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 07, 2025
Q4 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
14.8K+ 403.77% |
$700K - $1.25M
|
18.5K
$1.52M
|
|
|
Feb 14, 2025
Q4 2024
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
14.1KNew |
$668K - $1.2M
|
14.1K
$1.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Wiley Bros. Aintree Capital, LLC
|
BUY
|
- |
13.5KNew |
$641K - $1.15M
|
13.5K
$1.12M
|
|
|
Apr 15, 2025
Q4 2024
|
Western Wealth Management, LLC
|
BUY
|
- |
13.4KNew |
$636K - $1.14M
|
13.4K
$1.11M
|
|
|
Feb 14, 2025
Q4 2024
|
Circle Wealth Management, LLC
Summit, NJ |
BUY
|
- |
13.3KNew |
$627K - $1.12M
|
13.3K
$1.09M
|
|
|
Feb 03, 2025
Q4 2024
|
Indie Asset Partners, LLC
Carmel, IN |
BUY
|
- |
12.7K+ 65.13% |
$600K - $1.08M
|
32.2K
$2.65M
|
|
|
Jan 14, 2025
Q4 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
12.1K+ 287.87% |
$573K - $1.03M
|
16.3K
$1.35M
|
|
|
Feb 11, 2025
Q4 2024
|
Runnymede Capital Advisors, Inc.
Dublin, OH |
BUY
|
- |
12.1KNew |
$572K - $1.02M
|
12.1K
$997K
|
|
|
Feb 14, 2025
Q4 2024
|
North Rock Partners, LLC
|
BUY
|
- |
11.3KNew |
$535K - $959K
|
11.3K
$933K
|
|
|
Jan 23, 2025
Q4 2024
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
10.7K+ 173.16% |
$505K - $906K
|
16.9K
$1.39M
|
|
|
Feb 13, 2025
Q4 2024
|
Stephen J. Garry & Associates, LLC
Garden City, NY |
BUY
|
- |
10.5KNew |
$495K - $888K
|
10.5K
$864K
|
|
|
Jan 24, 2025
Q4 2024
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
9.35KNew |
$442K - $792K
|
9.35K
$771K
|
|
|
Jan 13, 2025
Q4 2024
|
Bcs Wealth Management
|
BUY
|
- |
9.04KNew |
$428K - $766K
|
9.04K
$746K
|
|
|
Feb 13, 2025
Q4 2024
|
Senator Investment Group LP
New York, NY |
BUY
|
- |
9KNew |
$426K - $763K
|
9K
$742K
|
|
|
Feb 12, 2025
Q4 2024
|
Assured Partners Investment Advisors, LLC
Tampa, FL |
BUY
|
- |
8.89KNew |
$420K - $753K
|
8.89K
$733K
|
|
|
Feb 13, 2025
Q4 2024
|
Pilgrim Partners Asia Pte LTD
Singapore, U0 |
BUY
|
- |
8.85KNew |
$419K - $750K
|
8.85K
$730K
|
|
|
Jan 24, 2025
Q4 2024
|
Golden State Equity Partners
South Coast Metro, CA |
BUY
|
- |
8.61KNew |
$407K - $730K
|
8.61K
$710K
|
|
|
Feb 05, 2025
Q4 2024
|
Ken Fisher
Fisher Asset Management, LLC | Camas, Wa
|
BUY
|
- |
8.56KNew |
$405K - $725K
|
8.56K
$706K
|
|
|
Jan 28, 2025
Q4 2024
|
Kestra Private Wealth Services, LLC
|
BUY
|
- |
8.5K+ 17.72% |
$402K - $720K
|
56.5K
$4.66M
|
|
|
Feb 06, 2025
Q4 2024
|
Mesirow Financial Investment Management, Inc.
|
BUY
|
- |
8.43K+ 88.8% |
$399K - $715K
|
17.9K
$1.48M
|
|
|
Feb 13, 2025
Q4 2024
|
Philadelphia Trust CO
Philadelphia, PA |
BUY
|
- |
8K+ 58.74% |
$378K - $678K
|
21.6K
$1.78M
|
|
|
Feb 06, 2025
Q4 2024
|
Acas, LLC
|
BUY
|
- |
7.92KNew |
$374K - $671K
|
7.92K
$653K
|
|
|
Jan 31, 2025
Q4 2024
|
Private Advisor Group, LLC
|
BUY
|
- |
7.88K+ 24.64% |
$373K - $668K
|
39.8K
$3.29M
|
|
|
Feb 14, 2025
Q4 2024
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
7.8K+ 20.03% |
$369K - $661K
|
46.8K
$3.86M
|
|
|
Feb 07, 2025
Q4 2024
|
Fortress Wealth Group, LLC
Orlando, FL |
BUY
|
- |
7.66K+ 83.49% |
$362K - $649K
|
16.8K
$1.39M
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
7.61KNew |
$360K - $645K
|
7.61K
$627K
|
|
|
Feb 13, 2025
Q4 2024
|
Francois Rochon
Giverny Capital Inc. | Montreal, A8
|
BUY
|
- |
7.44KNew |
$352K - $631K
|
7.44K
$614K
|
|
|
Feb 14, 2025
Q4 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
7.15KNew |
$338K - $606K
|
7.15K
$590K
|
|
|
Jan 31, 2025
Q4 2024
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
BUY
|
- |
6.94KNew |
$328K - $588K
|
6.94K
$573K
|
|
|
Apr 01, 2025
Q4 2024
|
Cornerstone Planning, LLC
Charlotte, NC |
BUY
|
- |
6.65KNew |
$314K - $563K
|
6.65K
$548K
|
|
|
Jan 23, 2025
Q4 2024
|
Equita Financial Network, Inc.
