Top Banking Investors

Investor	Projects	Count	All Funding rounds amount
Coinbase Ventures	Eco, BlockFi, Vauld, Protego Trust Bank, Data Mynt, mergedup Eco, BlockFi, Vauld and 3 more	6	$207,300,000
Tiger Global Management	BlockFi, Revolut, Dave, BVNK BlockFi, Revolut, Dave and 1 more	4	$1,400,000,000
SoftBank	Revolut, Meanfi, Kwara, Fiat Republic Revolut, Meanfi, Kwara and 1 more	4	$810,100,000
FTX	BlockFi, Dave, Cogni, Protego Trust Bank BlockFi, Dave, Cogni and 1 more	4	$443,000,000
Three Arrows Capital	BlockFi, Gro, Meanfi	3	$10,600,000
Gate.io	Meanfi, Data Mynt, Flashwire	3	$37,700,000
Gaingels	BlockFi, Prime Trust, Data Mynt	3	$460,000,000
Cadenza Ventures	BlockFi, Vauld, Pebble	3	$32,750,000
Big Brain Holdings	Meanfi, Neomoon	2	$4,350,000
CMT Digital Ventures	BlockFi, Vauld	2	$31,000,000
[Inactive] FTX Ventures	Dave, Protego Trust Bank	2	$170,000,000
[Inactive] Alameda Research	Dave, mergedup	2	$234,500,000
LD Capital	Pebble, Vera	2	$9,200,000
AU21 Capital	Vera, Weld	2	$6,600,000
Pantera Capital	Eco, Vauld	2	$95,500,000
Borderless Capital	Bnext B3X, Neomoon	2	$9,865,000
SkyVision Capital	Meanfi, Vera	2	$6,500,000
Kingsway Capital	Galoy, BVNK	2	$54,000,000
Galaxy Digital	BlockFi, Gro	2	$88,831,673
Solana Ventures	Cogni, Protego Trust Bank	2	$163,000,000
DST Global	BlockFi, Revolut	2	$1,100,000,000
Global Founders Capital	Revolut, Pebble	2	$256,200,000
500 Startups	Stably USD (USDS), Iman Group Ltd.	2	$500,000
Algorand Foundation	Protego Trust Bank, Neomoon	2	$140,970,000
Arca	Galaxy Digital, Fiat Republic	2	$507,026,242
Valar Ventures	BlockFi, Vauld	2	$473,300,000
Valor Capital Group	Eco, BlockFi	2	$376,000,000
Speedinvest	Fiat Republic, Bnext B3X	2	$52,085,691
Seedcamp	Revolut, Fiat Republic	2	$16,360,366
Index Ventures	Revolut, Copper Banking	2	$325,000,000
Tekton Ventures	Kyash, Bnext B3X	2	$44,880,476
Plug and Play Spain	Bnext B3X, Nemuru	2	$3,069,208
Octopus Ventures	Token.io, mergedup	2	$96,700,000
Susquehanna International Group	BlockFi, Voyager Innovations	2	$228,300,000
Valor Equity Partners	Eco, Galoy	2	$128,000,000
Greyhound Capital	Revolut, Kyash	2	$441,380,639
Diverse Angels	Prime Trust, Neomoon	2	$64,850,000
Raba Capital	Kwara, BVNK	2	$44,100,000
Nordstar	Trace Finance, BVNK	2	$44,300,000
Bluewatch Ventures	Cogni, Pebble	2	$29,200,000
Concentric	Galoy, BVNK	2	$44,000,000
Orange Fund	Bnext B3X, Pebble	2	n/a
Google for Startups	Kwara, Bnext B3X	2	n/a
SoftBank Vision Fund Emerge Program	Kwara, Fiat Republic	2	$3,000,000
Future Fifty	Revolut, Starling Bank	2	n/a
Matteo Gamba	Revolut, Kroo	2	$7,803,306
CMT Digital	BlockFi, Vauld	2	$123,300,000
SL2 Capital	Vera	1	$3,000,000
Spark Digital Capital	Vera	1	$3,000,000
MEXC Global	Meanfi	1	$3,500,000
Alphabit Fund	Pluton	1	$10,000,000
Jump Capital	BlockFi	1	$700,000,000
Fidelity	Starling Bank	1	$168,500,000
Reciprocal Ventures	Protego Trust Bank	1	$140,000,000
Double Peak Group	Vera	1	$3,000,000
Framework Ventures	Gro	1	$7,100,000
Gate Ventures	Stanhope Financial Group	1	$10,000,000
