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 07, 2025
Q2 2025
|
Verde Capital Management
|
SELL
|
- |
-1.1K- 2.0% |
$66.4K - $96.1K
|
53.6K
$4.81M
|
|
|
Aug 12, 2025
Q2 2025
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-1.1K- 0.37% |
$66.5K - $96.2K
|
292K
$26.2M
|
|
|
Aug 01, 2025
Q2 2025
|
Transcend Capital Advisors, LLC
|
SELL
|
- |
-1.16K- 9.55% |
$70.4K - $102K
|
11K
$988K
|
|
|
Aug 14, 2025
Q2 2025
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-1.17K- 16.94% |
$70.8K - $102K
|
5.73K
$514K
|
|
|
Aug 13, 2025
Q2 2025
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-1.18K- 21.64% |
$71.2K - $103K
|
4.26K
$382K
|
|
|
Aug 19, 2025
Q2 2025
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.2K- 5.6% |
$72.7K - $105K
|
20.2K
$1.81M
|
|
|
Aug 11, 2025
Q2 2025
|
Sprott Inc.
Toronto, A6 |
SELL
|
- |
-1.21K- 3.15% |
$73K - $106K
|
37.1K
$3.33M
|
|
|
Aug 07, 2025
Q2 2025
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-1.24K- 23.68% |
$75.4K - $109K
|
4.01K
$360K
|
|
|
Jul 15, 2025
Q2 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-1.26K- 5.38% |
$76.4K - $111K
|
22.2K
$1.99M
|
|
|
Aug 14, 2025
Q2 2025
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-1.29K- 23.48% |
$78K - $113K
|
4.19K
$376K
|
|
|
Aug 12, 2025
Q2 2025
|
Global Retirement Partners, LLC
|
SELL
|
- |
-1.3K- 2.0% |
$78.9K - $114K
|
63.6K
$5.71M
|
|
|
Aug 14, 2025
Q2 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-1.31K- 7.1% |
$79.2K - $115K
|
17.1K
$1.53M
|
|
|
Aug 08, 2025
Q2 2025
|
Good Life Advisors, LLC
|
SELL
|
- |
-1.36K- 36.06% |
$82.4K - $119K
|
2.41K
$216K
|
|
|
Aug 11, 2025
Q2 2025
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-1.45K- 59.89% |
$87.9K - $127K
|
971
$87.2K
|
|
|
Jul 24, 2025
Q2 2025
|
Mc Kinley Carter Wealth Services, Inc.
|
SELL
|
- |
-1.46K- 4.35% |
$88.2K - $128K
|
32K
$2.87M
|
|
|
Jul 29, 2025
Q2 2025
|
Cmg Global Holdings, LLC
|
SELL
|
- |
-1.5K- 26.82% |
$90.9K - $132K
|
4.09K
$367K
|
|
|
Aug 07, 2025
Q2 2025
|
Montag A & Associates Inc
Atlanta, GA |
SELL
|
- |
-1.5K- 10.02% |
$91K - $132K
|
13.5K
$1.21M
|
|
|
Jul 28, 2025
Q2 2025
|
Equitable Trust CO
|
SELL
|
- |
-1.52K- 23.96% |
$91.8K - $133K
|
4.81K
$432K
|
|
|
Aug 07, 2025
Q2 2025
|
Ascension Capital Advisors, Inc.
Houston, TX |
SELL
|
- |
-1.59K- 2.22% |
$96.3K - $139K
|
69.9K
$6.28M
|
|
|
Jul 11, 2025
Q2 2025
|
Silver Oak Securities, Inc
Jackson, TN |
SELL
|
- |
-1.61K- 30.14% |
$97.8K - $142K
|
3.74K
$336K
|
|
|
Jul 24, 2025
Q2 2025
|
Ronald Blue Trust, Inc.
