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
|
Bedell Frazier Investment Counseling, LLC
|
SELL
|
- |
-2.89K- 23.73% |
$147K - $185K
|
9.3K
$724K
|
|
Jul 18, 2024
Q2 2024
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-2.9K- 3.64% |
$147K - $185K
|
76.8K
$5.98M
|
|
Jul 16, 2024
Q2 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-3.04K- 1.57% |
$154K - $195K
|
190K
$14.8M
|
|
Aug 09, 2024
Q2 2024
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-3.28K- 39.47% |
$166K - $210K
|
5.03K
$391K
|
|
Aug 13, 2024
Q2 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-3.29K- 31.15% |
$166K - $210K
|
7.26K
$566K
|
|
Aug 13, 2024
Q2 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-3.38K- 19.81% |
$171K - $216K
|
13.7K
$1.07M
|
|
Aug 12, 2024
Q2 2024
|
Soltis Investment Advisors LLC
St. George, UT |
SELL
|
- |
-3.47K- 15.82% |
$176K - $222K
|
18.4K
$1.44M
|
|
Aug 12, 2024
Q2 2024
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-3.48K- 5.24% |
$176K - $223K
|
63K
$4.91M
|
|
Aug 09, 2024
Q2 2024
|
Seven Bridge Financial Group, LLC
|
SELL
|
- |
-3.54K- 15.83% |
$179K - $226K
|
18.8K
$1.46M
|
|
Jul 31, 2024
Q2 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-3.57K- 1.26% |
$181K - $228K
|
280K
$21.8M
|
|
Sep 11, 2024
Q2 2024
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-3.97K- 18.7% |
$201K - $254K
|
17.2K
$1.34M
|
|
Aug 02, 2024
Q2 2024
|
Carmichael Hill & Associates, Inc.
|
SELL
|
- |
-4.04K- 95.6% |
$204K - $258K
|
186
$14.5K
|
|
Jul 26, 2024
Q2 2024
|
Walkner Condon Financial Advisors LLC
|
SELL
|
- |
-4.3K- 52.48% |
$218K - $275K
|
3.89K
$303K
|
|
Aug 14, 2024
Q2 2024
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-4.41K- 1.76% |
$223K - $282K
|
246K
$19.2M
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-4.43K- 13.15% |
$224K - $283K
|
29.2K
$2.28M
|
|
Jul 25, 2024
Q2 2024
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-5.03K- 18.3% |
$254K - $321K
|
22.4K
$1.75M
|
|
Aug 06, 2024
Q2 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-5.03K- 14.81% |
$255K - $321K
|
28.9K
$2.25M
|
|
Jul 30, 2024
Q2 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-5.04K- 9.81% |
$255K - $323K
|
46.4K
$3.61M
|
|
Aug 14, 2024
Q2 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-5.16K- 22.04% |
$261K - $330K
|
18.2K
$1.42M
|
|
Aug 09, 2024
Q2 2024
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
SELL
|
- |
-5.37K- 39.43% |
$272K - $343K
|
8.25K
$642K
|
|
Aug 12, 2024
Q2 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-5.81K- 9.72% |
$294K - $372K
|
54K
$4.2M
|
|
Aug 02, 2024
Q2 2024
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
SELL
|
- |
-5.85K- 47.36% |
$296K - $374K
|
6.5K
$506K
|
|
Aug 09, 2024
Q2 2024
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-5.94K- 37.36% |
$301K - $380K
|
9.96K
$775K
|
|
Nov 18, 2024
Q2 2024
|
Cornerstone Advisors Asset Management, Inc
Bethlehem, PA |
SELL
|
- |
-6.25KClosed |
$317K - $400K
|
0
$0
|
|
Jul 18, 2024
Q2 2024
|
Brookstone Capital Management
|
SELL
|
- |
-6.34K- 4.75% |
$321K - $405K
|
127K
$9.91M
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-6.63K- 91.73% |
$336K - $424K
|
598
$46.6K
|
|
Aug 15, 2024
Q2 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-6.66K- 21.96% |
$337K - $426K
|
23.7K
$1.84M
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-6.75K- 50.0% |
$342K - $432K
|
6.75K
$526K
|
|
Aug 05, 2024
Q2 2024
|
Williams Jones Wealth Management, Llc.
New York, NY |
SELL
|
- |
-6.93K- 16.39% |
$351K - $443K
|
35.3K
$2.75M
|
|
Jul 29, 2024
Q2 2024
|
Strategies Wealth Advisors, LLC
Grand Rapids, MI |
SELL
|
- |
-7.8K- 56.56% |
$395K - $499K
|
5.99K
$467K
|
|
Aug 13, 2024
Q2 2024
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-8.5K- 50.0% |
$430K - $544K
|
8.5K
$662K
|
|
Aug 14, 2024
Q2 2024
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-8.63K- 5.03% |
$437K - $552K
|
163K
$12.7M
|
|
Aug 14, 2024
Q2 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-9.84K- 9.4% |
$499K - $630K
|
94.9K
$7.39M
|
|
Aug 14, 2024
Q2 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-9.88K- 16.13% |
$500K - $632K
|
51.4K
$4M
|
|
Jul 18, 2024
Q2 2024
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-10K- 45.35% |
$506K - $640K
|
12.1K
$938K
|
|
Aug 14, 2024
Q2 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-10.7K- 13.57% |
$542K - $684K
|
68.1K
$5.31M
|
|
Jul 23, 2024
Q2 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-11.1K- 9.44% |
$560K - $708K
|
106K
$8.27M
|
|
Jul 25, 2024
Q2 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-11.6K- 26.92% |
$587K - $742K
|
31.5K
$2.45M
|
|
Aug 13, 2024
Q2 2024
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
SELL
|
- |
-15.7K- 72.86% |
$793K - $1M
|
5.83K
$454K
|
|
Aug 12, 2024
Q2 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
SELL
|
- |
-16.4K- 21.78% |
$833K - $1.05M
|
59K
$4.6M
|
|
Jul 10, 2024
Q2 2024
|
Simplicity Wealth,Llc
|
SELL
|
- |
-16.4K- 21.78% |
$833K - $1.05M
|
59K
$4.6M
|
|
Aug 12, 2024
Q2 2024
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
SELL
|
- |
-17.7K- 2.85% |
$895K - $1.13M
|
603K
$47M
|
|
Aug 06, 2024
Q2 2024
|
Pfg Investments, LLC
Woodbury, NY |
SELL
|
- |
-18.4K- 69.74% |
$934K - $1.18M
|
8K
$623K
|
|
Aug 09, 2024
Q2 2024
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-19.4K- 5.0% |
$980K - $1.24M
|
368K
$28.6M
|
|
Aug 14, 2024
Q2 2024
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-19.5K- 30.08% |
$988K - $1.25M
|
45.3K
$3.53M
|
|
Aug 13, 2024
Q2 2024
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-20.6K- 69.17% |
$1.05M - $1.32M
|
9.2K
$716K
|
|
Aug 08, 2024
Q2 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-21.2K- 12.61% |
$1.07M - $1.36M
|
147K
$11.4M
|
|
Jul 19, 2024
Q2 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-23.1K- 31.69% |
$1.17M - $1.48M
|
49.8K
$3.88M
|
|
Aug 13, 2024
Q2 2024
|
Visionary Wealth Advisors
O'fallon, IL |
SELL
|
- |
-25.8K- 39.25% |
$1.31M - $1.65M
|
40K
$3.11M
|
|
Jul 19, 2024
Q2 2024
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-27.5K- 26.24% |
$1.39M - $1.76M
|
77.2K
$6.01M
|