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 04, 2025
Q4 2024
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-2.02K- 2.72% |
$95.5K - $171K
|
72.2K
$5.48M
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
SELL
|
- |
-2.26K- 5.85% |
$107K - $191K
|
36.3K
$2.76M
|
|
|
Jan 17, 2025
Q4 2024
|
Secure Asset Management, LLC
|
SELL
|
- |
-2.27K- 25.57% |
$107K - $192K
|
6.6K
$500K
|
|
|
Jan 31, 2025
Q4 2024
|
Americana Partners, LLC
Houston, TX |
SELL
|
- |
-2.33K- 27.81% |
$110K - $197K
|
6.04K
$458K
|
|
|
Jan 29, 2025
Q4 2024
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-2.42K- 8.89% |
$114K - $205K
|
24.7K
$1.88M
|
|
|
Jan 13, 2025
Q4 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-2.48K- 62.35% |
$117K - $210K
|
1.5K
$114K
|
|
|
Feb 05, 2025
Q4 2024
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-2.64K- 2.05% |
$125K - $223K
|
126K
$9.54M
|
|
|
Jan 16, 2025
Q4 2024
|
Royal Fund Management, LLC
|
SELL
|
- |
-2.75K- 50.0% |
$130K - $233K
|
2.75K
$209K
|
|
|
Feb 04, 2025
Q4 2024
|
Flynn Zito Capital Management, LLC
|
SELL
|
- |
-2.84K- 47.2% |
$134K - $241K
|
3.18K
$241K
|
|
|
Jan 22, 2025
Q4 2024
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-2.91K- 9.92% |
$137K - $246K
|
26.4K
$2M
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Advisors, LLC
|
SELL
|
- |
-3K- 44.06% |
$142K - $254K
|
3.81K
$289K
|
|
|
Feb 10, 2025
Q4 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-3.06K- 42.19% |
$145K - $260K
|
4.2K
$318K
|
|
|
Jan 24, 2025
Q4 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.07K- 26.48% |
$145K - $260K
|
8.53K
$647K
|
|
|
Feb 06, 2025
Q4 2024
|
Mission Wealth Management, LP
|
SELL
|
- |
-3.07K- 23.61% |
$145K - $260K
|
9.94K
$754K
|
|
|
Jan 17, 2025
Q4 2024
|
Verde Capital Management
|
SELL
|
- |
-3.11K- 5.14% |
$147K - $264K
|
57.5K
$4.36M
|
|
|
Jan 24, 2025
Q4 2024
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
SELL
|
- |
-3.24K- 86.63% |
$153K - $275K
|
500
$37.9K
|
|
|
Feb 10, 2025
Q4 2024
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
SELL
|
- |
-3.4K- 38.41% |
$161K - $288K
|
5.46K
$414K
|
|
|
Feb 05, 2025
Q4 2024
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-3.67K- 11.36% |
$174K - $311K
|
28.6K
$2.17M
|
|
|
Jan 21, 2025
Q4 2024
|
Atlas Private Wealth Advisors
Matawan, NJ |
SELL
|
- |
-3.67K- 46.36% |
$174K - $311K
|
4.25K
$322K
|
|
|
Jan 31, 2025
Q4 2024
|
Pasadena Private Wealth, LLC
Pasadena, CA |
SELL
|
- |
-3.7K- 2.67% |
$175K - $314K
|
135K
$10.2M
|
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-3.71K- 6.68% |
$176K - $315K
|
51.9K
$3.94M
|
|
|
Feb 06, 2025
Q4 2024
|
Beam Wealth Advisors, Inc.
|
SELL
|
- |
-3.87K- 23.02% |
$183K - $328K
|
12.9K
$981K
|
|
|
Jan 16, 2025
Q4 2024
|
Mad River Investors
|
SELL
|
- |
-3.94K- 1.01% |
$186K - $334K
|
386K
$29.3M
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-4.47K- 6.44% |
$211K - $379K
|
64.9K
$4.92M
|
|
|
Feb 10, 2025
Q4 2024
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-5.16K- 5.71% |
$244K - $437K
|
85.3K
$6.47M
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-5.8K- 21.27% |
$274K - $492K
|
21.5K
$1.63M
|
|
|
Jan 17, 2025
Q4 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-6.05K- 5.97% |
$286K - $512K
|
95.3K
$7.23M
|
|
|
Feb 07, 2025
Q4 2024
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-6.31K- 1.71% |
$298K - $535K
|
363K
$27.5M
|
|
|
Jan 31, 2025
Q4 2024
|
Abacus Planning Group, Inc.
