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 |
|---|---|---|---|---|---|---|---|
|
Jul 26, 2024
Q2 2024
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-2- 0.04% |
$101 - $128
|
5.69K
$443K
|
|
|
Aug 13, 2024
Q2 2024
|
Sprott Inc.
Toronto, A6 |
SELL
|
- |
-5- 0.02% |
$253 - $320
|
20.9K
$1.62M
|
|
|
Jul 19, 2024
Q2 2024
|
Venturi Wealth Management, LLC
Austin, TX |
SELL
|
- |
-6- 6.38% |
$304 - $384
|
88
$6.85K
|
|
|
Jul 17, 2024
Q2 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-9- 0.09% |
$456 - $576
|
10.5K
$819K
|
|
|
Jul 24, 2024
Q2 2024
|
Cornerstone Wealth Group, LLC
|
SELL
|
- |
-10- 0.23% |
$506 - $640
|
4.35K
$339K
|
|
|
Jul 15, 2024
Q2 2024
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-20- 0.49% |
$1.01K - $1.28K
|
4.1K
$319K
|
|
|
Jul 15, 2024
Q2 2024
|
Sequoia Financial Advisors, LLC
|
SELL
|
- |
-28- 0.02% |
$1.42K - $1.79K
|
175K
$13.6M
|
|
|
Aug 02, 2024
Q2 2024
|
Aveo Capital Partners, LLC
|
SELL
|
- |
-39- 0.51% |
$1.97K - $2.49K
|
7.61K
$592K
|
|
|
Aug 09, 2024
Q2 2024
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-40Closed |
$2.03K - $2.56K
|
0
$0
|
|
|
Jul 16, 2024
Q2 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-45- 1.09% |
$2.28K - $2.88K
|
4.08K
$318K
|
|
|
Jul 18, 2024
Q2 2024
|
Gradient Investments LLC
|
SELL
|
- |
-47- 4.65% |
$2.38K - $3.01K
|
963
$75K
|
|
|
Jul 23, 2024
Q2 2024
|
Fortis Capital Management LLC
|
SELL
|
- |
-49- 0.4% |
$2.48K - $3.13K
|
12.1K
$941K
|
|
|
Jul 17, 2024
Q2 2024
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-50- 1.85% |
$2.53K - $3.2K
|
2.65K
$207K
|
|
|
Aug 13, 2024
Q2 2024
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-51- 0.27% |
$2.58K - $3.26K
|
19K
$1.48M
|
|
|
Jul 31, 2024
Q2 2024
|
Fortress Wealth Group, LLC
Orlando, FL |
SELL
|
- |
-70- 0.79% |
$3.54K - $4.48K
|
8.81K
$686K
|
|
|
Aug 13, 2024
Q2 2024
|
Assetmark, Inc
|
SELL
|
- |
-71- 51.45% |
$3.6K - $4.54K
|
67
$5.22K
|
|
|
Aug 07, 2024
Q2 2024
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-72- 0.21% |
$3.65K - $4.61K
|
34.7K
$2.71M
|
|
|
Jul 31, 2024
Q2 2024
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
SELL
|
- |
-77- 1.92% |
$3.9K - $4.92K
|
3.94K
$307K
|
|
|
Jul 09, 2024
Q2 2024
|
Park Avenue Securities LLC
|
SELL
|
- |
-79- 1.08% |
$4K - $5.05K
|
7.25K
$565K
|
|
|
Jul 25, 2024
Q2 2024
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-80- 1.84% |
$4.05K - $5.12K
|
4.28K
$333K
|
|
|
Jul 24, 2024
Q2 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-82- 0.55% |
$4.15K - $5.24K
|
14.7K
$1.15M
|
|
|
Aug 12, 2024
Q2 2024
|
Smart Money Group LLC
|
SELL
|
- |
-83- 2.05% |
$4.2K - $5.31K
|
3.97K
$309K
|
|
|
Aug 08, 2024
Q2 2024
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-93- 0.29% |
$4.71K - $5.95K
|
32.3K
$2.52M
|
|
|
Aug 01, 2024
Q2 2024
|
Game Plan Financial Advisors, LLC
|
SELL
|
- |
-94- 61.04% |
$4.76K - $6.01K
|
60
$4.67K
|
|
|
Aug 14, 2024
Q2 2024
|
Tyler Stone Wealth Management
Beachwood, OH |
SELL
|
- |
