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
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-2.61K- 0.39% |
$163K - $220K
|
666K
$57.4M
|
|
|
May 09, 2025
Q1 2025
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-2.66K- 14.92% |
$166K - $223K
|
15.1K
$1.3M
|
|
|
May 15, 2025
Q1 2025
|
Rmb Capital Management, LLC
|
SELL
|
- |
-2.71K- 9.44% |
$169K - $228K
|
26K
$2.24M
|
|
|
May 12, 2025
Q1 2025
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-2.72K- 0.42% |
$169K - $228K
|
641K
$55.2M
|
|
|
Apr 23, 2025
Q1 2025
|
Western Wealth Management, LLC
|
SELL
|
- |
-2.78K- 20.67% |
$174K - $234K
|
10.7K
$918K
|
|
|
Apr 08, 2025
Q1 2025
|
Verde Capital Management
|
SELL
|
- |
-2.79K- 4.85% |
$174K - $235K
|
54.7K
$4.71M
|
|
|
Apr 24, 2025
Q1 2025
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-2.95K- 11.35% |
$184K - $248K
|
23K
$1.98M
|
|
|
Apr 17, 2025
Q1 2025
|
Trevian Wealth Management LLC
|
SELL
|
- |
-2.95K- 32.54% |
$184K - $248K
|
6.12K
$526K
|
|
|
May 14, 2025
Q1 2025
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-2.96K- 12.57% |
$184K - $249K
|
20.6K
$1.77M
|
|
|
May 15, 2025
Q1 2025
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-3.02K- 28.0% |
$188K - $254K
|
7.76K
$668K
|
|
|
May 14, 2025
Q1 2025
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-3.05K- 47.57% |
$190K - $257K
|
3.36K
$289K
|
|
|
May 15, 2025
Q1 2025
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-3.07K- 12.52% |
$191K - $258K
|
21.4K
$1.84M
|
|
|
May 14, 2025
Q1 2025
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-3.21K- 12.18% |
$201K - $270K
|
23.2K
$1.99M
|
|
|
Apr 23, 2025
Q1 2025
|
Spire Wealth Management
|
SELL
|
- |
-3.23K- 11.19% |
$202K - $272K
|
25.6K
$2.21M
|
|
|
May 02, 2025
Q1 2025
|
Larson Financial Group LLC
|
SELL
|
- |
-3.26K- 3.07% |
$203K - $274K
|
103K
$8.84M
|
|
|
May 21, 2025
Q1 2025
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-3.43K- 17.09% |
$214K - $288K
|
16.6K
$1.43M
|
|
|
Apr 08, 2025
Q1 2025
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-3.53K- 6.67% |
$220K - $297K
|
49.4K
$4.25M
|
|
|
Apr 11, 2025
Q1 2025
|
Epiq Partners, LLC
|
SELL
|
- |
-3.75K- 7.82% |
$234K - $315K
|
44.2K
$3.8M
|
|
|
May 02, 2025
Q1 2025
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-3.78K- 38.51% |
$236K - $318K
|
6.04K
$520K
|
|
|
Apr 23, 2025
Q1 2025
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-3.88K- 14.31% |
$242K - $327K
|
23.3K
$2M
|
|
|
May 02, 2025
Q1 2025
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
SELL
|
- |
-3.91K- 38.2% |
$244K - $329K
|
6.33K
$545K
|
|
|
Apr 30, 2025
Q1 2025
|
Ntv Asset Management LLC
|
SELL
|
- |
-4K- 6.96% |
$250K - $336K
|
53.5K
$4.6M
|
|
|
Apr 08, 2025
Q1 2025
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-4.06K- 5.65% |
$253K - $341K
|
67.7K
$5.83M
|
|
|
Apr 22, 2025
Q1 2025
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-4.12K- 50.12% |
$257K - $346K
|
4.1K
$352K
|
|
|
May 08, 2025
Q1 2025
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-4.27K- 1.06% |
$266K - $359K
|
399K
