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OTC purchase Flash News List | Blockchain.News
Flash News List

List of Flash News about OTC purchase

Time Details
2025-09-18
01:42
ETH Whale Executes $112.34M USDC OTC Buy of 25,000 ETH at $4,493 After Fed 25 bps Cut

According to Lookonchain, after the Federal Reserve cut rates by 25 bps, OTC wallet 0xd8d0 spent 112.34M USDC to purchase 25,000 ETH at an average price of $4,493 (source: Lookonchain). The address and transaction details can be verified on Arkham Intelligence’s explorer, corroborating the size and execution price highlighted by Lookonchain (source: Arkham Intelligence; Lookonchain).

Source
2025-09-10
12:46
Worldcoin (WLD) Whale Moves 29.57M WLD After 2x Rally — $56.2M Transfer to Institutional Address Signals Possible CEX Sell Flow

According to @EmberCN, an address that accumulated 53.029 million WLD over the past six months via OTC from a Worldcoin team wallet using 50 million USDC at an average cost of $0.94 has transferred 29.573 million WLD today to an institutional business platform address, with a possible next step to deposit on a CEX for sale (source: @EmberCN on X; Arkham Intelligence address 0xd7C00cD92Bbd4f2D3b45c92E46EcAc6F69bA0a2e via intel.arkm.com/explorer/address/0xd7C00cD92Bbd4f2D3b45c92E46EcAc6F69bA0a2e). @EmberCN adds that WLD doubled over the last two days before the transfer, and at a spot price near $1.90 the position shows roughly $50.9 million in unrealized profit (source: @EmberCN on X). Trading implication: potential near-term sell pressure if these 29.573 million WLD are sent to exchanges, as suggested by the reported intent to move to CEX (source: @EmberCN on X; transfer details corroborated by Arkham Intelligence).

Source
2025-08-30
12:53
BTC Whale Buys 1,506 BTC ($163.7M) via OTC: Oversold Signal and Potential Short-Squeeze Setup

According to @cas_abbe, a single whale purchased 1,506 BTC worth about $163.7 million through an OTC transaction, highlighting sizable accumulation away from public order books; source: https://twitter.com/cas_abbe/status/1961774232012243348. The author states whales view BTC as oversold and are actively buying the dip, suggesting renewed demand at lower prices; source: https://twitter.com/cas_abbe/status/1961774232012243348. The author also notes that if this OTC buying accelerates, a major short squeeze could follow, which traders should watch closely; source: https://twitter.com/cas_abbe/status/1961774232012243348.

Source
2025-07-11
12:06
SharpLink Gaming Reportedly Plans to Purchase 10,000 ETH from Ethereum Foundation, On-Chain Data Awaited

According to @EmberCN, news reports indicate that SharpLink Gaming intends to acquire 10,000 ETH directly from the Ethereum Foundation. However, the analyst notes that as of now, there has been no corresponding on-chain activity to verify this transaction. For traders, the execution of such a significant over-the-counter (OTC) purchase could influence market sentiment for Ethereum (ETH), making on-chain confirmation a critical event to monitor.

Source
2025-02-26
07:41
Bybit Restores Deposits and Withdrawals, Repays Bitget Loan

According to Ai 姨, Bybit has fully restored deposit and withdrawal services, which has helped stabilize market sentiment. The platform repaid a 40,000 ETH loan to Bitget and has purchased 212,101 ETH through OTC transactions, indicating significant liquidity movements. Additionally, Bybit launched a bounty site targeting the Lazarus Group, showcasing its proactive measures in security and market integrity.

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