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OTCbid - Staggering $1.14 Billion in Bitcoin Suddenly Moved by BTC Whales

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" Over the past 24 hours, Bitcoin has printed three large red candles. Since May 23, BTC has plunged by around $1,000 — that is down 3.20%. In the meantime, anonymous wallets have transferred more than a billion USD worth of Bitcoin, according to Whale Alert.

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$1.13 billion in Bitcoin shoveled in identical lumps

 

Whale Alert spotted six massive BTC transfers over the past 24 hours.Five of them carried 5,405 BTC each, but the pages of the details of these transactions show that aside from 5,405 BTC, each of the transfers had an additional one of 1,800 BTC, which made it together 7,206 BTC.

 

The sixth transfer moved the same amount of Bitcoin. The first five transfers were made between the same two wallets. In total, 43,236 BTC Bitcoins were transferred worth $1,137,910,989.” - Read More

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Source: UTODAY​

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200K BTC SELLER IN TURKEY

-7% Gross, -5% Net, MT103, Bank Transfer, B2B, Turkish Bank, Citibank, Wells Fargo, US, HK, Canada, Singapore, Turkey

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NEW: 200K BTC @ -7% Gross, -5% Net, MT103, Bank Transfer, B2B, Turkish Bank, Citibank, Wells Fargo, US, HK, Canada, Singapore, Turkey - Look For Buyer

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(Seller : PKHA KYAS-TELE)

Post: 26.5.23

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• Seller is selling 200K BTC @ -7% gross, -5% net

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• Buyer = 5%

• Buyerside = 1% 

• Sellerside = 1%​​​​

• First tranche = 100 BTC

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• PROCEDURE :

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• 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000.BTC)

• 2. SELLER ISSUE REFUNDABLE INVOICE TO THE BUYER, BUYER PAY REFUNDABLE SATOSHI SECURITY DEPOSIT OF USD500,000.00 TO SELLER NOMINATED ACCOUNT.

• 3. SELLER SEND SATOSHI TEST TRANCHE TO BUYER WALLET ADDRESS WITH MINIMUM WALLET BTC BALANCE 1000BTC (NOT ABOVE 30BTC TO BUYER WALLET OR 500,000$ BTC EQUIVALENT)

• 4. BUYER CONFIRM THE SATOSHI –TEST TRANCHE AND PAY FOR THE FIRST TRANCHE OF MINIMUM 500BTC TO SELLER BANK ACCOUNT MINUS THE SATOSI DEPOSIT , SELLER SEND THE FIRST BTC TO BUYER WALLET ADDRESS 

• 5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.

• 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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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