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 14, 2024
Q2 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
155+ 3.09% |
$7.85K - $9.91K
|
5.17K
$403K
|
|
|
Jul 05, 2024
Q2 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
151New |
$7.65K - $9.66K
|
151
$11.8K
|
|
|
Jul 25, 2024
Q2 2024
|
Independence Bank Of Kentucky
|
BUY
|
- |
150New |
$7.6K - $9.59K
|
150
$11.7K
|
|
|
Aug 13, 2024
Q2 2024
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
142+ 3.3% |
$7.19K - $9.08K
|
4.45K
$346K
|
|
|
Jul 30, 2024
Q2 2024
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
BUY
|
- |
142+ 0.58% |
$7.19K - $9.08K
|
24.6K
$1.92M
|
|
|
Jul 12, 2024
Q2 2024
|
Doliver Advisors, LP
Houston, TX |
BUY
|
- |
138+ 1.02% |
$6.99K - $8.83K
|
13.7K
$1.07M
|
|
|
Jul 15, 2024
Q2 2024
|
Pachira Investments Inc.
|
BUY
|
- |
132+ 0.61% |
$6.68K - $8.44K
|
21.9K
$1.71M
|
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
125+ 2.73% |
$6.33K - $8K
|
4.7K
$366K
|
|
|
Aug 01, 2024
Q2 2024
|
Magnus Financial Group LLC
New York, NY |
BUY
|
- |
120+ 2.21% |
$6.08K - $7.68K
|
5.55K
$432K
|
|
|
Jul 12, 2024
Q2 2024
|
Wolff Wiese Magana LLC
|
BUY
|
- |
113+ 15.85% |
$5.72K - $7.23K
|
826
$64.3K
|
|
|
Aug 06, 2024
Q2 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
112New |
$5.67K - $7.16K
|
112
$8.72K
|
|
|
Jul 30, 2024
Q2 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
BUY
|
- |
106+ 0.58% |
$5.37K - $6.78K
|
18.3K
$1.42M
|
|
|
Jul 02, 2024
Q2 2024
|
Davis Capital Management
Jacksonville, FL |
BUY
|
- |
105New |
$5.32K - $6.72K
|
105
$8.18K
|
|
|
Aug 14, 2024
Q2 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
105+ 0.54% |
$5.32K - $6.72K
|
19.6K
$1.53M
|
|
|
Jul 02, 2024
Q2 2024
|
Massmutual Trust CO Fsb
|
BUY
|
- |
102+ 44.93% |
$5.17K - $6.52K
|
329
$25.6K
|
|
|
Aug 09, 2024
Q2 2024
|
Great Lakes Retirement, Inc.
Sandusky, OH |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
|
Jul 12, 2024
Q2 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
|
Jul 29, 2024
Q2 2024
|
Ridgewood Investments LLC
|
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
|
Jul 22, 2024
Q2 2024
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
100New |
$5.06K - $6.4K
|
100
$7.79K
|
|
|
Jul 31, 2024
Q2 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
97+ 8.43% |
$4.91K - $6.2K
|
1.25K
$97.1K
|
|
|
Aug 19, 2024
Q2 2024
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
90+ 1.52% |
$4.56K - $5.76K
|
6.01K
$468K
|
|
|
Aug 05, 2024
Q2 2024
|
Financial Security Advisor, Inc.
Virginia Beach, VA |
BUY
|
- |
80+ 2.12% |
$4.05K - $5.12K
|
3.86K
$300K
|
|
|
Aug 05, 2024
Q2 2024
|
Flynn Zito Capital Management, LLC
|
BUY
|
- |
80+ 1.35% |
$4.05K - $5.12K
|
6.03K
$469K
|
|
|
Jul 30, 2024
Q2 2024
|
Moloney Securities Asset Management, LLC
|
BUY
|
- |
78+ 1.35% |
$3.95K - $4.99K
|
5.84K
$455K
|
|
|
Jul 10, 2024
Q2 2024
|
Csenge Advisory Group
|
BUY
|
- |
74+ 1.14% |
$3.75K - $4.73K
|
6.55K
$510K
|
|
|
Aug 13, 2024
Q2 2024
|
Milestone Investment Advisors LLC
Middleton, WI |
BUY
|
- |
74New |
$3.75K - $4.73K
|
74
$5.76K
|
|
|
Jul 12, 2024
Q2 2024
|
Koshinski Asset Management, Inc.