Hashed	mergedup	1	$9,500,000
Infinity Ventures Crypto	Vera	1	$3,000,000
ParaFi Capital	BlockFi	1	$700,000,000
Valhalla Ventures	Protego Trust Bank	1	$70,000,000
Shima Capital	Vera	1	$6,000,000
PetRock Capital	Meanfi	1	$3,500,000
Fabric Ventures	Fiat Republic	1	$7,026,242
Avalon Wealth Club	Weld	1	$3,600,000
Morgan Creek Capital Management	BlockFi	1	$4,000,000
Arrington Capital	BlockFi	1	$30,000,000
Tencent	Voyager Innovations	1	$882,000,000
ATX Venture Partners	Data Mynt	1	$3,000,000
Digital Currency Group	Protego Trust Bank	1	$70,000,000
PJC	BlockFi	1	$452,181,673
Big Brain Holdings	Meanfi	1	$3,500,000
LDA Capital	MBD Financials	1	$10,000,000
ConsenSys Mesh	Atpar	1	n/a
Cerulean Ventures	Silta Finance	1	n/a
Sandeep Nailwal	Zamp	1	$25,000,000
Jaynti Kanani	mergedup	1	$9,500,000
Balaji Srinivasan	Galoy	1	$6,000,000
Lightspeed Venture Partners	Eco	1	$120,000,000
Block0	Iman Group Ltd.	1	$1,000,000
Venrex	Revolut	1	n/a
GBV Capital	Vera	1	$3,000,000
Commerce Ventures	Prime Trust	1	$171,000,000
GTA Ventures	Meanfi	1	n/a
Founders Fund	Eco	1	$26,000,000
A.Capital Ventures	Gro	1	$7,100,000
CMS Holdings	BlockFi	1	$700,000,000
Slow Ventures	Eco	1	$26,000,000
Solar Eco Fund	Meanfi	1	$3,500,000
Hard Yaka	Cogni	1	$7,880,000
Ethereal Ventures	mergedup	1	$9,500,000
Robot Ventures	Vauld	1	$27,000,000
Breyer Capital	BlockFi	1	$350,000,000
Fidelity Management and Research Company	Starling Bank	1	$375,954,399
Fin Capital	Prime Trust	1	$107,000,000
Nascent	Gro	1	$14,200,000
Kraken Ventures	Fiat Republic	1	$7,026,242
Formless Capital	Vera	1	$3,000,000
Blockchange Ventures	Eco	1	$60,000,000
Kinetic Capital	BlockFi	1	$350,000,000
ROK Capital	Cogni	1	$23,000,000
Section 32	Dave	1	$13,300,000
New Form Capital	Vauld	1	$27,000,000
Digital Finance Group	Vera	1	$3,000,000
Paradigm	BlockFi	1	$700,000,000
Magnus Capital	Weld	1	$3,600,000
Block Dream Fund	Vera	1	$3,000,000
Andreessen Horowitz	Eco	1	$60,000,000
Signum Capital	Data Mynt	1	$3,000,000
Arrington XRP Capital	BlockFi	1	$30,000,000
TCG	Dave	1	$3,000,000
7 O’Clock Capital	Weld	1	$3,600,000
Axia8 Ventures	Vera	1	$3,000,000
CyberX	Flashwire	1	$30,000,000
Tribe Capital	Eco	1	$26,000,000
Kenetic	BlockFi	1	$781,550,000
Third Prime	BlockFi	1	$350,000,000
NewTribe Capital	MELD	1	$400,000
Ribbit Capital	Revolut	1	$816,000,000
Solanium	Meanfi	1	$3,500,000
Gokul Rajaram	Zamp	1	$25,000,000
SoftBank Vision Fund	Fiat Republic	1	$2,500,000
Variant	Gro	1	$7,100,000
Alumni Ventures	BlockFi	1	$581,550,000
HOF Capital	Trace Finance	1	$4,300,000
Sequoia Capital	Zamp	1	$25,000,000
Gerstenbrot Capital	Meanfi	1	$3,500,000
Insight Partners	Copper Banking	1	$29,000,000
Flori Ventures	ImpactMarket	1	$1,600,000
Richard Ma	Pebble	1	$6,200,000
Diogo Monica	ImpactMarket	1	$1,600,000
Valora	ImpactMarket	1	$1,600,000
Eutopia Foundation	ImpactMarket	1	$1,600,000
Davoa Capital	ImpactMarket	1	$1,600,000
Celo	ImpactMarket	1	$1,600,000
Albert Wenger	ImpactMarket	1	$1,600,000
Marek Olszewski	ImpactMarket	1	$1,600,000
Meld ventures	Neomoon	1	$850,000
