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 09, 2024
Q1 2024
|
Blair William & CO
Chicago, IL |
BUY
|
- |
109KNew |
$3.8M - $7.14M
|
109K
$8.53M
|
|
May 14, 2024
Q1 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
BUY
|
- |
109KNew |
$3.79M - $7.12M
|
109K
$8.51M
|
|
May 07, 2024
Q1 2024
|
Once Capital Management, LLC
|
BUY
|
- |
108KNew |
$3.76M - $7.06M
|
108K
$8.44M
|
|
Apr 19, 2024
Q1 2024
|
Legacy Wealth Asset Management, LLC
|
BUY
|
- |
105KNew |
$3.65M - $6.87M
|
105K
$8.21M
|
|
Apr 25, 2024
Q1 2024
|
Moneco Advisors, LLC
Fairfield, CT |
BUY
|
- |
105KNew |
$3.65M - $6.86M
|
105K
$8.2M
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
104KNew |
$3.64M - $6.85M
|
104K
$8.19M
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
104KNew |
$3.63M - $6.82M
|
104K
$8.15M
|
|
May 13, 2024
Q1 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
94.9KNew |
$3.31M - $6.22M
|
94.9K
$7.44M
|
|
May 06, 2024
Q1 2024
|
Van Hulzen Asset Management, LLC
|
BUY
|
- |
93.2KNew |
$3.25M - $6.11M
|
93.2K
$7.3M
|
|
May 15, 2024
Q1 2024
|
Beck Capital Management, LLC
Austin, TX |
BUY
|
- |
86.7KNew |
$3.02M - $5.68M
|
86.7K
$6.79M
|
|
Apr 24, 2024
Q1 2024
|
Zhang Financial LLC
|
BUY
|
- |
84.9KNew |
$2.96M - $5.57M
|
84.9K
$6.66M
|
|
May 03, 2024
Q1 2024
|
Blue Square Asset Management, LLC
New York, NY |
BUY
|
- |
82.9KNew |
$2.89M - $5.44M
|
82.9K
$6.5M
|
|
May 10, 2024
Q1 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
81.8KNew |
$2.85M - $5.36M
|
81.8K
$6.41M
|
|
May 15, 2024
Q1 2024
|
Howe & Rusling Inc
Rochester, NY |
BUY
|
- |
81.6KNew |
$2.84M - $5.35M
|
81.6K
$6.39M
|
|
May 06, 2024
Q1 2024
|
New Edge Wealth, LLC
Pittsburgh, PA |
BUY
|
- |
81.2KNew |
$2.83M - $5.32M
|
81.2K
$6.36M
|
|
May 03, 2024
Q1 2024
|
Intellectus Partners, LLC
San Francisco, CA |
BUY
|
- |
79.7KNew |
$2.78M - $5.22M
|
79.7K
$6.24M
|
|
May 13, 2024
Q1 2024
|
Fiduciary Trust CO
Boston, MA |
BUY
|
- |
79KNew |
$2.76M - $5.18M
|
79K
$6.19M
|
|
May 15, 2024
Q1 2024
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
78.8KNew |
$2.75M - $5.17M
|
78.8K
$6.18M
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
78.8KNew |
$2.75M - $5.17M
|
78.8K
$6.18M
|
|
May 02, 2024
Q1 2024
|
Alpha Q Advisors LLC
Orlando, FL |
BUY
|
- |
77.7KNew |
$2.71M - $5.09M
|
77.7K
$6.09M
|
|
Apr 24, 2024
Q1 2024
|
Simplicity Wealth,Llc
|
BUY
|
- |
75.5KNew |
$2.63M - $4.95M
|
75.5K
$5.92M
|
|
May 08, 2024
Q1 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
BUY
|
- |
75.5KNew |
$2.63M - $4.95M
|
75.5K
$5.92M
|
|
Apr 29, 2024
Q1 2024
|
Ascension Capital Advisors, Inc.
