Purchases and Sales Made in Q4 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
2.06M+ 4462.72% |
$97.3M - $174M
|
2.1M
$160M
|
|
|
Jan 27, 2025
Q4 2024
|
Strategic Financial Concepts, LLC
San Antonio, TX |
BUY
|
- |
262KNew |
$12.4M - $22.2M
|
262K
$19.8M
|
|
|
Feb 07, 2025
Q4 2024
|
Slt Holdings LLC
Scottsdale, AZ |
BUY
|
- |
138KNew |
$6.52M - $11.7M
|
138K
$10.5M
|
|
|
Jan 27, 2025
Q4 2024
|
Citrine Capital LLC
San Francisco, CA |
BUY
|
- |
104KNew |
$4.93M - $8.84M
|
104K
$7.91M
|
|
|
Feb 03, 2025
Q4 2024
|
Variant Private Wealth, LLC
Tysons, VA |
BUY
|
- |
96.1KNew |
$4.54M - $8.14M
|
96.1K
$7.29M
|
|
|
Feb 06, 2025
Q4 2024
|
Haven Private, LLC
Orlando, FL |
BUY
|
- |
73.4KNew |
$3.47M - $6.22M
|
73.4K
$5.57M
|
|
|
Feb 06, 2025
Q4 2024
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
56.8KNew |
$2.69M - $4.81M
|
56.8K
$4.31M
|
|
|
Jan 27, 2025
Q4 2024
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
52.9K+ 245.97% |
$2.5M - $4.48M
|
74.3K
$5.64M
|
|
|
Feb 07, 2025
Q4 2024
|
Prosperity Financial Group, Inc.
San Ramon, CA |
BUY
|
- |
43.5KNew |
$2.06M - $3.69M
|
43.5K
$3.3M
|
|
|
Jan 30, 2025
Q4 2024
|
Tiger Oak Management, L.L.C.
Albuquerque, NM |
BUY
|
- |
36.7KNew |
$1.74M - $3.11M
|
36.7K
$2.79M
|
|
|
Feb 05, 2025
Q4 2024
|
Illumine Investment Management, LLC
Poulsbo, WA |
BUY
|
- |
30.4KNew |
$1.44M - $2.57M
|
30.4K
$2.3M
|
|
|
Jan 21, 2025
Q4 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
30.1K+ 109.69% |
$1.42M - $2.55M
|
57.6K
$4.37M
|
|
|
Jan 22, 2025
Q4 2024
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
29.4K+ 25.68% |
$1.39M - $2.49M
|
144K
$10.9M
|
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
BUY
|
- |
28.9KNew |
$1.37M - $2.45M
|
28.9K
$2.19M
|
|
|
Jan 15, 2025
Q4 2024
|
Merit Financial Group, LLC
|
BUY
|
- |
28K+ 74.1% |
$1.32M - $2.37M
|
65.7K
$4.99M
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
27.8KNew |
$1.32M - $2.36M
|
27.8K
$2.11M
|
|
|
Jan 13, 2025
Q4 2024
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
27.1K+ 35.32% |
$1.28M - $2.3M
|
104K
$7.87M
|
|
|
Jan 28, 2025
Q4 2024
|
Newbridge Financial Services Group, Inc.
|
BUY
|
- |
24.5KNew |
$1.16M - $2.07M
|
24.5K
$1.86M
|
|
|
Feb 05, 2025
Q4 2024
|
Svb Wealth LLC
Boston, MA |
BUY
|
- |
22.2KNew |
$1.05M - $1.88M
|
22.2K
$1.69M
|
|
|
Feb 03, 2025
Q4 2024
|
Matauro, LLC
New York, NY |
BUY
|
- |
21.6KNew |
$1.02M - $1.83M
|
21.6K
$1.64M
|
|
|
Jan 21, 2025
Q4 2024
|
Geneos Wealth Management Inc.
|
BUY
|
- |
17.6KNew |
$831K - $1.49M
|
17.6K
$1.33M
|
|
|
Feb 04, 2025
Q4 2024
|
Sprott Inc.
