B2C2 — On-Chain Wallet Move Tracker
Observe large on-chain moves of OTC & liquidity provider B2C2 from public data. The card below shows recent moves actually detected by the Whale Story smart-money tracker.
Published 2026.07.02
B2C2 is a London-based institutional crypto liquidity provider and a major OTC house acquired by Japan's SBI Group. As one of the counterparties when traditional institutions like banks and hedge funds buy and sell crypto, its wallet flows are watched as an indirect gauge of institutional demand.
Whale Story tracks large moves from B2C2's public wallets, distinguishing stablecoin moves (settlement/clearing) from risk-asset moves.
How to read B2C2 wallet moves
An OTC/prime broker's exchange deposits and withdrawals mix in customer order processing, so direction can't be asserted. It's useful to watch changes in size and frequency, and concentration into a specific asset.
Whale Story combines the move's asset type (stable/risk asset) and destination (exchange, DEX, lending, staking, bridge) to translate its meaning, and shows the entity's 'multiple vs. usual.' All interpretation is an estimate and does not guarantee future prices.
FAQ
How large does a B2C2 move have to be to get detected?
The Whale Story tracker targets on-chain moves above $150K; the larger the size, the more 🐋 marks appear.
If a B2C2 wallet deposits to an exchange, will price drop?
Not guaranteed. An exchange deposit can be for many reasons besides selling — collateral, hedging, custody moves — and Whale Story marks direction as an 'estimate' only.
How is wallet attribution (whose wallet it is) confirmed?
We track only wallets cross-verified by at least two of: public labels (Etherscan name tags), cross-citation by the on-chain analytics industry, and the entity's own disclosure. Estimated attributions are marked separately on the page.