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50000  BTC SELLER

LOOK FOR BUYER

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STABLES AI

 

 

Top Bitcoin traders refuse to turn bullish despite BTC’s 14% rebound: Here’s why​

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Bitcoin (BTC) has fluctuated within a tight 8% range over the last four days, consolidating near $69,000 after an abrupt slide to $60,130 on Friday. Traders are currently grappling with the primary catalysts for this correction, particularly as the S&P 500 holds near record highs and gold prices have climbed 20% over a two-month period.

The uncertainty following the 52% retreat from Bitcoin’s $126,220 all-time high in October 2025 has likely prompted an ultra-skeptical stance among top traders, stoking concerns of further price declines.

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https://www.tradingview.com/news/cointelegraph:ddd5c90c2094b:0-top-bitcoin-traders-refuse-to-turn-bullish-despite-btc-s-14-rebound-here-s-why/

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SELLERS     BUYERS

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NEW: 50000 BTC @ -5% Gross, -2% Net, USDT/BTC, Escrow - Look For Buyer

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(Seller : KHAS PHAS-GAIL)

Post: 11.2.26      

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  • A Seller is selling for 50000 BTC with R&E @ -5% gross, -2% net​​

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  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​​

  • ​Escrow fee = 0.5% (50/50 split)​​​​​

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PROCEDURES:​​

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Step 1: Counterparty Verification & Initial Agreement

  • Buyer and Seller mutually agree to terms: amount, price, settlement timeline, and choice of a pre-agreed, neutral escrow agent (e.g., a licensed escrow company, regulated crypto OTC desk, or a trusted lawyer from a reputable firm).

  • Both parties complete standard Know Your Customer (KYC) and Anti-Money Laundering (AML) checks as required by the escrow agent.

 

Step 2: Proof of Funds & Proof of Coin

  • Buyer provides a bank-guaranteed Proof of Funds (e.g., a bank comfort letter) to the Seller via the escrow agent.

  • Seller provides cryptographic Proof of Coin:

    1. Displays the Bitcoin balance from a verifiable public address.

    2. Signs a message with that address’s private key to cryptographically prove ownership (a screenshot is insufficient and not acceptable).

 

Step 3: Escrow Agreement & Multi-Signature Setup

  • The neutral escrow agent drafts and circulates a formal Escrow Agreement detailing all terms, fees, and dispute resolution.

  • A 2-of-3 multi-signature Bitcoin wallet is created. The keys are held by:

    1. Seller

    2. Buyer

    3. Escrow Agent (acting as the trusted third party)

  • No funds or Bitcoin are sent to the escrow agent's own bank account. The agent only manages the cryptographic keys for the multi-sig wallet.

 

Step 4: Bitcoin Locked in Escrow

  • The Seller sends the agreed amount of Bitcoin to the multi-signature escrow address.

  • The Buyer and Escrow Agent verify the transaction on the blockchain. The Bitcoin is now secured and cannot be moved without 2 of the 3 keys.

 

Step 5: Buyer Initiates Fiat Payment

  • Upon confirmation of locked Bitcoin, the Buyer initiates a wire transfer directly to the Seller’s bank account (details provided in the agreement).

  • The Buyer provides the wire confirmation receipt to the Escrow Agent.

 

Step 6: Seller Confirms Fiat Receipt & Authorizes Release

  • The Seller confirms to the Escrow Agent that the full fiat amount has been received and cleared in their bank account.

  • The Seller then provides their signature to release the Bitcoin from the multi-sig escrow to the Buyer’s wallet.

 

Step 7: Bitcoin Released to Buyer

  • Upon receiving both the Buyer’s payment confirmation and the Seller’s release authorization, the Escrow Agent provides the second signature.

  • The Bitcoin is automatically transferred from the escrow address to the Buyer’s designated wallet.

 

Step 8: Transaction Completion

  • Buyer confirms receipt of Bitcoin.

  • The escrow agent closes the contract. Escrow fees are settled as per the agreement (typically paid by Buyer or split).

 

  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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NEW: 88000 BTC @ -6% Gross, -3% Net, USDT/BTC, Escrow - Look For Buyer

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(Seller : DEUG SJAR-GAIL)

Post: 10.2.26      

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  • A Seller is selling for 88000 BTC with R&E @ -6% gross, -3% net​​

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  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​​

  • ​Escrow fee = 0.5% (paid by Buyer)​​​​​

 

PROCEDURES:​​

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PHASE 1: AGREEMENT & SETUP

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  1. Contract Signing: Execute the formal Agreement and separate Escrow Agreement. Ensure clauses clearly state:

    • Simultaneous release from escrow is mandatory.