Redbeard Ventures	Data Mynt	1	$3,000,000
a16z crypto	Eco	1	$60,000,000
Castle Island Ventures	BlockFi	1	$780,000,000
Definitive Capital	BlockFi	1	$500,000,000
BEENEXT	Stably USD (USDS)	1	$500,000
SV Angel	Dave	1	$3,000,000
StratMinds	Bnext B3X	1	n/a
tQuity	Bnext B3X	1	n/a
Krypital Group	Vera	1	$3,000,000
CoinShares	Vauld	1	$25,000,000
Northzone	Gro	1	$14,200,000
UOB Venture	Data Mynt	1	$3,000,000
Norbert Bodziony	Meanfi	1	$3,500,000
Coatue	Revolut	1	n/a
Cadenza Capital Management	BlockFi	1	$1,550,000
a41 Ventures	Meanfi	1	$3,500,000
LPI Finance	Meanfi	1	$3,500,000
Tanmay Bhat	Meanfi	1	$3,500,000
Sesterce	Meanfi	1	$3,500,000
Primeblock Ventures	Meanfi	1	$3,500,000
Akshay BD	Meanfi	1	$3,500,000
Algorand	Neomoon	1	$850,000
Morgan Creek Digital	BlockFi	1	$448,300,000
Winklevoss Capital	BlockFi	1	$98,300,000
John Fontein	BlockFi	1	$500,000,000
DeFiance Capital	Meanfi	1	$3,500,000
Launchpad Capital	Copper Banking	1	$9,000,000
ConsenSys Ventures	BlockFi	1	$72,181,673
Evan Luthra	Weld	1	$3,600,000
CCIX Global	Pebble	1	$6,200,000
Eden Block	Atpar	1	n/a
Caballeros Capital	Pebble	1	$6,200,000
Y Combinator	Pebble	1	$6,200,000
Mark Cuban	Dave	1	$3,000,000
Struck Crypto	Prime Trust	1	n/a
Polygon	Data Mynt	1	$3,000,000
Bain Capital Ventures	BlockFi	1	$700,000,000
Hudson River Trading	BlockFi	1	$350,000,000
Senator Investment Group	Galaxy Digital	1	$500,000,000
Robert Leshner	Vauld	1	$2,000,000
ConsenSys	BlockFi	1	$18,300,000
Techstars	Cogni	1	$100,000
Craft Ventures	Galoy	1	$6,000,000
Bossanova Investimentos	BlockFi	1	$50,000,000
Access Ventures	Eco	1	$8,500,000
SuperChain Capital	Flashwire	1	$10,000,000
Sahra Growth Capital	Revolut	1	$250,000,000
Nascent Ventures	Gro	1	$7,100,000
LuneX Ventures	Vauld	1	$2,000,000
S7V	Bnext B3X	1	$38,059,806
Plug and Play Tech Center	Token.io	1	$15,700,000
Sandbar Investments	Vera	1	$3,000,000
Mozaik Capital	Vera	1	$3,000,000
Sentor Investments	Vera	1	$3,000,000
Seedrs	Revolut	1	$5,300,000
Barclays Accelerator, powered by Techstars - New York	Cogni	1	$100,000
Village Global	Swype	1	$350,000
Daniel Curran	Copper Banking	1	$4,300,000
O1ex	Cashaa	1	$5,000,000
Conexo Ventures	Bnext B3X	1	$38,059,806
DN Capital	Bnext B3X	1	$38,059,806
Founders Future	Bnext B3X	1	$39,661,951
Kreos Capital	Bnext B3X	1	$13,059,806
Cometa	Bnext B3X	1	$38,059,806
Redalpine	Bnext B3X	1	$38,059,806
KAYA	Bnext B3X	1	$38,059,806
Digital Horizon	Bnext B3X	1	$13,059,806
Roosh Ventures	Bnext B3X	1	n/a
Fulgur Ventures	Galoy	1	$6,000,000
Seven Investments	Revolut	1	n/a
Crowdcube	Kroo	1	$2,503,306
SBI Investment	Token.io	1	$15,000,000
Rancilio Cube	Bnext B3X	1	n/a
USM Holdings	Bnext B3X	1	$25,000,000
abdulrahman binghaith	Bnext B3X	1	n/a
Ariel Arrieta	Trace Finance	1	$4,300,000
Recruit Strategic Partners	BlockFi	1	$4,000,000
IBM	Lygon	1	$5,549,000
Kumar Ventures	Cashaa	1	$5,000,000
Paul Stahura	Stably USD (USDS)	1	$1,200,000
Credo Ventures	Fiat Republic	1	$19,025,885
Vechain	Flashwire	1	$20,000,000
Wellington Management	Dave	1	$210,000,000
