Purchases and Sales Made in Q4 2021 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q4 2021. 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 |
|---|---|---|---|---|---|---|---|
|
Feb 17, 2022
Q4 2021
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
267K+ 1785.36% |
$9.13M - $14.3M
|
281K
$21.9M
|
|
|
Feb 14, 2022
Q4 2021
|
Intellectus Partners, LLC
San Francisco, CA |
BUY
|
- |
123K+ 5044.33% |
$4.2M - $6.56M
|
125K
$9.74M
|
|
|
Jan 24, 2022
Q4 2021
|
Rothschild Investment Corp
|
BUY
|
- |
93.5K+ 67.38% |
$3.2M - $5M
|
232K
$18.1M
|
|
|
Jan 25, 2022
Q4 2021
|
Kingfisher Capital LLC
|
BUY
|
- |
93.5K+ 447.47% |
$3.2M - $5M
|
114K
$8.91M
|
|
|
Feb 15, 2022
Q4 2021
|
Main Management ETF Advisors, LLC
San Francisco, CA |
BUY
|
- |
41.1KNew |
$1.41M - $2.2M
|
41.1K
$3.2M
|
|
|
Feb 14, 2022
Q4 2021
|
Summit Global Investments
Bountiful, UT |
BUY
|
- |
35.5KNew |
$1.22M - $1.9M
|
35.5K
$2.77M
|
|
|
Jan 20, 2022
Q4 2021
|
Campbell Capital Management Inc
|
BUY
|
- |
20.8KNew |
$711K - $1.11M
|
20.8K
$1.62M
|
|
|
Feb 16, 2022
Q4 2021
|
Milestone Wealth, LLC
Buffalo, NY |
BUY
|
- |
13.6KNew |
$467K - $729K
|
13.6K
$1.06M
|
|
|
Jan 14, 2022
Q4 2021
|
Next Capital Management LLC
|
BUY
|
- |
10.1K+ 109.82% |
$347K - $542K
|
19.4K
$1.51M
|
|
|
Feb 02, 2022
Q4 2021
|
Slate Stone Wealth, LLC
|
BUY
|
- |
9.6K+ 15.6% |
$329K - $514K
|
71.1K
$5.54M
|
|
|
Jan 11, 2022
Q4 2021
|
Rvw Wealth, LLC
|
BUY
|
- |
7.21K+ 61.1% |
$247K - $386K
|
19K
$1.48M
|
|
|
Jan 28, 2022
Q4 2021
|
Moloney Securities Asset Management, LLC
|
BUY
|
- |
6.66KNew |
$228K - $356K
|
6.66K
$518K
|
|
|
Feb 10, 2022
Q4 2021
|
Ironwood Investment Management LLC
Boston, MA |
BUY
|
- |
6.64KNew |
$227K - $355K
|
6.64K
$517K
|
|
|
Feb 15, 2022
Q4 2021
|
Scholtz & Company, LLC
Stamford, CT |
BUY
|
- |
4.59K+ 38.0% |
$157K - $245K
|
16.7K
$1.3M
|
|
|
Feb 02, 2022
Q4 2021
|
Horrell Capital Management, Inc.
|
BUY
|
- |
2.51K+ 77.23% |
$85.9K - $134K
|
5.75K
$448K
|
|
|
Feb 11, 2022
Q4 2021
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
BUY
|
- |
2.35KNew |
$80.6K - $126K
|
2.35K
$183K
|
|
|
Feb 02, 2022
Q4 2021
|
Sterling Investment Advisors, Ltd.
|
BUY
|
- |
2.27K+ 12.08% |
$77.6K - $121K
|
21K
$1.64M
|
|
|
Feb 15, 2022
Q4 2021
|
Vectors Research Management, LLC
New York, NY |
BUY
|
- |
1.87KNew |
$64.1K - $100K
|
1.87K
$146K
|
|
|
Jan 04, 2022
Q4 2021
|
S.A. Mason LLC
|
BUY
|
- |
1.67K+ 108.65% |
$57.2K - $89.3K
|
3.21K
$250K
|
|
|
Feb 07, 2022
Q4 2021
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
1.22K+ 9.57% |
$41.7K - $65.2K
|
13.9K
$1.09M
|
|
|
Jan 18, 2022
Q4 2021
|
Kovack Advisors, Inc.
