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 02, 2025
Q2 2025
|
Hbw Advisory Services LLC
|
BUY
|
- |
289+ 5.08% |
$17.5K - $25.4K
|
5.97K
$563K
|
|
|
Jul 24, 2025
Q2 2025
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
BUY
|
- |
200+ 0.48% |
$12.1K - $17.5K
|
41.5K
$3.91M
|
|
|
Jul 16, 2025
Q2 2025
|
Embree Financial Group
Chicago, IL |
BUY
|
- |
157+ 1.37% |
$9.52K - $13.8K
|
11.6K
$1.09M
|
|
|
Jul 22, 2025
Q2 2025
|
Belpointe Asset Management LLC
|
BUY
|
- |
155+ 1.17% |
$9.39K - $13.6K
|
13.4K
$1.27M
|
|
|
Jul 24, 2025
Q2 2025
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
150+ 3.54% |
$9.09K - $13.2K
|
4.39K
$414K
|
|
|
Jul 15, 2025
Q2 2025
|
Bcs Wealth Management
|
BUY
|
- |
110+ 1.22% |
$6.67K - $9.65K
|
9.15K
$862K
|
|
|
Jul 08, 2025
Q2 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
100+ 44.05% |
$6.06K - $8.77K
|
327
$30.8K
|
|
|
Jul 09, 2025
Q2 2025
|
Dynamic Advisor Solutions LLC
|
BUY
|
- |
99+ 1.81% |
$6K - $8.68K
|
5.58K
$526K
|
|
|
Jul 08, 2025
Q2 2025
|
Iam Advisory, LLC
|
BUY
|
- |
58+ 1.58% |
$3.52K - $5.09K
|
3.74K
$352K
|
|
|
Jul 16, 2025
Q2 2025
|
Essex Financial Services, Inc.
|
BUY
|
- |
50+ 0.42% |
$3.03K - $4.39K
|
12K
$1.13M
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
BUY
|
- |
40+ 0.7% |
$2.42K - $3.51K
|
5.74K
$541K
|
|
|
Jul 01, 2025
Q2 2025
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
35+ 5.92% |
$2.12K - $3.07K
|
626
$59K
|
|
|
Jul 18, 2025
Q2 2025
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
23+ 0.85% |
$1.39K - $2.02K
|
2.74K
$258K
|
|
|
Jul 16, 2025
Q2 2025
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
14+ 0.23% |
$849 - $1.23K
|
6K
$565K
|
|
|
Jul 10, 2025
Q2 2025
|
Family Legacy Financial Solutions, LLC
Cary, NC |
BUY
|
- |
10New |
$606 - $877
|
10
$942
|
|
|
Jul 17, 2025
Q2 2025
|
Coastline Trust CO
|
BUY
|
- |
2+ 10.0% |
$121 - $175
|
22
$2.07K
|
|
|
Jul 23, 2025
Q2 2025
|
Bear Mountain Capital, Inc.
Seattle, WA |
BUY
|
- |
1+ 0.19% |
$60.6 - $87.7
|
526
$49.6K
|
|
|
Jul 17, 2025
Q2 2025
|
Avondale Wealth Management
|
BUY
|
- |
1New |
$60.6 - $87.7
|
1
$94.2
|
|
| Q1 2025 | |||||||
|
May 09, 2025
Q1 2025
|
Palacios Wealth Management, LLC
Ormond Beach, FL |
BUY
|
- |
1MNew |
$62.4M - $84.1M
|
1M
$94.2M
|
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
332K+ 848.99% |
$20.7M - $27.9M
|
371K
$34.9M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
151K+ 260.79% |
$9.43M - $12.7M
|
209K
$19.7M
|
|
|
May 14, 2025
Q1 2025
|
Scs Capital Management LLC
Boston, MA |
BUY
|
- |
76KNew |
$4.74M - $6.39M
|
76K
$7.16M
|
|
|
May 13, 2025
Q1 2025
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
63.7K+ 26.99% |
$3.98M - $5.36M
|
300K
$28.3M
|
|
|
May 13, 2025
Q1 2025
|
Ethos Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
53.2KNew |
$3.32M - $4.48M
|
53.2K
$5.01M
|
|
|
May 06, 2025
Q1 2025
|
Avantax Advisory Services, Inc.
