OTC VIP Monitoring
See where your counterparties trade without you.
OTC desks see their own fills. They do not see what their counterparties do everywhere else. We name the desks and venues they move to, and tell you what changed.
Every transaction in the report names both sides, not just the address.
Two specimen transactions. On chain: 340 BTC from a counterparty to address bc1q 7e4f, which BlockQuery resolves to the Coinbase Prime OTC desk. 2.1M USDT from a counterparty to address TR7N 1a4c, resolved to Cumberland.
Grow the accounts you have
A counterparty may be moving several times on-chain what they trade with you. We show that gap, account by account.
Win the ones you do not
Named entities moving real size through venues you compete with, volumes attached, not yet trading with you.
Keep the ones you are losing
When a counterparty starts routing to another desk it shows on-chain first. We flag it while you can still act.
How it works
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You send the list
The accounts and prospects to monitor. No systems access, no integration.
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We track them
Continuously, against 18,000 named entities across 30+ blockchains.
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You get a report
Weekly or monthly, covering what changed and what it means.
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We go deeper
Anything that warrants a closer look can be escalated to an investigation.
Weekly or monthly reporting, on a coverage list you set and can change. Fixed monthly fee, not priced per account or per query.
Provenance
Powered by Chainlabs.
Chainlabs has spent six years building one of the largest entity attribution datasets in crypto, naming the exchanges, OTC desks, funds, miners and treasuries behind on-chain addresses. BlockQuery is the same attribution layer, pointed at the questions a trading desk asks.
90,000 addresses attributed through direct research, hundreds of millions more through entity clustering - 312M+ on Bitcoin, 47M+ on Ethereum, 94.4M+ on Tron. Around 300 new attributions added monthly.
Clients include
Human-verified by a team of intelligence analysts, not purely algorithmic.
Verifiable source evidence behind each attribution.
Questions
What is OTC VIP monitoring?
Ongoing monitoring of an OTC desk's counterparty book. You tell BlockQuery which accounts and prospects to watch. We track them continuously across 30+ blockchains and send a written report weekly or monthly on what they did everywhere else: volume, which venues and desks they routed through, and what changed.
Is this a data feed or a dashboard?
Neither. It is a monitored service delivered as a written report. There is nothing to integrate, no dashboard to learn and no licence to negotiate. If you want the underlying attribution as a feed to run yourself, that is a separate product: entity data feeds.
What do we need to provide?
A list of the counterparties and prospects to monitor. No systems access and no integration. The coverage list is yours, and you can change it.
How is it priced?
A fixed monthly fee, not priced per account or per query. Pricing is shared on request.
How does BlockQuery know who is behind an address?
Through the Chainlabs attribution layer: 18,000 commercial entities, including 800+ OTC desks and 480+ regional exchanges, built over six years. Every attribution is human-verified by a team of intelligence analysts and carries verifiable source evidence. How entity attribution works.
Does it predict price or generate trading signals?
No. BlockQuery sells data and monitoring, not signals. The report tells you what your counterparties did on-chain and where. What you do with that is your call.
Start
Start with a first report.
Tell us which accounts to cover and we will come back with what the first report would look like.
This is a monitored service, not a data feed. There is nothing to integrate and no licence to negotiate. If you want the underlying attribution as a feed to run yourself, that is a separate product.
Request received.
We will be in touch to scope your first report. Book a call if you would rather talk sooner.
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