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 |
|---|---|---|---|---|---|---|---|
|
Jan 31, 2025
Q4 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
SELL
|
- |
-3.7K- 2.67% |
$175K - $314K
|
135K
$10.3M
|
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-3.71K- 6.68% |
$176K - $315K
|
51.9K
$3.96M
|
|
|
Feb 06, 2025
Q4 2024
|
Beam Wealth Advisors, Inc.
|
SELL
|
- |
-3.87K- 23.02% |
$183K - $328K
|
12.9K
$986K
|
|
|
Jan 16, 2025
Q4 2024
|
Mad River Investors
|
SELL
|
- |
-3.94K- 1.01% |
$186K - $334K
|
386K
$29.4M
|
|
|
Feb 10, 2025
Q4 2024
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-4.05K- 10.44% |
$192K - $343K
|
34.8K
$2.65M
|
|
|
Feb 14, 2025
Q4 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
SELL
|
- |
-4.09K- 9.74% |
$193K - $346K
|
37.9K
$2.89M
|
|
|
Feb 12, 2025
Q4 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-4.19K- 27.92% |
$198K - $355K
|
10.8K
$824K
|
|
|
Feb 13, 2025
Q4 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
SELL
|
- |
-4.36K- 31.54% |
$206K - $369K
|
9.45K
$720K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-4.47K- 6.44% |
$211K - $379K
|
64.9K
$4.95M
|
|
|
Feb 11, 2025
Q4 2024
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-4.5K- 1.5% |
$213K - $381K
|
295K
$22.5M
|
|
|
Feb 10, 2025
Q4 2024
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-5.16K- 5.71% |
$244K - $437K
|
85.3K
$6.5M
|
|
|
Feb 13, 2025
Q4 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-5.68K- 16.51% |
$269K - $481K
|
28.7K
$2.19M
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-5.8K- 21.27% |
$274K - $492K
|
21.5K
$1.64M
|
|
|
Jan 17, 2025
Q4 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-6.05K- 5.97% |
$286K - $512K
|
95.3K
$7.26M
|
|
|
Feb 12, 2025
Q4 2024
|
Cynosure Management, LLC
Salt Lake City, UT |
SELL
|
- |
-6.21K- 28.14% |
$294K - $526K
|
15.9K
$1.21M
|
|
|
Feb 07, 2025
Q4 2024
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-6.31K- 1.71% |
$298K - $535K
|
363K
$27.6M
|
|
|
Jan 31, 2025
Q4 2024
|
Abacus Planning Group, Inc.
|
SELL
|
- |
-6.6K- 21.83% |
$312K - $559K
|
23.6K
$1.8M
|
|
|
Feb 07, 2025
Q4 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-6.7K- 61.33% |
$317K - $568K
|
4.23K
$322K
|
|
|
Jan 31, 2025
Q4 2024
|
Good Life Advisors, LLC
|
SELL
|
- |
-6.86K- 64.9% |
$324K - $581K
|
3.71K
$283K
|
|
|
Feb 11, 2025
Q4 2024
|
Plancorp, LLC
|
SELL
|
- |
-7.02K- 36.57% |
$332K - $595K
|
12.2K
$928K
|
|
|
Jan 22, 2025
Q4 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-7.6K- 13.69% |
$359K - $644K
|
47.9K
$3.65M
|
|
|
Feb 13, 2025
Q4 2024
|
Belpointe Asset Management LLC
|
SELL
|
- |
-7.72K- 29.03% |
$365K - $654K
|
18.9K
$1.44M
|
|
|
Feb 12, 2025
Q4 2024
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-8.04K- 79.52% |
$380K - $681K
|
2.07K
$158K
|
|
|
Jan 28, 2025
Q4 2024
|
Iridian Asset Management LLC
|
SELL
|
- |
-8.46K- 41.69% |
$400K - $717K
|
11.8K
$902K
|
|
|
Jan 21, 2025
Q4 2024
|
Grimes & Company, Inc.
