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OTC Deals

OTCbid - Massive Bitcoin Withdrawal: $800 Million Vanishes from Exchanges






" Approximately $800 million worth of Bitcoin has been withdrawn from exchanges, marking the largest pullback this year and the most significant since December, according to blockchain analytics firm Glassnode.

The massive transfer of digital wealth allegedly occurred on Coinbase, the largest U.S. exchange.


Glassnode's data reveals that the daily on-chain exchange flow showed a net outflow of Bitcoin amounting to roughly $709.1 million.


Other major cryptocurrencies were not immune to this trend either, with both Ethereum and Tether (USDT) also experiencing net outflows, though at a notably smaller scale.  - Read More

Source: UToday


-7% Gross, -4% Net, B2B, L2L, Zurich, Switzerland

NEW100K+ BTC @ -10% Gross, -7% Net, L2L Mt 103, HSBC, Switzerland - Look For Seller

(Buyer : SBO..PSS-TELE)

Post: 17.5.23


  • Buyer is looking for 100K+ BTC @ -10% gross, -7% net

  • Buyer = 7%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

  • Min = 10000 BTC Per Tranche

  • Max = 5 tranches per day



  • The BTC Seller provides a sale offer consisting of at least two public addresses of the wallets offered for verification and then sales. 

  • After verifying, the Buyer provides verifiable evidence for capital. This can be done during the Zoom cc. 

  • If the provided evidence of capital satisfies the expectations of the Seller, the both sides set the term of TTM. The Buyer will issue an official invitation confirmed by the bank in which the transaction will take place. 

  • In the meantime, the seller provides a CIS customer containing a colorful copy of the passport. The bank performs basic verification and prepares the opening of the account for the Seller. 

  • The Seller puts himself within the set time at the bank's headquarters, he takes control of the account.

  • After confirming the readiness of sales of the previously agreed tranche, the bank on the Buyer's order transfers the full   value of the Seller's wallets sold to the Seller's account.

  • The Seller, after receiving confirmation that the funds are already available on his account,  sends in the presence of Banking Officer the Bitcoins to the Buyer's transaction wallets.


Interested parties should contact :

Swan on a lake


-7% Gross, -4% Net, B2B, L2L, Zurich, Switzerland


Seller Mandate Only

Email :

DM Raymond Chai (on Linkedin)

Telegram: +1 (786) 632 8577

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