61% |
$2.02M - $2.92M
|
49.7K
$4.75M
|
|
|
Aug 13, 2025
Q2 2025
|
Financial Engines Advisors L.L.C.
Santa Clara, CA |
BUY
|
- |
31.8KNew |
$1.93M - $2.79M
|
31.8K
$3.04M
|
|
|
Aug 12, 2025
Q2 2025
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
24.4K+ 2079.74% |
$1.48M - $2.14M
|
25.6K
$2.45M
|
|
|
Jul 24, 2025
Q2 2025
|
Mainstay Capital Management LLC
|
BUY
|
- |
24K+ 100.0% |
$1.46M - $2.11M
|
48.1K
$4.6M
|
|
|
Jul 21, 2025
Q2 2025
|
Abacus Planning Group, Inc.
|
BUY
|
- |
23.7KNew |
$1.44M - $2.08M
|
23.7K
$2.27M
|
|
|
Aug 14, 2025
Q2 2025
|
Iconiq Capital, LLC
San Francisco, CA |
BUY
|
- |
23.6K+ 30.34% |
$1.43M - $2.07M
|
102K
$9.72M
|
|
|
Jul 29, 2025
Q2 2025
|
Ballast, Inc.
|
BUY
|
- |
22.3KNew |
$1.35M - $1.96M
|
22.3K
$2.14M
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
20.9K+ 10.0% |
$1.27M - $1.83M
|
230K
$22M
|
|
|
Jul 29, 2025
Q2 2025
|
Angeles Wealth Management, LLC
|
BUY
|
- |
18.6KNew |
$1.13M - $1.64M
|
18.6K
$1.78M
|
|
|
Jul 09, 2025
Q2 2025
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
17.5K+ 15.73% |
$1.06M - $1.54M
|
129K
$12.3M
|
|
|
Aug 07, 2025
Q2 2025
|
Midwest Trust CO
Overland Park, KS |
BUY
|
- |
14.8KNew |
$894K - $1.29M
|
14.8K
$1.41M
|
|
|
Aug 14, 2025
Q2 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
13.4K+ 22.66% |
$815K - $1.18M
|
72.8K
$6.97M
|
|
|
Aug 07, 2025
Q2 2025
|
Advyzon Investment Management, LLC
Lisle, IL |
BUY
|
- |
12.9KNew |
$780K - $1.13M
|
12.9K
$1.23M
|
|
|
Aug 06, 2025
Q2 2025
|
Nvwm, LLC
|
BUY
|
- |
12.7K+ 5573.68% |
$770K - $1.11M
|
12.9K
$1.24M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
9.8K+ 15.03% |
$594K - $860K
|
75K
$7.18M
|
|
|
Aug 13, 2025
Q2 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
9.5K+ 1357.14% |
$576K - $833K
|
10.2K
$976K
|
|
|
Aug 06, 2025
Q2 2025
|
Prospera Financial Services Inc
|
BUY
|
- |
8.48K+ 96.21% |
$514K - $744K
|
17.3K
$1.65M
|
|
|
Aug 05, 2025
Q2 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
8.28K+ 59.49% |
$502K - $726K
|
22.2K
$2.12M
|
|
|
Jul 30, 2025
Q2 2025
|
180 Wealth Advisors, LLC
|
BUY
|
- |
7.86KNew |
$477K - $690K
|
7.86K
$752K
|
|
|
Aug 08, 2025
Q2 2025
|
Creative Planning
Overland Park, KS |
BUY
|
- |
7.84K+ 8.87% |
$475K - $688K
|
96.2K
$9.21M
|
|
|
Jul 22, 2025
Q2 2025
|
Steel Peak Wealth Management LLC
|
BUY
|
- |
7.68K+ 137.13% |
$465K - $673K
|
13.3K
$1.27M
|
|
|
Jul 17, 2025
Q2 2025
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
7.41K+ 11.31% |
$449K - $650K
|
72.9K
$6.98M
|
|
|
Aug 13, 2025
Q2 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
7.36K+ 29.41% |
$446K - $645K
|
32.4K
$3.1M
|
|
|
Jul 11, 2025
Q2 2025
|
International Private Wealth Advisors LLC
San Diego, CA |
BUY
|
- |
6.95KNew |
$421K - $610K
|
6.95K
$665K
|
|
|
Aug 13, 2025
Q2 2025
|
Vest Gen Advisors, LLC
Inverness, IL |
BUY
|
- |
6.87K+ 173.74% |
$417K - $603K
|
10.8K
$1.04M
|
|
|
Aug 13, 2025
Q2 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
6.42K+ 166.02% |
$389K - $563K
|
10.3K
$984K
|
|
|
Aug 04, 2025
Q2 2025
|
Alpha Star Capital Management, LLC
|
BUY
|
- |
5.75KNew |
$348K - $504K
|
5.75K
$550K
|
|
|
Aug 11, 2025
Q2 2025
|
Private Advisor Group, LLC
|
BUY
|
- |
5.69K+ 14.46% |
$345K - $499K
|
45K
$4.31M
|
|
|
Aug 12, 2025
Q2 2025
|
Laurel Wealth Advisors LLC
Charlotte, NC |
BUY
|
- |
5.45K+ 8383.08% |
$330K - $478K
|
5.51K
$528K
|
|
|
Jul 25, 2025
Q2 2025
|
Hobbs Group Advisors, LLC
Columbia, SC |
BUY
|
- |
5.07KNew |
$307K - $445K
|
5.07K
$485K
|
|
|
Aug 12, 2025
Q2 2025
|
Warberg Asset Management LLC
Winnetka, IL |
BUY
|
- |
5KNew |
$303K - $439K
|
5K
$479K
|
|
|
Aug 14, 2025
Q2 2025
|
Quantinno Capital Management LP
New York, NY |
BUY
|
- |
4.87KNew |
$295K - $427K
|
4.87K
$466K
|
|
|
Aug 04, 2025
Q2 2025
|
Pensionmark Financial Group, LLC
Santa Barbara, CA |
BUY
|
- |
4.56KNew |
$276K - $400K
|
4.56K
$436K
|
|
|
Aug 12, 2025
Q2 2025
|
Creative One Wealth, LLC
Overland Park, KS |
BUY
|
- |
4.37K+ 64.97% |
$265K - $383K
|
11.1K
$1.06M
|
|
|
Aug 11, 2025
Q2 2025
|
Thrivent Financial For Lutherans
Minneapolis, MN |
BUY
|
- |
4.2KNew |
$254K - $368K
|
4.2K
$402K
|
|
|
Aug 01, 2025
Q2 2025
|
Bessemer Group Inc
Woodbridge, NJ |
BUY
|
- |
4.2KNew |
$254K - $368K
|
4.2K
$402K
|
|
|
Aug 12, 2025
Q2 2025
|
Stevens Capital Management LP
Radnor, PA |
BUY
|
- |
4.17KNew |
$253K - $366K
|
4.17K
$399K
|