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 20, 2025
Q1 2025
|
Ransom Advisory, LTD
Providence, RI |
BUY
|
- |
3.3KNew |
$206K - $278K
|
3.3K
$284K
|
|
|
May 13, 2025
Q1 2025
|
Pilgrim Partners Asia Pte LTD
Singapore, U0 |
BUY
|
- |
3.28K+ 37.06% |
$205K - $276K
|
12.1K
$1.04M
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
PUT |
3.2KNew |
$200K - $269K
|
3.2K
$275K
|
|
|
May 13, 2025
Q1 2025
|
Kovitz Investment Group Partners, LLC
|
BUY
|
- |
2.97K+ 18.08% |
$186K - $250K
|
19.4K
$1.67M
|
|
|
May 14, 2025
Q1 2025
|
Sprott Inc.
Toronto, A6 |
BUY
|
- |
2.96K+ 8.39% |
$185K - $249K
|
38.3K
$3.3M
|
|
|
Apr 29, 2025
Q1 2025
|
Cooksen Wealth, LLC
The Woodlands, TX |
BUY
|
- |
2.79KNew |
$174K - $234K
|
2.79K
$240K
|
|
|
Apr 17, 2025
Q1 2025
|
Variant Private Wealth, LLC
Tysons, VA |
BUY
|
- |
2.77K+ 2.88% |
$173K - $233K
|
98.9K
$8.51M
|
|
|
May 08, 2025
Q1 2025
|
Us Bancorp \De\
|
BUY
|
- |
2.7K+ 5.62% |
$168K - $227K
|
50.7K
$4.37M
|
|
|
May 13, 2025
Q1 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
2.55K+ 4.49% |
$159K - $215K
|
59.4K
$5.11M
|
|
|
May 09, 2025
Q1 2025
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
2.53K+ 93.19% |
$158K - $213K
|
5.25K
$451K
|
|
|
May 09, 2025
Q1 2025
|
Haven Private, LLC
Orlando, FL |
BUY
|
- |
2.5K+ 3.4% |
$156K - $210K
|
75.9K
$6.53M
|
|
|
May 15, 2025
Q1 2025
|
Harvest Investment Services, LLC
|
BUY
|
- |
2.45K+ 49.01% |
$153K - $206K
|
7.46K
$642K
|
|
|
May 12, 2025
Q1 2025
|
Pandora Wealth, Inc.
Oakbrook Terrace, IL |
BUY
|
- |
2.45KNew |
$153K - $206K
|
2.45K
$211K
|
|
|
May 07, 2025
Q1 2025
|
Richards, Merrill & Peterson, Inc.
Spokane, WA |
BUY
|
- |
2.4K+ 75.22% |
$150K - $201K
|
5.58K
$480K
|
|
|
May 15, 2025
Q1 2025
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
2.39K+ 1.78% |
$149K - $201K
|
137K
$11.7M
|
|
|
May 15, 2025
Q1 2025
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
2.29K+ 46.16% |
$143K - $193K
|
7.26K
$625K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
2.24K+ 585.08% |
$140K - $188K
|
2.62K
$225K
|
|
|
May 14, 2025
Q1 2025
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
2.11K+ 12.53% |
$132K - $178K
|
19K
$1.63M
|
|
|
May 02, 2025
Q1 2025
|
Acas, LLC
|
BUY
|
- |
2.11K+ 26.61% |
$131K - $177K
|
10K
$863K
|
|
|
May 09, 2025
Q1 2025
|
Chicago Partners Investment Group LLC
|
BUY
|
- |
2.04K+ 22.95% |
$127K - $172K
|
10.9K
$941K
|
|
|
Apr 21, 2025
Q1 2025
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
1.96K+ 0.69% |
$122K - $165K
|
287K
$24.7M
|
|
|
May 12, 2025
Q1 2025
|
Townsquare Capital LLC
|
BUY
|
- |
1.94K+ 13.65% |
$121K - $163K
|
16.2K
$1.39M
|
|
|
May 05, 2025
Q1 2025
|
Csenge Advisory Group
|
BUY
|
- |
1.92K+ 32.75% |
$120K - $162K
|
7.79K
$670K
|
|
|
May 08, 2025
Q1 2025
|
Arkadios Wealth Advisors
|
BUY
|
- |
1.92K+ 57.89% |
$120K - $161K
|
5.23K
$450K
|
|
|
Apr 29, 2025
Q1 2025
|
Capital Investment Advisory Services, LLC
|
BUY
|
- |
1.83K+ 50.89% |
$114K - $154K
|
5.41K
$466K
|
|
|
Apr 30, 2025
Q1 2025
|
Leavell Investment Management, Inc.
