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
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
SELL
|
- |
-255- 2.14% |
$12.9K - $16.3K
|
11.7K
$1M
|
|
|
Aug 12, 2024
Q2 2024
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-256- 3.27% |
$13K - $16.4K
|
7.58K
$652K
|
|
|
Aug 07, 2024
Q2 2024
|
Schneider Downs Wealth Management Advisors, LP
|
SELL
|
- |
-264- 2.65% |
$13.4K - $16.9K
|
9.69K
$834K
|
|
|
Aug 13, 2024
Q2 2024
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-265- 3.67% |
$13.4K - $16.9K
|
6.95K
$598K
|
|
|
Aug 20, 2024
Q2 2024
|
Pathway Financial Advisers, LLC
Auburn, IN |
SELL
|
- |
-278- 14.42% |
$14.1K - $17.8K
|
1.65K
$142K
|
|
|
Jul 15, 2024
Q2 2024
|
Diligent Investors, LLC
|
SELL
|
- |
-281- 0.99% |
$14.2K - $18K
|
28.2K
$2.42M
|
|
|
Jul 19, 2024
Q2 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-283- 4.83% |
$14.3K - $18.1K
|
5.58K
$480K
|
|
|
Aug 12, 2024
Q2 2024
|
Ieq Capital, LLC
|
SELL
|
- |
-289- 1.53% |
$14.6K - $18.5K
|
18.6K
$1.6M
|
|
|
Aug 14, 2024
Q2 2024
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-295- 1.21% |
$14.9K - $18.9K
|
24.2K
$2.08M
|
|
|
Aug 05, 2024
Q2 2024
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-300- 7.82% |
$15.2K - $19.2K
|
3.54K
$304K
|
|
|
Jul 17, 2024
Q2 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-300- 50.0% |
$15.2K - $19.2K
|
300
$25.8K
|
|
|
Aug 14, 2024
Q2 2024
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
SELL
|
- |
-305- 1.36% |
$15.4K - $19.5K
|
22.2K
$1.91M
|
|
|
Aug 15, 2024
Q2 2024
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-305- 0.82% |
$15.4K - $19.5K
|
37K
$3.18M
|
|
|
Jul 10, 2024
Q2 2024
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-309- 2.94% |
$15.6K - $19.8K
|
10.2K
$879K
|
|
|
Aug 08, 2024
Q2 2024
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-322- 0.67% |
$16.3K - $20.6K
|
47.6K
$4.09M
|
|
|
Jul 30, 2024
Q2 2024
|
Mutual Advisors, LLC
Casper, WY |
SELL
|
- |
-332- 4.39% |
$16.8K - $21.2K
|
7.24K
$623K
|
|
|
Aug 15, 2024
Q2 2024
|
Comerica Bank
|
SELL
|
- |
-332- 5.8% |
$16.8K - $21.2K
|
5.39K
$464K
|
|
|
Aug 13, 2024
Q2 2024
|
Schnieders Capital Management LLC
|
SELL
|
- |
-336- 7.07% |
$17K - $21.5K
|
4.41K
$380K
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Investors Management Corp
|
SELL
|
- |
-350- 3.85% |
$17.7K - $22.4K
|
8.74K
$752K
|
|
|
Aug 12, 2024
Q2 2024
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-350- 0.32% |
$17.7K - $22.4K
|
108K
$9.34M
|
|
|
Aug 06, 2024
Q2 2024
|
Creative Financial Designs Inc
|
SELL
|
- |
-350- 33.05% |
$17.7K - $22.4K
|
709
$61K
|
|
|
Aug 13, 2024
Q2 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-356- 1.42% |
$18K - $22.8K
|
24.8K
$2.13M
|
|
|
Aug 09, 2024
Q2 2024
|
Sharper & Granite LLC
El Segundo, CA |
SELL
|
- |
-400- 1.79% |
$20.3K - $25.6K
|
21.9K
$1.88M
|
|
|
Aug 09, 2024
Q2 2024
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-416- 0.58% |
$21.1K - $26.6K
|
71.9K
$6.18M
|
|
|
Jul 22, 2024
Q2 2024
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-432- 4.72% |
$21.9K - $27.6K
|
8.72K
$750K
|
|
|
Aug 13, 2024
Q2 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-449- 1.29% |
$22.7K - $28.7K
|
34.5K
$2.97M
|
|
|
Aug 15, 2024
Q2 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-450- 14.83% |
$22.8K - $28.8K
|
2.59K
$222K
|
|
|
Jul 12, 2024
Q2 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-455- 1.27% |
$23K - $29.1K
|
35.5K
$3.05M
|
|
|
Jul 15, 2024
Q2 2024
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-463- 4.77% |
$23.4K - $29.6K
|
9.24K
$795K
|
|
|
Aug 02, 2024
Q2 2024
|
Journey Advisory Group, LLC
|
SELL
|
- |
-470- 8.73% |
$23.8K - $30.1K
|
4.92K
$423K
|
|
|
Oct 08, 2024
Q2 2024
|
Strategic Wealth Partners, Ltd.
