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 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
268+ 5.46% |
$16.7K - $22.5K
|
5.18K
$445K
|
|
|
May 14, 2025
Q1 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
258+ 7.15% |
$16.1K - $21.7K
|
3.86K
$333K
|
|
|
Apr 21, 2025
Q1 2025
|
Org Wealth Partners, LLC
Dallas, TX |
BUY
|
- |
257+ 26.09% |
$16K - $21.6K
|
1.24K
$107K
|
|
|
May 09, 2025
Q1 2025
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
236+ 1.67% |
$14.7K - $19.9K
|
14.4K
$1.24M
|
|
|
Apr 18, 2025
Q1 2025
|
Cornerstone Wealth Management, LLC
|
BUY
|
- |
235+ 5.43% |
$14.7K - $19.8K
|
4.56K
$392K
|
|
|
May 08, 2025
Q1 2025
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
230+ 182.54% |
$14.4K - $19.3K
|
356
$30.6K
|
|
|
May 12, 2025
Q1 2025
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
BUY
|
- |
215+ 1.84% |
$13.4K - $18.1K
|
11.9K
$1.02M
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
200+ 9.86% |
$12.5K - $16.8K
|
2.23K
$192K
|
|
|
Apr 28, 2025
Q1 2025
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
200New |
$12.5K - $16.8K
|
200
$17.2K
|
|
|
Apr 28, 2025
Q1 2025
|
First Horizon Advisors, Inc.
|
BUY
|
- |
200+ 90.91% |
$12.5K - $16.8K
|
420
$36.1K
|
|
|
May 13, 2025
Q1 2025
|
Magnolia Capital Advisors LLC
Jackson, MS |
BUY
|
- |
200+ 2.44% |
$12.5K - $16.8K
|
8.41K
$724K
|
|
|
May 12, 2025
Q1 2025
|
Bulltick Wealth Management, LLC
Miami, FL |
BUY
|
- |
178+ 2.38% |
$11.1K - $15K
|
7.66K
$659K
|
|
|
Apr 14, 2025
Q1 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
BUY
|
- |
177+ 1.42% |
$11.1K - $14.9K
|
12.7K
$1.09M
|
|
|
Apr 14, 2025
Q1 2025
|
Upper Left Wealth Management, LLC
|
BUY
|
- |
162+ 0.81% |
$10.1K - $13.6K
|
20.2K
$1.74M
|
|
|
May 15, 2025
Q1 2025
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
155+ 1.92% |
$9.68K - $13K
|
8.24K
$709K
|
|
|
Apr 09, 2025
Q1 2025
|
Rfg Advisory, LLC
Birmingham, AL |
BUY
|
- |
150+ 4.25% |
$9.36K - $12.6K
|
3.68K
$317K
|
|
|
May 14, 2025
Q1 2025
|
Smith, Moore & Co.
Clayton, MO |
BUY
|
- |
147+ 1.36% |
$9.18K - $12.4K
|
11K
$943K
|
|
|
Apr 21, 2025
Q1 2025
|
Davidson Capital Management Inc.
Corpus Christi, TX |
BUY
|
- |
143+ 137.5% |
$8.93K - $12K
|
247
$21.3K
|
|
|
Apr 25, 2025
Q1 2025
|
Westside Investment Management, Inc.
|
BUY
|
- |
130+ 173.33% |
$8.12K - $10.9K
|
205
$17.6K
|
|
|
May 15, 2025
Q1 2025
|
Moneta Group Investment Advisors LLC
St Louis, MO |
BUY
|
- |
122+ 0.55% |
$7.62K - $10.3K
|
22.1K
$1.91M
|
|
|
Apr 14, 2025
Q1 2025
|
Abacus Planning Group, Inc.
|
BUY
|
- |
117+ 0.5% |
$7.3K - $9.84K
|
23.7K
$2.04M
|
|
|
Apr 28, 2025
Q1 2025
|
Bellevue Asset Management, LLC
Bellevue, WA |
BUY
|
- |
116+ 400.0% |
$7.24K - $9.76K
|
145
$12.5K
|
|
|
Apr 09, 2025
Q1 2025
|
Advance Capital Management, Inc.
