Purchases and Sales Made in Q3 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q3 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 |
---|---|---|---|---|---|---|---|
Dec 26, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-16- 2.02% |
$681 - $969
|
775
$58.8K
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-16- 2.02% |
$681 - $969
|
775
$58.8K
|
|
Oct 17, 2024
Q3 2024
|
Stratos Wealth Advisors, LLC
|
SELL
|
- |
-22- 0.32% |
$937 - $1.33K
|
6.81K
$516K
|
|
Nov 01, 2024
Q3 2024
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-25- 0.11% |
$1.06K - $1.51K
|
22.4K
$1.7M
|
|
Oct 22, 2024
Q3 2024
|
Global Assets Advisory, LLC
Orlando, FL |
SELL
|
- |
-25- 0.35% |
$1.06K - $1.51K
|
7.05K
$535K
|
|
Nov 13, 2024
Q3 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-28- 14.74% |
$1.19K - $1.7K
|
162
$12.3K
|
|
Oct 22, 2024
Q3 2024
|
Sterling Investment Counsel, LLC
|
SELL
|
- |
-30- 0.62% |
$1.28K - $1.82K
|
4.8K
$364K
|
|
Oct 23, 2024
Q3 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
SELL
|
- |
-33- 2.0% |
$1.41K - $2K
|
1.62K
$123K
|
|
Oct 21, 2024
Q3 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-34- 0.32% |
$1.45K - $2.06K
|
10.5K
$796K
|
|
Nov 13, 2024
Q3 2024
|
Avantax Advisory Services, Inc.
|
SELL
|
- |
-38- 0.22% |
$1.62K - $2.3K
|
17K
$1.29M
|
|
Nov 12, 2024
Q3 2024
|
Howland Capital Management LLC
|
SELL
|
- |
-40- 0.34% |
$1.7K - $2.42K
|
11.6K
$880K
|
|
Oct 09, 2024
Q3 2024
|
Fiduciary Financial Group, LLC
San Rafael, CA |
SELL
|
- |
-42- 0.34% |
$1.79K - $2.54K
|
12.4K
$939K
|
|
Nov 05, 2024
Q3 2024
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-50- 4.42% |
$2.13K - $3.03K
|
1.08K
$81.9K
|
|
Oct 08, 2024
Q3 2024
|
Umb Bank, N.A.
|
SELL
|
- |
-55- 2.3% |
$2.34K - $3.33K
|
2.34K
$177K
|
|
Oct 25, 2024
Q3 2024
|
Abich Financial Wealth Management LLC
Ashburn, VA |
SELL
|
- |
-55- 3.99% |
$2.34K - $3.33K
|
1.32K
$100K
|
|
Oct 25, 2024
Q3 2024
|
Mutual Advisors, LLC
Casper, WY |
SELL
|
- |
-58- 0.8% |
$2.47K - $3.51K
|
7.18K
$545K
|
|
Oct 03, 2024
Q3 2024
|
Park Avenue Securities LLC
|
SELL
|
- |
-74- 1.02% |
$3.15K - $4.48K
|
7.18K
$544K
|
|
Nov 25, 2024
Q3 2024
|
Sfmg, LLC
|
SELL
|
- |
-75- 1.22% |
$3.19K - $4.54K
|
6.06K
$460K
|
|
Nov 05, 2024
Q3 2024
|
Smart Money Group LLC
|
SELL
|
- |
-78- 1.96% |
$3.32K - $4.72K
|
3.89K
$295K
|
|
Nov 06, 2024
Q3 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-79- 0.23% |
$3.36K - $4.78K
|
34.4K
$2.61M
|
|
Oct 25, 2024
Q3 2024
|
Sandy Spring Bank
|
SELL
|
- |
-80- 3.81% |
$3.41K - $4.84K
|
2.02K
$153K
|
|
Oct 31, 2024
Q3 2024
|
Aries Wealth Management
|
SELL
|
- |
-85- 0.53% |
$3.62K - $5.15K
|
16K
$1.21M
|
|
Nov 04, 2024
Q3 2024
|
Sage Investment Advisers LLC
Poughkeepsie, NY |
SELL
|
- |
-92- 0.87% |
$3.92K - $5.57K
|
10.5K
$796K
|
|
Nov 15, 2024
Q3 2024
|
Pya Waltman Capital, LLC
Knoxville, TN |
SELL
|
- |
-95- 0.25% |
$4.05K - $5.75K
|
37.3K
$2.83M
|
|
Nov 14, 2024
Q3 2024
|
Forvis Wealth Advisors, LLC
|
SELL
|
- |
-100- 1.71% |
