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
|
Guild Investment Management, Inc.
|
SELL
|
- |
-805- 1.18% |
$40.8K - $51.5K
|
67.6K
$5.26M
|
|
|
Aug 06, 2024
Q2 2024
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-835- 1.99% |
$42.3K - $53.4K
|
41K
$3.2M
|
|
|
Aug 14, 2024
Q2 2024
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-881- 1.02% |
$44.6K - $56.3K
|
85.8K
$6.68M
|
|
|
Jul 24, 2024
Q2 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-931- 7.24% |
$47.1K - $59.5K
|
11.9K
$929K
|
|
|
Jul 09, 2024
Q2 2024
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
SELL
|
- |
-938- 0.32% |
$47.5K - $60K
|
295K
$23M
|
|
|
Jul 25, 2024
Q2 2024
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-949- 5.0% |
$48.1K - $60.7K
|
18K
$1.41M
|
|
|
Aug 01, 2024
Q2 2024
|
Carret Asset Management, LLC
|
SELL
|
- |
-950- 12.86% |
$48.1K - $60.8K
|
6.44K
$501K
|
|
|
Aug 07, 2024
Q2 2024
|
Vital Stone Financial, LLC
Shavano Park, TX |
SELL
|
- |
-985- 4.72% |
$49.9K - $63K
|
19.9K
$1.55M
|
|
|
Aug 01, 2024
Q2 2024
|
Embree Financial Group
Chicago, IL |
SELL
|
- |
-1K- 7.99% |
$50.6K - $64K
|
11.5K
$896K
|
|
|
Jul 24, 2024
Q2 2024
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-1.02K- 3.16% |
$51.7K - $65.2K
|
31.2K
$2.43M
|
|
|
Jul 19, 2024
Q2 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-1.04K- 4.34% |
$52.4K - $66.2K
|
22.8K
$1.78M
|
|
|
Aug 05, 2024
Q2 2024
|
Savant Capital, LLC
|
SELL
|
- |
-1.06K- 7.99% |
$53.8K - $68K
|
12.2K
$953K
|
|
|
Aug 08, 2024
Q2 2024
|
J.W. Cole Advisors, Inc.
|
SELL
|
- |
-1.15K- 12.74% |
$58K - $73.2K
|
7.84K
$611K
|
|
|
Aug 08, 2024
Q2 2024
|
Spectrum Wealth Counsel, LLC
Indianapolis, IN |
SELL
|
- |
-1.18K- 27.95% |
$59.7K - $75.4K
|
3.04K
$237K
|
|
|
Jul 30, 2024
Q2 2024
|
Pinnacle Associates LTD
|
SELL
|
- |
-1.24K- 7.74% |
$62.5K - $79K
|
14.7K
$1.15M
|
|
|
Jul 26, 2024
Q2 2024
|
Meixler Investment Management, Ltd.
Show Low, AZ |
SELL
|
- |
-1.27K- 15.41% |
$64.4K - $81.4K
|
6.98K
$544K
|
|
|
Aug 12, 2024
Q2 2024
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-1.29K- 4.13% |
$65.3K - $82.5K
|
29.9K
$2.33M
|
|
|
Aug 13, 2024
Q2 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-1.32K- 5.05% |
$66.6K - $84.1K
|
24.7K
$1.93M
|
|
|
Jul 19, 2024
Q2 2024
|
Dakota Wealth Management
|
SELL
|
- |
-1.33K- 7.71% |
$67.4K - $85.1K
|
15.9K
$1.24M
|
|
|
Jul 11, 2024
Q2 2024
|
Cra Financial Services, LLC
|
SELL
|
- |
-1.34K- 4.13% |
$68K - $85.8K
|
31.2K
$2.43M
|
|
|
Jul 12, 2024
Q2 2024
|
Baldwin Brothers LLC
|
SELL
|
- |
-1.36K- 57.68% |
$69K - $87.2K
|
1K
$77.9K
|
|
|
Aug 06, 2024
Q2 2024
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-1.43K- 11.5% |
$72.3K - $91.3K
|
11K
$856K
|
|
|
Aug 15, 2024
Q2 2024
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-1.49K- 9.23% |
$75.4K - $95.2K
|
14.6K
$1.14M
|
|
|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-1.5K- 88.76% |
$76K - $95.9K
|
190
$14.8K
|
|
|
Jul 17, 2024
Q2 2024
|
Aurora Private Wealth, Inc.
