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 12, 2025
Q1 2025
|
Aveo Capital Partners, LLC
|
SELL
|
- |
-324- 4.27% |
$20.2K - $27.3K
|
7.27K
$626K
|
|
|
May 08, 2025
Q1 2025
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-325- 0.89% |
$20.3K - $27.3K
|
36.1K
$3.1M
|
|
|
May 09, 2025
Q1 2025
|
Fortis Capital Management LLC
|
SELL
|
- |
-327- 2.89% |
$20.4K - $27.5K
|
11K
$944K
|
|
|
Apr 22, 2025
Q1 2025
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
SELL
|
- |
-330- 1.46% |
$20.6K - $27.8K
|
22.3K
$1.92M
|
|
|
Apr 28, 2025
Q1 2025
|
Novem Group
Rochester, NY |
SELL
|
- |
-331- 7.85% |
$20.7K - $27.8K
|
3.89K
$335K
|
|
|
Apr 23, 2025
Q1 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-343- 4.12% |
$21.4K - $28.9K
|
7.98K
$687K
|
|
|
Apr 16, 2025
Q1 2025
|
Matauro, LLC
New York, NY |
SELL
|
- |
-383- 1.77% |
$23.9K - $32.2K
|
21.3K
$1.83M
|
|
|
May 02, 2025
Q1 2025
|
Forum Financial Management, LP
Lombard, IL |
SELL
|
- |
-385- 9.63% |
$24K - $32.4K
|
3.61K
$311K
|
|
|
Apr 21, 2025
Q1 2025
|
Silver Oak Securities, Inc
Jackson, TN |
SELL
|
- |
-386- 6.72% |
$24.1K - $32.5K
|
5.36K
$461K
|
|
|
Apr 21, 2025
Q1 2025
|
Pfg Investments, LLC
Woodbury, NY |
SELL
|
- |
-400- 2.69% |
$25K - $33.6K
|
14.5K
$1.24M
|
|
|
Apr 14, 2025
Q1 2025
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-418- 2.74% |
$26.1K - $35.2K
|
14.8K
$1.28M
|
|
|
Apr 16, 2025
Q1 2025
|
Aries Wealth Management
|
SELL
|
- |
-421- 2.75% |
$26.3K - $35.4K
|
14.9K
$1.28M
|
|
|
Apr 09, 2025
Q1 2025
|
American National Bank
|
SELL
|
- |
-445- 76.07% |
$27.8K - $37.4K
|
140
$12K
|
|
|
May 13, 2025
Q1 2025
|
Soltis Investment Advisors LLC
St. George, UT |
SELL
|
- |
-456- 2.23% |
$28.5K - $38.4K
|
20K
$1.72M
|
|
|
Apr 25, 2025
Q1 2025
|
Essex Financial Services, Inc.
|
SELL
|
- |
-480- 3.85% |
$30K - $40.4K
|
12K
$1.03M
|
|
|
May 05, 2025
Q1 2025
|
Private Advisor Group, LLC
|
SELL
|
- |
-495- 1.24% |
$30.9K - $41.6K
|
39.4K
$3.39M
|
|
|
May 14, 2025
Q1 2025
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-500- 10.83% |
$31.2K - $42.1K
|
4.12K
$354K
|
|
|
Apr 14, 2025
Q1 2025
|
Madden Securities Corp
|
SELL
|
- |
-500- 5.5% |
$31.2K - $42.1K
|
8.59K
$739K
|
|
|
May 08, 2025
Q1 2025
|
Great Valley Advisor Group, Inc.
|
SELL
|
- |
-507- 8.02% |
$31.7K - $42.6K
|
5.82K
$501K
|
|
|
Apr 10, 2025
Q1 2025
|
Johnson & White Wealth Management, LLC
York, PA |
SELL
|
- |
-536- 8.89% |
$33.5K - $45.1K
|
5.5K
$473K
|
|
|
May 05, 2025
Q1 2025
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-536- 0.95% |
$33.5K - $45.1K
|
55.9K
$4.81M
|
|
|
Apr 07, 2025
Q1 2025
|
Advisor Net Financial, Inc
|
SELL
|
- |
-550- 36.67% |
$34.3K - $46.3K
|
950
$81.8K
|
|
|
Apr 25, 2025
Q1 2025
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-557- 13.11% |
$34.8K - $46.9K
|
3.69K
$318K
|
|
|
May 06, 2025
Q1 2025
|
Lifeworks Advisors, LLC
Grand Rapids, MI |
SELL
|
- |
-561- 9.7% |
$35K - $47.2K
|
5.22K
$449K
|
|
|
Apr 15, 2025
Q1 2025
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
SELL
|
- |
-567- 1.76% |
$35.4K - $47.7K
|
31.6K
$2.72M
|
|
|
May 01, 2025
Q1 2025
|
Cutter & CO Brokerage, Inc.
