List of Flash News about OTC sale
| Time | Details |
|---|---|
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2026-10-22 14:08 UTC |
Dragonfly Capital: Sells $2.33M HYPE via FalconX
Dragonfly Capital transferred 30K hyperliquid:native worth $2.33M to FalconX likely for an OTC sale while retaining 296.1K tokens valued at $22.96M per Onchain Lens data. |
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2026-09-01 19:35 UTC |
Galaxy Digital: Whale Sends 95 BTC for OTC Sale
Galaxy Digital receives 95 BTC worth $7.32M from wallet 1279iPFLpQ2DDUKV8rQN5LHDbJvbZBgKQ1 in likely OTC transaction amid $77403.75 BTC price action. |
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2026-08-18 03:02 UTC |
Ethena: Wallet Sends 170M ENA to FalconX
Ethena-linked wallet moves 170M ENA worth $14.09M to FalconX for OTC sale as price holds at $0.08 with RSI oversold. |
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2026-08-11 11:28 UTC |
Alameda: Transfers $15.2M SOL to BitGo Wallets
Alameda Research moves 201.78K SOL worth $15.2M to BitGo custody for OTC sale from FTX bankruptcy estate Solana holdings. |
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2026-06-04 18:10 UTC |
Multicoin Capital: Transfers 54.65M ENA to Galaxy Digital
Multicoin Capital moves 54.65M ENA worth $5.12M to Galaxy Digital in OTC sale as ENA drops 14%, offsetting 80% loss with $28.3M HYPE profits. |
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2026-04-24 06:38 UTC |
Ethereum Foundation: Sells 10K ETH via OTC
Ethereum Foundation transfers 10,000 ETH worth $23.13M to Bitmine via OTC, adding to 20,000 ETH sold since March 15 amid bearish ETH price trends. |
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2026-04-23 17:35 UTC |
Antalpha Deposits 1,950 XAUT to Cobo
Antalpha moved 1,950 XAUT worth $9.18M to Cobo, then to Binance via Metalpha OTC sales, holding 46,348 XAUT at $217.57M amid crypto market volatility. |
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2026-03-28 17:04 UTC |
WLD Reaches All-Time Low Following OTC Sale by Project Wallet
According to @EmberCN, the WLD project team transferred a significant amount of WLD tokens into centralized exchanges (CEX) to conduct an OTC sale. Approximately 239 million WLD tokens were sold at $0.2719 each, converting to $65 million USDC. This large-scale sale coincided with WLD hitting an all-time low, indicating the possibility that the price bottom might not yet be reached. |
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2025-11-15 20:02 UTC |
Arthur Hayes Transfers $4.96M in ETH, ENA, LDO, AAVE, UNI, ETHFI to FalconX and Cumberland; @EmberCN Reports OTC Sales
According to @EmberCN, the address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 attributed to Arthur Hayes moved additional ETH, ENA, LDO, AAVE, and UNI to FalconX and Cumberland about one hour before the post, citing on-chain labels and activity (source: @EmberCN on X; source: Arkham Intelligence explorer for address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). According to @EmberCN, approximately 4.96 million dollars of assets were likely sold OTC across institutional platforms today, including 780 ETH about 2.48 million dollars, 5.024 million ENA about 1.38 million dollars, 640 thousand LDO about 0.48 million dollars, 1,630 AAVE about 0.29 million dollars, 28 thousand UNI about 0.21 million dollars, and 132 thousand ETHFI about 0.12 million dollars (source: @EmberCN on X). Arkham Intelligence shows recent outbound transfers from the cited address to entities labeled FalconX and Cumberland, aligning with the movements described by @EmberCN (source: Arkham Intelligence explorer for address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). |