Skip to content
Guavy Logo GUAVY
Sign up
Back to Guavy Wire
Crypto

Anonymous Whale Moves 546.8 BTC in $34.7 Million Over-the-Counter Trade

Guavy AI Editorial Team
Instruments
BTC
Share

An anonymous cryptocurrency whale has transferred 546.8 Bitcoin (BTC) worth approximately $34.7 million at current market prices to Galaxy Digital, according to on-chain data monitored by Onchain Lens.

The transfer, which took place on February 12, 2025, is believed to be part of an over-the-counter (OTC) trade. OTC trades are typically used by institutional investors and high-net-worth individuals to execute large orders discreetly, avoiding the slippage and market volatility that can result from placing such orders on public order books.

Galaxy Digital, founded by Mike Novogratz, is a leading financial services firm specializing in digital assets. The company provides a range of services including OTC trading, asset management, and investment banking.

More on Crypto

Crypto 2m ago

Hyperliquid Consolidates Around $54 as BlockDAG Presale Attracts Attention

Crypto 5m ago

Asset Prices Show Mixed Signals Amidst Ongoing Market Volatility

Crypto 5m ago

Bitcoin Miners Reduce Hash Rate by 21% Amid Shift to AI Infrastructure

Disclaimer: Guavy is a data and market intelligence provider, not an investment adviser. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Guavy Logo GUAVY

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

Navigate

Markets

Resources

© 2026 Guavy Inc

Terms Privacy Policy