OTCbid - Bitcoin Whale Addresses Hit Highest Number Since August 2019

" Large crypto investors, popularly known as “whales,” seem to be accumulating bitcoin amid the ongoing price rally. 

The seven-day moving average of the number of addresses holding 10,000 bitcoins or more rose to 111 on Wednesday, the highest level since Aug. 2, 2019, according to blockchain intelligence firm Glassnode. That number has risen by more than 11% since early March. " - Read Full Article

Source: Coindesk


-0% Gross, +3% Net, Escrow, JP Morgan Chase

Look For Buyer Mandate Only -

NEW: 1K up to 1M BTC @ -0% Gross, +3% Net, Escrow, B2B, JP Morgan Chase - Look For Buyer

(Seller :  TJ SP)

Post: 30.4.2020


  • We have one of the largest volume Sellers of BTC with ongoing supply up to 1M BTC

  • The Buyer Principle is direct to a mining consortium trust 

  • Minimum buy: 1K BTC at -0% gross, +3% net

  • Maximum buy: 5K daily

  • Buyerside = 2% (buyer pay)

  • Sellerside = 0% (buy from direct seller)

  • Escrow fee = 1% (buyer pay)

  • Buyer broker fee commissions to be separated or outside from the transaction.

  • Escrow preferred (seller choice) @ 1% (buyer pays).

  • Price is par from

  • Seller prefers an escrow transaction, but a direct sale is possible. 


  • KYC, CIS, SPA 

  • Deals requireed direct principal to principal conversation.

  • Once seller received the CIS, seller will put an SPA in place.

  • When we have received the SPA, the seller will open the escrow account and buyer will deposit funds plus fees.

  • Once funds are verified by seller, Bitcoin is transferred to buyer

  • Funds are released to seller after 6 confirmations

  • Able to do bank to bank via JP Morgan Chase.

  • More escrow agencies available if sales are in US.


Interested parties should contact :



7 views0 comments