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 |
|---|---|---|---|---|---|---|---|
|
Oct 15, 2024
Q3 2024
|
Asset Dedication, LLC
|
BUY
|
- |
1.06K+ 140.61% |
$45K - $64K
|
1.81K
$170K
|
|
|
Nov 04, 2024
Q3 2024
|
Abound Wealth Management
Franklin, TN |
BUY
|
- |
1.03KNew |
$43.9K - $62.4K
|
1.03K
$97K
|
|
|
Oct 08, 2024
Q3 2024
|
Future Financial Wealth Managment LLC
|
BUY
|
- |
1KNew |
$42.6K - $60.6K
|
1K
$94.2K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
879+ 3.86% |
$37.4K - $53.2K
|
23.7K
$2.23M
|
|
|
Nov 06, 2024
Q3 2024
|
Planning Capital Management Corp
Paoli, PA |
BUY
|
- |
320New |
$13.6K - $19.4K
|
320
$30.1K
|
|
|
Oct 23, 2024
Q3 2024
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
209New |
$8.9K - $12.7K
|
209
$19.7K
|
|
|
Nov 13, 2024
Q3 2024
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
190+ 2.45% |
$8.09K - $11.5K
|
7.96K
$749K
|
|
|
Nov 12, 2024
Q3 2024
|
Geo Wealth Management, LLC
Chicago, IL |
BUY
|
- |
167New |
$7.11K - $10.1K
|
167
$15.7K
|
|
|
Oct 22, 2024
Q3 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
130New |
$5.54K - $7.87K
|
130
$12.2K
|
|
|
Oct 16, 2024
Q3 2024
|
Onyx Bridge Wealth Group LLC
|
BUY
|
- |
120+ 2.6% |
$5.11K - $7.27K
|
4.73K
$446K
|
|
|
Nov 14, 2024
Q3 2024
|
Financial Gravity Companies, Inc.
Lakeway, TX |
BUY
|
- |
112New |
$4.77K - $6.78K
|
112
$10.6K
|
|
|
Oct 04, 2024
Q3 2024
|
Gainplan LLC
Bloomfield Hills, MI |
BUY
|
- |
106+ 0.4% |
$4.51K - $6.42K
|
26.5K
$2.5M
|
|
|
Nov 08, 2024
Q3 2024
|
Spectrum Planning & Advisory Services Inc.
|
BUY
|
- |
94+ 0.6% |
$4K - $5.69K
|
15.8K
$1.49M
|
|
|
Nov 05, 2024
Q3 2024
|
R Pg Family Wealth Advisory, LLC
Burlington, MA |
BUY
|
- |
50New |
$2.13K - $3.03K
|
50
$4.71K
|
|
|
Oct 11, 2024
Q3 2024
|
Vital Stone Financial, LLC
Shavano Park, TX |
BUY
|
- |
35+ 0.18% |
$1.49K - $2.12K
|
19.9K
$1.88M
|
|
|
Nov 14, 2024
Q3 2024
|
Prestige Wealth Management Group LLC
|
BUY
|
- |
19+ 1900.0% |
$809 - $1.15K
|
20
$1.88K
|
|
|
Oct 15, 2024
Q3 2024
|
Cranbrook Wealth Management, LLC
|
BUY
|
- |
10New |
$426 - $606
|
10
$942
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Harber Asset Management LLC
New York, NY |
BUY
|
- |
39.3KNew |
$1.99M - $2.51M
|
39.3K
$3.7M
|
|
|
Jul 31, 2024
Q2 2024
|
Regions Financial Corp
|
BUY
|
- |
14.4KNew |
$730K - $922K
|
14.4K
$1.36M
|
|
|
Jul 11, 2024
Q2 2024
|
Cherrydale Wealth Management, LLC
|
BUY
|
- |
13.5KNew |
$685K - $865K
|
13.5K
$1.27M
|
|
|
Jul 17, 2024
Q2 2024
|
Wealthstar Advisors, LLC
Plano, TX |
BUY
|
- |
12.7KNew |
$644K - $813K
|
12.7K
$1.2M
|
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
12.3K+ 1230000.0% |
$623K - $787K
|
12.3K
$1.16M
|
|
|
Jul 26, 2024
Q2 2024
|
Park Edge Advisors, LLC
Cleveland, OH |
BUY
|
- |
9.41KNew |
$477K - $602K
|
9.41K
$887K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
8.72KNew |
$441K - $557K
|
8.72K
$821K
|
|
|
Jul 17, 2024
Q2 2024
|
Kathmere Capital Management, LLC
Wayne, PA |
BUY
|
- |
8.14KNew |
$412K - $521K
|
8.14K
$767K
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
6.88KNew |
$348K - $440K
|
6.88K
$648K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
6.53KNew |
$331K - $418K
|
6.53K
$615K
|
|
|
Jul 18, 2024
Q2 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
4.67KNew |
$236K - $298K
|
4.67K
$440K
|
|
|
Jul 29, 2024
Q2 2024
|
Blackhawk Capital Partners Llc.
