4Suppliers
25Customers
0Debt Items
20Related Chains

Source-Backed Evidence Depth

Osprey Bitcoin Trust (OBTC) 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
2Distinct source URLs
5High confidence
0.695Average confidence
2026-09-15Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Osprey Bitcoin Trust Suppliers

TickerNameConfidenceEvidence
A1-LTD A1-LTD 92% The Trust purchases Bitcoin directly from various counterparties, such as Coinbase, Inc. ("Coinbase") and A1, Ltd. ("Anchorage"), and does not itself transact in any Bitcoin markets.
COINBASE-INC COINBASE-INC 92% The Trust purchases Bitcoin directly from various counterparties, such as Coinbase, Inc. ("Coinbase") and A1, Ltd. ("Anchorage"), and does not itself transact in any Bitcoin markets.
COINBASE-CUSTODY COINBASE-CUSTODY 90% Coinbase Custody offers its clients access to secure, institutional-grade offline digital asset storage.
U-S-BANK-NATIONAL-ASSOCIATION U-S-BANK-NATIONAL-ASSOCIATION 90% Cash Custodian U.S. Bank National Association serves as the Cash Custodian pursuant to the Cash Custody Agreement.

Osprey Bitcoin Trust Customers

TickerNameConfidenceEvidence
BLSH Bullish 72% Reciprocal relationship from BLSH graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from BLSH graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from BLSH g…
BLSH Bullish 72% ading platform to withdraw the Bitcoin in their account to an off-exchange Bitcoin wallet. In addition, Bitcoin futures and options trading occurs on exchanges in the U.S. regulated by the CFTC. The …
COIN Coinbase Global, Inc. 72% Trust and Coinbase Custody, and which is a part of the Prime Execution Agreement. Coinbase Custody is a wholly-owned subsidiary of Coinbase Global, Inc. (“Coinbase Global”). Coinbase Global and its s…
COIN Coinbase Global, Inc. 72% Reciprocal relationship from COIN graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from COIN graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from COIN g…
USB-PH U.S. Bancorp 72% Reciprocal relationship from USB-PH graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from USB-PH graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from US…
USB-PP U.S. Bancorp 72% n and control over, any virtual currency or other asset or right, which rights are incident to the Trust’s ownership of Bitcoin and arise without any action of the Trust, or of the Sponsor or Trustee…
XYF X Financial 72% n and control over, any virtual currency or other asset or right, which rights are incident to the Trust’s ownership of Bitcoin and arise without any action of the Trust, or of the Sponsor or Trustee…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from OBTC graph: Reciprocal relationship from XYF graph: Reciprocal relationship from OBTC graph: n and control over, any virtual curre…
BITCOIN-TRADING-CO BITCOIN-TRADING-CO 62% of the difference between the Bitcoin price utilized in calculating NAV per Share on the trade date and the price at which the Trust receives the Bitcoin to the extent the price realized in buying th…
CELSIUS-NETWORK-VOYAGER-DIGITAL-LTD CELSIUS-NETWORK-VOYAGER-DIGITAL-LTD 62% before repeating again in 2021-2022. Over the course of 2023 and 2024, Bitcoin prices continued to exhibit extreme volatility. After the results of the U.S. presidential election in November 2024, th…
CF-BENCHMARKS-LTD CF-BENCHMARKS-LTD 62% n and control over, any virtual currency or other asset or right, which rights are incident to the Trust’s ownership of Bitcoin and arise without any action of the Trust, or of the Sponsor or Trustee…
COINBASE-CREDIT-INC COINBASE-CREDIT-INC 62% Information provided about Coinbase Custody and its parent company is primarily derived from Coinbase Global’s publicly available information, including filings it makes with the SEC. Although the Tr…
COINBASE-CUSTODY-TRUST-COMPANY-LLC COINBASE-CUSTODY-TRUST-COMPANY-LLC 62% . OTHER INFORMATION 65 ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS 65 PART III 66 ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE 66 ITEM 11. EXECUTIV…
FTX-TRADING-LTD FTX-TRADING-LTD 62% before repeating again in 2021-2022. Over the course of 2023 and 2024, Bitcoin prices continued to exhibit extreme volatility. After the results of the U.S. presidential election in November 2024, th…
GENESIS-GLOBAL-CAPITAL-LLC GENESIS-GLOBAL-CAPITAL-LLC 62% before repeating again in 2021-2022. Over the course of 2023 and 2024, Bitcoin prices continued to exhibit extreme volatility. After the results of the U.S. presidential election in November 2024, th…
GOVERNMENT-OVERSIGHT-THOUGH-INCREASING-REMAINS-L GOVERNMENT-OVERSIGHT-THOUGH-INCREASING-REMAINS-L 62% ading platform to withdraw the Bitcoin in their account to an off-exchange Bitcoin wallet. In addition, Bitcoin futures and options trading occurs on exchanges in the U.S. regulated by the CFTC. The …
INTERMARKET-SURVEILLANCE-GROUP INTERMARKET-SURVEILLANCE-GROUP 62% ading platform to withdraw the Bitcoin in their account to an off-exchange Bitcoin wallet. In addition, Bitcoin futures and options trading occurs on exchanges in the U.S. regulated by the CFTC. The …
JANE-STREET-CAPITAL-LLC JANE-STREET-CAPITAL-LLC 62% Information provided about Coinbase Custody and its parent company is primarily derived from Coinbase Global’s publicly available information, including filings it makes with the SEC. Although the Tr…
JSCT-LLC JSCT-LLC 62% Information provided about Coinbase Custody and its parent company is primarily derived from Coinbase Global’s publicly available information, including filings it makes with the SEC. Although the Tr…
NASDAQ-STOCK-MARKET-LLC NASDAQ-STOCK-MARKET-LLC 62% n and control over, any virtual currency or other asset or right, which rights are incident to the Trust’s ownership of Bitcoin and arise without any action of the Trust, or of the Sponsor or Trustee…
OSPREY-FUNDS-LLC OSPREY-FUNDS-LLC 62% an incentive to favor its own interests and the interests of its affiliates over the Trust’s interests. Proprietary and Individual Trading/Other Clients The Sponsor and its respective officers, emplo…
PRIME-EXECUTION-AGENT-THE-PRIME-EXECUTION-AGENT- PRIME-EXECUTION-AGENT-THE-PRIME-EXECUTION-AGENT- 62% held in segregated offline (cold) storage accounts with the Bitcoin Custodian, and as a result, the digital assets are segregated from both (i) the proprietary property of Coinbase Custody and its af…
REX-FINANCIAL-LLC REX-FINANCIAL-LLC 62% Shareholders. The Sponsor manages the affairs of the Trust. Conflicts of interest may arise among the Sponsor and its affiliates, on the one hand, and the Trust and its Shareholders, on the other han…
TRUST-THE-TRUSTEE-CSC-DELAWARE-TRUST-COMPANY TRUST-THE-TRUSTEE-CSC-DELAWARE-TRUST-COMPANY 62% Extraordinary Expenses; and (ii) cause the Trust (or its delegate) to convert such Bitcoin into U.S. dollars or other fiat currencies at the exchange rate at the time of conversion. Intraday Indicati…
VANGUARD-GROUP-INC VANGUARD-GROUP-INC 62% s broker-dealers to engage in securities transactions. An Authorized Participant is under no obligation to create or redeem Baskets, and an Authorized Participant is under no obligation to offer to t…

