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 |
|---|---|---|---|---|---|---|---|
|
Nov 12, 2024
Q3 2024
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-3.24K- 17.77% |
$138K - $196K
|
15K
$1.18M
|
|
|
Oct 30, 2024
Q3 2024
|
Catalina Capital Group, LLC
Torrance, CA |
SELL
|
- |
-3.15K- 21.34% |
$134K - $191K
|
11.6K
$909K
|
|
|
Nov 12, 2024
Q3 2024
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-3.05K- 12.3% |
$130K - $185K
|
21.7K
$1.7M
|
|
|
Oct 11, 2024
Q3 2024
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-3K- 84.16% |
$128K - $181K
|
564
$44.2K
|
|
|
Oct 18, 2024
Q3 2024
|
Cyndeo Wealth Partners, LLC
St. Petersburg, FL |
SELL
|
- |
-2.83K- 6.09% |
$120K - $171K
|
43.5K
$3.41M
|
|
|
Nov 07, 2024
Q3 2024
|
Windle Wealth, LLC
Oklahoma City, OK |
SELL
|
- |
-2.75K- 20.13% |
$117K - $167K
|
10.9K
$856K
|
|
|
Oct 21, 2024
Q3 2024
|
Castleview Partners, LLC
Dallas, TX |
SELL
|
- |
-2.7K- 53.85% |
$115K - $163K
|
2.31K
$181K
|
|
|
Oct 23, 2024
Q3 2024
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-2.69K- 2.83% |
$115K - $163K
|
92.2K
$7.22M
|
|
|
Oct 09, 2024
Q3 2024
|
Private Advisory Group LLC
Redmond, WA |
SELL
|
- |
-2.6K- 36.38% |
$111K - $157K
|
4.54K
$356K
|
|
|
Nov 12, 2024
Q3 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-2.41K- 14.59% |
$103K - $146K
|
14.1K
$1.11M
|
|
|
Nov 14, 2024
Q3 2024
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-2.35K- 30.98% |
$100K - $142K
|
5.23K
$410K
|
|
|
Nov 14, 2024
Q3 2024
|
Firestone Capital Management
|
SELL
|
- |
-2.18K- 14.49% |
$92.7K - $132K
|
12.8K
$1.01M
|
|
|
Oct 07, 2024
Q3 2024
|
Mather Group, Llc.
Chicago, IL |
SELL
|
- |
-2.11K- 46.67% |
$89.9K - $128K
|
2.41K
$189K
|
|
|
Oct 16, 2024
Q3 2024
|
Perigon Wealth Management, LLC
San Francisco, CA |
SELL
|
- |
-2.05K- 6.7% |
$87.4K - $124K
|
28.6K
$2.24M
|
|
|
Oct 10, 2024
Q3 2024
|
Cra Financial Services, LLC
|
SELL
|
- |
-2.05K- 6.57% |
$87.2K - $124K
|
29.1K
$2.28M
|
|
|
Nov 12, 2024
Q3 2024
|
One Charles Private Wealth Services, LLC
|
SELL
|
- |
-1.99K- 0.66% |
$84.6K - $120K
|
299K
$23.5M
|
|
|
Oct 23, 2024
Q3 2024
|
Joseph P. Lucia & Associates, LLC
|
SELL
|
- |
-1.96K- 6.28% |
$83.6K - $119K
|
29.3K
$2.29M
|
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-1.94K- 6.62% |
$82.4K - $117K
|
27.3K
$2.14M
|
|
|
Nov 14, 2024
Q3 2024
|
Fiduciary Trust CO
Boston, MA |
SELL
|
- |
-1.9K- 2.4% |
$80.9K - $115K
|
77.1K
$6.04M
|
|
|
Nov 13, 2024
Q3 2024
|
Truist Financial Corp
|
SELL
|
- |
-1.71K- 5.65% |
$72.9K - $104K
|
28.5K
$2.24M
|
|
|
Nov 12, 2024
Q3 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-1.62K- 62.59% |
$68.9K - $98K
|
967
$75.8K
|
|
|
Nov 12, 2024
Q3 2024
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-1.59K- 17.26% |
$67.6K - $96.1K
|
7.61K
$596K
|
|
|
Oct 21, 2024
Q3 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.58K- 7.21% |
$67.4K - $95.8K
|
20.4K
$1.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Sprott Inc.
