OTC whale Flash News List

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OTC whale Flash News List | Blockchain.News

Flash News List

List of Flash News about OTC whale

Time	Details
2026-06-15 23:47	OTC Whale: Deposits 29,000 ETH Into FalconX OTC whale 0xFB7 deposits 29,000 ETH ($53.1M) into FalconX for $6.41M profit while holding 158,248 ETH valued at $283.42M. Source
2025-11-14 09:01	ETH Whale Buys 9,945 ETH ($31.89M) via OTC from FalconX, Wintermute, and Coinbase; Nansen-Tracked Addresses Show $94M Prior Profits According to @OnchainLens, an OTC whale or institution purchased 9,945 ETH valued at $31.89M through FalconX, Wintermute, and Coinbase OTC channels (source: @OnchainLens; data: Nansen). The buyer is linked to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xd8d041705735cd770408ad31f883448851f2c39d, which have previously realized over $94M from ETH swing trades (source: @OnchainLens; data: Nansen). The activity was reported on Nov 14, 2025, as an OTC accumulation event in ETH (source: @OnchainLens; data: Nansen). Source

Time

Details

2026-06-15
23:47

OTC Whale: Deposits 29,000 ETH Into FalconX

OTC whale 0xFB7 deposits 29,000 ETH ($53.1M) into FalconX for $6.41M profit while holding 158,248 ETH valued at $283.42M.

Source

2025-11-14
09:01

ETH Whale Buys 9,945 ETH ($31.89M) via OTC from FalconX, Wintermute, and Coinbase; Nansen-Tracked Addresses Show $94M Prior Profits

According to @OnchainLens, an OTC whale or institution purchased 9,945 ETH valued at $31.89M through FalconX, Wintermute, and Coinbase OTC channels (source: @OnchainLens; data: Nansen). The buyer is linked to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xd8d041705735cd770408ad31f883448851f2c39d, which have previously realized over $94M from ETH swing trades (source: @OnchainLens; data: Nansen). The activity was reported on Nov 14, 2025, as an OTC accumulation event in ETH (source: @OnchainLens; data: Nansen).

Source