Amendment No. 1

Exhibit 4.1

Amendment No. 1

THIS AMENDMENT No. 1 (“Amendment”) to the Third Amended and Restated Declaration of Trust and Trust Agreement of XxxXxx Bitcoin Trust dated as of March 1, 2024 (the “Trust Agreement”) by and between XxxXxx Digital Assets, LLC, a Delaware limited liability company, as sponsor (the “Sponsor”), and CSC Delaware Trust Company (f/k/a Delaware Trust Company), a Delaware trust company, as trustee (the “Trustee”), is made with effect from August 21, 2024.

IT IS AGREED AS FOLLOWS:

			●			Trust Name. The name of the XxxXxx Bitcoin Trust is hereby changed to XxxXxx Bitcoin ETF.
			●			Trustee Name. Each reference to the Trustee name of Delaware Trust Company is hereby changed to CSC Delaware Trust Company.

● All other provisions of the Trust Agreement remain in full force and effect.

IN WITNESS whereof the parties have caused this Amendment to be executed effective the date set forth above.

XXXXXX DIGITAL ASSETS, LLC,

as Sponsor

By:			/s/ Xxxxxxx Xxxxxxxx
			Name: Xxxxxxx Xxxxxxxx
			Title: Assistant Vice President

CSC DELAWARE TRUST COMPANY,

as Trustee

By:

/s/ Xxxxxxx Xxxxxxx

Name: Xxxxxxx Xxxxxxx

Title: Vice President