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 22, 2025
Q1 2025
|
Atticus Wealth Management, LLC
|
SELL
|
- |
-1.03K- 59.49% |
$64K - $86.2K
|
698
$60.1K
|
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-1.05K- 82.34% |
$65.5K - $88.2K
|
225
$19.4K
|
|
|
May 12, 2025
Q1 2025
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-1.06K- 5.11% |
$65.9K - $88.7K
|
19.6K
$1.69M
|
|
|
May 08, 2025
Q1 2025
|
Main Street Financial Solutions, LLC
|
SELL
|
- |
-1.06K- 15.07% |
$66.1K - $89.1K
|
5.97K
$514K
|
|
|
May 14, 2025
Q1 2025
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-1.08K- 1.26% |
$67.2K - $90.6K
|
84.2K
$7.25M
|
|
|
May 05, 2025
Q1 2025
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-1.08K- 2.66% |
$67.4K - $90.8K
|
39.5K
$3.4M
|
|
|
Apr 24, 2025
Q1 2025
|
Tsfg, LLC
|
SELL
|
- |
-1.09K- 4.24% |
$68K - $91.7K
|
24.6K
$2.12M
|
|
|
Apr 17, 2025
Q1 2025
|
Mission Wealth Management, LP
|
SELL
|
- |
-1.12K- 11.21% |
$69.6K - $93.8K
|
8.83K
$760K
|
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-1.15K- 3.67% |
$71.9K - $96.8K
|
30.2K
$2.6M
|
|
|
May 06, 2025
Q1 2025
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-1.16K- 3.44% |
$72.2K - $97.3K
|
32.5K
$2.8M
|
|
|
Apr 24, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
SELL
|
- |
-1.18K- 50.0% |
$73.7K - $99.3K
|
1.18K
$102K
|
|
|
Apr 28, 2025
Q1 2025
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-1.26K- 26.69% |
$78.8K - $106K
|
3.47K
$298K
|
|
|
Apr 30, 2025
Q1 2025
|
Iridian Asset Management LLC
|
SELL
|
- |
-1.28K- 10.79% |
$79.7K - $107K
|
10.6K
$909K
|
|
|
May 02, 2025
Q1 2025
|
Firestone Capital Management
|
SELL
|
- |
-1.29K- 13.92% |
$80.2K - $108K
|
7.95K
$684K
|
|
|
May 09, 2025
Q1 2025
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-1.35K- 1.23% |
$84.1K - $113K
|
108K
$9.3M
|
|
|
May 15, 2025
Q1 2025
|
Fort Point Capital Partners LLC
San Francisco, CA |
SELL
|
- |
-1.49K- 23.52% |
$92.8K - $125K
|
4.83K
$416K
|
|
|
Apr 17, 2025
Q1 2025
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-1.52K- 3.54% |
$94.7K - $128K
|
41.3K
$3.56M
|
|
|
May 12, 2025
Q1 2025
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-1.55K- 5.08% |
$97K - $131K
|
29K
$2.5M
|
|
|
May 14, 2025
Q1 2025
|
Visionary Wealth Advisors
O'fallon, IL |
SELL
|
- |
-1.6K- 3.95% |
$99.7K - $134K
|
38.8K
$3.34M
|
|
|
May 14, 2025
Q1 2025
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-1.61K- 7.42% |
$100K - $135K
|
20K
$1.72M
|
|
|
May 01, 2025
Q1 2025
|
Bleakley Financial Group, LLC
Fairfield, NJ |
SELL
|
- |
-1.65K- 2.63% |
$103K - $139K
|
61.1K
$5.25M
|
|
|
May 13, 2025
Q1 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-1.65K- 89.67% |
$103K - $139K
|
190
$16.4K
|
|
|
May 06, 2025
Q1 2025
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-1.69K- 3.65% |
$105K - $142K
|
44.4K
$3.82M
|
|
|
May 02, 2025
Q1 2025
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-1.7K- 17.16% |
$106K - $143K
|
8.22K
$708K
|
|
|
May 09, 2025
Q1 2025
|
Beam Wealth Advisors, Inc.
