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 |
|---|---|---|---|---|---|---|---|
|
Apr 28, 2025
Q1 2025
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
3.77K+ 100.0% |
$236K - $317K
|
7.55K
$650K
|
|
|
May 15, 2025
Q1 2025
|
Virtue Capital Management, LLC
Brentwood, TN |
BUY
|
- |
3.71KNew |
$232K - $312K
|
3.71K
$319K
|
|
|
May 15, 2025
Q1 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
3.7KNew |
$231K - $311K
|
3.7K
$319K
|
|
|
Apr 30, 2025
Q1 2025
|
Bosman Wealth Management, LLC
Redlands, CA |
BUY
|
- |
3.61KNew |
$225K - $303K
|
3.61K
$310K
|
|
|
May 13, 2025
Q1 2025
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
3.55K+ 27.57% |
$222K - $299K
|
16.4K
$1.41M
|
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
3.54K+ 16.46% |
$221K - $297K
|
25K
$2.15M
|
|
|
Apr 17, 2025
Q1 2025
|
Sentry LLC
Memphis, TN |
BUY
|
- |
3.53KNew |
$220K - $297K
|
3.53K
$304K
|
|
|
May 07, 2025
Q1 2025
|
Equitable Trust CO
|
BUY
|
- |
3.5K+ 123.94% |
$219K - $294K
|
6.32K
$544K
|
|
|
May 15, 2025
Q1 2025
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
3.35KNew |
$209K - $282K
|
3.35K
$288K
|
|
|
May 20, 2025
Q1 2025
|
Integrity Alliance, Llc.
Urbandale, IA |
BUY
|
- |
3.32KNew |
$207K - $279K
|
3.32K
$286K
|
|
|
May 20, 2025
Q1 2025
|
Ransom Advisory, LTD
Providence, RI |
BUY
|
- |
3.3KNew |
$206K - $278K
|
3.3K
$284K
|
|
|
May 13, 2025
Q1 2025
|
Pilgrim Partners Asia Pte LTD
Singapore, U0 |
BUY
|
- |
3.28K+ 37.06% |
$205K - $276K
|
12.1K
$1.04M
|
|
|
May 13, 2025
Q1 2025
|
Kovitz Investment Group Partners, LLC
|
BUY
|
- |
2.97K+ 18.08% |
$186K - $250K
|
19.4K
$1.67M
|
|
|
May 14, 2025
Q1 2025
|
Sprott Inc.
Toronto, A6 |
BUY
|
- |
2.96K+ 8.39% |
$185K - $249K
|
38.3K
$3.3M
|
|
|
Apr 29, 2025
Q1 2025
|
Cooksen Wealth, LLC
The Woodlands, TX |
BUY
|
- |
2.79KNew |
$174K - $234K
|
2.79K
$240K
|
|
|
Apr 17, 2025
Q1 2025
|
Variant Private Wealth, LLC
Tysons, VA |
BUY
|
- |
2.77K+ 2.88% |
$173K - $233K
|
98.9K
$8.51M
|
|
|
May 08, 2025
Q1 2025
|
Us Bancorp \De\
|
BUY
|
- |
2.7K+ 5.62% |
$168K - $227K
|
50.7K
$4.37M
|
|
|
May 13, 2025
Q1 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
2.55K+ 4.49% |
$159K - $215K
|
59.4K
$5.11M
|
|
|
May 09, 2025
Q1 2025
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
2.53K+ 93.19% |
$158K - $213K
|
5.25K
$451K
|
|
|
May 09, 2025
Q1 2025
|
Haven Private, LLC
Orlando, FL |
BUY
|
- |
2.5K+ 3.4% |
$156K - $210K
|
75.9K
$6.53M
|
|
|
May 07, 2025
Q1 2025
|
Geneos Wealth Management Inc.
|
BUY
|
- |
2.48K+ 14.09% |
$155K - $208K
|
20K
$1.73M
|
|
|
May 15, 2025
Q1 2025
|
Harvest Investment Services, LLC
|
BUY
|
- |
2.45K+ 49.01% |
$153K - $206K
|
7.46K
$642K
|
|
|
May 12, 2025
Q1 2025
|
Pandora Wealth, Inc.
Oakbrook Terrace, IL |
BUY
|
- |
2.45KNew |
$153K - $206K
|
2.45K
$211K
|
|
|
May 07, 2025
Q1 2025
|
Richards, Merrill & Peterson, Inc.
