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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
12.3K+ 1230000.0% |
$623K - $787K
|
12.3K
$958K
|
|
|
Aug 15, 2024
Q2 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
BUY
|
- |
10.4KNew |
$524K - $662K
|
10.4K
$806K
|
|
|
Aug 09, 2024
Q2 2024
|
Mesirow Financial Investment Management, Inc.
|
BUY
|
- |
9.5KNew |
$481K - $607K
|
9.5K
$740K
|
|
|
Jul 26, 2024
Q2 2024
|
Park Edge Advisors, LLC
Cleveland, OH |
BUY
|
- |
9.41KNew |
$477K - $602K
|
9.41K
$733K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
8.72KNew |
$441K - $557K
|
8.72K
$679K
|
|
|
Jul 17, 2024
Q2 2024
|
Kathmere Capital Management, LLC
Wayne, PA |
BUY
|
- |
8.14KNew |
$412K - $521K
|
8.14K
$634K
|
|
|
Jul 08, 2024
Q2 2024
|
Rvw Wealth, LLC
|
BUY
|
- |
6.96KNew |
$352K - $445K
|
6.96K
$542K
|
|
|
Aug 01, 2024
Q2 2024
|
Heritage Family Offices, LLP
Scottsdale, AZ |
BUY
|
- |
6.88KNew |
$348K - $440K
|
6.88K
$536K
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
6.88KNew |
$348K - $440K
|
6.88K
$536K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
6.53KNew |
$331K - $418K
|
6.53K
$509K
|
|
|
Aug 12, 2024
Q2 2024
|
Portfolio Strategies, Inc.
|
BUY
|
- |
6.11KNew |
$310K - $391K
|
6.11K
$476K
|
|
|
Jul 25, 2024
Q2 2024
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
5.36KNew |
$271K - $343K
|
5.36K
$417K
|
|
|
Jul 16, 2024
Q2 2024
|
Financial Insights, Inc.
|
BUY
|
- |
5.23KNew |
$265K - $335K
|
5.23K
$407K
|
|
|
Jul 17, 2024
Q2 2024
|
Leavell Investment Management, Inc.
|
BUY
|
- |
4.8KNew |
$243K - $307K
|
4.8K
$374K
|
|
|
Aug 13, 2024
Q2 2024
|
Advisory Services Network, LLC
|
BUY
|
- |
4.69K+ 9.99% |
$238K - $300K
|
51.6K
$4.02M
|
|
|
Jul 18, 2024
Q2 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
4.67KNew |
$236K - $298K
|
4.67K
$363K
|
|
|
Jul 29, 2024
Q2 2024
|
Blackhawk Capital Partners Llc.
Thiensville, WI |
BUY
|
- |
4.42KNew |
$224K - $283K
|
4.42K
$345K
|
|
|
Jul 16, 2024
Q2 2024
|
Capital Advisors Wealth Management, LLC
|
BUY
|
- |
4.17KNew |
$211K - $266K
|
4.17K
$324K
|
|
|
Aug 13, 2024
Q2 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
4.12KNew |
$209K - $264K
|
4.12K
$321K
|
|
|
Aug 14, 2024
Q2 2024
|
Ascent Group, LLC
|
BUY
|
- |
4.04KNew |
$205K - $258K
|
4.04K
$315K
|
|
|
Aug 14, 2024
Q2 2024
|
Investmark Advisory Group LLC
|
BUY
|
- |
4.04KNew |
$204K - $258K
|
4.04K
$314K
|
|
|
Jul 12, 2024
Q2 2024
|
Iam Advisory, LLC
|
BUY
|
- |
3.77KNew |
$191K - $241K
|
3.77K
$294K
|
|
|
Jul 24, 2024
Q2 2024
|
Unique Wealth Strategies, LLC
Burr Ridge, IL |
BUY
|
- |
3.06KNew |
$155K - $196K
|
3.06K
$239K
|
|
|
Jul 16, 2024
Q2 2024
|
Tsfg, LLC
|
BUY
|
- |
2.81K+ 11.9% |
$142K - $179K
|
26.4K
$2.05M
|
|
|
Jul 30, 2024
Q2 2024
|
Americana Partners, LLC
Houston, TX |
BUY
|
- |
2.33K+ 38.53% |
$118K - $149K
|
8.36K
$651K
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
