Top Banking Investors

Investor	Projects	Count	All Funding rounds amount
Tiger Global Management	BlockFi, Revolut, Dave, BVNK BlockFi, Revolut, Dave and 1 more	4	$1,400,000,000
DST Global	BlockFi, Revolut	2	$1,100,000,000
Tencent	Voyager Innovations	1	$882,000,000
Ribbit Capital	Revolut	1	$816,000,000
SoftBank	Revolut, Meanfi, Kwara, Fiat Republic Revolut, Meanfi, Kwara and 1 more	4	$810,100,000
Kenetic	BlockFi	1	$781,550,000
Castle Island Ventures	BlockFi	1	$780,000,000
Lakestar	Revolut	1	$750,000,000
Jump Capital	BlockFi	1	$700,000,000
ParaFi Capital	BlockFi	1	$700,000,000
CMS Holdings	BlockFi	1	$700,000,000
Paradigm	BlockFi	1	$700,000,000
Bain Capital Ventures	BlockFi	1	$700,000,000
Kohlberg Kravis Roberts	Voyager Innovations	1	$672,000,000
Alumni Ventures	BlockFi	1	$581,550,000
Qatar Investment Authority	Starling Bank	1	$544,454,399
RPMI Railpen	Starling Bank	1	$544,454,399
International Finance Corporation	Voyager Innovations	1	$537,000,000
Definitive Capital	BlockFi	1	$500,000,000
Arca	Galaxy Digital	1	$500,000,000
John Fontein	BlockFi	1	$500,000,000
Senator Investment Group	Galaxy Digital	1	$500,000,000
Bond Capital	Revolut	1	$500,000,000
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
Rose Park Advisors	BlockFi	1	$500,000,000
Investlink Holdings	BlockFi	1	$500,000,000
Nz Funds	Galaxy Digital	1	$500,000,000
XN	Galaxy Digital	1	$500,000,000
Empede Capital	BlockFi	1	$500,000,000
Valar Ventures	BlockFi, Vauld	2	$473,300,000
Gaingels	BlockFi, Prime Trust, Data Mynt	3	$460,000,000
PLDT	Voyager Innovations	1	$460,000,000
PJC	BlockFi	1	$452,181,673
Morgan Creek Digital	BlockFi	1	$448,300,000
FTX	BlockFi, Dave, Cogni, Protego Trust Bank BlockFi, Dave, Cogni and 1 more	4	$443,000,000
Greyhound Capital	Revolut, Kyash	2	$441,380,639
EDBI	Voyager Innovations	1	$420,000,000
Akuna Capital	BlockFi	1	$402,300,000
Valor Capital Group	Eco, BlockFi	2	$376,000,000
Fidelity Management and Research Company	Starling Bank	1	$375,954,399
Millennium Management	Starling Bank	1	$375,954,399
Susquehanna Government Products	BlockFi	1	$354,000,000
Breyer Capital	BlockFi	1	$350,000,000
Kinetic Capital	BlockFi	1	$350,000,000
Third Prime	BlockFi	1	$350,000,000
Hudson River Trading	BlockFi	1	$350,000,000
Bracket Capital	BlockFi	1	$350,000,000
Pomp Investments	BlockFi	1	$350,000,000
Pacific Century Group	BlockFi	1	$350,000,000
The Venture Collective	BlockFi	1	$350,000,000
Dreamworx	BlockFi	1	$350,000,000
Harald McPike	Starling Bank	1	$334,749,786
Index Ventures	Revolut, Copper Banking	2	$325,000,000
PLDT capital	Voyager Innovations	1	$287,000,000
Global Founders Capital	Revolut, Pebble	2	$256,200,000
Sahra Growth Capital	Revolut	1	$250,000,000
Sprints Capital	Revolut	1	$250,000,000
Socii Capital	Revolut	1	$250,000,000
Molten Ventures	Revolut	1	$250,000,000
Goldman Sachs	Starling Bank	1	$238,458,543
Susquehanna International Group	BlockFi, Voyager Innovations	2	$228,300,000
[Inactive] Alameda Research	Dave	1	$225,000,000
Wellington Management	Dave	1	$210,000,000
Susquehanna International Group (SIG)	Voyager Innovations	1	$210,000,000
First Pacific	Voyager Innovations	1	$210,000,000