|
SELL
|
- |
-8.81K- 24.03% |
$417K - $747K
|
27.9K
$2.12M
|
|
|
Jan 21, 2025
Q4 2024
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-9.39K- 8.75% |
$444K - $796K
|
97.9K
$7.46M
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-9.4K- 3.25% |
$444K - $796K
|
280K
$21.3M
|
|
|
Feb 10, 2025
Q4 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-10.6K- 4.09% |
$502K - $900K
|
249K
$19M
|
|
|
Jan 15, 2025
Q4 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-11K- 31.95% |
$521K - $933K
|
23.5K
$1.79M
|
|
|
Jan 24, 2025
Q4 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-11.2K- 7.6% |
$530K - $950K
|
136K
$10.4M
|
|
|
Jan 22, 2025
Q4 2024
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
SELL
|
- |
-11.7K- 3.94% |
$553K - $991K
|
285K
$21.7M
|
|
|
Feb 06, 2025
Q4 2024
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-12.5K- 55.69% |
$590K - $1.06M
|
9.93K
$757K
|
|
|
Jan 30, 2025
Q4 2024
|
Allworth Financial LP
|
SELL
|
- |
-12.6K- 71.99% |
$597K - $1.07M
|
4.91K
$374K
|
|
|
Feb 07, 2025
Q4 2024
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-12.8K- 24.31% |
$605K - $1.08M
|
39.8K
$3.04M
|
|
|
Feb 03, 2025
Q4 2024
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-12.8K- 18.78% |
$606K - $1.09M
|
55.5K
$4.23M
|
|
|
Feb 03, 2025
Q4 2024
|
Transcend Capital Advisors, LLC
|
SELL
|
- |
-13.8K- 54.02% |
$652K - $1.17M
|
11.7K
$895K
|
|
|
Jan 31, 2025
Q4 2024
|
Fagan Associates, Inc.
|
SELL
|
- |
-16.6K- 27.13% |
$783K - $1.4M
|
44.5K
$3.39M
|
|
|
Feb 12, 2025
Q4 2024
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-16.8K- 34.9% |
$795K - $1.42M
|
31.3K
$2.39M
|
|
|
Feb 12, 2025
Q4 2024
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-16.9K- 70.12% |
$801K - $1.44M
|
7.22K
$550K
|
|
|
Jan 14, 2025
Q4 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-20.4K- 22.16% |
$966K - $1.73M
|
71.7K
$5.47M
|
|
|
Feb 12, 2025
Q4 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-21.3K- 17.36% |
$1.01M - $1.81M
|
102K
$7.75M
|
|
|
Feb 07, 2025
Q4 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-21.5K- 3.11% |
$1.01M - $1.82M
|
669K
$51M
|
|
|
Feb 13, 2025
Q4 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-25.2K- 10.22% |
$1.19M - $2.13M
|
221K
$16.9M
|
|
|
Jan 17, 2025
Q4 2024
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-26.2K- 7.24% |
$1.24M - $2.22M
|
336K
$25.6M
|
|
|
Jan 28, 2025
Q4 2024
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-26.5K- 19.3% |
$1.26M - $2.25M
|
111K
$8.46M
|
|
|
Feb 14, 2025
Q4 2024
|
Williams Jones Wealth Management, Llc.
New York, NY |
SELL
|
- |
-28.1K- 77.29% |
$1.33M - $2.38M
|
8.26K
$629K
|
|
|
Jan 22, 2025
Q4 2024
|
Nbc Securities, Inc.
Birmingham, AL |
SELL
|
- |
-38.4K- 99.9% |
$1.81M - $3.25M
|
37
$2.82K
|
|
|
Feb 10, 2025
Q4 2024
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-39.9K- 0.26% |
$1.89M - $3.38M
|
15.2M
$1.16B
|
|
|
Feb 11, 2025
Q4 2024
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-44.1K- 80.33% |
$2.09M - $3.74M
|
10.8K
$823K
|
|
|
Feb 07, 2025
Q4 2024
|
Sequoia Financial Advisors, LLC
|
SELL
|
- |
-64K- 35.55% |
$3.03M - $5.43M
|
116K
$8.85M
|