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, 2024
Q2 2024
|
M&R Capital Management Inc
|
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$27.3K
|
|
Jul 16, 2024
Q2 2024
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
346+ 4942.86% |
$17.5K - $22.1K
|
353
$27.5K
|
|
Jul 19, 2024
Q2 2024
|
Horizon Wealth Management, LLC
|
BUY
|
- |
343+ 9.09% |
$17.4K - $21.9K
|
4.12K
$320K
|
|
Jul 16, 2024
Q2 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
300+ 1.1% |
$15.2K - $19.2K
|
27.5K
$2.14M
|
|
Jul 09, 2024
Q2 2024
|
Rise Advisors, LLC
|
BUY
|
- |
298New |
$15.1K - $19.1K
|
298
$23.2K
|
|
Jul 18, 2024
Q2 2024
|
Triad Wealth Partners, LLC
Lawrence, KS |
BUY
|
- |
291New |
$14.7K - $18.6K
|
291
$22.7K
|
|
Jul 17, 2024
Q2 2024
|
First Premier Bank
|
BUY
|
- |
250New |
$12.7K - $16K
|
250
$19.5K
|
|
Jul 12, 2024
Q2 2024
|
Carolina Wealth Advisors, LLC
|
BUY
|
- |
235New |
$11.9K - $15K
|
235
$18.3K
|
|
Aug 22, 2024
Q2 2024
|
Cypress Capital, LLC
|
BUY
|
- |
205New |
$10.4K - $13.1K
|
205
$16K
|
|
Jul 31, 2024
Q2 2024
|
Ntv Asset Management LLC
|
BUY
|
- |
190+ 0.33% |
$9.62K - $12.2K
|
58.5K
$4.55M
|
|
Aug 09, 2024
Q2 2024
|
Mc Kinley Carter Wealth Services, Inc.
|
BUY
|
- |
182+ 0.55% |
$9.22K - $11.6K
|
33.5K
$2.61M
|
|
Aug 08, 2024
Q2 2024
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
182+ 42.62% |
$9.22K - $11.6K
|
609
$47.4K
|
|
Jul 26, 2024
Q2 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.9K - $9.98K
|
156
$12.1K
|
|
Jul 05, 2024
Q2 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
151New |
$7.65K - $9.66K
|
151
$11.8K
|
|
Jul 25, 2024
Q2 2024
|
Independence Bank Of Kentucky
|
BUY
|
- |
150New |
$7.6K - $9.59K
|
150
$11.7K
|
|
Jul 15, 2024
Q2 2024
|
Pachira Investments Inc.
|
BUY
|
- |
132+ 0.61% |
$6.68K - $8.44K
|
21.9K
$1.71M
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
125+ 2.73% |
$6.33K - $8K
|
4.7K
$366K
|
|
Aug 06, 2024
Q2 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
112New |
$5.67K - $7.16K
|
112
$8.72K
|
|
Jul 02, 2024
Q2 2024
|
Davis Capital Management
Jacksonville, FL |
BUY
|
- |
105New |
$5.32K - $6.72K
|
105
$8.18K
|
|
Aug 09, 2024
Q2 2024
|
Great Lakes Retirement, Inc.
Sandusky, OH |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
Jul 29, 2024
Q2 2024
|
Ridgewood Investments LLC
|
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
Jul 22, 2024
Q2 2024
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
Jul 12, 2024
Q2 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
Aug 19, 2024
Q2 2024
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
90+ 1.52% |
$4.56K - $5.76K
|
6.01K
$468K
|
|
Aug 05, 2024
Q2 2024
|
Flynn Zito Capital Management, LLC
|
BUY
|
- |
80+ 1.35% |
$4.05K - $5.12K
|
6.03K
$469K
|
|
Aug 05, 2024
Q2 2024
|
Financial Security Advisor, Inc.