    • No upfront fees or "wallet validation" payments.

    • Your liability ends upon successful transfer of BTC to the Escrow's wallet.

  2. Wallet Provision: Provide your public wallet addresses only (BTC receipt address for returns, USDT receipt address for proceeds) via a signed message from your known wallet to prevent address spoofing.

 

PHASE 2: EXECUTION PER TRANCHE

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Rule: You move coins ONLY after the Buyer's USDT is confirmed in Escrow.

  1. Wait for Buyer's Deposit Confirmation: Do nothing until you receive written confirmation from the Escrow Agent (not the Buyer) that the full USDT amount for the tranche has been received in their verified cold wallet, with the transaction hash.

  2. Deposit Your BTC to Escrow: Upon Escrow confirmation, send the exact BTC tranche amount from your wallet to the Escrow Agent's published BTC cold wallet. Use a custom transaction note/memo referencing the contract/transaction ID.

  3. Confirm Your Deposit: Provide the transaction ID to the Escrow Agent. Wait for their confirmation that both assets (USDT from Buyer, BTC from You) are secured.

  4. Authorize Simultaneous Release: Only after Step 3, provide your written release authorization to the Escrow Agent. The release instruction must be conditional on the simultaneous transfer of USDT to your wallet.

  5. Verify Final Settlement:

    • Wait for the Escrow Agent's Settlement Confirmation.

    • Independently verify the USDT has arrived in your wallet and the BTC has left the escrow wallet for the Buyer.

    • Confirm with the Buyer (optional but professional).

 

PHASE 3: POST-TRANCH ACTIONS

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  1. Pause. Do not discuss the next tranche until the current one is 100% settled and verified.

  2. Only proceed to the next tranche after repeating Phase 2 from Step 1.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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NEW: 20000 BTC @ -2.5% Gross, -0.5% Net, USDT/BTC, Escrow - Look For Buyer

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(Seller : KCHA JKOW-LIN)

Post: 28.11.25      

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  • A Seller is selling for 20000 BTC @ -2.5% gross, -0.5% net​​

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  • Buyer = 0.5% 

  • Sellerside = 1% 

  • Buyerside = 1%​​

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PROCEDURES:​​

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  • Phase 1: Counterparty Verification & Agreement

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  • Initial Engagement:

  • The Buyer and Seller express interest in the transaction and agree to basic terms (asset, approximate volume, and price source, e.g., a specified index).

  • Both parties agree to conduct the trade through a reputable and pre-agreed Escrow Agent or Licensed Custodian.

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  • Know Your Customer (KYC) & Due Diligence:

  • Both parties undergo formal KYC and Anti-Money Laundering (AML) checks as required by the Escrow Agent.

  • This involves providing proof of identity, proof of address, and, for entities, certificate of incorporation and beneficial ownership details.

  • Both parties have the right to approve the other's KYC status before proceeding.

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  • Definitive Agreements:

  • A formal Sale and Purchase Agreement (SPA) is drafted by legal counsel, detailing all terms, including:

  • Exact quantities of assets (BTC and USDT).

  • Fixed price or pricing mechanism.

  • Settlement date and timeline.

  • Tranche schedule (if applicable).

  • Roles, responsibilities, and liabilities of all parties (Buyer, Seller, Escrow Agent).

  • The SPA is signed by all parties before any funds are moved.

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  • Phase 2: Secure Settlement Execution

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  • Funding the Escrow:

  • The Escrow Agent must be a mutually agreed-upon, independent, and licensed third-party custodian or escrow service. It cannot be a legal representative of either the buyer or the seller, as this would compromise the neutral standing required for a secure settlement.

  • The Seller transfers the agreed-upon amount of Bitcoin (BTC) to a designated wallet controlled by the Escrow Agent.

  • The Buyer transfers the agreed-upon amount of Tether (USDT) to a separate designated wallet controlled by the Escrow Agent.

  • The Escrow Agent confirms receipt of both assets to both parties.

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  • Simultaneous Settlement:

  • Upon confirmation that both assets are securely held in escrow, the Escrow Agent simultaneously executes the swap.

  • The Escrow Agent transfers the BTC from its wallet to the Buyer's final, pre-verified wallet address.

