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 |
|---|---|---|---|---|---|---|---|
|
May 14, 2025
Q1 2025
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-35.6K- 68.5% |
$2.22M - $2.99M
|
16.4K
$1.41M
|
|
|
May 08, 2025
Q1 2025
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-34.6K- 9.53% |
$2.16M - $2.91M
|
328K
$28.2M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-31.6K- 32.64% |
$1.97M - $2.66M
|
65.2K
$5.61M
|
|
|
Apr 15, 2025
Q1 2025
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-30K- 52.12% |
$1.87M - $2.52M
|
27.6K
$2.37M
|
|
|
May 14, 2025
Q1 2025
|
White Knight Strategic Wealth Advisors, LLC
Princeton, NJ |
SELL
|
- |
-23.7K- 50.0% |
$1.48M - $2M
|
23.7K
$2.04M
|
|
|
May 15, 2025
Q1 2025
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-23K- 27.41% |
$1.44M - $1.94M
|
61K
$5.25M
|
|
|
May 02, 2025
Q1 2025
|
Wealthfront Advisers LLC
|
SELL
|
- |
-19.7K- 4.46% |
$1.23M - $1.66M
|
423K
$36.4M
|
|
|
May 15, 2025
Q1 2025
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-17.6K- 27.21% |
$1.1M - $1.48M
|
47.2K
$4.06M
|
|
|
May 14, 2025
Q1 2025
|
Kestra Advisory Services, LLC
|
SELL
|
- |
-15.5K- 9.36% |
$965K - $1.3M
|
150K
$12.9M
|
|
|
Apr 29, 2025
Q1 2025
|
Mills Wealth Advisors LLC
Southlake, TX |
SELL
|
- |
-14.2K- 49.76% |
$889K - $1.2M
|
14.4K
$1.24M
|
|
|
May 09, 2025
Q1 2025
|
New Edge Wealth, LLC
Pittsburgh, PA |
SELL
|
- |
-12.8K- 15.79% |
$798K - $1.08M
|
68.2K
$5.87M
|
|
|
May 15, 2025
Q1 2025
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-11.9K- 25.43% |
$743K - $1M
|
34.9K
$3M
|
|
|
May 15, 2025
Q1 2025
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-9.61K- 20.12% |
$600K - $808K
|
38.2K
$3.28M
|
|
|
May 08, 2025
Q1 2025
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-8.85K- 49.36% |
$553K - $744K
|
9.08K
$782K
|
|
|
May 12, 2025
Q1 2025
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-8.4K- 72.72% |
$524K - $707K
|
3.15K
$271K
|
|
|
May 13, 2025
Q1 2025
|
Adviser Investments LLC
|
SELL
|
- |
-8.06K- 42.1% |
$503K - $678K
|
11.1K
$954K
|
|
|
May 05, 2025
Q1 2025
|
One Ascent Financial Services LLC
Birmingham, AL |
SELL
|
- |
-7.55K- 37.25% |
$471K - $635K
|
12.7K
$1.09M
|
|
|
May 09, 2025
Q1 2025
|
Atria Wealth Solutions, Inc.