Streamlined Ventures	Eco	1	n/a
PSL Ventures	Copper Banking	1	$13,300,000
Lakestar	Revolut	1	$750,000,000
Marco Valta	Revolut	1	$1,335,309
Christian Edler	BlockFi	1	n/a
Devonshire Investors	BlockFi	1	$4,000,000
Susquehanna International Group (SIG)	Voyager Innovations	1	$210,000,000
Randy Hana	Stably USD (USDS)	1	$500,000
Jeffrey Roh	Stably USD (USDS)	1	$500,000
Raaid Hossain	Stably USD (USDS)	1	$500,000
Tony Chen	Stably USD (USDS)	1	$500,000
Pipeline Capital	Bnext B3X	1	$1,602,145
Right Side Capital Management	Cogni	1	$100,000
JAFCO	Kyash	1	$147,863,451
Coinsilium Group	Greengage	1	$688,335
Bracket Capital	BlockFi	1	$350,000,000
Bull Partners	Bnext B3X	1	$300,000
Singularity University Ventures	IXO	1	n/a
SCB 10X	BlockFi	1	$50,000,000
Mitsubishi UFJ Capital	Kyash	1	$13,918,499
2F Capital Ltd	Cashaa	1	n/a
CreditEase Fintech Investment Fund	Dave	1	$63,300,000
AngelList Talent	Data Mynt	1	$4,800,000
Partech	Kyash	1	$43,278,331
Mucker Capital	Crecy	1	$135,000
Broadhaven Capital Partners	Kyash	1	$43,278,331
Goldman Sachs	Starling Bank	1	$238,458,543
HCM Capital	Galaxy Digital	1	$18,000,000
Mastercard	BKN301	1	$2,132,244
Kraken	Prime Trust	1	$171,000,000
OK Group	Prime Trust	1	n/a
Bond Capital	Revolut	1	$500,000,000
OKX	Vera	1	$3,000,000
SamsungNext	Prime Trust	1	$64,000,000
01ex	Cashaa	1	$5,000,000
2F Capital	Cashaa	1	$5,000,000
MEXC Exchange	Meanfi	1	$3,500,000
Expa	Eco	1	$68,500,000
Square	Kyash	1	$40,902,308
PayU	BKN301	1	$15,650,000
Avon Ventures	BlockFi	1	$98,300,000
BlockFi	Trace Finance	1	$4,300,000
Mike Novogratz	Galaxy Digital	1	$10,000,000
TCV	Revolut	1	$500,000,000
GP Bullhound	Revolut	1	$500,000,000
London Impact Ventures	Revolut	1	$500,000,000
Mary Meeker	Revolut	1	$500,000,000
Hanwha Asset Management	Cogni	1	$23,000,000
Nyca Partners	Protego Trust Bank	1	$140,000,000
Greenspring Associates	Kyash	1	$43,278,331
Ripple	Protego Trust Bank	1	$140,000,000
Point Nine	Revolut	1	n/a
Akuna Capital	BlockFi	1	$402,300,000
Matthew Dellavedova	BlockFi	1	$50,000,000
Michael Antonov	BlockFi	1	$50,000,000
Encomenda VC	Nemuru	1	$4,188,553
D1 Capital Partners	Revolut	1	n/a
TSG Consumer Partners	Revolut	1	$80,000,000
Element Ventures	Token.io	1	$40,000,000
EQT Ventures	Token.io	1	$47,200,000
Sprints Capital	Revolut	1	$250,000,000
Socii Capital	Revolut	1	$250,000,000
Molten Ventures	Revolut	1	$250,000,000
Activant Capital	Eco	1	$146,000,000
L Catterton	Eco	1	$120,000,000
LionTree	Eco	1	$120,000,000
Mercato Partners	Prime Trust	1	$171,000,000
Nationwide	Prime Trust	1	$64,000,000
Nevcaut Ventures	Prime Trust	1	$64,000,000
s20 Capital	Prime Trust	1	$64,000,000
Seven Peaks Ventures	Prime Trust	1	$171,000,000
STCAP	Prime Trust	1	$64,000,000
University Growth Fund	Prime Trust	1	$171,000,000
Launch Africa	Kwara	1	$4,100,000
Aura Ventures	Lygon	1	$5,000,000
Australia and New Zealand Banking Group	Lygon	1	$10,549,000
Commonwealth Bank of Australia	Lygon	1	$23,249,000
Thirty Five Ventures (35V)	Cogni	1	$23,000,000
Avalanche Foundation	Protego Trust Bank	1	$140,000,000