|
BUY
|
- |
1.75K+ 51.47% |
$109K - $147K
|
5.15K
$443K
|
|
|
May 08, 2025
Q1 2025
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
1.7K+ 340.0% |
$106K - $143K
|
2.2K
$189K
|
|
|
May 15, 2025
Q1 2025
|
Kiker Wealth Management, LLC
Jasper, GA |
BUY
|
- |
1.68KNew |
$105K - $141K
|
1.68K
$145K
|
|
|
May 15, 2025
Q1 2025
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
1.6K+ 4.21% |
$99.6K - $134K
|
39.5K
$3.4M
|
|
|
Apr 17, 2025
Q1 2025
|
Insigneo Advisory Services, LLC
Miami, FL |
BUY
|
- |
1.6K+ 24.53% |
$99.6K - $134K
|
8.1K
$697K
|
|
|
May 15, 2025
Q1 2025
|
Williams Jones Wealth Management, Llc.
New York, NY |
BUY
|
- |
1.5K+ 18.17% |
$93.6K - $126K
|
9.76K
$840K
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1.47K+ 3.05% |
$91.9K - $124K
|
49.8K
$4.28M
|
|
|
Apr 29, 2025
Q1 2025
|
Concurrent Investment Advisors, LLC
Tampa, FL |
BUY
|
- |
1.46K+ 38.21% |
$90.8K - $122K
|
5.26K
$453K
|
|
|
May 15, 2025
Q1 2025
|
Nova Wealth Management, Inc.
Bonita Springs, FL |
BUY
|
- |
1.45KNew |
$90.5K - $122K
|
1.45K
$125K
|
|
|
Apr 25, 2025
Q1 2025
|
Smallwood Wealth Investment Management, LLC
Red Bank, NJ |
BUY
|
- |
1.43KNew |
$89.3K - $120K
|
1.43K
$123K
|
|
|
May 09, 2025
Q1 2025
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
1.31K+ 26.78% |
$81.9K - $110K
|
6.21K
$535K
|
|
|
May 13, 2025
Q1 2025
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
1.27K+ 17.53% |
$79K - $106K
|
8.49K
$730K
|
|
|
Apr 16, 2025
Q1 2025
|
Vista Finance, LLC
|
BUY
|
- |
1.19K+ 10.12% |
$74.5K - $100K
|
13K
$1.12M
|
|
|
May 15, 2025
Q1 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
1.17K+ 28.05% |
$73.1K - $98.5K
|
5.35K
$460K
|
|
|
May 05, 2025
Q1 2025
|
J.W. Cole Advisors, Inc.
|
BUY
|
- |
1.16K+ 17.22% |
$72.3K - $97.4K
|
7.88K
$678K
|
|
|
Apr 25, 2025
Q1 2025
|
Verity Asset Management, Inc.
Durham, NC |
BUY
|
- |
1K+ 17.25% |
$62.4K - $84.1K
|
6.8K
$585K
|
|
|
May 14, 2025
Q1 2025
|
Rahlfs Capital, LLC
Lake Kiowa, TX |
BUY
|
- |
974+ 20.0% |
$60.8K - $81.9K
|
5.84K
$503K
|
|
|
May 14, 2025
Q1 2025
|
Royal Fund Management, LLC
|
BUY
|
- |
950+ 34.55% |
$59.3K - $79.9K
|
3.7K
$318K
|
|
|
May 13, 2025
Q1 2025
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
940+ 6.4% |
$58.7K - $79.1K
|
15.6K
$1.35M
|
|
|
May 13, 2025
Q1 2025
|
Tyler Stone Wealth Management
Beachwood, OH |
BUY
|
- |
900+ 31.38% |
$56.2K - $75.7K
|
3.77K
$324K
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
882+ 179.27% |
$55.1K - $74.2K
|
1.37K
$118K
|
|
|
May 13, 2025
Q1 2025
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
874+ 2.41% |
$54.6K - $73.5K
|
37.2K
$3.2M
|
|
|
May 15, 2025
Q1 2025
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
800+ 24.65% |
$49.9K - $67.3K
|
4.05K
$348K
|
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
783+ 226.96% |
$48.9K - $65.9K
|
1.13K
$97.1K
|
|
|
May 15, 2025
Q1 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
750+ 10.49% |
$46.8K - $63.1K
|
7.9K
$680K
|