Toronto, A6 |
SELL
|
- |
-1.57K- 7.53% |
$66.9K - $95.1K
|
19.3K
$1.51M
|
|
|
Nov 25, 2024
Q3 2024
|
Pine Valley Investments LTD Liability CO
Marlton, NJ |
SELL
|
- |
-1.53K- 8.38% |
$65.2K - $92.7K
|
16.7K
$1.31M
|
|
|
Nov 13, 2024
Q3 2024
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-1.51K- 3.17% |
$64.2K - $91.3K
|
46.1K
$3.61M
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-1.5K- 4.75% |
$64.1K - $91.1K
|
30.1K
$2.36M
|
|
|
Oct 23, 2024
Q3 2024
|
Dakota Wealth Management
|
SELL
|
- |
-1.46K- 9.15% |
$62.1K - $88.3K
|
14.5K
$1.13M
|
|
|
Oct 24, 2024
Q3 2024
|
Gables Capital Management Inc.
|
SELL
|
- |
-1.4K- 9.83% |
$59.6K - $84.8K
|
12.8K
$1.01M
|
|
|
Oct 16, 2024
Q3 2024
|
Sea Crest Wealth Management, LLC
Purchase, NY |
SELL
|
- |
-1.37K- 24.54% |
$58.3K - $83K
|
4.21K
$330K
|
|
|
Oct 09, 2024
Q3 2024
|
Beaumont Financial Advisors, LLC
Needham, DE |
SELL
|
- |
-1.36K- 0.38% |
$58.1K - $82.6K
|
362K
$28.4M
|
|
|
Nov 05, 2024
Q3 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-1.34K- 11.06% |
$57.1K - $81.2K
|
10.8K
$845K
|
|
|
Nov 08, 2024
Q3 2024
|
Atria Wealth Solutions, Inc.
New York, NY |
SELL
|
- |
-1.33K- 4.14% |
$56.5K - $80.3K
|
30.7K
$2.4M
|
|
|
Nov 14, 2024
Q3 2024
|
Safeguard Investment Advisory Group, LLC
|
SELL
|
- |
-1.26K- 12.63% |
$53.5K - $76.1K
|
8.7K
$682K
|
|
|
Oct 24, 2024
Q3 2024
|
J.W. Cole Advisors, Inc.
|
SELL
|
- |
-1.22K- 15.52% |
$51.8K - $73.7K
|
6.63K
$519K
|
|
|
Nov 14, 2024
Q3 2024
|
Stansberry Asset Management, LLC
New York, NY |
SELL
|
- |
-1.21K- 4.73% |
$51.5K - $73.2K
|
24.4K
$1.91M
|
|
|
Nov 14, 2024
Q3 2024
|
True Private Wealth Advisors
|
SELL
|
- |
-1.19K- 4.76% |
$50.8K - $72.2K
|
23.9K
$1.87M
|
|
|
Nov 13, 2024
Q3 2024
|
Philadelphia Trust CO
Philadelphia, PA |
SELL
|
- |
-1.15K- 7.79% |
$49K - $69.6K
|
13.6K
$1.07M
|
|
|
Nov 07, 2024
Q3 2024
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-1.13K- 4.01% |
$48.2K - $68.5K
|
27.1K
$2.12M
|
|
|
Nov 08, 2024
Q3 2024
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-1.09K- 22.16% |
$46.6K - $66.2K
|
3.84K
$301K
|
|
|
Oct 29, 2024
Q3 2024
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-1.08K- 17.82% |
$45.9K - $65.3K
|
4.97K
$390K
|
|
|
Nov 01, 2024
Q3 2024
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-1.06K- 9.32% |
$44.9K - $63.9K
|
10.3K
$804K
|
|
|
Nov 04, 2024
Q3 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.05K- 17.22% |
$44.7K - $63.6K
|
5.05K
$396K
|
|
|
Nov 12, 2024
Q3 2024
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-1.01K- 8.12% |
$43.2K - $61.4K
|
11.5K
$899K
|
|
|
Nov 06, 2024
Q3 2024
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-1K- 44.4% |
$42.6K - $60.6K
|
1.25K
$98.1K
|
|
|
Oct 09, 2024
Q3 2024
|
Fermata Advisors, LLC
Sonoma, CA |
SELL
|
- |
-1K- 18.83% |
$42.6K - $60.6K
|
4.31K
$338K
|
|
|
Oct 24, 2024
Q3 2024
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-995- 2.8% |
$42.4K - $60.3K
|
34.5K
$2.7M
|
|
|
Oct 28, 2024
Q3 2024
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-988- 17.62% |
$42.1K - $59.8K
|
4.62K
$362K
|
|
|
Nov 14, 2024
Q3 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-981- 1.91% |
$41.8K - $59.4K
|
50.4K
$3.95M
|
|
|
Nov 12, 2024
Q3 2024
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-980- 8.92% |
$41.7K - $59.3K
|
10K
$785K
|