Spokane, WA |
BUY
|
- |
2.4K+ 75.22% |
$150K - $201K
|
5.58K
$480K
|
|
|
May 15, 2025
Q1 2025
|
Lido Advisors, LLC
Los Angeles, CA |
BUY
|
- |
2.39K+ 1.78% |
$149K - $201K
|
137K
$11.7M
|
|
|
May 15, 2025
Q1 2025
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
2.29K+ 46.16% |
$143K - $193K
|
7.26K
$625K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
2.24K+ 585.08% |
$140K - $188K
|
2.62K
$225K
|
|
|
May 14, 2025
Q1 2025
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
2.11K+ 12.53% |
$132K - $178K
|
19K
$1.63M
|
|
|
May 02, 2025
Q1 2025
|
Acas, LLC
|
BUY
|
- |
2.11K+ 26.61% |
$131K - $177K
|
10K
$863K
|
|
|
May 09, 2025
Q1 2025
|
Chicago Partners Investment Group LLC
|
BUY
|
- |
2.04K+ 22.95% |
$127K - $172K
|
10.9K
$941K
|
|
|
Apr 21, 2025
Q1 2025
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
1.96K+ 0.69% |
$122K - $165K
|
287K
$24.7M
|
|
|
May 12, 2025
Q1 2025
|
Townsquare Capital LLC
|
BUY
|
- |
1.94K+ 13.65% |
$121K - $163K
|
16.2K
$1.39M
|
|
|
May 05, 2025
Q1 2025
|
Csenge Advisory Group
|
BUY
|
- |
1.92K+ 32.75% |
$120K - $162K
|
7.79K
$670K
|
|
|
May 08, 2025
Q1 2025
|
Arkadios Wealth Advisors
|
BUY
|
- |
1.92K+ 57.89% |
$120K - $161K
|
5.23K
$450K
|
|
|
Apr 10, 2025
Q1 2025
|
Fermata Advisors, LLC
Sonoma, CA |
BUY
|
- |
1.9K+ 57.21% |
$119K - $160K
|
5.22K
$449K
|
|
|
Apr 29, 2025
Q1 2025
|
Capital Investment Advisory Services, LLC
|
BUY
|
- |
1.83K+ 50.89% |
$114K - $154K
|
5.41K
$466K
|
|
|
Apr 30, 2025
Q1 2025
|
Leavell Investment Management, Inc.
|
BUY
|
- |
1.75K+ 51.47% |
$109K - $147K
|
5.15K
$443K
|
|
|
May 08, 2025
Q1 2025
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
1.7K+ 340.0% |
$106K - $143K
|
2.2K
$189K
|
|
|
May 15, 2025
Q1 2025
|
Kiker Wealth Management, LLC
Jasper, GA |
BUY
|
- |
1.68KNew |
$105K - $141K
|
1.68K
$145K
|
|
|
Apr 17, 2025
Q1 2025
|
Insigneo Advisory Services, LLC
Miami, FL |
BUY
|
- |
1.6K+ 24.53% |
$99.6K - $134K
|
8.1K
$697K
|
|
|
May 15, 2025
Q1 2025
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
1.6K+ 4.21% |
$99.6K - $134K
|
39.5K
$3.4M
|
|
|
May 15, 2025
Q1 2025
|
Williams Jones Wealth Management, Llc.
New York, NY |
BUY
|
- |
1.5K+ 18.17% |
$93.6K - $126K
|
9.76K
$840K
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1.47K+ 3.05% |
$91.9K - $124K
|
49.8K
$4.28M
|
|
|
Apr 29, 2025
Q1 2025
|
Concurrent Investment Advisors, LLC
Tampa, FL |
BUY
|
- |
1.46K+ 38.21% |
$90.8K - $122K
|
5.26K
$453K
|
|
|
May 15, 2025
Q1 2025
|
Nova Wealth Management, Inc.
Bonita Springs, FL |
BUY
|
- |
1.45KNew |
$90.5K - $122K
|
1.45K
$125K
|
|
|
Apr 25, 2025
Q1 2025
|
Smallwood Wealth Investment Management, LLC
Red Bank, NJ |
BUY
|
- |
1.43KNew |
$89.3K - $120K
|
1.43K
$123K
|
|
|
May 09, 2025
Q1 2025
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
1.31K+ 26.78% |
$81.9K - $110K
|
6.21K
$535K
|
|
|
May 16, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
BUY
|
- |
1.27KNew |
$79.5K - $107K
|
1.27K
$110K
|
|
|
May 13, 2025
Q1 2025
|
Equitable Holdings, Inc.
New York, NY |
BUY
|
- |
1.27K+ 17.53% |
$79K - $106K
|
8.49K
$730K
|
|
|
Apr 16, 2025
Q1 2025
|
Vista Finance, LLC
|
BUY
|
- |
1.19K+ 10.12% |
$74.5K - $100K
|
13K
$1.12M
|