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 |
|---|---|---|---|---|---|---|---|
|
Aug 13, 2024
Q2 2024
|
Discovery Capital Management, LLC
South Norwalk, CT |
SELL
|
- |
-793K- 56.83% |
$40.2M - $50.7M
|
603K
$43.9M
|
|
|
Aug 13, 2024
Q2 2024
|
Correct Capital Wealth Management
Clayton, MO |
SELL
|
- |
-276K- 90.88% |
$14M - $17.6M
|
27.7K
$2.02M
|
|
|
Oct 30, 2024
Q2 2024
|
Magnolia Capital Advisors LLC
Jackson, MS |
SELL
|
- |
-273K- 98.12% |
$13.8M - $17.5M
|
5.23K
$380K
|
|
|
Aug 14, 2024
Q2 2024
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-224K- 20.37% |
$11.3M - $14.3M
|
876K
$63.8M
|
|
|
Jul 17, 2024
Q2 2024
|
Hunting Hill Global Capital, LLC
New York, NY |
SELL
|
- |
-137K- 40.73% |
$6.96M - $8.79M
|
200K
$14.6M
|
|
|
Jul 19, 2024
Q2 2024
|
Zhang Financial LLC
|
SELL
|
- |
-81.1K- 95.5% |
$4.11M - $5.19M
|
3.82K
$278K
|
|
|
Aug 20, 2024
Q2 2024
|
Hfg Wealth Management, LLC
The Woodlands, TX |
SELL
|
- |
-55.1K- 25.56% |
$2.79M - $3.53M
|
161K
$11.7M
|
|
|
Jul 16, 2024
Q2 2024
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-49.7K- 45.8% |
$2.52M - $3.18M
|
58.9K
$4.29M
|
|
|
Aug 14, 2024
Q2 2024
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-19.5K- 30.08% |
$988K - $1.25M
|
45.3K
$3.3M
|
|
|
Aug 12, 2024
Q2 2024
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
SELL
|
- |
-17.7K- 2.85% |
$895K - $1.13M
|
603K
$43.9M
|
|
|
Jul 10, 2024
Q2 2024
|
Simplicity Wealth,Llc
|
SELL
|
- |
-16.4K- 21.78% |
$833K - $1.05M
|
59K
$4.3M
|
|
|
Aug 13, 2024
Q2 2024
|
Arlington Capital Management, Inc.
Arlington Heights, IL |
SELL
|
- |
-15.7K- 72.86% |
$793K - $1M
|
5.83K
$425K
|
|
|
Aug 13, 2024
Q2 2024
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-8.5K- 50.0% |
$430K - $544K
|
8.5K
$619K
|
|
|
Aug 14, 2024
Q2 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-6.75K- 50.0% |
$342K - $432K
|
6.75K
$491K
|
|
|
Jul 26, 2024
Q2 2024
|
Walkner Condon Financial Advisors LLC
|
SELL
|
- |
-4.3K- 52.48% |
$218K - $275K
|
3.89K
$283K
|
|
|
Aug 02, 2024
Q2 2024
|
Carmichael Hill & Associates, Inc.
|
SELL
|
- |
-4.04K- 95.6% |
$204K - $258K
|
186
$13.5K
|
|
|
Sep 11, 2024
Q2 2024
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-3.97K- 18.7% |
$201K - $254K
|
17.2K
$1.26M
|
|
|
Aug 12, 2024
Q2 2024
|
Soltis Investment Advisors LLC
St. George, UT |
SELL
|
- |
-3.47K- 15.82% |
$176K - $222K
|
18.4K
$1.34M
|
|
|
Aug 13, 2024
Q2 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-3.29K- 31.15% |
$166K - $210K
|
7.26K
$529K
|
|
|
Aug 09, 2024
Q2 2024
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-3.28K- 39.47% |
$166K - $210K
|
5.03K
$366K
|
|
|
Jul 17, 2024
Q2 2024
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-2.5K- 33.74% |
$127K - $160K
|
4.91K
$357K
|
|
|
Aug 09, 2024
Q2 2024
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-2.46K- 7.04% |
$125K - $157K
|
32.5K
$2.37M
|
|
|
Aug 09, 2024
Q2 2024
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-2.41K- 83.26% |
$122K - $154K
|
485
$35.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Sfmg, LLC
|
SELL
|
- |
-2.08K- 25.29% |
$105K - $133K
|
6.14K
$447K
|
|
|
Aug 06, 2024
Q2 2024
|
Stephenson & Company, Inc.
