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 14, 2025
Q4 2024
|
American National Bank
|
BUY
|
- |
585New |
$27.7K - $49.6K
|
585
$48.2K
|
|
|
Jan 06, 2025
Q4 2024
|
Fortem Financial Group, LLC
|
BUY
|
- |
500+ 2.02% |
$23.6K - $42.4K
|
25.3K
$2.08M
|
|
|
Feb 06, 2025
Q4 2024
|
Cullen/Frost Bankers, Inc.
|
BUY
|
- |
490New |
$23.2K - $41.5K
|
490
$40.4K
|
|
|
Feb 26, 2025
Q4 2024
|
Capital A Wealth Management, LLC
New Castle, PA |
BUY
|
- |
475New |
$22.5K - $40.3K
|
475
$39.2K
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
460+ 4.43% |
$21.8K - $39K
|
10.8K
$895K
|
|
|
Feb 04, 2025
Q4 2024
|
Nwam LLC
Mercer Island, WA |
BUY
|
- |
441+ 1.88% |
$20.9K - $37.4K
|
23.9K
$1.97M
|
|
|
Jan 24, 2025
Q4 2024
|
Verity Asset Management, Inc.
Durham, NC |
BUY
|
- |
431+ 8.03% |
$20.4K - $36.5K
|
5.8K
$478K
|
|
|
Jan 28, 2025
Q4 2024
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
BUY
|
- |
430+ 1.94% |
$20.3K - $36.4K
|
22.6K
$1.86M
|
|
|
Feb 14, 2025
Q4 2024
|
Measured Risk Portfolios, Inc.
San Diego, CA |
BUY
|
- |
430New |
$20.3K - $36.4K
|
430
$35.5K
|
|
|
Feb 18, 2025
Q4 2024
|
Pacific Center For Financial Services
San Ramon, CA |
BUY
|
- |
420New |
$19.9K - $35.6K
|
420
$34.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
400+ 3.51% |
$18.9K - $33.9K
|
11.8K
$972K
|
|
|
Feb 06, 2025
Q4 2024
|
Synergy Investment Management, LLC
Altamonte Springs, FL |
BUY
|
- |
400New |
$18.9K - $33.9K
|
400
$33K
|
|
|
Feb 07, 2025
Q4 2024
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
BUY
|
- |
400+ 7.43% |
$18.9K - $33.9K
|
5.78K
$477K
|
|
|
Feb 13, 2025
Q4 2024
|
Creative One Wealth, LLC
Overland Park, KS |
BUY
|
- |
350+ 4.24% |
$16.6K - $29.7K
|
8.61K
$710K
|
|
|
Feb 12, 2025
Q4 2024
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
350+ 27.96% |
$16.6K - $29.7K
|
1.6K
$132K
|
|
|
Feb 18, 2025
Q4 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
349+ 2.04% |
$16.5K - $29.6K
|
17.4K
$1.44M
|
|
|
Jan 10, 2025
Q4 2024
|
West Oak Capital, LLC
|
BUY
|
- |
340+ 53.13% |
$16.1K - $28.8K
|
980
$80.8K
|
|
|
Feb 03, 2025
Q4 2024
|
Pya Waltman Capital, LLC
Knoxville, TN |
BUY
|
- |
339+ 0.91% |
$16K - $28.7K
|
37.6K
$3.1M
|
|
|
Feb 10, 2025
Q4 2024
|
Vsm Wealth Advisory, LLC
Hunt Valley, MD |
BUY
|
- |
327New |
$15.5K - $27.7K
|
327
$27K
|
|
|
Apr 01, 2025
Q4 2024
|
High Note Wealth, LLC
Deephaven, MN |
BUY
|
- |
327New |
$15.5K - $27.7K
|
327
$27K
|
|
|
Feb 03, 2025
Q4 2024
|
Bear Mountain Capital, Inc.
Seattle, WA |
BUY
|
- |
325+ 162.5% |
$15.4K - $27.5K
|
525
$43.3K
|
|
|
Mar 06, 2025
Q4 2024
|
Wood Tarver Financial Group, LLC
Boise, ID |
BUY
|
- |
321New |
$15.2K - $27.2K
|
321
$26.5K
|
|
|
Jan 14, 2025
Q4 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
310+ 310.0% |
$14.7K - $26.3K
|
410
$33.8K
|
|
|
Feb 05, 2025
Q4 2024
|
Kohmann Bosshard Financial Services, LLC
|
BUY
|
- |
302New |
$14.3K - $25.6K
|
302
$24.9K
|
|
|
Feb 10, 2025
Q4 2024
|
North Star Investment Management Corp.
