Purchases and Sales Made in Q2 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q2 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 |
|---|---|---|---|---|---|---|---|
|
Aug 13, 2024
Q2 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
660KNew |
$33.4M - $42.2M
|
660K
$51.4M
|
|
|
Aug 14, 2024
Q2 2024
|
Wealthfront Advisers LLC
|
BUY
|
- |
531KNew |
$26.9M - $34M
|
531K
$41.4M
|
|
|
Jul 24, 2024
Q2 2024
|
Beaumont Financial Advisors, LLC
Needham, DE |
BUY
|
- |
364KNew |
$18.4M - $23.3M
|
364K
$28.3M
|
|
|
Aug 15, 2024
Q2 2024
|
Magnolia Capital Advisors LLC
Jackson, MS |
BUY
|
- |
278KNew |
$14.1M - $17.8M
|
278K
$21.7M
|
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
184K+ 176.14% |
$9.32M - $11.8M
|
288K
$22.5M
|
|
|
Aug 06, 2024
Q2 2024
|
Strategic Financial Concepts, LLC
San Antonio, TX |
BUY
|
- |
181K+ 4689.57% |
$9.16M - $11.6M
|
185K
$14.4M
|
|
|
Jul 19, 2024
Q2 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
BUY
|
- |
131KNew |
$6.65M - $8.4M
|
131K
$10.2M
|
|
|
Jul 17, 2024
Q2 2024
|
Red Door Wealth Management, LLC
|
BUY
|
- |
96.4KNew |
$4.88M - $6.17M
|
96.4K
$7.51M
|
|
|
Jul 15, 2024
Q2 2024
|
Imc Chicago, LLC
|
BUY
|
- |
95.1KNew |
$4.81M - $6.08M
|
95.1K
$7.4M
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
84.1K+ 158.78% |
$4.26M - $5.38M
|
137K
$10.7M
|
|
|
Aug 13, 2024
Q2 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
83.4KNew |
$4.22M - $5.33M
|
83.4K
$6.49M
|
|
|
Aug 07, 2024
Q2 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
68.7K+ 7.14% |
$3.48M - $4.39M
|
1.03M
$80.3M
|
|
|
Jul 18, 2024
Q2 2024
|
Verde Capital Management
|
BUY
|
- |
64.1KNew |
$3.25M - $4.1M
|
64.1K
$4.99M
|
|
|
Aug 19, 2024
Q2 2024
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
40.5KNew |
$2.05M - $2.59M
|
40.5K
$3.16M
|
|
|
Jul 30, 2024
Q2 2024
|
J. Safra Sarasin Holding Ag
Basel, V8 |
BUY
|
- |
40KNew |
$2.03M - $2.56M
|
40K
$3.12M
|
|
|
Aug 14, 2024
Q2 2024
|
Harber Asset Management LLC
New York, NY |
BUY
|
- |
39.3KNew |
$1.99M - $2.51M
|
39.3K
$3.06M
|
|
|
Jul 10, 2024
Q2 2024
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
38.4KNew |
$1.94M - $2.45M
|
38.4K
$2.99M
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
38.3KNew |
$1.94M - $2.45M
|
38.3K
$2.98M
|
|
|
Aug 13, 2024
Q2 2024
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
35.8KNew |
$1.81M - $2.29M
|
35.8K
$2.79M
|
|
|
Aug 12, 2024
Q2 2024
|
Independent Advisor Alliance
|
BUY
|
- |
35.6K+ 67.96% |
$1.8M - $2.28M
|
88K
$6.86M
|
|
|
Jul 30, 2024
Q2 2024
|
Abacus Planning Group, Inc.
|
BUY
|
- |
30.2KNew |
$1.53M - $1.93M
|
30.2K
$2.35M
|
|
|
Aug 12, 2024
Q2 2024
|
Ae Wealth Management LLC
|
BUY
|
- |
28.9K+ 611.02% |
$1.46M - $1.85M
|
33.6K
$2.62M
|
|
|
Jul 12, 2024
Q2 2024
|
Gainplan LLC
Bloomfield Hills, MI |
BUY
|
- |
26.4KNew |
$1.34M - $1.69M
|
26.4K
$2.06M
|
|
|
Jul 31, 2024
Q2 2024
|
Interchange Capital Partners, LLC
|
BUY
|
- |
25.9K+ 179.0% |
$1.31M - $1.65M
|
40.3K
$3.14M
|
|
|
Jul 23, 2024
Q2 2024
|
Global Retirement Partners, LLC
|
BUY
|
- |
25.7K+ 64.59% |
$1.3M - $1.65M
|
65.5K
$5.1M
|
|
|
Jul 02, 2024
Q2 2024
|
Transcend Capital Advisors, LLC
|
BUY
|
- |
25.5KNew |
$1.29M - $1.63M
|
25.5K
$1.99M
|
|
|
Aug 14, 2024
Q2 2024
|
Scopus Asset Management, L.P.
