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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2025
Q2 2025
|
Hilltop Holdings Inc.
Dallas, TX |
BUY
|
- |
2.59KNew |
$157K - $227K
|
2.59K
$232K
|
|
|
Aug 14, 2025
Q2 2025
|
Redwood Investment Management, LLC
Scottsdale, AZ |
BUY
|
- |
2.57KNew |
$156K - $225K
|
2.57K
$231K
|
|
|
Aug 14, 2025
Q2 2025
|
Strive Asset Management, LLC
Dublin, OH |
BUY
|
- |
2.57KNew |
$155K - $225K
|
2.57K
$230K
|
|
|
Sep 19, 2025
Q2 2025
|
Canal Capital Management, LLC
|
BUY
|
- |
2.56KNew |
$155K - $224K
|
2.56K
$229K
|
|
|
Aug 12, 2025
Q2 2025
|
Seaview Investment Managers LLC
|
BUY
|
- |
2.55KNew |
$154K - $224K
|
2.55K
$229K
|
|
|
Aug 04, 2025
Q2 2025
|
Amplius Wealth Advisors, LLC
|
BUY
|
- |
2.54KNew |
$154K - $222K
|
2.54K
$228K
|
|
|
Jul 31, 2025
Q2 2025
|
Richards, Merrill & Peterson, Inc.
Spokane, WA |
BUY
|
- |
2.53K+ 45.26% |
$153K - $221K
|
8.1K
$727K
|
|
|
Jul 14, 2025
Q2 2025
|
Christensen, King & Associates Investment Services, Inc.
Richland, WA |
BUY
|
- |
2.52KNew |
$153K - $221K
|
2.52K
$226K
|
|
|
Aug 01, 2025
Q2 2025
|
Alexander Labrunerie & Co., Inc.
Columbia, MO |
BUY
|
- |
2.51KNew |
$152K - $220K
|
2.51K
$225K
|
|
|
Jul 24, 2025
Q2 2025
|
Inspire Investing, LLC
Meridian, ID |
BUY
|
- |
2.51KNew |
$152K - $220K
|
2.51K
$225K
|
|
|
Jul 18, 2025
Q2 2025
|
Clarity Financial LLC
|
BUY
|
- |
2.5KNew |
$152K - $219K
|
2.5K
$225K
|
|
|
Aug 06, 2025
Q2 2025
|
Modera Wealth Management, LLC
|
BUY
|
- |
2.5KNew |
$152K - $219K
|
2.5K
$225K
|
|
|
Aug 14, 2025
Q2 2025
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
2.5K+ 30.4% |
$152K - $219K
|
10.7K
$963K
|
|
|
Jul 30, 2025
Q2 2025
|
Apricus Wealth, LLC
Beaufort, SC |
BUY
|
- |
2.5KNew |
$152K - $219K
|
2.5K
$224K
|
|
|
Aug 11, 2025
Q2 2025
|
Perennial Investment Advisors, LLC
Los Angeles, CA |
BUY
|
- |
2.5KNew |
$151K - $219K
|
2.5K
$224K
|
|
|
Aug 05, 2025
Q2 2025
|
W.G. Shaheen & Associates Dba Whitney & CO
|
BUY
|
- |
2.5KNew |
$151K - $219K
|
2.5K
$224K
|
|
|
Jul 28, 2025
Q2 2025
|
Perfromance Wealth Partners, LLC
|
BUY
|
- |
2.47KNew |
$150K - $217K
|
2.47K
$222K
|
|
|
Jul 21, 2025
Q2 2025
|
Washington Growth Strategies LLC
Washington, DC |
BUY
|
- |
2.46KNew |
$149K - $216K
|
2.46K
$221K
|
|
|
Jul 15, 2025
Q2 2025
|
Hartmann Taylor Wealth Management, LLC
Dallas, TX |
BUY
|
- |
2.46KNew |
$149K - $215K
|
2.46K
$220K
|
|
|
Aug 14, 2025
Q2 2025
|
Camden Capital, LLC
|
BUY
|
- |
2.45KNew |
$148K - $215K
|
2.45K
$220K
|
|
|
Aug 04, 2025
Q2 2025
|
Bay Colony Advisory Group, Inc D
|
BUY
|
- |
2.43KNew |
$147K - $213K
|
2.43K
$218K
|
|
|
Jul 08, 2025
Q2 2025
|
Rmr Wealth Builders
|
BUY
|
- |
2.4KNew |
$145K - $211K
|
2.4K
$215K
|
|
|
Aug 04, 2025
Q2 2025
|
Heritage Investors Management Corp
|
BUY
|
- |
2.4KNew |
$145K - $211K
|
2.4K
$215K
|
|
|
Aug 14, 2025
Q2 2025
|
Coastal Bridge Advisors, LLC
|
BUY
|
- |
2.39K+ 65.21% |
$145K - $210K
|
6.06K
$544K
|
|
|
Aug 14, 2025
Q2 2025
|
Kovitz Investment Group Partners, LLC
|
BUY
|
- |
2.31K+ 11.91% |
$140K - $203K
|
21.7K
$1.95M
|
|
|
Jul 15, 2025
Q2 2025
|
Maridea Wealth Management LLC
Brooklyn, NY |
BUY
|
- |
2.3K+ 11.92% |
$140K - $202K
|
21.6K
$1.94M
|
|
|
Jul 10, 2025
Q2 2025
|
Secure Asset Management, LLC
|
BUY
|
- |
2.11K+ 36.11% |
$128K - $185K
|
7.97K
$715K
|
|
|
Aug 07, 2025
Q2 2025
|
Fagan Associates, Inc.
