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 10, 2025
Q4 2024
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
SELL
|
- |
-15- 0.19% |
$709 - $1.27K
|
7.75K
$520K
|
|
|
Jan 24, 2025
Q4 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-20- 0.49% |
$946 - $1.69K
|
4.03K
$270K
|
|
|
Jan 21, 2025
Q4 2024
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
SELL
|
- |
-25- 0.55% |
$1.18K - $2.12K
|
4.55K
$305K
|
|
|
Jan 30, 2025
Q4 2024
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-25- 2.31% |
$1.18K - $2.12K
|
1.06K
$70.8K
|
|
|
Jan 17, 2025
Q4 2024
|
Westside Investment Management, Inc.
|
SELL
|
- |
-25- 25.0% |
$1.18K - $2.12K
|
75
$5.03K
|
|
|
Jan 24, 2025
Q4 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-30- 10.0% |
$1.42K - $2.54K
|
270
$18.1K
|
|
|
Feb 12, 2025
Q4 2024
|
Bedell Frazier Investment Counseling, LLC
|
SELL
|
- |
-35- 0.36% |
$1.66K - $2.97K
|
9.58K
$643K
|
|
|
Jan 27, 2025
Q4 2024
|
Trilogy Capital Inc.
|
SELL
|
- |
-37- 0.92% |
$1.75K - $3.14K
|
4K
$268K
|
|
|
Feb 14, 2025
Q4 2024
|
Fsa Wealth Management LLC
Needham, MA |
SELL
|
- |
-38- 40.43% |
$1.8K - $3.22K
|
56
$3.76K
|
|
|
Feb 10, 2025
Q4 2024
|
Creative Financial Designs Inc
|
SELL
|
- |
-47- 6.63% |
$2.22K - $3.98K
|
662
$44.4K
|
|
|
Feb 10, 2025
Q4 2024
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-49- 0.49% |
$2.32K - $4.15K
|
9.96K
$668K
|
|
|
Jan 28, 2025
Q4 2024
|
Savant Capital, LLC
|
SELL
|
- |
-55- 0.45% |
$2.6K - $4.66K
|
12.3K
$823K
|
|
|
Jan 24, 2025
Q4 2024
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-60- 0.72% |
$2.84K - $5.08K
|
8.32K
$558K
|
|
|
Jan 16, 2025
Q4 2024
|
Koshinski Asset Management, Inc.
|
SELL
|
- |
-65- 1.07% |
$3.07K - $5.51K
|
6.03K
$405K
|
|
|
Jan 30, 2025
Q4 2024
|
Vista Finance, LLC
|
SELL
|
- |
-68- 0.57% |
$3.22K - $5.76K
|
11.8K
$791K
|
|
|
Jan 24, 2025
Q4 2024
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-70- 4.67% |
$3.31K - $5.93K
|
1.43K
$95.9K
|
|
|
Jan 22, 2025
Q4 2024
|
Steel Peak Wealth Management LLC
|
SELL
|
- |
-70- 1.36% |
$3.31K - $5.93K
|
5.07K
$340K
|
|
|
Jan 28, 2025
Q4 2024
|
American Capital Advisory, LLC
Ketchum, ID |
SELL
|
- |
-73- 1.17% |
$3.45K - $6.19K
|
6.18K
$415K
|
|
|
Feb 14, 2025
Q4 2024
|
Guardian Wealth Management, Inc.
Peoria, IL |
SELL
|
- |
-74- 6.81% |
$3.5K - $6.27K
|
1.01K
$68K
|
|
|
Jan 14, 2025
Q4 2024
|
Ritholtz Wealth Management
|
SELL
|
- |
-74- 0.66% |
$3.5K - $6.27K
|
11.2K
$752K
|
|
|
Feb 14, 2025
Q4 2024
|
Glen Eagle Advisors, LLC
Kingston, NJ |
SELL
|
- |
-75- 7.49% |
$3.55K - $6.36K
|
927
$62.2K
|
|
|
Feb 11, 2025
Q4 2024
|
Horrell Capital Management, Inc.