Coinbase Ventures

Eco, BlockFi, Vauld, Protego Trust Bank, Data Mynt, mergedup

Eco, BlockFi, Vauld and 3 more

6

$207,300,000

Tiger Global Management

BlockFi, Revolut, Dave, BVNK

BlockFi, Revolut, Dave and 1 more

4

$1,400,000,000

SoftBank

Revolut, Meanfi, Kwara, Fiat Republic

Revolut, Meanfi, Kwara and 1 more

4

$810,100,000

FTX

BlockFi, Dave, Cogni, Protego Trust Bank

BlockFi, Dave, Cogni and 1 more

4

$443,000,000

Three Arrows Capital

BlockFi, Gro, Meanfi

3

$10,600,000

Gate.io

Meanfi, Data Mynt, Flashwire

3

$37,700,000

Gaingels

BlockFi, Prime Trust, Data Mynt

3

$460,000,000

Cadenza Ventures

BlockFi, Vauld, Pebble

3

$32,750,000

Big Brain Holdings

Meanfi, Neomoon

2

$4,350,000

CMT Digital Ventures

BlockFi, Vauld

2

$31,000,000

[Inactive] FTX Ventures

Dave, Protego Trust Bank

2

$170,000,000

[Inactive] Alameda Research

Dave, mergedup

2

$234,500,000

LD Capital

Pebble, Vera

2

$9,200,000

AU21 Capital

Vera, Weld

2

$6,600,000

Pantera Capital

Eco, Vauld

2

$95,500,000

Borderless Capital

Bnext B3X, Neomoon

2

$9,865,000

SkyVision Capital

Meanfi, Vera

2

$6,500,000

Kingsway Capital

Galoy, BVNK

2

$54,000,000

Galaxy Digital

BlockFi, Gro

2

$88,831,673

Solana Ventures

Cogni, Protego Trust Bank

2

$163,000,000

DST Global

BlockFi, Revolut

2

$1,100,000,000

Global Founders Capital

Revolut, Pebble

2

$256,200,000

500 Startups

Stably USD (USDS), Iman Group Ltd.

