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 11, 2025
Q4 2024
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-533- 7.68% |
$25.2K - $45.2K
|
6.41K
$489K
|
|
|
Jan 17, 2025
Q4 2024
|
Dakota Wealth Management
|
SELL
|
- |
-540- 3.73% |
$25.5K - $45.8K
|
13.9K
$1.06M
|
|
|
Jan 14, 2025
Q4 2024
|
Heritage Family Offices, LLP
Scottsdale, AZ |
SELL
|
- |
-555- 8.07% |
$26.2K - $47K
|
6.33K
$482K
|
|
|
Jan 13, 2025
Q4 2024
|
West Oak Capital, LLC
|
SELL
|
- |
-596- 60.82% |
$28.2K - $50.5K
|
384
$29.3K
|
|
|
Jan 22, 2025
Q4 2024
|
Curran Financial Partners, LLC
|
SELL
|
- |
-598- 3.8% |
$28.3K - $50.7K
|
15.2K
$1.16M
|
|
|
Feb 13, 2025
Q4 2024
|
Commerce Bank
Kansas City, MO |
SELL
|
- |
-600- 12.98% |
$28.4K - $50.8K
|
4.02K
$306K
|
|
|
Jan 23, 2025
Q4 2024
|
Trevian Wealth Management LLC
|
SELL
|
- |
-623- 6.43% |
$29.5K - $52.8K
|
9.07K
$691K
|
|
|
Feb 11, 2025
Q4 2024
|
Fortis Capital Management LLC
|
SELL
|
- |
-641- 5.37% |
$30.3K - $54.3K
|
11.3K
$861K
|
|
|
Jan 16, 2025
Q4 2024
|
Priebe Wealth Holdings LLC
Maple Grove, MN |
SELL
|
- |
-650- 10.43% |
$30.7K - $55.1K
|
5.58K
$425K
|
|
|
Jan 21, 2025
Q4 2024
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-652- 10.85% |
$30.8K - $55.3K
|
5.36K
$408K
|
|
|
Jan 28, 2025
Q4 2024
|
Portfolio Strategies, Inc.
|
SELL
|
- |
-659- 10.78% |
$31.2K - $55.8K
|
5.45K
$416K
|
|
|
Jan 13, 2025
Q4 2024
|
Tsfg, LLC
|
SELL
|
- |
-664- 2.52% |
$31.4K - $56.3K
|
25.7K
$1.96M
|
|
|
Jan 27, 2025
Q4 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-668- 6.37% |
$31.6K - $56.6K
|
9.82K
$748K
|
|
|
Jan 21, 2025
Q4 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-686- 1.58% |
$32.4K - $58.1K
|
42.9K
$3.27M
|
|
|
Jan 14, 2025
Q4 2024
|
Wolff Wiese Magana LLC
|
SELL
|
- |
-688- 48.76% |
$32.5K - $58.3K
|
723
$55.1K
|
|
|
Jan 15, 2025
Q4 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-691- 3.33% |
$32.7K - $58.6K
|
20K
$1.53M
|
|
|
Jan 29, 2025
Q4 2024
|
Aries Wealth Management
|
SELL
|
- |
-700- 4.37% |
$33.1K - $59.3K
|
15.3K
$1.17M
|
|
|
Feb 13, 2025
Q4 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-905- 16.06% |
$42.8K - $76.7K
|
4.73K
$360K
|
|
|
Feb 10, 2025
Q4 2024
|
Lfa Lugano Financial Advisors Sa
|
SELL
|
- |
-915- 33.27% |
$43.3K - $77.5K
|
1.84K
$140K
|
|
|
Feb 04, 2025
Q4 2024
|
Convergence Financial, LLC
Columbia, MO |
SELL
|
- |
-927- 1.58% |
$43.8K - $78.6K
|
57.7K
$4.4M
|
|
|
Jan 13, 2025
Q4 2024
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-958- 0.89% |
$45.3K - $81.2K
|
107K
$8.14M
|
|
|
Jan 23, 2025
Q4 2024
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-970- 21.29% |
$45.9K - $82.2K
|
3.59K
$273K
|
|
|
Feb 13, 2025
Q4 2024
|
Executive Wealth Management, LLC
|
SELL
|
- |
-976- 13.02% |
$46.2K - $82.7K
|
6.52K
$497K
|
|
|
Jan 14, 2025
Q4 2024
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-991- 22.98% |
$46.9K - $84K
|
3.32K
$253K
|
|
|
Jan 31, 2025
Q4 2024
|
Ntv Asset Management LLC
|
SELL
|
- |
-1K- 1.71% |
$47.3K - $84.7K
|
57.5K
$4.38M
|
