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 30, 2025
Q4 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-8- 0.06% |
$378 - $678
|
13K
$986K
|
|
|
Jan 21, 2025
Q4 2024
|
Embree Financial Group
Chicago, IL |
SELL
|
- |
-10- 0.09% |
$473 - $847
|
11.5K
$872K
|
|
|
Jan 30, 2025
Q4 2024
|
Aveo Capital Partners, LLC
|
SELL
|
- |
-12- 0.16% |
$567 - $1.02K
|
7.59K
$576K
|
|
|
Jan 24, 2025
Q4 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-20- 0.49% |
$946 - $1.69K
|
4.03K
$305K
|
|
|
Jan 17, 2025
Q4 2024
|
Westside Investment Management, Inc.
|
SELL
|
- |
-25- 25.0% |
$1.18K - $2.12K
|
75
$5.69K
|
|
|
Jan 30, 2025
Q4 2024
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-25- 2.31% |
$1.18K - $2.12K
|
1.06K
$80K
|
|
|
Jan 21, 2025
Q4 2024
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
SELL
|
- |
-25- 0.55% |
$1.18K - $2.12K
|
4.55K
$345K
|
|
|
Jan 24, 2025
Q4 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-30- 10.0% |
$1.42K - $2.54K
|
270
$20.5K
|
|
|
Jan 27, 2025
Q4 2024
|
Trilogy Capital Inc.
|
SELL
|
- |
-37- 0.92% |
$1.75K - $3.14K
|
4K
$303K
|
|
|
Jan 28, 2025
Q4 2024
|
Savant Capital, LLC
|
SELL
|
- |
-55- 0.45% |
$2.6K - $4.66K
|
12.3K
$930K
|
|
|
Jan 24, 2025
Q4 2024
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-60- 0.72% |
$2.84K - $5.08K
|
8.32K
$631K
|
|
|
Jan 16, 2025
Q4 2024
|
Koshinski Asset Management, Inc.
|
SELL
|
- |
-65- 1.07% |
$3.07K - $5.51K
|
6.03K
$457K
|
|
|
Jan 30, 2025
Q4 2024
|
Vista Finance, LLC
|
SELL
|
- |
-68- 0.57% |
$3.22K - $5.76K
|
11.8K
$894K
|
|
|
Jan 22, 2025
Q4 2024
|
Steel Peak Wealth Management LLC
|
SELL
|
- |
-70- 1.36% |
$3.31K - $5.93K
|
5.07K
$385K
|
|
|
Jan 24, 2025
Q4 2024
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-70- 4.67% |
$3.31K - $5.93K
|
1.43K
$108K
|
|
|
Jan 28, 2025
Q4 2024
|
American Capital Advisory, LLC
Ketchum, ID |
SELL
|
- |
-73- 1.17% |
$3.45K - $6.19K
|
6.18K
$469K
|
|
|
Jan 14, 2025
Q4 2024
|
Ritholtz Wealth Management
|
SELL
|
- |
-74- 0.66% |
$3.5K - $6.27K
|
11.2K
$850K
|
|
|
Jan 28, 2025
Q4 2024
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-105- 1.8% |
$4.97K - $8.9K
|
5.74K
$435K
|
|
|
Feb 06, 2025
Q4 2024
|
Bellevue Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-116- 80.0% |
$5.49K - $9.83K
|
29
$2.2K
|
|
|
Jan 14, 2025
Q4 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-131- 0.39% |
$6.19K - $11.1K
|
33.6K
$2.55M
|
|
|
Feb 06, 2025
Q4 2024
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-133- 17.69% |
$6.29K - $11.3K
|
619
$47K
|
|
|
Jan 22, 2025
Q4 2024
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-134- 3.13% |
$6.34K - $11.4K
|
4.15K
$314K
|
|
|
Jan 30, 2025
Q4 2024
|
Meixler Investment Management, Ltd.