|
BUY
|
- |
66+ 1.21% |
$3.34K - $4.22K
|
5.54K
$431K
|
|
|
Jul 26, 2024
Q2 2024
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
65+ 22.73% |
$3.29K - $4.16K
|
351
$27.3K
|
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
54New |
$2.73K - $3.45K
|
54
$4.21K
|
|
|
Aug 14, 2024
Q2 2024
|
Wfa Of San Diego, LLC
|
BUY
|
- |
52New |
$2.63K - $3.33K
|
52
$4.05K
|
|
|
Aug 08, 2024
Q2 2024
|
Ghp Investment Advisors, Inc.
Denver, CO |
BUY
|
- |
52+ 32.91% |
$2.63K - $3.33K
|
210
$16.4K
|
|
|
Jul 16, 2024
Q2 2024
|
Mcia Inc
|
BUY
|
- |
51+ 1.17% |
$2.58K - $3.26K
|
4.42K
$344K
|
|
|
Aug 01, 2024
Q2 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
50+ 0.46% |
$2.53K - $3.2K
|
10.9K
$853K
|
|
|
Jul 17, 2024
Q2 2024
|
Mcdonald Partners LLC
|
BUY
|
- |
50+ 0.8% |
$2.53K - $3.2K
|
6.28K
$489K
|
|
|
Aug 02, 2024
Q2 2024
|
Nicholas Hoffman & Company, Llc.
Atlanta, GA |
BUY
|
- |
45+ 1.01% |
$2.28K - $2.88K
|
4.51K
$351K
|
|
|
Jul 08, 2024
Q2 2024
|
Halpern Financial, Inc.
Ashburn, VA |
BUY
|
- |
34New |
$1.72K - $2.17K
|
34
$2.65K
|
|
|
Aug 06, 2024
Q2 2024
|
Sandy Spring Bank
|
BUY
|
- |
33+ 1.6% |
$1.67K - $2.11K
|
2.1K
$163K
|
|
|
Jul 17, 2024
Q2 2024
|
De Dora Capital, Inc.
|
BUY
|
- |
25+ 0.48% |
$1.27K - $1.6K
|
5.23K
$407K
|
|
|
Jul 30, 2024
Q2 2024
|
Private Ocean, LLC
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$1.87K
|
|
|
Aug 09, 2024
Q2 2024
|
Pittenger & Anderson Inc
|
BUY
|
- |
24New |
$1.22K - $1.54K
|
24
$1.87K
|
|
|
Jul 10, 2024
Q2 2024
|
Stewardship Advisors, LLC
|
BUY
|
- |
17+ 0.23% |
$861 - $1.09K
|
7.55K
$588K
|
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
15+ 0.07% |
$760 - $959
|
21.9K
$1.71M
|
|
|
Jul 19, 2024
Q2 2024
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
15+ 2.8% |
$760 - $959
|
551
$42.9K
|
|
|
Aug 01, 2024
Q2 2024
|
Acorn Financial Advisory Services Inc
|
BUY
|
- |
11+ 0.1% |
$557 - $704
|
11.3K
$881K
|
|
|
Jul 25, 2024
Q2 2024
|
Sterling Investment Counsel, LLC
|
BUY
|
- |
10+ 0.21% |
$506 - $640
|
4.83K
$376K
|
|
|
Jul 26, 2024
Q2 2024
|
Horrell Capital Management, Inc.
|
BUY
|
- |
7+ 0.08% |
$354 - $448
|
8.73K
$680K
|
|
|
Aug 01, 2024
Q2 2024
|
Prairie View Partners, LLC
|
BUY
|
- |
3+ 42.86% |
$152 - $192
|
10
$779
|
|
|
Dec 19, 2024
Q2 2024
|
Arcadia Investment Advisors LLC
Eagle, ID |
BUY
|
- |
1New |
$50.6 - $64
|
1
$77.9
|
|
|
Jul 23, 2024
Q2 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 08, 2024
Q2 2024
|
Verity Asset Management, Inc.
Durham, NC |
SELL
|
- |
-1- 0.02% |
$50.6 - $64
|
5.37K
$418K
|