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 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 14, 2025
Q4 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-12.4K- 25.39% |
$584K - $1.05M
|
36.3K
$2.77M
|
|
|
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 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-56.3K- 86.42% |
$2.66M - $4.77M
|
8.85K
$674K
|
|
|
Feb 07, 2025
Q4 2024
|
Sequoia Financial Advisors, LLC
|
SELL
|
- |
-64K- 35.55% |
$3.03M - $5.43M
|
116K
$8.85M
|
|
|
Feb 07, 2025
Q4 2024
|
Guild Investment Management, Inc.
|
SELL
|
- |
-67.6K- 50.0% |
$3.2M - $5.73M
|
67.6K
$5.15M
|
|
|
Feb 07, 2025
Q4 2024
|
Independent Advisor Alliance
|
SELL
|
- |
-80.6K- 81.86% |
$3.81M - $6.83M
|
17.9K
$1.36M
|
|
|
Feb 14, 2025
Q4 2024
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-90.4K- 27.68% |
$4.28M - $7.66M
|
236K
$18M
|
|
|
Jan 13, 2025
Q4 2024
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-108K- 67.05% |
$5.09M - $9.13M
|
52.9K
$4.03M
|
|
|
Jan 08, 2025
Q4 2024
|
International Assets Investment Management, LLC
Orlando, FL |
SELL
|
- |
-188K- 97.37% |
$8.91M - $16M
|
5.08K
$387K
|
|
|
Jan 30, 2025
Q4 2024
|
Strategic Financial Concepts, LLC
San Antonio, TX |
SELL
|
- |
-258K- 98.55% |
$12.2M - $21.8M
|
3.79K
$288K
|
|
|
Feb 10, 2025
Q4 2024
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-433K- 40.23% |
$20.5M - $36.7M
|
644K
$49.1M
|
|
|
Feb 07, 2025
Q4 2024
|
Wealthfront Advisers LLC
|
SELL
|
- |
-502K- 99.38% |
$23.7M - $42.6M
|
3.12K
$238K
|
|
|
Feb 11, 2025
Q4 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.37M- 96.54% |
$65M - $116M
|
49.2K
$3.75M
|
|
|
Feb 06, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-2.06M- 97.81% |
$97.3M - $174M
|
46.1K
$3.51M
|