Osprey Bitcoin Trust Debt Obligations

No debt relationships on recordNo publicly disclosed debt instruments or credit facilities found for Osprey Bitcoin Trust.

Osprey Bitcoin Trust Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Osprey Bitcoin Trust.

Osprey Bitcoin Trust Ownership

HolderNameConfidenceEvidence
OBTC-OWNER-JANE-STREET-GROUP-LLC JANE STREET GROUP, LLC 90% 13F overlay lists JANE STREET GROUP, LLC as top holder; 15 tracked holders.

Osprey Bitcoin Trust Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
GSOL Grayscale Solana Staking ETF 100.00 2
CIB Grupo Cibest S.A. 100.00 2
CANG Cango Inc. 100.00 2
HOOD Robinhood Markets, Inc. 100.00 2
FENG Phoenix New Media Limited 100.00 2
CSTE Caesarstone Ltd. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
CMBT Cmb.Tech NV 100.00 2
BITW Bitwise 10 Crypto Index Fund 100.00 2
BLSH Bullish 100.00 1 ['customer']
GBTC Grayscale Bitcoin Trust ETF 100.00 2
BGC BGC Group, Inc. 100.00 2
BTCW WisdomTree Bitcoin Fund 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CRCL Circle Internet Group 100.00 2
AMBR Amber International Holding Limited 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
RYAN Ryan Specialty Holdings, Inc. 100.00 2