Independence, OH |
SELL
|
- |
-491- 8.48% |
$24.9K - $31.4K
|
5.3K
$456K
|
|
|
Jul 16, 2024
Q2 2024
|
Deltec Asset Management LLC
|
SELL
|
- |
-500- 3.53% |
$25.3K - $32K
|
13.7K
$1.17M
|
|
|
Aug 09, 2024
Q2 2024
|
Fagan Associates, Inc.
|
SELL
|
- |
-500- 0.8% |
$25.3K - $32K
|
61.9K
$5.32M
|
|
|
Aug 09, 2024
Q2 2024
|
Plancorp, LLC
|
SELL
|
- |
-500- 2.54% |
$25.3K - $32K
|
19.2K
$1.65M
|
|
|
Jul 12, 2024
Q2 2024
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-500- 5.64% |
$25.3K - $32K
|
8.37K
$720K
|
|
|
Aug 07, 2024
Q2 2024
|
Gables Capital Management Inc.
|
SELL
|
- |
-500- 3.39% |
$25.3K - $32K
|
14.2K
$1.23M
|
|
|
Aug 01, 2024
Q2 2024
|
Financial Counselors Inc
|
SELL
|
- |
-501- 3.3% |
$25.4K - $32K
|
14.7K
$1.26M
|
|
|
Aug 12, 2024
Q2 2024
|
Signature Securities Group Corporation
|
SELL
|
- |
-507- 6.51% |
$25.7K - $32.4K
|
7.28K
$626K
|
|
|
Aug 12, 2024
Q2 2024
|
Pya Waltman Capital, LLC
Knoxville, TN |
SELL
|
- |
-510- 1.35% |
$25.8K - $32.6K
|
37.4K
$3.22M
|
|
|
Jul 19, 2024
Q2 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-524- 5.0% |
$26.5K - $33.5K
|
9.96K
$857K
|
|
|
Jul 31, 2024
Q2 2024
|
Lindbrook Capital, LLC
|
SELL
|
- |
-525- 20.97% |
$26.6K - $33.6K
|
1.98K
$170K
|
|
|
Jul 30, 2024
Q2 2024
|
United Capital Management Of Ks, Inc.
|
SELL
|
- |
-534- 9.89% |
$27K - $34.2K
|
4.87K
$419K
|
|
|
Jul 24, 2024
Q2 2024
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-540- 2.59% |
$27.3K - $34.5K
|
20.3K
$1.75M
|
|
|
Aug 05, 2024
Q2 2024
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-546- 11.28% |
$27.6K - $34.9K
|
4.29K
$369K
|
|
|
Jul 30, 2024
Q2 2024
|
Centerpoint Advisors, LLC
|
SELL
|
- |
-550- 55.0% |
$27.9K - $35.2K
|
450
$38.7K
|
|
|
Jul 29, 2024
Q2 2024
|
Arkadios Wealth Advisors
|
SELL
|
- |
-552- 12.4% |
$28K - $35.3K
|
3.9K
$336K
|
|
|
Aug 14, 2024
Q2 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
SELL
|
- |
-562- 1.29% |
$28.5K - $35.9K
|
42.9K
$3.69M
|
|
|
Aug 13, 2024
Q2 2024
|
Creekmur Asset Management LLC
Morton, IL |
SELL
|
- |
-570- 30.96% |
$28.9K - $36.5K
|
1.27K
$109K
|
|
|
Jul 19, 2024
Q2 2024
|
Pallas Capital Advisors LLC
Braintree, MA |
SELL
|
- |
-607- 2.86% |
$30.7K - $38.8K
|
20.6K
$1.78M
|
|
|
Jul 16, 2024
Q2 2024
|
Steel Peak Wealth Management LLC
|
SELL
|
- |
-616- 13.56% |
$31.2K - $39.4K
|
3.93K
$338K
|