|
BUY
|
- |
1.87K+ 4.22% |
$113K - $164K
|
46.1K
$4.14M
|
|
|
Aug 19, 2025
Q2 2025
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
1.86K+ 6.02% |
$113K - $163K
|
32.8K
$2.94M
|
|
|
Aug 29, 2025
Q2 2025
|
Total Investment Management Inc
Scottsdale, AZ |
BUY
|
- |
1.76KNew |
$106K - $154K
|
1.76K
$158K
|
|
|
Jul 28, 2025
Q2 2025
|
Ritholtz Wealth Management
|
BUY
|
- |
1.6K+ 14.29% |
$96.9K - $140K
|
12.8K
$1.15M
|
|
|
Aug 12, 2025
Q2 2025
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
1.54K+ 33.81% |
$93.2K - $135K
|
6.09K
$546K
|
|
|
Jul 17, 2025
Q2 2025
|
Sound Income Strategies, LLC
|
BUY
|
- |
1.5K+ 33.52% |
$90.7K - $131K
|
5.96K
$535K
|
|
|
Aug 01, 2025
Q2 2025
|
Belvedere Trading LLC
|
BUY
|
- |
1.45KNew |
$87.6K - $127K
|
1.45K
$130K
|
|
|
Aug 13, 2025
Q2 2025
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
1.42K+ 9.87% |
$85.9K - $124K
|
15.8K
$1.42M
|
|
|
Jul 23, 2025
Q2 2025
|
Leo Wealth, LLC
Hurst, TX |
BUY
|
- |
1.41K+ 23.37% |
$85.5K - $124K
|
7.45K
$669K
|
|
|
Aug 12, 2025
Q2 2025
|
Leigh Baldwin & Co., LLC
Cazenovia, NY |
BUY
|
- |
1.25K+ 18.88% |
$75.8K - $110K
|
7.87K
$706K
|
|
|
Aug 08, 2025
Q2 2025
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
BUY
|
- |
1.22K+ 19.2% |
$73.6K - $107K
|
7.54K
$677K
|
|
|
Aug 08, 2025
Q2 2025
|
Pom Investment Strategies, LLC
Raleigh, NC |
BUY
|
- |
1.21K+ 4488.89% |
$73.5K - $106K
|
1.24K
$111K
|
|
|
Aug 14, 2025
Q2 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
1.15K+ 31.02% |
$69.6K - $101K
|
4.85K
$435K
|
|
|
Aug 06, 2025
Q2 2025
|
Princeton Capital Management LLC
Red Bank, NJ |
BUY
|
- |
1.14K+ 20.52% |
$68.9K - $99.7K
|
6.68K
$599K
|
|
|
Jul 14, 2025
Q2 2025
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
1.09K+ 5.58% |
$65.9K - $95.4K
|
20.6K
$1.85M
|
|
|
Aug 08, 2025
Q2 2025
|
Mtm Investment Management, LLC
Spartanburg, SC |
BUY
|
- |
1.05KNew |
$63.6K - $92K
|
1.05K
$94.2K
|
|
|
Jul 31, 2025
Q2 2025
|
Optimum Investment Advisors
|
BUY
|
- |
1.05K+ 69.87% |
$63.5K - $91.9K
|
2.55K
$229K
|
|
|
Aug 14, 2025
Q2 2025
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
971+ 2.78% |
$58.9K - $85.2K
|
35.8K
$3.22M
|
|
|
Jul 25, 2025
Q2 2025
|
Cwm, LLC
|
BUY
|
- |
957+ 19.89% |
$58K - $83.9K
|
5.77K
$518K
|
|
|
Aug 11, 2025
Q2 2025
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
944+ 42.91% |
$57.2K - $82.8K
|
3.14K
$282K
|
|
|
Jul 29, 2025
Q2 2025
|
Chicago Partners Investment Group LLC
|
BUY
|
- |
931+ 8.51% |
$56.4K - $81.7K
|
11.9K
$1.07M
|
|
|
Jul 16, 2025
Q2 2025
|
Tru Independence Asset Management 2, LLC
|
BUY
|
- |
880+ 21.1% |
$53.3K - $77.2K
|
5.05K
$453K
|
|
|
Jul 24, 2025
Q2 2025
|
Ifp Advisors, Inc
|
BUY
|
- |
857+ 24.85% |
$51.9K - $75.2K
|
4.31K
$386K
|