|
BUY
|
- |
53.1K+ 297.12% |
$3.32M - $4.47M
|
71K
$6.69M
|
|
|
May 13, 2025
Q1 2025
|
Mcrae Capital Management Inc
|
BUY
|
- |
44.6KNew |
$2.78M - $3.75M
|
44.6K
$4.2M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.7K+ 449.4% |
$2.48M - $3.34M
|
48.6K
$4.58M
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
28.4K+ 33.58% |
$1.77M - $2.38M
|
113K
$10.6M
|
|
|
May 15, 2025
Q1 2025
|
Alamea Verwaltungs Gmb H
Edison, NJ |
BUY
|
- |
22.4KNew |
$1.4M - $1.89M
|
22.4K
$2.11M
|
|
|
Apr 30, 2025
Q1 2025
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
16.6K+ 36.4% |
$1.04M - $1.4M
|
62.3K
$5.87M
|
|
|
May 15, 2025
Q1 2025
|
Advisory Services Network, LLC
|
BUY
|
- |
15.6K+ 27.46% |
$975K - $1.31M
|
72.5K
$6.83M
|
|
|
May 15, 2025
Q1 2025
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
12.3K+ 289.34% |
$770K - $1.04M
|
16.6K
$1.56M
|
|
|
May 09, 2025
Q1 2025
|
J. Safra Sarasin Holding Ag
Basel, V8 |
BUY
|
- |
12.1K+ 19.74% |
$752K - $1.01M
|
73.1K
$6.89M
|
|
|
Apr 21, 2025
Q1 2025
|
Advisor Resource Council
|
BUY
|
- |
11.6KNew |
$722K - $973K
|
11.6K
$1.09M
|
|
|
May 14, 2025
Q1 2025
|
Congress Wealth Management LLC
Boston, MA |
BUY
|
- |
10.8KNew |
$675K - $909K
|
10.8K
$1.02M
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
10.7K+ 339.11% |
$671K - $904K
|
13.9K
$1.31M
|
|
|
May 13, 2025
Q1 2025
|
Keystone Global Partners, LLC
Denver, CO |
BUY
|
- |
10.1KNew |
$633K - $854K
|
10.1K
$956K
|
|
|
May 06, 2025
Q1 2025
|
Brookwood Investment Group LLC
Phoenix, AZ |
BUY
|
- |
10.1KNew |
$628K - $846K
|
10.1K
$948K
|
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
9.86K+ 6.32% |
$616K - $830K
|
166K
$15.6M
|
|
|
May 15, 2025
Q1 2025
|
Creative Planning
Overland Park, KS |
BUY
|
- |
9.55K+ 12.1% |
$596K - $803K
|
88.4K
$8.33M
|
|
|
Apr 21, 2025
Q1 2025
|
United Advisor Group, LLC
Cincinnati, OH |
BUY
|
- |
9.52KNew |
$594K - $800K
|
9.52K
$897K
|
|
|
Apr 23, 2025
Q1 2025
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
9.23K+ 7.95% |
$576K - $776K
|
125K
$11.8M
|
|
|
Apr 11, 2025
Q1 2025
|
Vanguard Capital Wealth Advisors
|
BUY
|
- |
7.85KNew |
$490K - $660K
|
7.85K
$740K
|
|
|
May 09, 2025
Q1 2025
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
7.75K+ 3.12% |
$484K - $652K
|
257K
$24.2M
|
|
|
May 02, 2025
Q1 2025
|
Lmg Wealth Partners, LLC
Shreveport, LA |
BUY
|
- |
7.61KNew |
$475K - $640K
|
7.61K
$717K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
6.9KNew |
$430K - $580K
|
6.9K
$650K
|
|
|
May 15, 2025
Q1 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
6.35KNew |
$396K - $534K
|
6.35K
$598K
|
|
|
May 02, 2025
Q1 2025
|
Theory Financial LLC
Fort Collins, CO |
BUY
|
- |
6.11KNew |
$381K - $514K
|
6.11K
$575K
|
|
|
Apr 30, 2025
Q1 2025
|
Stratos Wealth Partners, Ltd.
|
BUY
|
- |
5.41K+ 27.56% |
$337K - $455K
|
25K
$2.36M
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
5.38KNew |
$336K - $453K
|
5.38K
$507K
|
|