Toronto, A6 |
BUY
|
- |
16K+ 83.17% |
$759K - $1.36M
|
35.3K
$2.68M
|
|
|
Feb 03, 2025
Q4 2024
|
Indie Asset Partners, LLC
Carmel, IN |
BUY
|
- |
12.7K+ 65.13% |
$600K - $1.08M
|
32.2K
$2.44M
|
|
|
Jan 14, 2025
Q4 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
12.1K+ 287.87% |
$573K - $1.03M
|
16.3K
$1.24M
|
|
|
Jan 23, 2025
Q4 2024
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
10.7K+ 173.16% |
$505K - $906K
|
16.9K
$1.28M
|
|
|
Jan 24, 2025
Q4 2024
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
9.35KNew |
$442K - $792K
|
9.35K
$709K
|
|
|
Jan 13, 2025
Q4 2024
|
Bcs Wealth Management
|
BUY
|
- |
9.04KNew |
$428K - $766K
|
9.04K
$686K
|
|
|
Jan 24, 2025
Q4 2024
|
Golden State Equity Partners
South Coast Metro, CA |
BUY
|
- |
8.61KNew |
$407K - $730K
|
8.61K
$653K
|
|
|
Feb 05, 2025
Q4 2024
|
Ken Fisher
Fisher Asset Management, LLC | Camas, Wa
|
BUY
|
- |
8.56KNew |
$405K - $725K
|
8.56K
$649K
|
|
|
Jan 28, 2025
Q4 2024
|
Kestra Private Wealth Services, LLC
|
BUY
|
- |
8.5K+ 17.72% |
$402K - $720K
|
56.5K
$4.28M
|
|
|
Feb 06, 2025
Q4 2024
|
Mesirow Financial Investment Management, Inc.
|
BUY
|
- |
8.43K+ 88.8% |
$399K - $715K
|
17.9K
$1.36M
|
|
|
Feb 06, 2025
Q4 2024
|
Acas, LLC
|
BUY
|
- |
7.92KNew |
$374K - $671K
|
7.92K
$600K
|
|
|
Jan 31, 2025
Q4 2024
|
Private Advisor Group, LLC
|
BUY
|
- |
7.88K+ 24.64% |
$373K - $668K
|
39.8K
$3.02M
|
|
|
Feb 07, 2025
Q4 2024
|
Fortress Wealth Group, LLC
Orlando, FL |
BUY
|
- |
7.66K+ 83.49% |
$362K - $649K
|
16.8K
$1.28M
|
|
|
Jan 31, 2025
Q4 2024
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
BUY
|
- |
6.94KNew |
$328K - $588K
|
6.94K
$527K
|
|
|
Jan 23, 2025
Q4 2024
|
Equita Financial Network, Inc.
Fort Washington, PA |
BUY
|
- |
6.42KNew |
$304K - $544K
|
6.42K
$487K
|
|
|
Jan 13, 2025
Q4 2024
|
Johnson & White Wealth Management, LLC
York, PA |
BUY
|
- |
6.03KNew |
$285K - $511K
|
6.03K
$458K
|
|
|
Jan 28, 2025
Q4 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
6K+ 141.32% |
$284K - $508K
|
10.2K
$777K
|
|
|
Feb 03, 2025
Q4 2024
|
Abound Financial, LLC
Granite Bay, CA |
BUY
|
- |
5.3KNew |
$251K - $449K
|
5.3K
$402K
|
|
|
Jan 10, 2025
Q4 2024
|
Hbw Advisory Services LLC
|
BUY
|
- |
5.19KNew |
$246K - $440K
|
5.19K
$394K
|
|
|
Jan 31, 2025
Q4 2024
|
Atria Wealth Solutions, Inc.
New York, NY |
BUY
|
- |
4.61K+ 15.03% |
$218K - $391K
|
35.3K
$2.68M
|
|
|
Jan 14, 2025
Q4 2024
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
BUY
|
- |
4.6KNew |
$218K - $390K
|
4.6K
$349K
|
|
|
Jan 30, 2025
Q4 2024
|
Gfg Capital, LLC
|
BUY
|
- |
4.5KNew |
$213K - $381K
|
4.5K
$341K
|
|
|
Jan 23, 2025
Q4 2024
|
Kg&L Capital Management,Llc
|
BUY
|
- |
4.42KNew |
$209K - $375K
|
4.42K
$335K
|
|
|
Feb 04, 2025
Q4 2024
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
BUY
|
- |
4.37KNew |
$207K - $370K
|
4.37K
$331K
|
|
|
Feb 03, 2025
Q4 2024
|
Wealthspire Advisors, LLC
New York, NY |
BUY
|
- |
4.35K+ 9.45% |
$206K - $369K
|
50.4K
$3.82M
|
|
|
Jan 30, 2025
Q4 2024
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
4.28K+ 41.98% |
$202K - $363K
|
14.5K
$1.1M
|
|
|
Jan 14, 2025
Q4 2024
|
Sanders Morris Harris LLC
|
BUY
|
- |
4.2KNew |
$199K - $356K
|
4.2K
$319K
|
|
|
Jan 22, 2025
Q4 2024
|
Tru Independence Asset Management 2, LLC
|
BUY
|
- |
4.17KNew |
$197K - $353K
|
4.17K
$316K
|
|
|
Jan 23, 2025
Q4 2024
|
Synergy Asset Management, LLC
Bellevue, WA |
BUY
|
- |
4.11K+ 100.0% |
$194K - $348K
|
8.21K
$623K
|