Latest Institutional Sells of Grayscale Bitcoin Trust (Btc) (GBTC)
This list provides information on the latest institutional transactions involving Grayscale Bitcoin Trust (Btc) (GBTC) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-9.97M- 99.62% |
$425M - $604M
|
37.7K
$2.75M
|
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.44M- 93.51% |
$61.4M - $87.3M
|
100K
$7.28M
|
|
|
Oct 17, 2024
Q3 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-244K- 62.31% |
$10.4M - $14.8M
|
148K
$10.7M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-213K- 68.38% |
$9.06M - $12.9M
|
98.4K
$7.16M
|
|
|
Nov 14, 2024
Q3 2024
|
Scopus Asset Management, L.P.
New York, NY |
SELL
|
- |
-160K- 80.01% |
$6.82M - $9.69M
|
40K
$2.91M
|
|
|
Nov 08, 2024
Q3 2024
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-76.7K- 94.02% |
$3.27M - $4.64M
|
4.87K
$355K
|
|
|
Nov 08, 2024
Q3 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-60.6K- 13.03% |
$2.58M - $3.67M
|
405K
$29.5M
|
|
|
Nov 13, 2024
Q3 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-41.9K- 14.52% |
$1.78M - $2.54M
|
246K
$17.9M
|
|
|
Nov 12, 2024
Q3 2024
|
Ovata Capital Management LTD
|
SELL
|
- |
-39.9K- 11.66% |
$1.7M - $2.42M
|
302K
$22M
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-33.2K- 20.36% |
$1.41M - $2.01M
|
130K
$9.44M
|
|
|
Nov 14, 2024
Q3 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-32K- 84.96% |
$1.36M - $1.94M
|
5.67K
$412K
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthfront Advisers LLC
|
SELL
|
- |
-25.7K- 4.84% |
$1.1M - $1.56M
|
505K
$36.8M
|
|
|
Nov 06, 2024
Q3 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-23.9K- 16.29% |
$1.02M - $1.45M
|
123K
$8.96M
|
|
|
Nov 12, 2024
Q3 2024
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-21.7K- 28.03% |
$923K - $1.31M
|
55.6K
$4.05M
|
|
|
Oct 18, 2024
Q3 2024
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-20.3K- 7.26% |
$865K - $1.23M
|
259K
$18.9M
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-20K- 2.81% |
$851K - $1.21M
|
691K
$50.3M
|
|
|
Oct 23, 2024
Q3 2024
|
Pettinga Financial Advisors, LLC
|
SELL
|
- |
-18.4K- 58.42% |
$783K - $1.11M
|
13.1K
$953K
|
|
|
Oct 17, 2024
Q3 2024
|
Merit Financial Group, LLC
|
SELL
|
- |
-18K- 32.24% |
$765K - $1.09M
|
37.8K
$2.75M
|
|
|
Nov 04, 2024
Q3 2024
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-16.6K- 70.28% |
$708K - $1.01M
|
7.03K
$512K
|
|
|
Oct 10, 2024
Q3 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-16.1K- 32.23% |
$684K - $972K
|
33.8K
$2.46M
|
|
|
Nov 14, 2024
Q3 2024
|
Ae Wealth Management LLC
|
SELL
|
- |
-15.4K- 45.7% |
$654K - $930K
|
18.2K
$1.33M
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-15.2K- 7.97% |
$646K - $919K
|
175K
$12.7M
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Private Wealth Services, LLC
|
SELL
|
- |
-15K- 23.84% |
$640K - $910K
|
48K
$3.49M
|
|
|
Oct 28, 2024
Q3 2024
|
Us Bancorp \De\
|
SELL
|
- |
-12.8K- 21.43% |
$544K - $774K
|
46.9K
$3.41M
|
|
|
Nov 12, 2024
Q3 2024
|
Quadrant Private Wealth Management, LLC
Bethlehem, PA |
SELL
|
