Purchases and Sales Made in Q4 2024 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
2.06M+ 4462.72% |
$97.3M - $174M
|
2.1M
$164M
|
|
|
Feb 14, 2025
Q4 2024
|
Leigh Baldwin & Co., LLC
Cazenovia, NY |
BUY
|
- |
464KNew |
$21.9M - $39.3M
|
464K
$36.1M
|
|
|
Jan 27, 2025
Q4 2024
|
Strategic Financial Concepts, LLC
San Antonio, TX |
BUY
|
- |
262KNew |
$12.4M - $22.2M
|
262K
$20.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
150KNew |
$7.08M - $12.7M
|
150K
$11.7M
|
|
|
Feb 07, 2025
Q4 2024
|
Slt Holdings LLC
Scottsdale, AZ |
BUY
|
- |
138KNew |
$6.52M - $11.7M
|
138K
$10.7M
|
|
|
Feb 12, 2025
Q4 2024
|
Discovery Capital Management, LLC
South Norwalk, CT |
BUY
|
- |
107KNew |
$5.08M - $9.1M
|
107K
$8.36M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
105K+ 106.31% |
$4.94M - $8.86M
|
203K
$15.8M
|
|
|
Jan 27, 2025
Q4 2024
|
Citrine Capital LLC
San Francisco, CA |
BUY
|
- |
104KNew |
$4.93M - $8.84M
|
104K
$8.12M
|
|
|
Feb 03, 2025
Q4 2024
|
Variant Private Wealth, LLC
Tysons, VA |
BUY
|
- |
96.1KNew |
$4.54M - $8.14M
|
96.1K
$7.48M
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
84.4KNew |
$3.99M - $7.15M
|
84.4K
$6.57M
|
|
|
Feb 12, 2025
Q4 2024
|
Old Mission Capital LLC
|
BUY
|
- |
75.1KNew |
$3.55M - $6.37M
|
75.1K
$5.85M
|
|
|
Feb 06, 2025
Q4 2024
|
Haven Private, LLC
Orlando, FL |
BUY
|
- |
73.4KNew |
$3.47M - $6.22M
|
73.4K
$5.71M
|
|
|
Feb 14, 2025
Q4 2024
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
71.4K+ 113.91% |
$3.38M - $6.05M
|
134K
$10.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
66.2K+ 66.18% |
$3.13M - $5.61M
|
166K
$12.9M
|
|
|
Feb 06, 2025
Q4 2024
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
56.8KNew |
$2.69M - $4.81M
|
56.8K
$4.42M
|
|
|
Jan 27, 2025
Q4 2024
|
Consolidated Portfolio Review Corp
Woodbury, NY |
BUY
|
- |
52.9K+ 245.97% |
$2.5M - $4.48M
|
74.3K
$5.79M
|
|
|
Feb 13, 2025
Q4 2024
|
Certior Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
43.8KNew |
$2.07M - $3.71M
|
43.8K
$3.41M
|
|
|
Feb 07, 2025
Q4 2024
|
Prosperity Financial Group, Inc.
San Ramon, CA |
BUY
|
- |
43.5KNew |
$2.06M - $3.69M
|
43.5K
$3.39M
|
|
|
Feb 13, 2025
Q4 2024
|
Keystone Financial Group
|
BUY
|
- |
41.3K+ 309.01% |
$1.96M - $3.5M
|
54.7K
$4.26M
|
|
|
Feb 13, 2025
Q4 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
39.1KNew |
$1.85M - $3.31M
|
39.1K
$3.04M
|
|
|
Jan 30, 2025
Q4 2024
|
Tiger Oak Management, L.L.C.
