According to @ai_9684xtpa, Ethereum Foundation has sold 5,000 ETH, worth approximately $10.21 million, in an OTC transaction to fund its operational needs and activities. Similarly, the Worldcoin Foundation conducted an OTC sale of $65 million worth of WLD to support core operations, research, Orb device manufacturing, and ecosystem development. These actions reflect strategic moves by the respective foundations to maintain financial stability during challenging times for the cryptocurrency sector.

According to @lookonchain, Worldcoin recently sold 226.43 million $WLD tokens over-the-counter (OTC) during the past nine days, receiving 63 million $USDC. Additionally, the company deposited 35.8 million $USDC to Circle for cash-out purposes. For the past two years, Worldcoin has been selling $WLD consistently through platforms like Flow Traders and Wintermute, but this marks the first time such a large volume was sold in one transaction via OTC.

According to Onchain Lens, a significant whale transaction occurred as 39,969 ETH, valued at $86.2M, was deposited into the Binance Flowdesk wallet. This activity has sparked interest in whether OTC transactions via Flowdesk are becoming more prominent. Such large movements of Ethereum (ETH) could impact liquidity and trading dynamics on Binance and beyond.

According to @lookonchain, Worldcoin has sold 117 million WLD tokens, valued at $38.7 million, via an OTC transaction. The tokens were deposited to Binance and FalconX, followed by the receipt of 35 million USDC. This activity suggests significant liquidity management and could impact WLD trading dynamics.

According to @OnchainLens, a significant OTC transaction involving the Worldcoin team was identified. The team reportedly received $35 million USDC from FalconX and Binance, followed by a transfer of 117 million WLD tokens (valued at $38.73 million) to the same entities. This activity raises speculation about potential market-making purposes, which could impact WLD's liquidity and trading dynamics.

According to @EmberCN, the Ethereum Foundation sold 5,000 ETH worth approximately $10.21 million via OTC at a price of $2,043 per ETH to BitMNR. This is not the first time the Ethereum Foundation has used OTC transactions to sell ETH to treasury companies. Such activities could influence ETH liquidity and market dynamics, making them noteworthy for traders.

According to OnchainLens, the Ethereum Foundation completed an over-the-counter (OTC) transaction, selling 5,000 ETH valued at $10.38 million to BitMNR. This sale could influence Ethereum's (ETH) liquidity and market sentiment, potentially impacting trading strategies and price action in the near term.

According to Binance Research, Bitcoin (BTC) spot trading volume remains at multi-year lows, driven by weaker demand and thinner order books. This trend is attributed to increased off-exchange accumulation through over-the-counter (OTC) channels, as evidenced by significant outflows from OTC desk balances.

According to @lookonchain, Garrett Jin, known as #BitcoinOG1011short, transferred 11,318 BTC (worth approximately $760.6 million) to Binance. The report suggests he did not sell the BTC immediately on the market, raising the possibility of an OTC deal or a decision to hold the funds within Binance. This transaction has drawn attention due to its potential implications for Bitcoin trading and market liquidity.

According to Onchain Lens, a whale deposited 10,128 ETH, valued at about $20.44M, into Galaxy Digital and FalconX while facing a $44.2M loss (source: Onchain Lens; Arkham Intelligence). According to Onchain Lens, the address had initially withdrawn 17,836 ETH, valued at about $79.77M, from OKX and still holds 7,709 ETH (source: Onchain Lens; Arkham Intelligence). Onchain Lens provided an Arkham Intelligence explorer link for verification of the address balances and transfers (source: Arkham Intelligence).

According to @OnchainLens, a tracked wallet sent 2,676 ETH (about $5.69M) to FalconX, pushing realized losses above $20M, and now holds 854 ETH (about $1.82M); the address is 0xaea5ad2ad59c0e75ba2ae3f26bccdcbccffdd5fd, according to @OnchainLens. According to @OnchainLens, this follows an earlier deposit of 8,329 ETH to Galaxy Digital after roughly four months of holding and a prior withdrawal of 11,860 ETH from OKX. FalconX and Galaxy Digital provide institutional brokerage and OTC execution that facilitate large transfers and liquidity sourcing, according to FalconX and Galaxy Digital.

According to @lookonchain, an OTC whale withdrew 2,500 CBBTC from Coinbase over the past 10 hours and has accumulated a total of 4,000 CBBTC and 83,392 ETH during the market crash. According to @lookonchain, the same address also bought another 33,000 ETH and 250 CBBTC today, indicating continued dip buying and large exchange outflows tied to OTC activity.

