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 23, 2025
Q2 2025
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-130- 3.52% |
$7.88K - $11.4K
|
3.56K
$320K
|
|
|
Jul 18, 2025
Q2 2025
|
Truist Financial Corp
|
SELL
|
- |
-132- 0.47% |
$8K - $11.6K
|
27.7K
$2.48M
|
|
|
Jul 28, 2025
Q2 2025
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-136- 0.42% |
$8.24K - $11.9K
|
32.4K
$2.91M
|
|
|
Jul 31, 2025
Q2 2025
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-137- 3.55% |
$8.3K - $12K
|
3.72K
$334K
|
|
|
Aug 14, 2025
Q2 2025
|
Cooksen Wealth, LLC
The Woodlands, TX |
SELL
|
- |
-139- 4.99% |
$8.42K - $12.2K
|
2.65K
$238K
|
|
|
Jul 21, 2025
Q2 2025
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-145- 3.54% |
$8.79K - $12.7K
|
3.95K
$355K
|
|
|
Jul 17, 2025
Q2 2025
|
Citrine Capital LLC
San Francisco, CA |
SELL
|
- |
-153- 0.15% |
$9.27K - $13.4K
|
104K
$9.29M
|
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-154- 6.28% |
$9.33K - $13.5K
|
2.3K
$206K
|
|
|
Jul 17, 2025
Q2 2025
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-156- 42.39% |
$9.46K - $13.7K
|
212
$19K
|
|
|
Jul 22, 2025
Q2 2025
|
Red Door Wealth Management, LLC
|
SELL
|
- |
-156- 0.16% |
$9.46K - $13.7K
|
97.7K
$8.77M
|
|
|
Jul 28, 2025
Q2 2025
|
Copia Wealth Management
Bend, OR |
SELL
|
- |
-159- 1.0% |
$9.64K - $13.9K
|
15.7K
$1.41M
|
|
|
Aug 04, 2025
Q2 2025
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-172- 1.5% |
$10.4K - $15.1K
|
11.3K
$1.01M
|
|
|
Jul 31, 2025
Q2 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
SELL
|
- |
-175- 3.27% |
$10.6K - $15.4K
|
5.17K
$464K
|
|
|
Jul 29, 2025
Q2 2025
|
Forvis Wealth Advisors, LLC
|
SELL
|
- |
-176- 3.01% |
$10.7K - $15.4K
|
5.68K
$510K
|
|
|
Jul 31, 2025
Q2 2025
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-188- 0.15% |
$11.4K - $16.5K
|
125K
$11.2M
|
|
|
Jul 23, 2025
Q2 2025
|
Guild Investment Management, Inc.
|
SELL
|
- |
-190- 0.28% |
$11.5K - $16.7K
|
67.3K
$6.04M
|
|
|
Aug 11, 2025
Q2 2025
|
Independent Advisor Alliance
|
SELL
|
- |
-200- 1.13% |
$12.1K - $17.5K
|
17.5K
$1.57M
|
|
|
Aug 13, 2025
Q2 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-215- 95.56% |
$13K - $18.9K
|
10
$898
|
|
|
Aug 07, 2025
Q2 2025
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-216- 6.23% |
$13.1K - $18.9K
|
3.25K
$292K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-226- 44.23% |
$13.7K - $19.8K
|
285
$25.6K
|
|
|
Aug 05, 2025
Q2 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-228- 2.1% |
$13.8K - $20K
|
10.6K
$956K
|
|
|
Aug 04, 2025
Q2 2025
|
Arkadios Wealth Advisors
|
SELL
|
- |
-229- 4.38% |
$13.9K - $20.1K
|
5K
$449K
|
|
|
Aug 14, 2025
Q2 2025
|
Matrix Private Capital Group LLC
New York, NY |
SELL
|
- |
-230- 1.95% |
$13.9K - $20.2K
|
11.6K
$1.04M
|
|
|
Jul 29, 2025
Q2 2025
|
Activest Wealth Management
|
SELL
|
- |
-234- 46.43% |
$14.2K - $20.5K
|
270
$24.2K
|
|
|
Aug 04, 2025
Q2 2025
|
Pinnacle Associates LTD
|
SELL
|
- |
-235- 1.6% |
$14.2K - $20.6K
|
14.4K
$1.29M
|
|
|
Aug 14, 2025
Q2 2025
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-243- 0.51% |
$14.7K - $21.3K
|
47K
$4.22M
|
|
|
Jul 15, 2025
Q2 2025
|
North Star Investment Management Corp.
