BTOG supply chain intelligence for Bit Origin Ltd: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Bit Origin Ltd (BTOG) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| YOUR-CHOICE-FOUR-CA-INC | YOUR-CHOICE-FOUR-CA-INC | 90% | Your Choice Four CA, Inc. installed the mining equipment and provide electricity, internet and other maintenance services to maintain the operation of the mining equipment |
| EVER-BEST-BIT-LIMITED | EVER-BEST-BIT-LIMITED | 85% | Ever Best Bit Limited facilitated SonicHash US to enter into the hosting agreement with Your Choice Four CA, Inc. |
| CELSIUS-NETWORK | CELSIUS-NETWORK | 80% | In 2022 and the beginning of 2023, some of the well-known crypto asset market participants, including Celsius Network, Voyager Digital Ltd., Three Arrows Capital and Genesis Global Holdco, LLC, decla… |
| GENESIS-GLOBAL-HOLDCO-LLC | GENESIS-GLOBAL-HOLDCO-LLC | 80% | In 2022 and the beginning of 2023, some of the well-known crypto asset market participants, including Celsius Network, Voyager Digital Ltd., Three Arrows Capital and Genesis Global Holdco, LLC, decla… |
| THREE-ARROWS-CAPITAL | THREE-ARROWS-CAPITAL | 80% | In 2022 and the beginning of 2023, some of the well-known crypto asset market participants, including Celsius Network, Voyager Digital Ltd., Three Arrows Capital and Genesis Global Holdco, LLC, decla… |
| VOYAGER-DIGITAL-LTD | VOYAGER-DIGITAL-LTD | 80% | In 2022 and the beginning of 2023, some of the well-known crypto asset market participants, including Celsius Network, Voyager Digital Ltd., Three Arrows Capital and Genesis Global Holdco, LLC, decla… |
| EHGO | Eshallgo Inc. | 72% | Reciprocal relationship from EHGO graph: Reciprocal relationship from BTOG graph: Reciprocal relationship from EHGO graph: Reciprocal relationship from BTOG graph: Reciprocal relationship from EHGO g… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| HUT | Hut 8 Corp. | 85% | ilure, hacking, government-mandated regulation or fraud—can reduce confidence in crypto networks and result in greater price volatility. 41 Table of Contents Following these bankruptcies, the courts … |
| HUT | Hut 8 Corp. | 85% | Reciprocal relationship from HUT graph: Reciprocal relationship from BTOG graph: ilure, hacking, government-mandated regulation or fraud—can reduce confidence in crypto networks and result in greater… |
| NGH-COMPUTER-PTE-LTD | NGH-COMPUTER-PTE-LTD | 85% | g with optimized algorithms for higher mining efficiency. Strategic partnership On June 7, 2024, Bit Origin entered into a sales representative agreement with NGH Computer Pte. Ltd. (“NGH”), pursuant… |
| BITGO-TRUST-COMPANY-INC | BITGO-TRUST-COMPANY-INC | 62% | l accounts jointly administered with certain investors under specific transaction arrangements. Any sale, transfer, or withdrawal of Dogecoin from such control accounts is subject to prior consultati… |
| BTG | B2Gold Corp. | 62% | Reciprocal relationship from BTG graph: Reciprocal relationship from BTOG graph: l accounts jointly administered with certain investors under specific transaction arrangements. Any sale, transfer, or… |
| CELSIUS-NETWORK-VOYAGER-DIGITAL-LTD | CELSIUS-NETWORK-VOYAGER-DIGITAL-LTD | 62% | arn money through transaction fees. When a user decides to send Bitcoin, the transaction is first broadcasted to a memory pool before being added to a block. Because each block can only contain up to… |
| CHINA-SILANCHI-HOLDING-LIMITED | CHINA-SILANCHI-HOLDING-LIMITED | 62% | g with optimized algorithms for higher mining efficiency. Strategic partnership On June 7, 2024, Bit Origin entered into a sales representative agreement with NGH Computer Pte. Ltd. (“NGH”), pursuant… |
