5Suppliers
16Customers
2Debt Items
10Related Chains

Source-Backed Evidence Depth

BTC Digital Ltd. (BTCT) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

24Total relationships
1Distinct source URLs
11High confidence
0.762Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

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 …
EVOLVX-LLC EVOLVX-LLC 92% For the fiscal year ended December 31, 2025, Skyline II Acquisition Corporation and EvolvX LLC were our main suppliers for our mining machine resale operations, from whom we purchased mining machines…
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…
BGIN Bgin Blockchain Limited 72% Reciprocal relationship from BGIN graph: ng machines is transferred to the customers. The sales price in each the contract is stipulated in the U.S. dollars. Customers are allowed to settle the contr…

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 …
TANH Tantech Holdings Ltd 72% ted under ASC 606. Under ASC 606, revenue is recognized when control of promised goods or services is transferred to the Company’s customers in an amount of consideration to which an entity expects t…
TANH Tantech Holdings Ltd 72% Reciprocal relationship from TANH graph: Reciprocal relationship from BTCT graph: Reciprocal relationship from TANH graph: Reciprocal relationship from BTCT graph: ted under ASC 606. Under ASC 606, r…
AGM-TECHNOLOGIES-LTD AGM-TECHNOLOGIES-LTD 62% siness with bitcoin mining. As of the date of this annual report, our subsidiaries owned 2,996 mining machines, all of which were in operation. Our mining machines are primarily located in Arkansas. …
EVOLVX-LLC EVOLVX-LLC 62% . 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 purchase…
HONG-KONG-LIMITED HONG-KONG-LIMITED 62% ntal and hosting 706 7.7 1,361 11.7 2,074 14.8 Total 9,073 100.0 11,675 100.0 14,041 100.0 Our total revenue increased by 20.3% from US$11.7 million in the years ended December 31, 2024 to US$14.0 mi…
MET-CHAIN-CO-LTD MET-CHAIN-CO-LTD 62% siness with bitcoin mining. As of the date of this annual report, our subsidiaries owned 2,996 mining machines, all of which were in operation. Our mining machines are primarily located in Arkansas. …
METEN-BLOCK-CHAIN-LLC METEN-BLOCK-CHAIN-LLC 62% ntal and hosting 706 7.7 1,361 11.7 2,074 14.8 Total 9,073 100.0 11,675 100.0 14,041 100.0 Our total revenue increased by 20.3% from US$11.7 million in the years ended December 31, 2024 to US$14.0 mi…
OVERVIEW-BTC-DIGITAL-LTD OVERVIEW-BTC-DIGITAL-LTD 62% nual Report. Some of the information contained in this discussion and analysis, including information with respect to our plans and strategy for our business and our expectations with respect to liqu…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% ur infrastructure, which could disrupt our supply chain and ultimately our business operations. In addition, disruption of transportation and distribution systems could result in reduced operational …
SECURITIES-INVESTOR-PROTECTION-CORPORATION SECURITIES-INVESTOR-PROTECTION-CORPORATION 62% could adversely affect our mining revenues. Halving is a process built into the Bitcoin protocol under which the block reward paid to miners is reduced by half at predetermined block intervals. This …
SKYLINE-II-ACQUISITION-CORPORATION SKYLINE-II-ACQUISITION-CORPORATION 62% . 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 purchase…
ZIYOU-EMOTIONAL-INTELLIGENCE-EDUCATION-CONSULTIN ZIYOU-EMOTIONAL-INTELLIGENCE-EDUCATION-CONSULTIN 62% ted under ASC 606. Under ASC 606, revenue is recognized when control of promised goods or services is transferred to the Company’s customers in an amount of consideration to which an entity expects t…

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 $94.9M 90% Market cache reports total debt of $94.9M.

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
BGIN Bgin Blockchain Limited 100.00 1 ['supplier']
FAMI Farmmi, Inc. 100.00 2
LOBO Lobo Technologies Ltd. 100.00 2
PFAI Pinnacle Food Group Limited 50.00 2
VYGR Voyager Therapeutics, Inc. 50.00 2
NOAH Noah Holdings Limited 50.00 2
MS-PE Morgan Stanley 50.00 2
GTEC Greenland Technologies Holding Corporation 50.00 2
TANH Tantech Holdings Ltd 38.88 1 ['customer']
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BTCT
Unlock BTCT Supply Chain Data
Verified relationships include:
BITMAIN-TECHNOLOGIES-LTDBITMAIN-TECHNOLOGIES-LTDSupplier92%
EVOLVX-LLCEVOLVX-LLCSupplier92%
MORGOGO-COMPANY-LIMITEDMORGOGO-COMPANY-LIMITEDCustomer92%
NEW-DIGITAL-TRADING-COMPANY-LIMITEDNEW-DIGITAL-TRADING-COMPA…Customer92%
+20 more relationships locked
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