Chicago, IL |
SELL
|
- |
-245- 7.21% |
$14.8K - $21.5K
|
3.15K
$283K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-257- 20.69% |
$15.6K - $22.5K
|
985
$88.4K
|
|
|
Jul 15, 2025
Q2 2025
|
Mainstream Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-273- 7.08% |
$16.5K - $23.9K
|
3.58K
$322K
|
|
|
Aug 19, 2025
Q2 2025
|
Mrp Capital Investments, LLC
Alpharetta, GA |
SELL
|
- |
-300- 3.77% |
$18.2K - $26.3K
|
7.66K
$687K
|
|
|
Jul 07, 2025
Q2 2025
|
Global Wealth Strategies & Associates
Denver, CO |
SELL
|
- |
-300- 45.59% |
$18.2K - $26.3K
|
358
$32.1K
|
|
|
Jul 14, 2025
Q2 2025
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-310- 75.61% |
$18.8K - $27.2K
|
100
$8.98K
|
|
|
Aug 14, 2025
Q2 2025
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-330- 6.69% |
$20K - $28.9K
|
4.6K
$413K
|
|
|
Jul 11, 2025
Q2 2025
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-330- 0.97% |
$20K - $28.9K
|
33.8K
$3.03M
|
|
|
Jul 30, 2025
Q2 2025
|
Journey Advisory Group, LLC
|
SELL
|
- |
-330- 6.77% |
$20K - $28.9K
|
4.55K
$408K
|
|
|
Jul 18, 2025
Q2 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-331- 4.15% |
$20.1K - $29K
|
7.65K
$687K
|
|
|
Jul 29, 2025
Q2 2025
|
Schnieders Capital Management LLC
|
SELL
|
- |
-336- 7.84% |
$20.4K - $29.5K
|
3.95K
$355K
|
|
|
Jul 16, 2025
Q2 2025
|
Brave Asset Management Inc
|
SELL
|
- |
-349- 11.0% |
$21.2K - $30.6K
|
2.82K
$254K
|
|
|
Jul 28, 2025
Q2 2025
|
Aries Wealth Management
|
SELL
|
- |
-350- 2.35% |
$21.2K - $30.7K
|
14.5K
$1.31M
|
|
|
Aug 13, 2025
Q2 2025
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-362- 1.25% |
$21.9K - $31.8K
|
28.7K
$2.57M
|
|
|
Aug 04, 2025
Q2 2025
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-365- 4.02% |
$22.1K - $32K
|
8.72K
$782K
|
|
|
Aug 13, 2025
Q2 2025
|
Visionary Wealth Advisors
O'fallon, IL |
SELL
|
- |
-382- 0.98% |
$23.2K - $33.5K
|
38.4K
$3.45M
|
|
|
Aug 14, 2025
Q2 2025
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-399- 5.33% |
$24.2K - $35K
|
7.08K
$636K
|
|
|
Aug 14, 2025
Q2 2025
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-400- 2.41% |
$24.2K - $35.1K
|
16.2K
$1.45M
|
|
|
Jul 25, 2025
Q2 2025
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-402- 1.11% |
$24.4K - $35.3K
|
35.7K
$3.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-412- 1.11% |
$25K - $36.1K
|
36.7K
$3.3M
|
|
|
Jul 30, 2025
Q2 2025
|
Sanders Morris Harris LLC
|
SELL
|
- |
-417- 9.92% |
$25.3K - $36.6K
|
3.79K
$340K
|
|
|
Jul 22, 2025
Q2 2025
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-419- 2.82% |
$25.4K - $36.8K
|
14.4K
$1.29M
|
|
|
Jul 09, 2025
Q2 2025
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-426- 0.86% |
$25.8K - $37.4K
|
49K
$4.4M
|
|
|
Jul 23, 2025
Q2 2025
|
Stephen J. Garry & Associates, LLC
Garden City, NY |
SELL
|
- |
-440- 4.17% |
$26.7K - $38.6K
|
10.1K
$908K
|