Purchases and Sales Made in Q4 2023 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q4 2023. 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 |
|---|---|---|---|---|---|---|---|
|
Aug 13, 2024
Q4 2023
|
Correct Capital Wealth Management
Clayton, MO |
BUY
|
- |
512KNew |
$9.96M - $18.9M
|
512K
$39.9M
|
|
|
Feb 12, 2024
Q4 2023
|
Benedetti & Gucer, Inc.
|
BUY
|
- |
71.9KNew |
$1.4M - $2.65M
|
71.9K
$5.6M
|
|
|
Jan 12, 2024
Q4 2023
|
Financial Management Professionals, Inc.
|
BUY
|
- |
62.1K+ 176.63% |
$1.21M - $2.29M
|
97.3K
$7.58M
|
|
|
Jan 16, 2024
Q4 2023
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
26.2K+ 5.25% |
$509K - $966K
|
524K
$40.8M
|
|
|
May 10, 2024
Q4 2023
|
International Private Wealth Advisors LLC
San Diego, CA |
BUY
|
- |
12.2KNew |
$237K - $450K
|
12.2K
$950K
|
|
|
Jul 31, 2024
Q4 2023
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
8.28K+ 57.63% |
$161K - $305K
|
22.6K
$1.76M
|
|
|
Feb 02, 2024
Q4 2023
|
Carret Asset Management, LLC
|
BUY
|
- |
7.39KNew |
$144K - $273K
|
7.39K
$575K
|
|
|
Jan 25, 2024
Q4 2023
|
Equitable Trust CO
|
BUY
|
- |
5.87KNew |
$114K - $217K
|
5.87K
$457K
|
|
|
Feb 20, 2024
Q4 2023
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
5.61KNew |
$109K - $207K
|
5.61K
$437K
|
|
|
Aug 06, 2024
Q4 2023
|
Hantz Financial Services, Inc.
|
BUY
|
- |
2.61K+ 81.46% |
$50.8K - $96.3K
|
5.81K
$453K
|
|
|
May 15, 2024
Q4 2023
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
1.15KNew |
$22.4K - $42.4K
|
1.15K
$89.6K
|
|
|
Feb 14, 2024
Q4 2023
|
Mango Five Family, Inc.
Reno, NV |
BUY
|
- |
1KNew |
$19.5K - $36.9K
|
1K
$77.9K
|
|
|
Jan 11, 2024
Q4 2023
|
Horrell Capital Management, Inc.
|
BUY
|
- |
200+ 2.35% |
$3.89K - $7.38K
|
8.73K
$680K
|
|
|
Feb 07, 2024
Q4 2023
|
Nvwm, LLC
|
BUY
|
- |
128+ 128.0% |
$2.49K - $4.72K
|
228
$17.8K
|
|
|
Apr 12, 2024
Q4 2023
|
Game Plan Financial Advisors, LLC
|
BUY
|
- |
50New |
$973 - $1.85K
|
50
$3.89K
|
|
|
Feb 14, 2024
Q4 2023
|
Fsa Wealth Management LLC
Needham, MA |
BUY
|
- |
47New |
$914 - $1.73K
|
47
$3.66K
|
|
|
Mar 04, 2024
Q4 2023
|
Tucker Asset Management LLC
Littleton, CO |
BUY
|
- |
20New |
$389 - $738
|
20
$1.56K
|
|
|
Jan 22, 2024
Q4 2023
|
Private Ocean, LLC
|
BUY
|
- |
14New |
$272 - $517
|
14
$1.09K
|
|
|
Aug 13, 2024
Q4 2023
|
Glen Eagle Advisors, LLC
Kingston, NJ |
BUY
|
- |
12+ 9.6% |
$233 - $443
|
137
$10.7K
|
|
|
Feb 13, 2024
Q4 2023
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
10New |
$195 - $369
|
10
$779
|
|
|
Jan 19, 2024
Q4 2023
|
Next Capital Management LLC
|
SELL
|
- |
-235- 1.2% |
$4.57K - $8.67K
|
19.4K
$1.51M
|
|
|
Jan 16, 2024
Q4 2023
|
Thompson Investment Management, Inc.
|
SELL
|
- |
-240- 80.0% |
$4.67K - $8.86K
|
60
$4.67K
|
|
|
Jan 30, 2024
Q4 2023
|
Svb Wealth LLC
Boston, MA |
SELL
|
- |
-423- 1.87% |
$8.23K - $15.6K
|
22.2K
$1.73M
|
|
|
Feb 21, 2024
Q4 2023
|
Garde Capital, Inc.
Seattle, WA |
SELL
|
- |
-1.06K- 5.76% |
$20.7K - $39.2K
|
17.4K
$1.36M
|
|
|
Oct 28, 2024
Q4 2023
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
SELL
|
- |
-2.8K- 7.34% |
$54.4K - $103K
|
35.3K
$2.75M
|
|
|
Feb 15, 2024
Q4 2023
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-179K- 1.13% |
$3.48M - $6.61M
|
15.6M
$1.22B
|
|
|
Feb 13, 2024
Q4 2023
|
Aristides Capital LLC
Ottawa Hills, OH |
SELL
|
- |
-463K- 96.84% |
$9.01M - $17.1M
|
15.1K
$1.18M
|