  • At the same moment, the Escrow Agent transfers the USDT from its wallet to the Seller's final, pre-verified wallet address.

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  • Confirmation and Completion:

  • Both parties confirm receipt of the assets on the blockchain.

  • The Escrow Agent provides transaction hashes as proof of settlement.

  • The trade is considered complete. The Escrow Agent releases the parties from their obligations and distributes any agreed-upon commissions.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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NEW: 5280 BTC @ -2.5% Gross, -0.5% Net, USDT/BTC, Italy - Look For Buyer

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(Seller : SKOO GPAR-LIN)

Post: 29.9.25      

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  • A Seller is selling for 5280 BTC @ -2.5% gross, -0.5% net​​

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  • Buyer = 0.5% 

  • Sellerside = 1% 

  • Buyerside = 1%​​

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PROCEDURES:​​

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  • Guiding Principle: Delivery vs. Payment (DvP)
    The exchange of assets must be simultaneous and irreversible. No party is ever expected to send funds first based on a promise.

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  • Phase 1: Pre-Trade Setup (Days/Weeks Before the Trade)

  • This phase happens long before any specific trade is discussed.

  • Counterparty Onboarding:

  • Both the Buyer and Seller are institutional entities (e.g., a hedge fund, a mining company, a family office).

  • Each party opens an account with a reputable OTC Desk (e.g., Galaxy Digital, Genesis, Kraken OTC) or a prime broker.

  • This involves extensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, signing legal agreements, and establishing credit lines.

  • Custodian Setup:

  • Both parties hold their assets with regulated, institutional-grade custodians (e.g., Coinbase Custody, BitGo, Fidelity Digital Assets). This is non-negotiable for a trade of this size.

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  • Phase 2: Trade Execution & Settlement (The Trade Day)

  • This is the formal process for executing the specific trade of 5280 BTC.

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  • Step 1: Price and Trade Negotiation

  • The Seller's OTC desk quotes a price to the Buyer's OTC desk. The price is typically based on a benchmark (like the CME Bitcoin Reference Rate) plus a minimal premium or discount (e.g., -0.2%). A 5% discount is a fantasy and a massive red flag.

  • The parties agree on the notional amount (~$200M), the specific stablecoin (USDT), and the settlement time.

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  • Step 2: Trade Confirmation

  • Once terms are agreed, a formal Trade Confirmation is electronically signed by both parties. This is a legally binding document that details all aspects of the trade.

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  • Step 3: Pre-Funding and Asset Verification

  • The Buyer instructs their custodian to move the exact amount of USDT for the trade into a designated settlement account. The custodian confirms the funds are available and "locked" for the trade.

  • The Seller instructs their custodian to move the 5280 BTC into a designated settlement account. Their custodian confirms the BTC is available and locked.

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  • Step 4: The Settlement Process (Delivery vs. Payment)
    This is the critical moment. The following is the most common method for a trade of this size:

  • Settlement Instruction: The OTC desks of both parties send final, matching settlement instructions to their respective custodians.

  • Simultaneous Exchange (DvP): The custodians' systems communicate via secure APIs.

  • At the pre-agreed time, the custodians execute a simultaneous, atomic exchange.

  • The Seller's custodian transfers the 5280 BTC to the Buyer's pre-verified wallet address.

  • At the exact same moment, the Buyer's custodian transfers the equivalent USDT to the Seller's pre-verified wallet address.

  • Blockchain Confirmation: The transactions are broadcast to their respective networks (Bitcoin and Tron/Ethereum).

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  • Step 5: Trade Completion

  • Both OTC desks monitor the blockchains for confirmation of the transactions.

  • Once both transactions have achieved the required number of confirmations (e.g., 1-3 for BTC, ~30 for TRON/USDT), the trade is considered settled.

  • Both parties receive formal settlement notices from their OTC desk and custodian.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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NEW: 5280 BTC @ -5% Gross, -2% Net, USDT/BTC, Italy - Look For Buyer

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(Seller : SKOO GPAR-LIN)

Post: 28.9.25      

          ​​​

  • A Seller is selling for 5280 BTC @ -5% gross, -2% net​​

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  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​​

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PROCEDURES:​​

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  • 1. The Seller creates a new decentralized Bitcoin wallet (see approved wallets on the agreement) on a live zoom call with the Buyer for transparency.

  • 2. The Buyer creates a new decentralized wallet on a live zoom call with the Seller for transparency.

