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 03, 2025
Q4 2024
|
Bear Mountain Capital, Inc.
Seattle, WA |
BUY
|
- |
325+ 162.5% |
$15.4K - $27.5K
|
525
$39.8K
|
|
|
Jan 14, 2025
Q4 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
310+ 310.0% |
$14.7K - $26.3K
|
410
$31.1K
|
|
|
Feb 05, 2025
Q4 2024
|
Kohmann Bosshard Financial Services, LLC
|
BUY
|
- |
302New |
$14.3K - $25.6K
|
302
$22.9K
|
|
|
Feb 10, 2025
Q4 2024
|
North Star Investment Management Corp.
Chicago, IL |
BUY
|
- |
297+ 9.58% |
$14K - $25.2K
|
3.4K
$258K
|
|
|
Jan 29, 2025
Q4 2024
|
Essex Financial Services, Inc.
|
BUY
|
- |
285+ 2.34% |
$13.5K - $24.2K
|
12.5K
$945K
|
|
|
Jan 29, 2025
Q4 2024
|
Bogart Wealth, LLC
|
BUY
|
- |
278+ 12.67% |
$13.1K - $23.6K
|
2.47K
$188K
|
|
|
Jan 22, 2025
Q4 2024
|
Atticus Wealth Management, LLC
|
BUY
|
- |
271+ 18.66% |
$12.8K - $23K
|
1.72K
$131K
|
|
|
Jan 31, 2025
Q4 2024
|
Empower Advisory Group, LLC
Greenwood Village, CO |
BUY
|
- |
225+ 1.28% |
$10.6K - $19.1K
|
17.8K
$1.35M
|
|
|
Jan 17, 2025
Q4 2024
|
Cornerstone Wealth Management, LLC
|
BUY
|
- |
224+ 5.46% |
$10.6K - $19K
|
4.32K
$328K
|
|
|
Feb 03, 2025
Q4 2024
|
First Horizon Advisors, Inc.
|
BUY
|
- |
220New |
$10.4K - $18.6K
|
220
$16.7K
|
|
|
Jan 27, 2025
Q4 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
212+ 0.78% |
$10K - $18K
|
27.3K
$2.07M
|
|
|
Feb 04, 2025
Q4 2024
|
Mainstay Capital Management LLC
|
BUY
|
- |
200+ 0.84% |
$9.46K - $16.9K
|
24K
$1.82M
|
|
|
Feb 10, 2025
Q4 2024
|
Carret Asset Management, LLC
|
BUY
|
- |
196+ 3.04% |
$9.27K - $16.6K
|
6.63K
$503K
|
|
|
Feb 04, 2025
Q4 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
BUY
|
- |
165+ 0.99% |
$7.8K - $14K
|
16.9K
$1.28M
|
|
|
Jan 07, 2025
Q4 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.38K - $13.2K
|
156
$11.8K
|
|
|
Jan 17, 2025
Q4 2024
|
Mutual Advisors, LLC
Casper, WY |
BUY
|
- |
146+ 2.03% |
$6.9K - $12.4K
|
7.33K
$556K
|
|
|
Feb 03, 2025
Q4 2024
|
Boyd Watterson Asset Management LLC
|
BUY
|
- |
144+ 79.12% |
$6.81K - $12.2K
|
326
$24.7K
|
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
BUY
|
- |
140+ 53.03% |
$6.62K - $11.9K
|
404
$30.6K
|
|
|
Feb 04, 2025
Q4 2024
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
130+ 0.91% |
$6.15K - $11K
|
14.5K
$1.1M
|
|
|
Jan 28, 2025
Q4 2024
|
Comprehensive Financial Planning, Inc./Pa
East Petersburg, PA |
BUY
|
- |
129New |
$6.1K - $10.9K
|
129
$9.78K
|
|
|
Jan 13, 2025
Q4 2024
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
127+ 1.03% |
$6.01K - $10.8K
|
12.5K
$948K
|
|
|
Jan 27, 2025
Q4 2024
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
122+ 2.96% |
$5.77K - $10.3K
|
4.24K
$322K
|
|
|
Jan 27, 2025
Q4 2024
|
Insight Advisors, LLC
Newtown, PA |
BUY
|
- |
110+ 1.19% |
$5.2K - $9.32K
|
9.35K
$709K
|
|
|
Jan 29, 2025
Q4 2024
|
Davidson Capital Management Inc.
Corpus Christi, TX |
BUY
|
- |
104New |
$4.92K - $8.81K
|
104
$7.89K
|
|
|
Jan 23, 2025
Q4 2024
|
Rvw Wealth, LLC
|
BUY
|
- |
100+ 1.44% |
$4.73K - $8.47K
|
7.06K
$535K
|
|
|
Jan 28, 2025
Q4 2024
|
Almanack Investment Partners, Llc.