International Finance Corporation (IFC)	Voyager Innovations	1	$210,000,000
IFC Asset Management Company (AMC)	Voyager Innovations	1	$210,000,000
Kohlberg Kravis Roberts Japan	Voyager Innovations	1	$210,000,000
First Pacific Company Limited	Voyager Innovations	1	$210,000,000
IFC Financial Institutions Growth Fund	Voyager Innovations	1	$210,000,000
IFC Emerging Asia Fund	Voyager Innovations	1	$210,000,000
Corbin Capital Partners	Dave	1	$210,000,000
Coinbase Ventures	Eco, BlockFi, Vauld, Protego Trust Bank, Data Mynt Eco, BlockFi, Vauld and 2 more	5	$197,800,000
Merian Global Investors	Starling Bank	1	$173,910,273
Commerce Ventures	Prime Trust	1	$171,000,000
Kraken	Prime Trust	1	$171,000,000
Mercato Partners	Prime Trust	1	$171,000,000
Seven Peaks Ventures	Prime Trust	1	$171,000,000
University Growth Fund	Prime Trust	1	$171,000,000
[Inactive] FTX Ventures	Dave, Protego Trust Bank	2	$170,000,000
Fidelity	Starling Bank	1	$168,500,000
JTC	Starling Bank	1	$165,337,001
Solana Ventures	Cogni, Protego Trust Bank	2	$163,000,000
JAFCO	Kyash	1	$147,863,451
Activant Capital	Eco	1	$146,000,000
Ricardo Schaefer	Revolut	1	$146,000,000
Algorand Foundation	Protego Trust Bank, Neomoon	2	$140,970,000
Reciprocal Ventures	Protego Trust Bank	1	$140,000,000
Nyca Partners	Protego Trust Bank	1	$140,000,000
Ripple	Protego Trust Bank	1	$140,000,000
Avalanche Foundation	Protego Trust Bank	1	$140,000,000
Goodwater Capital	Kyash	1	$139,299,138
Capability and Innovation Fund	Starling Bank	1	$130,530,070
Valor Equity Partners	Eco, Galoy	2	$128,000,000
Altos Ventures	Kyash	1	$125,380,639
Lightspeed Venture Partners	Eco	1	$120,000,000
L Catterton	Eco	1	$120,000,000
LionTree	Eco	1	$120,000,000
Fin Capital	Prime Trust	1	$107,000,000
FIS	Prime Trust	1	$107,000,000
Decasonic	Prime Trust	1	$107,000,000
William Blair & Company	Prime Trust	1	$107,000,000
GateCap Ventures	Prime Trust	1	$107,000,000
Victory Park Capital	Dave	1	$100,000,000
Winklevoss Capital	BlockFi	1	$98,300,000
Avon Ventures	BlockFi	1	$98,300,000
Pantera Capital	Eco, Vauld	2	$95,500,000
Galaxy Digital	BlockFi, Gro	2	$88,831,673
Chrysalis Investments	Starling Bank	1	$87,840,149
Octopus Ventures	Token.io	1	$87,200,000
StepStone Group	Kyash	1	$82,102,308
TSG Consumer Partners	Revolut	1	$80,000,000
ConsenSys Ventures	BlockFi	1	$72,181,673
Opera Tech Ventures	Token.io	1	$71,500,000
Valhalla Ventures	Protego Trust Bank	1	$70,000,000
Digital Currency Group	Protego Trust Bank	1	$70,000,000
Cardano	Protego Trust Bank	1	$70,000,000
Cardano Foundation	Protego Trust Bank	1	$70,000,000
Expa	Eco	1	$68,500,000
Balderton Capital	Revolut	1	$68,334,481
Systema	Revolut	1	$66,000,000
Diverse Angels	Prime Trust, Neomoon	2	$64,850,000
SamsungNext	Prime Trust	1	$64,000,000
Nationwide	Prime Trust	1	$64,000,000
Nevcaut Ventures	Prime Trust	1	$64,000,000
s20 Capital	Prime Trust	1	$64,000,000
STCAP	Prime Trust	1	$64,000,000
Ayon Capital	Prime Trust	1	$64,000,000
CreditEase Fintech Investment Fund	Dave	1	$63,300,000
Blockchange Ventures	Eco	1	$60,000,000
Andreessen Horowitz	Eco	1	$60,000,000
a16z crypto	Eco	1	$60,000,000
Kingsway Capital	Galoy, BVNK	2	$54,000,000
Bossanova Investimentos	BlockFi	1	$50,000,000
