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 |
|---|---|---|---|---|---|---|---|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
BUY
|
- |
107KNew |
$6.67M - $8.99M
|
107K
$9.19M
|
|
|
May 14, 2025
Q1 2025
|
Scs Capital Management LLC
Boston, MA |
BUY
|
- |
76KNew |
$4.74M - $6.39M
|
76K
$6.54M
|
|
|
May 13, 2025
Q1 2025
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
63.7K+ 26.99% |
$3.98M - $5.36M
|
300K
$25.8M
|
|
|
May 13, 2025
Q1 2025
|
Ethos Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
53.2KNew |
$3.32M - $4.48M
|
53.2K
$4.58M
|
|
|
May 06, 2025
Q1 2025
|
Avantax Advisory Services, Inc.
|
BUY
|
- |
53.1K+ 297.12% |
$3.32M - $4.47M
|
71K
$6.11M
|
|
|
May 13, 2025
Q1 2025
|
Mcrae Capital Management Inc
|
BUY
|
- |
44.6KNew |
$2.78M - $3.75M
|
44.6K
$3.84M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.7K+ 449.4% |
$2.48M - $3.34M
|
48.6K
$4.18M
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
28.4K+ 33.58% |
$1.77M - $2.38M
|
113K
$9.71M
|
|
|
May 15, 2025
Q1 2025
|
Alamea Verwaltungs Gmb H
Edison, NJ |
BUY
|
- |
22.4KNew |
$1.4M - $1.89M
|
22.4K
$1.93M
|
|
|
Apr 30, 2025
Q1 2025
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
16.6K+ 36.4% |
$1.04M - $1.4M
|
62.3K
$5.36M
|
|
|
May 15, 2025
Q1 2025
|
Advisory Services Network, LLC
|
BUY
|
- |
15.6K+ 27.46% |
$975K - $1.31M
|
72.5K
$6.24M
|
|
|
Apr 23, 2025
Q1 2025
|
Global Assets Advisory, LLC
Orlando, FL |
BUY
|
- |
13.9K+ 202.93% |
$865K - $1.17M
|
20.7K
$1.78M
|
|
|
May 15, 2025
Q1 2025
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
12.3K+ 289.34% |
$770K - $1.04M
|
16.6K
$1.43M
|
|
|
May 09, 2025
Q1 2025
|
J. Safra Sarasin Holding Ag
Basel, V8 |
BUY
|
- |
12.1K+ 19.74% |
$752K - $1.01M
|
73.1K
$6.29M
|
|
|
Apr 21, 2025
Q1 2025
|
Advisor Resource Council
|
BUY
|
- |
11.6KNew |
$722K - $973K
|
11.6K
$996K
|
|
|
May 14, 2025
Q1 2025
|
Congress Wealth Management LLC
Boston, MA |
BUY
|
- |
10.8KNew |
$675K - $909K
|
10.8K
$930K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
10.7K+ 339.11% |
$671K - $904K
|
13.9K
$1.2M
|
|
|
May 13, 2025
Q1 2025
|
Keystone Global Partners, LLC
Denver, CO |
BUY
|
- |
10.1KNew |
$633K - $854K
|
10.1K
$873K
|
|
|
May 06, 2025
Q1 2025
|
Brookwood Investment Group LLC
Phoenix, AZ |
BUY
|
- |
10.1KNew |
$628K - $846K
|
10.1K
$866K
|
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
9.86K+ 6.32% |
$616K - $830K
|
166K
$14.3M
|
|
|
May 15, 2025
Q1 2025
|
Creative Planning
Overland Park, KS |
BUY
|
- |
9.55K+ 12.1% |
$596K - $803K
|
88.4K
$7.61M
|
|
|
Apr 21, 2025
Q1 2025
|
United Advisor Group, LLC
Cincinnati, OH |
BUY
|
- |
9.52KNew |
$594K - $800K
|
9.52K
$819K
|
|
|
Apr 17, 2025
Q1 2025
|
Edge Financial Advisors LLC
Wheaton, IL |
BUY
|
- |
9.42KNew |
$588K - $792K
|
9.42K
$811K
|
|
|
Apr 23, 2025
Q1 2025
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
9.23K+ 7.95% |
$576K - $776K
|
125K
$10.8M
|
|
|
Apr 11, 2025
Q1 2025
|
Vanguard Capital Wealth Advisors
|
BUY
|
- |
7.85KNew |
$490K - $660K
|
7.85K
$676K
|
|
|
May 09, 2025
Q1 2025
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
7.75K+ 3.12% |
$484K - $652K
|
257K
$22.1M
|
|
|
May 02, 2025
Q1 2025
|
Lmg Wealth Partners, LLC
Shreveport, LA |
BUY
|
- |
7.61KNew |
$475K - $640K
|
7.61K
$655K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
6.9KNew |
$430K - $580K
|
6.9K
$593K
|
|
|
May 15, 2025
Q1 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
6.35KNew |
$396K - $534K
|
6.35K
$546K
|
|
|
May 02, 2025
Q1 2025
|
Theory Financial LLC
Fort Collins, CO |
BUY
|
- |
6.11KNew |
$381K - $514K
|
6.11K
$526K
|
|
|
Apr 30, 2025
Q1 2025
|
Stratos Wealth Partners, Ltd.
