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 |
|---|---|---|---|---|---|---|---|
|
Jan 08, 2025
Q4 2024
|
International Assets Investment Management, LLC
Orlando, FL |
SELL
|
- |
-188K- 97.37% |
$8.91M - $16M
|
5.08K
$422K
|
|
|
Jan 13, 2025
Q4 2024
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-108K- 67.05% |
$5.09M - $9.13M
|
52.9K
$4.4M
|
|
|
Jan 17, 2025
Q4 2024
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-26.2K- 7.24% |
$1.24M - $2.22M
|
336K
$27.9M
|
|
|
Jan 14, 2025
Q4 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-20.4K- 22.16% |
$966K - $1.73M
|
71.7K
$5.96M
|
|
|
Jan 15, 2025
Q4 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-11K- 31.95% |
$521K - $933K
|
23.5K
$1.95M
|
|
|
Jan 17, 2025
Q4 2024
|
Traphagen Investment Advisors LLC
Oradell, NJ |
SELL
|
- |
-6.05K- 5.97% |
$286K - $512K
|
95.3K
$7.91M
|
|
|
Jan 16, 2025
Q4 2024
|
Mad River Investors
|
SELL
|
- |
-3.94K- 1.01% |
$186K - $334K
|
386K
$32M
|
|
|
Jan 17, 2025
Q4 2024
|
Verde Capital Management
|
SELL
|
- |
-3.11K- 5.14% |
$147K - $264K
|
57.5K
$4.78M
|
|
|
Jan 16, 2025
Q4 2024
|
Royal Fund Management, LLC
|
SELL
|
- |
-2.75K- 50.0% |
$130K - $233K
|
2.75K
$228K
|
|
|
Jan 13, 2025
Q4 2024
|
Advisor Net Financial, Inc
|
SELL
|
- |
-2.48K- 62.35% |
$117K - $210K
|
1.5K
$125K
|
|
|
Jan 17, 2025
Q4 2024
|
Secure Asset Management, LLC
|
SELL
|
- |
-2.27K- 25.57% |
$107K - $192K
|
6.6K
$548K
|
|
|
Jan 14, 2025
Q4 2024
|
Edge Wealth Management LLC
|
SELL
|
- |
-1.4K- 23.38% |
$66.2K - $119K
|
4.59K
$381K
|
|
|
Jan 06, 2025
Q4 2024
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-1.36K- 10.02% |
$64.1K - $115K
|
12.2K
$1.01M
|
|
|
Jan 15, 2025
Q4 2024
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-1.35K- 8.13% |
$63.9K - $114K
|
15.3K
$1.27M
|
|
|
Jan 14, 2025
Q4 2024
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-991- 22.98% |
$46.9K - $84K
|
3.32K
$276K
|
|
|
Jan 13, 2025
Q4 2024
|
Claro Advisors LLC
Boston, MA |
SELL
|
- |
-958- 0.89% |
$45.3K - $81.2K
|
107K
$8.87M
|
|
|
Jan 15, 2025
Q4 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-691- 3.33% |
$32.7K - $58.6K
|
20K
$1.66M
|
|
|
Jan 14, 2025
Q4 2024
|
Wolff Wiese Magana LLC
|
SELL
|
- |
-688- 48.76% |
$32.5K - $58.3K
|
723
$60K
|
|
|
Jan 13, 2025
Q4 2024
|
Tsfg, LLC
|
SELL
|
- |
-664- 2.52% |
$31.4K - $56.3K
|
25.7K
$2.13M
|
|
|
Jan 16, 2025
Q4 2024
|
Priebe Wealth Holdings LLC
Maple Grove, MN |
SELL
|
- |
-650- 10.43% |
$30.7K - $55.1K
|
5.58K
$463K
|
|
|
Jan 13, 2025
Q4 2024
|
West Oak Capital, LLC
|
SELL
|
- |
-596- 60.82% |
$28.2K - $50.5K
|
384
$31.9K
|
|
|
Jan 14, 2025
Q4 2024
|
Heritage Family Offices, LLP
Scottsdale, AZ |
SELL
|
- |
-555- 8.07% |
$26.2K - $47K
|
6.33K
$525K
|
|
|
Jan 17, 2025
Q4 2024
|
Dakota Wealth Management
|
SELL
|
- |
-540- 3.73% |
$25.5K - $45.8K
|
13.9K
$1.16M
|
|
|
Jan 13, 2025
Q4 2024
|
Miracle Mile Advisors, LLC
|
SELL
|
- |
-445- 9.27% |
$21K - $37.7K
|
4.35K
$362K
|
|
|
Jan 10, 2025
Q4 2024
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
