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OTC Deals

OTCbid - Anonymous BTC Whale Transfers 46,000 BTC, But No One Knows Why

























" One of the biggest nonexchange transactions worth 46,000 BTC, or $1 billion, appeared on the chain, causing a slight controversy among cryptocurrency investors and traders as the end destination of funds and their faith remains unclear, as does the initial desire of the whale.

The address was the seventh biggest address in the whole blockchain space, but it has lost its position after redistributing 46,000 BTC in five transactions, 15,000 BTC per operation." 

The massive sale was the biggest funds redistribution in the address's history as it has been constantly accumulating Bitcoin since April 2019 without selling such a large percentage of the portfolio. The biggest distribution took place back in January 2021, when the address dropped more than 7,000 BTC during the growing market. Later on, the whale gained back the funds that he or she injected into the market.'- Read Full Article

Source: U today


-10% Gross, -5% Net, USDT to BTC Swap, Perth, Massachusetts, Switzerland


Buyer Mandate Only

NEW: 200K BTC with R&E @ -10% Gross, -5% Net, USDT to BTC Swap, Perth, Massachusetts, Switzerland - Look For Buyer

(Seller ; PFLE... QER-TELE)

Post: 23.7.22


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

  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

  • PAYMENT MODE : Payment shall be made USDT FOR BTC 


  1. USDT Provider and Bitcoin Provider sign this Agreement.

  2. If requested by either party, there shall be an initial Zoom call.

  3. USDT Provider sends to the BTC Provider’s wallet as POF, 1 BTC of USDT (from a wallet with a minimum of 1000 BTC worth)

  4. BTC Provider returns to USDT Provider’s wallet as POC, 1 of BTC (from a New walletwith a minimum of 1000 BTC)

  5. Both Principals onboard an escrow in preparation for swapping of USDT/BTC (Optional)

  6. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”.

  7. First Tranche between buyer and seller will be 10 BTC.

  8. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  9. Transactions will be daily per tranche schedule until all tranches are exhausted.


Interested parties should contact :

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