| GENESIS-GLOBAL-HOLDCO-LLC | GENESIS-GLOBAL-HOLDCO-LLC | 62% | arn money through transaction fees. When a user decides to send Bitcoin, the transaction is first broadcasted to a memory pool before being added to a block. Because each block can only contain up to… |
| IONIC-DIGITAL-INC | IONIC-DIGITAL-INC | 62% | ilure, hacking, government-mandated regulation or fraud—can reduce confidence in crypto networks and result in greater price volatility. 41 Table of Contents Following these bankruptcies, the courts … |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| BTOG-DEBT | Debt stack $777,558 | 90% | Market cache reports total debt of $777,558. |
| BTOG-DEBT-8407 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2025-06-30. |
| BTOG-DEBT-8406 | Warrants outstanding: 4667 | 90% | xbrl warrant detail from xbrl 2025-06-30. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| BTOG-OWNER-XTX-TOPCO-LTD | Xtx Topco Ltd | 95% | 13F/ownership overlay lists Xtx Topco Ltd; shares held 2,812; ownership 0.19%; value $14,139; as of 2025-12-31. |
| BTOG-OWNER-VIRTU-FINANCIAL-LLC | Virtu Financial LLC | 95% | 13F/ownership overlay lists Virtu Financial LLC; shares held 2,442; ownership 0.17%; value $12,278; as of 2025-12-31. |
| BTOG-OWNER-JANE-STREET-GROUP-LLC | Jane Street Group, LLC | 95% | 13F/ownership overlay lists Jane Street Group, LLC; shares held 1,676; ownership 0.11%; value $8,427; as of 2025-12-31. |
| BTOG-OWNER-CITADEL-ADVISORS-LLC | Citadel Advisors Llc | 95% | 13F/ownership overlay lists Citadel Advisors Llc; shares held 3,358; ownership 0.23%; value $16,884; as of 2025-12-31. |
| BTOG-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC | Geode Capital Management, LLC | 95% | 13F/ownership overlay lists Geode Capital Management, LLC; shares held 339; ownership 0.02%; value $1,704; as of 2025-12-31. |
| BTOG-OWNER-FOCUSED-WEALTH-MANAGEMENT-INC | Focused Wealth Management, Inc | 95% | 13F/ownership overlay lists Focused Wealth Management, Inc; shares held 190; ownership 0.01%; value $955; as of 2025-12-31. |
| BTOG-OWNER-SBI-SECURITIES-CO-LTD | SBI Securities Co., Ltd. | 95% | 13F/ownership overlay lists SBI Securities Co., Ltd.; shares held 3,802; ownership 0.26%; value $19,117; as of 2025-12-31. |
| BTOG-OWNER-HRT-FINANCIAL-LP | HRT Financial LP | 95% | 13F/ownership overlay lists HRT Financial LP; shares held 1,447; ownership 0.10%; value $7,275; as of 2025-12-31. |
| BTOG-OWNER-TWO-SIGMA-SECURITIES-LLC | Two Sigma Securities, LLC | 95% | 13F/ownership overlay lists Two Sigma Securities, LLC; shares held 320; ownership 0.02%; value $1,609; as of 2025-12-31. |
| BTOG-OWNER-UBS-GROUP-AG | UBS Group AG | 95% | 13F/ownership overlay lists UBS Group AG; shares held 261; ownership 0.02%; value $1,312; as of 2025-12-31. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| HUT | Hut 8 Corp. | 100.00 | 1 | ['customer'] |
| BTG | B2Gold Corp. | 100.00 | 1 | ['customer'] |
| EHGO | Eshallgo Inc. | 100.00 | 1 | ['supplier'] |
| HIVE | HIVE Digital Technologies Ltd. | 100.00 | 2 | |
| IOND | Ionic Digital Inc. | 50.00 | 2 | |
| CSAN | Cosan S.A. | 50.00 | 2 | |
| DEVS | DevvStream Corp. | 50.00 | 2 | |
| FTEL | Fitell Corporation | 50.00 | 2 | |
| MS-PK | Morgan Stanley | 50.00 | 2 | |
| MS-PE | Morgan Stanley | 50.00 | 2 | |
| DEFI | Hashdex Bitcoin ETF | 50.00 | 2 | |
| DOMH | Dominari Holdings Inc. | 50.00 | 2 | |
| RGLD | Royal Gold, Inc. | 50.00 | 2 | |
| TAC | TransAlta Corporation | 50.00 | 2 | |
| MSS | Maison Solutions Inc. | 50.00 | 2 | |
| AU | AngloGold Ashanti plc | 50.00 | 2 | |
| KNDI | Kandi Technologies Group, Inc. | 50.00 | 2 | |
| CORZR | Core Scientific, Inc./tx | 50.00 | 2 | |
| COIN | Coinbase Global, Inc. | 50.00 | 2 | |
| CORZ | Core Scientific, Inc. | 50.00 | 2 |