Purchases and Sales Made in Q3 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q3 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 |
|---|---|---|---|---|---|---|---|
|
Nov 13, 2024
Q3 2024
|
Upper Left Wealth Management, LLC
|
SELL
|
- |
-243- 1.26% |
$10.3K - $14.7K
|
19K
$1.48M
|
|
|
Nov 14, 2024
Q3 2024
|
Fwl Investment Management, LLC
|
SELL
|
- |
-250- 62.5% |
$10.6K - $15.1K
|
150
$11.7K
|
|
|
Oct 08, 2024
Q3 2024
|
Soa Wealth Advisors, Llc.
|
SELL
|
- |
-260- 8.73% |
$11.1K - $15.7K
|
2.72K
$212K
|
|
|
Oct 18, 2024
Q3 2024
|
Trilogy Capital Inc.
|
SELL
|
- |
-263- 6.12% |
$11.2K - $15.9K
|
4.04K
$314K
|
|
|
Nov 14, 2024
Q3 2024
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-274- 0.32% |
$11.7K - $16.6K
|
85.5K
$6.66M
|
|
|
Nov 13, 2024
Q3 2024
|
Csenge Advisory Group
|
SELL
|
- |
-277- 4.23% |
$11.8K - $16.8K
|
6.27K
$489K
|
|
|
Nov 04, 2024
Q3 2024
|
Meixler Investment Management, Ltd.
Show Low, AZ |
SELL
|
- |
-282- 4.04% |
$12K - $17.1K
|
6.7K
$522K
|
|
|
Oct 15, 2024
Q3 2024
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-301- 0.87% |
$12.8K - $18.2K
|
34.4K
$2.68M
|
|
|
Oct 08, 2024
Q3 2024
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-307- 3.67% |
$13.1K - $18.6K
|
8.06K
$628K
|
|
|
Oct 31, 2024
Q3 2024
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-312- 0.42% |
$13.3K - $18.9K
|
74.2K
$5.78M
|
|
|
Oct 28, 2024
Q3 2024
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-317- 0.79% |
$13.5K - $19.2K
|
40K
$3.12M
|
|
|
Oct 22, 2024
Q3 2024
|
Private Advisor Group, LLC
|
SELL
|
- |
-328- 1.02% |
$14K - $19.9K
|
32K
$2.49M
|
|
|
Oct 22, 2024
Q3 2024
|
Grimes & Company, Inc.
|
SELL
|
- |
-330- 0.89% |
$14.1K - $20K
|
36.7K
$2.86M
|
|
|
Oct 25, 2024
Q3 2024
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-332- 3.81% |
$14.1K - $20.1K
|
8.38K
$653K
|
|
|
Nov 05, 2024
Q3 2024
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
SELL
|
- |
-334- 2.95% |
$14.2K - $20.2K
|
11K
$857K
|
|
|
Nov 14, 2024
Q3 2024
|
Sepio Capital, LP
|
SELL
|
- |
-340- 7.83% |
$14.5K - $20.6K
|
4K
$312K
|
|
|
Oct 25, 2024
Q3 2024
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-351- 4.17% |
$14.9K - $21.3K
|
8.07K
$628K
|
|
|
Oct 17, 2024
Q3 2024
|
Richard W. Paul & Associates, LLC
Novi, MI |
SELL
|
- |
-360- 22.05% |
$15.3K - $21.8K
|
1.27K
$99.1K
|
|
|
Nov 13, 2024
Q3 2024
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-375- 1.16% |
$16K - $22.7K
|
32K
$2.49M
|
|
|
Oct 17, 2024
Q3 2024
|
Wr Wealth Planners, LLC
Columbia, MO |
SELL
|
- |
-400- 26.85% |
$17K - $24.2K
|
1.09K
$84.9K
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-412- 11.45% |
$17.5K - $25K
|
3.19K
$248K
|
|
|
Nov 12, 2024
Q3 2024
|
Centaurus Financial, Inc.
