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OTC Deals

OTCbid - Bitcoin Whales Show Confidence in Latest Rally as They Refuse to Sell, On-Chain Data Reveals



















" Past data show that we are approaching one of the best times to buy Bitcoin.








" Despite the rally in Bitcoin that has seen prices jump around 27% since the start of the year, on-chain data suggests that Bitcoin whales are not using the pump as an opportunity to sell their holdings. According to some analysts, this is a sign of confidence that the recent rally signals the start of a longer-lasting bull market.

According to data from crypto analytics firm Glassnode, the number of Bitcoin addresses holding between 1,000 to 10,000 Bitcoins (or so-called whale addresses) has remained broadly steady at just above 1,900 since the start of December. Shark bitcoin addresses, which hold anything between 100 to 1,000 Bitcoins, have also held steady in number in recent weeks. According to Glassnode, there was last around 14,000 of them.

" - Read More

Source: Cryptonews



-5% Gross, -3% Net, BTC/USDT Swap, USA

Buyer Mandate Only

NEW: 50000 BTC @ -5% Gross, -3% Net, BTC/USDT Swap, US - Look For Buyer

(Seller : AM PM-TELE)

Post: 19.1.23


  • I am direct to Seller Mandate

  • Seller is selling 50000 BTC @ -5% Gross, -3% Net ​

  • BTC/USDT Swap — Bitcoin moves FIRST (ZERO Risk to Buyer)

  • NO changes to procedure nor qualifying requirement (4m USDT TRC-20 wallet) will be entertained. 

  • Buyer = 3% 

  • Buyerside = 1% 

  • Sellerside = 1%


  • 1. To Qualify: MUST send $20 from a USDT TRC-20 (Not ERC) wallet that has MINIMUM $4m USDT with no more that 50 transactions.

  • 2. Once BTC Seller receives the $20, he will send the $20 back in BTC from transactional wallet with equivalent 4m(or more) worth in Bitcoin so the USDT swap agent can run forensics on wallet and see $4m worth of BTC in his wallet.

  • 3. Once both sides run forensics BTC will push FIRST with the comfortable amount the Seller provides a tranche schedule

  • 4. Rinse & Repeat steps 2 & 3 with larger subsequent tranches as per agreed upon schedule.

  • *To Note (NON-negotiable)*

  • Exchange wallet  NOT accepted

  • - needs to be PRIVATE : trust,  exodus etc

  • - less than 50 transactions

  • - 4m in USDT TRC- 20 must already be loaded in the wallet


Interested parties should contact :

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