SCB 10X	BlockFi	1	$50,000,000
Matthew Dellavedova	BlockFi	1	$50,000,000
Michael Antonov	BlockFi	1	$50,000,000
Norwest Venture Partners	Dave	1	$50,000,000
Ethos Family Office	BlockFi	1	$50,000,000
EQT Ventures	Token.io	1	$47,200,000
Speedinvest	Fiat Republic, Bnext B3X	2	$45,059,449
Tekton Ventures	Kyash, Bnext B3X	2	$44,880,476
Nordstar	Trace Finance, BVNK	2	$44,300,000
Raba Capital	Kwara, BVNK	2	$44,100,000
Concentric	Galoy, BVNK	2	$44,000,000
Partech	Kyash	1	$43,278,331
Broadhaven Capital Partners	Kyash	1	$43,278,331
Greenspring Associates	Kyash	1	$43,278,331
Rahul Mehta	Kyash	1	$43,278,331
SMBC Nikko Securities	Kyash	1	$41,200,000
Mitsui Sumitomo Insurance Capital	Kyash	1	$41,200,000
Block	Kyash	1	$41,200,000
Japan Post Investment Corporation	Kyash	1	$41,200,000
Square	Kyash	1	$40,902,308
Japan Post Investment	Kyash	1	$40,902,308
SMBC Nikko Securities Japan	Kyash	1	$40,902,308
MITSUI SUMITOMO INSURANCE Venture Capital (MSIVC)	Kyash	1	$40,902,308
Yitu Capital	Kyash	1	$40,902,308
Element Ventures	Token.io	1	$40,000,000
SBI Investments	Token.io	1	$40,000,000
Cota Capital	Token.io	1	$40,000,000
Avenir Growth Capital	BVNK	1	$40,000,000
Base Capital	BVNK	1	$40,000,000
TempoCap	Token.io	1	$40,000,000
MissionOG	Token.io	1	$40,000,000
PostFinance	Token.io	1	$40,000,000
Founders Future	Bnext B3X	1	$39,661,951
S7V	Bnext B3X	1	$38,059,806
Conexo Ventures	Bnext B3X	1	$38,059,806
DN Capital	Bnext B3X	1	$38,059,806
Cometa	Bnext B3X	1	$38,059,806
Redalpine	Bnext B3X	1	$38,059,806
KAYA	Bnext B3X	1	$38,059,806
Fiat Ventures	Copper Banking	1	$38,000,000
Rudy Karsan	Kroo	1	$34,575,191
Cadenza Ventures	BlockFi, Vauld, Pebble	3	$32,750,000
CMT Digital Ventures	BlockFi, Vauld	2	$31,000,000
Arrington Capital	BlockFi	1	$30,000,000
Arrington XRP Capital	BlockFi	1	$30,000,000
Bluewatch Ventures	Cogni, Pebble	2	$29,200,000
Insight Partners	Copper Banking	1	$29,000,000
Panoramic Ventures	Copper Banking	1	$29,000,000
Invesco Private Capital	Copper Banking	1	$29,000,000
Robot Ventures	Vauld	1	$27,000,000
New Form Capital	Vauld	1	$27,000,000
Founders Fund	Eco	1	$26,000,000
Slow Ventures	Eco	1	$26,000,000
Tribe Capital	Eco	1	$26,000,000
a16z	Eco	1	$26,000,000
Sandeep Nailwal	Zamp	1	$25,000,000
Gokul Rajaram	Zamp	1	$25,000,000
Sequoia Capital	Zamp	1	$25,000,000
CoinShares	Vauld	1	$25,000,000
USM Holdings	Bnext B3X	1	$25,000,000
Dara Khosrowshahi	Zamp	1	$25,000,000
Marcelo Claure	Zamp	1	$25,000,000
Kirthiga Reddy	Zamp	1	$25,000,000
Ramanathan RV	Zamp	1	$25,000,000
Laxman Narasimhan	Zamp	1	$25,000,000
Karlani Capital	Kroo	1	$24,508,311
Commonwealth Bank of Australia	Lygon	1	$23,249,000
ROK Capital	Cogni	1	$23,000,000
Hanwha Asset Management	Cogni	1	$23,000,000
Thirty Five Ventures (35V)	Cogni	1	$23,000,000
Protagonist	Cogni	1	$23,000,000
CaplinFO	Cogni	1	$23,000,000
Alsara Investment Group	Cogni	1	$23,000,000
Abalone Group	BKN301	1	$19,264,610
ConsenSys	BlockFi	1	$18,300,000
HCM Capital	Galaxy Digital	1	$18,000,000
HCM Capital	Galaxy Digital	1	$18,000,000
Plug and Play Tech Center	Token.io	1	$15,700,000
OP Financial Group	Token.io	1	$15,700,000
PayU	BKN301	1	$15,650,000
CRiF	BKN301	1	$15,650,000
Federico Ghizzoni	BKN301	1	$15,650,000