|
|
Jan 21, 2025
Q4 2024
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-1.05K- 15.31% |
$49.6K - $88.8K
|
5.8K
$442K
|
|
|
Feb 05, 2025
Q4 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.1K- 21.74% |
$51.9K - $93K
|
3.95K
$301K
|
|
|
Feb 11, 2025
Q4 2024
|
Sandy Spring Bank
|
SELL
|
- |
-1.14K- 56.46% |
$53.9K - $96.6K
|
879
$67K
|
|
|
Feb 13, 2025
Q4 2024
|
True Private Wealth Advisors
|
SELL
|
- |
-1.14K- 4.78% |
$54K - $96.7K
|
22.7K
$1.73M
|
|
|
Jan 29, 2025
Q4 2024
|
Cornerstone Planning Group LLC
Fairfield, NJ |
SELL
|
- |
-1.15K- 90.16% |
$54.1K - $97K
|
125
$9.53K
|
|
|
Jan 31, 2025
Q4 2024
|
Mcdonald Partners LLC
|
SELL
|
- |
-1.18K- 18.79% |
$55.8K - $100K
|
5.1K
$389K
|
|
|
Feb 06, 2025
Q4 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-1.2K- 0.3% |
$56.6K - $101K
|
403K
$30.7M
|
|
|
Jan 17, 2025
Q4 2024
|
Brighton Jones LLC
|
SELL
|
- |
-1.22K- 29.56% |
$57.6K - $103K
|
2.9K
$221K
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-1.24K- 5.94% |
$58.6K - $105K
|
19.6K
$1.49M
|
|
|
Feb 07, 2025
Q4 2024
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-1.25K- 1.56% |
$59.1K - $106K
|
78.7K
$6M
|
|
|
Feb 11, 2025
Q4 2024
|
Fountainhead Am, LLC
Warren, NJ |
SELL
|
- |
-1.28K- 7.96% |
$60.4K - $108K
|
14.8K
$1.13M
|
|
|
Jan 15, 2025
Q4 2024
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-1.35K- 8.13% |
$63.9K - $114K
|
15.3K
$1.16M
|
|
|
Jan 06, 2025
Q4 2024
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-1.36K- 10.02% |
$64.1K - $115K
|
12.2K
$928K
|
|
|
Jan 29, 2025
Q4 2024
|
Atlas Wealth Partners, LLC
Wyomissing, PA |
SELL
|
- |
-1.38K- 0.9% |
$65.3K - $117K
|
153K
$11.6M
|
|
|
Jan 14, 2025
Q4 2024
|
Edge Wealth Management LLC
|
SELL
|
- |
-1.4K- 23.38% |
$66.2K - $119K
|
4.59K
$350K
|
|
|
Feb 13, 2025
Q4 2024
|
Forum Financial Management, LP
Lombard, IL |
SELL
|
- |
-1.41K- 26.01% |
$66.4K - $119K
|
4K
$305K
|
|
|
Jan 22, 2025
Q4 2024
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-1.45K- 5.08% |
$68.7K - $123K
|
27.1K
$2.07M
|
|
|
Jan 21, 2025
Q4 2024
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-1.48K- 80.09% |
$70K - $125K
|
368
$28K
|
|
|
Jan 30, 2025
Q4 2024
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-1.57K- 13.81% |
$74.3K - $133K
|
9.81K
$747K
|
|
|
Feb 11, 2025
Q4 2024
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-1.64K- 4.1% |
$77.7K - $139K
|
38.4K
$2.92M
|
|
|
Jan 31, 2025
Q4 2024
|
Cra Financial Services, LLC
|
SELL
|
- |
-1.72K- 5.91% |
$81.3K - $146K
|
27.4K
$2.09M
|
|
|
Jan 21, 2025
Q4 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-1.76K- 76.28% |
$83.3K - $149K
|
548
$41.8K
|
|
|
Feb 07, 2025
Q4 2024
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-1.8K- 35.87% |
$85.3K - $153K
|
3.22K
$246K
|
|
|
Feb 03, 2025
Q4 2024
|
Able Wealth Management LLC
Lakewood, NJ |
SELL
|
- |
-1.84K- 32.76% |
$87K - $156K
|
3.77K
$288K
|
|
|
Feb 12, 2025
Q4 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-1.91K- 28.07% |
$90.4K - $162K
|
4.9K
$373K
|