  • 3. Upon Verification of new wallets and addresses, the Buyer moves a minimum 500BTC equivalent of USDT from his A wallet to the Buyer’s newly created B wallet and sends the hash to seller showing proof of complete USDT control and wallet movement .

  • 4. Upon confirmation of USDT in the B wallet the Seller will send 500BTC from his A wallet to his newly created BITCOIN wallet(B Wallet) and share hash to the buyer on the live call showing prove of coin movement, control and willingness.

  • 5. The Seller sends a One BTC test tranche to the Buyer’s BTC wallet address.

  • 6. The Buyer sends the equivalent amount in USDT to the SELLER.

  • 7. Insurance is triggered between seller and insurance company .

  • 8. Within One (1) hour of the Parties funding their respective new wallets and syncing wallets, the Seller will fund the Buyer’s new BTC wallet address with at least 500 BTC, which may be verified by confirming the BTC on the blockchain. (See Tranche Schedule).

  • 9. Within Two (2) hours of USDT Provider receiving the BTC, Buyer shall deliver the required tranche of USDT to the Seller’s new Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.

  • 10. The Buyer shall have up to one (1) hour to perform its forensics, reviews then approve the BTC and send USDT immediately.

  • 11. Should USDT Buyer reject the BTC as invalid or fraudulent or reject the tranche Wallet as failing the conditions set forth herein, the Buyer shall send notice of such rejection to the Seller.

  • Note: This procedure is to validate, confirm and verify that the Buyer and Seller has full control and capacity to actually transact as it’s all done on live call.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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NEW: 50K-100K BTC @ -7% Gross, -4% Net, USDT/BTC, US, London, Swiss, Dubai, HK - Look For Buyer

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(Seller : SABDE...GATM-GAIL)

Post: 31.7.25      

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  • A Seller is selling for 50K+ BTC @ -7% gross, -4% net​​

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  • Buyer = 4% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​​

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PROCEDURES:​​

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Seller 1  USA / London / Switzerland 

 

1- both swap wallets 

2- ⁠seller does wallet sig

3- ⁠buyer does wallet sig

4- ⁠gets insurance

5- ⁠seller does Satoshi

6- ⁠buyer responds

7- ⁠tranches (BTC moves first)


Qty 50k Coins 

Discount 7/4


Seller 2  USA / EUROPE  / Dubai / Hong Kong 
 

1-Call with buyer.

2-50M+ USDT wallet sends screenshot of dashboard for approval 

3-send BTC starting wallet and SPA/ IMFPA 

A) for BTC first, USDT sends HS of $50-$200.

-The seller respond with Satoshi or 1 BTC and USDT pays.

B) USDT moves first 

-USDT does AB then seller make AB

USDT moves first  then BTC responds 

Qty *100k + RE for both but can move large amounts via server if USDT moves first.
Discount start 4/3 then increase 

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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NEW: 50K+ BTC @ -7% Gross, -4% Net, USDT/BTC, HK - Look For Buyer

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(Seller : SZEF TMUN-LIN)

Post: 22.7.25      

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  • A Seller is selling for 50K+ BTC @ -7% gross, -4% net​​

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  • Buyer = 4%% 

  • Sellerside = 1% (closed)

  • Buyerside = 1%​​

  • Intermediary = 1% (closed)

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PROCEDURES:​​

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1. Buyer submits USDT TRC-20 Wallet, with more than 20M USDT, and less than 100 Transactional History
2. Seller reviews, approves, and designates an allocated BTC Delivery Wallet for Buyer's review and approval
3. Once both parties agree with the wallets, Buyer informs Seller of readiness and schedule window for Handshake issuance
4. Seller applies for an Insurance Ticket which includes the Handshake Code along with the Zero USDT Handshake Receiving Wallet Address
5. Buyer provides Seller with BTC Satoshi Receiving Wallet Address along with the Satoshi Code
6. Buyer performs Handshake issuance within the scheduled window < 2hrs upon Ticket issuance and provides Before and After Handshake Screenshots, along with Hash and Links PROMPTLY and only Exclusively to controlled entities.
7. Seller authenticates Handshake and returns Satoshi within 30 Minutes
8. SPA/IMFPA Finalization and Mutual Alignment on Tranche Schedule
9. Main Tranche Execution (BTC Move First, USDT Settlement after)
10. Commission Distribution and Process repeats until BTC Wallet is exhausted.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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MORE SELLERS : 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

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