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.

According to @burrytracker, Michael Burry disclosed a new pink sheet holding in Federal National Mortgage Association (FNMA), source: @burrytracker on X, Nov 26, 2025. Position size, cost basis, and filing details were not provided by the source, limiting immediate trading inferences, source: @burrytracker on X, Nov 26, 2025. No direct cryptocurrency market impact was cited by the source, source: @burrytracker on X, Nov 26, 2025.

According to @EmberCN, a single address increased OTC accumulation of Solana (SOL), purchasing 249,500 SOL (about $46.78M) over the past 4 days via FalconX and Wintermute; source: X post by @EmberCN https://twitter.com/EmberCN/status/1981883413511774596. According to @EmberCN, the address has accumulated 827,000 SOL (about $146M) since late April and staked the entire amount at an average purchase price of $177; sources: X post by @EmberCN https://twitter.com/EmberCN/status/1981883413511774596 and Arkham address explorer https://intel.arkm.com/explorer/address/Ax6Yh73Y5exFQXepUcTdbvEErbzgRjun2xPBiJyDAQXU. The tracked address for verification and ongoing monitoring is provided here; source: Arkham address explorer https://intel.arkm.com/explorer/address/Ax6Yh73Y5exFQXepUcTdbvEErbzgRjun2xPBiJyDAQXU.

According to @EmberCN, the whale/institution that previously realized $93.74M in ETH swing-trading profits exited earlier this month at an average price of $4,458 and has resumed OTC accumulation by sending $39.87M USDC to Wintermute and withdrawing 10,000 ETH at $3,987 about 8 hours ago (source: @EmberCN; Arkham address intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). For trading, the $3,987 buy level and the prior $4,458 exit level are key whale-linked reference zones derived from these reported transactions (source: @EmberCN).

According to @lookonchain, an OTC whale acquired 60,333 ETH valued at approximately 238.7 million USD over the past 7 days at an average price near 4,230, source: @lookonchain. The position is currently showing an unrealized loss exceeding 16 million USD, source: @lookonchain. The on-chain addresses linked to these purchases are 0xd8d041705735cd770408AD31F883448851F2C39d, 0xC4de1a0F88b5E10bdeF769830699c4F6191b4933, and 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 for tracking, source: @lookonchain.

According to @secondswap_io, SecondSwap announced a partnership with Magna Digital to offer issuer-approved liquidity options specifically for locked token holders, providing a compliant path to liquidity while preserving vesting schedules, avoiding shadow OTC trades, and requiring issuer approval, source: @secondswap_io on X, Aug 28, 2025.

According to @EmberCN, a whale who received the most ETH in last August's Genesis Trading liquidation has sold 40,000 ETH ($89.2M) through OTC brokers over the past two days. The whale transferred 30,000 ETH to Galaxy Digital and 10,000 ETH to FalconX, receiving 20 million USDC from Galaxy Digital and 19.49 million USDC from FalconX.

According to Crypto Rover, Bybit has purchased 21,667 ETH valued at $46.25 million through Mirana Ventures via an OTC transaction. This acquisition has not yet led to a noticeable price increase in ETH. Market participants may need to consider current liquidity conditions and potential off-market impacts to understand the absence of a price movement. (Source: Crypto Rover)

According to Lookonchain, Mirana Ventures, associated with Bybit, has acquired another 21,667 ETH valued at $46.25 million from FalconX via an OTC transaction just four hours ago. This follows a previous acquisition of 265,912 ETH worth $700 million, which was deposited into Bybit after a hacking incident. The capital for these transactions is reportedly backed by Bybit's co-founders.

According to The Data Nerd, within a span of four hours, substantial Ethereum (ETH) transfers were observed, indicating potential market movements. Notably, 0x702 deposited 2.5k ETH (~$5.52M) to Binance, 0x97D deposited 1.96k ETH (~$4.51M), and a significant transfer of 15k ETH (~$32M) was made to Wintermute OTC by 0xEFA. These actions suggest increased sell pressure or liquidity provision in the market.

According to Lookonchain, Bybit has executed significant Ethereum purchases totaling 212,101 ETH ($574 million) over-the-counter (OTC) in the past three days. This includes a recent acquisition of 36,893 ETH worth $87.5 million made three hours ago. The substantial volume of these transactions indicates a strategic accumulation by Bybit, potentially impacting Ethereum's market dynamics. Source: intel.arkm.com/explorer/address

According to Lookonchain, Bybit has acquired another 36,893 ETH, valued at $87.5 million, through an OTC transaction just 3 hours ago. This purchase is part of a larger strategy, as Bybit has accumulated a total of 212,101 ETH, equivalent to $574 million, via OTC in the past 3 days, indicating significant interest in Ethereum trading opportunities.

According to Cas Abbé, Bybit has been actively accumulating Ethereum (ETH), purchasing 266,694 ETH valued at $742 million from various sources such as OTC desks, centralized exchanges (CEXes), and decentralized exchanges (DEXes) following a hack incident. This purchasing behavior has contributed to ETH's outperformance compared to Bitcoin (BTC) and other major altcoins. If Bybit aims to fully recuperate the losses from the hack, they would need to acquire an additional 140,000 ETH, potentially impacting ETH's market dynamics. [Source: Cas Abbé on Twitter]

According to Lookonchain, Bybit has acquired a total of 266,694 ETH valued at $742 million after a hacking incident. The wallet 0x2E45...1b77, associated with Bybit, purchased 157,660 ETH worth $437.82 million from Galaxy Digital, FalconX, and Wintermute through over-the-counter (OTC) trades. Additionally, the wallet 0xd7CF...A995, likely linked to Bybit, acquired 109,033 ETH valued at $304.12 million from both decentralized exchanges (DEXs) and centralized exchanges (CEXs).