- |
-11.7K- 47.4% |
$499K - $710K
|
13K
$947K
|
|
|
Oct 10, 2024
Q3 2024
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-10.3K- 36.54% |
$438K - $623K
|
17.9K
$1.3M
|
|
|
Oct 11, 2024
Q3 2024
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-9.61K- 26.15% |
$409K - $582K
|
27.2K
$1.98M
|
|
|
Nov 13, 2024
Q3 2024
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-8.74K- 45.69% |
$372K - $529K
|
10.4K
$756K
|
|
|
Oct 18, 2024
Q3 2024
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-8.37K- 17.74% |
$357K - $507K
|
38.8K
$2.83M
|
|
|
Nov 12, 2024
Q3 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-7.51K- 52.44% |
$320K - $455K
|
6.81K
$496K
|
|
|
Nov 08, 2024
Q3 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-7.02K- 13.12% |
$299K - $425K
|
46.5K
$3.39M
|
|
|
Oct 31, 2024
Q3 2024
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-6.1K- 18.77% |
$260K - $370K
|
26.4K
$1.92M
|
|
|
Nov 08, 2024
Q3 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-5.99K- 20.71% |
$255K - $363K
|
22.9K
$1.67M
|
|
|
Nov 01, 2024
Q3 2024
|
Bray Capital Advisors
|
SELL
|
- |
-5.85K- 9.73% |
$249K - $354K
|
54.3K
$3.95M
|
|
|
Nov 06, 2024
Q3 2024
|
Simplify Asset Management Inc.
New York, NY |
SELL
|
- |
-5.72K- 14.34% |
$243K - $346K
|
34.2K
$2.49M
|
|
|
Nov 13, 2024
Q3 2024
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-5.56K- 3.81% |
$237K - $337K
|
140K
$10.2M
|
|
|
Nov 14, 2024
Q3 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-5.43K- 7.97% |
$231K - $329K
|
62.7K
$4.57M
|
|
|
Nov 14, 2024
Q3 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-5.35K- 9.91% |
$228K - $324K
|
48.6K
$3.54M
|
|
|
Oct 21, 2024
Q3 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-4.79K- 4.51% |
$204K - $290K
|
101K
$7.38M
|
|
|
Nov 12, 2024
Q3 2024
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-4.07K- 4.3% |
$173K - $246K
|
90.4K
$6.58M
|
|
|
Nov 13, 2024
Q3 2024
|
Finer Wealth Management, Inc.
Salem, MA |
SELL
|
- |
-4.06K- 21.4% |
$173K - $246K
|
14.9K
$1.09M
|
|
|
Oct 31, 2024
Q3 2024
|
Panoramic Investment Advisors, LLC
Denver, CO |
SELL
|
- |
-4K- 49.71% |
$170K - $242K
|
4.05K
$295K
|
|
|
Oct 23, 2024
Q3 2024
|
Joel Isaacson & Co., LLC
|
SELL
|
- |
-4K- 46.47% |
$170K - $242K
|
4.61K
$336K
|
|
|
Nov 12, 2024
Q3 2024
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-3.58K- 4.98% |
$152K - $217K
|
68.3K
$4.97M
|
|
|
Oct 30, 2024
Q3 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-3.55K- 14.63% |
$151K - $215K
|
20.7K
$1.51M
|
|
|
Oct 18, 2024
Q3 2024
|
Verde Capital Management
|
SELL
|
- |
-3.51K- 5.47% |
$149K - $212K
|
60.6K
$4.41M
|
|
|
Oct 15, 2024
Q3 2024
|
Epiq Partners, LLC
|
SELL
|
- |
-3.5K- 5.93% |
$149K - $212K
|
55.5K
$4.04M
|
|
|
Nov 14, 2024
Q3 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-3.3K- 7.8% |
$140K - $200K
|
39K
$2.84M
|
|
|
Nov 12, 2024
Q3 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-3.24K- 17.77% |
$138K - $196K
|
15K
$1.09M
|
|
|
Oct 30, 2024
Q3 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.15K- 21.34% |
$134K - $191K
|
11.6K
$844K
|