Azimut	BKN301	1	$15,650,000
SMBC Venture Capital	Kyash	1	$15,318,499
SBI Investment	Token.io	1	$15,000,000
Innovation Growth Ventures	Token.io	1	$15,000,000
nick quikstone	Token.io	1	$15,000,000
Nascent	Gro	1	$14,200,000
Northzone	Gro	1	$14,200,000
Mitsubishi UFJ Capital	Kyash	1	$13,918,499
Toppan Printing	Kyash	1	$13,918,499
Shinsei Corporate Investment	Kyash	1	$13,918,499
Woodford Investment Management	Revolut	1	$13,700,000
Section 32	Dave	1	$13,300,000
PSL Ventures	Copper Banking	1	$13,300,000
Financial Solutions Lab	Dave	1	$13,300,000
Mark 2 Capital	Dave	1	$13,300,000
Kreos Capital	Bnext B3X	1	$13,059,806
Digital Horizon	Bnext B3X	1	$13,059,806
ANZ Bank	Lygon	1	$12,700,000
Aura Group	Lygon	1	$12,700,000
Credo Ventures	Fiat Republic	1	$11,999,643
Three Arrows Capital	BlockFi, Gro, Meanfi	3	$10,600,000
Australia and New Zealand Banking Group	Lygon	1	$10,549,000
Alphabit Fund	Pluton	1	$10,000,000
Gate Ventures	Stanhope Financial Group	1	$10,000,000
LDA Capital	MBD Financials	1	$10,000,000
Mike Novogratz	Galaxy Digital	1	$10,000,000
Trammell Venture Partners	Galoy	1	$10,000,000
Space Whale Capital	Fierce	1	$10,000,000
Pendrell	Fierce	1	$10,000,000
AP Capital	Fierce	1	$10,000,000
Wheelhouse Digital Studios	Fierce	1	$10,000,000
Borderless Capital	Bnext B3X, Neomoon	2	$9,865,000
Seedcamp	Revolut, Fiat Republic	2	$9,334,124
LD Capital	Pebble, Vera	2	$9,200,000
Banca Agricola Commerciale	BKN301	1	$9,084,531
Banca di San Marino	BKN301	1	$9,084,531
Launchpad Capital	Copper Banking	1	$9,000,000
Clocktower Technology Ventures	Copper Banking	1	$9,000,000
Arnold Venture Group	Copper Banking	1	$9,000,000
Financial Venture Studio	Copper Banking	1	$9,000,000
Maven Ventures	Copper Banking	1	$9,000,000
Oldslip	Copper Banking	1	$9,000,000
Sumitomo Mitsui Financial Group	Kyash	1	$8,564,313
ITOCHU Corporation	Kyash	1	$8,564,313
Dentsu Digital Holdings	Kyash	1	$8,564,313
Mizuho Financial Group	Kyash	1	$8,564,313
Access Ventures	Eco	1	$8,500,000
Hivemind Ventures	Galoy	1	$8,000,000
El Zonte Capital	Galoy	1	$8,000,000
Timechain	Galoy	1	$8,000,000
AlphaPoint	Galoy	1	$8,000,000
Hard Yaka	Cogni	1	$7,880,000
GRIL Ventures	Cogni	1	$7,880,000
Sage Venture Partners	FinTron	1	$7,250,000
Framework Ventures	Gro	1	$7,100,000
A.Capital Ventures	Gro	1	$7,100,000
Variant	Gro	1	$7,100,000
Nascent Ventures	Gro	1	$7,100,000
Breega	Kwara	1	$7,100,000
FINCA Ventures	Kwara	1	$7,100,000
Globivest	Kwara	1	$7,100,000
DOB Equity	Kwara	1	$7,100,000
AU21 Capital	Vera, Weld	2	$6,600,000
SkyVision Capital	Meanfi, Vera	2	$6,500,000
Gate.io	Meanfi, Data Mynt	2	$6,500,000
Connecticut Innovations	FinTron	1	$6,500,000
AUA Capital Management	FinTron	1	$6,500,000
Webster Bank	FinTron	1	$6,500,000
Richard Ma	Pebble	1	$6,200,000
CCIX Global	Pebble	1	$6,200,000
Caballeros Capital	Pebble	1	$6,200,000
Y Combinator	Pebble	1	$6,200,000
Eniac Ventures	Pebble	1	$6,200,000
Soma Capital	Pebble	1	$6,200,000
OrangeDAO	Pebble	1	$6,200,000
Aneel Ranadive	Pebble	1	$6,200,000
Odell Beckham Jr.	Pebble	1	$6,200,000
Lightshed Partners	Pebble	1	$6,200,000
Montage Ventures	Pebble	1	$6,200,000
The House Fund	Pebble	1	$6,200,000
East Ventures	Pebble	1	$6,200,000

