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 |
|---|---|---|---|---|---|---|---|
|
Apr 15, 2025
Q1 2025
|
Laurel Wealth Advisors LLC
Charlotte, NC |
SELL
|
- |
-9- 12.16% |
$562 - $757
|
65
$5.59K
|
|
|
Jun 17, 2025
Q1 2025
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-4- 0.08% |
$250 - $336
|
4.87K
$419K
|
|
|
Apr 16, 2025
Q1 2025
|
Cva Family Office, LLC
|
SELL
|
- |
-4- 4.17% |
$250 - $336
|
92
$7.92K
|
|
|
Apr 28, 2025
Q1 2025
|
Equita Financial Network, Inc.
Fort Washington, PA |
SELL
|
- |
-2- 0.03% |
$125 - $168
|
6.42K
$553K
|
|
|
Apr 28, 2025
Q1 2025
|
Mcia Inc
|
SELL
|
- |
-1- 0.03% |
$62.4 - $84.1
|
3.92K
$337K
|
|
| Q4 2024 | |||||||
|
Feb 11, 2025
Q4 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.37M- 96.54% |
$65M - $116M
|
49.2K
$4.23M
|
|
|
Feb 11, 2025
Q4 2024
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-44.1K- 80.33% |
$2.09M - $3.74M
|
10.8K
$930K
|
|
|
Jan 28, 2025
Q4 2024
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-26.5K- 19.3% |
$1.26M - $2.25M
|
111K
$9.55M
|
|
|
Feb 13, 2025
Q4 2024
|
Cetera Investment Advisers
Schaumburg, IL |
SELL
|
- |
-25.2K- 10.22% |
$1.19M - $2.13M
|
221K
$19M
|
|
|
Feb 07, 2025
Q4 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-6.7K- 61.33% |
$317K - $568K
|
4.23K
$364K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-4.47K- 6.44% |
$211K - $379K
|
64.9K
$5.59M
|
|
|
Jan 21, 2025
Q4 2024
|
Atlas Private Wealth Advisors
Matawan, NJ |
SELL
|
- |
-3.67K- 46.36% |
$174K - $311K
|
4.25K
$366K
|
|
|
Feb 25, 2025
Q4 2024
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-3.21K- 9.41% |
$152K - $272K
|
30.9K
$2.66M
|
|
|
Feb 10, 2025
Q4 2024
|
Thrivent Financial For Lutherans
Minneapolis, MN |
SELL
|
- |
-3.06K- 42.19% |
$145K - $260K
|
4.2K
$361K
|
|
|
Feb 04, 2025
Q4 2024
|
Flynn Zito Capital Management, LLC
|
SELL
|
- |
-2.84K- 47.2% |
$134K - $241K
|
3.18K
$274K
|
|
|
Feb 19, 2025
Q4 2024
|
Revisor Wealth Management LLC
Akron, OH |
SELL
|
- |
-2.76K- 45.14% |
$131K - $234K
|
3.36K
$289K
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
SELL
|
- |
-2.26K- 5.85% |
$107K - $191K
|
36.3K
$3.13M
|
|
|
Feb 07, 2025
Q4 2024
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-1.8K- 35.87% |
$85.3K - $153K
|
3.22K
$277K
|
|
|
Jan 21, 2025
Q4 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-1.76K- 76.28% |
$83.3K - $149K
|
548
$47.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Malaga Cove Capital, LLC
|
SELL
|
- |
-1.26K- 8.41% |
$59.3K - $106K
|
13.7K
$1.18M
|
|
|
Mar 04, 2025
Q4 2024
|
Brighton Jones LLC
|
SELL
|
- |
-1.22K- 29.56% |
$57.6K - $103K
|
2.9K
$250K
|
|
|
Feb 05, 2025
Q4 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.1K- 21.74% |
$51.9K - $93K
|
3.95K
$340K
|
|
|
Feb 13, 2025
Q4 2024
|
Executive Wealth Management, LLC
|
SELL
|
- |
-976- 13.02% |
$46.2K - $82.7K
|
6.52K
$561K
|
|
|
Feb 10, 2025
Q4 2024
|
Lfa Lugano Financial Advisors Sa
|
SELL
|
- |
-915- 33.27% |
$43.3K - $77.5K
|
1.84K
$158K
|
|
|
Jan 15, 2025
Q4 2024
|
Ameritas Advisory Services, LLC
Lincoln, NE |
SELL
|
- |
-691- 3.33% |
$32.7K - $58.6K
|
20K
$1.72M
|
|
|
Jan 14, 2025
Q4 2024
|
Wolff Wiese Magana LLC
|
SELL
|
- |
-688- 48.76% |
$32.5K - $58.3K
|
723
$62.2K
|
|
|
Jan 28, 2025
Q4 2024
|
Portfolio Strategies, Inc.
