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 04, 2025
Q4 2024
|
Convergence Financial, LLC
Columbia, MO |
SELL
|
- |
-927- 1.58% |
$43.8K - $78.6K
|
57.7K
$4.76M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-947- 2.51% |
$44.8K - $80.2K
|
36.8K
$3.03M
|
|
|
Jan 13, 2025
Q4 2024
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-958- 0.89% |
$45.3K - $81.2K
|
107K
$8.81M
|
|
|
Jan 23, 2025
Q4 2024
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-970- 21.29% |
$45.9K - $82.2K
|
3.59K
$296K
|
|
|
Feb 13, 2025
Q4 2024
|
Executive Wealth Management, LLC
|
SELL
|
- |
-976- 13.02% |
$46.2K - $82.7K
|
6.52K
$538K
|
|
|
Jan 14, 2025
Q4 2024
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-991- 22.98% |
$46.9K - $84K
|
3.32K
$274K
|
|
|
Jan 31, 2025
Q4 2024
|
Ntv Asset Management LLC
|
SELL
|
- |
-1K- 1.71% |
$47.3K - $84.7K
|
57.5K
$4.74M
|
|
|
Jan 21, 2025
Q4 2024
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-1.05K- 15.31% |
$49.6K - $88.8K
|
5.8K
$478K
|
|
|
Feb 14, 2025
Q4 2024
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-1.07K- 12.3% |
$50.6K - $90.7K
|
7.63K
$629K
|
|
|
Feb 05, 2025
Q4 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.1K- 21.74% |
$51.9K - $93K
|
3.95K
$326K
|
|
|
Feb 11, 2025
Q4 2024
|
Sandy Spring Bank
|
SELL
|
- |
-1.14K- 56.46% |
$53.9K - $96.6K
|
879
$72.5K
|
|
|
Feb 13, 2025
Q4 2024
|
True Private Wealth Advisors
|
SELL
|
- |
-1.14K- 4.78% |
$54K - $96.7K
|
22.7K
$1.87M
|
|
|
Jan 29, 2025
Q4 2024
|
Cornerstone Planning Group LLC
Fairfield, NJ |
SELL
|
- |
-1.15K- 90.16% |
$54.1K - $97K
|
125
$10.3K
|
|
|
Jan 31, 2025
Q4 2024
|
Mcdonald Partners LLC
|
SELL
|
- |
-1.18K- 18.79% |
$55.8K - $100K
|
5.1K
$421K
|
|
|
Feb 06, 2025
Q4 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-1.2K- 0.3% |
$56.6K - $101K
|
403K
$33.3M
|
|
|
Mar 04, 2025
Q4 2024
|
Brighton Jones LLC
|
SELL
|
- |
-1.22K- 29.56% |
$57.6K - $103K
|
2.9K
$239K
|
|
|
Jan 17, 2025
Q4 2024
|
Brighton Jones LLC
|
SELL
|
- |
-1.22K- 29.56% |
$57.6K - $103K
|
2.9K
$239K
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-1.24K- 5.94% |
$58.6K - $105K
|
19.6K
$1.62M
|
|
|
Feb 07, 2025
Q4 2024
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-1.25K- 1.56% |
$59.1K - $106K
|
78.7K
$6.49M
|
|
|
Feb 14, 2025
Q4 2024
|
Malaga Cove Capital, LLC
|
SELL
|
- |
-1.26K- 8.41% |
$59.3K - $106K
|
13.7K
$1.13M
|
|
|
Feb 11, 2025
Q4 2024
|
Fountainhead Am, LLC
Warren, NJ |
SELL
|
- |
-1.28K- 7.96% |
$60.4K - $108K
|
14.8K
$1.22M
|
|
|
Jan 15, 2025
Q4 2024
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-1.35K- 8.13% |
$63.9K - $114K
|
15.3K
$1.26M
|
|
|
Jan 06, 2025
Q4 2024
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-1.36K- 10.02% |
$64.1K - $115K
|
12.2K
$1M
|
|
|
Jan 29, 2025
Q4 2024
|
Atlas Wealth Partners, LLC
Wyomissing, PA |
SELL
|
- |
-1.38K- 0.9% |
$65.3K - $117K
|
153K
$12.6M
|
|
|
Jan 14, 2025
Q4 2024
|
Edge Wealth Management LLC
|
SELL
|
- |
-1.4K- 23.38% |
$66.2K - $119K
|
4.59K
$378K
|
|
|
Feb 13, 2025
Q4 2024