Tiger Global Management

BlockFi, Revolut, Dave, BVNK

BlockFi, Revolut, Dave and 1 more

4

$1,400,000,000

DST Global

BlockFi, Revolut

2

$1,100,000,000

Tencent

Voyager Innovations

1

$882,000,000

Ribbit Capital

Revolut

1

$816,000,000

SoftBank

Revolut, Meanfi, Kwara, Fiat Republic

Revolut, Meanfi, Kwara and 1 more

4

$810,100,000

Kenetic

BlockFi

1

$781,550,000

Castle Island Ventures

BlockFi

1

$780,000,000

Lakestar

Revolut

1

$750,000,000

Jump Capital

BlockFi

1

$700,000,000

ParaFi Capital

BlockFi

1

$700,000,000

CMS Holdings

BlockFi

1

$700,000,000

Paradigm

BlockFi

1

$700,000,000

Bain Capital Ventures

BlockFi

1

$700,000,000

Kohlberg Kravis Roberts

Voyager Innovations

1

$672,000,000

Alumni Ventures

BlockFi

1

$581,550,000

Qatar Investment Authority

Starling Bank

1

$544,454,399

RPMI Railpen

Starling Bank

1

$544,454,399

International Finance Corporation

Voyager Innovations

1

$537,000,000

Definitive Capital

BlockFi

1

$500,000,000

Arca

Galaxy Digital

1

$500,000,000

John Fontein

BlockFi

1

$500,000,000

Senator Investment Group

Galaxy Digital

1

$500,000,000

Bond Capital

Revolut

1

$500,000,000

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

Rose Park Advisors

BlockFi

1

$500,000,000

Investlink Holdings

BlockFi

1

$500,000,000

Nz Funds

Galaxy Digital

1

$500,000,000

XN

Galaxy Digital

1

$500,000,000

Empede Capital

BlockFi

1

$500,000,000

Valar Ventures

BlockFi, Vauld

2

$473,300,000

Gaingels

BlockFi, Prime Trust, Data Mynt

3

$460,000,000

PLDT

Voyager Innovations

1

$460,000,000

PJC

BlockFi

1

$452,181,673

Morgan Creek Digital

BlockFi

1

$448,300,000

FTX

BlockFi, Dave, Cogni, Protego Trust Bank

BlockFi, Dave, Cogni and 1 more

4

$443,000,000

Greyhound Capital

Revolut, Kyash

2

$441,380,639

EDBI

Voyager Innovations

1

$420,000,000

Akuna Capital

BlockFi

1

$402,300,000

Valor Capital Group

Eco, BlockFi

2

$376,000,000

Fidelity Management and Research Company

Starling Bank

1

$375,954,399

Millennium Management

Starling Bank

1

$375,954,399

Susquehanna Government Products

BlockFi

1

$354,000,000

Breyer Capital

BlockFi

1

$350,000,000

Kinetic Capital

BlockFi

1

$350,000,000

Third Prime

BlockFi

1

$350,000,000

Hudson River Trading

BlockFi

1

$350,000,000

Bracket Capital

BlockFi

1

$350,000,000

Pomp Investments

BlockFi

1

$350,000,000

Pacific Century Group

BlockFi

1

$350,000,000

The Venture Collective

BlockFi

1

$350,000,000

Dreamworx

BlockFi

1

$350,000,000

Harald McPike

Starling Bank

1

$334,749,786

Index Ventures

Revolut, Copper Banking

2

$325,000,000

PLDT capital

Voyager Innovations

1

$287,000,000

Global Founders Capital

Revolut, Pebble

2

$256,200,000

Sahra Growth Capital

Revolut

1

$250,000,000

Sprints Capital

Revolut

1

$250,000,000

Socii Capital

Revolut

1

$250,000,000

Molten Ventures

Revolut

1

$250,000,000

Goldman Sachs

Starling Bank

1

$238,458,543

Susquehanna International Group

BlockFi, Voyager Innovations

2

$228,300,000

[Inactive] Alameda Research

Dave

1

$225,000,000

Wellington Management

Dave

1

$210,000,000

Susquehanna International Group (SIG)

Voyager Innovations

1

$210,000,000

First Pacific

Voyager Innovations

1

$210,000,000

International Finance Corporation (IFC)

Voyager Innovations

1

$210,000,000

IFC Asset Management Company (AMC)

