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 14, 2024
Q1 2024
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
16.2KNew |
$564K - $1.06M
|
16.2K
$1.18M
|
|
|
May 15, 2024
Q1 2024
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
BUY
|
- |
16.1KNew |
$563K - $1.06M
|
16.1K
$1.17M
|
|
|
Apr 30, 2024
Q1 2024
|
Fountainhead Am, LLC
Warren, NJ |
BUY
|
- |
16KNew |
$558K - $1.05M
|
16K
$1.16M
|
|
|
Apr 26, 2024
Q1 2024
|
Pinnacle Associates LTD
|
BUY
|
- |
16KNew |
$557K - $1.05M
|
16K
$1.16M
|
|
|
May 13, 2024
Q1 2024
|
Safeguard Investment Advisory Group, LLC
|
BUY
|
- |
15.9KNew |
$554K - $1.04M
|
15.9K
$1.16M
|
|
|
Apr 25, 2024
Q1 2024
|
Eudaimonia Advisors LLC
Winchester, TN |
BUY
|
- |
15.6KNew |
$546K - $1.03M
|
15.6K
$1.14M
|
|
|
May 02, 2024
Q1 2024
|
Aries Wealth Management
|
BUY
|
- |
15.6KNew |
$545K - $1.02M
|
15.6K
$1.14M
|
|
|
Apr 24, 2024
Q1 2024
|
Childress Capital Advisors, LLC
Houston, TX |
BUY
|
- |
15.6KNew |
$545K - $1.02M
|
15.6K
$1.14M
|
|
|
May 02, 2024
Q1 2024
|
Financial Counselors Inc
|
BUY
|
- |
15.2KNew |
$530K - $996K
|
15.2K
$1.11M
|
|
|
May 14, 2024
Q1 2024
|
Centaurus Financial, Inc.
|
BUY
|
- |
15.1KNew |
$526K - $989K
|
15.1K
$1.1M
|
|
|
May 07, 2024
Q1 2024
|
Firestone Capital Management
|
BUY
|
- |
15KNew |
$524K - $985K
|
15K
$1.09M
|
|
|
May 14, 2024
Q1 2024
|
Edgewood Management LLC
Greenwich, CT |
BUY
|
- |
15KNew |
$523K - $984K
|
15K
$1.09M
|
|
|
May 07, 2024
Q1 2024
|
Malaga Cove Capital, LLC
|
BUY
|
- |
14.9KNew |
$520K - $978K
|
14.9K
$1.09M
|
|
|
May 01, 2024
Q1 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
14.8KNew |
$517K - $973K
|
14.8K
$1.08M
|
|
|
May 03, 2024
Q1 2024
|
Catalina Capital Group, LLC
Torrance, CA |
BUY
|
- |
14.8KNew |
$517K - $972K
|
14.8K
$1.08M
|
|
|
Apr 24, 2024
Q1 2024
|
Ritholtz Wealth Management
|
BUY
|
- |
14.8KNew |
$515K - $969K
|
14.8K
$1.08M
|
|
|
May 13, 2024
Q1 2024
|
Philadelphia Trust CO
Philadelphia, PA |
BUY
|
- |
14.8KNew |
$515K - $969K
|
14.8K
$1.08M
|
|
|
May 03, 2024
Q1 2024
|
Gables Capital Management Inc.
|
BUY
|
- |
14.7KNew |
$514K - $967K
|
14.7K
$1.07M
|
|
|
May 14, 2024
Q1 2024
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
14.7KNew |
$512K - $963K
|
14.7K
$1.07M
|
|
|
May 08, 2024
Q1 2024
|
Interchange Capital Partners, LLC
|
BUY
|
- |
14.5KNew |
$504K - $948K
|
14.5K
$1.05M
|
|
|
Apr 16, 2024
Q1 2024
|
One Ascent Financial Services LLC
Birmingham, AL |
BUY
|
- |
14.2KNew |
$495K - $931K
|
14.2K
$1.03M
|
|
|
Apr 17, 2024
Q1 2024
|
Deltec Asset Management LLC
|
BUY
|
- |
14.2KNew |
$494K - $928K
|
14.2K
$1.03M
|
|
|
Apr 22, 2024
Q1 2024
|
Strategies Wealth Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
13.8KNew |
$481K - $904K
|
13.8K
$1M
|
|
|
May 14, 2024
Q1 2024
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
BUY
|
- |
13.6KNew |
$475K - $893K
|
13.6K
$991K
|
|
|
Apr 12, 2024
Q1 2024
|
Doliver Advisors, LP
Houston, TX |
BUY
|
- |
13.6KNew |
$473K - $890K
|
13.6K
$988K
|
|
|
May 03, 2024
Q1 2024
|
Savant Capital, LLC
|
BUY
|
- |
13.3KNew |
$464K - $872K
|
13.3K
$969K
|
|
|
May 09, 2024
Q1 2024
|
Hbk Sorce Advisory LLC
Erie, PA |
BUY
|
- |
13.3KNew |
$463K - $871K
|
13.3K
$967K
|
|
|
Apr 12, 2024
Q1 2024
|
Traynor Capital Management, Inc.
