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 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
SELL
|
- |
-618- 53.74% |
$21.6K - $40.5K
|
532
$47.8K
|
|
|
May 14, 2024
Q1 2024
|
Front Row Advisors LLC
Tiburon, CA |
SELL
|
- |
-500- 90.91% |
$17.4K - $32.8K
|
50
$4.49K
|
|
|
May 13, 2024
Q1 2024
|
Cassady Schiller Wealth Management, LLC
Cincinnati, OH |
SELL
|
- |
-200- 81.3% |
$6.98K - $13.1K
|
46
$4.13K
|
|
| Q4 2023 | |||||||
|
Jan 16, 2024
Q4 2023
|
Thompson Investment Management, Inc.
|
SELL
|
- |
-240- 80.0% |
$4.67K - $8.86K
|
60
$5.39K
|
|
|
Jan 19, 2024
Q4 2023
|
Next Capital Management LLC
|
SELL
|
- |
-235- 1.2% |
$4.57K - $8.67K
|
19.4K
$1.74M
|
|
| Q3 2023 | |||||||
|
Oct 10, 2023
Q3 2023
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-2.2K- 88.0% |
$37.4K - $47K
|
300
$26.9K
|
|
| Q2 2023 | |||||||
|
Aug 08, 2023
Q2 2023
|
Winch Advisory Services, LLC
Appleton, WI |
SELL
|
- |
-26- 1.35% |
$341 - $508
|
1.91K
$171K
|
|
| Q1 2023 | |||||||
|
Apr 20, 2023
Q1 2023
|
Accel Wealth Management
|
SELL
|
- |
-200- 2.25% |
$1.64K - $3.27K
|
8.7K
$781K
|
|
|
Apr 24, 2023
Q1 2023
|
Rothschild Investment Corp
|
SELL
|
- |
-3- 0.01% |
$24.6 - $49.1
|
22.5K
$2.02M
|
|
| Q4 2022 | |||||||
|
May 15, 2024
Q4 2022
|
Global Financial Private Client, LLC
Sarasota, FL |
SELL
|
- |
-2.7K- 96.05% |
$21.1K - $33.8K
|
111
$9.96K
|
|
|
Jan 19, 2023
Q4 2022
|
Canton Hathaway, LLC
|
SELL
|
- |
-1K- 3.55% |
$7.8K - $12.5K
|
27.2K
$2.44M
|
|
|
Feb 14, 2024
Q4 2022
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
SELL
|
- |
-380- 47.8% |
$2.96K - $4.76K
|
415
$37.3K
|
|
|
Jan 04, 2023
Q4 2022
|
Bartlett & Co. LLC
|
SELL
|
- |
-380- 47.8% |
$2.96K - $4.76K
|
415
$37.3K
|
|
|
Feb 02, 2023
Q4 2022
|
First National Trust CO
|
SELL
|
- |
-200- 1.82% |
$1.56K - $2.5K
|
10.8K
$971K
|
|
| Q3 2022 | |||||||
|
Nov 03, 2022
Q3 2022
|
Tru Independence LLC
|
SELL
|
- |
-33.5K- 74.75% |
$375K - $522K
|
11.3K
$1.02M
|
|
| Q2 2022 | |||||||
|
Aug 11, 2022
Q2 2022
|
Main Management ETF Advisors, LLC
San Francisco, CA |
SELL
|
- |
-75KClosed |
$904K - $2.41M
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Morse Asset Management, Inc
Darien, CT |
SELL
|
- |
-19.9KClosed |
$240K - $638K
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Hancock Whitney Corp
|
SELL
|
- |
-17.9KClosed |
$216K - $577K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Encompass Wealth Advisors, LLC
|
SELL
|
- |
-7.25KClosed |
$87.4K - $233K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ironwood Investment Management LLC
Boston, MA |
SELL
|
- |
-6.96KClosed |
$84K - $224K
|
0
$0
|
|
|
Jul 28, 2022
Q2 2022
|
Private Capital Group, LLC
|
SELL
|
- |
-1.91KClosed |
$23K - $61.3K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Vectors Research Management, LLC
New York, NY |
SELL
|
- |
-500Closed |
$6.03K - $16.1K
|
0
$0
|
|
| Q1 2022 | |||||||
|
Apr 20, 2022
Q1 2022
|
Adams Asset Advisors, LLC
|
SELL
|
- |
-35.7KClosed |
$860K - $1.24M
|
0
$0
|
|
|
May 03, 2022
Q1 2022
|
Sterling Investment Advisors, Ltd.
