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 |
|---|---|---|---|---|---|---|---|
|
Jan 17, 2025
Q4 2024
|
Wall Street Access Asset Management, LLC
New York, NY |
BUY
|
- |
2.15K+ 37.65% |
$102K - $182K
|
7.86K
$648K
|
|
|
Jan 22, 2025
Q4 2024
|
Pfg Investments, LLC
Woodbury, NY |
BUY
|
- |
2.05K+ 15.98% |
$96.8K - $173K
|
14.9K
$1.22M
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
2.04K+ 1700.83% |
$96.5K - $173K
|
2.16K
$178K
|
|
|
Feb 13, 2025
Q4 2024
|
Ae Wealth Management LLC
|
BUY
|
- |
2.04K+ 11.16% |
$96.3K - $173K
|
20.3K
$1.67M
|
|
|
Feb 14, 2025
Q4 2024
|
Mgo One Seven LLC
Beachwood, OH |
BUY
|
- |
1.95K+ 5.67% |
$92.4K - $165K
|
36.4K
$3M
|
|
|
Feb 12, 2025
Q4 2024
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
1.88K+ 17.05% |
$88.7K - $159K
|
12.9K
$1.06M
|
|
|
Feb 03, 2025
Q4 2024
|
Moneco Advisors, LLC
Fairfield, CT |
BUY
|
- |
1.77K+ 2.3% |
$83.6K - $150K
|
78.7K
$6.49M
|
|
|
Feb 07, 2025
Q4 2024
|
Knuff & CO LLC
Foster City, CA |
BUY
|
- |
1.75KNew |
$82.8K - $148K
|
1.75K
$144K
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
1.61K+ 91.59% |
$76.2K - $137K
|
3.37K
$278K
|
|
|
Jan 13, 2025
Q4 2024
|
Brookstone Capital Management
|
BUY
|
- |
1.61K+ 1.27% |
$76.2K - $137K
|
128K
$10.6M
|
|
|
Jan 31, 2025
Q4 2024
|
Ieq Capital, LLC
|
BUY
|
- |
1.6K+ 7.61% |
$75.7K - $136K
|
22.6K
$1.87M
|
|
|
Feb 04, 2025
Q4 2024
|
Schneider Downs Wealth Management Advisors, LP
|
BUY
|
- |
1.5K+ 15.49% |
$70.9K - $127K
|
11.2K
$922K
|
|
|
Feb 13, 2025
Q4 2024
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
1.5KNew |
$70.9K - $127K
|
1.5K
$124K
|
|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.49K+ 6.91% |
$70.3K - $126K
|
23K
$1.9M
|
|
|
Feb 04, 2025
Q4 2024
|
Cwm, LLC
|
BUY
|
- |
1.43K+ 51.44% |
$67.7K - $121K
|
4.21K
$347K
|
|
|
Jan 17, 2025
Q4 2024
|
Red Door Wealth Management, LLC
|
BUY
|
- |
1.41K+ 1.46% |
$66.7K - $120K
|
97.8K
$8.07M
|
|
|
Feb 10, 2025
Q4 2024
|
Slate Stone Wealth, LLC
|
BUY
|
- |
1.4K+ 34.04% |
$66.2K - $119K
|
5.51K
$455K
|
|
|
Feb 12, 2025
Q4 2024
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
1.32K+ 19.43% |
$62.2K - $112K
|
8.09K
$667K
|
|
|
Feb 13, 2025
Q4 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1.31K+ 2.79% |
$61.9K - $111K
|
48.3K
$3.98M
|
|
|
Jan 28, 2025
Q4 2024
|
Golden State Wealth Management, LLC
Santa Ana, CA |
BUY
|
- |
1.24KNew |
$58.6K - $105K
|
1.24K
$102K
|
|
|
Jan 14, 2025
Q4 2024
|
Park Avenue Securities LLC
|
BUY
|
- |
1.2K+ 16.77% |
$56.9K - $102K
|
8.38K
$691K
|
|
|
Feb 14, 2025
Q4 2024
|
Strategic Wealth Partners, Ltd.