2

$500,000

Algorand Foundation

Protego Trust Bank, Neomoon

2

$140,970,000

Arca

Galaxy Digital, Fiat Republic

2

$507,026,242

Valar Ventures

BlockFi, Vauld

2

$473,300,000

Valor Capital Group

Eco, BlockFi

2

$376,000,000

Speedinvest

Fiat Republic, Bnext B3X

2

$52,085,691

Seedcamp

Revolut, Fiat Republic

2

$16,360,366

Index Ventures

Revolut, Copper Banking

2

$325,000,000

Tekton Ventures

Kyash, Bnext B3X

2

$44,880,476

Plug and Play Spain

Bnext B3X, Nemuru

2

$3,069,208

Octopus Ventures

Token.io, mergedup

2

$96,700,000

Susquehanna International Group

BlockFi, Voyager Innovations

2

$228,300,000

Valor Equity Partners

Eco, Galoy

2

$128,000,000

Greyhound Capital

Revolut, Kyash

2

$441,380,639

Diverse Angels

Prime Trust, Neomoon

2

$64,850,000

Raba Capital

Kwara, BVNK

2

$44,100,000

Nordstar

Trace Finance, BVNK

2

$44,300,000

Bluewatch Ventures

Cogni, Pebble

2

$29,200,000

Concentric

Galoy, BVNK

2

$44,000,000

Orange Fund

Bnext B3X, Pebble

2

n/a

Google for Startups

Kwara, Bnext B3X

2

n/a

SoftBank Vision Fund Emerge Program

Kwara, Fiat Republic

2

$3,000,000

Future Fifty

Revolut, Starling Bank

2

n/a

Matteo Gamba

Revolut, Kroo

2

$7,803,306

CMT Digital

BlockFi, Vauld

2

$123,300,000

SL2 Capital

Vera

1

$3,000,000

Spark Digital Capital

Vera

1

$3,000,000

MEXC Global

Meanfi

1

$3,500,000

Alphabit Fund

Pluton

1

$10,000,000

Jump Capital

BlockFi

1

$700,000,000

Fidelity

Starling Bank

1

$168,500,000

Reciprocal Ventures

Protego Trust Bank

1

$140,000,000

Double Peak Group

Vera

1

$3,000,000

Framework Ventures

Gro

1

$7,100,000

Gate Ventures

Stanhope Financial Group

1

$10,000,000

Hashed

mergedup

1

$9,500,000

Infinity Ventures Crypto

Vera

1

$3,000,000

ParaFi Capital

BlockFi

1

$700,000,000

Valhalla Ventures

Protego Trust Bank

1

$70,000,000

Shima Capital

Vera

1

$6,000,000

PetRock Capital

Meanfi

1

$3,500,000

Fabric Ventures

Fiat Republic

1

$7,026,242

Avalon Wealth Club

Weld

1

$3,600,000

Morgan Creek Capital Management

BlockFi

1

$4,000,000

Arrington Capital

BlockFi

1

$30,000,000

Tencent

Voyager Innovations

1

$882,000,000

ATX Venture Partners

Data Mynt

1

$3,000,000

Digital Currency Group

Protego Trust Bank

1

$70,000,000

PJC

BlockFi

1

$452,181,673

Big Brain Holdings

Meanfi

1

$3,500,000

LDA Capital

MBD Financials

1

$10,000,000

ConsenSys Mesh

Atpar

1

n/a

Cerulean Ventures

Silta Finance

1

n/a

Sandeep Nailwal

Zamp

1

$25,000,000

Jaynti Kanani

mergedup

1

$9,500,000

Balaji Srinivasan

Galoy

1

$6,000,000

Lightspeed Venture Partners

Eco

1

$120,000,000

Block0

Iman Group Ltd.

1

$1,000,000

Venrex

Revolut

1

n/a

GBV Capital

Vera

1

$3,000,000

Commerce Ventures

Prime Trust

1

$171,000,000

GTA Ventures

Meanfi

1

n/a

Founders Fund

Eco

1

$26,000,000

A.Capital Ventures

Gro

1

$7,100,000

CMS Holdings

BlockFi

1

$700,000,000

Slow Ventures

Eco

1

$26,000,000

Solar Eco Fund

Meanfi

1

$3,500,000

Hard Yaka

Cogni

1

$7,880,000

Ethereal Ventures

mergedup

1

$9,500,000

Robot Ventures

Vauld

1

$27,000,000

Breyer Capital

BlockFi

1

$350,000,000

Fidelity Management and Research Company

Starling Bank

1

$375,954,399

Fin Capital

Prime Trust

1

$107,000,000

Nascent

Gro

1

$14,200,000

Kraken Ventures

Fiat Republic

1

$7,026,242

Formless Capital

Vera

1

$3,000,000

Blockchange Ventures

Eco

1

$60,000,000

Kinetic Capital

BlockFi

1

$350,000,000

ROK Capital

Cogni

1

$23,000,000

Section 32

Dave

1

$13,300,000

New Form Capital

Vauld

1

$27,000,000

Digital Finance Group

Vera

1

$3,000,000

Paradigm

BlockFi

1

$700,000,000

Magnus Capital

Weld

1

$3,600,000

Block Dream Fund

Vera

1

$3,000,000

Andreessen Horowitz

Eco

1

$60,000,000

Signum Capital

Data Mynt

1

$3,000,000

Arrington XRP Capital

BlockFi

1

$30,000,000

TCG

Dave

1

$3,000,000

7 O’Clock Capital

Weld

1

$3,600,000

Axia8 Ventures

Vera

1

$3,000,000

CyberX

Flashwire

1

$30,000,000

Tribe Capital

Eco

1

$26,000,000

Kenetic

BlockFi

1

$781,550,000

Third Prime

BlockFi

1

$350,000,000

NewTribe Capital

MELD

1

$400,000

Ribbit Capital

Revolut

1

$816,000,000

Solanium

Meanfi

1

$3,500,000

Gokul Rajaram

Zamp

1

$25,000,000

SoftBank Vision Fund

Fiat Republic

1

$2,500,000

Variant

Gro

1

$7,100,000

Alumni Ventures

BlockFi

1

$581,550,000

HOF Capital

Trace Finance

1

$4,300,000

Sequoia Capital

Zamp

1

$25,000,000

Gerstenbrot Capital

Meanfi

1

$3,500,000

Insight Partners

Copper Banking

1

$29,000,000

Flori Ventures

ImpactMarket

1

$1,600,000

Richard Ma

Pebble

1

$6,200,000

Diogo Monica

ImpactMarket

1

$1,600,000

Valora

ImpactMarket

1

$1,600,000

Eutopia Foundation

ImpactMarket

1

$1,600,000

Davoa Capital

ImpactMarket

1

$1,600,000

Celo

ImpactMarket

1

$1,600,000

Albert Wenger

ImpactMarket

1

$1,600,000

Marek Olszewski

ImpactMarket

1

$1,600,000

Meld ventures

Neomoon

1

$850,000

Redbeard Ventures

Data Mynt

1

$3,000,000

a16z crypto

Eco

1

$60,000,000

Castle Island Ventures

BlockFi

1

$780,000,000

Definitive Capital

BlockFi

1

$500,000,000

BEENEXT

Stably USD (USDS)

