According to @EmberCN, a whale who received the most ETH in last August's Genesis Trading liquidation has sold 40,000 ETH ($89.2M) through OTC brokers over the past two days. The whale transferred 30,000 ETH to Galaxy Digital and 10,000 ETH to FalconX, receiving 20 million USDC from Galaxy Digital and 19.49 million USDC from FalconX.

According to Crypto Rover, Bybit has purchased 21,667 ETH valued at $46.25 million through Mirana Ventures via an OTC transaction. This acquisition has not yet led to a noticeable price increase in ETH. Market participants may need to consider current liquidity conditions and potential off-market impacts to understand the absence of a price movement. (Source: Crypto Rover)

According to Lookonchain, Mirana Ventures, associated with Bybit, has acquired another 21,667 ETH valued at $46.25 million from FalconX via an OTC transaction just four hours ago. This follows a previous acquisition of 265,912 ETH worth $700 million, which was deposited into Bybit after a hacking incident. The capital for these transactions is reportedly backed by Bybit's co-founders.

According to The Data Nerd, within a span of four hours, substantial Ethereum (ETH) transfers were observed, indicating potential market movements. Notably, 0x702 deposited 2.5k ETH (~$5.52M) to Binance, 0x97D deposited 1.96k ETH (~$4.51M), and a significant transfer of 15k ETH (~$32M) was made to Wintermute OTC by 0xEFA. These actions suggest increased sell pressure or liquidity provision in the market.

According to Lookonchain, Bybit has executed significant Ethereum purchases totaling 212,101 ETH ($574 million) over-the-counter (OTC) in the past three days. This includes a recent acquisition of 36,893 ETH worth $87.5 million made three hours ago. The substantial volume of these transactions indicates a strategic accumulation by Bybit, potentially impacting Ethereum's market dynamics. Source: intel.arkm.com/explorer/address

According to Lookonchain, Bybit has acquired another 36,893 ETH, valued at $87.5 million, through an OTC transaction just 3 hours ago. This purchase is part of a larger strategy, as Bybit has accumulated a total of 212,101 ETH, equivalent to $574 million, via OTC in the past 3 days, indicating significant interest in Ethereum trading opportunities.

According to Cas Abbé, Bybit has been actively accumulating Ethereum (ETH), purchasing 266,694 ETH valued at $742 million from various sources such as OTC desks, centralized exchanges (CEXes), and decentralized exchanges (DEXes) following a hack incident. This purchasing behavior has contributed to ETH's outperformance compared to Bitcoin (BTC) and other major altcoins. If Bybit aims to fully recuperate the losses from the hack, they would need to acquire an additional 140,000 ETH, potentially impacting ETH's market dynamics. [Source: Cas Abbé on Twitter]

According to Lookonchain, Bybit has acquired a total of 266,694 ETH valued at $742 million after a hacking incident. The wallet 0x2E45...1b77, associated with Bybit, purchased 157,660 ETH worth $437.82 million from Galaxy Digital, FalconX, and Wintermute through over-the-counter (OTC) trades. Additionally, the wallet 0xd7CF...A995, likely linked to Bybit, acquired 109,033 ETH valued at $304.12 million from both decentralized exchanges (DEXs) and centralized exchanges (CEXs).

According to Lookonchain, Bybit has purchased a total of 266,694 ETH valued at $742 million following a hacking incident. The wallet 0x2E45...1b77, associated with Bybit, acquired 157,660 ETH worth $437.82 million through over-the-counter (OTC) transactions with Galaxy Digital, FalconX, and Wintermute. Another wallet, 0xd7CF...A995, likely linked to Bybit, purchased 109,033 ETH valued at $304.12 million from both decentralized exchanges (DEXs) and centralized exchanges (CEXs).

According to Lookonchain, Bybit has purchased an additional 34,743 ETH, valued at $97.7 million, through OTC transactions approximately 40 minutes ago. This acquisition adds to a total of 106,498 ETH, worth $295 million, acquired by Bybit via OTC in the past 24 hours. The significant purchase indicates a strategic accumulation of Ethereum by Bybit, potentially to bolster liquidity or hedge against market movements. The large-scale transaction could influence Ethereum's market price and trading volume, making it a critical point of interest for traders.

According to Lookonchain, Bybit has significantly increased its Ethereum holdings, purchasing 106,498 ETH worth $295 million via OTC in the past 24 hours. This includes a recent acquisition of 34,743 ETH valued at $97.7 million approximately 40 minutes ago. Such substantial accumulation could indicate bullish sentiment or strategic positioning by Bybit in the Ethereum market.

According to Lookonchain, Bybit has acquired 71,755 ETH, equivalent to $197 million, through an over-the-counter (OTC) transaction. This significant purchase reflects Bybit's strategic move to possibly strengthen its ETH reserves. Traders might anticipate potential market implications due to the large volume being handled OTC, which typically aims to minimize market disruption. Source: Lookonchain.

According to Lookonchain, Bybit has purchased 71,755 ETH valued at $197 million through an over-the-counter (OTC) transaction. This significant acquisition suggests strategic positioning by Bybit in the Ethereum market, potentially affecting ETH liquidity and market dynamics. Traders should monitor any subsequent market movements or announcements from Bybit for further insights.

According to Lookonchain, Bybit has executed an over-the-counter (OTC) transaction, purchasing 36,893 ETH at a price of $2,711 per ETH, amounting to $100 million USDT. The transaction was conducted with Galaxy Digital and FalconX. This substantial acquisition indicates a strategic move by Bybit to bolster its Ethereum holdings, potentially reflecting confidence in Ethereum's future value. Traders should monitor Ethereum's price movements and Bybit's trading activities for further implications on the market.

According to Lookonchain, Bybit executed a significant over-the-counter (OTC) purchase, acquiring 36,893 ETH at a price of $2,711 each, totaling $100 million USDT. The transaction was facilitated by Galaxy Digital and FalconX, providing Bybit with a substantial ETH holding, potentially impacting market liquidity and trading strategies.

According to Ai 姨, Scopechat has launched a new Portfolio management feature, enhancing its utility as a frequently used on-chain tool. This feature allows users to manage assets from almost all major channels in one place, including leading exchanges, on-chain wallets (EVM + SOL), OTC transactions, and even peer-to-peer transfers. This integration simplifies asset tracking without the need to switch platforms.

According to @ai_9684xtpa, specific OTC (Over-the-Counter) and selling addresses have been shared. These addresses can be accessed via the provided links, potentially indicating significant trading movements or liquidity events.

According to Ai 姨, two specific cryptocurrency addresses have been shared. The first address is for Over-The-Counter (OTC) trading, and the second address is for distribution purposes. Traders should monitor these addresses for significant transactions that could impact market movements.

According to Lookonchain, an institution sold all 25 million $CRV tokens at an average price of $0.22 over the past three days, incurring a loss of $4.58 million. The institution had initially purchased the $CRV tokens from Michael Egorov at an OTC price of $0.4, spending $10 million.