$34.3M
|
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-4.61K- 20.06% |
$288K - $388K
|
18.4K
$1.58M
|
|
|
May 06, 2025
Q1 2025
|
Ae Wealth Management LLC
|
SELL
|
- |
-4.84K- 23.86% |
$302K - $407K
|
15.4K
$1.33M
|
|
|
Apr 16, 2025
Q1 2025
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-5K- 35.59% |
$312K - $421K
|
9.05K
$779K
|
|
|
May 01, 2025
Q1 2025
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-5.13K- 5.24% |
$321K - $432K
|
92.8K
$7.99M
|
|
|
May 08, 2025
Q1 2025
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-5.31K- 6.74% |
$331K - $446K
|
73.4K
$6.32M
|
|
|
May 07, 2025
Q1 2025
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-5.36K- 16.65% |
$335K - $451K
|
26.8K
$2.31M
|
|
|
May 07, 2025
Q1 2025
|
Hb Wealth Management, LLC
|
SELL
|
- |
-5.46K- 43.22% |
$341K - $459K
|
7.17K
$617K
|
|
|
May 20, 2025
Q1 2025
|
Belpointe Asset Management LLC
|
SELL
|
- |
-5.58K- 29.57% |
$348K - $469K
|
13.3K
$1.14M
|
|
|
May 13, 2025
Q1 2025
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-5.75K- 19.61% |
$359K - $484K
|
23.6K
$2.03M
|
|
|
Apr 04, 2025
Q1 2025
|
Quent Capital, LLC
|
SELL
|
- |
-6.06K- 83.15% |
$378K - $510K
|
1.23K
$106K
|
|
|
May 14, 2025
Q1 2025
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-6.11K- 12.82% |
$382K - $514K
|
41.6K
$3.58M
|
|
|
May 09, 2025
Q1 2025
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-6.82K- 13.53% |
$426K - $574K
|
43.6K
$3.75M
|
|
|
Apr 22, 2025
Q1 2025
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-7.25K- 2.59% |
$453K - $610K
|
273K
$23.5M
|
|
|
May 09, 2025
Q1 2025
|
Atria Wealth Solutions, Inc.
New York, NY |
SELL
|
- |
-7.31K- 20.71% |
$456K - $615K
|
28K
$2.41M
|
|
|
May 05, 2025
Q1 2025
|
One Ascent Financial Services LLC
Birmingham, AL |
SELL
|
- |
-7.55K- 37.25% |
$471K - $635K
|
12.7K
$1.09M
|
|
|
May 01, 2025
Q1 2025
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-8.03K- 39.47% |
$502K - $676K
|
12.3K
$1.06M
|
|
|
May 13, 2025
Q1 2025
|
Adviser Investments LLC
|
SELL
|
- |
-8.06K- 42.1% |
$503K - $678K
|
11.1K
$954K
|
|
|
May 12, 2025
Q1 2025
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-8.4K- 72.72% |
$524K - $707K
|
3.15K
$271K
|
|
|
Apr 22, 2025
Q1 2025
|
Consolidated Portfolio Review Corp
Woodbury, NY |
SELL
|
- |
-8.85K- 11.9% |
$552K - $744K
|
65.5K
$5.64M
|
|
|
May 08, 2025
Q1 2025
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-8.85K- 49.36% |
$553K - $744K
|
9.08K
$782K
|
|
|
May 15, 2025
Q1 2025
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-9.61K- 20.12% |
$600K - $808K
|
38.2K
$3.28M
|
|
|
May 15, 2025
Q1 2025
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-11.9K- 25.43% |
$743K - $1M
|
34.9K
$3M
|
|
|
May 09, 2025
Q1 2025
|
New Edge Wealth, LLC
Pittsburgh, PA |
SELL
|
- |
-12.8K- 15.79% |
$798K - $1.08M
|
68.2K
$5.87M
|
|
|
Apr 22, 2025
Q1 2025
|
Mad River Investors
|
SELL
|
- |
-13.3K- 3.45% |
$832K - $1.12M
|
372K
$32.1M
|
|
|
Apr 29, 2025
Q1 2025
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-14.2K- 49.76% |
$889K - $1.2M
|
14.4K
$1.24M
|