Wouldn't it be Traceable?
OTC (
Over The Counter) trades are handled by brokers who are mostly from famous Exchanges, and thus
everything is traceable including the fiat money used.
What aren't traceable are the Peer-to-Peer trades that didn't took place in any Exchange, example: our Marketplace board (
which isn't considered as OTC, there's no "counter").
From what I understand it's a way to trade off the record as to not create major price swings in the market.
Yep, it's meant for really huge volumes (
about more or less $200k-$1m+) and the trades were excluded in the exchange's volumes even though OTC trades are often offered by the Exchanges themselves.
It's basically, them
Whales trading with each other with the help of the broker(s), their trading volume is isolated from the Exchange's volumes.
