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 13, 2025
Q1 2025
|
Adviser Investments LLC
|
SELL
|
- |
-8.06K- 42.1% |
$503K - $678K
|
11.1K
$995K
|
|
|
Aug 15, 2025
Q1 2025
|
Moneco Advisors, LLC
Fairfield, CT |
SELL
|
- |
-6.39K- 8.18% |
$399K - $537K
|
71.7K
$6.44M
|
|
|
Apr 04, 2025
Q1 2025
|
Quent Capital, LLC
|
SELL
|
- |
-6.06K- 83.15% |
$378K - $510K
|
1.23K
$110K
|
|
|
May 13, 2025
Q1 2025
|
Blue Investment Partners LLC
Alamo, CA |
SELL
|
- |
-5.75K- 19.61% |
$359K - $484K
|
23.6K
$2.12M
|
|
|
May 07, 2025
Q1 2025
|
Indie Asset Partners, LLC
Carmel, IN |
SELL
|
- |
-5.36K- 16.65% |
$335K - $451K
|
26.8K
$2.41M
|
|
|
Apr 16, 2025
Q1 2025
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-5K- 35.59% |
$312K - $421K
|
9.05K
$812K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-4.6K- 25.14% |
$287K - $387K
|
13.7K
$1.23M
|
|
|
Apr 30, 2025
Q1 2025
|
Ntv Asset Management LLC
|
SELL
|
- |
-4K- 6.96% |
$250K - $336K
|
53.5K
$4.8M
|
|
|
May 14, 2025
Q1 2025
|
Samalin Investment Counsel, LLC
Chappaqua, NY |
SELL
|
- |
-3.05K- 47.57% |
$190K - $257K
|
3.36K
$302K
|
|
|
Apr 17, 2025
Q1 2025
|
Trevian Wealth Management LLC
|
SELL
|
- |
-2.95K- 32.54% |
$184K - $248K
|
6.12K
$549K
|
|
|
Apr 23, 2025
Q1 2025
|
Western Wealth Management, LLC
|
SELL
|
- |
-2.78K- 20.67% |
$174K - $234K
|
10.7K
$958K
|
|
|
May 09, 2025
Q1 2025
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-2.66K- 14.92% |
$166K - $223K
|
15.1K
$1.36M
|
|
|
May 28, 2025
Q1 2025
|
Silicon Valley Capital Partners
|
SELL
|
- |
-2.3K- 21.3% |
$144K - $193K
|
8.5K
$763K
|
|
|
May 05, 2025
Q1 2025
|
Kathleen S. Wright Associates Inc.
|
SELL
|
- |
-2.12K- 95.06% |
$132K - $178K
|
110
$9.87K
|
|
|
Apr 29, 2025
Q1 2025
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-2.08K- 24.42% |
$130K - $175K
|
6.43K
$577K
|
|
|
May 01, 2025
Q1 2025
|
Dakota Wealth Management
|
SELL
|
- |
-2K- 14.36% |
$125K - $168K
|
11.9K
$1.07M
|
|
|
May 13, 2025
Q1 2025
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
SELL
|
- |
-1.77K- 4.23% |
$110K - $149K
|
40K
$3.59M
|
|
|
May 06, 2025
Q1 2025
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-1.69K- 3.65% |
$105K - $142K
|
44.4K
$3.99M
|
|
|
Apr 30, 2025
Q1 2025
|
Iridian Asset Management LLC
|
SELL
|
- |
-1.28K- 10.79% |
$79.7K - $107K
|
10.6K
$948K
|
|
|
Apr 24, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
SELL
|
- |
-1.18K- 50.0% |
$73.7K - $99.3K
|
1.18K
$106K
|
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-1.15K- 3.67% |
$71.9K - $96.8K
|
30.2K
$2.71M
|
|
|
Apr 24, 2025
Q1 2025
|
Tsfg, LLC
|
SELL
|
- |
-1.09K- 4.24% |
$68K - $91.7K
|
24.6K
$2.21M
|
|
|
May 05, 2025
Q1 2025
|
Gallacher Capital Management LLC
Lone Tree, CO |
SELL
|
- |
-1.08K- 2.66% |
$67.4K - $90.8K
|
39.5K
$3.54M
|
|
|
May 15, 2025
Q1 2025
|
Mai Capital Management
|
SELL
|
- |
-858- 3.49% |
$53.6K - $72.2K
|
23.7K
$2.13M
|
|
|
Apr 22, 2025
Q1 2025
|
Carret Asset Management, LLC
|
SELL
|
- |
-700- 10.55% |
$43.7K - $58.9K
|
5.93K
$533K
|
|
|
May 09, 2025
Q1 2025
|
Sfmg, LLC
|
SELL
|
- |
-681- 11.23% |
$42.5K - $57.3K
|
5.38K
$483K
|
|
|
Apr 16, 2025
Q1 2025
|
Opal Wealth Advisors, LLC
Jericho, NY |
SELL
|
- |
-660- 16.73% |
$41.2K - $55.5K
|
3.29K
$295K
|
|
|
May 08, 2025
Q1 2025
|
Woodley Farra Manion Portfolio Management Inc
|
SELL
|
- |
-625- 9.33% |
$39K - $52.6K
|
6.07K
$545K
|
|
|
May 01, 2025
Q1 2025
|
Cutter & CO Brokerage, Inc.
