Known whale activity
B2C2 Market Maker & OTC DeskB2C2 wallet activity, tracked on-chain.
One of the largest crypto OTC liquidity providers, quoting institutional flow around the clock. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows96 UpdatedSep 20, 06:11 PM UTC
Balance
B2C2 balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$19.3M37 transfers in
Sent$27M59 transfers out
42% of visible volume arrived at labeled wallets; 58% left them. This is direction, not intent.
Live feed
Latest B2C2 transfers
Recent rows where a labeled B2C2 wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for B2C2
USD volume by asset across the same 30-day window.
Biggest moves
Biggest B2C2 moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
Labels
What a wallet label means
TrackWhale only attributes a transfer to B2C2 when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.
FAQ
B2C2 whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this B2C2 page show?
It shows transfers where a monitored address labeled B2C2 is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove B2C2 owns every related wallet?
No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.
Does a large transfer explain why funds moved?
No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.
How can I verify a listed move?
Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.
Keep tracking
Keep B2C2 activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.