Address Audit

Bitcoin Fund & Investment Addresses

5 entities6 addresses

Bitcoin investment funds and ETFs hold large reserves in publicly known addresses. Monitoring these wallets reveals institutional accumulation and distribution patterns.

Funds & Investment

Browse 5 funds & investment entities with tracked Bitcoin addresses. Select any entity to view all known addresses and run individual privacy audits.

A
Abraxas Capital Mgmt (Heka Funds)
1 known address
C
CI Global Asset Management
1 known address
P
Purpose Investments
1 known address
T
Twenty One Capital
2 known addresses
V
VanEck
1 known address

On-Chain Visibility of Funds & Investment Addresses

Fund addresses hold institutional Bitcoin positions that are publicly known. Market analysts and blockchain analytics platforms track these wallets as part of standard on-chain monitoring.

Fund custodians maintain transaction records as part of their regulatory compliance obligations, similar to how traditional financial institutions maintain account records.

On-chain fund movements are visible on the public ledger. Large transfers often attract attention from market analysts and media covering Bitcoin treasury activity.

Funds & Investment Entity Comparison

Compare funds & investment by number of tracked addresses and wallet types.

EntityAddressesWallet Types
Abraxas Capital Mgmt (Heka Funds)1Alpha Bitcoin Fund
CI Global Asset Management1CI Galaxy Bitcoin ETF
Purpose Investments1Coinbase Prime Custody
Twenty One Capital2General
VanEck1HODL Bitcoin ETF

Frequently Asked Questions

How many funds & investment entities are tracked?
This page tracks 5 funds & investment entities with a total of 6 known Bitcoin addresses. New entities and addresses are added automatically as they are discovered through on-chain analysis.
Can I check if my Bitcoin was sent to a funds & investment address?
Yes. Enter your Bitcoin address in the search bar above to run a privacy audit. The tool will show your full transaction history and identify interactions with any known funds & investment addresses.
Are funds & investment addresses public?
All Bitcoin addresses are visible on the public blockchain. The addresses listed here have been identified as belonging to specific funds & investment through on-chain analysis, public disclosures, or entity labeling by analytics firms.
How can I move Bitcoin without on-chain exposure?
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