3Suppliers
4Customers
2Debt Items
6Related Chains

BTC Digital Ltd. Suppliers

TickerNameConfidenceEvidence
BITMAIN-TECHNOLOGIES-LTD BITMAIN-TECHNOLOGIES-LTD 92% For the fiscal year ended December 31, 2023, Skyline II Acquisition Corporation and Bitmain Technologies Ltd were our main suppliers for our mining machines resale operations, from whom we purchased …
SKYLINE-II-ACQUISITION-CORPORATION SKYLINE-II-ACQUISITION-CORPORATION 92% For the fiscal year ended December 31, 2023, Skyline II Acquisition Corporation and Bitmain Technologies Ltd were our main suppliers for our mining machines resale operations, from whom we purchased …
YM-INTERNATIONAL-CO-LTD YM-INTERNATIONAL-CO-LTD 92% For the fiscal year ended December 31, 2024, Skyline II Acquisition Corporation, Bitmain Technologies Ltd and YM international CO LTD were our main suppliers for our mining machines resale operations…

BTC Digital Ltd. Customers

TickerNameConfidenceEvidence
MORGOGO-COMPANY-LIMITED MORGOGO-COMPANY-LIMITED 92% For the fiscal year ended December 31, 2023, we sold mining machines to a total of two customers, with sales to New Digital Trading Company Limited, and Morgogo Company Limited constituting 57.0% and…
NEW-DIGITAL-TRADING-COMPANY-LIMITED NEW-DIGITAL-TRADING-COMPANY-LIMITED 92% For the fiscal year ended December 31, 2023, we sold mining machines to a total of two customers, with sales to New Digital Trading Company Limited, and Morgogo Company Limited constituting 57.0% and…
BITMAIN-TECHNOLOGIES-LTD BITMAIN-TECHNOLOGIES-LTD 85% ly added mining machines primarily came from our purchases from Bitmain Technologies Ltd in 2023. For the fiscal year ended December 31, 2025, GA Site Management 2, Inc., E-Smart Global Technology Co…
TRADING-COMPANY-LIMITED TRADING-COMPANY-LIMITED 85% Trading Company Limited, and Morgogo Company Limited constituting 57.0% and 43.0% of our total sales, respectively. For the fiscal year ended December 31, 2024, we sold mining machines to a total of …

BTC Digital Ltd. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BTCT-DEBT-8397 Warrants outstanding: 336001 90% xbrl warrant detail from xbrl 2024-06-30.
BTCT-DEBT Debt stack $2.5M 90% Market cache reports total debt of $2.5M.

BTC Digital Ltd. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for BTC Digital Ltd..

BTC Digital Ltd. Ownership

HolderNameConfidenceEvidence
BTCT-OWNER-UBS-GROUP-AG UBS Group AG 90% 13F overlay lists UBS Group AG as top holder; 10 tracked holders.

BTC Digital Ltd. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CNEY CN Energy Group. Inc. 100.00 2
FAMI Farmmi, Inc. 100.00 2
LOBO Lobo Technologies Ltd. 100.00 2
GTEC Greenland Technologies Holding Corporation 50.00 2
PFAI Pinnacle Food Group Limited 50.00 2
TANH Tantech Holdings Ltd 38.88 1 ['receiving']