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 06, 2024
Q2 2024
|
Asset Dedication, LLC
|
BUY
|
- |
751New |
$38K - $48K
|
751
$58.5K
|
|
|
Aug 12, 2024
Q2 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
751+ 1877.5% |
$38K - $48K
|
791
$61.6K
|
|
|
Aug 12, 2024
Q2 2024
|
Frazier Financial Advisors, LLC
Columbus, OH |
BUY
|
- |
700New |
$35.4K - $44.8K
|
700
$54.5K
|
|
|
Jul 15, 2024
Q2 2024
|
Trust CO
|
BUY
|
- |
689New |
$34.9K - $44.1K
|
689
$53.7K
|
|
|
Jul 12, 2024
Q2 2024
|
Avondale Wealth Management
|
BUY
|
- |
625New |
$31.7K - $40K
|
625
$48.7K
|
|
|
Jul 30, 2024
Q2 2024
|
Concurrent Investment Advisors, LLC
Tampa, FL |
BUY
|
- |
603+ 17.84% |
$30.5K - $38.6K
|
3.98K
$310K
|
|
|
Jul 26, 2024
Q2 2024
|
Zimmermann Investment Management & Planning LLC
|
BUY
|
- |
572+ 5.47% |
$29K - $36.6K
|
11K
$859K
|
|
|
Aug 08, 2024
Q2 2024
|
Cnb Bank
Clearfield, PA |
BUY
|
- |
570New |
$28.9K - $36.5K
|
570
$44.4K
|
|
|
Aug 09, 2024
Q2 2024
|
Revisor Wealth Management LLC
Akron, OH |
BUY
|
- |
567+ 10.21% |
$28.7K - $36.3K
|
6.12K
$477K
|
|
|
Aug 06, 2024
Q2 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
BUY
|
- |
555+ 2.01% |
$28.1K - $35.5K
|
28.1K
$2.19M
|
|
|
Aug 01, 2024
Q2 2024
|
Laidlaw Wealth Management LLC
New York City, NY |
BUY
|
- |
543+ 4.8% |
$27.5K - $34.7K
|
11.8K
$923K
|
|
|
Aug 13, 2024
Q2 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
543+ 0.08% |
$27.5K - $34.7K
|
710K
$55.3M
|
|
|
Aug 14, 2024
Q2 2024
|
Capital Investment Advisory Services, LLC
|
BUY
|
- |
542+ 16.14% |
$27.4K - $34.7K
|
3.9K
$304K
|
|
|
Jul 08, 2024
Q2 2024
|
Zrc Wealth Management, LLC
Santa Rosa, CA |
BUY
|
- |
536New |
$27.1K - $34.3K
|
536
$41.7K
|
|
|
Jul 31, 2024
Q2 2024
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
509+ 2.89% |
$25.8K - $32.6K
|
18.1K
$1.41M
|
|
|
Jul 02, 2024
Q2 2024
|
Global Wealth Strategies & Associates
Denver, CO |
BUY
|
- |
508New |
$25.7K - $32.5K
|
508
$39.6K
|
|
|
Nov 12, 2024
Q2 2024
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
500+ 17.45% |
$25.3K - $32K
|
3.37K
$262K
|
|
|
Aug 07, 2024
Q2 2024
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
500+ 15.43% |
$25.3K - $32K
|
3.74K
$291K
|
|
|
Jul 11, 2024
Q2 2024
|
Dhjj Financial Advisors, Ltd.
|
BUY
|
- |
491New |
$24.9K - $31.4K
|
491
$38.2K
|
|
|
Jul 25, 2024
Q2 2024
|
Aries Wealth Management
|
BUY
|
- |
487+ 3.12% |
$24.7K - $31.1K
|
16.1K
$1.25M
|
|
|
Jul 31, 2024
Q2 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
483+ 483.0% |
$24.5K - $30.9K
|
583
$45.4K
|
|
|
Aug 02, 2024
Q2 2024
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
470+ 0.42% |
$23.8K - $30.1K
|
113K
$8.77M
|
|
|
Jul 16, 2024
Q2 2024
|
Great Valley Advisor Group, Inc.
