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 13, 2025
Q4 2024
|
Insigneo Advisory Services, LLC
Miami, FL |
SELL
|
- |
-210- 3.13% |
$9.93K - $17.8K
|
6.5K
$536K
|
|
|
Jan 29, 2025
Q4 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-214- 2.15% |
$10.1K - $18.1K
|
9.74K
$803K
|
|
|
Feb 06, 2025
Q4 2024
|
Meridian Wealth Management, LLC
|
SELL
|
- |
-215- 0.92% |
$10.2K - $18.2K
|
23.1K
$1.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Global Assets Advisory, LLC
Orlando, FL |
SELL
|
- |
-225- 3.19% |
$10.6K - $19.1K
|
6.83K
$563K
|
|
|
Feb 12, 2025
Q4 2024
|
National Bank Of Canada
|
SELL
|
- |
-241- 54.65% |
$11.4K - $20.4K
|
200
$16.5K
|
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-244- 2.07% |
$11.5K - $20.7K
|
11.6K
$953K
|
|
|
Feb 07, 2025
Q4 2024
|
Gables Capital Management Inc.
|
SELL
|
- |
-250- 1.95% |
$11.8K - $21.2K
|
12.6K
$1.04M
|
|
|
Jan 27, 2025
Q4 2024
|
Money Concepts Capital Corp
|
SELL
|
- |
-250- 5.02% |
$11.8K - $21.2K
|
4.74K
$390K
|
|
|
Feb 05, 2025
Q4 2024
|
Richard W. Paul & Associates, LLC
Novi, MI |
SELL
|
- |
-258- 20.27% |
$12.2K - $21.9K
|
1.02K
$83.7K
|
|
|
Jan 31, 2025
Q4 2024
|
Sns Financial Group, LLC
|
SELL
|
- |
-262- 4.87% |
$12.4K - $22.2K
|
5.12K
$422K
|
|
|
Feb 05, 2025
Q4 2024
|
Wr Wealth Planners, LLC
Columbia, MO |
SELL
|
- |
-267- 24.5% |
$12.6K - $22.6K
|
823
$67.9K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-283- 36.52% |
$13.4K - $24K
|
492
$40.6K
|
|
|
Jan 30, 2025
Q4 2024
|
De Dora Capital, Inc.
|
SELL
|
- |
-285- 6.11% |
$13.5K - $24.2K
|
4.38K
$361K
|
|
|
Feb 12, 2025
Q4 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-307- 1.34% |
$14.5K - $26K
|
22.6K
$1.87M
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
SELL
|
- |
-325- 27.2% |
$15.4K - $27.5K
|
870
$71.7K
|
|
|
Jan 30, 2025
Q4 2024
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-329- 1.01% |
$15.6K - $27.9K
|
32.2K
$2.65M
|
|
|
Feb 12, 2025
Q4 2024
|
Hoey Investments, Inc
Coatesville, PA |
SELL
|
- |
-333- 57.12% |
$15.7K - $28.2K
|
250
$20.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Mcia Inc
|
SELL
|
- |
-353- 8.26% |
$16.7K - $29.9K
|
3.92K
$323K
|
|
|
Apr 01, 2025
Q4 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-364- 5.18% |
$17.2K - $30.8K
|
6.67K
$550K
|
|
|
Jan 10, 2025
Q4 2024
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
SELL
|
- |
-374- 12.83% |
$17.7K - $31.7K
|
2.54K
$209K
|
|
|
Jan 30, 2025
Q4 2024
|
Csenge Advisory Group
|
SELL
|
- |
-405- 6.46% |
$19.2K - $34.3K
|
5.87K
$484K
|
|
|
Feb 10, 2025
Q4 2024
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-405- 0.99% |
$19.2K - $34.3K
|
40.5K
$3.34M
|
|
|
Jan 24, 2025
Q4 2024
|
Mather Group, Llc.
