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OTC (Over-The-Counter)

Off-exchange trade between two parties — invisible on standard order books

Category: Concepts Also known as: 0 Related terms: 1

What is OTC (Over-The-Counter)?

Large block trades (e.g. $50M+) arranged via OTC desks (Cumberland, Galaxy, Genesis). Settle on-chain but don't move exchange-flows in standard data. Important caveat for whale-flow interpretation.

Context anchor

Why some whale TXs look like 'just a wallet move' — they're actually OTC settlements.

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