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
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
28+ 25.0% |
$1.75K - $2.36K
|
140
$12K
|
|
|
Apr 16, 2025
Q1 2025
|
Affinity Capital Advisors, LLC
|
BUY
|
- |
23+ 0.45% |
$1.44K - $1.93K
|
5.16K
$444K
|
|
|
May 02, 2025
Q1 2025
|
Summit X, LLC
Chesterfield, MO |
BUY
|
- |
20+ 0.62% |
$1.25K - $1.68K
|
3.24K
$279K
|
|
|
May 07, 2025
Q1 2025
|
Cathie Wood
Ark Investment Management LLC | St. Petersburg, Fl
|
BUY
|
- |
20New |
$1.25K - $1.68K
|
20
$1.72K
|
|
|
May 13, 2025
Q1 2025
|
Coldstream Capital Management Inc
|
BUY
|
- |
18New |
$1.12K - $1.51K
|
18
$1.55K
|
|
|
Apr 09, 2025
Q1 2025
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
15+ 2.6% |
$936 - $1.26K
|
591
$50.9K
|
|
|
May 12, 2025
Q1 2025
|
Americana Partners, LLC
Houston, TX |
BUY
|
- |
14+ 0.23% |
$874 - $1.18K
|
6.05K
$521K
|
|
|
Apr 22, 2025
Q1 2025
|
Eq Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
11New |
$687 - $925
|
11
$947
|
|
|
Apr 25, 2025
Q1 2025
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
10+ 25.0% |
$624 - $841
|
50
$4.3K
|
|
|
May 09, 2025
Q1 2025
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
10New |
$624 - $841
|
10
$861
|
|
|
Apr 25, 2025
Q1 2025
|
Albion Financial Group
|
BUY
|
- |
10New |
$624 - $841
|
10
$861
|
|
|
May 13, 2025
Q1 2025
|
Mill Creek Capital Advisors, LLC
Conshohocken, PA |
BUY
|
- |
10+ 0.23% |
$624 - $841
|
4.45K
$383K
|
|
|
Apr 22, 2025
Q1 2025
|
Runnymede Capital Advisors, Inc.
Dublin, OH |
BUY
|
- |
8+ 0.07% |
$499 - $673
|
12.1K
$1.04M
|
|
|
May 01, 2025
Q1 2025
|
Fortem Financial Group, LLC
|
BUY
|
- |
7+ 0.03% |
$437 - $589
|
25.3K
$2.17M
|
|
|
May 13, 2025
Q1 2025
|
Aptus Capital Advisors, LLC
|
BUY
|
- |
7+ 0.04% |
$437 - $589
|
18.8K
$1.62M
|
|
|
Apr 15, 2025
Q1 2025
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
7+ 1.98% |
$437 - $589
|
360
$31K
|
|
|
Apr 01, 2025
Q1 2025
|
Modus Advisors, LLC
|
BUY
|
- |
6+ 0.17% |
$375 - $505
|
3.45K
$297K
|
|
|
May 16, 2025
Q1 2025
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
5+ 5.56% |
$312 - $421
|
95
$8.18K
|
|
|
May 09, 2025
Q1 2025
|
Tidemark, LLC
San Diego, CA |
BUY
|
- |
3+ 0.16% |
$187 - $252
|
1.9K
$163K
|
|
|
Apr 10, 2025
Q1 2025
|
Diligent Investors, LLC
|
BUY
|
- |
2+ 0.01% |
$125 - $168
|
28.5K
$2.45M
|
|
|
Apr 08, 2025
Q1 2025
|
Doliver Advisors, LP
Houston, TX |
BUY
|
- |
2+ 0.02% |
$125 - $168
|
12.2K
$1.05M
|
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1+ 0.04% |
$62.4 - $84.1
|
2.25K
$193K
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 28, 2025
Q1 2025
|
Mcia Inc
|
SELL
|
- |
-1- 0.03% |
$62.4 - $84.1
|
3.92K
$337K
|
|
|
Apr 28, 2025
Q1 2025
|
Equita Financial Network, Inc.