|
SELL
|
- |
-1.71K- 13.22% |
$107K - $144K
|
11.2K
$966K
|
|
|
May 01, 2025
Q1 2025
|
Pya Waltman Capital, LLC
Knoxville, TN |
SELL
|
- |
-1.74K- 4.63% |
$109K - $146K
|
35.9K
$3.09M
|
|
|
Apr 11, 2025
Q1 2025
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-1.75K- 2.22% |
$109K - $147K
|
76.9K
$6.62M
|
|
|
May 13, 2025
Q1 2025
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
SELL
|
- |
-1.77K- 4.23% |
$110K - $149K
|
40K
$3.44M
|
|
|
Apr 22, 2025
Q1 2025
|
Illumine Investment Management, LLC
Poulsbo, WA |
SELL
|
- |
-1.77K- 5.84% |
$111K - $149K
|
28.6K
$2.46M
|
|
|
May 05, 2025
Q1 2025
|
Nwam LLC
Mercer Island, WA |
SELL
|
- |
-1.8K- 7.51% |
$112K - $151K
|
22.1K
$1.91M
|
|
|
May 08, 2025
Q1 2025
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-1.83K- 0.62% |
$114K - $154K
|
293K
$25.2M
|
|
|
Apr 09, 2025
Q1 2025
|
Merit Financial Group, LLC
|
SELL
|
- |
-1.86K- 2.82% |
$116K - $156K
|
63.9K
$5.5M
|
|
|
Apr 09, 2025
Q1 2025
|
Signature Securities Group Corporation
|
SELL
|
- |
-1.87K- 24.96% |
$117K - $158K
|
5.63K
$485K
|
|
|
Apr 30, 2025
Q1 2025
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-1.88K- 32.79% |
$117K - $158K
|
3.86K
$332K
|
|
|
May 14, 2025
Q1 2025
|
Creative One Wealth, LLC
Overland Park, KS |
SELL
|
- |
-1.89K- 21.9% |
$118K - $159K
|
6.73K
$579K
|
|
|
May 09, 2025
Q1 2025
|
Scotia Capital Inc.
|
SELL
|
- |
-2K- 9.29% |
$125K - $168K
|
19.5K
$1.68M
|
|
|
May 01, 2025
Q1 2025
|
Dakota Wealth Management
|
SELL
|
- |
-2K- 14.36% |
$125K - $168K
|
11.9K
$1.03M
|
|
|
May 06, 2025
Q1 2025
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
SELL
|
- |
-2.02K- 29.92% |
$126K - $170K
|
4.73K
$407K
|
|
|
Apr 29, 2025
Q1 2025
|
Brookstone Capital Management
|
SELL
|
- |
-2.03K- 1.58% |
$127K - $171K
|
126K
$10.9M
|
|
|
Apr 29, 2025
Q1 2025
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-2.08K- 24.42% |
$130K - $175K
|
6.43K
$553K
|
|
|
May 05, 2025
Q1 2025
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-2.12K- 95.06% |
$132K - $178K
|
110
$9.47K
|
|
|
Apr 24, 2025
Q1 2025
|
Convergence Financial, LLC
Columbia, MO |
SELL
|
- |
-2.16K- 3.74% |
$135K - $181K
|
55.5K
$4.78M
|
|
|
May 12, 2025
Q1 2025
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-2.17K- 2.03% |
$136K - $183K
|
105K
$9.01M
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
SELL
|
- |
-2.17K- 2.14% |
$136K - $183K
|
99.5K
$8.56M
|
|
|
May 28, 2025
Q1 2025
|
Silicon Valley Capital Partners
|
SELL
|
- |
-2.3K- 21.3% |
$144K - $193K
|
8.5K
$732K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-2.3K- 6.26% |
$144K - $194K
|
34.5K
$2.97M
|
|
|
Apr 17, 2025
Q1 2025
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-2.3K- 2.42% |
$144K - $194K
|
93K
$8M
|
|
|
Apr 16, 2025
Q1 2025
|
Cra Financial Services, LLC
|
SELL
|
- |
-2.32K- 8.47% |
$145K - $195K
|
25.1K
$2.16M
|
|
|
May 08, 2025
Q1 2025
|
Pasadena Private Wealth, LLC
Pasadena, CA |
SELL
|
- |
-2.4K- 1.78% |
$150K - $202K
|
133K
$11.4M
|
|
|
May 02, 2025
Q1 2025
|
Fortress Wealth Group, LLC
Orlando, FL |
SELL
|
- |
-2.48K- 14.7% |
$155K - $208K
|
14.4K
$1.24M
|