2.22KNew |
$112K - $142K
|
2.22K
$173K
|
|
|
Jul 26, 2024
Q2 2024
|
Richardson Capital Management LLC
Menomonee Falls, WI |
BUY
|
- |
2.18KNew |
$111K - $140K
|
2.18K
$170K
|
|
|
Jul 30, 2024
Q2 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
2.04K+ 166.12% |
$103K - $130K
|
3.26K
$254K
|
|
|
Aug 13, 2024
Q2 2024
|
Fairscale Capital, LLC
Nashua, NH |
BUY
|
- |
2.02KNew |
$102K - $129K
|
2.02K
$158K
|
|
|
Aug 07, 2024
Q2 2024
|
Modern Wealth Management, LLC
Lenexa, KS |
BUY
|
- |
2.02K+ 19.8% |
$102K - $129K
|
12.2K
$952K
|
|
|
Aug 14, 2024
Q2 2024
|
Flputnam Investment Management CO
Portland, ME |
BUY
|
- |
2KNew |
$101K - $128K
|
2K
$156K
|
|
|
Aug 09, 2024
Q2 2024
|
One Capital Management, LLC
Westlake Village, CA |
BUY
|
- |
1.71K+ 8.77% |
$86.6K - $109K
|
21.2K
$1.65M
|
|
|
Jul 17, 2024
Q2 2024
|
Tompkins Financial Corp
|
BUY
|
- |
1.14KNew |
$57.8K - $73K
|
1.14K
$88.9K
|
|
|
Aug 01, 2024
Q2 2024
|
Mechanics Financial Corp
|
BUY
|
- |
1KNew |
$50.6K - $64K
|
1K
$77.9K
|
|
|
Jul 10, 2024
Q2 2024
|
Atwood & Palmer Inc
|
BUY
|
- |
986New |
$49.9K - $63.1K
|
986
$76.8K
|
|
|
Jul 08, 2024
Q2 2024
|
St Germain D J CO Inc
Springfield, MA |
BUY
|
- |
833New |
$42.2K - $53.3K
|
833
$64.9K
|
|
|
Aug 01, 2024
Q2 2024
|
Private Wealth Strategies, L.L.C.
|
BUY
|
- |
755+ 6.19% |
$38.2K - $48.3K
|
12.9K
$1.01M
|
|
|
Aug 12, 2024
Q2 2024
|
Frazier Financial Advisors, LLC
Columbus, OH |
BUY
|
- |
700New |
$35.4K - $44.8K
|
700
$54.5K
|
|
|
Jul 15, 2024
Q2 2024
|
Trust CO
|
BUY
|
- |
689New |
$34.9K - $44.1K
|
689
$53.7K
|
|
|
Jul 12, 2024
Q2 2024
|
Avondale Wealth Management
|
BUY
|
- |
625New |
$31.7K - $40K
|
625
$48.7K
|
|
|
Jul 26, 2024
Q2 2024
|
Zimmermann Investment Management & Planning LLC
|
BUY
|
- |
572+ 5.47% |
$29K - $36.6K
|
11K
$859K
|
|
|
Aug 08, 2024
Q2 2024
|
Cnb Bank
Clearfield, PA |
BUY
|
- |
570New |
$28.9K - $36.5K
|
570
$44.4K
|
|
|
Aug 09, 2024
Q2 2024
|
Revisor Wealth Management LLC
Akron, OH |
BUY
|
- |
567+ 10.21% |
$28.7K - $36.3K
|
6.12K
$477K
|
|
|
Jul 08, 2024
Q2 2024
|
Zrc Wealth Management, LLC
Santa Rosa, CA |
BUY
|
- |
536New |
$27.1K - $34.3K
|
536
$41.7K
|
|
|
Aug 07, 2024
Q2 2024
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
500+ 15.43% |
$25.3K - $32K
|
3.74K
$291K
|
|
|
Jul 11, 2024
Q2 2024
|
Dhjj Financial Advisors, Ltd.
|
BUY
|
- |
491New |
$24.9K - $31.4K
|
491
$38.2K
|
|
|
Jul 31, 2024
Q2 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
483+ 483.0% |
$24.5K - $30.9K
|
583
$45.4K
|
|
|
Aug 14, 2024
Q2 2024
|
Swan Capital LLC
Pensacola, FL |
BUY
|
- |
411New |
$20.8K - $26.3K
|
411
$32K
|
|
|
Jul 22, 2024
Q2 2024
|
Strengthening Families & Communities, LLC
|
BUY
|
- |
372New |
$18.8K - $23.8K
|
372
$29K
|
|
|
Jul 31, 2024
Q2 2024
|
Raleigh Capital Management Inc.
Cary, NC |
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$27.3K
|