1

$500,000

SV Angel

Dave

1

$3,000,000

StratMinds

Bnext B3X

1

n/a

tQuity

Bnext B3X

1

n/a

Krypital Group

Vera

1

$3,000,000

CoinShares

Vauld

1

$25,000,000

Northzone

Gro

1

$14,200,000

UOB Venture

Data Mynt

1

$3,000,000

Norbert Bodziony

Meanfi

1

$3,500,000

Coatue

Revolut

1

n/a

Cadenza Capital Management

BlockFi

1

$1,550,000

a41 Ventures

Meanfi

1

$3,500,000

LPI Finance

Meanfi

1

$3,500,000

Tanmay Bhat

Meanfi

1

$3,500,000

Sesterce

Meanfi

1

$3,500,000

Primeblock Ventures

Meanfi

1

$3,500,000

Akshay BD

Meanfi

1

$3,500,000

Algorand

Neomoon

1

$850,000

Morgan Creek Digital

BlockFi

1

$448,300,000

Winklevoss Capital

BlockFi

1

$98,300,000

John Fontein

BlockFi

1

$500,000,000

DeFiance Capital

Meanfi

1

$3,500,000

Launchpad Capital

Copper Banking

1

$9,000,000

ConsenSys Ventures

BlockFi

1

$72,181,673

Evan Luthra

Weld

1

$3,600,000

CCIX Global

Pebble

1

$6,200,000

Eden Block

Atpar

1

n/a

Caballeros Capital

Pebble

1

$6,200,000

Y Combinator

Pebble

1

$6,200,000

Mark Cuban

Dave

1

$3,000,000

Struck Crypto

Prime Trust

1

n/a

Polygon

Data Mynt

1

$3,000,000

Bain Capital Ventures

BlockFi

1

$700,000,000

Hudson River Trading

BlockFi

1

$350,000,000

Senator Investment Group

Galaxy Digital

1

$500,000,000

Robert Leshner

Vauld

1

$2,000,000

ConsenSys

BlockFi

1

$18,300,000

Techstars

Cogni

1

$100,000

Craft Ventures

Galoy

1

$6,000,000

Bossanova Investimentos

BlockFi

1

$50,000,000

Access Ventures

Eco

1

$8,500,000

SuperChain Capital

Flashwire

1

$10,000,000

Sahra Growth Capital

Revolut

1

$250,000,000

Nascent Ventures

Gro

1

$7,100,000

LuneX Ventures

Vauld

1

$2,000,000

S7V

Bnext B3X

1

$38,059,806

Plug and Play Tech Center

Token.io

1

$15,700,000

Sandbar Investments

Vera

1

$3,000,000

Mozaik Capital

Vera

1

$3,000,000

Sentor Investments

Vera

1

$3,000,000

Seedrs

Revolut

1

$5,300,000

Barclays Accelerator, powered by Techstars - New York

Cogni

1

$100,000

Village Global

Swype

1

$350,000

Daniel Curran

Copper Banking

1

$4,300,000

O1ex

Cashaa

1

$5,000,000

Conexo Ventures

Bnext B3X

1

$38,059,806

DN Capital

Bnext B3X

1

$38,059,806

Founders Future

Bnext B3X

1

$39,661,951

Kreos Capital

Bnext B3X

1

$13,059,806

Cometa

Bnext B3X

1

$38,059,806

Redalpine

Bnext B3X

1

$38,059,806

KAYA

Bnext B3X

1

$38,059,806

Digital Horizon

Bnext B3X

1

$13,059,806

Roosh Ventures

Bnext B3X

1

n/a

Fulgur Ventures

Galoy

1

$6,000,000

Seven Investments

Revolut

1

n/a

Crowdcube

Kroo

1

$2,503,306

SBI Investment

Token.io

1

$15,000,000

Rancilio Cube

Bnext B3X

1

n/a

USM Holdings

Bnext B3X

1

$25,000,000

abdulrahman binghaith

Bnext B3X

1

n/a

Ariel Arrieta

Trace Finance

1

$4,300,000

Recruit Strategic Partners

BlockFi

1

$4,000,000

IBM

Lygon

1

$5,549,000

Kumar Ventures

Cashaa

1

$5,000,000

Paul Stahura

Stably USD (USDS)

