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 |
|---|---|---|---|---|---|---|---|
|
Jul 16, 2025
Q2 2025
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-55.5K- 19.13% |
$3.37M - $4.87M
|
235K
$20.2M
|
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-14.2K- 6.94% |
$861K - $1.25M
|
191K
$16.4M
|
|
|
Jul 16, 2025
Q2 2025
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-12.1K- 4.05% |
$732K - $1.06M
|
286K
$24.6M
|
|
|
Jul 09, 2025
Q2 2025
|
Epiq Partners, LLC
|
SELL
|
- |
-10.2K- 23.0% |
$615K - $891K
|
34K
$2.93M
|
|
|
Jul 08, 2025
Q2 2025
|
Nbc Securities, Inc.
Birmingham, AL |
SELL
|
- |
-5.15K- 14.13% |
$312K - $452K
|
31.3K
$2.69M
|
|
|
Jul 10, 2025
Q2 2025
|
Oliver Lagore Vanvalin Investment Group
Flint, MI |
SELL
|
- |
-2.86K- 42.83% |
$173K - $250K
|
3.81K
$328K
|
|
|
Jul 11, 2025
Q2 2025
|
Umb Bank, N.A.
|
SELL
|
- |
-2.63K- 55.1% |
$160K - $231K
|
2.15K
$185K
|
|
|
Jul 02, 2025
Q2 2025
|
Fiduciary Financial Group, LLC
San Rafael, CA |
SELL
|
- |
-2.47K- 19.45% |
$149K - $216K
|
10.2K
$879K
|
|
|
Jul 09, 2025
Q2 2025
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-2.31K- 44.32% |
$140K - $203K
|
2.91K
$250K
|
|
|
Jul 17, 2025
Q2 2025
|
Pfg Investments, LLC
Woodbury, NY |
SELL
|
- |
-2.2K- 15.24% |
$134K - $193K
|
12.2K
$1.05M
|
|
|
Jul 14, 2025
Q2 2025
|
Park Avenue Securities LLC
|
SELL
|
- |
-2.18K- 27.03% |
$132K - $191K
|
5.88K
$506K
|
|
|
Jul 11, 2025
Q2 2025
|
Silver Oak Securities, Inc
Jackson, TN |
SELL
|
- |
-1.61K- 30.14% |
$97.8K - $142K
|
3.74K
$322K
|
|
|
Jul 15, 2025
Q2 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-1.26K- 5.38% |
$76.4K - $111K
|
22.2K
$1.91M
|
|
|
Jul 07, 2025
Q2 2025
|
Verde Capital Management
|
SELL
|
- |
-1.1K- 2.0% |
$66.4K - $96.1K
|
53.6K
$4.62M
|
|
|
Jul 15, 2025
Q2 2025
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-1.06K- 4.55% |
$64.2K - $92.9K
|
22.2K
$1.91M
|
|
|
Jul 14, 2025
Q2 2025
|
Signature Securities Group Corporation
|
SELL
|
- |
-629- 11.17% |
$38.1K - $55.2K
|
5K
$430K
|
|
|
Jul 15, 2025
Q2 2025
|
Armis Advisers, LLC
Atlanta, GA |
SELL
|
- |
-595- 5.85% |
$36.1K - $52.2K
|
9.58K
$825K
|
|
|
Jul 16, 2025
Q2 2025
|
Pfs Partners, LLC
Mine Hill, NJ |
SELL
|
- |
-578- 73.35% |
$35K - $50.7K
|
210
$18.1K
|
|
|
Jul 17, 2025
Q2 2025
|
Hb Wealth Management, LLC
|
SELL
|
- |
-576- 8.03% |
$34.9K - $50.5K
|
6.6K
$568K
|
|
|
Jul 17, 2025
Q2 2025
|
Hcr Wealth Advisors
Los Angeles, CA |
SELL
|
- |
-538- 3.01% |
$32.6K - $47.2K
|
17.3K
$1.49M
|
|
|
Jul 14, 2025
Q2 2025
|
Cra Financial Services, LLC
|
SELL
|
- |
-533- 2.13% |
$32.3K - $46.8K
|
24.5K
$2.11M
|
|
|
Jul 09, 2025
Q2 2025
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-426- 0.86% |
$25.8K - $37.4K
|
49K
$4.21M
|
|
|
Jul 16, 2025
Q2 2025
|
Brave Asset Management Inc
|
SELL
|
- |
-349- 11.0% |
$21.2K - $30.6K
|
2.82K
$243K
|
|
|
Jul 18, 2025
Q2 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-331- 4.15% |
$20.1K - $29K
|
7.65K
$658K
|
|
|
Jul 11, 2025
Q2 2025
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-330- 0.97% |
$20K - $28.9K
|
33.8K
$2.91M
|
|
|
Jul 14, 2025
Q2 2025
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-310- 75.61% |
$18.8K - $27.2K
|
100
$8.61K
|
|
|
Jul 07, 2025
Q2 2025
|
Global Wealth Strategies & Associates
Denver, CO |
SELL
|
- |
-300- 45.59% |
$18.2K - $26.3K
|
358
$30.8K
|
|
|
Jul 15, 2025
Q2 2025
|
Mainstream Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-273- 7.08% |
$16.5K - $23.9K
|
3.58K
$308K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-257- 20.69% |
$15.6K - $22.5K
|
985
$84.8K
|
|
|
Jul 15, 2025
Q2 2025
|
North Star Investment Management Corp.
