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 19, 2025
Q4 2024
|
Revisor Wealth Management LLC
Akron, OH |
SELL
|
- |
-2.76K- 45.14% |
$131K - $234K
|
3.36K
$277K
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-2.84K- 89.17% |
$134K - $241K
|
345
$28.5K
|
|
|
Feb 04, 2025
Q4 2024
|
Flynn Zito Capital Management, LLC
|
SELL
|
- |
-2.84K- 47.2% |
$134K - $241K
|
3.18K
$262K
|
|
|
Jan 22, 2025
Q4 2024
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-2.91K- 9.92% |
$137K - $246K
|
26.4K
$2.17M
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Advisors, LLC
|
SELL
|
- |
-3K- 44.06% |
$142K - $254K
|
3.81K
$314K
|
|
|
Feb 10, 2025
Q4 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-3.06K- 42.19% |
$145K - $260K
|
4.2K
$346K
|
|
|
Jan 24, 2025
Q4 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.07K- 26.48% |
$145K - $260K
|
8.53K
$703K
|
|
|
Feb 06, 2025
Q4 2024
|
Mission Wealth Management, LP
|
SELL
|
- |
-3.07K- 23.61% |
$145K - $260K
|
9.94K
$820K
|
|
|
Jan 17, 2025
Q4 2024
|
Verde Capital Management
|
SELL
|
- |
-3.11K- 5.14% |
$147K - $264K
|
57.5K
$4.74M
|
|
|
Feb 25, 2025
Q4 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-3.21K- 9.41% |
$152K - $272K
|
30.9K
$2.55M
|
|
|
Jan 24, 2025
Q4 2024
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
SELL
|
- |
-3.24K- 86.63% |
$153K - $275K
|
500
$41.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-3.36K- 32.47% |
$159K - $285K
|
6.99K
$577K
|
|
|
Feb 10, 2025
Q4 2024
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
SELL
|
- |
-3.4K- 38.41% |
$161K - $288K
|
5.46K
$450K
|
|
|
Feb 14, 2025
Q4 2024
|
Firestone Capital Management
|
SELL
|
- |
-3.61K- 28.14% |
$171K - $306K
|
9.23K
$761K
|
|
|
Feb 05, 2025
Q4 2024
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-3.67K- 11.36% |
$174K - $311K
|
28.6K
$2.36M
|
|
|
Jan 21, 2025
Q4 2024
|
Atlas Private Wealth Advisors
Matawan, NJ |
SELL
|
- |
-3.67K- 46.36% |
$174K - $311K
|
4.25K
$350K
|
|
|
Jan 31, 2025
Q4 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
SELL
|
- |
-3.7K- 2.67% |
$175K - $314K
|
135K
$11.1M
|
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-3.71K- 6.68% |
$176K - $315K
|
51.9K
$4.28M
|
|
|
Mar 12, 2025
Q4 2024
|
Centaurus Financial, Inc.
|
SELL
|
- |
-3.85K- 26.71% |
$182K - $327K
|
10.6K
$872K
|
|
|
Feb 06, 2025
Q4 2024
|
Beam Wealth Advisors, Inc.