Independence, OH |
BUY
|
- |
1.2K+ 23.3% |
$56.7K - $102K
|
6.35K
$524K
|
|
|
Feb 05, 2025
Q4 2024
|
Us Bancorp \De\
|
BUY
|
- |
1.14K+ 2.44% |
$54.1K - $96.9K
|
48K
$3.96M
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
1.12K+ 225.5% |
$53.1K - $95.2K
|
1.62K
$134K
|
|
|
Apr 30, 2025
Q4 2024
|
Bosman Wealth Management, LLC
Redlands, CA |
BUY
|
- |
1.12K+ 31.04% |
$52.9K - $94.8K
|
4.72K
$390K
|
|
|
Feb 12, 2025
Q4 2024
|
Blair William & CO
Chicago, IL |
BUY
|
- |
1.12K+ 1.03% |
$52.8K - $94.7K
|
109K
$9.02M
|
|
|
Jan 27, 2025
Q4 2024
|
Silver Oak Securities, Inc
Jackson, TN |
BUY
|
- |
1.03K+ 21.97% |
$48.9K - $87.6K
|
5.74K
$473K
|
|
|
Feb 13, 2025
Q4 2024
|
Strategies Wealth Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
1.02K+ 16.61% |
$48.2K - $86.4K
|
7.16K
$590K
|
|
|
Jan 23, 2025
Q4 2024
|
Upper Left Wealth Management, LLC
|
BUY
|
- |
1.01K+ 5.31% |
$47.7K - $85.5K
|
20K
$1.65M
|
|
|
Feb 05, 2025
Q4 2024
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
1K+ 28.32% |
$47.5K - $85.1K
|
4.55K
$375K
|
|
|
Feb 13, 2025
Q4 2024
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
963+ 2.44% |
$45.5K - $81.6K
|
40.4K
$3.33M
|
|
|
Feb 11, 2025
Q4 2024
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
BUY
|
- |
920+ 15.77% |
$43.5K - $78K
|
6.75K
$557K
|
|
|
Jan 24, 2025
Q4 2024
|
Valley National Advisers Inc
|
BUY
|
- |
883+ 154.1% |
$41.8K - $74.8K
|
1.46K
$120K
|
|
|
Feb 07, 2025
Q4 2024
|
Avantax Advisory Services, Inc.
|
BUY
|
- |
849+ 4.98% |
$40.1K - $71.9K
|
17.9K
$1.47M
|
|
|
Feb 11, 2025
Q4 2024
|
Crowley Wealth Management, Inc.
Wilmington, DE |
BUY
|
- |
840New |
$39.7K - $71.2K
|
840
$69.3K
|
|
|
Jan 24, 2025
Q4 2024
|
Financial Life Planners
Tempe, AZ |
BUY
|
- |
824New |
$39K - $69.8K
|
824
$68K
|
|
|
Feb 14, 2025
Q4 2024
|
Bulltick Wealth Management, LLC
Miami, FL |
BUY
|
- |
814+ 12.21% |
$38.5K - $69K
|
7.48K
$617K
|
|
|
Feb 10, 2025
Q4 2024
|
Tidemark, LLC
San Diego, CA |
BUY
|
- |
749+ 65.47% |
$35.4K - $63.5K
|
1.89K
$156K
|
|
|
Feb 13, 2025
Q4 2024
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
747+ 1.66% |
$35.3K - $63.3K
|
45.7K
$3.77M
|
|
|
Feb 13, 2025
Q4 2024
|
Legacy Wealth Managment, Llc/Id
Boise, ID |
BUY
|
- |
720+ 58.3% |
$34K - $61K
|
1.96K
$161K
|
|
|
Feb 13, 2025
Q4 2024
|
Legacy Investment Solutions, LLC
Meridian, ID |
BUY
|
- |
720+ 58.3% |
$34K - $61K
|
1.96K
$161K
|
|
|
Feb 13, 2025
Q4 2024
|
Redwood Park Advisors LLC
Redwood City, CA |
BUY
|
- |
710New |
$33.6K - $60.2K
|
710
$58.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Prospera Financial Services Inc
|
BUY
|
- |
700+ 8.93% |
$33.1K - $59.3K
|
8.54K
$704K
|
|
|
Feb 13, 2025
Q4 2024
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
700+ 9.3% |
$33.1K - $59.3K
|
8.23K
$678K
|
|
|
Feb 13, 2025
Q4 2024
|
Synovus Financial Corp
Columbus, GA |
BUY
|
- |
689+ 3.29% |
$32.6K - $58.4K
|
21.6K
$1.79M
|
|
|
Jan 23, 2025
Q4 2024
|
Chicago Partners Investment Group LLC
|
BUY
|
- |
656+ 7.96% |
$31K - $55.6K
|
8.89K
$733K
|
|
|
Feb 12, 2025
Q4 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
BUY
|
- |
643+ 11.35% |
$30.4K - $54.5K
|
6.31K
$520K
|
|
|
Jan 23, 2025
Q4 2024
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
626+ 11.69% |
$29.6K - $53K
|
5.98K
$493K
|
|
|
Feb 24, 2025
Q4 2024
|
Great Valley Advisor Group, Inc.
|
BUY
|
- |
614+ 10.75% |
$29K - $52K
|
6.32K
$522K
|
|
|
Jan 29, 2025
Q4 2024
|
Soltis Investment Advisors LLC
St. George, UT |
BUY
|
- |
611+ 3.08% |
$28.9K - $51.8K
|
20.4K
$1.68M
|