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 17, 2024
Q2 2024
|
First Premier Bank
|
BUY
|
- |
250New |
$12.7K - $16K
|
250
$21.5K
|
|
|
Jul 12, 2024
Q2 2024
|
Carolina Wealth Advisors, LLC
|
BUY
|
- |
235New |
$11.9K - $15K
|
235
$20.2K
|
|
|
Aug 22, 2024
Q2 2024
|
Cypress Capital, LLC
|
BUY
|
- |
205New |
$10.4K - $13.1K
|
205
$17.6K
|
|
|
Aug 09, 2024
Q2 2024
|
Mc Kinley Carter Wealth Services, Inc.
|
BUY
|
- |
182+ 0.55% |
$9.22K - $11.6K
|
33.5K
$2.88M
|
|
|
Aug 08, 2024
Q2 2024
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
182+ 42.62% |
$9.22K - $11.6K
|
609
$52.4K
|
|
|
Jul 05, 2024
Q2 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
151New |
$7.65K - $9.66K
|
151
$13K
|
|
|
Jul 25, 2024
Q2 2024
|
Independence Bank Of Kentucky
|
BUY
|
- |
150New |
$7.6K - $9.59K
|
150
$12.9K
|
|
|
Jul 15, 2024
Q2 2024
|
Pachira Investments Inc.
|
BUY
|
- |
132+ 0.61% |
$6.68K - $8.44K
|
21.9K
$1.89M
|
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
125+ 2.73% |
$6.33K - $8K
|
4.7K
$404K
|
|
|
Jul 02, 2024
Q2 2024
|
Davis Capital Management
Jacksonville, FL |
BUY
|
- |
105New |
$5.32K - $6.72K
|
105
$9.04K
|
|
|
Aug 09, 2024
Q2 2024
|
Great Lakes Retirement, Inc.
Sandusky, OH |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$8.61K
|
|
|
Jul 29, 2024
Q2 2024
|
Ridgewood Investments LLC
|
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$8.61K
|
|
|
Jul 22, 2024
Q2 2024
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$8.61K
|
|
|
Aug 13, 2024
Q2 2024
|
Milestone Investment Advisors LLC
Middleton, WI |
BUY
|
- |
74New |
$3.75K - $4.73K
|
74
$6.37K
|
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
54New |
$2.73K - $3.45K
|
54
$4.65K
|
|
|
Aug 14, 2024
Q2 2024
|
Wfa Of San Diego, LLC
|
BUY
|
- |
52New |
$2.63K - $3.33K
|
52
$4.48K
|
|
|
Aug 08, 2024
Q2 2024
|
Ghp Investment Advisors, Inc.
Denver, CO |
BUY
|
- |
52+ 32.91% |
$2.63K - $3.33K
|
210
$18.1K
|
|
|
Aug 01, 2024
Q2 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
50+ 0.46% |
$2.53K - $3.2K
|
10.9K
$942K
|
|
|
Jul 08, 2024
Q2 2024
|
Halpern Financial, Inc.
Ashburn, VA |
BUY
|
- |
34New |
$1.72K - $2.17K
|
34
$2.93K
|
|
|
Jul 30, 2024
Q2 2024
|
Private Ocean, LLC
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$2.07K
|
|
|
Jul 10, 2024
Q2 2024
|
Stewardship Advisors, LLC
|
BUY
|
- |
17+ 0.23% |
$861 - $1.09K
|
7.55K
$649K
|
|
|
Dec 19, 2024
Q2 2024
|
Arcadia Investment Advisors LLC
Eagle, ID |
BUY
|
- |
1New |
$50.6 - $64
|
1
$86.1
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Farallon Capital Management LLC
San Francisco, CA |
BUY
|
- |
1.35MNew |
$47.1M - $88.5M
|
1.35M
$116M
|
|
|
May 13, 2024
Q1 2024
|
Multicoin Capital Management, LLC
Austin, TX |
BUY
|
- |
1.32MNew |
$46.1M - $86.7M
|
1.32M
$114M
|
|
|
May 14, 2024
Q1 2024
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
1.01MNew |
$35.3M - $66.4M
|
1.01M
$87.2M
|
|
|
May 10, 2024
Q1 2024
|
Bracebridge Capital, LLC