|
SELL
|
- |
-600- 15.38% |
$37.5K - $50.5K
|
3.3K
$284K
|
|
|
May 08, 2025
Q1 2025
|
Woodley Farra Manion Portfolio Management Inc
|
SELL
|
- |
-625- 9.33% |
$39K - $52.6K
|
6.07K
$523K
|
|
|
May 08, 2025
Q1 2025
|
Savant Capital, LLC
|
SELL
|
- |
-628- 5.12% |
$39.2K - $52.8K
|
11.6K
$1M
|
|
|
May 15, 2025
Q1 2025
|
Ep Wealth Advisors, LLC
Torrance, CA |
SELL
|
- |
-630- 6.67% |
$39.3K - $53K
|
8.82K
$759K
|
|
|
Apr 22, 2025
Q1 2025
|
Citrine Capital LLC
San Francisco, CA |
SELL
|
- |
-651- 0.62% |
$40.6K - $54.8K
|
104K
$8.92M
|
|
|
May 09, 2025
Q1 2025
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-654- 1.41% |
$40.8K - $55K
|
45.9K
$3.95M
|
|
|
Apr 16, 2025
Q1 2025
|
Opal Wealth Advisors, LLC
Jericho, NY |
SELL
|
- |
-660- 16.73% |
$41.2K - $55.5K
|
3.29K
$283K
|
|
|
Apr 21, 2025
Q1 2025
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-672- 1.93% |
$42K - $56.5K
|
34.1K
$2.93M
|
|
|
May 09, 2025
Q1 2025
|
Sfmg, LLC
|
SELL
|
- |
-681- 11.23% |
$42.5K - $57.3K
|
5.38K
$463K
|
|
|
May 05, 2025
Q1 2025
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-694- 0.96% |
$43.3K - $58.4K
|
71.5K
$6.15M
|
|
|
Apr 22, 2025
Q1 2025
|
Carret Asset Management, LLC
|
SELL
|
- |
-700- 10.55% |
$43.7K - $58.9K
|
5.93K
$511K
|
|
|
Apr 17, 2025
Q1 2025
|
Copia Wealth Management
Bend, OR |
SELL
|
- |
-725- 4.37% |
$45.3K - $61K
|
15.8K
$1.36M
|
|
|
Apr 10, 2025
Q1 2025
|
Secure Asset Management, LLC
|
SELL
|
- |
-741- 11.23% |
$46.3K - $62.3K
|
5.86K
$504K
|
|
|
May 12, 2025
Q1 2025
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-767- 15.37% |
$47.9K - $64.5K
|
4.22K
$364K
|
|
|
Apr 29, 2025
Q1 2025
|
Truist Financial Corp
|
SELL
|
- |
-810- 2.83% |
$50.6K - $68.1K
|
27.8K
$2.39M
|
|
|
May 15, 2025
Q1 2025
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-827- 13.11% |
$51.6K - $69.6K
|
5.48K
$472K
|
|
|
May 06, 2025
Q1 2025
|
Wedbush Securities Inc
|
SELL
|
- |
-834- 3.69% |
$52.1K - $70.2K
|
21.8K
$1.88M
|
|
|
May 02, 2025
Q1 2025
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-841- 10.49% |
$52.5K - $70.7K
|
7.18K
$618K
|
|
|
May 12, 2025
Q1 2025
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-846- 0.62% |
$52.8K - $71.2K
|
135K
$11.7M
|
|
|
May 15, 2025
Q1 2025
|
Mai Capital Management
|
SELL
|
- |
-858- 3.49% |
$53.6K - $72.2K
|
23.7K
$2.04M
|
|
|
Apr 29, 2025
Q1 2025
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-881- 2.3% |
$55K - $74.1K
|
37.5K
$3.23M
|
|
|
Apr 21, 2025
Q1 2025
|
Ronald Blue Trust, Inc.
Brentwood, TN |
SELL
|
- |
-934- 4.8% |
$58.3K - $78.6K
|
18.5K
$1.59M
|
|
|
May 13, 2025
Q1 2025
|
Keystone Financial Group
|
SELL
|
- |
-978- 1.79% |
$61.1K - $82.3K
|
53.8K
$4.63M
|
|
|
Apr 29, 2025
Q1 2025
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-1K- 1.8% |
$62.4K - $84.1K
|
54.5K
$4.69M
|
|
|
May 06, 2025
Q1 2025
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-1.02K- 3.74% |
$63.7K - $85.9K
|
26.3K
$2.26M
|