Chicago, IL |
SELL
|
- |
-245- 7.21% |
$14.8K - $21.5K
|
3.15K
$271K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-226- 44.23% |
$13.7K - $19.8K
|
285
$24.5K
|
|
|
Jul 17, 2025
Q2 2025
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-156- 42.39% |
$9.46K - $13.7K
|
212
$18.2K
|
|
|
Jul 17, 2025
Q2 2025
|
Citrine Capital LLC
San Francisco, CA |
SELL
|
- |
-153- 0.15% |
$9.27K - $13.4K
|
104K
$8.91M
|
|
|
Jul 18, 2025
Q2 2025
|
Truist Financial Corp
|
SELL
|
- |
-132- 0.47% |
$8K - $11.6K
|
27.7K
$2.38M
|
|
|
Jul 09, 2025
Q2 2025
|
Westmount Partners, LLC
Los Angeles, CA |
SELL
|
- |
-124- 1.53% |
$7.52K - $10.9K
|
7.98K
$687K
|
|
|
Jul 14, 2025
Q2 2025
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-118- 1.27% |
$7.15K - $10.4K
|
9.16K
$788K
|
|
|
Jul 18, 2025
Q2 2025
|
Deltec Asset Management LLC
|
SELL
|
- |
-100- 0.75% |
$6.06K - $8.77K
|
13.3K
$1.14M
|
|
|
Jul 08, 2025
Q2 2025
|
Mad River Investors
|
SELL
|
- |
-100- 0.03% |
$6.06K - $8.77K
|
372K
$32.1M
|
|
|
Jul 14, 2025
Q2 2025
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-85- 2.15% |
$5.15K - $7.46K
|
3.87K
$333K
|
|
|
Jul 15, 2025
Q2 2025
|
Boston Premier Wealth LLC
Hanover, MA |
SELL
|
- |
-59- 1.86% |
$3.58K - $5.18K
|
3.11K
$267K
|
|
|
Jul 02, 2025
Q2 2025
|
Doliver Advisors, LP
Houston, TX |
SELL
|
- |
-57- 0.47% |
$3.45K - $5K
|
12.1K
$1.04M
|
|
|
Jul 15, 2025
Q2 2025
|
Plancorp, LLC
|
SELL
|
- |
-48- 0.39% |
$2.91K - $4.21K
|
12.1K
$1.04M
|
|
|
Jul 15, 2025
Q2 2025
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-20- 0.49% |
$1.21K - $1.75K
|
4.06K
$349K
|
|
|
Jul 15, 2025
Q2 2025
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
SELL
|
- |
-12- 0.25% |
$727 - $1.05K
|
4.72K
$406K
|
|
|
Jul 16, 2025
Q2 2025
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-10- 0.08% |
$606 - $877
|
12.3K
$1.06M
|
|
|
Jul 09, 2025
Q2 2025
|
Pallas Capital Advisors LLC
Braintree, MA |
SELL
|
- |
-10- 0.05% |
$606 - $877
|
20.6K
$1.77M
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-472K- 3.11% |
$29.4M - $39.7M
|
14.7M
$1.26B
|
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-66.2K- 39.82% |
$4.13M - $5.57M
|
100K
$8.61M
|
|
|
May 07, 2025
Q1 2025
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-58.9K- 5.25% |
$3.67M - $4.95M
|
1.06M
$91.5M
|
|
|
May 19, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-44.3K- 12.16% |
$2.77M - $3.73M
|
320K
$27.6M
|
|