|
BUY
|
- |
420KNew |
$14.6M - $27.5M
|
420K
$36.1M
|
|
|
May 15, 2024
Q1 2024
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
233KNew |
$8.13M - $15.3M
|
233K
$20.1M
|
|
|
May 15, 2024
Q1 2024
|
Sculptor Capital LP
New York, NY |
BUY
|
- |
185KNew |
$6.45M - $12.1M
|
185K
$15.9M
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
183KNew |
$6.38M - $12M
|
183K
$15.7M
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisor Networks LLC
El Segundo, CA |
BUY
|
- |
157KNew |
$5.49M - $10.3M
|
157K
$13.6M
|
|
|
May 15, 2024
Q1 2024
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
150KNew |
$5.23M - $9.84M
|
150K
$12.9M
|
|
|
May 03, 2024
Q1 2024
|
Cowen And Company, LLC
|
BUY
|
- |
148KNew |
$5.16M - $9.71M
|
148K
$12.7M
|
|
|
May 15, 2024
Q1 2024
|
Lakewood Capital Management, LP
New York, NY |
BUY
|
- |
124KNew |
$4.31M - $8.1M
|
124K
$10.6M
|
|
|
May 07, 2024
Q1 2024
|
Once Capital Management, LLC
|
BUY
|
- |
108KNew |
$3.76M - $7.06M
|
108K
$9.27M
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
104KNew |
$3.63M - $6.82M
|
104K
$8.95M
|
|
|
May 02, 2024
Q1 2024
|
Alpha Q Advisors LLC
Orlando, FL |
BUY
|
- |
77.7KNew |
$2.71M - $5.09M
|
77.7K
$6.68M
|
|
|
May 14, 2024
Q1 2024
|
Seldon Capital LP
San Francisco, CA |
BUY
|
- |
66.1KNew |
$2.31M - $4.34M
|
66.1K
$5.69M
|
|
|
May 07, 2024
Q1 2024
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
56.2KNew |
$1.96M - $3.69M
|
56.2K
$4.84M
|
|
|
May 10, 2024
Q1 2024
|
Marathon Trading Investment Management LLC
Radnor, PA |
BUY
|
- |
50KNew |
$1.74M - $3.28M
|
50K
$4.3M
|
|
|
May 15, 2024
Q1 2024
|
Ribbit Management Company, LLC
Palo Alto, CA |
BUY
|
- |
29.3KNew |
$1.02M - $1.92M
|
29.3K
$2.52M
|
|
|
May 13, 2024
Q1 2024
|
Inter Ocean Capital Group, LLC
Nashville, TN |
BUY
|
- |
26.6KNew |
$929K - $1.75M
|
26.6K
$2.29M
|
|
|
May 13, 2024
Q1 2024
|
Chiron Investment Management, LLC
New York, NY |
BUY
|
- |
21.6KNew |
$754K - $1.42M
|
21.6K
$1.86M
|
|
|
May 15, 2024
Q1 2024
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
20KNew |
$698K - $1.31M
|
20K
$1.72M
|
|
|
May 15, 2024
Q1 2024
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
17.6KNew |
$614K - $1.15M
|
17.6K
$1.51M
|
|
|
Apr 25, 2024
Q1 2024
|
Eudaimonia Advisors LLC
Winchester, TN |
BUY
|
- |
15.6KNew |
$546K - $1.03M
|
15.6K
$1.35M
|
|
|
Apr 24, 2024
Q1 2024
|
Childress Capital Advisors, LLC
Houston, TX |
BUY
|
- |
15.6KNew |
$545K - $1.02M
|
15.6K
$1.34M
|
|
|
May 14, 2024
Q1 2024
|
Edgewood Management LLC
Greenwich, CT |
BUY
|
- |
15KNew |
$523K - $984K
|
15K
$1.29M
|
|
|
Apr 30, 2024
Q1 2024
|
Starfox Financial Services, LLC
The Woodlands, TX |
BUY
|
- |
12.7KNew |
$443K - $834K
|
12.7K
$1.09M
|
|
|
May 15, 2024
Q1 2024
|
Aspen Grove Capital, LLC
Avon, CO |
BUY
|
- |
12.7KNew |
$441K - $830K
|
12.7K
$1.09M
|
|
|
Apr 30, 2024
Q1 2024
|
Werba Rubin Papier Wealth Management
San Jose, CA |
BUY
|
- |
10.8KNew |
$378K - $711K
|
10.8K
$934K
|
|