Purchases and Sales Made in Q1 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q1 2024. The information is specifically focused on institutions that hold shares of Grayscale Bitcoin Trust (BTC).
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
17.3MNew |
$602M - $1.13B
|
17.3M
$1.35B
|
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
4.27MNew |
$149M - $280M
|
4.27M
$335M
|
|
|
Aug 16, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
4.27M+ 153574.09% |
$149M - $280M
|
4.27M
$335M
|
|
|
Oct 17, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
4.27M+ 153574.09% |
$149M - $280M
|
4.27M
$335M
|
|
|
May 15, 2024
Q1 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
3.2MNew |
$112M - $210M
|
3.2M
$251M
|
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
1.86MNew |
$64.8M - $122M
|
1.86M
$146M
|
|
|
May 15, 2024
Q1 2024
|
Discovery Capital Management, LLC
South Norwalk, CT |
BUY
|
- |
1.4MNew |
$48.7M - $91.6M
|
1.4M
$109M
|
|
|
May 15, 2024
Q1 2024
|
Farallon Capital Management LLC
San Francisco, CA |
BUY
|
- |
1.35MNew |
$47.1M - $88.5M
|
1.35M
$106M
|
|
|
May 13, 2024
Q1 2024
|
Multicoin Capital Management, LLC
Austin, TX |
BUY
|
- |
1.32MNew |
$46.1M - $86.7M
|
1.32M
$104M
|
|
|
May 15, 2024
Q1 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
1.1MNew |
$38.4M - $72.1M
|
1.1M
$86.2M
|
|
|
May 14, 2024
Q1 2024
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
1.01MNew |
$35.3M - $66.4M
|
1.01M
$79.4M
|
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
962KNew |
$33.6M - $63.1M
|
962K
$75.4M
|
|
|
May 06, 2024
Q1 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
710KNew |
$24.8M - $46.6M
|
710K
$55.6M
|
|
|
May 09, 2024
Q1 2024
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
BUY
|
- |
621KNew |
$21.6M - $40.7M
|
621K
$48.6M
|
|
|
May 13, 2024
Q1 2024
|
Greenwich Wealth Management LLC
Greenwich, CT |
BUY
|
- |
541KNew |
$18.9M - $35.5M
|
541K
$42.4M
|
|
|
Apr 18, 2024
Q1 2024
|
Sloy Dahl & Holst, LLC
|
BUY
|
- |
522KNew |
$18.2M - $34.2M
|
522K
$40.9M
|
|
|
May 13, 2024
Q1 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
BUY
|
- |
468KNew |
$16.3M - $30.7M
|
468K
$36.7M
|
|
|
May 10, 2024
Q1 2024
|
Bracebridge Capital, LLC
|
BUY
|
- |
420KNew |
$14.6M - $27.5M
|
420K
$32.9M
|
|
|
Apr 19, 2024
Q1 2024
|
Mad River Investors
|
BUY
|
- |
400KNew |
$13.9M - $26.2M
|
400K
$31.3M
|
|
|
May 08, 2024
Q1 2024
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
387KNew |
$13.5M - $25.4M
|
387K
$30.3M
|
|
|
Apr 12, 2024
Q1 2024
|
Global Assets Advisory, LLC
Orlando, FL |
BUY
|
- |
350KNew |
$12.2M - $22.9M
|
350K
$27.4M
|
|
|
May 02, 2024
Q1 2024
|
Ovata Capital Management LTD
|
BUY
|
- |
342KNew |
$11.9M - $22.4M
|
342K
$26.8M
|
|
|
Apr 24, 2024
Q1 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
341KNew |
$11.9M - $22.4M
|
341K
$26.8M
|
|
|
May 24, 2024
Q1 2024
|
Cetera Investment Advisers
Schaumburg, IL |
BUY
|
- |