|
SELL
|
- |
-659- 10.78% |
$31.2K - $55.8K
|
5.45K
$469K
|
|
|
Jan 16, 2025
Q4 2024
|
Priebe Wealth Holdings LLC
Maple Grove, MN |
SELL
|
- |
-650- 10.43% |
$30.7K - $55.1K
|
5.58K
$480K
|
|
|
Feb 13, 2025
Q4 2024
|
Commerce Bank
Kansas City, MO |
SELL
|
- |
-600- 12.98% |
$28.4K - $50.8K
|
4.02K
$346K
|
|
|
Jan 22, 2025
Q4 2024
|
Curran Financial Partners, LLC
|
SELL
|
- |
-598- 3.8% |
$28.3K - $50.7K
|
15.2K
$1.3M
|
|
|
Jan 13, 2025
Q4 2024
|
West Oak Capital, LLC
|
SELL
|
- |
-596- 60.82% |
$28.2K - $50.5K
|
384
$33.1K
|
|
|
Jan 14, 2025
Q4 2024
|
Heritage Family Offices, LLP
Scottsdale, AZ |
SELL
|
- |
-555- 8.07% |
$26.2K - $47K
|
6.33K
$544K
|
|
|
Feb 14, 2025
Q4 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-527- 4.89% |
$24.9K - $44.7K
|
10.3K
$883K
|
|
|
Jan 13, 2025
Q4 2024
|
Miracle Mile Advisors, LLC
|
SELL
|
- |
-445- 9.27% |
$21K - $37.7K
|
4.35K
$375K
|
|
|
Jan 24, 2025
Q4 2024
|
Mather Group, Llc.
Chicago, IL |
SELL
|
- |
-411- 17.05% |
$19.4K - $34.8K
|
2K
$172K
|
|
|
Jan 10, 2025
Q4 2024
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
SELL
|
- |
-374- 12.83% |
$17.7K - $31.7K
|
2.54K
$219K
|
|
|
Feb 12, 2025
Q4 2024
|
Hoey Investments, Inc
Coatesville, PA |
SELL
|
- |
-333- 57.12% |
$15.7K - $28.2K
|
250
$21.5K
|
|
|
Feb 05, 2025
Q4 2024
|
Wr Wealth Planners, LLC
Columbia, MO |
SELL
|
- |
-267- 24.5% |
$12.6K - $22.6K
|
823
$70.8K
|
|
|
Jan 31, 2025
Q4 2024
|
Sns Financial Group, LLC
|
SELL
|
- |
-262- 4.87% |
$12.4K - $22.2K
|
5.12K
$440K
|
|
|
Feb 05, 2025
Q4 2024
|
Richard W. Paul & Associates, LLC
Novi, MI |
SELL
|
- |
-258- 20.27% |
$12.2K - $21.9K
|
1.02K
$87.4K
|
|
|
Jan 27, 2025
Q4 2024
|
Money Concepts Capital Corp
|
SELL
|
- |
-250- 5.02% |
$11.8K - $21.2K
|
4.74K
$408K
|
|
|
Feb 12, 2025
Q4 2024
|
National Bank Of Canada
|
SELL
|
- |
-241- 54.65% |
$11.4K - $20.4K
|
200
$17.2K
|
|
|
Jan 29, 2025
Q4 2024
|
Montz Harcus Wealth Management LLC
|
SELL
|
- |
-214- 2.15% |
$10.1K - $18.1K
|
9.74K
$838K
|
|
|
May 30, 2025
Q4 2024
|
Modern Wealth Management, LLC
Lenexa, KS |
SELL
|
- |
-210- 1.71% |
$9.93K - $17.8K
|
12.1K
$1.04M
|
|
|
Jan 31, 2025
Q4 2024
|
Laidlaw Wealth Management LLC
New York City, NY |
SELL
|
- |
-175- 1.44% |
$8.28K - $14.8K
|
12K
$1.03M
|
|
|
Feb 07, 2025
Q4 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
SELL
|
- |
-154- 0.76% |
$7.28K - $13K
|
20.2K
$1.73M
|
|
|
Jan 15, 2025
Q4 2024
|
Wealth Alliance Advisory Group, LLC
|
SELL
|
- |
-150- 1.16% |
$7.09K - $12.7K
|
12.7K
$1.1M
|
|
|
Jan 15, 2025
Q4 2024
|
Householder Group Estate & Retirement Specialist, LLC
|
SELL
|
- |
-150- 91.46% |
$7.09K - $12.7K
|
14
$1.2K
|
|
|
Jan 14, 2025
Q4 2024
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-150- 1.86% |
$7.09K - $12.7K
|
7.91K
$681K
|
|
|
Feb 10, 2025
Q4 2024
|
South State Corp
|
SELL
|
- |
-148- 2.24% |
$7K - $12.5K
|
6.46K
$556K
|
|