|
BUY
|
- |
12.9KNew |
$448K - $843K
|
12.9K
$936K
|
|
|
Apr 30, 2024
Q1 2024
|
Starfox Financial Services, LLC
The Woodlands, TX |
BUY
|
- |
12.7KNew |
$443K - $834K
|
12.7K
$926K
|
|
|
May 15, 2024
Q1 2024
|
Aspen Grove Capital, LLC
Avon, CO |
BUY
|
- |
12.7KNew |
$441K - $830K
|
12.7K
$921K
|
|
|
May 03, 2024
Q1 2024
|
Embree Financial Group
Chicago, IL |
BUY
|
- |
12.5KNew |
$436K - $820K
|
12.5K
$911K
|
|
|
May 09, 2024
Q1 2024
|
Clearwater Capital Advisors, LLC
|
BUY
|
- |
12.4KNew |
$433K - $814K
|
12.4K
$904K
|
|
|
May 03, 2024
Q1 2024
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
BUY
|
- |
12.4KNew |
$431K - $810K
|
12.4K
$899K
|
|
|
May 14, 2024
Q1 2024
|
Private Wealth Strategies, L.L.C.
|
BUY
|
- |
12.2KNew |
$425K - $800K
|
12.2K
$888K
|
|
|
May 14, 2024
Q1 2024
|
Bedell Frazier Investment Counseling, LLC
|
BUY
|
- |
12.2KNew |
$425K - $799K
|
12.2K
$888K
|
|
|
Apr 30, 2024
Q1 2024
|
Fortis Capital Management LLC
|
BUY
|
- |
12.1KNew |
$423K - $796K
|
12.1K
$883K
|
|
|
May 10, 2024
Q1 2024
|
Bison Wealth, LLC
|
BUY
|
- |
12.1KNew |
$423K - $795K
|
12.1K
$883K
|
|
|
May 14, 2024
Q1 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
12.1KNew |
$422K - $794K
|
12.1K
$882K
|
|
|
May 10, 2024
Q1 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
BUY
|
- |
11.9KNew |
$416K - $782K
|
11.9K
$868K
|
|
|
Apr 30, 2024
Q1 2024
|
Mission Wealth Management, LP
|
BUY
|
- |
11.6KNew |
$406K - $763K
|
11.6K
$848K
|
|
|
May 08, 2024
Q1 2024
|
Acorn Financial Advisory Services Inc
|
BUY
|
- |
11.3KNew |
$394K - $741K
|
11.3K
$823K
|
|
|
May 15, 2024
Q1 2024
|
Laidlaw Wealth Management LLC
New York City, NY |
BUY
|
- |
11.3KNew |
$394K - $741K
|
11.3K
$823K
|
|
|
May 08, 2024
Q1 2024
|
Belpointe Asset Management LLC
|
BUY
|
- |
10.9KNew |
$382K - $717K
|
10.9K
$796K
|
|
|
Apr 26, 2024
Q1 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
10.9KNew |
$380K - $715K
|
10.9K
$793K
|
|
|
Apr 30, 2024
Q1 2024
|
Werba Rubin Papier Wealth Management
San Jose, CA |
BUY
|
- |
10.8KNew |
$378K - $711K
|
10.8K
$790K
|
|
|
May 07, 2024
Q1 2024
|
Watershed Private Wealth LLC
Oak Brook, IL |
BUY
|
- |
10.8KNew |
$376K - $708K
|
10.8K
$786K
|
|
|
May 13, 2024
Q1 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
10.6KNew |
$370K - $695K
|
10.6K
$771K
|
|
|
May 14, 2024
Q1 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
BUY
|
- |
10.5KNew |
$368K - $692K
|
10.5K
$768K
|
|
|
May 09, 2024
Q1 2024
|
Leo Wealth, LLC
Hurst, TX |
BUY
|
- |
10.5KNew |
$367K - $691K
|
10.5K
$767K
|
|
|
Apr 19, 2024
Q1 2024
|
Valeo Financial Advisors, LLC
|
BUY
|
- |
10.5KNew |
$367K - $690K
|
10.5K
$766K
|