Voyager Innovations

1

$210,000,000

Kohlberg Kravis Roberts Japan

Voyager Innovations

1

$210,000,000

First Pacific Company Limited

Voyager Innovations

1

$210,000,000

IFC Financial Institutions Growth Fund

Voyager Innovations

1

$210,000,000

IFC Emerging Asia Fund

Voyager Innovations

1

$210,000,000

Corbin Capital Partners

Dave

1

$210,000,000

Coinbase Ventures

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

Eco, BlockFi, Vauld and 2 more

5

$197,800,000

Merian Global Investors

Starling Bank

1

$173,910,273

Commerce Ventures

Prime Trust

1

$171,000,000

Kraken

Prime Trust

1

$171,000,000

Mercato Partners

Prime Trust

1

$171,000,000

Seven Peaks Ventures

Prime Trust

1

$171,000,000

University Growth Fund

Prime Trust

1

$171,000,000

[Inactive] FTX Ventures

Dave, Protego Trust Bank

2

$170,000,000

Fidelity

Starling Bank

1

$168,500,000

JTC

Starling Bank

1

$165,337,001

Solana Ventures

Cogni, Protego Trust Bank

2

$163,000,000

JAFCO

Kyash

1

$147,863,451

Activant Capital

Eco

1

$146,000,000

Ricardo Schaefer

Revolut

1

$146,000,000

Algorand Foundation

Protego Trust Bank, Neomoon

2

$140,970,000

Reciprocal Ventures

Protego Trust Bank

1

$140,000,000

Nyca Partners

Protego Trust Bank

1

$140,000,000

Ripple

Protego Trust Bank

1

$140,000,000

Avalanche Foundation

Protego Trust Bank

1

$140,000,000

Goodwater Capital

Kyash

1

$139,299,138

Capability and Innovation Fund

Starling Bank

1

$130,530,070

Valor Equity Partners

Eco, Galoy

2

$128,000,000

Altos Ventures

Kyash

1

$125,380,639

Lightspeed Venture Partners

Eco

1

$120,000,000

L Catterton

Eco

1

$120,000,000

LionTree

Eco

1

$120,000,000

Fin Capital

Prime Trust

1

$107,000,000

FIS

Prime Trust

1

$107,000,000

Decasonic

Prime Trust

1

$107,000,000

William Blair & Company

Prime Trust

1

$107,000,000

GateCap Ventures

Prime Trust

1

$107,000,000

Victory Park Capital

Dave

1

$100,000,000

Winklevoss Capital

BlockFi

1

$98,300,000

Avon Ventures

BlockFi

1

$98,300,000

Pantera Capital

Eco, Vauld

2

$95,500,000

Galaxy Digital

BlockFi, Gro

2

$88,831,673

Chrysalis Investments

Starling Bank

1

$87,840,149

Octopus Ventures

Token.io

1

$87,200,000

StepStone Group

Kyash

1

$82,102,308

TSG Consumer Partners

Revolut

1

$80,000,000

ConsenSys Ventures

BlockFi

1

$72,181,673

Opera Tech Ventures

Token.io

1

$71,500,000

Valhalla Ventures

Protego Trust Bank

1

$70,000,000

Digital Currency Group

Protego Trust Bank

1

$70,000,000

Cardano

Protego Trust Bank

1

$70,000,000

Cardano Foundation

Protego Trust Bank

1

$70,000,000

Expa

Eco

1

$68,500,000

Balderton Capital

Revolut

1

$68,334,481

Systema

Revolut

1

$66,000,000

Diverse Angels

Prime Trust, Neomoon

2

$64,850,000

SamsungNext

Prime Trust

1

$64,000,000

Nationwide

Prime Trust

1

$64,000,000

Nevcaut Ventures

Prime Trust

1

$64,000,000

s20 Capital

Prime Trust

1

$64,000,000

STCAP

Prime Trust

1

$64,000,000

Ayon Capital

Prime Trust

1

$64,000,000

CreditEase Fintech Investment Fund

Dave

1

$63,300,000

Blockchange Ventures

Eco

1

$60,000,000