New York, NY |
BUY
|
- |
25.1K+ 14.37% |
$1.27M - $1.61M
|
200K
$15.6M
|
|
|
Jul 16, 2024
Q2 2024
|
True Private Wealth Advisors
|
BUY
|
- |
25.1KNew |
$1.27M - $1.6M
|
25.1K
$1.95M
|
|
|
Jul 29, 2024
Q2 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
BUY
|
- |
24.3KNew |
$1.23M - $1.55M
|
24.3K
$1.89M
|
|
|
Aug 09, 2024
Q2 2024
|
Wealthcare Advisory Partners LLC
West Chester, PA |
BUY
|
- |
17.4KNew |
$882K - $1.11M
|
17.4K
$1.36M
|
|
|
Aug 12, 2024
Q2 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
16.2KNew |
$822K - $1.04M
|
16.2K
$1.26M
|
|
|
Jul 18, 2024
Q2 2024
|
Spectrum Planning & Advisory Services Inc.
|
BUY
|
- |
15.7KNew |
$795K - $1M
|
15.7K
$1.22M
|
|
|
Aug 07, 2024
Q2 2024
|
Beam Wealth Advisors, Inc.
|
BUY
|
- |
15.2KNew |
$772K - $975K
|
15.2K
$1.19M
|
|
|
Jul 31, 2024
Q2 2024
|
Regions Financial Corp
|
BUY
|
- |
14.4KNew |
$730K - $922K
|
14.4K
$1.12M
|
|
|
Jul 30, 2024
Q2 2024
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
14.4KNew |
$727K - $918K
|
14.4K
$1.12M
|
|
|
Aug 06, 2024
Q2 2024
|
Us Bancorp \De\
|
BUY
|
- |
13.6K+ 29.66% |
$691K - $873K
|
59.7K
$4.65M
|
|
|
Jul 11, 2024
Q2 2024
|
Cherrydale Wealth Management, LLC
|
BUY
|
- |
13.5KNew |
$685K - $865K
|
13.5K
$1.05M
|
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
13.5KNew |
$684K - $863K
|
13.5K
$1.05M
|
|
|
Jul 30, 2024
Q2 2024
|
Wealth Alliance Advisory Group, LLC
|
BUY
|
- |
12.9KNew |
$653K - $825K
|
12.9K
$1M
|
|
|
Jul 17, 2024
Q2 2024
|
Wealthstar Advisors, LLC
Plano, TX |
BUY
|
- |
12.7KNew |
$644K - $813K
|
12.7K
$990K
|
|
|
Aug 13, 2024
Q2 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
12.5K+ 9.4% |
$634K - $801K
|
146K
$11.4M
|
|
|
Aug 06, 2024
Q2 2024
|
Vista Finance, LLC
|
BUY
|
- |
12.5KNew |
$632K - $798K
|
12.5K
$971K
|
|
|
Jul 17, 2024
Q2 2024
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
12.4KNew |
$629K - $794K
|
12.4K
$967K
|
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
12.3K+ 1230000.0% |
$623K - $787K
|
12.3K
$958K
|
|
|
Aug 12, 2024
Q2 2024
|
Howland Capital Management LLC
|
BUY
|
- |
11.6KNew |
$589K - $744K
|
11.6K
$907K
|
|
|
Aug 08, 2024
Q2 2024
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
11.3KNew |
$574K - $725K
|
11.3K
$883K
|
|
|
Jul 26, 2024
Q2 2024
|
Hb Wealth Management, LLC
|
BUY
|
- |
10.7KNew |
$544K - $687K
|
10.7K
$837K
|
|
|
Jul 15, 2024
Q2 2024
|
Sage Investment Advisers LLC
Poughkeepsie, NY |
BUY
|
- |
10.6KNew |
$536K - $677K
|
10.6K
$825K
|
|
|
Aug 15, 2024
Q2 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
BUY
|
- |
10.4KNew |
$524K - $662K
|
10.4K
$806K
|
|
|
Jul 09, 2024
Q2 2024
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
10.3K+ 19.31% |
$521K - $658K
|
63.6K
$4.95M
|