Large-Scale Bitcoin Transactions
Liquidity | Off-Market | Secured | Direct
Exclusive Private Client Access to Institutional-Grade Bitcoin Liquidity.
Our firm facilitates high value, large-scale off-market Bitcoin transactions for select institutional buyers and family offices.
We specialize in direct buyer-seller matching, ensuring secure and efficient execution for those who require immediate access to substantial Bitcoin supply without the inefficiencies of public exchanges or OTC desks.
Why Institutional Buyers Work With Us
Exclusive Bitcoin Inventory – We provide access to large-scale BTC liquidity that is not available on any public exchange or traditional OTC platforms.
Direct, High-Level Transactions – We deal only with serious, well-capitalized buyers who are ready to execute. No unnecessary delays, no intermediaries slowing the process.
Fast Settlements – Transactions are executed efficiently, minimizing counter-party risk and ensuring smooth settlements.
Compliant Execution
Your information and transaction details remain completely confidential throughout the process. Transactions are conducted with full confidentiality, adhering to the highest standards of financial and regulatory compliance.
Secure
Security is at the core of our operations. Every deal is conducted under strict KYC (Know Your Customer) and AML (Anti-Money Laundering) standards, ensuring a fully compliant and risk-mitigated environment. Waterway Eagle never takes custody of Bitcoin or fiat currency; instead, transactions are facilitated either through peer-to-peer or trusted third-party protocols that comply with international financial regulations. Transactions can be conducted through an OTC platform, third party escrow, or our established peer-to-peer protocol.
Who We Serve
Ultra-High-Net-Worth Individuals (UHNWIs)
Family Offices
Institutional Investors
Private Crypto Funds & OTC Desks
How Our Transactions Work
We facilitate high-value, large-scale Bitcoin transactions through our secure, fully compliant methods.
Security Check
Initial Inquiry & NDA Agreement – All parties sign an NCNDA (Non-Circumvention, Non-Disclosure Agreement) before engaging.
KYC Process
Buyer/Seller Vetting & Matching – All clients undergo verification to ensure credibility and transaction capability.
Deal Structure
Transaction Structuring – Depending on the preferred protocol, the trade structure is agreed upon
Fulfillment
Secure Settlement & Completion
Eligibility Requirements
To maintain the integrity of our network, we only engage with verified, high-caliber buyers who
meet the following requirements:
Minimum transaction size 100 BTC
Proof of Funds (POF) required before engagement Ability to transact in USDT (TRC-20 or preferred alternative). Fiat is acceptable on a case by case basis.
Verified, Credible Buyers
and Sellers Accepted
Serious, institutional-level interest in direct transactions.
Invite-only,
Private Access Policy
Frequently Asked Questions
What is Waterway Eagle?
Waterway Eagle is a private client service specializing in high-value, large-scale Bitcoin transactions. We facilitate exclusive, off-market deals between pre-vetted buyers and sellers.
Who can use your services?
We serve institutional investors, family offices, ultra-high-net-worth individuals (UHNWIs), private crypto funds, and OTC desks. All participants must pass a strict verification process.
What is the minimum transaction size?
Typically we only facilitate transactions with a minimum of $10 million in BTC. However, smaller trades may be considered on a case-by-case basis.
How do you ensure compliance and privacy?
All transactions are strictly confidential, requiring all parties to sign Non-Disclosure and Non-Circumvention Agreements (NCNDA) before engagement.
Is Waterway Eagle a crypto exchange?
No, we are not an exchange. We do not hold custody of Bitcoin or fiat currency. Instead, we facilitate introductions between vetted buyers and sellers using secure, compliant third-party protocols.
How does the transaction process work?
1. Initial Inquiry & NDA – All parties sign our NCND agreement before discussions begin.
2. Buyer/Seller Vetting & Matching – We verify and match credible counterparties.
3. Transaction Structuring – Both parties agree on the preferred transaction protocol.
4. Secure Settlement & Completion – Transactions are completed through compliant channels.
Are your transactions legal and compliant?
Yes, all transactions adhere to KYC (Know Your Customer) and AML (Anti-Money Laundering) standards and comply with international financial regulations.
How can I get started?
Submit a private inquiry via our secure form with your details, transaction interest, and background. We will review and respond if you meet our eligibility criteria.
Do you charge fees for your services?
Yes, fees are structured on a case-by-case basis, depending on the transaction size and complexity. Details are discussed with qualified participants only.
Can I refer a buyer or seller?
We work through direct referrals and introductions. If you have a credible party, submit an inquiry, and we will evaluate the opportunity.
Private Inquiry
Request Access
To request access to our private transaction services, please complete the secure inquiry form. Due to the high-value nature of our transactions, we only engage with pre-qualified buyers and sellers.
All inquiries are strictly confidential and subject to review before engagement.
HQ: 801 Travis Street, Suite 2101, PMB 445, Houston TX 77002
Call (888) 209-7228
Email: [email protected]