Houston, TX |
BUY
|
- |
75.2KNew |
$2.62M - $4.93M
|
75.2K
$5.9M
|
|
May 09, 2024
Q1 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
75.1KNew |
$2.62M - $4.93M
|
75.1K
$5.89M
|
|
May 03, 2024
Q1 2024
|
Carnegie Capital Asset Management, LLC
|
BUY
|
- |
72.9KNew |
$2.54M - $4.78M
|
72.9K
$5.72M
|
|
May 02, 2024
Q1 2024
|
Pekin Hardy Strauss, Inc.
|
BUY
|
- |
72.3KNew |
$2.52M - $4.74M
|
72.3K
$5.66M
|
|
Apr 26, 2024
Q1 2024
|
Guild Investment Management, Inc.
|
BUY
|
- |
68.4KNew |
$2.39M - $4.49M
|
68.4K
$5.36M
|
|
May 02, 2024
Q1 2024
|
Kestra Private Wealth Services, LLC
|
BUY
|
- |
66.5KNew |
$2.32M - $4.36M
|
66.5K
$5.21M
|
|
May 14, 2024
Q1 2024
|
Seldon Capital LP
San Francisco, CA |
BUY
|
- |
66.1KNew |
$2.31M - $4.34M
|
66.1K
$5.18M
|
|
May 15, 2024
Q1 2024
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
65.8KNew |
$2.29M - $4.31M
|
65.8K
$5.16M
|
|
May 13, 2024
Q1 2024
|
Pathstone Holdings, LLC
Englewood, NJ |
BUY
|
- |
64.8KNew |
$2.26M - $4.25M
|
64.8K
$5.08M
|
|
May 06, 2024
Q1 2024
|
Fagan Associates, Inc.
|
BUY
|
- |
62.4KNew |
$2.18M - $4.09M
|
62.4K
$4.89M
|
|
May 15, 2024
Q1 2024
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
61.3KNew |
$2.14M - $4.02M
|
61.3K
$4.8M
|
|
Apr 30, 2024
Q1 2024
|
Bray Capital Advisors
|
BUY
|
- |
60.1KNew |
$2.1M - $3.94M
|
60.1K
$4.71M
|
|
May 14, 2024
Q1 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
59.8KNew |
$2.09M - $3.92M
|
59.8K
$4.69M
|
|
Apr 15, 2024
Q1 2024
|
Epiq Partners, LLC
|
BUY
|
- |
59.3KNew |
$2.07M - $3.89M
|
59.3K
$4.64M
|
|
May 07, 2024
Q1 2024
|
Ntv Asset Management LLC
|
BUY
|
- |
58.3KNew |
$2.03M - $3.82M
|
58.3K
$4.57M
|
|
Oct 23, 2024
Q1 2024
|
Convergence Financial, LLC
Columbia, MO |
BUY
|
- |
58.1KNew |
$2.03M - $3.81M
|
58.1K
$4.55M
|
|
May 07, 2024
Q1 2024
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
56.2KNew |
$1.96M - $3.69M
|
56.2K
$4.4M
|
|
May 06, 2024
Q1 2024
|
Merit Financial Group, LLC
|
BUY
|
- |
55.7KNew |
$1.94M - $3.65M
|
55.7K
$4.37M
|
|
May 10, 2024
Q1 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
53.3KNew |
$1.86M - $3.5M
|
53.3K
$4.18M
|
|
Apr 17, 2024
Q1 2024
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
53.3KNew |
$1.86M - $3.49M
|
53.3K
$4.18M
|
|
May 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
53KNew |
$1.85M - $3.48M
|
53K
$4.15M
|
|
May 08, 2024
Q1 2024
|
Independent Advisor Alliance
|
BUY
|
- |
52.4KNew |
$1.83M - $3.44M
|
52.4K
$4.11M
|
|
May 03, 2024
Q1 2024
|
Sowell Financial Services LLC
North Little Rock, AR |
BUY
|
- |
52.2KNew |
$1.82M - $3.42M
|
52.2K
$4.09M
|
|
Apr 16, 2024
Q1 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
BUY
|
- |
51.4KNew |
$1.79M - $3.37M
|
51.4K
$4.03M
|
|
May 10, 2024
Q1 2024
|
Marathon Trading Investment Management LLC
Radnor, PA |
BUY
|
- |
50KNew |
$1.74M - $3.28M
|
50K
$3.92M
|
|
Apr 24, 2024
Q1 2024
|
Brown Advisory Inc
|
BUY
|
- |
48.5KNew |
$1.69M - $3.18M
|
48.5K
$3.8M
|
|
May 06, 2024
Q1 2024
|
Wealthspire Advisors, LLC
New York, NY |
BUY
|
- |
47.9KNew |
$1.67M - $3.14M
|
47.9K
$3.75M
|
|
Apr 17, 2024
Q1 2024
|
Compass Ion Advisors, LLC
|
BUY
|
- |
47.2KNew |
$1.65M - $3.09M
|
47.2K
$3.7M
|