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 11, 2024
Q3 2024
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-3K- 84.16% |
$128K - $181K
|
564
$48.5K
|
|
|
Nov 12, 2024
Q3 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-3.05K- 12.3% |
$130K - $185K
|
21.7K
$1.87M
|
|
|
Oct 30, 2024
Q3 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.15K- 21.34% |
$134K - $191K
|
11.6K
$998K
|
|
|
Nov 12, 2024
Q3 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-3.24K- 17.77% |
$138K - $196K
|
15K
$1.29M
|
|
|
Nov 14, 2024
Q3 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-3.3K- 7.8% |
$140K - $200K
|
39K
$3.35M
|
|
|
Oct 15, 2024
Q3 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-3.5K- 5.93% |
$149K - $212K
|
55.5K
$4.78M
|
|
|
Oct 18, 2024
Q3 2024
|
Verde Capital Management
|
SELL
|
- |
-3.51K- 5.47% |
$149K - $212K
|
60.6K
$5.22M
|
|
|
Oct 30, 2024
Q3 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-3.55K- 14.63% |
$151K - $215K
|
20.7K
$1.78M
|
|
|
Nov 12, 2024
Q3 2024
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-3.58K- 4.98% |
$152K - $217K
|
68.3K
$5.88M
|
|
|
Dec 02, 2024
Q3 2024
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-3.87K- 26.39% |
$165K - $234K
|
10.8K
$928K
|
|
|
Oct 23, 2024
Q3 2024
|
Joel Isaacson & Co., LLC
|
SELL
|
- |
-4K- 46.47% |
$170K - $242K
|
4.61K
$397K
|
|
|
Oct 31, 2024
Q3 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-4K- 49.71% |
$170K - $242K
|
4.05K
$348K
|
|
|
Nov 13, 2024
Q3 2024
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-4.06K- 21.4% |
$173K - $246K
|
14.9K
$1.28M
|
|
|
Nov 12, 2024
Q3 2024
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-4.07K- 4.3% |
$173K - $246K
|
90.4K
$7.78M
|
|
|
Oct 21, 2024
Q3 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-4.79K- 4.51% |
$204K - $290K
|
101K
$8.72M
|
|
|
Nov 14, 2024
Q3 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-5.35K- 9.91% |
$228K - $324K
|
48.6K
$4.19M
|
|
|
Nov 14, 2024
Q3 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-5.43K- 7.97% |
$231K - $329K
|
62.7K
$5.4M
|
|
|
Nov 13, 2024
Q3 2024
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-5.56K- 3.81% |
$237K - $337K
|
140K
$12.1M
|
|
|
Nov 06, 2024
Q3 2024
|
Simplify Asset Management Inc.
New York, NY |
SELL
|
- |
-5.72K- 14.34% |
$243K - $346K
|
34.2K
$2.94M
|
|
|
Nov 01, 2024
Q3 2024
|
Bray Capital Advisors
|
SELL
|
- |
-5.85K- 9.73% |
$249K - $354K
|
54.3K
$4.67M
|
|
|
Nov 08, 2024
Q3 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-5.99K- 20.71% |
$255K - $363K
|
22.9K
$1.97M
|
|
|
Oct 31, 2024
Q3 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-6.1K- 18.77% |
$260K - $370K
|
26.4K
$2.27M
|
|
|
Dec 13, 2024
Q3 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-6.43K- 15.85% |
$274K - $389K
|
34.1K
$2.94M
|
|
|
Nov 08, 2024
Q3 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-7.02K- 13.12% |
$299K - $425K
|
46.5K
$4M
|
|
|
Nov 12, 2024
Q3 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-7.51K- 52.44% |
$320K - $455K
|
6.81K
$586K
|
|
|
Oct 18, 2024
Q3 2024
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-8.37K- 17.74% |
$357K - $507K
|
38.8K
$3.34M
|
|
|
Nov 13, 2024
Q3 2024
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-8.74K- 45.69% |
$372K - $529K
|
10.4K
$894K
|
|
|
Oct 11, 2024
Q3 2024
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-9.61K- 26.15% |
$409K - $582K
|
27.2K
$2.34M
|
|
|
Oct 10, 2024
Q3 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-10.3K- 36.54% |
$438K - $623K
|
17.9K
$1.54M
|
|
|
Nov 12, 2024
Q3 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-11.7K- 47.4% |
$499K - $710K
|
13K
$1.12M
|
|
|
Oct 28, 2024
Q3 2024
|
Us Bancorp \De\
|
SELL
|
- |
-12.8K- 21.43% |
$544K - $774K
|
46.9K
$4.03M
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-15K- 23.84% |
$640K - $910K
|
48K
$4.13M
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-15.2K- 7.97% |
$646K - $919K
|
175K
$15.1M
|
|
|
Nov 14, 2024
Q3 2024
|
Ae Wealth Management LLC
|
SELL
|
- |
-15.4K- 45.7% |
$654K - $930K
|
18.2K
$1.57M
|
|
|
Oct 10, 2024
Q3 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-16.1K- 32.23% |
$684K - $972K
|
33.8K
$2.91M
|
|
|
Nov 04, 2024
Q3 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-16.6K- 70.28% |
$708K - $1.01M
|
7.03K
$605K
|
|
|
Oct 17, 2024
Q3 2024
|
Merit Financial Group, LLC
|
SELL
|
- |
-18K- 32.24% |
$765K - $1.09M
|
37.8K
$3.25M
|
|
|
Oct 23, 2024
Q3 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-18.4K- 58.42% |
$783K - $1.11M
|
13.1K
$1.13M
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-20K- 2.81% |
$851K - $1.21M
|
691K
$59.4M
|
|
|
Oct 18, 2024
Q3 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-20.3K- 7.26% |
$865K - $1.23M
|
259K
$22.3M
|
|
|
Nov 12, 2024
Q3 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-21.7K- 28.03% |
$923K - $1.31M
|
55.6K
$4.79M
|
|
|
Apr 30, 2025
Q3 2024
|
Correct Capital Wealth Management
Clayton, MO |
SELL
|
- |
-23.1K- 83.38% |
$983K - $1.4M
|
4.6K
$396K
|
|
|
Nov 06, 2024
Q3 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-23.9K- 16.29% |
$1.02M - $1.45M
|
123K
$10.6M
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthfront Advisers LLC
|
SELL
|
- |
-25.7K- 4.84% |
$1.1M - $1.56M
|
505K
$43.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-32K- 84.96% |
$1.36M - $1.94M
|
5.67K
$488K
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-33.2K- 20.36% |
$1.41M - $2.01M
|
130K
$11.2M
|
|
|
Nov 12, 2024
Q3 2024
|
Ovata Capital Management LTD
|
SELL
|
- |
-39.9K- 11.66% |
$1.7M - $2.42M
|
302K
$26M
|
|
|
Feb 19, 2025
Q3 2024
|
Keystone Financial Group
|
SELL
|
- |
-41.3K- 75.55% |
$1.76M - $2.5M
|
13.4K
$1.15M
|
|
|
Nov 13, 2024
Q3 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-41.9K- 14.52% |
$1.78M - $2.54M
|
246K
$21.2M
|
|
|
Feb 18, 2025
Q3 2024
|
Keystone Financial Group
|
SELL
|
- |
-52.1K- 95.22% |
$2.22M - $3.16M
|
2.62K
$225K
|