|
SELL
|
- |
-85- 0.97% |
$4.02K - $7.2K
|
8.66K
$581K
|
|
|
Feb 18, 2025
Q4 2024
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-97- 2.07% |
$4.59K - $8.22K
|
4.6K
$309K
|
|
|
Feb 13, 2025
Q4 2024
|
Main Management LLC
San Francisco, CA |
SELL
|
- |
-100- 9.09% |
$4.73K - $8.47K
|
1K
$67.1K
|
|
|
Jan 28, 2025
Q4 2024
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-105- 1.8% |
$4.97K - $8.9K
|
5.74K
$385K
|
|
|
Feb 06, 2025
Q4 2024
|
Bellevue Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-116- 80.0% |
$5.49K - $9.83K
|
29
$1.95K
|
|
|
Jan 14, 2025
Q4 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-131- 0.39% |
$6.19K - $11.1K
|
33.6K
$2.26M
|
|
|
Feb 14, 2025
Q4 2024
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-131- 2.58% |
$6.19K - $11.1K
|
4.95K
$332K
|
|
|
Feb 06, 2025
Q4 2024
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-133- 17.69% |
$6.29K - $11.3K
|
619
$41.5K
|
|
|
Jan 22, 2025
Q4 2024
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-134- 3.13% |
$6.34K - $11.4K
|
4.15K
$278K
|
|
|
Jan 30, 2025
Q4 2024
|
Meixler Investment Management, Ltd.
Show Low, AZ |
SELL
|
- |
-136- 2.03% |
$6.43K - $11.5K
|
6.57K
$441K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-137- 4.76% |
$6.48K - $11.6K
|
2.74K
$184K
|
|
|
Jan 16, 2025
Q4 2024
|
Smart Money Group LLC
|
SELL
|
- |
-143- 3.67% |
$6.76K - $12.1K
|
3.75K
$252K
|
|
|
Feb 05, 2025
Q4 2024
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-146- 8.76% |
$6.9K - $12.4K
|
1.52K
$102K
|
|
|
Feb 10, 2025
Q4 2024
|
South State Corp
|
SELL
|
- |
-148- 2.24% |
$7K - $12.5K
|
6.46K
$433K
|
|
|
Jan 15, 2025
Q4 2024
|
Wealth Alliance Advisory Group, LLC
|
SELL
|
- |
-150- 1.16% |
$7.09K - $12.7K
|
12.7K
$855K
|
|
|
Jan 14, 2025
Q4 2024
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-150- 1.86% |
$7.09K - $12.7K
|
7.91K
$531K
|
|
|
Jan 15, 2025
Q4 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-150- 91.46% |
$7.09K - $12.7K
|
14
$939
|
|
|
Feb 07, 2025
Q4 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
SELL
|
- |
-154- 0.76% |
$7.28K - $13K
|
20.2K
$1.35M
|
|
|
Jan 31, 2025
Q4 2024
|
Laidlaw Wealth Management LLC
New York City, NY |
SELL
|
- |
-175- 1.44% |
$8.28K - $14.8K
|
12K
$803K
|
|
|
Feb 10, 2025
Q4 2024
|
Parallel Advisors, LLC
|
SELL
|
- |
-181- 3.38% |
$8.56K - $15.3K
|
5.17K
$347K
|
|
|
Jan 21, 2025
Q4 2024
|
Sound Income Strategies, LLC
|
SELL
|
- |
-188- 4.04% |
$8.89K - $15.9K
|
4.46K
$299K
|
|
|
Feb 03, 2025
Q4 2024
|
Concurrent Investment Advisors, LLC
Tampa, FL |
SELL
|
- |
-190- 4.75% |
$8.99K - $16.1K
|
3.81K
$255K
|
|
|
Jan 15, 2025
Q4 2024
|
Hb Wealth Management, LLC
|
SELL
|
- |
-201- 1.57% |
$9.51K - $17K
|
12.6K
$847K
|
|
|
Jan 10, 2025
Q4 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-202- 0.12% |
$9.55K - $17.1K
|
175K
$11.7M
|
|
|
Feb 13, 2025
Q4 2024
|
Insigneo Advisory Services, LLC
Miami, FL |
SELL
|
- |
-210- 3.13% |
$9.93K - $17.8K
|
6.5K
$436K
|
|
|
Jan 29, 2025
Q4 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-214- 2.15% |
$10.1K - $18.1K
|
9.74K
$654K
|
|
|
Feb 06, 2025
Q4 2024
|
Meridian Wealth Management, LLC
|
SELL
|
- |
-215- 0.92% |
$10.2K - $18.2K
|
23.1K
$1.55M
|
|
|
Feb 14, 2025
Q4 2024
|
Global Assets Advisory, LLC
Orlando, FL |
SELL
|
- |
-225- 3.19% |
$10.6K - $19.1K
|
6.83K
$458K
|
|
|
Feb 12, 2025
Q4 2024
|
National Bank Of Canada
|
SELL
|
- |
-241- 54.65% |
$11.4K - $20.4K
|
200
$13.4K
|