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
|
Wealth Quarterback LLC
Toms River, NJ |
BUY
|
- |
2.91KNew |
$138K - $247K
|
2.91K
$221K
|
|
|
Jan 29, 2025
Q4 2024
|
Walkner Condon Financial Advisors LLC
|
BUY
|
- |
2.91KNew |
$138K - $246K
|
2.91K
$221K
|
|
|
Jan 23, 2025
Q4 2024
|
Strategic Advocates LLC
Logan, UT |
BUY
|
- |
2.9KNew |
$137K - $245K
|
2.9K
$220K
|
|
|
Jan 21, 2025
Q4 2024
|
Swp Financial LLC
San Diego, CA |
BUY
|
- |
2.9KNew |
$137K - $245K
|
2.9K
$220K
|
|
|
Jan 29, 2025
Q4 2024
|
Equitable Trust CO
|
BUY
|
- |
2.82KNew |
$134K - $239K
|
2.82K
$214K
|
|
|
Feb 05, 2025
Q4 2024
|
Flputnam Investment Management CO
Portland, ME |
BUY
|
- |
2.8KNew |
$132K - $237K
|
2.8K
$212K
|
|
|
Jan 27, 2025
Q4 2024
|
Vestia Personal Wealth Advisors
Fort Wayne, IN |
BUY
|
- |
2.78KNew |
$131K - $235K
|
2.78K
$211K
|
|
|
Jan 22, 2025
Q4 2024
|
Hutchens & Kramer Investment Management Group, LLC
Carmel, IN |
BUY
|
- |
2.77KNew |
$131K - $235K
|
2.77K
$210K
|
|
|
Jan 28, 2025
Q4 2024
|
Mwa Asset Management
Lexington, MA |
BUY
|
- |
2.75KNew |
$130K - $233K
|
2.75K
$209K
|
|
|
Jan 17, 2025
Q4 2024
|
Oxinas Partners Wealth Management LLC
|
BUY
|
- |
2.75KNew |
$130K - $233K
|
2.75K
$208K
|
|
|
Feb 04, 2025
Q4 2024
|
Summit Asset Management, LLC
Memphis, TN |
BUY
|
- |
2.73KNew |
$129K - $231K
|
2.73K
$207K
|
|
|
Jan 17, 2025
Q4 2024
|
Hengehold Capital Management LLC
|
BUY
|
- |
2.71KNew |
$128K - $230K
|
2.71K
$206K
|
|
|
Jan 16, 2025
Q4 2024
|
Umb Bank, N.A.
|
BUY
|
- |
2.44K+ 104.32% |
$115K - $207K
|
4.78K
$362K
|
|
|
Jan 27, 2025
Q4 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
BUY
|
- |
2.31K+ 3.83% |
$109K - $196K
|
62.7K
$4.76M
|
|
|
Jan 17, 2025
Q4 2024
|
Wall Street Access Asset Management, LLC
New York, NY |
BUY
|
- |
2.15K+ 37.65% |
$102K - $182K
|
7.86K
$596K
|
|
|
Jan 22, 2025
Q4 2024
|
Pfg Investments, LLC
Woodbury, NY |
BUY
|
- |
2.05K+ 15.98% |
$96.8K - $173K
|
14.9K
$1.13M
|
|
|
Feb 03, 2025
Q4 2024
|
Moneco Advisors, LLC
Fairfield, CT |
BUY
|
- |
1.77K+ 2.3% |
$83.6K - $150K
|
78.7K
$5.97M
|
|
|
Feb 07, 2025
Q4 2024
|
Knuff & CO LLC
Foster City, CA |
BUY
|
- |
1.75KNew |
$82.8K - $148K
|
1.75K
$133K
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
1.61K+ 91.59% |
$76.2K - $137K
|
3.37K
$256K
|
|
|
Jan 13, 2025
Q4 2024
|
Brookstone Capital Management
|
BUY
|
- |
1.61K+ 1.27% |
$76.2K - $137K
|
128K
$9.73M
|
|
|
Jan 31, 2025
Q4 2024
|
Ieq Capital, LLC
|
BUY
|
- |
1.6K+ 7.61% |
$75.7K - $136K
|
22.6K
$1.72M
|
|
|
Feb 04, 2025
Q4 2024
|
Schneider Downs Wealth Management Advisors, LP
|
BUY
|
- |
1.5K+ 15.49% |
$70.9K - $127K
|
11.2K
$848K
|
|
|
Feb 04, 2025
Q4 2024
|
Cwm, LLC
|
BUY
|
- |
1.43K+ 51.44% |
$67.7K - $121K
|
4.21K
$320K
|
|
|
Jan 17, 2025
Q4 2024
|
Red Door Wealth Management, LLC
|
BUY
|
- |
1.41K+ 1.46% |
$66.7K - $120K
|
97.8K
$7.42M
|
|
|
Jan 28, 2025
Q4 2024
|
Golden State Wealth Management, LLC
Santa Ana, CA |
BUY
|
- |
1.24KNew |
$58.6K - $105K
|
1.24K