Albuquerque, NM |
BUY
|
- |
36.7KNew |
$1.74M - $3.11M
|
36.7K
$2.86M
|
|
|
Feb 10, 2025
Q4 2024
|
Kestra Advisory Services, LLC
|
BUY
|
- |
35.4K+ 27.25% |
$1.67M - $3M
|
165K
$12.8M
|
|
|
Feb 05, 2025
Q4 2024
|
Illumine Investment Management, LLC
Poulsbo, WA |
BUY
|
- |
30.4KNew |
$1.44M - $2.57M
|
30.4K
$2.36M
|
|
|
Jan 21, 2025
Q4 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
30.1K+ 109.69% |
$1.42M - $2.55M
|
57.6K
$4.48M
|
|
|
Jan 22, 2025
Q4 2024
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
29.4K+ 25.68% |
$1.39M - $2.49M
|
144K
$11.2M
|
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
BUY
|
- |
28.9KNew |
$1.37M - $2.45M
|
28.9K
$2.25M
|
|
|
Jan 15, 2025
Q4 2024
|
Merit Financial Group, LLC
|
BUY
|
- |
28K+ 74.1% |
$1.32M - $2.37M
|
65.7K
$5.12M
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
27.8KNew |
$1.32M - $2.36M
|
27.8K
$2.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Cura Wealth Advisors, LLC
Chicago, IL |
BUY
|
- |
27.4KNew |
$1.3M - $2.32M
|
27.4K
$2.13M
|
|
|
Jan 13, 2025
Q4 2024
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
27.1K+ 35.32% |
$1.28M - $2.3M
|
104K
$8.08M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
24.6KNew |
$1.16M - $2.08M
|
24.6K
$1.91M
|
|
|
Jan 28, 2025
Q4 2024
|
Newbridge Financial Services Group, Inc.
|
BUY
|
- |
24.5KNew |
$1.16M - $2.07M
|
24.5K
$1.91M
|
|
|
Feb 14, 2025
Q4 2024
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
BUY
|
- |
23.7K+ 100.03% |
$1.12M - $2.01M
|
47.5K
$3.7M
|
|
|
Feb 05, 2025
Q4 2024
|
Svb Wealth LLC
Boston, MA |
BUY
|
- |
22.2KNew |
$1.05M - $1.88M
|
22.2K
$1.73M
|
|
|
Feb 03, 2025
Q4 2024
|
Matauro, LLC
New York, NY |
BUY
|
- |
21.6KNew |
$1.02M - $1.83M
|
21.6K
$1.68M
|
|
|
Feb 12, 2025
Q4 2024
|
One Ascent Financial Services LLC
Birmingham, AL |
BUY
|
- |
20.3KNew |
$958K - $1.72M
|
20.3K
$1.58M
|
|
|
Feb 12, 2025
Q4 2024
|
Maridea Wealth Management LLC
Brooklyn, NY |
BUY
|
- |
19.6KNew |
$925K - $1.66M
|
19.6K
$1.52M
|
|
|
Feb 12, 2025
Q4 2024
|
Adviser Investments LLC
|
BUY
|
- |
19.1KNew |
$906K - $1.62M
|
19.1K
$1.49M
|
|
|
Feb 14, 2025
Q4 2024
|
Aptus Capital Advisors, LLC
|
BUY
|
- |
18.8KNew |
$890K - $1.59M
|
18.8K
$1.46M
|
|
|
Feb 13, 2025
Q4 2024
|
Aristides Capital LLC
Ottawa Hills, OH |
BUY
|
- |
17.8K+ 12.1% |
$842K - $1.51M
|
165K
$12.8M
|
|
|
Jan 21, 2025
Q4 2024
|
Geneos Wealth Management Inc.
|
BUY
|
- |
17.6KNew |
$831K - $1.49M
|
17.6K
$1.37M
|
|
|
Feb 04, 2025
Q4 2024
|
Sprott Inc.
Toronto, A6 |
BUY
|
- |
16K+ 83.17% |
$759K - $1.36M
|
35.3K
$2.75M
|
|
|
Feb 13, 2025
Q4 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
15.8K+ 11.25% |
$746K - $1.34M
|
156K
$12.1M
|
|
|
Feb 13, 2025
Q4 2024
|
Finer Wealth Management, Inc.
Salem, MA |
BUY
|
- |
15.7K+ 105.0% |
$740K - $1.33M
|
30.6K
$2.38M
|
|
|
Feb 14, 2025
Q4 2024
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
15.5K+ 31.27% |
$731K - $1.31M
|
64.9K
$5.05M
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
15KNew |
$709K - $1.27M
|
15K
$1.17M
|
|
|
Feb 07, 2025
Q4 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
14.8K+ 403.77% |
$700K - $1.25M
|
18.5K
$1.44M
|
|
|
Feb 14, 2025
Q4 2024
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
14.1KNew |
$668K - $1.2M
|
14.1K
$1.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Wiley Bros. Aintree Capital, LLC
|
BUY
|
- |
13.5KNew |
$641K - $1.15M
|
13.5K
$1.05M
|
|
|
Feb 14, 2025
Q4 2024
|
Circle Wealth Management, LLC
Summit, NJ |
BUY
|
- |
13.3KNew |
$627K - $1.12M
|
13.3K
$1.03M
|