New York, NY |
SELL
|
- |
-7.31K- 20.71% |
$456K - $615K
|
28K
$2.41M
|
|
|
Apr 22, 2025
Q1 2025
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-7.25K- 2.59% |
$453K - $610K
|
273K
$23.5M
|
|
|
May 09, 2025
Q1 2025
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-6.82K- 13.53% |
$426K - $574K
|
43.6K
$3.75M
|
|
|
May 14, 2025
Q1 2025
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-6.11K- 12.82% |
$382K - $514K
|
41.6K
$3.58M
|
|
|
Apr 04, 2025
Q1 2025
|
Quent Capital, LLC
|
SELL
|
- |
-6.06K- 83.15% |
$378K - $510K
|
1.23K
$106K
|
|
|
May 13, 2025
Q1 2025
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-5.75K- 19.61% |
$359K - $484K
|
23.6K
$2.03M
|
|
|
May 20, 2025
Q1 2025
|
Belpointe Asset Management LLC
|
SELL
|
- |
-5.58K- 29.57% |
$348K - $469K
|
13.3K
$1.14M
|
|
|
May 07, 2025
Q1 2025
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-5.36K- 16.65% |
$335K - $451K
|
26.8K
$2.31M
|
|
|
May 08, 2025
Q1 2025
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-5.31K- 6.74% |
$331K - $446K
|
73.4K
$6.32M
|
|
|
May 01, 2025
Q1 2025
|
Blue Square Asset Management, LLC
New York, NY |
SELL
|
- |
-5.13K- 5.24% |
$321K - $432K
|
92.8K
$7.99M
|
|
|
Apr 16, 2025
Q1 2025
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-5K- 35.59% |
$312K - $421K
|
9.05K
$779K
|
|
|
May 06, 2025
Q1 2025
|
Ae Wealth Management LLC
|
SELL
|
- |
-4.84K- 23.86% |
$302K - $407K
|
15.4K
$1.33M
|
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-4.61K- 20.06% |
$288K - $388K
|
18.4K
$1.58M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-4.6K- 25.14% |
$287K - $387K
|
13.7K
$1.18M
|
|
|
May 08, 2025
Q1 2025
|
Eagle Claw Capital Managment, LLC
Boston, MA |
SELL
|
- |
-4.27K- 1.06% |
$266K - $359K
|
399K
$34.3M
|
|
|
Apr 22, 2025
Q1 2025
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-4.12K- 50.12% |
$257K - $346K
|
4.1K
$352K
|
|
|
Apr 08, 2025
Q1 2025
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-4.06K- 5.65% |
$253K - $341K
|
67.7K
$5.83M
|
|
|
Apr 30, 2025
Q1 2025
|
Ntv Asset Management LLC
|
SELL
|
- |
-4K- 6.96% |
$250K - $336K
|
53.5K
$4.6M
|
|
|
May 02, 2025
Q1 2025
|
Kingsview Wealth Management, LLC
Grants Pass, OR |
SELL
|
- |
-3.91K- 38.2% |
$244K - $329K
|
6.33K
$545K
|
|
|
May 02, 2025
Q1 2025
|
Leo Wealth, LLC
Hurst, TX |
SELL
|
- |
-3.78K- 38.51% |
$236K - $318K
|
6.04K
$520K
|
|
|
May 21, 2025
Q1 2025
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-3.43K- 17.09% |
$214K - $288K
|
16.6K
$1.43M
|
|
|
May 02, 2025
Q1 2025
|
Larson Financial Group LLC
|
SELL
|
- |
-3.26K- 3.07% |
$203K - $274K
|
103K
$8.84M
|
|
|
Apr 23, 2025
Q1 2025
|
Spire Wealth Management
|
SELL
|
- |
-3.23K- 11.19% |
$202K - $272K
|
25.6K
$2.21M
|
|
|
May 14, 2025
Q1 2025
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-3.21K- 12.18% |
$201K - $270K
|
23.2K
$1.99M
|
|
|
May 15, 2025
Q1 2025
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-3.07K- 12.52% |
$191K - $258K
|
21.4K
$1.84M
|
|
|
May 14, 2025
Q1 2025
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-3.05K- 47.57% |
$190K - $257K
|
3.36K
$289K
|
|
|
May 15, 2025
Q1 2025
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-3.02K- 28.0% |
$188K - $254K
|
7.76K
$668K
|
|
|
May 14, 2025
Q1 2025
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-2.96K- 12.57% |
$184K - $249K
|
20.6K
$1.77M
|
|
|
Apr 17, 2025
Q1 2025
|
Trevian Wealth Management LLC
|
SELL
|
- |
-2.95K- 32.54% |
$184K - $248K
|
6.12K
$526K
|
|
|
Apr 24, 2025
Q1 2025
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-2.95K- 11.35% |
$184K - $248K
|
23K
$1.98M
|
|
|
Apr 23, 2025
Q1 2025
|
Western Wealth Management, LLC
|
SELL
|
- |
-2.78K- 20.67% |
$174K - $234K
|
10.7K
$918K
|
|
|
May 12, 2025
Q1 2025
|
Greenwich Wealth Management LLC
Greenwich, CT |
SELL
|
- |
-2.72K- 0.42% |
$169K - $228K
|
641K
$55.2M
|
|
|
May 15, 2025
Q1 2025
|
Rmb Capital Management, LLC
|
SELL
|
- |
-2.71K- 9.44% |
$169K - $228K
|
26K
$2.24M
|