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 |
|---|---|---|---|---|---|---|---|
|
May 13, 2024
Q1 2024
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
190New |
$6.63K - $12.5K
|
190
$17.1K
|
|
|
May 13, 2024
Q1 2024
|
Fernwood Investment Management, LLC
Quincy, MA |
BUY
|
- |
190New |
$6.63K - $12.5K
|
190
$17.1K
|
|
|
May 17, 2024
Q1 2024
|
Kozak & Associates, Inc.
Highlands Ranch, CO |
BUY
|
- |
182New |
$6.35K - $11.9K
|
182
$16.3K
|
|
|
Apr 18, 2024
Q1 2024
|
Wfa Asset Management Corp
Whitefish Bay, WI |
BUY
|
- |
182New |
$6.35K - $11.9K
|
182
$16.3K
|
|
|
May 08, 2024
Q1 2024
|
Atlantic Edge Private Wealth Management, LLC
Jacksonville, FL |
BUY
|
- |
160New |
$5.58K - $10.5K
|
160
$14.4K
|
|
|
Apr 26, 2024
Q1 2024
|
Life Steps Financial, Inc.
|
BUY
|
- |
123New |
$4.29K - $8.07K
|
123
$11K
|
|
|
Apr 15, 2024
Q1 2024
|
Janiczek Wealth Management, LLC
|
BUY
|
- |
110New |
$3.84K - $7.21K
|
110
$9.87K
|
|
|
Feb 05, 2025
Q1 2024
|
Mma Asset Management LLC
New York, NY |
BUY
|
- |
106New |
$3.7K - $6.95K
|
106
$9.52K
|
|
|
May 13, 2024
Q1 2024
|
Missouri Trust & Investment CO
Springfield, MO |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$8.98K
|
|
|
Apr 30, 2024
Q1 2024
|
Bok Financial Private Wealth, Inc.
Denver, CO |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$8.98K
|
|
|
Apr 17, 2024
Q1 2024
|
Barrett & Company, Inc.
Providence, RI |
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$8.98K
|
|
|
Apr 11, 2024
Q1 2024
|
City Holding CO
|
BUY
|
- |
100New |
$3.49K - $6.56K
|
100
$8.98K
|
|
|
Mar 11, 2025
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
93New |
$3.24K - $6.1K
|
93
$8.35K
|
|
|
May 15, 2024
Q1 2024
|
Gen Wealth Partners Inc
Zeeland, MI |
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$4.49K
|
|
|
Apr 11, 2024
Q1 2024
|
City State Bank
Norwalk, IA |
BUY
|
- |
50New |
$1.74K - $3.28K
|
50
$4.49K
|
|
|
May 16, 2024
Q1 2024
|
Beacon Capital Management, LLC
|
BUY
|
- |
35New |
$1.22K - $2.3K
|
35
$3.14K
|
|
|
Apr 25, 2024
Q1 2024
|
Friedenthal Financial
|
BUY
|
- |
33New |
$1.15K - $2.16K
|
33
$2.96K
|
|
|
May 07, 2024
Q1 2024
|
Carson Allaria Wealth Management, Ltd.
|
BUY
|
- |
29New |
$1.01K - $1.9K
|
29
$2.6K
|
|
|
Apr 15, 2024
Q1 2024
|
Atlas Capital Advisors LLC
San Francisco, CA |
BUY
|
- |
21+ 12.73% |
$732 - $1.38K
|
186
$16.7K
|
|
|
Apr 16, 2024
Q1 2024
|
Voisard Asset Management Group, Inc.
Grand Rapids, MI |
BUY
|
- |
17New |
$593 - $1.11K
|
17
$1.53K
|
|
|
May 13, 2024
Q1 2024
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
10New |
$349 - $656
|
10
$898
|
|
|
May 03, 2024
Q1 2024
|
Evolution Advisers, Inc.
|
BUY
|
- |
5New |
$174 - $328
|
5
$449
|
|
|
Apr 16, 2024
Q1 2024
|
Moisand Fitzgerald Tamayo, LLC
|
BUY
|
- |
5New |
$174 - $328
|
5
$449
|
|
|
May 13, 2024
Q1 2024
|
Td Capital Management LLC
Memphis, TN |
BUY
|
- |
1New |
$34.9 - $65.6
|
1
$89.8
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Mango Five Family, Inc.
Reno, NV |
BUY
|
- |
1KNew |
$19.5K - $36.9K
|
1K
$89.8K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2023
Q3 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
100+ 0.58% |
$1.7K - $2.14K
|
17.2K
$1.55M
|
|
| Q2 2023 | |||||||
|
Jul 25, 2023
Q2 2023
|
Old National Bancorp
|
BUY
|
- |
580+ 5.62% |
$7.6K - $11.3K
|
10.9K
$979K
|
|
| Q3 2022 | |||||||
|
Dec 12, 2024
Q3 2022
|
Heritage Wealth Advisors
|
BUY
|
- |
1.18KNew |
$13.2K - $18.3K
|
1.18K
$105K
|
|
|
Oct 07, 2024
Q3 2022
|
Fairfield Financial Advisors, LTD
Wellesley, MA |
BUY
|
- |
185New |
$2.07K - $2.88K
|
185
$16.6K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Parkwood LLC
Cleveland, OH |
BUY
|
- |
260KNew |
$3.14M - $8.35M
|
260K
$23.3M
|
|
|
Jul 29, 2022
Q2 2022
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
151K+ 236.3% |
$1.83M - $4.86M
|
215K
$19.3M
|
|
|
Aug 12, 2022
Q2 2022
|
Milestone Wealth, LLC
Buffalo, NY |
BUY
|
- |
1.58K+ 11.56% |
$19K - $50.6K
|
15.2K
$1.36M
|
|
|
Sep 21, 2022
Q2 2022
|
Coston, Mc Isaac & Partners
Bar Harbor, ME |
BUY
|
- |
301New |
$3.63K - $9.67K
|
301
$27K
|
|
| Q1 2022 | |||||||
|
May 12, 2022
Q1 2022
|
S.A. Mason LLC
|
BUY
|
- |
805+ 25.1% |
$19.4K - $27.9K
|
4.01K
$360K
|
|
| Q4 2021 | |||||||
|
Aug 05, 2022
Q4 2021
|
Tevis Investment Management
|
BUY
|
- |
380New |
$13K - $20.3K
|
380
$34.1K
|
|
| Q1 2021 | |||||||
|
May 07, 2021
Q1 2021
|
Novare Capital Management LLC
|
BUY
|
- |
192KNew |
$6.01M - $10.9M
|
192K
$17.2M
|
|
|
May 10, 2021
Q1 2021
|
Hbc Financial Services, Pllc
|
BUY
|
- |
100New |
$3.14K - $5.67K
|
100
$8.98K
|
|
|
May 17, 2021
Q1 2021
|
Laffer Tengler Investments
Nashville, TN |
BUY
|
- |
10New |
$314 - $567
|
10
$898
|
|
| Q3 2019 | |||||||
|
Oct 29, 2019
Q3 2019
|
B & T Capital Management Dba Alpha Capital Management
|
BUY
|
- |
1.7KNew |
$16.7K - $27.8K
|
1.7K
$153K
|
|