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 09, 2024
Q2 2024
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-32.6K- 41.42% |
$1.65M - $2.09M
|
46.2K
$3.6M
|
|
|
Jul 16, 2024
Q2 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-49.7K- 45.8% |
$2.52M - $3.18M
|
58.9K
$4.58M
|
|
|
Jul 26, 2024
Q2 2024
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-53.2K- 15.58% |
$2.69M - $3.4M
|
288K
$22.5M
|
|
|
Aug 20, 2024
Q2 2024
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-55.1K- 25.56% |
$2.79M - $3.53M
|
161K
$12.5M
|
|
|
Aug 14, 2024
Q2 2024
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-56.7K- 0.38% |
$2.87M - $3.63M
|
14.9M
$1.16B
|
|
|
Aug 22, 2024
Q2 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-69K- 19.32% |
$3.5M - $4.42M
|
288K
$22.5M
|
|
|
Jul 19, 2024
Q2 2024
|
Zhang Financial LLC
|
SELL
|
- |
-81.1K- 95.5% |
$4.11M - $5.19M
|
3.82K
$297K
|
|
|
Aug 02, 2024
Q2 2024
|
Mad River Investors
|
SELL
|
- |
-92.2K- 23.06% |
$4.67M - $5.9M
|
308K
$24M
|
|
|
Jul 22, 2024
Q2 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-130K- 24.98% |
$6.6M - $8.33M
|
391K
$30.5M
|
|
|
Jul 17, 2024
Q2 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
SELL
|
- |
-137K- 40.73% |
$6.96M - $8.79M
|
200K
$15.6M
|
|
|
Jul 15, 2024
Q2 2024
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-151K- 80.41% |
$7.64M - $9.65M
|
36.8K
$2.86M
|
|
|
Aug 14, 2024
Q2 2024
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-224K- 20.37% |
$11.3M - $14.3M
|
876K
$68.2M
|
|
|
Oct 30, 2024
Q2 2024
|
Magnolia Capital Advisors LLC
Jackson, MS |
SELL
|
- |
-273K- 98.12% |
$13.8M - $17.5M
|
5.23K
$407K
|
|
|
Aug 13, 2024
Q2 2024
|
Correct Capital Wealth Management
Clayton, MO |
SELL
|
- |
-276K- 90.88% |
$14M - $17.6M
|
27.7K
$2.16M
|
|
|
Jul 30, 2024
Q2 2024
|
Global Assets Advisory, LLC
Orlando, FL |
SELL
|
- |
-342K- 97.98% |
$17.3M - $21.9M
|
7.08K
$551K
|
|
|
Aug 13, 2024
Q2 2024
|
Discovery Capital Management, LLC
South Norwalk, CT |
SELL
|
- |
-793K- 56.83% |
$40.2M - $50.7M
|
603K
$46.9M
|
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-1.55M- 83.26% |
$78.3M - $98.9M
|
311K
$24.2M
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.66M- 51.82% |
$83.9M - $106M
|
1.54M
$120M
|
|
|
Aug 14, 2024
Q2 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-4.27M- 99.93% |
$216M - $273M
|
2.78K
$217K
|
|
|
Oct 17, 2024
Q2 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-4.27M- 99.93% |
$216M - $273M
|
2.78K
$217K
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-7.26M- 42.03% |
$368M - $464M
|
10M
$780M
|