Chicago, IL |
SELL
|
- |
-411- 17.05% |
$19.4K - $34.8K
|
2K
$165K
|
|
|
Feb 13, 2025
Q4 2024
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
SELL
|
- |
-425- 1.74% |
$20.1K - $36K
|
24K
$1.98M
|
|
|
Feb 14, 2025
Q4 2024
|
Comerica Bank
|
SELL
|
- |
-439- 7.36% |
$20.8K - $37.2K
|
5.53K
$456K
|
|
|
Jan 13, 2025
Q4 2024
|
Miracle Mile Advisors, LLC
|
SELL
|
- |
-445- 9.27% |
$21K - $37.7K
|
4.35K
$359K
|
|
|
Feb 14, 2025
Q4 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-527- 4.89% |
$24.9K - $44.7K
|
10.3K
$846K
|
|
|
Feb 11, 2025
Q4 2024
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-533- 7.68% |
$25.2K - $45.2K
|
6.41K
$529K
|
|
|
Feb 14, 2025
Q4 2024
|
Kovitz Investment Group Partners, LLC
|
SELL
|
- |
-539- 3.17% |
$25.5K - $45.7K
|
16.4K
$1.36M
|
|
|
Jan 17, 2025
Q4 2024
|
Dakota Wealth Management
|
SELL
|
- |
-540- 3.73% |
$25.5K - $45.8K
|
13.9K
$1.15M
|
|
|
Feb 14, 2025
Q4 2024
|
Buckingham Strategic Partners
Saint Louis, MO |
SELL
|
- |
-552- 11.68% |
$26.1K - $46.8K
|
4.17K
$344K
|
|
|
Jan 14, 2025
Q4 2024
|
Heritage Family Offices, LLP
Scottsdale, AZ |
SELL
|
- |
-555- 8.07% |
$26.2K - $47K
|
6.33K
$522K
|
|
|
Jan 13, 2025
Q4 2024
|
West Oak Capital, LLC
|
SELL
|
- |
-596- 60.82% |
$28.2K - $50.5K
|
384
$31.7K
|
|
|
Jan 22, 2025
Q4 2024
|
Curran Financial Partners, LLC
|
SELL
|
- |
-598- 3.8% |
$28.3K - $50.7K
|
15.2K
$1.25M
|
|
|
Feb 13, 2025
Q4 2024
|
Commerce Bank
Kansas City, MO |
SELL
|
- |
-600- 12.98% |
$28.4K - $50.8K
|
4.02K
$332K
|
|
|
Jan 23, 2025
Q4 2024
|
Trevian Wealth Management LLC
|
SELL
|
- |
-623- 6.43% |
$29.5K - $52.8K
|
9.07K
$748K
|
|
|
Feb 11, 2025
Q4 2024
|
Fortis Capital Management LLC
|
SELL
|
- |
-641- 5.37% |
$30.3K - $54.3K
|
11.3K
$932K
|
|
|
Jan 16, 2025
Q4 2024
|
Priebe Wealth Holdings LLC
Maple Grove, MN |
SELL
|
- |
-650- 10.43% |
$30.7K - $55.1K
|
5.58K
$460K
|
|
|
Jan 21, 2025
Q4 2024
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-652- 10.85% |
$30.8K - $55.3K
|
5.36K
$442K
|
|
|
Jan 28, 2025
Q4 2024
|
Portfolio Strategies, Inc.
|
SELL
|
- |
-659- 10.78% |
$31.2K - $55.8K
|
5.45K
$450K
|
|
|
Jan 13, 2025
Q4 2024
|
Tsfg, LLC
|
SELL
|
- |
-664- 2.52% |
$31.4K - $56.3K
|
25.7K
$2.12M
|
|
|
Jan 27, 2025
Q4 2024
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-668- 6.37% |
$31.6K - $56.6K
|
9.82K
$810K
|
|
|
Jan 21, 2025
Q4 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-686- 1.58% |
$32.4K - $58.1K
|
42.9K
$3.53M
|
|
|
Jan 14, 2025
Q4 2024
|
Wolff Wiese Magana LLC
|
SELL
|
- |
-688- 48.76% |
$32.5K - $58.3K
|
723
$59.6K
|
|
|
Jan 15, 2025
Q4 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-691- 3.33% |
$32.7K - $58.6K
|
20K
$1.65M
|
|
|
Jan 29, 2025
Q4 2024
|
Aries Wealth Management
|
SELL
|
- |
-700- 4.37% |
$33.1K - $59.3K
|
15.3K
$1.26M
|
|
|
Feb 13, 2025
Q4 2024
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-859- 3.52% |
$40.6K - $72.8K
|
23.5K
$1.94M
|
|
|
Feb 13, 2025
Q4 2024
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-905- 16.06% |
$42.8K - $76.7K
|
4.73K
$390K
|
|
|
Feb 10, 2025
Q4 2024
|
Lfa Lugano Financial Advisors Sa
|
SELL
|
- |
-915- 33.27% |
$43.3K - $77.5K
|
1.84K
$151K
|
|
|
Feb 14, 2025
Q4 2024
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-921- 4.27% |
$43.6K - $78K
|
20.6K
$1.7M
|