|
SELL
|
- |
-3.87K- 23.02% |
$183K - $328K
|
12.9K
$1.07M
|
|
|
Jan 16, 2025
Q4 2024
|
Mad River Investors
|
SELL
|
- |
-3.94K- 1.01% |
$186K - $334K
|
386K
$31.8M
|
|
|
Feb 10, 2025
Q4 2024
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-4.05K- 10.44% |
$192K - $343K
|
34.8K
$2.87M
|
|
|
Feb 14, 2025
Q4 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
SELL
|
- |
-4.09K- 9.74% |
$193K - $346K
|
37.9K
$3.12M
|
|
|
Feb 12, 2025
Q4 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-4.19K- 27.92% |
$198K - $355K
|
10.8K
$891K
|
|
|
Feb 13, 2025
Q4 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
SELL
|
- |
-4.36K- 31.54% |
$206K - $369K
|
9.45K
$780K
|
|
|
Feb 14, 2025
Q4 2024
|
Creative Planning
Overland Park, KS |
SELL
|
- |
-4.46K- 5.35% |
$211K - $378K
|
78.9K
$6.5M
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-4.47K- 6.44% |
$211K - $379K
|
64.9K
$5.35M
|
|
|
Feb 11, 2025
Q4 2024
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-4.5K- 1.5% |
$213K - $381K
|
295K
$24.3M
|
|
|
Feb 18, 2025
Q4 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-5.07K- 38.73% |
$240K - $430K
|
8.02K
$661K
|
|
|
Feb 10, 2025
Q4 2024
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-5.16K- 5.71% |
$244K - $437K
|
85.3K
$7.03M
|
|
|
Feb 13, 2025
Q4 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-5.68K- 16.51% |
$269K - $481K
|
28.7K
$2.37M
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-5.8K- 21.27% |
$274K - $492K
|
21.5K
$1.77M
|
|
|
Jan 17, 2025
Q4 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-6.05K- 5.97% |
$286K - $512K
|
95.3K
$7.86M
|
|
|
Feb 12, 2025
Q4 2024
|
Cynosure Management, LLC
Salt Lake City, UT |
SELL
|
- |
-6.21K- 28.14% |
$294K - $526K
|
15.9K
$1.31M
|
|
|
Feb 07, 2025
Q4 2024
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-6.31K- 1.71% |
$298K - $535K
|
363K
$29.9M
|
|
|
Jan 31, 2025
Q4 2024
|
Abacus Planning Group, Inc.
|
SELL
|
- |
-6.6K- 21.83% |
$312K - $559K
|
23.6K
$1.95M
|
|
|
Feb 07, 2025
Q4 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-6.7K- 61.33% |
$317K - $568K
|
4.23K
$348K
|
|
|
Jan 31, 2025
Q4 2024
|
Good Life Advisors, LLC
|
SELL
|
- |
-6.86K- 64.9% |
$324K - $581K
|
3.71K
$306K
|
|
|
Feb 11, 2025
Q4 2024
|
Plancorp, LLC
|
SELL
|
- |
-7.02K- 36.57% |
$332K - $595K
|
12.2K
$1M
|
|
|
Jan 22, 2025
Q4 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-7.6K- 13.69% |
$359K - $644K
|
47.9K
$3.95M
|
|
|
Feb 13, 2025
Q4 2024
|
Belpointe Asset Management LLC
|
SELL
|
- |
-7.72K- 29.03% |
$365K - $654K
|
18.9K
$1.56M
|
|
|
Feb 12, 2025
Q4 2024
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-8.04K- 79.52% |
$380K - $681K
|
2.07K
$171K
|
|
|
Jan 28, 2025
Q4 2024
|
Iridian Asset Management LLC
|
SELL
|
- |
-8.46K- 41.69% |
$400K - $717K
|
11.8K
$976K
|
|
|
Jan 21, 2025
Q4 2024
|
Grimes & Company, Inc.
|
SELL
|
- |
-8.81K- 24.03% |
$417K - $747K
|
27.9K
$2.3M
|
|
|
Jan 21, 2025
Q4 2024
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-9.39K- 8.75% |
$444K - $796K
|
97.9K
$8.08M
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-9.4K- 3.25% |
$444K - $796K
|
280K
$23.1M
|
|
|
Feb 10, 2025
Q4 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-10.6K- 4.09% |
$502K - $900K
|
249K
$20.5M
|
|
|
Jan 15, 2025
Q4 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-11K- 31.95% |
$521K - $933K
|
23.5K
$1.94M
|
|
|
Jan 24, 2025
Q4 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-11.2K- 7.6% |
$530K - $950K
|
136K
$11.2M
|
|
|
Jan 22, 2025
Q4 2024
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
SELL
|
- |
-11.7K- 3.94% |
$553K - $991K
|
285K
$23.5M
|