Flow Types

Wallet-to-Wallet

BTC moving between non-exchange addresses — OTC or rebalancing

Category: Flow Types Also known as: 3 Related terms: 2

Definition

Neither sender nor recipient is a labeled exchange. Real cross-address flow on the network. Often: OTC desk settlement, cold-storage reorganization, dormant cluster activation, or unknown private-party transfer. Most story-worthy flow type.

Context anchor

~30-40% of whale TXs; the "interesting" bucket where real-world activity hides

Example

3,036 BTC moved between two non-exchange clusters — OTC or cold rebalance

Also known as

wallet_to_walletw2wnon-exchange transfer