Fort Washington, PA |
BUY
|
- |
6.42KNew |
$304K - $544K
|
6.42K
$530K
|
|
|
Feb 11, 2025
Q4 2024
|
Fort Point Capital Partners LLC
San Francisco, CA |
BUY
|
- |
6.32KNew |
$299K - $536K
|
6.32K
$521K
|
|
|
Feb 14, 2025
Q4 2024
|
Fortress Private Ledger, LLC
Raleigh, NC |
BUY
|
- |
6.14KNew |
$290K - $520K
|
6.14K
$506K
|
|
|
Jan 13, 2025
Q4 2024
|
Johnson & White Wealth Management, LLC
York, PA |
BUY
|
- |
6.03KNew |
$285K - $511K
|
6.03K
$497K
|
|
|
Jan 28, 2025
Q4 2024
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
6K+ 141.32% |
$284K - $508K
|
10.2K
$844K
|
|
|
Feb 11, 2025
Q4 2024
|
Princeton Capital Management LLC
Red Bank, NJ |
BUY
|
- |
5.54KNew |
$262K - $469K
|
5.54K
$457K
|
|
|
Feb 12, 2025
Q4 2024
|
Venture Visionary Partners LLC
|
BUY
|
- |
5.45KNew |
$258K - $462K
|
5.45K
$449K
|
|
|
Feb 03, 2025
Q4 2024
|
Abound Financial, LLC
Granite Bay, CA |
BUY
|
- |
5.3KNew |
$251K - $449K
|
5.3K
$437K
|
|
|
Feb 13, 2025
Q4 2024
|
Advisory Services Network, LLC
|
BUY
|
- |
5.22K+ 10.11% |
$247K - $442K
|
56.9K
$4.69M
|
|
|
Jan 10, 2025
Q4 2024
|
Hbw Advisory Services LLC
|
BUY
|
- |
5.19KNew |
$246K - $440K
|
5.19K
$428K
|
|
|
Feb 13, 2025
Q4 2024
|
Concorde Asset Management, LLC
|
BUY
|
- |
4.87KNew |
$230K - $413K
|
4.87K
$402K
|
|
|
Feb 12, 2025
Q4 2024
|
Rahlfs Capital, LLC
Lake Kiowa, TX |
BUY
|
- |
4.87KNew |
$230K - $413K
|
4.87K
$402K
|
|
|
Feb 11, 2025
Q4 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
4.73K+ 0.42% |
$224K - $401K
|
1.12M
$92.5M
|
|
|
Jan 31, 2025
Q4 2024
|
Atria Wealth Solutions, Inc.
New York, NY |
BUY
|
- |
4.61K+ 15.03% |
$218K - $391K
|
35.3K
$2.91M
|
|
|
Jan 14, 2025
Q4 2024
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
BUY
|
- |
4.6KNew |
$218K - $390K
|
4.6K
$379K
|
|
|
Jan 30, 2025
Q4 2024
|
Gfg Capital, LLC
|
BUY
|
- |
4.5KNew |
$213K - $381K
|
4.5K
$371K
|
|
|
Feb 25, 2025
Q4 2024
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
4.42K+ 15.95% |
$209K - $375K
|
32.1K
$2.65M
|
|
|
Jan 23, 2025
Q4 2024
|
Kg&L Capital Management,Llc
|
BUY
|
- |
4.42KNew |
$209K - $375K
|
4.42K
$365K
|
|
|
Apr 22, 2025
Q4 2024
|
North Rock Partners, LLC
|
BUY
|
- |
4.38K+ 63.04% |
$207K - $371K
|
11.3K
$933K
|
|
|
Feb 04, 2025
Q4 2024
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
BUY
|
- |
4.37KNew |
$207K - $370K
|
4.37K
$360K
|