|
BUY
|
- |
5.41K+ 27.56% |
$337K - $455K
|
25K
$2.15M
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
5.38KNew |
$336K - $453K
|
5.38K
$463K
|
|
|
May 15, 2025
Q1 2025
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
BUY
|
- |
5.37KNew |
$335K - $452K
|
5.37K
$462K
|
|
|
May 07, 2025
Q1 2025
|
Inspire Advisors, LLC
Meridian, ID |
BUY
|
- |
4.68KNew |
$292K - $393K
|
4.68K
$402K
|
|
|
Apr 21, 2025
Q1 2025
|
Sterling Investment Counsel, LLC
|
BUY
|
- |
4.67KNew |
$291K - $392K
|
4.67K
$402K
|
|
|
May 06, 2025
Q1 2025
|
Roundview Capital LLC
Princeton, NJ |
BUY
|
- |
4KNew |
$250K - $336K
|
4K
$344K
|
|
|
May 13, 2025
Q1 2025
|
Vest Gen Advisors, LLC
Inverness, IL |
BUY
|
- |
3.96KNew |
$247K - $333K
|
3.96K
$340K
|
|
|
Apr 24, 2025
Q1 2025
|
Bordeaux Wealth Advisors LLC
|
BUY
|
- |
3.86KNew |
$241K - $324K
|
3.86K
$332K
|
|
|
Apr 18, 2025
Q1 2025
|
Central Trust CO
Jefferson City, MO |
BUY
|
- |
3.82K+ 267.41% |
$239K - $322K
|
5.25K
$452K
|
|
|
May 12, 2025
Q1 2025
|
Cynosure Management, LLC
Salt Lake City, UT |
BUY
|
- |
3.8K+ 23.98% |
$237K - $320K
|
19.7K
$1.69M
|
|
|
Apr 21, 2025
Q1 2025
|
L.M. Kohn & Company
|
BUY
|
- |
3.78KNew |
$236K - $318K
|
3.78K
$325K
|
|
|
Apr 28, 2025
Q1 2025
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
3.77K+ 100.0% |
$236K - $317K
|
7.55K
$650K
|
|
|
May 15, 2025
Q1 2025
|
Virtue Capital Management, LLC
Brentwood, TN |
BUY
|
- |
3.71KNew |
$232K - $312K
|
3.71K
$319K
|
|
|
May 15, 2025
Q1 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
3.7KNew |
$231K - $311K
|
3.7K
$319K
|
|
|
May 13, 2025
Q1 2025
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
3.55K+ 27.57% |
$222K - $299K
|
16.4K
$1.41M
|
|
|
Apr 17, 2025
Q1 2025
|
Sentry LLC
Memphis, TN |
BUY
|
- |
3.53KNew |
$220K - $297K
|
3.53K
$304K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
3.5K+ 6.59% |
$219K - $294K
|
56.6K
$4.87M
|
|
|
May 07, 2025
Q1 2025
|
Equitable Trust CO
|
BUY
|
- |
3.5K+ 123.94% |
$219K - $294K
|
6.32K
$544K
|
|
|
May 15, 2025
Q1 2025
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
3.35KNew |
$209K - $282K
|
3.35K
$288K
|
|
|
May 20, 2025
Q1 2025
|
Integrity Alliance, Llc.
Urbandale, IA |
BUY
|
- |
3.32KNew |
$207K - $279K
|
3.32K
$286K
|