2026-08-11
An anonymous whale wallet has transferred a significant amount of Bitcoin, totaling 1,275 BTC, according to onchain tracking service Onchain Lens. The movement,.
OTC Trading
Crypto News
Crypto News
2026-08-08
Blockchain tracking firm Spot On Chain reported on Thursday that a newly created Bitcoin wallet, identified as 167YVr, received 1,346 BTC — worth.
Crypto News
2026-08-07
An early Bitcoin whale, who accumulated the cryptocurrency when it traded between $10 and $15, has moved 50 BTC—worth approximately $3.22 million—to a.
Crypto News
2026-07-30
Institutional investors are reshaping the cryptocurrency market in ways that may spell the end of the broad-based, euphoric ‘altseason’ rallies that have historically.
Crypto News
2026-06-26
Samson Mow, CEO of Bitcoin-focused technology firm JAN3, has put forward a proposal for a substantial over-the-counter (OTC) Bitcoin transaction between two major.
Crypto News
2026-06-19
India’s financial watchdog is tightening its oversight of large cryptocurrency transactions conducted through over-the-counter (OTC) desks, targeting opaque structures that could facilitate money.
Crypto News
2026-05-14
Hong Kong-listed cryptocurrency exchange HashKey has announced the listing of Hyperliquid (HYPE), a token associated with the decentralized perpetual exchange platform. The exchange.
Crypto News
2025-12-11
In a significant move for institutional cryptocurrency trading, Binance has unveiled a game-changing private indication of interest (IOI) feature exclusively for its over-the-counter.
Crypto News
2025-11-20
Exciting news for cryptocurrency investors! The Grayscale SUI Trust has officially begun trading on the U.S. OTCQX market, marking a significant milestone for.
Crypto News
2025-11-12
Have you ever wondered how major players move millions in crypto without causing market ripples? A recent transaction involving a Galaxy Digital wallet.