|
BUY
|
- |
1.08K+ 13.99% |
$36.8K - $57.5K
|
8.76K
$682K
|
|
|
Feb 25, 2022
Q4 2021
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
797+ 6.78% |
$27.3K - $42.6K
|
12.6K
$977K
|
|
|
Feb 15, 2022
Q4 2021
|
Main Management LLC
San Francisco, CA |
BUY
|
- |
572New |
$19.6K - $30.6K
|
572
$44.5K
|
|
|
Aug 05, 2022
Q4 2021
|
Tevis Investment Management
|
BUY
|
- |
380New |
$13K - $20.3K
|
380
$29.6K
|
|
|
Feb 14, 2022
Q4 2021
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
292+ 1.46% |
$10K - $15.6K
|
20.3K
$1.58M
|
|
|
Jan 06, 2022
Q4 2021
|
Canton Hathaway, LLC
|
BUY
|
- |
200+ 18.18% |
$6.85K - $10.7K
|
1.3K
$101K
|
|
|
Feb 22, 2022
Q4 2021
|
Byrne Asset Management LLC
|
BUY
|
- |
100New |
$3.43K - $5.35K
|
100
$7.79K
|
|
|
Jan 25, 2022
Q4 2021
|
Private Ocean, LLC
|
BUY
|
- |
91New |
$3.12K - $4.87K
|
91
$7.09K
|
|
|
Jan 12, 2022
Q4 2021
|
West Oak Capital, LLC
|
BUY
|
- |
75+ 21.74% |
$2.57K - $4.01K
|
420
$32.7K
|
|
|
Feb 09, 2022
Q4 2021
|
First Horizon Advisors, Inc.
|
BUY
|
- |
44+ 0.7% |
$1.51K - $2.35K
|
6.37K
$496K
|
|
|
Jan 20, 2022
Q4 2021
|
Encompass Wealth Advisors, LLC
|
BUY
|
- |
11+ 0.15% |
$377 - $588
|
7.25K
$565K
|
|
|
Feb 14, 2022
Q4 2021
|
Resolute Advisors LLC
|
BUY
|
- |
6+ 0.91% |
$206 - $321
|
665
$51.8K
|
|
|
Dec 19, 2024
Q4 2021
|
Arcadia Investment Advisors LLC
Eagle, ID |
SELL
|
- |
-1Closed |
$34.3 - $53.5
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Williams Jones Wealth Management, Llc.
New York, NY |
SELL
|
- |
-6- 0.03% |
$206 - $321
|
18.7K
$1.46M
|
|
|
Feb 08, 2022
Q4 2021
|
Nvwm, LLC
|
SELL
|
- |
-10- 0.02% |
$343 - $535
|
42.7K
$3.32M
|
|
|
Feb 07, 2022
Q4 2021
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-350- 1.53% |
$12K - $18.7K
|
22.5K
$1.75M
|
|
|
Feb 14, 2022
Q4 2021
|
Tradition Wealth Management, LLC
|
SELL
|
- |
-500- 2.94% |
$17.1K - $26.7K
|
16.5K
$1.29M
|
|
|
Feb 11, 2022
Q4 2021
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-510- 1.16% |
$17.5K - $27.3K
|
43.4K
$3.38M
|
|
|
Jan 10, 2022
Q4 2021
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-1.05K- 91.3% |
$36K - $56.2K
|
100
$7.79K
|
|
|
Aug 13, 2024
Q4 2021
|
Glen Eagle Advisors, LLC
Kingston, NJ |
SELL
|
- |
-1.09K- 76.95% |
$37.2K - $58K
|
325
$25.3K
|
|
|
Jan 14, 2022
Q4 2021
|
Edge Wealth Management LLC
|
SELL
|
- |
-2K- 6.17% |
$68.5K - $107K
|
30.4K
$2.37M
|
|
|
Aug 06, 2024
Q4 2021
|
Hantz Financial Services, Inc.
|
SELL
|
- |
-2.1K- 35.65% |
$71.8K - $112K
|
3.78K
$295K
|
|
|
Feb 15, 2022
Q4 2021
|
Wall Street Access Asset Management, LLC
New York, NY |
SELL
|
- |
-3K- 25.5% |
$103K - $160K
|
8.77K
$683K
|
|
|
Feb 14, 2022
Q4 2021
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-3.1K- 22.24% |
$106K - $166K
|
10.8K
$843K
|
|
|
Feb 14, 2022
Q4 2021
|
Morse Asset Management, Inc
Darien, CT |
SELL
|
- |
-5.01K- 17.04% |
$172K - $268K
|
24.4K
$1.9M
|
|
|
Feb 08, 2022
Q4 2021
|
Broderick Brian C
|
SELL
|
- |
-6KClosed |
$206K - $321K
|
0
$0
|
|
|
Jan 24, 2022
Q4 2021
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-6.79KClosed |
$232K - $363K
|
0
$0
|
|
|
Jan 12, 2022
Q4 2021
|
Ifp Advisors, Inc
|
SELL
|
- |
-13.8K- 11.4% |
$472K - $737K
|
107K
$8.34M
|
|
|
Feb 10, 2022
Q4 2021
|
Cutter & CO Brokerage, Inc.
|
SELL
|
- |
-21.2KClosed |
$727K - $1.13M
|
0
$0
|
|
|
Jan 21, 2022
Q4 2021
|
Tru Independence LLC
|
SELL
|
- |
-22.9K- 17.5% |
$783K - $1.22M
|
108K
$8.4M
|