San Clemente, CA |
SELL
|
- |
-1.92K- 23.1% |
$97.3K - $123K
|
6.4K
$466K
|
|
|
Aug 16, 2024
Q2 2024
|
Cmg Global Holdings, LLC
|
SELL
|
- |
-1.75K- 23.85% |
$88.7K - $112K
|
5.59K
$407K
|
|
|
Aug 15, 2024
Q2 2024
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
SELL
|
- |
-1.49K- 9.23% |
$75.4K - $95.2K
|
14.6K
$1.07M
|
|
|
Jul 12, 2024
Q2 2024
|
Baldwin Brothers LLC
|
SELL
|
- |
-1.36K- 57.68% |
$69K - $87.2K
|
1K
$72.8K
|
|
|
Aug 08, 2024
Q2 2024
|
Spectrum Wealth Counsel, LLC
Indianapolis, IN |
SELL
|
- |
-1.18K- 27.95% |
$59.7K - $75.4K
|
3.04K
$221K
|
|
|
Aug 01, 2024
Q2 2024
|
Embree Financial Group
Chicago, IL |
SELL
|
- |
-1K- 7.99% |
$50.6K - $64K
|
11.5K
$838K
|
|
|
Aug 01, 2024
Q2 2024
|
Carret Asset Management, LLC
|
SELL
|
- |
-950- 12.86% |
$48.1K - $60.8K
|
6.44K
$469K
|
|
|
Jul 19, 2024
Q2 2024
|
Pallas Capital Advisors LLC
Braintree, MA |
SELL
|
- |
-607- 2.86% |
$30.7K - $38.8K
|
20.6K
$1.5M
|
|
|
Jul 29, 2024
Q2 2024
|
Arkadios Wealth Advisors
|
SELL
|
- |
-552- 12.4% |
$28K - $35.3K
|
3.9K
$284K
|
|
|
Jul 30, 2024
Q2 2024
|
Centerpoint Advisors, LLC
|
SELL
|
- |
-550- 55.0% |
$27.9K - $35.2K
|
450
$32.8K
|
|
|
Jul 30, 2024
Q2 2024
|
United Capital Management Of Ks, Inc.
|
SELL
|
- |
-534- 9.89% |
$27K - $34.2K
|
4.87K
$354K
|
|
|
Jul 19, 2024
Q2 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-524- 5.0% |
$26.5K - $33.5K
|
9.96K
$725K
|
|
|
Aug 01, 2024
Q2 2024
|
Financial Counselors Inc
|
SELL
|
- |
-501- 3.3% |
$25.4K - $32K
|
14.7K
$1.07M
|
|
|
Aug 09, 2024
Q2 2024
|
Plancorp, LLC
|
SELL
|
- |
-500- 2.54% |
$25.3K - $32K
|
19.2K
$1.4M
|
|
|
Jul 16, 2024
Q2 2024
|
Deltec Asset Management LLC
|
SELL
|
- |
-500- 3.53% |
$25.3K - $32K
|
13.7K
$994K
|
|
|
Aug 02, 2024
Q2 2024
|
Journey Advisory Group, LLC
|
SELL
|
- |
-470- 8.73% |
$23.8K - $30.1K
|
4.92K
$358K
|
|
|
Jul 15, 2024
Q2 2024
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-463- 4.77% |
$23.4K - $29.6K
|
9.24K
$673K
|
|
|
Aug 09, 2024
Q2 2024
|
Sharper & Granite LLC
El Segundo, CA |
SELL
|
- |
-400- 1.79% |
$20.3K - $25.6K
|
21.9K
$1.59M
|
|
|
Aug 06, 2024
Q2 2024
|
Creative Financial Designs Inc
|
SELL
|
- |
-350- 33.05% |
$17.7K - $22.4K
|
709
$51.6K
|
|
|
Jul 30, 2024
Q2 2024
|
Heritage Investors Management Corp
|
SELL
|
- |
-350- 3.85% |
$17.7K - $22.4K
|
8.74K
$637K
|
|
|
Aug 13, 2024
Q2 2024
|
Schnieders Capital Management LLC
|
SELL
|
- |
-336- 7.07% |
$17K - $21.5K
|
4.41K
$321K
|
|
|
Aug 14, 2024
Q2 2024
|
Prairie Wealth Advisors, Inc.
Omaha, NE |
SELL
|
- |
-305- 1.36% |
$15.4K - $19.5K
|
22.2K
$1.62M
|
|
|
Aug 05, 2024
Q2 2024
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-300- 7.82% |
$15.2K - $19.2K
|
3.54K
$257K
|
|
|
Jul 17, 2024
Q2 2024
|
Brown, Lisle/Cummings, Inc.
Providence, RI |
SELL
|
- |
-300- 50.0% |
$15.2K - $19.2K
|
300
$21.8K
|
|
|
Aug 07, 2024
Q2 2024
|
Schneider Downs Wealth Management Advisors, LP
|
SELL
|
- |
-264- 2.65% |
$13.4K - $16.9K
|
9.69K
$705K
|
|
|
Aug 13, 2024
Q2 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
SELL
|
- |
-255- 2.14% |
$12.9K - $16.3K
|
11.7K
$849K
|