Show Low, AZ |
SELL
|
- |
-136- 2.03% |
$6.43K - $11.5K
|
6.57K
$498K
|
|
|
Jan 16, 2025
Q4 2024
|
Smart Money Group LLC
|
SELL
|
- |
-143- 3.67% |
$6.76K - $12.1K
|
3.75K
$284K
|
|
|
Feb 05, 2025
Q4 2024
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-146- 8.76% |
$6.9K - $12.4K
|
1.52K
$115K
|
|
|
Jan 15, 2025
Q4 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-150- 91.46% |
$7.09K - $12.7K
|
14
$1.06K
|
|
|
Jan 14, 2025
Q4 2024
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-150- 1.86% |
$7.09K - $12.7K
|
7.91K
$600K
|
|
|
Jan 15, 2025
Q4 2024
|
Wealth Alliance Advisory Group, LLC
|
SELL
|
- |
-150- 1.16% |
$7.09K - $12.7K
|
12.7K
$967K
|
|
|
Feb 07, 2025
Q4 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
SELL
|
- |
-154- 0.76% |
$7.28K - $13K
|
20.2K
$1.53M
|
|
|
Jan 31, 2025
Q4 2024
|
Laidlaw Wealth Management LLC
New York City, NY |
SELL
|
- |
-175- 1.44% |
$8.28K - $14.8K
|
12K
$907K
|
|
|
Jan 21, 2025
Q4 2024
|
Sound Income Strategies, LLC
|
SELL
|
- |
-188- 4.04% |
$8.89K - $15.9K
|
4.46K
$339K
|
|
|
Feb 03, 2025
Q4 2024
|
Concurrent Investment Advisors, LLC
Tampa, FL |
SELL
|
- |
-190- 4.75% |
$8.99K - $16.1K
|
3.81K
$289K
|
|
|
Jan 15, 2025
Q4 2024
|
Hb Wealth Management, LLC
|
SELL
|
- |
-201- 1.57% |
$9.51K - $17K
|
12.6K
$958K
|
|
|
Jan 10, 2025
Q4 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-202- 0.12% |
$9.55K - $17.1K
|
175K
$13.3M
|
|
|
Jan 29, 2025
Q4 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-214- 2.15% |
$10.1K - $18.1K
|
9.74K
$739K
|
|
|
Feb 06, 2025
Q4 2024
|
Meridian Wealth Management, LLC
|
SELL
|
- |
-215- 0.92% |
$10.2K - $18.2K
|
23.1K
$1.75M
|
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-244- 2.07% |
$11.5K - $20.7K
|
11.6K
$876K
|
|
|
Jan 27, 2025
Q4 2024
|
Money Concepts Capital Corp
|
SELL
|
- |
-250- 5.02% |
$11.8K - $21.2K
|
4.74K
$359K
|
|
|
Feb 07, 2025
Q4 2024
|
Gables Capital Management Inc.
|
SELL
|
- |
-250- 1.95% |
$11.8K - $21.2K
|
12.6K
$955K
|
|
|
Feb 05, 2025
Q4 2024
|
Richard W. Paul & Associates, LLC
Novi, MI |
SELL
|
- |
-258- 20.27% |
$12.2K - $21.9K
|
1.02K
$77K
|
|
|
Jan 31, 2025
Q4 2024
|
Sns Financial Group, LLC
|
SELL
|
- |
-262- 4.87% |
$12.4K - $22.2K
|
5.12K
$388K
|
|
|
Feb 05, 2025
Q4 2024
|
Wr Wealth Planners, LLC
Columbia, MO |
SELL
|
- |
-267- 24.5% |
$12.6K - $22.6K
|
823
$62.4K
|
|
|
Jan 30, 2025
Q4 2024
|
De Dora Capital, Inc.
|
SELL
|
- |
-285- 6.11% |
$13.5K - $24.2K
|
4.38K
$332K
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
SELL
|
- |
-325- 27.2% |
$15.4K - $27.5K
|
870
$66K
|
|
|
Jan 30, 2025
Q4 2024
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-329- 1.01% |
$15.6K - $27.9K
|
32.2K
$2.44M
|
|
|
Jan 10, 2025
Q4 2024
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
SELL
|
- |
-374- 12.83% |
$17.7K - $31.7K
|
2.54K
$193K
|
|
|
Jan 30, 2025
Q4 2024
|
Csenge Advisory Group
|
SELL
|
- |
-405- 6.46% |
$19.2K - $34.3K
|
5.87K
$445K
|
|
|
Jan 24, 2025
Q4 2024
|
Mather Group, Llc.
Chicago, IL |
SELL
|
- |
-411- 17.05% |
$19.4K - $34.8K
|
2K
$152K
|
|
|
Jan 13, 2025
Q4 2024
|
Miracle Mile Advisors, LLC
|
SELL
|
- |
-445- 9.27% |
$21K - $37.7K
|
4.35K
$330K
|
|
|
Jan 17, 2025
Q4 2024
|
Dakota Wealth Management
|
SELL
|
- |
-540- 3.73% |
$25.5K - $45.8K
|
13.9K
$1.06M
|