|
BUY
|
- |
465+ 8.89% |
$23.5K - $29.7K
|
5.69K
$443K
|
|
|
Jul 08, 2024
Q2 2024
|
Quent Capital, LLC
|
BUY
|
- |
438New |
$22.2K - $28K
|
438
$34.1K
|
|
|
Aug 14, 2024
Q2 2024
|
Swan Capital LLC
Pensacola, FL |
BUY
|
- |
411New |
$20.8K - $26.3K
|
411
$32K
|
|
|
Aug 13, 2024
Q2 2024
|
Fwl Investment Management, LLC
|
BUY
|
- |
400New |
$20.3K - $25.6K
|
400
$31.2K
|
|
|
Aug 12, 2024
Q2 2024
|
Hollencrest Capital Management
|
BUY
|
- |
400+ 88.89% |
$20.3K - $25.6K
|
850
$66.2K
|
|
|
Jul 22, 2024
Q2 2024
|
Strengthening Families & Communities, LLC
|
BUY
|
- |
372New |
$18.8K - $23.8K
|
372
$29K
|
|
|
Oct 23, 2024
Q2 2024
|
Convergence Financial, LLC
Columbia, MO |
BUY
|
- |
369+ 0.63% |
$18.7K - $23.6K
|
58.5K
$4.55M
|
|
|
Jul 02, 2024
Q2 2024
|
M&R Capital Management Inc
|
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$27.3K
|
|
|
Aug 15, 2024
Q2 2024
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
350+ 8.81% |
$17.7K - $22.4K
|
4.32K
$337K
|
|
|
Jul 31, 2024
Q2 2024
|
Raleigh Capital Management Inc.
Cary, NC |
BUY
|
- |
350New |
$17.7K - $22.4K
|
350
$27.3K
|
|
|
Jul 16, 2024
Q2 2024
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
346+ 4942.86% |
$17.5K - $22.1K
|
353
$27.5K
|
|
|
Jul 19, 2024
Q2 2024
|
Horizon Wealth Management, LLC
|
BUY
|
- |
343+ 9.09% |
$17.4K - $21.9K
|
4.12K
$320K
|
|
|
Jul 16, 2024
Q2 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
300+ 1.1% |
$15.2K - $19.2K
|
27.5K
$2.14M
|
|
|
Jul 25, 2024
Q2 2024
|
Janney Montgomery Scott LLC
|
BUY
|
- |
300+ 5.22% |
$15.2K - $19.2K
|
6.05K
$471K
|
|
|
Jul 09, 2024
Q2 2024
|
Rise Advisors, LLC
|
BUY
|
- |
298New |
$15.1K - $19.1K
|
298
$23.2K
|
|
|
Jul 18, 2024
Q2 2024
|
Triad Wealth Partners, LLC
Lawrence, KS |
BUY
|
- |
291New |
$14.7K - $18.6K
|
291
$22.7K
|
|
|
Aug 09, 2024
Q2 2024
|
Essex Financial Services, Inc.
|
BUY
|
- |
260+ 2.48% |
$13.2K - $16.6K
|
10.8K
$838K
|
|
|
Jul 17, 2024
Q2 2024
|
First Premier Bank
|
BUY
|
- |
250New |
$12.7K - $16K
|
250
$19.5K
|
|
|
Jul 12, 2024
Q2 2024
|
Carolina Wealth Advisors, LLC
|
BUY
|
- |
235New |
$11.9K - $15K
|
235
$18.3K
|
|
|
Aug 09, 2024
Q2 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
219+ 0.41% |
$11.1K - $14K
|
53.5K
$4.17M
|
|
|
Aug 22, 2024
Q2 2024
|
Cypress Capital, LLC
|
BUY
|
- |
205New |
$10.4K - $13.1K
|
205
$16K
|
|
|
Jul 26, 2024
Q2 2024
|
Fountainhead Am, LLC
Warren, NJ |
BUY
|
- |
200+ 1.25% |
$10.1K - $12.8K
|
16.2K
$1.26M
|
|
|
Jul 31, 2024
Q2 2024
|
Ntv Asset Management LLC
|
BUY
|
- |
190+ 0.33% |
$9.62K - $12.2K
|
58.5K
$4.55M
|
|
|
Jul 17, 2024
Q2 2024
|
Good Life Advisors, LLC
|
BUY
|
- |
190+ 3.81% |
$9.62K - $12.2K
|
5.18K
$403K
|
|
|
Aug 08, 2024
Q2 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
185+ 1.13% |
$9.37K - $11.8K
|
16.5K
$1.29M
|
|
|
Aug 08, 2024
Q2 2024
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
182+ 42.62% |
$9.22K - $11.6K
|
609
$47.4K
|
|
|
Aug 09, 2024
Q2 2024
|
Mc Kinley Carter Wealth Services, Inc.
|
BUY
|
- |
182+ 0.55% |
$9.22K - $11.6K
|
33.5K
$2.61M
|
|
|
Jul 26, 2024
Q2 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.9K - $9.98K
|
156
$12.1K
|