Andreessen Horowitz

Eco

1

$60,000,000

a16z crypto

Eco

1

$60,000,000

Kingsway Capital

Galoy, BVNK

2

$54,000,000

Bossanova Investimentos

BlockFi

1

$50,000,000

SCB 10X

BlockFi

1

$50,000,000

Matthew Dellavedova

BlockFi

1

$50,000,000

Michael Antonov

BlockFi

1

$50,000,000

Norwest Venture Partners

Dave

1

$50,000,000

Ethos Family Office

BlockFi

1

$50,000,000

EQT Ventures

Token.io

1

$47,200,000

Speedinvest

Fiat Republic, Bnext B3X

2

$45,059,449

Tekton Ventures

Kyash, Bnext B3X

2

$44,880,476

Nordstar

Trace Finance, BVNK

2

$44,300,000

Raba Capital

Kwara, BVNK

2

$44,100,000

Concentric

Galoy, BVNK

2

$44,000,000

Partech

Kyash

1

$43,278,331

Broadhaven Capital Partners

Kyash

1

$43,278,331

Greenspring Associates

Kyash

1

$43,278,331

Rahul Mehta

Kyash

1

$43,278,331

SMBC Nikko Securities

Kyash

1

$41,200,000

Mitsui Sumitomo Insurance Capital

Kyash

1

$41,200,000

Block

Kyash

1

$41,200,000

Japan Post Investment Corporation

Kyash

1

$41,200,000

Square

Kyash

1

$40,902,308

Japan Post Investment

Kyash

1

$40,902,308

SMBC Nikko Securities Japan

Kyash

1

$40,902,308

MITSUI SUMITOMO INSURANCE Venture Capital (MSIVC)

Kyash

1

$40,902,308

Yitu Capital

Kyash

1

$40,902,308

Element Ventures

Token.io

1

$40,000,000

SBI Investments

Token.io

1

$40,000,000

Cota Capital

Token.io

1

$40,000,000

Avenir Growth Capital

BVNK

1

$40,000,000

Base Capital

BVNK

1

$40,000,000

TempoCap

Token.io

1

$40,000,000

MissionOG

Token.io

1

$40,000,000

PostFinance

Token.io

1

$40,000,000

Founders Future

Bnext B3X

1

$39,661,951

S7V

Bnext B3X

1

$38,059,806

Conexo Ventures

Bnext B3X

1

$38,059,806

DN Capital

Bnext B3X

1

$38,059,806

Cometa

Bnext B3X

1

$38,059,806

Redalpine

Bnext B3X

1

$38,059,806

KAYA

Bnext B3X

1

$38,059,806

Fiat Ventures

Copper Banking

1

$38,000,000

Rudy Karsan

Kroo

1

$34,575,191

Cadenza Ventures

BlockFi, Vauld, Pebble

3

$32,750,000

CMT Digital Ventures

BlockFi, Vauld

2

$31,000,000

Arrington Capital

BlockFi

1

$30,000,000

Arrington XRP Capital

BlockFi

1

$30,000,000

Bluewatch Ventures

Cogni, Pebble

2

$29,200,000

Insight Partners

Copper Banking

1

$29,000,000

Panoramic Ventures

Copper Banking

1

$29,000,000

Invesco Private Capital

Copper Banking

1

$29,000,000

Robot Ventures

Vauld

1

$27,000,000

New Form Capital

Vauld

1

$27,000,000

Founders Fund

Eco

1

$26,000,000

Slow Ventures

Eco

1

$26,000,000

Tribe Capital

Eco

1

$26,000,000

a16z

Eco

1

$26,000,000

Sandeep Nailwal

Zamp

1

$25,000,000

Gokul Rajaram

Zamp

1

$25,000,000

Sequoia Capital

Zamp

1

$25,000,000

CoinShares

Vauld

1

$25,000,000

USM Holdings

Bnext B3X

1

$25,000,000

Dara Khosrowshahi

Zamp

1

$25,000,000

Marcelo Claure

Zamp

1

$25,000,000

Kirthiga Reddy

Zamp

1

$25,000,000

Ramanathan RV

Zamp

1

$25,000,000

Laxman Narasimhan

Zamp

1

$25,000,000

Karlani Capital

Kroo

1

$24,508,311

Commonwealth Bank of Australia

Lygon

1

$23,249,000

ROK Capital

Cogni

1

$23,000,000

Hanwha Asset Management

Cogni

1

$23,000,000

Thirty Five Ventures (35V)