Chicago, IL |
BUY
|
- |
297+ 9.58% |
$14K - $25.2K
|
3.4K
$280K
|
|
|
Feb 11, 2025
Q4 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
BUY
|
- |
288+ 1.33% |
$13.6K - $24.4K
|
22K
$1.82M
|
|
|
Jan 29, 2025
Q4 2024
|
Essex Financial Services, Inc.
|
BUY
|
- |
285+ 2.34% |
$13.5K - $24.2K
|
12.5K
$1.03M
|
|
|
Jan 29, 2025
Q4 2024
|
Bogart Wealth, LLC
|
BUY
|
- |
278+ 12.67% |
$13.1K - $23.6K
|
2.47K
$204K
|
|
|
Feb 11, 2025
Q4 2024
|
Financially Speaking Inc
Greenwood Village, CO |
BUY
|
- |
275New |
$13K - $23.3K
|
275
$22.7K
|
|
|
Jan 22, 2025
Q4 2024
|
Atticus Wealth Management, LLC
|
BUY
|
- |
271+ 18.66% |
$12.8K - $23K
|
1.72K
$142K
|
|
|
Feb 13, 2025
Q4 2024
|
Trek Financial, LLC
Scottsdale, AZ |
BUY
|
- |
255+ 4.88% |
$12.1K - $21.6K
|
5.48K
$452K
|
|
|
Jan 31, 2025
Q4 2024
|
Empower Advisory Group, LLC
Greenwood Village, CO |
BUY
|
- |
225+ 1.28% |
$10.6K - $19.1K
|
17.8K
$1.47M
|
|
|
Jan 17, 2025
Q4 2024
|
Cornerstone Wealth Management, LLC
|
BUY
|
- |
224+ 5.46% |
$10.6K - $19K
|
4.32K
$357K
|
|
|
Feb 03, 2025
Q4 2024
|
First Horizon Advisors, Inc.
|
BUY
|
- |
220New |
$10.4K - $18.6K
|
220
$18.1K
|
|
|
Feb 13, 2025
Q4 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
220+ 135.8% |
$10.4K - $18.6K
|
382
$31.5K
|
|
|
Feb 13, 2025
Q4 2024
|
Main Street Financial Solutions, LLC
|
BUY
|
- |
213+ 3.13% |
$10.1K - $18K
|
7.03K
$579K
|
|
|
Jan 27, 2025
Q4 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
212+ 0.78% |
$10K - $18K
|
27.3K
$2.25M
|
|
|
Feb 14, 2025
Q4 2024
|
Brown Advisory Inc
|
BUY
|
- |
202+ 0.39% |
$9.55K - $17.1K
|
51.7K
$4.26M
|
|
|
Feb 04, 2025
Q4 2024
|
Mainstay Capital Management LLC
|
BUY
|
- |
200+ 0.84% |
$9.46K - $16.9K
|
24K
$1.98M
|
|
|
Feb 10, 2025
Q4 2024
|
Carret Asset Management, LLC
|
BUY
|
- |
196+ 3.04% |
$9.27K - $16.6K
|
6.63K
$547K
|
|
|
Feb 13, 2025
Q4 2024
|
Townsquare Capital LLC
|
BUY
|
- |
191+ 1.36% |
$9.03K - $16.2K
|
14.2K
$1.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Pinnacle Associates LTD
|
BUY
|
- |
167+ 1.13% |
$7.9K - $14.2K
|
15K
$1.24M
|
|
|
Feb 04, 2025
Q4 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
BUY
|
- |
165+ 0.99% |
$7.8K - $14K
|
16.9K
$1.39M
|
|
|
Jan 07, 2025
Q4 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
156New |
$7.38K - $13.2K
|
156
$12.9K
|
|
|
Jan 17, 2025
Q4 2024
|
Mutual Advisors, LLC
Casper, WY |
BUY
|
- |
146+ 2.03% |
$6.9K - $12.4K
|
7.33K
$604K
|
|
|
Feb 03, 2025
Q4 2024
|
Boyd Watterson Asset Management LLC
|
BUY
|
- |
144+ 79.12% |
$6.81K - $12.2K
|
326
$26.9K
|
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
BUY
|
- |
140+ 53.03% |
$6.62K - $11.9K
|
404
$33.3K
|
|
|
Feb 04, 2025
Q4 2024
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
130+ 0.91% |
$6.15K - $11K
|
14.5K
$1.19M
|
|
|
Jan 28, 2025
Q4 2024
|
Comprehensive Financial Planning, Inc./Pa
East Petersburg, PA |
BUY
|
- |
129New |
$6.1K - $10.9K
|
129
$10.6K
|
|
|
Jan 13, 2025
Q4 2024
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
127+ 1.03% |
$6.01K - $10.8K
|
12.5K
$1.03M
|