List of Flash News about OTC wallet transfer
| Time | Details |
|---|---|
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2025-11-12 09:24 |
Galaxy Digital OTC Wallet Moves 2.9M ASTER ($3.31M): On-Chain Alert for Traders
According to @OnchainDataNerd, about 3 hours ago an address referenced as Galaxy Digital withdrew 2.9M ASTER valued at approximately $3.31M to an OTC wallet, source: @OnchainDataNerd on X, Nov 12, 2025. The address and transfer details are viewable on ARKM Intel at https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, source: ARKM Intel. |
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2025-04-29 01:18 |
Galaxy Digital OTC Wallets Deposit 23,900 ETH ($42.52M) to Coinbase: Trading Implications and Market Impact
According to Lookonchain, OTC wallets associated with Galaxy Digital have transferred 23,900 ETH valued at $42.52 million to Coinbase within the past 8 hours. This substantial movement of Ethereum to a major exchange typically signals potential increased selling pressure and could impact ETH short-term price action. Traders are closely monitoring Coinbase inflow data and on-chain analytics for indications of possible large-scale sell-offs or liquidity events. Source: Lookonchain via Twitter and intel.arkm.com. |