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 |
|---|---|---|---|---|---|---|---|
|
Dec 02, 2024
Q3 2024
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-3.87K- 26.39% |
$165K - $234K
|
10.8K
$839K
|
|
|
Oct 23, 2024
Q3 2024
|
Joel Isaacson & Co., LLC
|
SELL
|
- |
-4K- 46.47% |
$170K - $242K
|
4.61K
$359K
|
|
|
Oct 31, 2024
Q3 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-4K- 49.71% |
$170K - $242K
|
4.05K
$315K
|
|
|
Nov 13, 2024
Q3 2024
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-4.06K- 21.4% |
$173K - $246K
|
14.9K
$1.16M
|
|
|
Nov 12, 2024
Q3 2024
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-4.07K- 4.3% |
$173K - $246K
|
90.4K
$7.04M
|
|
|
Oct 21, 2024
Q3 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-4.79K- 4.51% |
$204K - $290K
|
101K
$7.89M
|
|
|
Nov 14, 2024
Q3 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-5.35K- 9.91% |
$228K - $324K
|
48.6K
$3.79M
|
|
|
Nov 14, 2024
Q3 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-5.43K- 7.97% |
$231K - $329K
|
62.7K
$4.88M
|
|
|
Nov 13, 2024
Q3 2024
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-5.56K- 3.81% |
$237K - $337K
|
140K
$10.9M
|
|
|
Nov 06, 2024
Q3 2024
|
Simplify Asset Management Inc.
New York, NY |
SELL
|
- |
-5.72K- 14.34% |
$243K - $346K
|
34.2K
$2.66M
|
|
|
Nov 01, 2024
Q3 2024
|
Bray Capital Advisors
|
SELL
|
- |
-5.85K- 9.73% |
$249K - $354K
|
54.3K
$4.23M
|
|
|
Nov 08, 2024
Q3 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-5.99K- 20.71% |
$255K - $363K
|
22.9K
$1.79M
|
|
|
Oct 31, 2024
Q3 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-6.1K- 18.77% |
$260K - $370K
|
26.4K
$2.06M
|
|
|
Dec 13, 2024
Q3 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-6.43K- 15.85% |
$274K - $389K
|
34.1K
$2.66M
|
|
|
Nov 08, 2024
Q3 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-7.02K- 13.12% |
$299K - $425K
|
46.5K
$3.62M
|
|
|
Nov 12, 2024
Q3 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-7.51K- 52.44% |
$320K - $455K
|
6.81K
$530K
|
|
|
Oct 18, 2024
Q3 2024
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-8.37K- 17.74% |
$357K - $507K
|
38.8K
$3.02M
|
|
|
Nov 13, 2024
Q3 2024
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-8.74K- 45.69% |
$372K - $529K
|
10.4K
$809K
|
|
|
Oct 11, 2024
Q3 2024
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-9.61K- 26.15% |
$409K - $582K
|
27.2K
$2.11M
|
|
|
Oct 10, 2024
Q3 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-10.3K- 36.54% |
$438K - $623K
|
17.9K
$1.39M
|
|
|
Nov 12, 2024
Q3 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-11.7K- 47.4% |
$499K - $710K
|
13K
$1.01M
|
|
|
Oct 28, 2024
Q3 2024
|
Us Bancorp \De\
|
SELL
|
- |
-12.8K- 21.43% |
$544K - $774K
|
46.9K
$3.65M
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-15K- 23.84% |
$640K - $910K
|
48K
$3.74M
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-15.2K- 7.97% |
$646K - $919K
|
175K
$13.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Ae Wealth Management LLC
|
SELL
|
- |
-15.4K- 45.7% |
$654K - $930K
|
18.2K
$1.42M
|
|
|
Oct 10, 2024
Q3 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-16.1K- 32.23% |
$684K - $972K
|
33.8K
$2.63M
|
|
|
Nov 04, 2024
Q3 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-16.6K- 70.28% |
$708K - $1.01M
|
7.03K
$547K
|
|
|
Oct 17, 2024
Q3 2024
|
Merit Financial Group, LLC
|
SELL
|
- |
-18K- 32.24% |
$765K - $1.09M
|
37.8K
$2.94M
|
|
|
Oct 23, 2024
Q3 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-18.4K- 58.42% |
$783K - $1.11M
|
13.1K
$1.02M
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-20K- 2.81% |
$851K - $1.21M
|
691K
$53.8M
|
|
|
Oct 18, 2024
Q3 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-20.3K- 7.26% |
$865K - $1.23M
|
259K
$20.2M
|
|
|
Nov 12, 2024
Q3 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-21.7K- 28.03% |
$923K - $1.31M
|
55.6K
$4.33M
|
|
|
Nov 06, 2024
Q3 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-23.9K- 16.29% |
$1.02M - $1.45M
|
123K
$9.58M
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthfront Advisers LLC
|
SELL
|
- |
-25.7K- 4.84% |
$1.1M - $1.56M
|
505K
$39.4M
|
|
|
Nov 14, 2024
Q3 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-32K- 84.96% |
$1.36M - $1.94M
|
5.67K
$441K
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-33.2K- 20.36% |
$1.41M - $2.01M
|
130K
$10.1M
|
|
|
Nov 12, 2024
Q3 2024
|
Ovata Capital Management LTD
|
SELL
|
- |
-39.9K- 11.66% |
$1.7M - $2.42M
|
302K
$23.5M
|
|
|
Nov 13, 2024
Q3 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-41.9K- 14.52% |
$1.78M - $2.54M
|
246K
$19.2M
|
|
|
Nov 08, 2024
Q3 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-60.6K- 13.03% |
$2.58M - $3.67M
|
405K
$31.5M
|
|
|
Nov 08, 2024
Q3 2024
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-76.7K- 94.02% |
$3.27M - $4.64M
|
4.87K
$380K
|
|
|
Oct 17, 2024
Q3 2024
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-101K- 91.74% |
$4.29M - $6.1M
|
9.07K
$706K
|
|
|
Nov 14, 2024
Q3 2024
|
Scopus Asset Management, L.P.
New York, NY |
SELL
|
- |
-160K- 80.01% |
$6.82M - $9.69M
|
40K
$3.11M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-213K- 68.38% |
$9.06M - $12.9M
|
98.4K
$7.66M
|
|
|
Oct 17, 2024
Q3 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-244K- 62.31% |
$10.4M - $14.8M
|
148K
$11.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.44M- 93.51% |
$61.4M - $87.3M
|
100K
$7.79M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-9.97M- 99.62% |
$425M - $604M
|
37.7K
$2.94M
|