|
SELL
|
- |
-600- 15.38% |
$37.5K - $50.5K
|
3.3K
$296K
|
|
|
Apr 07, 2025
Q1 2025
|
Advisor Net Financial, Inc
|
SELL
|
- |
-550- 36.67% |
$34.3K - $46.3K
|
950
$85.3K
|
|
|
Apr 10, 2025
Q1 2025
|
Johnson & White Wealth Management, LLC
York, PA |
SELL
|
- |
-536- 8.89% |
$33.5K - $45.1K
|
5.5K
$493K
|
|
|
May 14, 2025
Q1 2025
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-500- 10.83% |
$31.2K - $42.1K
|
4.12K
$370K
|
|
|
Apr 14, 2025
Q1 2025
|
Madden Securities Corp
|
SELL
|
- |
-500- 5.5% |
$31.2K - $42.1K
|
8.59K
$771K
|
|
|
Apr 09, 2025
Q1 2025
|
American National Bank
|
SELL
|
- |
-445- 76.07% |
$27.8K - $37.4K
|
140
$12.6K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
SELL
|
CALL |
-400- 3.03% |
$25K - $33.6K
|
12.8K
$1.15M
|
|
|
Apr 16, 2025
Q1 2025
|
Matauro, LLC
New York, NY |
SELL
|
- |
-383- 1.77% |
$23.9K - $32.2K
|
21.3K
$1.91M
|
|
|
Apr 28, 2025
Q1 2025
|
Novem Group
Rochester, NY |
SELL
|
- |
-331- 7.85% |
$20.7K - $27.8K
|
3.89K
$349K
|
|
|
May 12, 2025
Q1 2025
|
Aveo Capital Partners, LLC
|
SELL
|
- |
-324- 4.27% |
$20.2K - $27.3K
|
7.27K
$653K
|
|
|
Apr 15, 2025
Q1 2025
|
Sapient Capital LLC
Indianapolis, IN |
SELL
|
- |
-250- 1.01% |
$15.6K - $21K
|
24.5K
$2.2M
|
|
|
Apr 11, 2025
Q1 2025
|
Sandbox Financial Partners, LLC
Bethesda, MD |
SELL
|
- |
-250- 4.09% |
$15.6K - $21K
|
5.87K
$527K
|
|
|
May 20, 2025
Q1 2025
|
Blue Rock Wealth Management LLC
Winston Salem, NC |
SELL
|
- |
-208- 5.95% |
$13K - $17.5K
|
3.29K
$295K
|
|
|
Apr 28, 2025
Q1 2025
|
Strategic Financial Concepts, LLC
San Antonio, TX |
SELL
|
- |
-188- 4.97% |
$11.7K - $15.8K
|
3.6K
$323K
|
|
|
Apr 14, 2025
Q1 2025
|
Henrickson Nauta Wealth Advisors, Inc.
Belmont, MI |
SELL
|
- |
-181- 3.93% |
$11.3K - $15.2K
|
4.42K
$397K
|
|
|
May 12, 2025
Q1 2025
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
SELL
|
- |
-162- 2.33% |
$10.1K - $13.6K
|
6.78K
$609K
|
|
|
Apr 23, 2025
Q1 2025
|
Tiger Oak Management, L.L.C.
Albuquerque, NM |
SELL
|
- |
-148- 0.4% |
$9.24K - $12.4K
|
36.6K
$3.28M
|
|
|
May 09, 2025
Q1 2025
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
SELL
|
- |
-125- 2.86% |
$7.8K - $10.5K
|
4.25K
$381K
|
|
|
May 05, 2025
Q1 2025
|
Fountainhead Am, LLC
Warren, NJ |
SELL
|
- |
-122- 0.83% |
$7.62K - $10.3K
|
14.7K
$1.32M
|
|
|
May 15, 2025
Q1 2025
|
Mcdonald Partners LLC
|
SELL
|
- |
-100- 1.96% |
$6.24K - $8.41K
|
5K
$449K
|
|
|
Apr 23, 2025
Q1 2025
|
Nadler Financial Group, Inc.
|
SELL
|
- |
-100- 3.06% |
$6.24K - $8.41K
|
3.17K
$284K
|
|
|
Apr 18, 2025
Q1 2025
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-100- 20.62% |
$6.24K - $8.41K
|
385
$34.6K
|