Purchases and Sales Made in Q2 2023 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q2 2023. 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 |
|---|---|---|---|---|---|---|---|
|
Aug 09, 2023
Q2 2023
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
512KNew |
$6.71M - $10M
|
512K
$39.9M
|
|
|
Oct 29, 2024
Q2 2023
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
BUY
|
- |
34.6K+ 1186.24% |
$453K - $676K
|
37.5K
$2.92M
|
|
|
Aug 21, 2023
Q2 2023
|
Vital Stone Financial, LLC
Shavano Park, TX |
BUY
|
- |
15.9KNew |
$209K - $311K
|
15.9K
$1.24M
|
|
|
Aug 14, 2023
Q2 2023
|
Williams Jones Wealth Management, Llc.
New York, NY |
BUY
|
- |
8.05K+ 23.19% |
$106K - $157K
|
42.8K
$3.33M
|
|
|
Jul 20, 2023
Q2 2023
|
Benedetti & Gucer, Inc.
|
BUY
|
- |
5.35K+ 7.14% |
$70.1K - $104K
|
80.2K
$6.25M
|
|
|
Aug 28, 2023
Q2 2023
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
5.03K+ 42.08% |
$65.9K - $98.2K
|
17K
$1.32M
|
|
|
Jul 25, 2023
Q2 2023
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
3.53KNew |
$46.3K - $69.1K
|
3.53K
$275K
|
|
|
Jul 11, 2023
Q2 2023
|
Fny Investment Advisers, LLC
|
BUY
|
- |
2K+ 400.0% |
$26.2K - $39.1K
|
2.5K
$195K
|
|
|
Aug 15, 2023
Q2 2023
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
641+ 3.33% |
$8.4K - $12.5K
|
19.9K
$1.55M
|
|
|
Jul 25, 2023
Q2 2023
|
Old National Bancorp
|
BUY
|
- |
580+ 5.62% |
$7.6K - $11.3K
|
10.9K
$849K
|
|
|
Aug 14, 2023
Q2 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
400+ 2.39% |
$5.24K - $7.82K
|
17.1K
$1.33M
|
|
|
Aug 15, 2023
Q2 2023
|
Cornerstone Planning Group LLC
Fairfield, NJ |
BUY
|
- |
355+ 42.01% |
$4.65K - $6.94K
|
1.2K
$93.5K
|
|
|
Jul 24, 2023
Q2 2023
|
Horrell Capital Management, Inc.
|
BUY
|
- |
50+ 0.59% |
$656 - $978
|
8.53K
$664K
|
|
|
Aug 08, 2023
Q2 2023
|
Winch Advisory Services, LLC
Appleton, WI |
SELL
|
- |
-26- 1.35% |
$341 - $508
|
1.91K
$148K
|
|
|
Aug 14, 2023
Q2 2023
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-100- 0.63% |
$1.31K - $1.96K
|
15.7K
$1.22M
|
|
|
Aug 14, 2023
Q2 2023
|
Main Management LLC
San Francisco, CA |
SELL
|
- |
-231- 17.36% |
$3.03K - $4.52K
|
1.1K
$85.7K
|
|
|
Jul 10, 2023
Q2 2023
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-3.5K- 51.51% |
$45.9K - $68.4K
|
3.3K
$257K
|
|
|
Aug 03, 2023
Q2 2023
|
First Horizon Advisors, Inc.
|
SELL
|
- |
-5.35K- 22.87% |
$70.1K - $105K
|
18K
$1.41M
|
|
|
Aug 14, 2023
Q2 2023
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-45.6K- 0.29% |
$598K - $892K
|
15.8M
$1.23B
|
|
|
Aug 14, 2023
Q2 2023
|
Aristides Capital LLC
Ottawa Hills, OH |
SELL
|
- |
-48.3K- 6.55% |
$633K - $944K
|
689K
$53.7M
|
|
|
Jul 10, 2023
Q2 2023
|
Cathie Wood
Ark Investment Management LLC | St. Petersburg, Fl
|
SELL
|
- |
-315K- 5.14% |
$4.13M - $6.16M
|
5.82M
$453M
|