|
SELL
|
- |
-6.6K- 21.83% |
$312K - $559K
|
23.6K
$1.79M
|
|
|
Feb 07, 2025
Q4 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-6.7K- 61.33% |
$317K - $568K
|
4.23K
$320K
|
|
|
Jan 31, 2025
Q4 2024
|
Good Life Advisors, LLC
|
SELL
|
- |
-6.86K- 64.9% |
$324K - $581K
|
3.71K
$281K
|
|
|
Jan 22, 2025
Q4 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-7.6K- 13.69% |
$359K - $644K
|
47.9K
$3.63M
|
|
|
Jan 28, 2025
Q4 2024
|
Iridian Asset Management LLC
|
SELL
|
- |
-8.46K- 41.69% |
$400K - $717K
|
11.8K
$898K
|
|
|
Jan 21, 2025
Q4 2024
|
Grimes & Company, Inc.
|
SELL
|
- |
-8.81K- 24.03% |
$417K - $747K
|
27.9K
$2.11M
|
|
|
Jan 21, 2025
Q4 2024
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-9.39K- 8.75% |
$444K - $796K
|
97.9K
$7.43M
|
|
|
Feb 10, 2025
Q4 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-10.6K- 4.09% |
$502K - $900K
|
249K
$18.9M
|
|
|
Jan 15, 2025
Q4 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-11K- 31.95% |
$521K - $933K
|
23.5K
$1.78M
|
|
|
Jan 24, 2025
Q4 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-11.2K- 7.6% |
$530K - $950K
|
136K
$10.3M
|
|
|
Jan 22, 2025
Q4 2024
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
SELL
|
- |
-11.7K- 3.94% |
$553K - $991K
|
285K
$21.6M
|
|
|
Feb 06, 2025
Q4 2024
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-12.5K- 55.69% |
$590K - $1.06M
|
9.93K
$753K
|
|
|
Jan 30, 2025
Q4 2024
|
Allworth Financial LP
|
SELL
|
- |
-12.6K- 71.99% |
$597K - $1.07M
|
4.91K
$372K
|
|
|
Feb 07, 2025
Q4 2024
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-12.8K- 24.31% |
$605K - $1.08M
|
39.8K
$3.02M
|
|
|
Feb 03, 2025
Q4 2024
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-12.8K- 18.78% |
$606K - $1.09M
|
55.5K
$4.21M
|
|
|
Feb 03, 2025
Q4 2024
|
Transcend Capital Advisors, LLC
|
SELL
|
- |
-13.8K- 54.02% |
$652K - $1.17M
|
11.7K
$890K
|
|
|
Jan 31, 2025
Q4 2024
|
Fagan Associates, Inc.
|
SELL
|
- |
-16.6K- 27.13% |
$783K - $1.4M
|
44.5K
$3.38M
|
|
|
Jan 14, 2025
Q4 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-20.4K- 22.16% |
$966K - $1.73M
|
71.7K
$5.44M
|
|
|
Feb 07, 2025
Q4 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-21.5K- 3.11% |
$1.01M - $1.82M
|
669K
$50.7M
|
|
|
Jan 17, 2025
Q4 2024
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-26.2K- 7.24% |
$1.24M - $2.22M
|
336K
$25.5M
|
|
|
Jan 28, 2025
Q4 2024
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-26.5K- 19.3% |
$1.26M - $2.25M
|
111K
$8.42M
|
|
|
Jan 22, 2025
Q4 2024
|
Nbc Securities, Inc.
Birmingham, AL |
SELL
|
- |
-38.4K- 99.9% |
$1.81M - $3.25M
|
37
$2.81K
|