Purchases and Sales Made in Q1 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q1 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 |
|---|---|---|---|---|---|---|---|
|
May 06, 2024
Q1 2024
|
Advisory Services Network, LLC
|
BUY
|
- |
46.9KNew |
$1.64M - $3.08M
|
46.9K
$3.66M
|
|
|
May 02, 2024
Q1 2024
|
Fin Trust Capital Advisors, LLC
|
BUY
|
- |
46.4KNew |
$1.62M - $3.04M
|
46.4K
$3.61M
|
|
|
May 02, 2024
Q1 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
46.1KNew |
$1.61M - $3.02M
|
46.1K
$3.59M
|
|
|
May 07, 2024
Q1 2024
|
Us Bancorp \De\
|
BUY
|
- |
46KNew |
$1.6M - $3.02M
|
46K
$3.58M
|
|
|
May 15, 2024
Q1 2024
|
Prosperity Financial Group, Inc.
San Ramon, CA |
BUY
|
- |
45.7KNew |
$1.6M - $3M
|
45.7K
$3.56M
|
|
|
May 15, 2024
Q1 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
43.4KNew |
$1.51M - $2.85M
|
43.4K
$3.38M
|
|
|
Apr 17, 2024
Q1 2024
|
Pettinga Financial Advisors, LLC
|
BUY
|
- |
43.1KNew |
$1.5M - $2.82M
|
43.1K
$3.35M
|
|
|
May 06, 2024
Q1 2024
|
Gallacher Capital Management LLC
Lone Tree, CO |
BUY
|
- |
41.9KNew |
$1.46M - $2.75M
|
41.9K
$3.26M
|
|
|
Apr 23, 2024
Q1 2024
|
Global Retirement Partners, LLC
|
BUY
|
- |
39.8KNew |
$1.39M - $2.61M
|
39.8K
$3.1M
|
|
|
May 15, 2024
Q1 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
BUY
|
- |
39.8KNew |
$1.39M - $2.61M
|
39.8K
$3.1M
|
|
|
May 13, 2024
Q1 2024
|
Pya Waltman Capital, LLC
Knoxville, TN |
BUY
|
- |
37.9KNew |
$1.32M - $2.48M
|
37.9K
$2.95M
|
|
|
May 14, 2024
Q1 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
37.3KNew |
$1.3M - $2.45M
|
37.3K
$2.9M
|
|
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
36.1KNew |
$1.26M - $2.37M
|
36.1K
$2.81M
|
|
|
May 16, 2024
Q1 2024
|
Wealth Plan Investment Management, LLC
Omaha, NE |
BUY
|
- |
35KNew |
$1.22M - $2.29M
|
35K
$2.72M
|
|
|
May 14, 2024
Q1 2024
|
Rmb Capital Management, LLC
|
BUY
|
- |
34.9KNew |
$1.22M - $2.29M
|
34.9K
$2.72M
|
|
|
May 14, 2024
Q1 2024
|
Mgo One Seven LLC
Beachwood, OH |
BUY
|
- |
34.8KNew |
$1.21M - $2.28M
|
34.8K
$2.71M
|
|
|
May 14, 2024
Q1 2024
|
Wedbush Securities Inc
|
BUY
|
- |
33.9KNew |
$1.18M - $2.23M
|
33.9K
$2.64M
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
33.6KNew |
$1.17M - $2.21M
|
33.6K
$2.62M
|
|
|
Apr 26, 2024
Q1 2024
|
Mc Kinley Carter Wealth Services, Inc.
|
BUY
|
- |
33.3KNew |
$1.16M - $2.18M
|
33.3K
$2.59M
|
|
|
Apr 29, 2024
Q1 2024
|
Summit Global Investments
Bountiful, UT |
BUY
|
- |
32.5KNew |
$1.13M - $2.13M
|
32.5K
$2.53M
|
|
|
Apr 17, 2024
Q1 2024
|
Cra Financial Services, LLC
|
BUY
|
- |
32.5KNew |
$1.13M - $2.13M
|
32.5K
$2.53M
|
|
|
Jul 03, 2024
Q1 2024
|
Mills Wealth Advisors LLC
Southlake, TX |
BUY
|
- |
32.4KNew |
$1.13M - $2.12M
|
32.4K
$2.52M
|
|
|
May 13, 2024
Q1 2024
|
Blue Investment Partners LLC
Alamo, CA |
BUY
|
- |
32.4KNew |
$1.13M - $2.12M
|
32.4K
$2.52M
|
|
|
May 13, 2024
Q1 2024
|
Simplify Asset Management Inc.