Virginia Beach, VA |
BUY
|
- |
80+ 2.12% |
$4.05K - $5.12K
|
3.86K
$300K
|
|
Jul 30, 2024
Q2 2024
|
Moloney Securities Asset Management, LLC
|
BUY
|
- |
78+ 1.35% |
$3.95K - $4.99K
|
5.84K
$455K
|
|
Aug 13, 2024
Q2 2024
|
Milestone Investment Advisors LLC
Middleton, WI |
BUY
|
- |
74New |
$3.75K - $4.73K
|
74
$5.76K
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
54New |
$2.73K - $3.45K
|
54
$4.21K
|
|
Aug 14, 2024
Q2 2024
|
Wfa Of San Diego, LLC
|
BUY
|
- |
52New |
$2.63K - $3.33K
|
52
$4.05K
|
|
Aug 08, 2024
Q2 2024
|
Ghp Investment Advisors, Inc.
Denver, CO |
BUY
|
- |
52+ 32.91% |
$2.63K - $3.33K
|
210
$16.4K
|
|
Aug 01, 2024
Q2 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
50+ 0.46% |
$2.53K - $3.2K
|
10.9K
$853K
|
|
Jul 17, 2024
Q2 2024
|
Mcdonald Partners LLC
|
BUY
|
- |
50+ 0.8% |
$2.53K - $3.2K
|
6.28K
$489K
|
|
Jul 08, 2024
Q2 2024
|
Halpern Financial, Inc.
Ashburn, VA |
BUY
|
- |
34New |
$1.72K - $2.17K
|
34
$2.65K
|
|
Aug 09, 2024
Q2 2024
|
Pittenger & Anderson Inc
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$1.87K
|
|
Jul 30, 2024
Q2 2024
|
Private Ocean, LLC
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$1.87K
|
|
Jul 10, 2024
Q2 2024
|
Stewardship Advisors, LLC
|
BUY
|
- |
17+ 0.23% |
$861 - $1.09K
|
7.55K
$588K
|
|
Dec 19, 2024
Q2 2024
|
Arcadia Investment Advisors LLC
Eagle, ID |
BUY
|
- |
1New |
$50.6 - $64
|
1
$77.9
|
|
Q1 2024 | |||||||
May 15, 2024
Q1 2024
|
Farallon Capital Management LLC
San Francisco, CA |
BUY
|
- |
1.35MNew |
$47.1M - $88.5M
|
1.35M
$105M
|
|
May 13, 2024
Q1 2024
|
Multicoin Capital Management, LLC
Austin, TX |
BUY
|
- |
1.32MNew |
$46.1M - $86.7M
|
1.32M
$103M
|
|
May 14, 2024
Q1 2024
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
1.01MNew |
$35.3M - $66.4M
|
1.01M
$78.9M
|
|
May 10, 2024
Q1 2024
|
Bracebridge Capital, LLC
|
BUY
|
- |
420KNew |
$14.6M - $27.5M
|
420K
$32.7M
|
|
May 15, 2024
Q1 2024
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
233KNew |
$8.13M - $15.3M
|
233K
$18.2M
|
|
May 15, 2024
Q1 2024
|
Sculptor Capital LP
New York, NY |
BUY
|
- |
185KNew |
$6.45M - $12.1M
|
185K
$14.4M
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
183KNew |
$6.38M - $12M
|
183K
$14.2M
|
|
May 14, 2024
Q1 2024
|
Cetera Advisor Networks LLC
El Segundo, CA |
BUY
|
- |
157KNew |
$5.49M - $10.3M
|
157K
$12.3M
|
|
May 15, 2024
Q1 2024
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
150KNew |
$5.23M - $9.84M
|
150K
$11.7M
|
|
May 03, 2024
Q1 2024
|
Cowen And Company, LLC
|
BUY
|
- |
148KNew |
$5.16M - $9.71M
|
148K
$11.5M
|
|
May 13, 2024
Q1 2024
|
Birch Hill Investment Advisors LLC
|
BUY
|
- |
138KNew |
$4.8M - $9.02M
|
138K
$10.7M
|
|
May 15, 2024
Q1 2024
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
132K+ 875.02% |
$4.61M - $8.66M
|
147K
$11.5M
|