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DOGE Faces Selling Pressure as $200M Whale Transfer to Binance Caps Rally
28.8.2025
Token holds narrow range near $0.22 as large holders liquidate and corporate desks absorb flows
Bitcoin supply shock to 'uncork' BTC price as OTC desks run dry
6.8.2025
Bitcoin acquisition trends are still leading to predictions of a major BTC supply shock — with bullish implications for price
Bitcoin supply shock to 'uncork' BTC price as OTC desks run dry
6.8.2025
Bitcoin acquisition trends are leading to predictions of a major BTC supply shock, with bullish implications for price
Bitcoin supply shock to 'uncork' BTC price as OTC desks run dry
6.8.2025
Bitcoin acquisition trends are leading to predictions of a major BTC supply shock, with bullish implications for price
Bitcoin supply shock to 'uncork' BTC price as OTC desks run dry
6.8.2025
Bitcoin acquisition trends are leading to predictions of a major BTC supply shock, with bullish implications for price
Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot
4.7.2025
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges
Flowdesk Raises $102M to Expand Trading and Liquidity Desks
4.3.2025
The company plans to use the raise to scale its balance sheet, expand its compliance and technology teams, and open new offices in key jurisdictions
Bitcoin Approaches All-Time Highs as Daily OTC Desk Inflows Drop to Year's Lows: CryptoQuant
30.10.2024
Over-the-counter desks hold 416,000 bitcoin ($30 billion), a level that has remained stagnant for the past month
Bitcoin Bull Run in Question as Balances on OTC Desks Rise to 410k
1.10.2024
Approximately 200,000 bitcoin have been transferred to OTC desks in the past five months
Crypto OTC Desks Now Hold Over $22B in Bitcoin: CryptoQuant
22.8.2024
Miners often turn to OTC deals to sell bitcoin, CryptoQuant noted
Standard Chartered-Backed Zodia Markets to Buy Elwood Trading Desk
17.7.2024
The deal will strengthen Zodia Markets' over-the-counter business while allowing Elwood to conentrate on its software-as-a-service activities
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
14.7.2024
Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of BTC was moved to centralized crypto exchanges like...
Miners Offload Bitcoin in Anticipation of Reward Halving, Says Cryptoquant
6.4.2024
Data from Cryptoquant indicates that bitcoin miners have been offloading their assets in anticipation of the upcoming Bitcoin network halving, slated to take place in two weeks. Cryptoquant highlighted a peak in daily sales to over-the-counter (OTC) trading desks, a figure unmatched since...
OTC Desks Are Rapidly Running Out Of Bitcoin: Caitlin Long
1.3.2024
Bitcoin OTC desks are quickly being stripped of supply in the wake of several Bitcoin spot ETF launches last month.
The post OTC Desks Are Rapidly Running Out Of Bitcoin: Caitlin Long appeared first on Cryptonews
What Are Crypto OTC Desks And How Do They Work?
11.1.2024
Cryptocurrency OTC desks play an essential role in facilitating large cryptocurrency trades in the global crypto markets
Crypto OTC Volumes on Wintermute Soared 400% in 2023
10.1.2024
Market maker says the uptick in over-the-counter trading was due to volumes moving off-exchange
Over 1,000 Bitcoins from Satoshi Era Mined in 2010 Moved to Trading Desks
7.12.2023
Source: Pixabay / Michael Wuensch Nearly 1000 Bitcoin (BTC) worth over $43 million were moved earlier this week after more than 13 years of dormancy, on-chain analysis shows. In a report shared on Wednesday, blockchain analytics platform CryptoQuant noted that a Bitcoin address received 999 BTC...
Early Bitcoin Miner Apparently Sent 1,000 ‘Satoshi Era’ BTC to Trading Desks This Week
7.12.2023
These bitcoin were mined at the very early stages of the network for an estimated $100, as per CryptoQuant
South Korean Authorities Take Aim at Unregulated Crypto OTC Desks Amid Money Laundering Concerns
19.9.2023
South Korean prosecutors and regulators are directing their attention toward reported issues concerning unregulated cryptocurrency-based over-the-counter (OTC) trading and deposit enterprises. During the third annual prosecutors’ conference, officials proposed the necessity for enhanced...
Bitcoin Holdings on OTC Desks Decline to $150M: Glassnode
4.8.2023
Over-the-counter desk balances are widely considered a proxy for institutional activity