New York, NY |
BUY
|
- |
32.3KNew |
$1.13M - $2.12M
|
32.3K
$2.51M
|
|
|
May 03, 2024
Q1 2024
|
Joseph P. Lucia & Associates, LLC
|
BUY
|
- |
32.3KNew |
$1.13M - $2.12M
|
32.3K
$2.51M
|
|
|
Apr 17, 2024
Q1 2024
|
Grimes & Company, Inc.
|
BUY
|
- |
31.7KNew |
$1.11M - $2.08M
|
31.7K
$2.47M
|
|
|
May 15, 2024
Q1 2024
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
31.2KNew |
$1.09M - $2.05M
|
31.2K
$2.43M
|
|
|
May 13, 2024
Q1 2024
|
Atria Wealth Solutions, Inc.
New York, NY |
BUY
|
- |
31.1KNew |
$1.08M - $2.04M
|
31.1K
$2.42M
|
|
|
May 15, 2024
Q1 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
BUY
|
- |
30.3KNew |
$1.06M - $1.99M
|
30.3K
$2.36M
|
|
|
May 10, 2024
Q1 2024
|
Truist Financial Corp
|
BUY
|
- |
30.3KNew |
$1.06M - $1.98M
|
30.3K
$2.36M
|
|
|
May 14, 2024
Q1 2024
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
29.8KNew |
$1.04M - $1.96M
|
29.8K
$2.32M
|
|
|
Apr 29, 2024
Q1 2024
|
Perigon Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
29.6KNew |
$1.03M - $1.94M
|
29.6K
$2.3M
|
|
|
May 15, 2024
Q1 2024
|
Ribbit Management Company, LLC
Palo Alto, CA |
BUY
|
- |
29.3KNew |
$1.02M - $1.92M
|
29.3K
$2.28M
|
|
|
Apr 22, 2024
Q1 2024
|
Raymond James & Associates
St Petersburg, FL |
BUY
|
- |
29.1KNew |
$1.02M - $1.91M
|
29.1K
$2.27M
|
|
|
May 03, 2024
Q1 2024
|
Diligent Investors, LLC
|
BUY
|
- |
28.4KNew |
$992K - $1.86M
|
28.4K
$2.21M
|
|
|
May 13, 2024
Q1 2024
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
28.4KNew |
$991K - $1.86M
|
28.4K
$2.21M
|
|
|
May 01, 2024
Q1 2024
|
Almanack Investment Partners, Llc.
Wayne, PA |
BUY
|
- |
27.9KNew |
$972K - $1.83M
|
27.9K
$2.17M
|
|
|
May 10, 2024
Q1 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
BUY
|
- |
27.6KNew |
$962K - $1.81M
|
27.6K
$2.15M
|
|
|
Apr 25, 2024
Q1 2024
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
BUY
|
- |
27.5KNew |
$958K - $1.8M
|
27.5K
$2.14M
|
|
|
Apr 18, 2024
Q1 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
27.2KNew |
$947K - $1.78M
|
27.2K
$2.11M
|
|
|
Apr 25, 2024
Q1 2024
|
Kennicott Capital Management LLC
|
BUY
|
- |
27.1KNew |
$946K - $1.78M
|
27.1K
$2.11M
|
|
|
May 13, 2024
Q1 2024
|
Inter Ocean Capital Group, LLC
Nashville, TN |
BUY
|
- |
26.6KNew |
$929K - $1.75M
|
26.6K
$2.07M
|
|
|
Apr 22, 2024
Q1 2024
|
Pfg Investments, LLC
Woodbury, NY |
BUY
|
- |
26.4KNew |
$922K - $1.73M
|
26.4K
$2.06M
|
|
|
May 15, 2024
Q1 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
BUY
|
- |
26KNew |
$908K - $1.71M
|
26K
$2.03M
|
|
|
May 03, 2024
Q1 2024
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
25.5KNew |
$889K - $1.67M
|
25.5K
$1.98M
|
|
|
Aug 13, 2024
Q1 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
BUY
|
- |
25.1KNew |
$877K - $1.65M
|
25.1K
$1.96M
|
|
|
May 14, 2024
Q1 2024
|
Stansberry Asset Management, LLC
New York, NY |
BUY
|
- |
24.6KNew |
$859K - $1.62M
|
24.6K
$1.92M
|
|
|
May 16, 2024
Q1 2024
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
BUY
|
- |
24.5KNew |
$854K - $1.61M
|
24.5K
$1.91M
|
|
|
May 15, 2024
Q1 2024
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
BUY
|
- |
24.5KNew |
$853K - $1.6M
|
24.5K
$1.91M
|
|
|
May 01, 2024
Q1 2024
|
Fortem Financial Group, LLC
|
BUY
|
- |
24.3KNew |
$846K - $1.59M
|
24.3K
$1.89M
|