$94.1K
|
|
|
Jan 14, 2025
Q4 2024
|
Park Avenue Securities LLC
|
BUY
|
- |
1.2K+ 16.77% |
$56.9K - $102K
|
8.38K
$635K
|
|
|
Feb 05, 2025
Q4 2024
|
Us Bancorp \De\
|
BUY
|
- |
1.14K+ 2.44% |
$54.1K - $96.9K
|
48K
$3.64M
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
1.12K+ 225.5% |
$53.1K - $95.2K
|
1.62K
$123K
|
|
|
Jan 27, 2025
Q4 2024
|
Silver Oak Securities, Inc
Jackson, TN |
BUY
|
- |
1.03K+ 21.97% |
$48.9K - $87.6K
|
5.74K
$435K
|
|
|
Jan 23, 2025
Q4 2024
|
Upper Left Wealth Management, LLC
|
BUY
|
- |
1.01K+ 5.31% |
$47.7K - $85.5K
|
20K
$1.52M
|
|
|
Feb 05, 2025
Q4 2024
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
1K+ 28.32% |
$47.5K - $85.1K
|
4.55K
$345K
|
|
|
Jan 24, 2025
Q4 2024
|
Valley National Advisers Inc
|
BUY
|
- |
883+ 154.1% |
$41.8K - $74.8K
|
1.46K
$110K
|
|
|
Feb 07, 2025
Q4 2024
|
Avantax Advisory Services, Inc.
|
BUY
|
- |
849+ 4.98% |
$40.1K - $71.9K
|
17.9K
$1.36M
|
|
|
Jan 24, 2025
Q4 2024
|
Financial Life Planners
Tempe, AZ |
BUY
|
- |
824New |
$39K - $69.8K
|
824
$62.5K
|
|
|
Jan 23, 2025
Q4 2024
|
Chicago Partners Investment Group LLC
|
BUY
|
- |
656+ 7.96% |
$31K - $55.6K
|
8.89K
$675K
|
|
|
Jan 23, 2025
Q4 2024
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
626+ 11.69% |
$29.6K - $53K
|
5.98K
$454K
|
|
|
Jan 29, 2025
Q4 2024
|
Soltis Investment Advisors LLC
St. George, UT |
BUY
|
- |
611+ 3.08% |
$28.9K - $51.8K
|
20.4K
$1.55M
|
|
|
Jan 14, 2025
Q4 2024
|
American National Bank
|
BUY
|
- |
585New |
$27.7K - $49.6K
|
585
$44.4K
|
|
|
Jan 06, 2025
Q4 2024
|
Fortem Financial Group, LLC
|
BUY
|
- |
500+ 2.02% |
$23.6K - $42.4K
|
25.3K
$1.92M
|
|
|
Feb 06, 2025
Q4 2024
|
Cullen/Frost Bankers, Inc.
|
BUY
|
- |
490New |
$23.2K - $41.5K
|
490
$37.2K
|
|
|
Feb 04, 2025
Q4 2024
|
Nwam LLC
Mercer Island, WA |
BUY
|
- |
441+ 1.88% |
$20.9K - $37.4K
|
23.9K
$1.82M
|
|
|
Jan 24, 2025
Q4 2024
|
Verity Asset Management, Inc.
Durham, NC |
BUY
|
- |
431+ 8.03% |
$20.4K - $36.5K
|
5.8K
$440K
|
|
|
Jan 28, 2025
Q4 2024
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
BUY
|
- |
430+ 1.94% |
$20.3K - $36.4K
|
22.6K
$1.72M
|
|
|
Feb 06, 2025
Q4 2024
|
Synergy Investment Management, LLC
Altamonte Springs, FL |
BUY
|
- |
400New |
$18.9K - $33.9K
|
400
$30.3K
|
|
|
Feb 07, 2025
Q4 2024
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
400+ 7.43% |
$18.9K - $33.9K
|
5.78K
$438K
|
|
|
Jan 10, 2025
Q4 2024
|
West Oak Capital, LLC
|
BUY
|
- |
340+ 53.13% |
$16.1K - $28.8K
|
980
$74.3K
|
|
|
Feb 03, 2025
Q4 2024
|
Pya Waltman Capital, LLC
Knoxville, TN |
BUY
|
- |
339+ 0.91% |
$16K - $28.7K
|
37.6K
$2.85M
|
|
|
Feb 03, 2025
Q4 2024
|
Bear Mountain Capital, Inc.
Seattle, WA |
BUY
|
- |
325+ 162.5% |
$15.4K - $27.5K
|
525
$39.8K
|
|
|
Jan 14, 2025
Q4 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
310+ 310.0% |
$14.7K - $26.3K
|
410
$31.1K
|
|
|
Feb 05, 2025
Q4 2024
|
Kohmann Bosshard Financial Services, LLC
|
BUY
|
- |
302New |
$14.3K - $25.6K
|
302
$22.9K
|