$4.26K - $6.06K
|
5.76K
$437K
|
|
Nov 08, 2024
Q3 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-100- 16.72% |
$4.26K - $6.06K
|
498
$37.8K
|
|
Oct 15, 2024
Q3 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-100- 2.45% |
$4.26K - $6.06K
|
3.98K
$302K
|
|
Oct 31, 2024
Q3 2024
|
Sns Financial Group, LLC
|
SELL
|
- |
-100- 1.83% |
$4.26K - $6.06K
|
5.38K
$408K
|
|
Nov 12, 2024
Q3 2024
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-102- 0.25% |
$4.34K - $6.18K
|
40.9K
$3.1M
|
|
Oct 02, 2024
Q3 2024
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-102- 31.0% |
$4.34K - $6.18K
|
227
$17.2K
|
|
Nov 13, 2024
Q3 2024
|
Rathbones Group PLC
Liverpool, X0 |
SELL
|
- |
-110- 0.91% |
$4.68K - $6.66K
|
12K
$912K
|
|
Nov 14, 2024
Q3 2024
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-110- 0.39% |
$4.68K - $6.66K
|
28.3K
$2.15M
|
|
Oct 15, 2024
Q3 2024
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-113- 2.04% |
$4.81K - $6.84K
|
5.44K
$413K
|
|
Oct 29, 2024
Q3 2024
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-115- 2.69% |
$4.9K - $6.96K
|
4.16K
$316K
|
|
Nov 14, 2024
Q3 2024
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-122- 2.35% |
$5.2K - $7.39K
|
5.08K
$385K
|
|
Oct 24, 2024
Q3 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-128- 1.07% |
$5.45K - $7.75K
|
11.8K
$895K
|
|
Nov 04, 2024
Q3 2024
|
Fountainhead Am, LLC
Warren, NJ |
SELL
|
- |
-128- 0.79% |
$5.45K - $7.75K
|
16.1K
$1.22M
|
|
Oct 24, 2024
Q3 2024
|
Vima LLC
Troy, MI |
SELL
|
- |
-129- 2.61% |
$5.49K - $7.81K
|
4.82K
$366K
|
|
Oct 15, 2024
Q3 2024
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-135- 3.18% |
$5.75K - $8.18K
|
4.11K
$311K
|
|
Nov 15, 2024
Q3 2024
|
Mcia Inc
|
SELL
|
- |
-141- 3.19% |
$6.01K - $8.54K
|
4.27K
$324K
|
|
Nov 05, 2024
Q3 2024
|
Fortis Capital Management LLC
|
SELL
|
- |
-143- 1.18% |
$6.09K - $8.66K
|
11.9K
$906K
|
|
Oct 25, 2024
Q3 2024
|
Creekmur Asset Management LLC
Morton, IL |
SELL
|
- |
-152- 11.96% |
$6.47K - $9.21K
|
1.12K
$84.9K
|
|
Oct 08, 2024
Q3 2024
|
Strategic Wealth Partners, Ltd.
Independence, OH |
SELL
|
- |
-152- 2.87% |
$6.47K - $9.21K
|
5.15K
$391K
|
|
Oct 02, 2024
Q3 2024
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-183- 1.33% |
$7.79K - $11.1K
|
13.5K
$1.03M
|
|
Nov 05, 2024
Q3 2024
|
Montag A & Associates Inc
Atlanta, GA |
SELL
|
- |
-197- 1.89% |
$8.39K - $11.9K
|
10.2K
$774K
|
|
Nov 12, 2024
Q3 2024
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-200- 0.18% |
$8.52K - $12.1K
|
108K
$8.21M
|
|
Oct 24, 2024
Q3 2024
|
Concord Wealth Partners
|
SELL
|
- |
-200- 66.67% |
$8.52K - $12.1K
|
100
$7.58K
|
|
Nov 08, 2024
Q3 2024
|
Bellwether Advisors, LLC
|
SELL
|
- |
-205- 1.12% |
$8.73K - $12.4K
|
18.1K
$1.37M
|
|
Nov 04, 2024
Q3 2024
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
SELL
|
- |
-211- 0.86% |
$8.99K - $12.8K
|
24.4K
$1.85M
|
|
Oct 24, 2024
Q3 2024
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-223- 0.29% |
$9.5K - $13.5K
|
76.9K
$5.84M
|