DFX Intelligence
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advised by B••••••••• MANAGEMENT LLC
Cayman Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 28, 2024 | $161M | 70 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| Anchorage | ANCHORAGE TRUST COMPANY | SIOUX FALLS | South Dakota | United States | no | n/a |
| Bitgo | BITGO PRIME LLC | PALO ALTO | California | United States | no | n/a |
| COINBASE CUSTODY | COINBASE TRUST COMPANY LLC | NEW YORK |
| $250,000 |
| 2600.0% |
| yes |
| B••••••••• V••••••• I•• L• |
| Jun 2, 2023 | $102M | 69 | $250,000 | 2600.0% | yes | B••••••••• V••••••• I•• L• |
| Mar 30, 2023 | $102M | 69 | $250,000 | 2600.0% | yes | B••••••••• V••••••• I•• L• |
| Sep 1, 2022 | $398M | 74 | $250,000 | 300.0% | yes | B••••••••• V••••••• I•• L• |
| Jun 17, 2022 | $398M | 74 | $250,000 | 300.0% | yes | B••••••••• V••••••• I•• L• |
| Apr 26, 2022 | $398M | 74 | $250,000 | 300.0% | yes | B••••••••• V••••••• I•• L• |
| Mar 31, 2022 | $398M | 74 | $250,000 | 300.0% | yes | B••••••••• V••••••• I•• L• |
| Feb 4, 2022 | $350M | 67 | $250,000 | 0.0% | yes | B••••••••• V••••••• I•• L• |
| Jun 30, 2021 | $350M | 67 | $250,000 | 0.0% | yes | B••••••••• V••••••• I•• L• |
| Mar 25, 2021 | $66.3M | 67 | $250,000 | 0.0% | yes | B••••••••• V••••••• I•• L• |
| Feb 28, 2020 | $31.0M | 59 | $0 | 0.0% | no | B••••••••• V••••••• I•• L• |
| Feb 18, 2019 | $15.9M | 31 | $0 | 0.0% | no | B••••••••• V••••••• I•• L• |
| United States |
| no |
| n/a |
| FINOA GMBH | FINOA GMBH | Potsdam | n/a | Germany | no | n/a |
| Gemini | GEMINI TRUST COMPANY, LLC | NEW YORK | New York | United States | no | n/a |
| Svbb | SILICON VALLEY BANK, A DIVISION OF FIRST CITIZENS BANK | SANTA CLARA | California | United States | no | n/a |