|
SELL
|
- |
-21KClosed |
$507K - $728K
|
0
$0
|
|
|
Apr 11, 2022
Q1 2022
|
Campbell Capital Management Inc
|
SELL
|
- |
-20.8KClosed |
$500K - $719K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Scholtz & Company, LLC
Stamford, CT |
SELL
|
- |
-16.7KClosed |
$402K - $577K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Kovack Advisors, Inc.
|
SELL
|
- |
-8.76KClosed |
$211K - $304K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Resolute Advisors LLC
|
SELL
|
- |
-665Closed |
$16K - $23K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Stonebridge Financial Planning Group, LLC
|
SELL
|
- |
-100Closed |
$2.41K - $3.47K
|
0
$0
|
|
|
Apr 05, 2022
Q1 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-100Closed |
$2.41K - $3.47K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 01, 2022
Q4 2021
|
Axel Capital Management, LLC
|
SELL
|
- |
-647KClosed |
$22.1M - $34.6M
|
0
$0
|
|
|
Feb 08, 2022
Q4 2021
|
Broderick Brian C
|
SELL
|
- |
-6KClosed |
$206K - $321K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Oct 21, 2021
Q3 2021
|
Sciencast Management LP
|
SELL
|
- |
-10KClosed |
$240K - $407K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-7.85KClosed |
$188K - $320K
|
0
$0
|
|
|
Oct 29, 2021
Q3 2021
|
Motco
|
SELL
|
- |
-13Closed |
$312 - $529
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 03, 2021
Q2 2021
|
Prw Wealth Management LLC
|
SELL
|
- |
-80.8KClosed |
$2.22M - $4.44M
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Essex Investment Management CO LLC
Boston, MA |
SELL
|
- |
-45.3KClosed |
$1.24M - $2.49M
|
0
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Mc Gowan Group Asset Management, Inc.
Dallas, TX |
SELL
|
- |
-39.2KClosed |
$1.08M - $2.15M
|
0
$0
|
|
|
Jul 28, 2021
Q2 2021
|
Moody Lynn & Lieberson, LLC
|
SELL
|
- |
-34.5KClosed |
$947K - $1.89M
|
0
$0
|
|
|
Aug 09, 2021
Q2 2021
|
Laird Norton Trust Company, LLC
|
SELL
|
- |
-24.7KClosed |
$678K - $1.36M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Capital Management Associates
New York, NY |
SELL
|
- |
-18KClosed |
$494K - $989K
|
0
$0
|
|
|
Jul 15, 2021
Q2 2021
|
Aft, Forsyth & Company, Inc.
|
SELL
|
- |
-6.1KClosed |
$167K - $335K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Crabel Capital Management, LLC
Milwaukee, WI |
SELL
|
- |
-5.29KClosed |
$145K - $290K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Inverness Counsel LLC
|
SELL
|
- |
-5KClosed |
$137K - $275K
|
0
$0
|
|
|
Jul 16, 2021
Q2 2021
|
Shikiar Asset Management Inc
|
SELL
|
- |
-5KClosed |
$137K - $275K
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Violich Capital Management, Inc.
|
SELL
|
- |
-4.93KClosed |
$135K - $271K
|
0
$0
|
|
|
Aug 06, 2021
Q2 2021
|
Waldron Private Wealth LLC
|
SELL
|
- |
-4.22KClosed |
$116K - $232K
|
0
$0
|
|
|
Jul 06, 2021
Q2 2021
|
Summit Financial Group, Inc.
|
SELL
|
- |
-4.1KClosed |
$113K - $225K
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Truvestments Capital LLC
Sarasota, FL |
SELL
|
- |
-550Closed |
$15.1K - $30.2K
|
0
$0
|
|
| Q1 2021 | |||||||
|
Apr 08, 2021
Q1 2021
|
Churchill Management Corp
|
SELL
|
- |
-309KClosed |
$9.7M - $17.5M
|
0
$0
|
|