7Suppliers
19Customers
3Debt Items
20Related Chains

Source-Backed Evidence Depth

Bitcoin Depot Inc. (BTM) 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.

30Total relationships
1Distinct source URLs
7High confidence
0.704Average 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.

Bitcoin Depot Inc. Suppliers

TickerNameConfidenceEvidence
ABRA ABRA 92% Abra is one of our co-primary liquidity providers from whom we purchase Bitcoin that we sell to our users.
CUMBERLAND-DRW CUMBERLAND-DRW 92% Cumberland DRW is one of our co-primary liquidity providers from whom we purchase Bitcoin that we sell to our users.
GENMEGA GENMEGA 92% Genmega is a global provider of kiosks and traditional cash ATMs and is currently the largest provider of our BTM kiosks.
GSRF GSR IV Acquisition Corp. 72% Reciprocal relationship from GSRF graph: laude with a Bachelor of Science in Business Administration and a Master of Science in International Commerce & Finance from Georgetown University in 2003. 18…
IREN IREN Limited 62% Reciprocal relationship from IREN graph: Reciprocal relationship from BTM graph: Reciprocal relationship from IREN graph: Reciprocal relationship from BTM graph: Reciprocal relationship from IREN gra…
NCTY The9 Limited 62% Reciprocal relationship from NCTY graph: Reciprocal relationship from BTM graph: Reciprocal relationship from NCTY graph: such as our stock, to the value stocks and fixed income instruments. 23 Table…
SLAI SOLAI Limited 62% Reciprocal relationship from SLAI graph: Reciprocal relationship from BTM graph: Reciprocal relationship from SLAI graph: Reciprocal relationship from BTM graph: Reciprocal relationship from SLAI gra…

Bitcoin Depot Inc. Customers

TickerNameConfidenceEvidence
NATL NCR Atleos Corporation 72% Reciprocal relationship from NATL graph: Reciprocal relationship from BTM graph: Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to …
NATL NCR Atleos Corporation 72% Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to fully capitalize on this by actively targeting our users with BDCheckout through …
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from BTM graph: ndition or results of operations could be materially adversely affected by instability or changes in a country’s or reg…
XYF X Financial 72% ndition or results of operations could be materially adversely affected by instability or changes in a country’s or region’s economic conditions; inflation; changes in laws or regulations or in the i…
ATHENA-BITCOIN-INC ATHENA-BITCOIN-INC 62% Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to fully capitalize on this by actively targeting our users with BDCheckout through …
BITCOIN-DEPOT-OPERATING-LLC BITCOIN-DEPOT-OPERATING-LLC 62% t of 25,000 Restricted Stock Units. Mr. Ryan’s employment agreement provides for the following termination treatments: if Mr. Ryan is terminated without cause and he has been employed by the Company …
BITCOIN-WELL-INC BITCOIN-WELL-INC 62% Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to fully capitalize on this by actively targeting our users with BDCheckout through …
BITNATIONAL-BITSTOP-BYTE-FEDERAL-INC BITNATIONAL-BITSTOP-BYTE-FEDERAL-INC 62% Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to fully capitalize on this by actively targeting our users with BDCheckout through …
EG-AMERICA-LLC EG-AMERICA-LLC 62% Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to fully capitalize on this by actively targeting our users with BDCheckout through …
GEMINI-TRUST-COMPANY-LLC GEMINI-TRUST-COMPANY-LLC 62% technology and operational processes. Crypto assets are not guaranteed by any government or government agency, however we have insurance against loss of these assets are insured under our insurance p…
GOLDMAN-SACHS-CITI-GROUP GOLDMAN-SACHS-CITI-GROUP 62% could be adversely impacted. Implementation of new systems and technologies is complex, expensive, time-consuming, and may not be successful. If we fail to timely and successfully implement new infor…
HUB-COIN-FLIP-BITCOIN-ATMS-COINME-INSTACOIN-MOON HUB-COIN-FLIP-BITCOIN-ATMS-COINME-INSTACOIN-MOON 62% Analysis of Financial Condition and Results of Operations—Components of Results of Operations—Revenue .” We intend to fully capitalize on this by actively targeting our users with BDCheckout through …
K-LUX-VENDING-LLC K-LUX-VENDING-LLC 62% irements applicable to “monetary instruments” in FinCEN's regulations, including the existing currency transaction reporting (“CTR”) requirement and the existing transportation of currency or monetar…
LUX-VENDING-LLC LUX-VENDING-LLC 62% irements applicable to “monetary instruments” in FinCEN's regulations, including the existing currency transaction reporting (“CTR”) requirement and the existing transportation of currency or monetar…
SI Shoulder Innovations, Inc. 62% Reciprocal relationship from SI graph: Reciprocal relationship from BTM graph: Reciprocal relationship from SI graph: Reciprocal relationship from BTM graph: Reciprocal relationship from SI graph: Re…
SIGNATURE-BANK-CORP SIGNATURE-BANK-CORP 62% ; • general economic conditions and the regulatory environment relating to cryptocurrency; and • the impact of regulators focusing on cryptocurrencies and digital securities and the costs associated …
SILVERGATE-CAPITAL-CORP SILVERGATE-CAPITAL-CORP 62% ture Bank Corp. (“Signature”), and Silvergate Capital Corp. were each swept into receivership. Although a statement by the U.S. Department of the Treasury, the U.S. Federal Reserve and the FDIC indic…
SIMON-PROPERTY-GROUP SIMON-PROPERTY-GROUP 62% disclaim any obligation to update these forward-looking statements except as otherwise required by applicable law. These forward-looking statements should not be relied upon as representing our asses…
SPG-PJ Simon Property Group, Inc. 62% Reciprocal relationship from SPG-PJ graph: Reciprocal relationship from BTM graph: disclaim any obligation to update these forward-looking statements except as otherwise required by applicable law. T…

Bitcoin Depot Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BTM-DEBT-8401 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-06-30.
BTM-DEBT-8400 Warrants outstanding: 1976562 90% xbrl warrant detail from xbrl 2025-12-31.
BTM-DEBT Debt stack $65.4M 90% Market cache reports total debt of $65.4M.

Bitcoin Depot Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Bitcoin Depot Inc..

Bitcoin Depot Inc. Ownership

HolderNameConfidenceEvidence
BTM-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 4 tracked holders.

Bitcoin Depot Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
ETOR eToro Group Ltd. 100.00 2
XRX Xerox Holdings Corporation 100.00 2
CSTE Caesarstone Ltd. 100.00 2
RYAN Ryan Specialty Holdings, Inc. 100.00 2
AHG Akso Health Group 100.00 2
SPG-PJ Simon Property Group, Inc. 100.00 1 ['customer']
FENG Phoenix New Media Limited 100.00 2
BGC BGC Group, Inc. 100.00 2
CIB Grupo Cibest S.A. 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
BLSH Bullish 100.00 2
FCCN Spectral Capital Corporation 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CRMZ CreditRiskMonitor.com, Inc. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CANG Cango Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
AMBR Amber International Holding Limited 100.00 2
HBNB Hotel101 Global Holdings Corp. 100.00 2
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BTM
Unlock BTM Supply Chain Data
Verified relationships include:
ABRAABRASupplier92%
CUMBERLAND-DRWCUMBERLAND-DRWSupplier92%
NATLNCR Atleos CorporationCustomer72%
NATLNCR Atleos CorporationCustomer72%
+26 more relationships locked
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