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 29, 2025
Q2 2025
|
Schnieders Capital Management LLC
|
SELL
|
- |
-336- 7.84% |
$20.4K - $29.5K
|
3.95K
$355K
|
|
|
Jul 18, 2025
Q2 2025
|
Pb Mares Wealth Management LLC
|
SELL
|
- |
-331- 4.15% |
$20.1K - $29K
|
7.65K
$687K
|
|
|
Aug 14, 2025
Q2 2025
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-330- 6.69% |
$20K - $28.9K
|
4.6K
$413K
|
|
|
Jul 30, 2025
Q2 2025
|
Journey Advisory Group, LLC
|
SELL
|
- |
-330- 6.77% |
$20K - $28.9K
|
4.55K
$408K
|
|
|
Jul 11, 2025
Q2 2025
|
Compass Ion Advisors, LLC
|
SELL
|
- |
-330- 0.97% |
$20K - $28.9K
|
33.8K
$3.03M
|
|
|
Jul 14, 2025
Q2 2025
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-310- 75.61% |
$18.8K - $27.2K
|
100
$8.98K
|
|
|
Aug 19, 2025
Q2 2025
|
Mrp Capital Investments, LLC
Alpharetta, GA |
SELL
|
- |
-300- 3.77% |
$18.2K - $26.3K
|
7.66K
$687K
|
|
|
Jul 07, 2025
Q2 2025
|
Global Wealth Strategies & Associates
Denver, CO |
SELL
|
- |
-300- 45.59% |
$18.2K - $26.3K
|
358
$32.1K
|
|
|
Jul 15, 2025
Q2 2025
|
Mainstream Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-273- 7.08% |
$16.5K - $23.9K
|
3.58K
$322K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-257- 20.69% |
$15.6K - $22.5K
|
985
$88.4K
|
|
|
Jul 15, 2025
Q2 2025
|
North Star Investment Management Corp.
Chicago, IL |
SELL
|
- |
-245- 7.21% |
$14.8K - $21.5K
|
3.15K
$283K
|
|
|
Aug 14, 2025
Q2 2025
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-243- 0.51% |
$14.7K - $21.3K
|
47K
$4.22M
|
|
|
Aug 04, 2025
Q2 2025
|
Pinnacle Associates LTD
|
SELL
|
- |
-235- 1.6% |
$14.2K - $20.6K
|
14.4K
$1.29M
|
|
|
Jul 29, 2025
Q2 2025
|
Activest Wealth Management
|
SELL
|
- |
-234- 46.43% |
$14.2K - $20.5K
|
270
$24.2K
|
|
|
Aug 14, 2025
Q2 2025
|
Matrix Private Capital Group LLC
New York, NY |
SELL
|
- |
-230- 1.95% |
$13.9K - $20.2K
|
11.6K
$1.04M
|
|
|
Aug 04, 2025
Q2 2025
|
Arkadios Wealth Advisors
|
SELL
|
- |
-229- 4.38% |
$13.9K - $20.1K
|
5K
$449K
|
|
|
Aug 05, 2025
Q2 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-228- 2.1% |
$13.8K - $20K
|
10.6K
$956K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-226- 44.23% |
$13.7K - $19.8K
|
285
$25.6K
|
|
|
Aug 07, 2025
Q2 2025
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-216- 6.23% |
$13.1K - $18.9K
|
3.25K
$292K
|
|
|
Aug 13, 2025
Q2 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-215- 95.56% |
$13K - $18.9K
|
10
$898
|
|
|
Aug 11, 2025
Q2 2025
|
Independent Advisor Alliance
|
SELL
|
- |
-200- 1.13% |
$12.1K - $17.5K
|
17.5K
$1.57M
|
|
|
Jul 23, 2025
Q2 2025
|
Guild Investment Management, Inc.