Brentwood, TN |
SELL
|
- |
-1.62K- 8.76% |
$98.2K - $142K
|
16.9K
$1.52M
|
|
|
Jul 31, 2025
Q2 2025
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-1.63K- 0.6% |
$98.5K - $143K
|
271K
$24.3M
|
|
|
Jul 30, 2025
Q2 2025
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-1.82K- 1.64% |
$110K - $160K
|
109K
$9.8M
|
|
|
Jul 30, 2025
Q2 2025
|
Brookstone Capital Management
|
SELL
|
- |
-1.99K- 1.57% |
$120K - $174K
|
124K
$11.2M
|
|
|
Aug 06, 2025
Q2 2025
|
Wedbush Securities Inc
|
SELL
|
- |
-2.04K- 9.38% |
$124K - $179K
|
19.7K
$1.77M
|
|
|
Aug 13, 2025
Q2 2025
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-2.15K- 1.58% |
$130K - $189K
|
134K
$12.1M
|
|
|
Jul 14, 2025
Q2 2025
|
Park Avenue Securities LLC
|
SELL
|
- |
-2.18K- 27.03% |
$132K - $191K
|
5.88K
$528K
|
|
|
Jul 17, 2025
Q2 2025
|
Pfg Investments, LLC
Woodbury, NY |
SELL
|
- |
-2.2K- 15.24% |
$134K - $193K
|
12.2K
$1.1M
|
|
|
Jul 09, 2025
Q2 2025
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-2.31K- 44.32% |
$140K - $203K
|
2.91K
$261K
|
|
|
Aug 04, 2025
Q2 2025
|
Spire Wealth Management
|
SELL
|
- |
-2.4K- 9.34% |
$145K - $210K
|
23.2K
$2.09M
|
|
|
Aug 13, 2025
Q2 2025
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-2.42K- 22.04% |
$146K - $212K
|
8.54K
$767K
|
|
|
Jul 02, 2025
Q2 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
SELL
|
- |
-2.47K- 19.45% |
$149K - $216K
|
10.2K
$917K
|
|
|
Aug 18, 2025
Q2 2025
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-2.48K- 14.9% |
$150K - $217K
|
14.1K
$1.27M
|
|
|
Jul 11, 2025
Q2 2025
|
Umb Bank, N.A.
|
SELL
|
- |
-2.63K- 55.1% |
$160K - $231K
|
2.15K
$193K
|
|
|
Aug 18, 2025
Q2 2025
|
N.E.W. Advisory Services LLC
|
SELL
|
- |
-2.65K- 33.46% |
$161K - $232K
|
5.27K
$473K
|
|
|
Jul 22, 2025
Q2 2025
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-2.7K- 2.91% |
$164K - $237K
|
90.1K
$8.09M
|
|
|
Jul 10, 2025
Q2 2025
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-2.86K- 42.83% |
$173K - $250K
|
3.81K
$342K
|
|
|
Aug 14, 2025
Q2 2025
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-2.95K- 7.09% |
$179K - $259K
|
38.6K
$3.47M
|
|
|
Aug 12, 2025
Q2 2025
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-3.05K- 7.99% |
$185K - $267K
|
35.1K
$3.15M
|
|
|
Jul 30, 2025
Q2 2025
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-3.23K- 4.77% |
$196K - $283K
|
64.5K
$5.79M
|
|
|
Jul 22, 2025
Q2 2025
|
Berger Financial Group, Inc
Plymouth, MN |
SELL
|
- |
-3.28K- 16.73% |
$199K - $287K
|
16.3K
$1.46M
|
|
|
Aug 12, 2025
Q2 2025
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-3.3K- 12.57% |
$200K - $290K
|
23K
$2.06M
|
|
|
Jul 29, 2025
Q2 2025
|
Lmg Wealth Partners, LLC
Shreveport, LA |
SELL
|
- |
-3.38K- 44.36% |
$205K - $296K
|
4.24K
$380K
|
|
|
Jul 22, 2025
Q2 2025
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
SELL
|
- |
-3.58K- 21.81% |
$217K - $314K
|
12.8K
$1.15M
|
|
|
Jul 25, 2025
Q2 2025
|
Sequoia Financial Advisors, LLC
|
SELL
|
- |
-3.74K- 2.98% |
$227K - $328K
|
122K
$10.9M
|
|
|
Jul 29, 2025
Q2 2025
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-3.75K- 14.99% |
$227K - $329K
|
21.3K
$1.91M
|
|
|
Aug 06, 2025
Q2 2025
|
Able Wealth Management LLC
Lakewood, NJ |
SELL
|
- |
-3.77K- 50.0% |
$229K - $331K
|
3.77K
$339K
|
|
|
Aug 13, 2025
Q2 2025
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-3.78K- 0.59% |
$229K - $332K
|
637K
$57.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-3.89K- 5.3% |
$236K - $341K
|
69.5K
$6.24M
|
|
|
Aug 05, 2025
Q2 2025
|
Convergence Financial, LLC
Columbia, MO |
SELL
|
- |
-3.9K- 7.03% |
$237K - $342K
|
51.6K
$4.64M
|