Wayne, PA |
BUY
|
- |
100+ 0.39% |
$4.73K - $8.47K
|
26K
$1.97M
|
|
|
Jan 14, 2025
Q4 2024
|
Signal Point Asset Management, LLC
|
BUY
|
- |
100+ 2.35% |
$4.73K - $8.47K
|
4.36K
$330K
|
|
|
Jan 30, 2025
Q4 2024
|
J.W. Cole Advisors, Inc.
|
BUY
|
- |
98+ 1.48% |
$4.63K - $8.3K
|
6.73K
$510K
|
|
|
Jan 16, 2025
Q4 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
BUY
|
- |
95New |
$4.49K - $8.05K
|
95
$7.21K
|
|
|
Jan 13, 2025
Q4 2024
|
Affinity Capital Advisors, LLC
|
BUY
|
- |
90+ 1.78% |
$4.26K - $7.63K
|
5.14K
$390K
|
|
|
Feb 05, 2025
Q4 2024
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
90New |
$4.26K - $7.63K
|
90
$6.83K
|
|
|
Feb 10, 2025
Q4 2024
|
Clearstead Advisors, LLC
Cleveland, OH |
BUY
|
- |
90+ 0.56% |
$4.26K - $7.63K
|
16.2K
$1.23M
|
|
|
Jan 23, 2025
Q4 2024
|
Clear Creek Financial Management, LLC
|
BUY
|
- |
86+ 2.07% |
$4.07K - $7.29K
|
4.25K
$322K
|
|
|
Jan 10, 2025
Q4 2024
|
Org Wealth Partners, LLC
Dallas, TX |
BUY
|
- |
82+ 9.08% |
$3.88K - $6.95K
|
985
$74.7K
|
|
|
Jan 31, 2025
Q4 2024
|
Truist Financial Corp
|
BUY
|
- |
71+ 0.25% |
$3.36K - $6.02K
|
28.6K
$2.17M
|
|
|
Jan 10, 2025
Q4 2024
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
71+ 12.59% |
$3.36K - $6.02K
|
635
$48.2K
|
|
|
Jan 23, 2025
Q4 2024
|
Evermay Wealth Management LLC
Arlington, VA |
BUY
|
- |
64+ 38.55% |
$3.03K - $5.42K
|
230
$17.4K
|
|
|
Feb 04, 2025
Q4 2024
|
Schnieders Capital Management LLC
|
BUY
|
- |
50+ 1.13% |
$2.36K - $4.24K
|
4.46K
$339K
|
|
|
Feb 07, 2025
Q4 2024
|
Briaud Financial Planning, Inc
College Station, TX |
BUY
|
- |
50New |
$2.36K - $4.24K
|
50
$3.79K
|
|
|
Jan 16, 2025
Q4 2024
|
Ellsworth Advisors, LLC
|
BUY
|
- |
50+ 1.11% |
$2.36K - $4.24K
|
4.55K
$345K
|
|
|
Jan 31, 2025
Q4 2024
|
Signature Securities Group Corporation
|
BUY
|
- |
31+ 0.41% |
$1.47K - $2.63K
|
7.5K
$569K
|
|
|
Jan 30, 2025
Q4 2024
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
28+ 10.94% |
$1.32K - $2.37K
|
284
$21.5K
|
|
|
Jan 27, 2025
Q4 2024
|
Hager Investment Management Services, LLC
New London, NH |
BUY
|
- |
27New |
$1.28K - $2.29K
|
27
$2.05K
|
|
|
Jan 29, 2025
Q4 2024
|
Pom Investment Strategies, LLC
Raleigh, NC |
BUY
|
- |
27New |
$1.28K - $2.29K
|
27
$2.05K
|
|
|
Jan 22, 2025
Q4 2024
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
20+ 100.0% |
$946 - $1.69K
|
40
$3.03K
|
|
|
Jan 29, 2025
Q4 2024
|
Kentucky Trust CO
Danville, KY |
BUY
|
- |
11New |
$520 - $932
|
11
$834
|
|
|
Jan 15, 2025
Q4 2024
|
Sandbox Financial Partners, LLC
Bethesda, MD |
BUY
|
- |
10+ 0.16% |
$473 - $847
|
6.12K
$464K
|
|
|
Jan 29, 2025
Q4 2024
|
Prairie View Partners, LLC
|
BUY
|
- |
7+ 46.67% |
$331 - $593
|
22
$1.67K
|
|
|
Feb 06, 2025
Q4 2024
|
Assetmark, Inc
|
BUY
|
- |
5+ 8.2% |
$236 - $424
|
66
$5.01K
|
|
|
Jan 22, 2025
Q4 2024
|
Revolve Wealth Partners, LLC
|
BUY
|
- |
3+ 0.04% |
$142 - $254
|
7.72K
$585K
|