According to @EmberCN, a whale or institution that previously netted $98.95M swing trading ETH bought $208M of ETH and cbBTC during the recent drawdown, including 60,392 ETH at $2,495 and 750 cbBTC at $77,040 (source: @EmberCN). The address now holds 150,000 ETH and 750 cbBTC with blended costs of $2,726 per ETH and $77,040 per cbBTC, implying an unrealized loss of $80.65M based on the marks cited (source: @EmberCN; onchain reference: DeBank address 0xd4584bf988c9e8994688b56484e2f74ceaeefb20). Positioning was built via Wintermute and FalconX OTC, and 10,000 ETH was later sold at $3,003 through Wintermute OTC after ETH reclaimed $3K, realizing a $0.77M profit on that tranche (source: @EmberCN; onchain reference: Arkham Intel address 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20).

According to @OnchainLens, whale address 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 received an additional 445,000 HYPE (about $14.48M) from Galaxy Digital OTC, bringing total HYPE received via OTC to 1.355M (about $39.72M), with 465,000 HYPE (about $13.5M) already sent for staking, and the latest tranche likely to be staked as well (source: @OnchainLens). These on-chain inflows and staking movements, as reported by @OnchainLens, signal concentrated accumulation and potential reduction in immediately tradable supply, a flow traders can monitor for liquidity shifts (source: @OnchainLens).

According to @OnchainLens, wallet 0xd4d received 465,000 HYPE worth about $10.32M from Galaxy Digital OTC roughly two hours ago, citing Nansen data. According to @OnchainLens, the same wallet previously received 56.12M ENA valued at about $24.76M from an Ethena Lab wallet around 2.5 months ago, which is now valued at about $9.32M, indicating a $15.44M loss, citing Nansen data. According to @OnchainLens, the tracked address is 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10, citing Nansen data.

According to @EmberCN, a whale or institution sold 10,000 ETH at 3,321 USD ahead of the latest downturn and then bought 50,013 ETH over the last two days via Wintermute and FalconX OTC for about 148 million USD at an average price of 2,966 USD. According to @EmberCN, these swing trades have reportedly generated approximately 98.18 million USD in cumulative profit.

According to Lookonchain, OTC whale address 0xFB7 purchased another 20,013 ETH valued around 59.07 million dollars roughly six hours ago. According to Lookonchain, the same address also bought 10,000 ETH worth about 28.97 million dollars earlier while noting the broader market was falling. According to Lookonchain, these back-to-back buys constitute continued ETH whale accumulation via OTC, with the wallet details referenced through Arkham's address explorer.

According to @ai_9684xtpa, Arkham Intelligence data (intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3) shows wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 accumulated 20,000 ETH via Wintermute and FalxonX during an ETH pullback at an average near $2,970, totaling roughly $59.4M; source: @ai_9684xtpa, Arkham Intelligence. According to @ai_9684xtpa citing the same Arkham page, the wallet had recently taken profit near $3,321, realizing about $1.51M before re-entering; source: @ai_9684xtpa, Arkham Intelligence. According to @ai_9684xtpa, these transfers indicate an actively executed swing strategy via market makers/OTC channels (Wintermute and FalxonX) visible on-chain; source: @ai_9684xtpa, Arkham Intelligence. According to Arkham Intelligence and @ai_9684xtpa, real-time tracking of 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 on Arkham Intelligence enables traders to monitor subsequent ETH inflows/outflows linked to liquidity positioning; source: Arkham Intelligence, @ai_9684xtpa.

According to @lookonchain, while the market is falling, whales and institutions are buying ETH. @lookonchain reports that Trend Research borrowed 70M USDT from Aave to purchase 24,555 ETH and now holds 651,310 ETH. @lookonchain also notes that OTC whale address 0xFB7 acquired 20,000 ETH through FalconX and Wintermute.

According to @secondswap_io, SecondSwap enables trustless, on-chain execution so OTC and traditional-style transactions can operate via logic and verifiable code, reducing reliance on intermediaries for execution. Source: SecondSwap on X, Nov 13, 2025, https://twitter.com/secondswap_io/status/1988938923045953689 For traders, every transaction is transparent on-chain, with security and automation embedded in settlement, allowing independent verification of execution from public data. Source: SecondSwap on X, Nov 13, 2025, https://twitter.com/secondswap_io/status/1988938923045953689