Purchases and Sales Made in Q2 2025 in Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information about the institutional ownership of Grayscale Bitcoin Trust (Btc) (GBTC) during Q2 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 |
---|---|---|---|---|---|---|---|
Jul 15, 2025
Q2 2025
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-20- 0.49% |
$1.21K - $1.75K
|
4.06K
$349K
|
|
Jul 15, 2025
Q2 2025
|
Plancorp, LLC
|
SELL
|
- |
-48- 0.39% |
$2.91K - $4.21K
|
12.1K
$1.04M
|
|
Jul 02, 2025
Q2 2025
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-57- 0.47% |
$3.45K - $5K
|
12.1K
$1.04M
|
|
Jul 15, 2025
Q2 2025
|
Boston Premier Wealth LLC
Hanover, MA |
SELL
|
- |
-59- 1.86% |
$3.58K - $5.18K
|
3.11K
$267K
|
|
Jul 14, 2025
Q2 2025
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-85- 2.15% |
$5.15K - $7.46K
|
3.87K
$333K
|
|
Jul 08, 2025
Q2 2025
|
Mad River Investors
|
SELL
|
- |
-100- 0.03% |
$6.06K - $8.77K
|
372K
$32.1M
|
|
Jul 18, 2025
Q2 2025
|
Deltec Asset Management LLC
|
SELL
|
- |
-100- 0.75% |
$6.06K - $8.77K
|
13.3K
$1.14M
|
|
Jul 14, 2025
Q2 2025
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-118- 1.27% |
$7.15K - $10.4K
|
9.16K
$788K
|
|
Jul 09, 2025
Q2 2025
|
Westmount Partners, LLC
Los Angeles, CA |
SELL
|
- |
-124- 1.53% |
$7.52K - $10.9K
|
7.98K
$687K
|
|
Jul 18, 2025
Q2 2025
|
Truist Financial Corp
|
SELL
|
- |
-132- 0.47% |
$8K - $11.6K
|
27.7K
$2.38M
|
|
Jul 17, 2025
Q2 2025
|
Citrine Capital LLC
San Francisco, CA |
SELL
|
- |
-153- 0.15% |
$9.27K - $13.4K
|
104K
$8.91M
|
|
Jul 17, 2025
Q2 2025
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-156- 42.39% |
$9.46K - $13.7K
|
212
$18.2K
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-226- 44.23% |
$13.7K - $19.8K
|
285
$24.5K
|
|
Jul 15, 2025
Q2 2025
|
North Star Investment Management Corp.
Chicago, IL |
SELL
|
- |
-245- 7.21% |
$14.8K - $21.5K
|
3.15K
$271K
|
|
Jul 16, 2025
Q2 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-257- 20.69% |
$15.6K - $22.5K
|
985
$84.8K
|
|
Jul 15, 2025
Q2 2025
|
Mainstream Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-273- 7.08% |
$16.5K - $23.9K
|
3.58K
$308K
|
|
Jul 07, 2025
Q2 2025
|
Global Wealth Strategies & Associates
Denver, CO |
SELL
|
- |
-300- 45.59% |
$18.2K - $26.3K
|
358
$30.8K
|
|
Jul 14, 2025
Q2 2025
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-310- 75.61% |
$18.8K - $27.2K
|
100
$8.61K
|
|
Jul 11, 2025
Q2 2025
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-330- 0.97% |
$20K - $28.9K
|
33.8K
$2.91M
|
|
Jul 18, 2025
Q2 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-331- 4.15% |
$20.1K - $29K
|
7.65K
$658K
|
|
Jul 16, 2025
Q2 2025
|
Brave Asset Management Inc
|
SELL
|
- |
-349- 11.0% |
$21.2K - $30.6K
|
2.82K
$243K
|
|
Jul 09, 2025
Q2 2025
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-426- 0.86% |
$25.8K - $37.4K
|
49K
$4.21M
|
|
Jul 14, 2025
Q2 2025
|
Cra Financial Services, LLC
|
SELL
|
- |
-533- 2.13% |
$32.3K - $46.8K
|
24.5K
$2.11M
|
|
Jul 17, 2025
Q2 2025
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-538- 3.01% |
$32.6K - $47.2K
|
17.3K
$1.49M
|
|
Jul 17, 2025
Q2 2025
|
Hb Wealth Management, LLC
|
SELL
|
- |
-576- 8.03% |
$34.9K - $50.5K
|
6.6K
$568K
|
|
Jul 16, 2025
Q2 2025
|
Pfs Partners, LLC
Mine Hill, NJ |
SELL
|
- |
-578- 73.35% |
$35K - $50.7K
|
210
$18.1K
|
|
Jul 15, 2025
Q2 2025
|
Armis Advisers, LLC
Atlanta, GA |
SELL
|
- |
-595- 5.85% |
$36.1K - $52.2K
|
9.58K
$825K
|
|
Jul 14, 2025
Q2 2025
|
Signature Securities Group Corporation
|
SELL
|
- |
-629- 11.17% |
$38.1K - $55.2K
|
5K
$430K
|
|
Jul 15, 2025
Q2 2025
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-1.06K- 4.55% |
$64.2K - $92.9K
|
22.2K
$1.91M
|
|
Jul 07, 2025
Q2 2025
|
Verde Capital Management
|
SELL
|
- |
-1.1K- 2.0% |
$66.4K - $96.1K
|
53.6K
$4.62M
|
|
Jul 15, 2025
Q2 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-1.26K- 5.38% |
$76.4K - $111K
|
22.2K
$1.91M
|
|
Jul 11, 2025
Q2 2025
|
Silver Oak Securities, Inc
Jackson, TN |
SELL
|
- |
-1.61K- 30.14% |
$97.8K - $142K
|
3.74K
$322K
|
|
Jul 14, 2025
Q2 2025
|
Park Avenue Securities LLC
|
SELL
|
- |
-2.18K- 27.03% |
$132K - $191K
|
5.88K
$506K
|
|
Jul 17, 2025
Q2 2025
|
Pfg Investments, LLC
Woodbury, NY |
SELL
|
- |
-2.2K- 15.24% |
$134K - $193K
|
12.2K
$1.05M
|
|
Jul 09, 2025
Q2 2025
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-2.31K- 44.32% |
$140K - $203K
|
2.91K
$250K
|
|
Jul 02, 2025
Q2 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
SELL
|
- |
-2.47K- 19.45% |
$149K - $216K
|
10.2K
$879K
|
|
Jul 11, 2025
Q2 2025
|
Umb Bank, N.A.
|
SELL
|
- |
-2.63K- 55.1% |
$160K - $231K
|
2.15K
$185K
|
|
Jul 10, 2025
Q2 2025
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-2.86K- 42.83% |
$173K - $250K
|
3.81K
$328K
|
|
Jul 08, 2025
Q2 2025
|
Nbc Securities, Inc.
Birmingham, AL |
SELL
|
- |
-5.15K- 14.13% |
$312K - $452K
|
31.3K
$2.69M
|
|
Jul 09, 2025
Q2 2025
|
Epiq Partners, LLC
|
SELL
|
- |
-10.2K- 23.0% |
$615K - $891K
|
34K
$2.93M
|
|
Jul 16, 2025
Q2 2025
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-12.1K- 4.05% |
$732K - $1.06M
|
286K
$24.6M
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-14.2K- 6.94% |
$861K - $1.25M
|
191K
$16.4M
|
|
Jul 16, 2025
Q2 2025
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-55.5K- 19.13% |
$3.37M - $4.87M
|
235K
$20.2M
|