340K+ 2003.73% |
$11.9M - $22.3M
|
357K
$28M
|
|
|
May 15, 2024
Q1 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
BUY
|
- |
337KNew |
$11.8M - $22.1M
|
337K
$26.4M
|
|
|
May 14, 2024
Q1 2024
|
One Charles Private Wealth Services, LLC
|
BUY
|
- |
304KNew |
$10.6M - $19.9M
|
304K
$23.8M
|
|
|
Apr 29, 2024
Q1 2024
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
283KNew |
$9.88M - $18.6M
|
283K
$22.2M
|
|
|
May 15, 2024
Q1 2024
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
250KNew |
$8.74M - $16.4M
|
250K
$19.6M
|
|
|
May 15, 2024
Q1 2024
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
233KNew |
$8.13M - $15.3M
|
233K
$18.3M
|
|
|
Jun 27, 2024
Q1 2024
|
Hfg Wealth Management, LLC
The Woodlands, TX |
BUY
|
- |
216KNew |
$7.53M - $14.1M
|
216K
$16.9M
|
|
|
Apr 15, 2024
Q1 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
193KNew |
$6.74M - $12.7M
|
193K
$15.2M
|
|
|
Apr 22, 2024
Q1 2024
|
Sapient Capital LLC
Indianapolis, IN |
BUY
|
- |
188KNew |
$6.55M - $12.3M
|
188K
$14.7M
|
|
|
May 15, 2024
Q1 2024
|
Sculptor Capital LP
New York, NY |
BUY
|
- |
185KNew |
$6.45M - $12.1M
|
185K
$14.5M
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
183KNew |
$6.38M - $12M
|
183K
$14.3M
|
|
|
Apr 30, 2024
Q1 2024
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
175KNew |
$6.1M - $11.5M
|
175K
$13.7M
|
|
|
May 15, 2024
Q1 2024
|
Scopus Asset Management, L.P.
New York, NY |
BUY
|
- |
175KNew |
$6.1M - $11.5M
|
175K
$13.7M
|
|
|
May 15, 2024
Q1 2024
|
Kestra Advisory Services, LLC
|
BUY
|
- |
172KNew |
$5.98M - $11.2M
|
172K
$13.4M
|
|
|
May 13, 2024
Q1 2024
|
Envestnet Asset Management Inc
|
BUY
|
- |
168KNew |
$5.87M - $11M
|
168K
$13.2M
|
|
|
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
$11.8M
|
|
|
May 03, 2024
Q1 2024
|
Cowen And Company, LLC
|
BUY
|
- |
148KNew |
$5.16M - $9.71M
|
148K
$11.6M
|
|
|
May 13, 2024
Q1 2024
|
Birch Hill Investment Advisors LLC
|
BUY
|
- |
138KNew |
$4.8M - $9.02M
|
138K
$10.8M
|
|
|
Apr 15, 2024
Q1 2024
|
Brookstone Capital Management
|
BUY
|
- |
134KNew |
$4.66M - $8.76M
|
134K
$10.5M
|
|
|
May 15, 2024
Q1 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
133KNew |
$4.65M - $8.74M
|
133K
$10.4M
|
|
|
May 15, 2024
Q1 2024
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
132K+ 875.02% |
$4.61M - $8.66M
|
147K
$11.5M
|
|
|
Apr 25, 2024
Q1 2024
|
Fielder Capital Group LLC
Nashville, TN |
BUY
|
- |
131KNew |
$4.56M - $8.57M
|
131K
$10.2M
|
|
|
May 15, 2024
Q1 2024
|
Lakewood Capital Management, LP
New York, NY |
BUY
|
- |
124KNew |
$4.31M - $8.1M
|
124K
$9.68M
|
|
|
May 15, 2024
Q1 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
BUY
|
- |
117KNew |
$4.09M - $7.69M
|
117K
$9.19M
|
|
|
May 13, 2024
Q1 2024
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
112KNew |
$3.91M - $7.36M
|
112K
$8.79M
|
|
|
Apr 18, 2024
Q1 2024
|
Claro Advisors LLC
Boston, MA |
BUY
|
- |
112KNew |
$3.9M - $7.34M
|
112K
$8.77M
|