List of Flash News about OTC sale
| Time | Details |
|---|---|
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2025-11-16 04:02 |
Arthur Hayes Transfers $4.96M in ETH, ENA, LDO, AAVE, UNI, ETHFI to FalconX and Cumberland; @EmberCN Reports OTC Sales
According to @EmberCN, the address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 attributed to Arthur Hayes moved additional ETH, ENA, LDO, AAVE, and UNI to FalconX and Cumberland about one hour before the post, citing on-chain labels and activity (source: @EmberCN on X; source: Arkham Intelligence explorer for address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). According to @EmberCN, approximately 4.96 million dollars of assets were likely sold OTC across institutional platforms today, including 780 ETH about 2.48 million dollars, 5.024 million ENA about 1.38 million dollars, 640 thousand LDO about 0.48 million dollars, 1,630 AAVE about 0.29 million dollars, 28 thousand UNI about 0.21 million dollars, and 132 thousand ETHFI about 0.12 million dollars (source: @EmberCN on X). Arkham Intelligence shows recent outbound transfers from the cited address to entities labeled FalconX and Cumberland, aligning with the movements described by @EmberCN (source: Arkham Intelligence explorer for address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). |
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2025-10-22 00:09 |
Ethereum Foundation Moves 160,000 ETH (USD 654M) to 0xc06 Wallet; Prior 0xc06 Outflows Included Kraken and OTC Sales — On-Chain Data for Traders
According to @EmberCN, the Ethereum Foundation transferred 160,000 ETH (about USD 654 million) from its main wallet to its 0xc06 wallet roughly 7 hours before the Oct 22, 2025 post, with no subsequent actions reported at that time (source: @EmberCN). Over the past four months, prior outflows from the same 0xc06 wallet included 7,000 ETH provided to the nonprofit development group Argot Collective as operating funds, 10,000 ETH sold OTC to SharpLink, and 10,000 ETH sent to Kraken for sale (source: @EmberCN). The address cited for monitoring is 0xc06145782F31030dB1C40B203bE6B0fD53410B6d as referenced via Arkham Intelligence’s explorer, which is the wallet that historically executed the aforementioned distributions and sales (source: Arkham Intelligence via link provided by @EmberCN). |
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2025-07-15 04:11 |
Ancient Bitcoin (BTC) Whale Moves 40,000 BTC; $2.17B Worth Transferred to Galaxy Digital in Potential OTC Sale
According to @EmberCN, a long-term Bitcoin whale who held 80,000 BTC for 14 years has initiated a significant transfer. The whale moved 40,000 BTC, with 18,343 BTC, valued at approximately $2.172 billion, being sent to Galaxy Digital. This movement strongly suggests a large Over-The-Counter (OTC) transaction, which would likely mitigate direct selling pressure and price impact on the open market compared to a sale on a public exchange. |