List of Flash News about OTC transaction
Time | Details |
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2025-06-05 00:35 |
AAVE Price Alert: 20,000 AAVE ($5.45M) Transferred from Founder to ParaFi Capital, Then Coinbase Prime – Trading Implications
According to @EmberCN, 20,000 AAVE tokens valued at approximately $5.45 million were transferred from Aave founder Stani Kulechov's wallet to ParaFi Capital, a known institutional investor in Aave, before being deposited into Coinbase Prime eight hours ago (Source: @EmberCN on Twitter, June 5, 2025). This significant on-chain movement indicates potential OTC or institutional trading activity and raises short-term selling pressure concerns for traders. Close monitoring of AAVE’s price action and order book liquidity on Coinbase is recommended, as such large inflows historically precede increased volatility and potential downward price action in the cryptocurrency market. |
2025-02-28 09:23 |
Mirana Ventures Acquires Additional 21,667 ETH from FalconX Post Bybit Hack
According to Lookonchain, Mirana Ventures, which is associated with Bybit, has recently acquired another 21,667 ETH valued at $46.25 million from FalconX through an OTC transaction. This follows a previous acquisition of 265,912 ETH, valued at $700 million, post-Bybit hack. These strategic acquisitions are aimed at stabilizing Bybit's reserves, with Mirana's capital being anchored by Bybit's co-founders. |