|
Forum Financial Management, LP
Lombard, IL |
SELL
|
- |
-1.41K- 26.01% |
$66.4K - $119K
|
4K
$330K
|
|
|
Feb 14, 2025
Q4 2024
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-1.42K- 1.66% |
$67.1K - $120K
|
84.1K
$6.93M
|
|
|
Jan 22, 2025
Q4 2024
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-1.45K- 5.08% |
$68.7K - $123K
|
27.1K
$2.24M
|
|
|
Jan 21, 2025
Q4 2024
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-1.48K- 80.09% |
$70K - $125K
|
368
$30.3K
|
|
|
Jan 30, 2025
Q4 2024
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-1.57K- 13.81% |
$74.3K - $133K
|
9.81K
$809K
|
|
|
Feb 11, 2025
Q4 2024
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-1.64K- 4.1% |
$77.7K - $139K
|
38.4K
$3.16M
|
|
|
Jan 31, 2025
Q4 2024
|
Cra Financial Services, LLC
|
SELL
|
- |
-1.72K- 5.91% |
$81.3K - $146K
|
27.4K
$2.26M
|
|
|
Feb 14, 2025
Q4 2024
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-1.76K- 17.15% |
$83.2K - $149K
|
8.5K
$701K
|
|
|
Jan 21, 2025
Q4 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-1.76K- 76.28% |
$83.3K - $149K
|
548
$45.2K
|
|
|
Feb 07, 2025
Q4 2024
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-1.8K- 35.87% |
$85.3K - $153K
|
3.22K
$266K
|
|
|
Feb 03, 2025
Q4 2024
|
Able Wealth Management LLC
Lakewood, NJ |
SELL
|
- |
-1.84K- 32.76% |
$87K - $156K
|
3.77K
$311K
|
|
|
Feb 12, 2025
Q4 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-1.91K- 28.07% |
$90.4K - $162K
|
4.9K
$404K
|
|
|
Jan 24, 2025
Q4 2024
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-1.98K- 47.09% |
$93.7K - $168K
|
2.23K
$184K
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-2K- 52.08% |
$94.6K - $169K
|
1.84K
$152K
|
|
|
Feb 04, 2025
Q4 2024
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-2.02K- 2.72% |
$95.5K - $171K
|
72.2K
$5.95M
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
SELL
|
- |
-2.26K- 5.85% |
$107K - $191K
|
36.3K
$3M
|
|
|
Jan 17, 2025
Q4 2024
|
Secure Asset Management, LLC
|
SELL
|
- |
-2.27K- 25.57% |
$107K - $192K
|
6.6K
$544K
|
|
|
Jan 31, 2025
Q4 2024
|
Americana Partners, LLC
Houston, TX |
SELL
|
- |
-2.33K- 27.81% |
$110K - $197K
|
6.04K
$498K
|
|
|
Jan 29, 2025
Q4 2024
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-2.42K- 8.89% |
$114K - $205K
|
24.7K
$2.04M
|
|
|
Jan 13, 2025
Q4 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-2.48K- 62.35% |
$117K - $210K
|
1.5K
$124K
|
|
|
Feb 13, 2025
Q4 2024
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-2.62K- 34.42% |
$124K - $222K
|
4.99K
$412K
|
|
|
Feb 05, 2025
Q4 2024
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-2.64K- 2.05% |
$125K - $223K
|
126K
$10.4M
|
|
|
Feb 13, 2025
Q4 2024
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-2.67K- 8.35% |
$126K - $226K
|
29.3K
$2.42M
|
|
|
Feb 14, 2025
Q4 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-2.73K- 5.42% |
$129K - $231K
|
47.7K
$3.93M
|
|
|
Jan 16, 2025
Q4 2024
|
Royal Fund Management, LLC
|
SELL
|
- |
-2.75K- 50.0% |
$130K - $233K
|
2.75K
$227K
|