Cogni

1

$23,000,000

Protagonist

Cogni

1

$23,000,000

CaplinFO

Cogni

1

$23,000,000

Alsara Investment Group

Cogni

1

$23,000,000

Abalone Group

BKN301

1

$19,264,610

ConsenSys

BlockFi

1

$18,300,000

HCM Capital

Galaxy Digital

1

$18,000,000

HCM Capital

Galaxy Digital

1

$18,000,000

Plug and Play Tech Center

Token.io

1

$15,700,000

OP Financial Group

Token.io

1

$15,700,000

PayU

BKN301

1

$15,650,000

CRiF

BKN301

1

$15,650,000

Federico Ghizzoni

BKN301

1

$15,650,000

Azimut

BKN301

1

$15,650,000

SMBC Venture Capital

Kyash

1

$15,318,499

SBI Investment

Token.io

1

$15,000,000

Innovation Growth Ventures

Token.io

1

$15,000,000

nick quikstone

Token.io

1

$15,000,000

Nascent

Gro

1

$14,200,000

Northzone

Gro

1

$14,200,000

Mitsubishi UFJ Capital

Kyash

1

$13,918,499

Toppan Printing

Kyash

1

$13,918,499

Shinsei Corporate Investment

Kyash

1

$13,918,499

Woodford Investment Management

Revolut

1

$13,700,000

Section 32

Dave

1

$13,300,000

PSL Ventures

Copper Banking

1

$13,300,000

Financial Solutions Lab

Dave

1

$13,300,000

Mark 2 Capital

Dave

1

$13,300,000

Kreos Capital

Bnext B3X

1

$13,059,806

Digital Horizon

Bnext B3X

1

$13,059,806

ANZ Bank

Lygon

1

$12,700,000

Aura Group

Lygon

1

$12,700,000

Credo Ventures

Fiat Republic

1

$11,999,643

Three Arrows Capital

BlockFi, Gro, Meanfi

3

$10,600,000

Australia and New Zealand Banking Group

Lygon

1

$10,549,000

Alphabit Fund

Pluton

1

$10,000,000

Gate Ventures

Stanhope Financial Group

1

$10,000,000

LDA Capital

MBD Financials

1

$10,000,000

Mike Novogratz

Galaxy Digital

1

$10,000,000

Trammell Venture Partners

Galoy

1

$10,000,000

Space Whale Capital

Fierce

1

$10,000,000

Pendrell

Fierce

1

$10,000,000

AP Capital

Fierce

1

$10,000,000

Wheelhouse Digital Studios

Fierce

1

$10,000,000

Borderless Capital

Bnext B3X, Neomoon

2

$9,865,000

Seedcamp

Revolut, Fiat Republic

2

$9,334,124

LD Capital

Pebble, Vera

2

$9,200,000

Banca Agricola Commerciale

BKN301

1

$9,084,531

Banca di San Marino

BKN301

1

$9,084,531

Launchpad Capital

Copper Banking

1

$9,000,000

Clocktower Technology Ventures

Copper Banking

1

$9,000,000

Arnold Venture Group

Copper Banking

1

$9,000,000

Financial Venture Studio

Copper Banking

1

$9,000,000

Maven Ventures

Copper Banking

1

$9,000,000

Oldslip

Copper Banking

1

$9,000,000

Sumitomo Mitsui Financial Group

Kyash

1

$8,564,313

ITOCHU Corporation

Kyash

1

$8,564,313

Dentsu Digital Holdings

Kyash

1

$8,564,313

Mizuho Financial Group

Kyash

1

$8,564,313

Access Ventures

Eco

1

$8,500,000

Hivemind Ventures

Galoy

1

$8,000,000

El Zonte Capital

Galoy

1

$8,000,000

Timechain

Galoy

1

$8,000,000

AlphaPoint

Galoy

1

$8,000,000

Hard Yaka

Cogni

1

$7,880,000

GRIL Ventures

Cogni

1

$7,880,000

Sage Venture Partners

FinTron

1

$7,250,000

Framework Ventures

Gro

1

$7,100,000

A.Capital Ventures

Gro

1

$7,100,000

Variant

Gro

1

$7,100,000

Nascent Ventures

Gro

1

$7,100,000

Breega

Kwara

1

$7,100,000

FINCA Ventures

Kwara

1

$7,100,000

Globivest

Kwara

1

$7,100,000

DOB Equity

Kwara

1

$7,100,000

AU21 Capital

Vera, Weld

2

$6,600,000

SkyVision Capital

Meanfi, Vera

2

$6,500,000

Gate.io

Meanfi, Data Mynt

2

$6,500,000

Connecticut Innovations

FinTron

1

$6,500,000

AUA Capital Management

FinTron

1

$6,500,000

Webster Bank

FinTron

1

$6,500,000

Richard Ma

Pebble

1

$6,200,000

CCIX Global

Pebble

1

$6,200,000

Caballeros Capital

Pebble

1

$6,200,000

Y Combinator

Pebble

1

$6,200,000

Eniac Ventures

Pebble

1

$6,200,000

Soma Capital

Pebble

1

$6,200,000

OrangeDAO

Pebble

1

$6,200,000

Aneel Ranadive

Pebble

1

$6,200,000

Odell Beckham Jr.

Pebble

1

$6,200,000

Lightshed Partners

Pebble

1

$6,200,000

Montage Ventures

Pebble

1

$6,200,000

The House Fund

Pebble

1

$6,200,000

East Ventures

Pebble

1

$6,200,000