1

$1,200,000

Credo Ventures

Fiat Republic

1

$19,025,885

Vechain

Flashwire

1

$20,000,000

Wellington Management

Dave

1

$210,000,000

Streamlined Ventures

Eco

1

n/a

PSL Ventures

Copper Banking

1

$13,300,000

Lakestar

Revolut

1

$750,000,000

Marco Valta

Revolut

1

$1,335,309

Christian Edler

BlockFi

1

n/a

Devonshire Investors

BlockFi

1

$4,000,000

Susquehanna International Group (SIG)

Voyager Innovations

1

$210,000,000

Randy Hana

Stably USD (USDS)

1

$500,000

Jeffrey Roh

Stably USD (USDS)

1

$500,000

Raaid Hossain

Stably USD (USDS)

1

$500,000

Tony Chen

Stably USD (USDS)

1

$500,000

Pipeline Capital

Bnext B3X

1

$1,602,145

Right Side Capital Management

Cogni

1

$100,000

JAFCO

Kyash

1

$147,863,451

Coinsilium Group

Greengage

1

$688,335

Bracket Capital

BlockFi

1

$350,000,000

Bull Partners

Bnext B3X

1

$300,000

Singularity University Ventures

IXO

1

n/a

SCB 10X

BlockFi

1

$50,000,000

Mitsubishi UFJ Capital

Kyash

1

$13,918,499

2F Capital Ltd

Cashaa

1

n/a

CreditEase Fintech Investment Fund

Dave

1

$63,300,000

AngelList Talent

Data Mynt

1

$4,800,000

Partech

Kyash

1

$43,278,331

Mucker Capital

Crecy

1

$135,000

Broadhaven Capital Partners

Kyash

1

$43,278,331

Goldman Sachs

Starling Bank

1

$238,458,543

HCM Capital

Galaxy Digital

1

$18,000,000

Mastercard

BKN301

1

$2,132,244

Kraken

Prime Trust

1

$171,000,000

OK Group

Prime Trust

1

n/a

Bond Capital

Revolut

1

$500,000,000

OKX

Vera

1

$3,000,000

SamsungNext

Prime Trust

1

$64,000,000

01ex

Cashaa

1

$5,000,000

2F Capital

Cashaa

1

$5,000,000

MEXC Exchange

Meanfi

1

$3,500,000

Expa

Eco

1

$68,500,000

Square

Kyash

1

$40,902,308

PayU

BKN301

1

$15,650,000

Avon Ventures

BlockFi

1

$98,300,000

BlockFi

Trace Finance

1

$4,300,000

Mike Novogratz

Galaxy Digital

1

$10,000,000

TCV

Revolut

1

$500,000,000

GP Bullhound

Revolut

1

$500,000,000

London Impact Ventures

Revolut

1

$500,000,000

Mary Meeker

Revolut

1

$500,000,000

Hanwha Asset Management

Cogni

1

$23,000,000

Nyca Partners

Protego Trust Bank

1

$140,000,000

Greenspring Associates

Kyash

1

$43,278,331

Ripple

Protego Trust Bank

1

$140,000,000

Point Nine

Revolut

1

n/a

Akuna Capital

BlockFi

1

$402,300,000

Matthew Dellavedova

BlockFi

1

$50,000,000

Michael Antonov

BlockFi

1

$50,000,000

Encomenda VC

Nemuru

1

$4,188,553

D1 Capital Partners

Revolut

1

n/a

TSG Consumer Partners

Revolut

1

$80,000,000

Element Ventures

Token.io

1

$40,000,000

EQT Ventures

Token.io

1

$47,200,000

Sprints Capital

Revolut

1

$250,000,000

Socii Capital

Revolut

1

$250,000,000

Molten Ventures

Revolut

1

$250,000,000

Activant Capital

Eco

1

$146,000,000

L Catterton

Eco

1

$120,000,000

LionTree

Eco

1

$120,000,000

Mercato Partners

Prime Trust

1

$171,000,000

Nationwide

Prime Trust

1

$64,000,000

Nevcaut Ventures

Prime Trust

1

$64,000,000

s20 Capital

Prime Trust

1

$64,000,000

Seven Peaks Ventures

Prime Trust

1

$171,000,000

STCAP

Prime Trust

1

$64,000,000

University Growth Fund

Prime Trust

1

$171,000,000

Launch Africa

Kwara

1

$4,100,000

Aura Ventures

Lygon

1

$5,000,000

Australia and New Zealand Banking Group

Lygon

1

$10,549,000

Commonwealth Bank of Australia

Lygon

1

$23,249,000

Thirty Five Ventures (35V)

Cogni

1

$23,000,000

Avalanche Foundation

Protego Trust Bank

1

$140,000,000