Thiensville, WI |
BUY
|
- |
4.42KNew |
$224K - $283K
|
4.42K
$417K
|
|
|
Aug 14, 2024
Q2 2024
|
Investmark Advisory Group LLC
|
BUY
|
- |
4.04KNew |
$204K - $258K
|
4.04K
$380K
|
|
|
Jul 24, 2024
Q2 2024
|
Unique Wealth Strategies, LLC
Burr Ridge, IL |
BUY
|
- |
3.06KNew |
$155K - $196K
|
3.06K
$289K
|
|
|
Jul 26, 2024
Q2 2024
|
Richardson Capital Management LLC
Menomonee Falls, WI |
BUY
|
- |
2.18KNew |
$111K - $140K
|
2.18K
$206K
|
|
|
Aug 13, 2024
Q2 2024
|
Fairscale Capital, LLC
Nashua, NH |
BUY
|
- |
2.02KNew |
$102K - $129K
|
2.02K
$191K
|
|
|
Aug 09, 2024
Q2 2024
|
One Capital Management, LLC
Westlake Village, CA |
BUY
|
- |
1.71K+ 8.77% |
$86.6K - $109K
|
21.2K
$2M
|
|
|
Jul 17, 2024
Q2 2024
|
Tompkins Financial Corp
|
BUY
|
- |
1.14KNew |
$57.8K - $73K
|
1.14K
$107K
|
|
|
Aug 01, 2024
Q2 2024
|
Mechanics Financial Corp
|
BUY
|
- |
1KNew |
$50.6K - $64K
|
1K
$94.2K
|
|
|
Jul 10, 2024
Q2 2024
|
Atwood & Palmer Inc
|
BUY
|
- |
986New |
$49.9K - $63.1K
|
986
$92.9K
|
|
|
Jul 08, 2024
Q2 2024
|
St Germain D J CO Inc
Springfield, MA |
BUY
|
- |
833New |
$42.2K - $53.3K
|
833
$78.5K
|
|
|
Aug 01, 2024
Q2 2024
|
Private Wealth Strategies, L.L.C.
|
BUY
|
- |
755+ 6.19% |
$38.2K - $48.3K
|
12.9K
$1.22M
|
|
|
Aug 12, 2024
Q2 2024
|
Frazier Financial Advisors, LLC
Columbus, OH |
BUY
|
- |
700New |
$35.4K - $44.8K
|
700
$65.9K
|
|
|
Jul 15, 2024
Q2 2024
|
Trust CO
|
BUY
|
- |
689New |
$34.9K - $44.1K
|
689
$64.9K
|
|
|
Jul 26, 2024
Q2 2024
|
Zimmermann Investment Management & Planning LLC
|
BUY
|
- |
572+ 5.47% |
$29K - $36.6K
|
11K
$1.04M
|
|
|
Aug 08, 2024
Q2 2024
|
Cnb Bank
Clearfield, PA |
BUY
|
- |
570New |
$28.9K - $36.5K
|
570
$53.7K
|
|
|
Jul 08, 2024
Q2 2024
|
Zrc Wealth Management, LLC
Santa Rosa, CA |
BUY
|
- |
536New |
$27.1K - $34.3K
|
536
$50.5K
|
|
|
Jul 11, 2024
Q2 2024
|
Dhjj Financial Advisors, Ltd.
|
BUY
|
- |
491New |
$24.9K - $31.4K
|
491
$46.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Swan Capital LLC
Pensacola, FL |
BUY
|
- |
411New |
$20.8K - $26.3K
|
411
$38.7K
|
|
|
Jul 22, 2024
Q2 2024
|
Strengthening Families & Communities, LLC
|
BUY
|
- |
372New |
$18.8K - $23.8K
|
372
$35K
|
|
|
Jul 31, 2024
Q2 2024
|
Raleigh Capital Management Inc.
Cary, NC |
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$33K
|
|
|
Jul 02, 2024
Q2 2024
|
M&R Capital Management Inc
|
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$33K
|
|
|
Jul 09, 2024
Q2 2024
|
Rise Advisors, LLC
|
BUY
|
- |
298New |
$15.1K - $19.1K
|
298
$28.1K
|
|