DFX Intelligence
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Reading the graph
advised by PANTERA CAPITAL
Cayman Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Nov 25, 2024 | $412M | 232 | $100,000 | 0.0% | yes | PANTERA BITCOIN FUND LTD. |
| Sep 30, 2024 | $412M | 232 | $100,000 | 0.0% | yes | PANTERA BITCOIN FUND LTD. |
| Aug 28, 2024 | $412M | 232 | $100,000 | 0.0% | yes | PANTERA BITCOIN FUND LTD. |
| May 28, 2024 | $412M | 232 | $100,000 | 0.0% | yes | PANTERA BITCOIN FUND LTD. |
| Mar 29, 2024 | $412M | 232 | $100,000 | 0.0% | yes | PANTERA BITCOIN FUND LTD. |
| May 2, 2023 | $213M | 243 | $100,000 | 500.0% | yes | PANTERA BITCOIN FUND LTD. |
| Apr 27, 2023 | $213M | 243 | $100,000 | 500.0% | yes | PANTERA BITCOIN FUND LTD. |
| Mar 31, 2023 | $213M | 243 | $100,000 | 500.0% | yes | PANTERA BITCOIN FUND LTD. |
| Feb 3, 2023 | $756M | 270 | $100,000 | 400.0% | yes | PANTERA BITCOIN FUND LTD. |
| Jan 27, 2023 | $756M | 270 | $100,000 | 400.0% | yes | PANTERA BITCOIN FUND LTD. |
| Oct 14, 2022 | $756M | 270 | $100,000 | 400.0% | yes | PANTERA BITCOIN FUND LTD. |
| Mar 31, 2022 | $756M | 270 | $100,000 | 400.0% | yes | PANTERA BITCOIN FUND LTD. |
| Apr 5, 2021 | $500M | 178 | $100,000 | 100.0% | yes | PANTERA BITCOIN FUND LTD. |
| Apr 5, 2021 | $500M | 178 | $100,000 | 100.0% | yes | PANTERA BITCOIN FUND LTD. |
| Mar 31, 2021 | $500M | 178 | $100,000 | 100.0% | yes | PANTERA BITCOIN FUND LTD. |
| Jun 30, 2020 | $111M | 96 | $100,000 | 0.0% | yes | PANTERA BITCOIN FUND LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| ANCHORAGE DIGITAL BANK N.A. | ANCHORAGE DIGITAL BANK N.A. | SIOUX FALLS | South Dakota | United States | no | n/a |
| BITGO TRUST COMPANY INC. | BITGO TRUST COMPANY INC. | PALO ALTO | California | United States | no | n/a |
| COINBASE CUSTODY TRUST COMPANY LLC | COINBASE CUSTODY TRUST COMPANY LLC | NEW YORK | New York | United States | no | n/a |
| FIFTH THIRD BANK | FIFTH THIRD BANK | Cincinnati | Ohio | United States | no | n/a |
| INTERACTIVE BROKERS LLC | INTERACTIVE BROKERS LLC | Greenwich | Connecticut | United States | no | 8-47257 |
| SILICON VALLEY BANK | SILICON VALLEY BANK | SANTA CLARA | California | United States | no | n/a |