|
SELL
|
- |
-1.53K- 6.36% |
$77.5K - $97.9K
|
22.5K
$1.75M
|
|
|
Jul 23, 2024
Q2 2024
|
Private Advisory Group LLC
Redmond, WA |
SELL
|
- |
-1.58K- 18.13% |
$80.1K - $101K
|
7.14K
$556K
|
|
|
Jul 30, 2024
Q2 2024
|
Forum Financial Management, LP
Lombard, IL |
SELL
|
- |
-1.65K- 23.42% |
$83.6K - $106K
|
5.4K
$420K
|
|
|
Aug 05, 2024
Q2 2024
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-1.72K- 28.86% |
$87.1K - $110K
|
4.24K
$330K
|
|
|
Aug 16, 2024
Q2 2024
|
Cmg Global Holdings, LLC
|
SELL
|
- |
-1.75K- 23.85% |
$88.7K - $112K
|
5.59K
$436K
|
|
|
Aug 07, 2024
Q2 2024
|
Main Street Financial Solutions, LLC
|
SELL
|
- |
-1.8K- 21.24% |
$90.9K - $115K
|
6.66K
$519K
|
|
|
Aug 14, 2024
Q2 2024
|
Quadcap Wealth Management, LLC
Frisco, TX |
SELL
|
- |
-1.82K- 8.03% |
$92.2K - $116K
|
20.9K
$1.62M
|
|
|
Aug 02, 2024
Q2 2024
|
Belpointe Asset Management LLC
|
SELL
|
- |
-1.87K- 17.11% |
$94.8K - $120K
|
9.07K
$706K
|
|
|
Aug 06, 2024
Q2 2024
|
Stephenson & Company, Inc.
San Clemente, CA |
SELL
|
- |
-1.92K- 23.1% |
$97.3K - $123K
|
6.4K
$498K
|
|
|
Aug 09, 2024
Q2 2024
|
Avantax Advisory Services, Inc.
|
SELL
|
- |
-1.92K- 10.13% |
$97.4K - $123K
|
17.1K
$1.33M
|
|
|
Jul 31, 2024
Q2 2024
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-1.97K- 1.5% |
$99.6K - $126K
|
129K
$10M
|
|
|
Aug 14, 2024
Q2 2024
|
Sfmg, LLC
|
SELL
|
- |
-2.08K- 25.29% |
$105K - $133K
|
6.14K
$478K
|
|
|
Aug 15, 2024
Q2 2024
|
Sepio Capital, LP
|
SELL
|
- |
-2.08K- 32.4% |
$105K - $133K
|
4.34K
$338K
|
|
|
Aug 13, 2024
Q2 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-2.08K- 5.24% |
$106K - $133K
|
37.7K
$2.93M
|
|
|
Aug 09, 2024
Q2 2024
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-2.11K- 0.39% |
$107K - $135K
|
539K
$41.9M
|
|
|
Jul 31, 2024
Q2 2024
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-2.15K- 1.92% |
$109K - $137K
|
110K
$8.55M
|
|
|
Aug 09, 2024
Q2 2024
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-2.24K- 8.05% |
$114K - $144K
|
25.6K
$2M
|
|
|
Aug 13, 2024
Q2 2024
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-2.34K- 10.13% |
$119K - $150K
|
20.8K
$1.62M
|
|
|
Aug 09, 2024
Q2 2024
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-2.41K- 83.26% |
$122K - $154K
|
485
$37.8K
|
|
|
Aug 09, 2024
Q2 2024
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-2.46K- 7.04% |
$125K - $157K
|
32.5K
$2.53M
|
|
|
Jul 17, 2024
Q2 2024
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-2.5K- 33.74% |
$127K - $160K
|
4.91K
$382K
|
|
|
Aug 09, 2024
Q2 2024
|
Rathbones Group PLC
Liverpool, X0 |
SELL
|
- |
-2.55K- 17.35% |
$129K - $163K
|
12.1K
$945K
|
|
|
Jul 31, 2024
Q2 2024
|
Ritholtz Wealth Management
|
SELL
|
- |
-2.58K- 17.47% |
$131K - $165K
|
12.2K
$950K
|
|
|
Aug 14, 2024
Q2 2024
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-2.61K- 0.86% |
$132K - $167K
|
301K
$23.5M
|
|
|
Aug 09, 2024
Q2 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-2.73K- 0.58% |
$138K - $174K
|
465K
$36.2M
|
|
|
Aug 07, 2024
Q2 2024
|
Cibc World Market Inc.
Toronto, A6 |
SELL
|
- |
-2.76K- 34.05% |
$140K - $177K
|
5.35K
$416K
|