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OTCbid - 64,000 BTC Added by Bitcoin Whales to Holdings as Price Seeks to Reclaim $30K

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" According to on-chain analytics firm Santiment, Bitcoin whales have been quietly accumulating again since profit-taking occurred above $30,000 on April 11.

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It should be recalled that the Bitcoin price found resistance in its path higher, reverting from the highs near $31,050 on April 14 back down to a low of $26,965 on April 24.

 

In terms of price performance, the beginning of 2023 has been historically good. There have been very few notable corrections along the road, with the largest being -18.6%. Santiment notes that since mid-April, as prices wavered and dipped down slightly, addresses holding 100 to 10,000 BTC have collectively added 64,094 coins back to their bags. Whales or large holders are often known to accumulate at a discount during periods of dip or consolidation.

” - Read More

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Source: UToday​

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200K BTC SELLER IN US

-10% Gross, -5% Net, USDT, ERC20, Escrow Agent, Hawaii, US

 

Buyer Mandate Only

 

 

NEW: 200K BTC @ -10% Gross, -5% Net, USDT, ERC20, Escrow Agent, Hawaii, US - Look For Buyer

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(Seller : TRIC...CARD-TELE)

Post: 30.4.23

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• Seller is selling 200K BTC @ -10% gross, -5% net

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• Buyer = 5%

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

• Intermediaries = 1% 

• Escrow = 1%​

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• PREREQUISITES:

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• Invoice or SPA, including IMFPA, signed by both parties.

• Buyer and seller agree to tranche schedule.

• Seller and buyer appoint a mutually agreed upon escrow attorney for the transaction. Funds via recent screenshot of the buyer's USDT wallet or public wallet address.

• Coins of the seller’s BTC wallet.

• Seller sends a screenshot of his bitcoin wallet or  public wallet address.

• All parties sign and return executed agreement to ESCROW AGENT.

• All parties provide documentation to ESCROW AGENT to pass KYC and AML checks.

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• PROCEDURE :

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• 1. Escrow attorney creates a new wallet (Atomic or Trust or Coinbase) on a zoom call for approval by the other party. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

• 2. The escrow agent provides the buyer and seller with the wallet address, but the escrow attorney retains the passwords, as applicable.

• 3. The buyer sends the first tranche of USDT to the escrow attorney’s new wallet.

• i. Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

• ii. The seller verifies a wallet via blockchain explorer online.

• 4. Seller subsequently sends BTC to the escrow attorney's wallet.

• i. Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

• ii. The buyer verifies a wallet via blockchain explorer online.

• 6. The escrow Agent conducts forensics on USDT and BTC.

• 7. The escrow Agent sends USDT to the seller.

• 8. The escrow Agent sends BTC to the buyer.

• 9. Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D. Steps c) to h) are repeated until 200,000 BTC transaction is complete.

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• BUYER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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