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 |
|---|---|---|---|---|---|---|---|
|
Oct 09, 2024
Q3 2024
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-1K- 18.83% |
$42.6K - $60.6K
|
4.31K
$336K
|
|
|
Nov 12, 2024
Q3 2024
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-1.01K- 8.12% |
$43.2K - $61.4K
|
11.5K
$893K
|
|
|
Nov 04, 2024
Q3 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.05K- 17.22% |
$44.7K - $63.6K
|
5.05K
$393K
|
|
|
Nov 01, 2024
Q3 2024
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-1.06K- 9.32% |
$44.9K - $63.9K
|
10.3K
$799K
|
|
|
Oct 29, 2024
Q3 2024
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-1.08K- 17.82% |
$45.9K - $65.3K
|
4.97K
$387K
|
|
|
Nov 08, 2024
Q3 2024
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-1.09K- 22.16% |
$46.6K - $66.2K
|
3.84K
$299K
|
|
|
Nov 07, 2024
Q3 2024
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-1.13K- 4.01% |
$48.2K - $68.5K
|
27.1K
$2.11M
|
|
|
Nov 13, 2024
Q3 2024
|
Philadelphia Trust CO
Philadelphia, PA |
SELL
|
- |
-1.15K- 7.79% |
$49K - $69.6K
|
13.6K
$1.06M
|
|
|
Nov 14, 2024
Q3 2024
|
True Private Wealth Advisors
|
SELL
|
- |
-1.19K- 4.76% |
$50.8K - $72.2K
|
23.9K
$1.86M
|
|
|
Nov 14, 2024
Q3 2024
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-1.21K- 4.73% |
$51.5K - $73.2K
|
24.4K
$1.9M
|
|
|
Oct 24, 2024
Q3 2024
|
J.W. Cole Advisors, Inc.
|
SELL
|
- |
-1.22K- 15.52% |
$51.8K - $73.7K
|
6.63K
$516K
|
|
|
Nov 14, 2024
Q3 2024
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-1.26K- 12.63% |
$53.5K - $76.1K
|
8.7K
$677K
|
|
|
Nov 08, 2024
Q3 2024
|
Atria Wealth Solutions, Inc.
New York, NY |
SELL
|
- |
-1.33K- 4.14% |
$56.5K - $80.3K
|
30.7K
$2.39M
|
|
|
Nov 05, 2024
Q3 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-1.34K- 11.06% |
$57.1K - $81.2K
|
10.8K
$840K
|
|
|
Oct 09, 2024
Q3 2024
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-1.36K- 0.38% |
$58.1K - $82.6K
|
362K
$28.2M
|
|
|
Oct 16, 2024
Q3 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-1.37K- 24.54% |
$58.3K - $83K
|
4.21K
$328K
|
|
|
Oct 24, 2024
Q3 2024
|
Gables Capital Management Inc.
|
SELL
|
- |
-1.4K- 9.83% |
$59.6K - $84.8K
|
12.8K
$1M
|
|
|
Oct 23, 2024
Q3 2024
|
Dakota Wealth Management
|
SELL
|
- |
-1.46K- 9.15% |
$62.1K - $88.3K
|
14.5K
$1.13M
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.5K- 4.75% |
$64.1K - $91.1K
|
30.1K
$2.35M
|
|
|
Nov 13, 2024
Q3 2024
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-1.51K- 3.17% |
$64.2K - $91.3K
|
46.1K
$3.59M
|
|
|
Nov 25, 2024
Q3 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
SELL
|
- |
-1.53K- 8.38% |
$65.2K - $92.7K
|
16.7K
$1.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Sprott Inc.
