Bitcoin whale moves 546.8 BTC worth $34.7M to Galaxy Digital for OTC sale at $63443.92 amid bearish EMA structure.

Bitcoin whale shifts 50 BTC (~$3.22M) accumulated at $10-15 to new wallet after 10 months, likely OTC sale ahead of FalconX or CEX routing.

ETH OTC purchases hit $71M over two weeks as 37,000 ETH acquired, with price at $1906.1 showing bullish MACD on 4h chart.

Whale takes 37K ETH ($71.1M) from Galaxy Digital OTC wallets over two weeks, with 10K ETH ($19.1M) arriving in last three hours at address 0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1.

Whale buys 27000 ETH ($52.03M) through Galaxy Digital OTC after 3 months dormant, with ETH at $1938.58 and technical confluence on 4h chart.

0x8Fa4 whale sold 30,000 ETH for 55M USDC at $1,833.33 via OTC, with ETH price at $1,843.2 and large ETH OTC whale sales market impact on ETH price prediction.

OTC whale 0xFB7 acquires 20,000 ETH for $40.48M from FalconX and routes 50M USDT to Wintermute, lifting total holdings to 143,906 ETH worth $317.6M at current prices.

Ethereum Foundation offloads 10,000 ETH via OTC to Bitmine at $2292.15, totaling 30,000 ETH sold since March 15 worth over $68.92M amid bullish ETH price trends.

Ethereum Foundation dumps 10,000 ETH worth $22.92M to Bitmine via OTC, adding to 49,326 ETH sales over three months amid ETH price prediction volatility.

According to Richard Teng, institutional demand for deep liquidity and reliable execution has propelled OTC trading volumes significantly in 2026. As of just two months into the year, the activity has already reached 25% of the total volume from the previous year, signaling robust market participation by institutions.

According to @ai_9684xtpa, a wallet associated with Flowdesk transferred 63,250 ETH, valued at $135 million, to Binance over the last 24 hours. The reported average deposit price was $2,145 per ETH. Flowdesk, a French company, primarily serves institutions, exchanges, and project teams with services such as market making, OTC, and asset management.

According to @gametheorizing, Selini has officially launched its regulated institutional-grade OTC desk, Selini OTC, aimed at providing institutional and professional investors with competitive access to buy and sell digital tokens in significant sizes. The platform is designed to offer world-class service for seamless trading.

According to @lookonchain, the Ethereum Foundation has sold 5,000 ETH, valued at $10.38 million, to Tom Lee's Fundstrat company, Bitmine, through an over-the-counter (OTC) deal at $2,042.96 per ETH. This significant transaction indicates potential strategic asset reallocation by the foundation, which could influence Ethereum (ETH) market sentiment and trading activities.

According to @ai_9684xtpa, a tracked address sent 24.94 million USDC to Wintermute and then received 10,000 ETH, which the source flags as a likely OTC purchase at a cost of 2416.21. According to the source, over the last two days the same whale or institution accumulated 30,000 ETH worth about 80.56 million dollars with an average cost near 2685.35. The source also reports the address deposited 56.05 million USDC to FalconX and withdrew 20,000 ETH, described as a likely buy at 2819.92, after the address reportedly sold 10,000 ETH at 3011.68 earlier. The source adds that since Jan 21 the address has amassed 80,013 ETH at an average cost of 2885.75 with an unrealized loss around 6.43 million, and provides an Arkham wallet link for verification.

According to @OnchainLens, whale address 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 received another 445,000 HYPE (about $14.87M) from Galaxy Digital OTC and is likely to stake it. In total, the address has received 910,000 HYPE (about $25.43M) from Galaxy Digital OTC, with 465,000 HYPE (about $15.73M) already sent to a staking destination, per @OnchainLens. These on-chain flows reflect ongoing accumulation and staking activity tied to Galaxy Digital OTC transfers, as reported by @OnchainLens.

According to @EmberCN, a whale or institution with prior ETH swing profits of USD 98.95M accumulated 70,013 ETH (about USD 205M) via Wintermute and FalconX OTC over the past week at an average entry of 2,926. According to @EmberCN, after ETH reclaimed 3,000, the entity sold 10,000 ETH through Wintermute OTC at 3,003, realizing roughly USD 770K profit on that tranche.

According to Lookonchain, OTC whale address 0xFB7 bought another 20,013 ETH worth about 59.07 million dollars roughly 6 hours ago, while total purchases over the past five days reached 70,013 ETH valued at about 203.6 million dollars, with activity highlighted as occurring during a market dip (source: Lookonchain on X; source: Arkham Intelligence explorer for address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3). Traders monitoring on chain whale flows may track this wallet for subsequent exchange deposits or continued accumulation as a short term liquidity signal (source: Lookonchain on X; source: Arkham Intelligence).

According to @lookonchain, an OTC whale wallet 0xFB7 bought 10,000 ETH worth about $28.97M roughly 7 hours ago. Source: @lookonchain on X, Arkham Intelligence address explorer. @lookonchain also notes the same wallet accumulated a total of 20,000 ETH via FalconX and Wintermute. Source: @lookonchain on X. @lookonchain reports that Trend Research borrowed 70M USDT from Aave and purchased 24,555 ETH, with total holdings at 651,310 ETH. Source: @lookonchain on X, Arkham Intelligence entity explorer. @lookonchain adds these buys occurred while prices were falling, indicating ongoing ETH accumulation by whales and institutions. Source: @lookonchain on X.

According to @ai_9684xtpa, an ETH swing trading whale wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 accumulated 30000 ETH since yesterday via Wintermute and FalconX with an average cost around 2945.7, including a 10000 ETH receipt near the pullback low about 6 hours earlier that the source suggests was OTC, source: X posts by @ai_9684xtpa and Arkham Intelligence address explorer. According to @ai_9684xtpa, the trader previously took profit near 3321 and reentered around 2970, with historical realized swing gains reported at about 98.18 million and a recent profit of 1.51 million, source: X posts by @ai_9684xtpa. Traders can track further inflows to this address for liquidity cues and potential continuation of dip buying behavior, source: Arkham Intelligence address explorer.

According to @OnchainLens, a newly created wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH worth about $50.11M from FalconX on Nov 30, 2025, source: @OnchainLens. @OnchainLens adds the address is likely associated with Bitmine, though the ownership is not officially confirmed, source: @OnchainLens. For trading, watch this wallet for subsequent transfers to centralized exchanges, as rising exchange inflows have historically aligned with short term sell pressure in ETH markets, source: CryptoQuant research on exchange inflows. Coins that remain off exchanges are commonly interpreted as reduced immediate sell supply by on chain analysts, source: CryptoQuant research on exchange outflows.