Digital assets
Bitcoin & major digital assets: the counterparties, not a directory
Block trades in BTC, ETH and large-cap tokens between principals, with settlement in USDT, USDC or fiat.
Instruments covered
Procedures the parties work on
- Tranche settlement (satoshi-first)
- Proof of control before first tranche
- Escrow agent or qualified custodian
- Face-to-face closing
A trade in bitcoin & major digital assets fails on procedure far more often than on price. Every listing records which sequence the party will accept and who moves first, so an incompatible counterparty can be ruled out before the first call rather than after three weeks of exchanged paper.
Questions
Who is listed for bitcoin & major digital assets?
Buyers, sellers, mandates and brokers active in BTC, ETH, USDT, USDC, SOL, XRP, with direct contacts. Typical tranche size is 10 – 5,000 BTC equivalent. We are a data provider: we take no part in your dealings and verify none of these leads.
Which procedures do these counterparties work on?
Most commonly Tranche settlement (satoshi-first), Proof of control before first tranche, Escrow agent or qualified custodian, Face-to-face closing. Every listing records the procedure the party will accept, so you can rule out an incompatible counterparty before you contact them.
How do I get the contacts?
Submit the access brief and subscribe. Access and your first matched counterparties arrive within one business day of payment. Listing your own offer is free and does not require a subscription.