SELL
|
- |
-374- 12.83% |
$17.7K - $31.7K
|
2.54K
$211K
|
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-244- 2.07% |
$11.5K - $20.7K
|
11.6K
$959K
|
|
|
Jan 10, 2025
Q4 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-202- 0.12% |
$9.55K - $17.1K
|
175K
$14.5M
|
|
|
Jan 15, 2025
Q4 2024
|
Hb Wealth Management, LLC
|
SELL
|
- |
-201- 1.57% |
$9.51K - $17K
|
12.6K
$1.05M
|
|
|
Jan 15, 2025
Q4 2024
|
Wealth Alliance Advisory Group, LLC
|
SELL
|
- |
-150- 1.16% |
$7.09K - $12.7K
|
12.7K
$1.06M
|
|
|
Jan 15, 2025
Q4 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-150- 91.46% |
$7.09K - $12.7K
|
14
$1.16K
|
|
|
Jan 14, 2025
Q4 2024
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-150- 1.86% |
$7.09K - $12.7K
|
7.91K
$657K
|
|
|
Jan 16, 2025
Q4 2024
|
Smart Money Group LLC
|
SELL
|
- |
-143- 3.67% |
$6.76K - $12.1K
|
3.75K
$311K
|
|
|
Jan 14, 2025
Q4 2024
|
Carnegie Capital Asset Management, LLC
|
SELL
|
- |
-131- 0.39% |
$6.19K - $11.1K
|
33.6K
$2.79M
|
|
|
Jan 14, 2025
Q4 2024
|
Ritholtz Wealth Management
|
SELL
|
- |
-74- 0.66% |
$3.5K - $6.27K
|
11.2K
$931K
|
|
|
Jan 16, 2025
Q4 2024
|
Koshinski Asset Management, Inc.
|
SELL
|
- |
-65- 1.07% |
$3.07K - $5.51K
|
6.03K
$501K
|
|
|
Jan 17, 2025
Q4 2024
|
Westside Investment Management, Inc.
|
SELL
|
- |
-25- 25.0% |
$1.18K - $2.12K
|
75
$6.23K
|
|
|
Jan 14, 2025
Q4 2024
|
Roble, Belko & Company, Inc
Sewickley, PA |
SELL
|
- |
-2- 0.2% |
$94.6 - $169
|
1.02K
$84.8K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-9.97M- 99.62% |
$425M - $604M
|
37.7K
$3.13M
|
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.44M- 93.51% |
$61.4M - $87.3M
|
100K
$8.31M
|
|
|
Oct 17, 2024
Q3 2024
|
Sloy Dahl & Holst, LLC
|
SELL
|
- |
-244K- 62.31% |
$10.4M - $14.8M
|
148K
$12.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-213K- 68.38% |
$9.06M - $12.9M
|
98.4K
$8.17M
|
|
|
Nov 14, 2024
Q3 2024
|
Scopus Asset Management, L.P.
New York, NY |
SELL
|
- |
-160K- 80.01% |
$6.82M - $9.69M
|
40K
$3.32M
|
|
|
Nov 08, 2024
Q3 2024
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-76.7K- 94.02% |
$3.27M - $4.64M
|
4.87K
$405K
|
|
|
Nov 08, 2024
Q3 2024
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-60.6K- 13.03% |
$2.58M - $3.67M
|
405K
$33.6M
|
|
|
Nov 13, 2024
Q3 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-41.9K- 14.52% |
$1.78M - $2.54M
|
246K
$20.5M
|
|
|
Nov 12, 2024
Q3 2024
|
Ovata Capital Management LTD
|
SELL
|
- |
-39.9K- 11.66% |
$1.7M - $2.42M
|
302K
$25.1M
|
|
|
Nov 13, 2024
Q3 2024
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-33.2K- 20.36% |
$1.41M - $2.01M
|
130K
$10.8M
|
|
|
Nov 14, 2024
Q3 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-32K- 84.96% |
$1.36M - $1.94M
|
5.67K
$470K
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthfront Advisers LLC
|
SELL
|
- |
-25.7K- 4.84% |
$1.1M - $1.56M
|
505K
$42M
|
|
|
Nov 06, 2024
Q3 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-23.9K- 16.29% |
$1.02M - $1.45M
|
123K
$10.2M
|
|