|
SELL
|
- |
-416- 2.8% |
$17.7K - $25.2K
|
14.4K
$1.12M
|
|
|
Nov 12, 2024
Q3 2024
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-426- 0.33% |
$18.1K - $25.8K
|
128K
$10M
|
|
|
Nov 14, 2024
Q3 2024
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-430- 1.78% |
$18.3K - $26K
|
23.7K
$1.85M
|
|
|
Nov 05, 2024
Q3 2024
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-471- 2.61% |
$20.1K - $28.5K
|
17.6K
$1.37M
|
|
|
Nov 04, 2024
Q3 2024
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
SELL
|
- |
-477- 5.79% |
$20.3K - $28.9K
|
7.77K
$605K
|
|
|
Oct 11, 2024
Q3 2024
|
Fin Trust Capital Advisors, LLC
|
SELL
|
- |
-500- 1.02% |
$21.3K - $30.3K
|
48.4K
$3.77M
|
|
|
Nov 08, 2024
Q3 2024
|
Wall Street Access Asset Management, LLC
New York, NY |
SELL
|
- |
-500- 8.05% |
$21.3K - $30.3K
|
5.71K
$445K
|
|
|
Nov 15, 2024
Q3 2024
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-514- 7.05% |
$21.9K - $31.1K
|
6.77K
$527K
|
|
|
Oct 29, 2024
Q3 2024
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-525- 2.62% |
$22.4K - $31.8K
|
19.5K
$1.52M
|
|
|
Nov 12, 2024
Q3 2024
|
Visionary Wealth Advisors
O'fallon, IL |
SELL
|
- |
-542- 1.36% |
$23.1K - $32.8K
|
39.4K
$3.07M
|
|
|
Nov 14, 2024
Q3 2024
|
Insigneo Advisory Services, LLC
Miami, FL |
SELL
|
- |
-561- 7.71% |
$23.9K - $34K
|
6.71K
$523K
|
|
|
Oct 21, 2024
Q3 2024
|
De Dora Capital, Inc.
|
SELL
|
- |
-563- 10.77% |
$24K - $34.1K
|
4.66K
$363K
|
|
|
Oct 08, 2024
Q3 2024
|
Brookstone Capital Management
|
SELL
|
- |
-574- 0.45% |
$24.4K - $34.8K
|
127K
$9.86M
|
|
|
Oct 25, 2024
Q3 2024
|
Vista Finance, LLC
|
SELL
|
- |
-611- 4.9% |
$26K - $37K
|
11.9K
$924K
|
|
|
Nov 12, 2024
Q3 2024
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-650- 19.32% |
$27.7K - $39.4K
|
2.72K
$211K
|
|
|
Oct 16, 2024
Q3 2024
|
Curran Financial Partners, LLC
|
SELL
|
- |
-671- 4.08% |
$28.6K - $40.6K
|
15.8K
$1.23M
|
|
|
Oct 09, 2024
Q3 2024
|
Madden Securities Corp
|
SELL
|
- |
-700- 7.15% |
$29.8K - $42.4K
|
9.09K
$708K
|
|
|
Nov 12, 2024
Q3 2024
|
Fagan Associates, Inc.
|
SELL
|
- |
-785- 1.27% |
$33.4K - $47.5K
|
61.1K
$4.76M
|
|
|
Nov 04, 2024
Q3 2024
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-803- 4.61% |
$34.2K - $48.6K
|
16.6K
$1.29M
|
|
|
Nov 06, 2024
Q3 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-840- 12.97% |
$35.8K - $50.9K
|
5.63K
$439K
|
|
|
Nov 14, 2024
Q3 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
SELL
|
- |
-900- 2.1% |
$38.3K - $54.5K
|
42K
$3.27M
|
|
|
Oct 10, 2024
Q3 2024
|
Ritholtz Wealth Management
|
SELL
|
- |
-916- 7.51% |
$39K - $55.5K
|
11.3K
$878K
|
|
|
Oct 22, 2024
Q3 2024
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-925- 38.14% |
$39.4K - $56K
|
1.5K
$117K
|
|
|
Nov 12, 2024
Q3 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
SELL
|
- |
-929- 17.96% |
$39.6K - $56.3K
|
4.24K
$330K
|
|
|
Nov 12, 2024
Q3 2024
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-980- 8.92% |
$41.7K - $59.3K
|
10K
$780K
|
|
|
Nov 14, 2024
Q3 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-981- 1.91% |
$41.8K - $59.4K
|
50.4K
$3.93M
|
|
|
Oct 28, 2024
Q3 2024
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-988- 17.62% |
$42.1K - $59.8K
|
4.62K
$360K
|
|
|
Oct 24, 2024
Q3 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-995- 2.8% |
$42.4K - $60.3K
|
34.5K
$2.69M
|
|
|
Nov 06, 2024
Q3 2024
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-1K- 44.4% |
$42.6K - $60.6K
|
1.25K
$97.5K
|