Purchases and Sales Made in Q1 2025 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q1 2025. 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 |
|---|---|---|---|---|---|---|---|
|
May 09, 2025
Q1 2025
|
Palacios Wealth Management, LLC
Ormond Beach, FL |
BUY
|
- |
1MNew |
$62.4M - $84.1M
|
1M
$86.1M
|
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
332K+ 848.99% |
$20.7M - $27.9M
|
371K
$31.9M
|
|
|
Apr 14, 2025
Q1 2025
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
262K+ 942.36% |
$16.4M - $22.1M
|
290K
$25M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
162K+ 79.67% |
$10.1M - $13.6M
|
365K
$31.4M
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
BUY
|
- |
107KNew |
$6.67M - $8.99M
|
107K
$9.19M
|
|
|
May 14, 2025
Q1 2025
|
Scs Capital Management LLC
Boston, MA |
BUY
|
- |
76KNew |
$4.74M - $6.39M
|
76K
$6.54M
|
|
|
May 13, 2025
Q1 2025
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
63.7K+ 26.99% |
$3.98M - $5.36M
|
300K
$25.8M
|
|
|
May 13, 2025
Q1 2025
|
Ethos Financial Group, LLC
King Of Prussia, PA |
BUY
|
- |
53.2KNew |
$3.32M - $4.48M
|
53.2K
$4.58M
|
|
|
May 06, 2025
Q1 2025
|
Avantax Advisory Services, Inc.
|
BUY
|
- |
53.1K+ 297.12% |
$3.32M - $4.47M
|
71K
$6.11M
|
|
|
May 13, 2025
Q1 2025
|
Mcrae Capital Management Inc
|
BUY
|
- |
44.6KNew |
$2.78M - $3.75M
|
44.6K
$3.84M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.7K+ 449.4% |
$2.48M - $3.34M
|
48.6K
$4.18M
|
|
|
Apr 09, 2025
Q1 2025
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
36.4K+ 98400.0% |
$2.27M - $3.06M
|
36.4K
$3.14M
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
28.4K+ 33.58% |
$1.77M - $2.38M
|
113K
$9.71M
|
|
|
May 15, 2025
Q1 2025
|
Alamea Verwaltungs Gmb H
Edison, NJ |
BUY
|
- |
22.4KNew |
$1.4M - $1.89M
|
22.4K
$1.93M
|
|
|
Apr 30, 2025
Q1 2025
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
16.6K+ 36.4% |
$1.04M - $1.4M
|
62.3K
$5.36M
|
|
|
May 15, 2025
Q1 2025
|
Advisory Services Network, LLC
|
BUY
|
- |
15.6K+ 27.46% |
$975K - $1.31M
|
72.5K
$6.24M
|
|
|
Apr 23, 2025
Q1 2025
|
Global Assets Advisory, LLC
Orlando, FL |
BUY
|
- |
13.9K+ 202.93% |
$865K - $1.17M
|
20.7K
$1.78M
|
|
|
May 15, 2025
Q1 2025
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
12.3K+ 289.34% |
$770K - $1.04M
|
16.6K
$1.43M
|
|
|
May 09, 2025
Q1 2025
|
J. Safra Sarasin Holding Ag
Basel, V8 |
BUY
|
- |
12.1K+ 19.74% |
$752K - $1.01M
|
73.1K
$6.29M
|
|
|
Apr 21, 2025
Q1 2025
|
Advisor Resource Council
|
BUY
|
- |
11.6KNew |
$722K - $973K
|
11.6K
$996K
|
|
|
May 14, 2025
Q1 2025
|
Congress Wealth Management LLC
Boston, MA |
BUY
|
- |
10.8KNew |
$675K - $909K
|
10.8K
$930K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
10.7K+ 339.11% |
$671K - $904K
|
13.9K
$1.2M
|
|
|
May 08, 2025
Q1 2025
|
Armis Advisers, LLC
Atlanta, GA |
BUY
|
- |
10.2KNew |
$635K - $856K
|
10.2K
$876K
|
|
|
Apr 29, 2025
Q1 2025
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
10.2K+ 108.66% |
$634K - $855K
|
19.5K
$1.68M
|
|
|