Southfield, MI |
BUY
|
- |
100+ 3.26% |
$6.24K - $8.41K
|
3.16K
$272K
|
|
|
May 13, 2025
Q1 2025
|
Forvis Wealth Advisors, LLC
|
BUY
|
- |
100+ 1.74% |
$6.24K - $8.41K
|
5.86K
$504K
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
100+ 4.63% |
$6.24K - $8.41K
|
2.26K
$195K
|
|
|
May 15, 2025
Q1 2025
|
Activest Wealth Management
|
BUY
|
- |
100+ 24.75% |
$6.24K - $8.41K
|
504
$43.4K
|
|
|
Apr 21, 2025
Q1 2025
|
Cherry Tree Wealth Management, LLC
Minnetonka, MN |
BUY
|
- |
91New |
$5.68K - $7.65K
|
91
$7.83K
|
|
|
May 08, 2025
Q1 2025
|
Cheviot Value Management, LLC
|
BUY
|
- |
83New |
$5.18K - $6.98K
|
83
$7.14K
|
|
|
Apr 11, 2025
Q1 2025
|
Insight Advisors, LLC
Newtown, PA |
BUY
|
- |
80+ 0.86% |
$4.99K - $6.73K
|
9.43K
$812K
|
|
|
May 13, 2025
Q1 2025
|
Stephen J. Garry & Associates, LLC
Garden City, NY |
BUY
|
- |
80+ 0.76% |
$4.99K - $6.73K
|
10.6K
$909K
|
|
|
Apr 24, 2025
Q1 2025
|
Capital Advisors Wealth Management, LLC
|
BUY
|
- |
80+ 2.19% |
$4.99K - $6.73K
|
3.74K
$322K
|
|
|
May 05, 2025
Q1 2025
|
Ifp Advisors, Inc
|
BUY
|
- |
76+ 2.25% |
$4.74K - $6.39K
|
3.45K
$297K
|
|
|
Apr 22, 2025
Q1 2025
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
75+ 26.41% |
$4.68K - $6.31K
|
359
$30.9K
|
|
|
May 01, 2025
Q1 2025
|
Pittenger & Anderson Inc
|
BUY
|
- |
65+ 270.83% |
$4.06K - $5.47K
|
89
$7.66K
|
|
|
May 16, 2025
Q1 2025
|
Mc Ilrath & Eck, LLC
|
BUY
|
- |
65+ 5.49% |
$4.06K - $5.47K
|
1.25K
$107K
|
|
|
May 14, 2025
Q1 2025
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
62+ 47.69% |
$3.87K - $5.22K
|
192
$16.5K
|
|
|
May 02, 2025
Q1 2025
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
61+ 4.07% |
$3.81K - $5.13K
|
1.56K
$134K
|
|
|
Apr 17, 2025
Q1 2025
|
Good Life Advisors, LLC
|
BUY
|
- |
60+ 1.62% |
$3.75K - $5.05K
|
3.77K
$325K
|
|
|
May 12, 2025
Q1 2025
|
Sandy Spring Bank
|
BUY
|
- |
57+ 6.48% |
$3.56K - $4.79K
|
936
$80.6K
|
|
|
Apr 29, 2025
Q1 2025
|
Riggs Asset Managment Co. Inc.
|
BUY
|
- |
50New |
$3.12K - $4.21K
|
50
$4.3K
|
|
|
Apr 28, 2025
Q1 2025
|
Alterna Wealth Management, Inc
Houston, TX |
BUY
|
- |
45+ 1.31% |
$2.81K - $3.79K
|
3.49K
$300K
|
|
|
Apr 23, 2025
Q1 2025
|
Cornerstone Wealth Group, LLC
|
BUY
|
- |
45+ 1.17% |
$2.81K - $3.79K
|
3.89K
$334K
|
|
|
Apr 24, 2025
Q1 2025
|
Oakworth Capital, Inc.
|
BUY
|
- |
41+ 15.83% |
$2.56K - $3.45K
|
300
$25.8K
|
|
|
May 13, 2025
Q1 2025
|
Seven Bridge Financial Group, LLC
|
BUY
|
- |
41+ 0.22% |
$2.56K - $3.45K
|
18.8K
$1.62M
|
|
|
May 05, 2025
Q1 2025
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
40+ 0.88% |
$2.5K - $3.36K
|
4.59K
$395K
|
|
|
Apr 11, 2025
Q1 2025
|
Procyon Advisors, LLC
|
BUY
|
- |
40+ 1.02% |
$2.5K - $3.36K
|
3.96K
$341K
|
|
|
May 14, 2025
Q1 2025
|
Fiduciary Trust CO
Boston, MA |
BUY
|
- |
35+ 0.05% |
$2.19K - $2.94K
|
77.2K
$6.64M
|
|
|
Apr 18, 2025
Q1 2025
|
Mayfair Advisory Group, LLC
Birmingham, AL |
BUY
|
- |
35+ 1.09% |
$2.19K - $2.94K
|
3.26K
$281K
|
|
|
May 07, 2025
Q1 2025
|
Bellwether Advisors, LLC
|
BUY
|
- |
31+ 0.17% |
$1.94K - $2.61K
|
18.1K
$1.56M
|
|
|
May 13, 2025
Q1 2025
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
29+ 0.27% |
$1.81K - $2.44K
|
10.9K
$936K
|