Toronto, A6 |
SELL
|
- |
-1.57K- 7.53% |
$66.9K - $95.1K
|
19.3K
$1.5M
|
|
|
Oct 21, 2024
Q3 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.58K- 7.21% |
$67.4K - $95.8K
|
20.4K
$1.58M
|
|
|
Nov 12, 2024
Q3 2024
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-1.59K- 17.26% |
$67.6K - $96.1K
|
7.61K
$593K
|
|
|
Nov 12, 2024
Q3 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-1.62K- 62.59% |
$68.9K - $98K
|
967
$75.3K
|
|
|
Nov 13, 2024
Q3 2024
|
Truist Financial Corp
|
SELL
|
- |
-1.71K- 5.65% |
$72.9K - $104K
|
28.5K
$2.22M
|
|
|
Nov 14, 2024
Q3 2024
|
Fiduciary Trust CO
Boston, MA |
SELL
|
- |
-1.9K- 2.4% |
$80.9K - $115K
|
77.1K
$6.01M
|
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-1.94K- 6.62% |
$82.4K - $117K
|
27.3K
$2.12M
|
|
|
Oct 23, 2024
Q3 2024
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-1.96K- 6.28% |
$83.6K - $119K
|
29.3K
$2.28M
|
|
|
Nov 12, 2024
Q3 2024
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-1.99K- 0.66% |
$84.6K - $120K
|
299K
$23.3M
|
|
|
Oct 10, 2024
Q3 2024
|
Cra Financial Services, LLC
|
SELL
|
- |
-2.05K- 6.57% |
$87.2K - $124K
|
29.1K
$2.27M
|
|
|
Oct 16, 2024
Q3 2024
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-2.05K- 6.7% |
$87.4K - $124K
|
28.6K
$2.23M
|
|
|
Oct 07, 2024
Q3 2024
|
Mather Group, Llc.
Chicago, IL |
SELL
|
- |
-2.11K- 46.67% |
$89.9K - $128K
|
2.41K
$188K
|
|
|
Nov 14, 2024
Q3 2024
|
Firestone Capital Management
|
SELL
|
- |
-2.18K- 14.49% |
$92.7K - $132K
|
12.8K
$1M
|
|
|
Nov 14, 2024
Q3 2024
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-2.35K- 30.98% |
$100K - $142K
|
5.23K
$407K
|
|
|
Nov 12, 2024
Q3 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-2.41K- 14.59% |
$103K - $146K
|
14.1K
$1.1M
|
|
|
Oct 09, 2024
Q3 2024
|
Private Advisory Group LLC
Redmond, WA |
SELL
|
- |
-2.6K- 36.38% |
$111K - $157K
|
4.54K
$354K
|
|
|
Oct 23, 2024
Q3 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-2.69K- 2.83% |
$115K - $163K
|
92.2K
$7.18M
|
|
|
Oct 21, 2024
Q3 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-2.7K- 53.85% |
$115K - $163K
|
2.31K
$180K
|
|
|
Nov 07, 2024
Q3 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-2.75K- 20.13% |
$117K - $167K
|
10.9K
$851K
|
|
|
Oct 18, 2024
Q3 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-2.83K- 6.09% |
$120K - $171K
|
43.5K
$3.39M
|
|
|
Oct 11, 2024
Q3 2024
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-3K- 84.16% |
$128K - $181K
|
564
$43.9K
|
|
|
Nov 12, 2024
Q3 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-3.05K- 12.3% |
$130K - $185K
|
21.7K
$1.69M
|
|
|
Oct 30, 2024
Q3 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.15K- 21.34% |
$134K - $191K
|
11.6K
$903K
|
|
|
Nov 12, 2024
Q3 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-3.24K- 17.77% |
$138K - $196K
|
15K
$1.17M
|
|
|
Nov 14, 2024
Q3 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-3.3K- 7.8% |
$140K - $200K
|
39K
$3.03M
|
|
|
Oct 15, 2024
Q3 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-3.5K- 5.93% |
$149K - $212K
|
55.5K
$4.32M
|
|
|
Oct 18, 2024
Q3 2024
|
Verde Capital Management
|
SELL
|
- |
-3.51K- 5.47% |
$149K - $212K
|
60.6K
$4.72M
|
|
|
Oct 30, 2024
Q3 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-3.55K- 14.63% |
$151K - $215K
|
20.7K
$1.61M
|
|
|
Nov 12, 2024
Q3 2024
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-3.58K- 4.98% |
$152K - $217K
|
68.3K
$5.32M
|