List of Flash News about OTC flows
| Time | Details | 
|---|---|
| 
                                        2025-10-18 00:40  | 
                            
                                 
                                    
                                        Bitmine Suspected To Accumulate 203,433 ETH (~$800M) This Week at ~$3,935 via FalconX/BitGo OTC Flows; Adds 72,898 ETH Post-Selloff
                                    
                                     
                            According to @EmberCN, three new wallets exhibiting Bitmine-like behavior received 72,898 ETH (~$279M) from FalconX and BitGo over the past 5 hours after the latest pullback; source: x.com/EmberCN/status/1979346754828145098 and Arkham Intel addresses: https://intel.arkm.com/explorer/address/0x7930325731FDb5c6e56daC8E26C9245D726eaD11 https://intel.arkm.com/explorer/address/0xf093B03312Ff828C3D8687F6ced8765478ae3b32 https://intel.arkm.com/explorer/address/0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A. The analysis estimates Bitmine’s weekly ETH accumulation at 203,433 ETH (~$800M) with an average price near $3,935; source: x.com/EmberCN/status/1979346754828145098. Funds reportedly flowed from CEX, market makers, and ETF channels into FalconX/BitGo OTC before arriving at the Bitmine-linked addresses, highlighting off-exchange routing; source: x.com/EmberCN/status/1979346754828145098.  | 
                        
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                                        2025-08-20 09:04  | 
                            
                                 
                                    
                                        Bitcoin Whale bc1qgf Adds 200 BTC ($22.72M) in 5 Hours; 1,721 BTC ($196M) Sourced from FalconX in 30 Days
                                    
                                     
                            According to @lookonchain, whale address bc1qgf bought another 200 BTC (about $22.72M) approximately five hours ago, source: @lookonchain. The address has received a cumulative 1,721 BTC (about $196M) from FalconX over the past month, source: @lookonchain. Based on these reported figures, the wallet’s average intake over the past 30 days is roughly 57 BTC per day, and the latest 200 BTC adds about 11.6% to the past-month inflows, source: @lookonchain.  |