May 13, 2025
Q1 2025
|
Keystone Global Partners, LLC
Denver, CO |
BUY
|
- |
10.1KNew |
$633K - $854K
|
10.1K
$873K
|
|
|
May 06, 2025
Q1 2025
|
Brookwood Investment Group LLC
Phoenix, AZ |
BUY
|
- |
10.1KNew |
$628K - $846K
|
10.1K
$866K
|
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
9.86K+ 6.32% |
$616K - $830K
|
166K
$14.3M
|
|
|
May 15, 2025
Q1 2025
|
Creative Planning
Overland Park, KS |
BUY
|
- |
9.55K+ 12.1% |
$596K - $803K
|
88.4K
$7.61M
|
|
|
Apr 21, 2025
Q1 2025
|
United Advisor Group, LLC
Cincinnati, OH |
BUY
|
- |
9.52KNew |
$594K - $800K
|
9.52K
$819K
|
|
|
Apr 17, 2025
Q1 2025
|
Edge Financial Advisors LLC
Wheaton, IL |
BUY
|
- |
9.42KNew |
$588K - $792K
|
9.42K
$811K
|
|
|
Apr 23, 2025
Q1 2025
|
Sequoia Financial Advisors, LLC
|
BUY
|
- |
9.23K+ 7.95% |
$576K - $776K
|
125K
$10.8M
|
|
|
Apr 11, 2025
Q1 2025
|
Vanguard Capital Wealth Advisors
|
BUY
|
- |
7.85KNew |
$490K - $660K
|
7.85K
$676K
|
|
|
May 09, 2025
Q1 2025
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
7.75K+ 3.12% |
$484K - $652K
|
257K
$22.1M
|
|
|
May 02, 2025
Q1 2025
|
Lmg Wealth Partners, LLC
Shreveport, LA |
BUY
|
- |
7.61KNew |
$475K - $640K
|
7.61K
$655K
|
|
|
Apr 09, 2025
Q1 2025
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
7.53K+ 7.26% |
$470K - $634K
|
111K
$9.58M
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
6.9KNew |
$430K - $580K
|
6.9K
$593K
|
|
|
May 15, 2025
Q1 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
6.35KNew |
$396K - $534K
|
6.35K
$546K
|
|
|
May 02, 2025
Q1 2025
|
Theory Financial LLC
Fort Collins, CO |
BUY
|
- |
6.11KNew |
$381K - $514K
|
6.11K
$526K
|
|
|
Apr 30, 2025
Q1 2025
|
Stratos Wealth Partners, Ltd.
|
BUY
|
- |
5.41K+ 27.56% |
$337K - $455K
|
25K
$2.15M
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
5.38KNew |
$336K - $453K
|
5.38K
$463K
|
|
|
May 15, 2025
Q1 2025
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
BUY
|
- |
5.37KNew |
$335K - $452K
|
5.37K
$462K
|
|
|
May 07, 2025
Q1 2025
|
Inspire Advisors, LLC
Meridian, ID |
BUY
|
- |
4.68KNew |
$292K - $393K
|
4.68K
$402K
|
|
|
Apr 21, 2025
Q1 2025
|
Sterling Investment Counsel, LLC
|
BUY
|
- |
4.67KNew |
$291K - $392K
|
4.67K
$402K
|
|
|
May 06, 2025
Q1 2025
|
Roundview Capital LLC
Princeton, NJ |
BUY
|
- |
4KNew |
$250K - $336K
|
4K
$344K
|
|
|
May 13, 2025
Q1 2025
|
Vest Gen Advisors, LLC
Inverness, IL |
BUY
|
- |
3.96KNew |
$247K - $333K
|
3.96K
$340K
|
|
|
Apr 24, 2025
Q1 2025
|
Bordeaux Wealth Advisors LLC
|
BUY
|
- |
3.86KNew |
$241K - $324K
|
3.86K
$332K
|
|
|
Apr 10, 2025
Q1 2025
|
Clare Market Investments LLC
Dallas, TX |
BUY
|
- |
3.84KNew |
$240K - $323K
|
3.84K
$331K
|
|
|
Apr 18, 2025
Q1 2025
|
Central Trust CO
Jefferson City, MO |
BUY
|
- |
3.82K+ 267.41% |
$239K - $322K
|
5.25K
$452K
|
|
|
May 12, 2025
Q1 2025
|
Cynosure Management, LLC
Salt Lake City, UT |
BUY
|
- |
3.8K+ 23.98% |
$237K - $320K
|
19.7K
$1.69M
|
|
|
Apr 21, 2025
Q1 2025
|
L.M. Kohn & Company
|
BUY
|
- |
3.78KNew |
$236K - $318K
|
3.78K
$325K
|