|
SELL
|
- |
-190- 0.28% |
$11.5K - $16.7K
|
67.3K
$6.04M
|
|
|
Jul 31, 2025
Q2 2025
|
Fielder Capital Group LLC
Nashville, TN |
SELL
|
- |
-188- 0.15% |
$11.4K - $16.5K
|
125K
$11.2M
|
|
|
Jul 29, 2025
Q2 2025
|
Forvis Wealth Advisors, LLC
|
SELL
|
- |
-176- 3.01% |
$10.7K - $15.4K
|
5.68K
$510K
|
|
|
Jul 31, 2025
Q2 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
SELL
|
- |
-175- 3.27% |
$10.6K - $15.4K
|
5.17K
$464K
|
|
|
Aug 04, 2025
Q2 2025
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-172- 1.5% |
$10.4K - $15.1K
|
11.3K
$1.01M
|
|
|
Jul 28, 2025
Q2 2025
|
Copia Wealth Management
Bend, OR |
SELL
|
- |
-159- 1.0% |
$9.64K - $13.9K
|
15.7K
$1.41M
|
|
|
Jul 22, 2025
Q2 2025
|
Red Door Wealth Management, LLC
|
SELL
|
- |
-156- 0.16% |
$9.46K - $13.7K
|
97.7K
$8.77M
|
|
|
Jul 17, 2025
Q2 2025
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-156- 42.39% |
$9.46K - $13.7K
|
212
$19K
|
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-154- 6.28% |
$9.33K - $13.5K
|
2.3K
$206K
|
|
|
Jul 17, 2025
Q2 2025
|
Citrine Capital LLC
San Francisco, CA |
SELL
|
- |
-153- 0.15% |
$9.27K - $13.4K
|
104K
$9.29M
|
|
|
Jul 21, 2025
Q2 2025
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-145- 3.54% |
$8.79K - $12.7K
|
3.95K
$355K
|
|
|
Aug 14, 2025
Q2 2025
|
Cooksen Wealth, LLC
The Woodlands, TX |
SELL
|
- |
-139- 4.99% |
$8.42K - $12.2K
|
2.65K
$238K
|
|
|
Jul 31, 2025
Q2 2025
|
Moloney Securities Asset Management, LLC
|
SELL
|
- |
-137- 3.55% |
$8.3K - $12K
|
3.72K
$334K
|
|
|
Jul 28, 2025
Q2 2025
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-136- 0.42% |
$8.24K - $11.9K
|
32.4K
$2.91M
|
|
|
Jul 18, 2025
Q2 2025
|
Truist Financial Corp
|
SELL
|
- |
-132- 0.47% |
$8K - $11.6K
|
27.7K
$2.48M
|
|
|
Jul 23, 2025
Q2 2025
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-130- 3.52% |
$7.88K - $11.4K
|
3.56K
$320K
|
|
|
Jul 28, 2025
Q2 2025
|
Mutual Advisors, LLC
Casper, WY |
SELL
|
- |
-126- 1.72% |
$7.64K - $11.1K
|
7.2K
$646K
|
|
|
Aug 05, 2025
Q2 2025
|
Magnolia Capital Advisors LLC
Jackson, MS |
SELL
|
- |
-125- 1.49% |
$7.58K - $11K
|
8.28K
$744K
|
|
|
Jul 09, 2025
Q2 2025
|
Westmount Partners, LLC
Los Angeles, CA |
SELL
|
- |
-124- 1.53% |
$7.52K - $10.9K
|
7.98K
$717K
|
|
|
Jul 14, 2025
Q2 2025
|
Golden State Equity Partners
South Coast Metro, CA |
SELL
|
- |
-118- 1.27% |
$7.15K - $10.4K
|
9.16K
$822K
|
|
|
Aug 06, 2025
Q2 2025
|
South State Corp
|
SELL
|
- |
-117- 1.81% |
$7.09K - $10.3K
|
6.34K
$569K
|
|
|
Jul 25, 2025
Q2 2025
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-116- 1.41% |
$7.03K - $10.2K
|
8.11K
$728K
|
|
|
Aug 04, 2025
Q2 2025
|
Meixler Investment Management, Ltd.
Show Low, AZ |
SELL
|
- |
-112- 1.77% |
$6.79K - $9.82K
|
6.2K
$556K
|
|
|
Aug 14, 2025
Q2 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-102- 3.9% |
$6.18K - $8.95K
|
2.52K
$226K
|
|
|
Jul 28, 2025
Q2 2025
|
Cornerstone Wealth Group, LLC
|
SELL
|
- |
-100- 2.57% |
$6.06K - $8.77K
|
3.79K
$340K
|
|
|
Jul 18, 2025
Q2 2025
|
Deltec Asset Management LLC
|
SELL
|
- |
-100- 0.75% |
$6.06K - $8.77K
|
13.3K
$1.19M
|
|
|
Jul 08, 2025
Q2 2025
|
Mad River Investors
|
SELL
|
- |
-100- 0.03% |
$6.06K - $8.77K
|
372K
$33.4M
|
|
|
Aug 04, 2025
Q2 2025
|
Integrity Alliance, Llc.
Urbandale, IA |
SELL
|
- |
-93- 2.8% |
$5.64K - $8.16K
|
3.23K
$290K
|
|
|
Aug 04, 2025
Q2 2025
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-90- 1.7% |
$5.45K - $7.89K
|
5.22K
$469K
|