Fort Washington, PA |
SELL
|
- |
-2- 0.03% |
$125 - $168
|
6.42K
$553K
|
|
|
May 15, 2025
Q1 2025
|
Modern Wealth Management, LLC
Lenexa, KS |
SELL
|
- |
-2- 0.02% |
$125 - $168
|
12.3K
$1.06M
|
|
|
Jun 17, 2025
Q1 2025
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-4- 0.08% |
$250 - $336
|
4.87K
$419K
|
|
|
Apr 16, 2025
Q1 2025
|
Cva Family Office, LLC
|
SELL
|
- |
-4- 4.17% |
$250 - $336
|
92
$7.92K
|
|
|
Apr 15, 2025
Q1 2025
|
Laurel Wealth Advisors LLC
Charlotte, NC |
SELL
|
- |
-9- 12.16% |
$562 - $757
|
65
$5.59K
|
|
|
May 14, 2025
Q1 2025
|
Ieq Capital, LLC
|
SELL
|
- |
-10- 0.04% |
$624 - $841
|
22.6K
$1.95M
|
|
|
Apr 16, 2025
Q1 2025
|
Ritholtz Wealth Management
|
SELL
|
- |
-12- 0.11% |
$749 - $1.01K
|
11.2K
$963K
|
|
|
May 12, 2025
Q1 2025
|
Hrc Wealth Management, LLC
Moscow, ID |
SELL
|
- |
-13- 0.28% |
$812 - $1.09K
|
4.67K
$402K
|
|
|
Apr 28, 2025
Q1 2025
|
Mainstream Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-19- 0.49% |
$1.19K - $1.6K
|
3.86K
$332K
|
|
|
Apr 23, 2025
Q1 2025
|
Aurora Private Wealth, Inc.
|
SELL
|
- |
-20- 0.09% |
$1.25K - $1.68K
|
22.6K
$1.94M
|
|
|
Apr 11, 2025
Q1 2025
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-20- 0.37% |
$1.25K - $1.68K
|
5.42K
$466K
|
|
|
Apr 21, 2025
Q1 2025
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-25- 0.29% |
$1.56K - $2.1K
|
8.5K
$732K
|
|
|
May 15, 2025
Q1 2025
|
Prosperity Financial Group, Inc.
San Ramon, CA |
SELL
|
- |
-28- 0.06% |
$1.75K - $2.36K
|
43.5K
$3.74M
|
|
|
Apr 23, 2025
Q1 2025
|
International Assets Investment Management, LLC
Orlando, FL |
SELL
|
- |
-30- 0.59% |
$1.87K - $2.52K
|
5.05K
$435K
|
|
|
Apr 30, 2025
Q1 2025
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-32- 0.33% |
$2K - $2.69K
|
9.78K
$841K
|
|
|
Apr 25, 2025
Q1 2025
|
Koshinski Asset Management, Inc.
|
SELL
|
- |
-35- 0.58% |
$2.19K - $2.94K
|
6K
$516K
|
|
|
May 13, 2025
Q1 2025
|
Journey Advisory Group, LLC
|
SELL
|
- |
-37- 0.75% |
$2.31K - $3.11K
|
4.88K
$420K
|
|
|
Apr 23, 2025
Q1 2025
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-41- 0.36% |
$2.56K - $3.45K
|
11.4K
$984K
|
|
|
Apr 22, 2025
Q1 2025
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-47- 0.88% |
$2.93K - $3.95K
|
5.31K
$457K
|
|
|
Apr 10, 2025
Q1 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-48- 0.2% |
$3K - $4.04K
|
23.4K
$2.02M
|
|
|
Apr 10, 2025
Q1 2025
|
Edge Wealth Management LLC
|
SELL
|
- |
-50- 1.09% |
$3.12K - $4.21K
|
4.54K
$391K
|
|
|
Apr 10, 2025
Q1 2025
|
Channel Wealth LLC
Santa Barbara, CA |
SELL
|
- |
-50- 0.81% |
$3.12K - $4.21K
|
6.1K
$525K
|
|
|
May 08, 2025
Q1 2025
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-50- 3.29% |
$3.12K - $4.21K
|
1.47K
$127K
|
|
|
May 05, 2025
Q1 2025
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-50- 0.35% |
$3.12K - $4.21K
|
14.1K
$1.21M
|
|
|
Apr 30, 2025
Q1 2025
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-54- 0.98% |
$3.37K - $4.54K
|
5.43K
$467K
|
|
|
Apr 22, 2025
Q1 2025
|
Embree Financial Group
Chicago, IL |
SELL
|
- |
-60- 0.52% |
$3.75K - $5.05K
|
11.4K
$985K
|