-95- 10.0% |
$4.81K - $6.08K
|
855
$66.6K
|
|
|
Aug 02, 2024
Q2 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-97- 1.48% |
$4.91K - $6.2K
|
6.47K
$504K
|
|
|
Jul 26, 2024
Q2 2024
|
Whittier Trust CO
|
SELL
|
- |
-110- 4.8% |
$5.57K - $7.04K
|
2.18K
$170K
|
|
|
Aug 14, 2024
Q2 2024
|
Townsquare Capital LLC
|
SELL
|
- |
-114- 1.44% |
$5.77K - $7.29K
|
7.81K
$609K
|
|
|
Aug 08, 2024
Q2 2024
|
Parallel Advisors, LLC
|
SELL
|
- |
-128- 2.86% |
$6.48K - $8.19K
|
4.36K
$339K
|
|
|
Aug 14, 2024
Q2 2024
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-136- 0.62% |
$6.89K - $8.7K
|
21.8K
$1.7M
|
|
|
Aug 14, 2024
Q2 2024
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-137- 2.57% |
$6.94K - $8.76K
|
5.2K
$405K
|
|
|
Jul 23, 2024
Q2 2024
|
Allworth Financial LP
|
SELL
|
- |
-151- 3.34% |
$7.65K - $9.66K
|
4.37K
$340K
|
|
|
Aug 15, 2024
Q2 2024
|
Nemes Rush Group LLC
Novi, MI |
SELL
|
- |
-155- 98.73% |
$7.85K - $9.91K
|
2
$156
|
|
|
Jul 17, 2024
Q2 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-161- 49.54% |
$8.15K - $10.3K
|
164
$12.8K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-165- 80.88% |
$8.36K - $10.6K
|
39
$3.04K
|
|
|
Jul 23, 2024
Q2 2024
|
Owen La Rue, LLC
Elizabethtown, KY |
SELL
|
- |
-175- 4.44% |
$8.86K - $11.2K
|
3.77K
$293K
|
|
|
Aug 13, 2024
Q2 2024
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-179- 0.34% |
$9.06K - $11.4K
|
52K
$4.05M
|
|
|
Jul 24, 2024
Q2 2024
|
Stratos Wealth Advisors, LLC
|
SELL
|
- |
-198- 2.82% |
$10K - $12.7K
|
6.83K
$532K
|
|
|
Aug 14, 2024
Q2 2024
|
Robinson Capital Management, LLC
|
SELL
|
- |
-200- 66.67% |
$10.1K - $12.8K
|
100
$7.79K
|
|
|
Jul 12, 2024
Q2 2024
|
Opal Wealth Advisors, LLC
Jericho, NY |
SELL
|
- |
-200- 4.83% |
$10.1K - $12.8K
|
3.95K
$307K
|
|
|
Aug 01, 2024
Q2 2024
|
New Edge Wealth, LLC
Pittsburgh, PA |
SELL
|
- |
-200- 0.25% |
$10.1K - $12.8K
|
81K
$6.31M
|
|
|
Aug 14, 2024
Q2 2024
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-234- 4.5% |
$11.8K - $15K
|
4.97K
$387K
|
|
|
Sep 20, 2024
Q2 2024
|
Centaurus Financial, Inc.
|
SELL
|
- |
-234- 1.55% |
$11.8K - $15K
|
14.8K
$1.16M
|
|
|
Aug 07, 2024
Q2 2024
|
Bokf, Na
Tulsa, OK |
SELL
|
- |
-235- 25.82% |
$11.9K - $15K
|
675
$52.6K
|
|
|
Jul 10, 2024
Q2 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-250- 0.42% |
$12.7K - $16K
|
59K
$4.59M
|
|
|
Aug 13, 2024
Q2 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
SELL
|
- |
-255- 2.14% |
$12.9K - $16.3K
|
11.7K
$908K
|
|
|
Aug 12, 2024
Q2 2024
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-256- 3.27% |
$13K - $16.4K
|
7.58K
$590K
|
|
|
Aug 07, 2024
Q2 2024
|
Schneider Downs Wealth Management Advisors, LP
|
SELL
|
- |
-264- 2.65% |
$13.4K - $16.9K
|
9.69K
$754K
|
|
|
Aug 13, 2024
Q2 2024
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-265- 3.67% |
$13.4K - $16.9K
|
6.95K
$541K
|
|
|
Aug 20, 2024
Q2 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
SELL
|
- |
-278- 14.42% |
$14.1K - $17.8K
|
1.65K
$129K
|