Large

bit.com

otc deskstrong buyerBlockedexport blockedgrade Cnovelty 92rank 901 qualifyingfreshness unknown

Score100

Conf.38

Export dossier Back to results

Signals

website
BIT (formerly Matrixport) │ Spot OTC - Large-Scale Digital Asset Trading
bit.com/institution/spot-otc · company site · date unknown
freshness unknown

Scoring breakdown

Base fit

Adds

mentions institutional clients+10
recency factor on adds (×0.85)-1

Subtracts

none

Confidence components

source tier avg 90%90
recency avg 70%70
1 distinct signal type(s) × 0.660

Final score100

Contacts and buyer personas

OTC desk owner

Head, founder, or operating executive

Owns counterparty coverage, RFQ workflows, liquidity sourcing, and desk operating leverage.

Suggested titles: Head of OTC, Head of Trading, COO, Founder

No saved Apollo contacts yet. Use enrichment to search Apollo for the suggested buyer titles.

Profile

Export category

Blocked

Official source

yes

Description

BIT (formerly Matrixport) │ Spot OTC - Large-Scale Digital Asset Trading Spot OTC # Spot OTC BIT OTC™ operates under a Major Payment Institution (MPI) licence issued by the Monetary Authority of Singapore (MAS). We provide secure and transparent large-ticket over-the-counter digital asset trading for institutional and professional clients. Contact Us What We Offer 01 BIT OTC™ is a prime bro

Campaign sources

Job Signal Liquidity

Finery fit

Active crypto OTC desk — needs deeper non-custodial liquidity, RFQ counterparties, and settlement rails to widen execution coverage.

Why now

BIT (formerly Matrixport) │ Spot OTC - Large-Scale Digital Asset Trading

Why not obvious

Undercovered or non-obvious enough for scout review; not on the known account exclusion list.

Recommended buyer

Head of OTC / Trading

Suggested titles

Head of OTC,Head of Trading,COO,Founder

Outreach angle

Your hiring signal suggests active buildout of liquidity/trading operations; Finery can shorten venue setup.

Next action

Keep visible for review; do not export until QA issues are resolved.

Evidence quality

official product

QA notes

fewer than 2 qualifying evidence points; strict criteria failed

Remaining risk

Volume may be low or counterparty model may already be locked in with an incumbent OTC infrastructure vendor.

Evidence table

tier	title	url	quality	fetched
company_site	BIT (formerly Matrixport) │ Spot OTC - Large-Scale Digital Asset Trading	https://www.bit.com/institution/spot-otc	official_product	6/11/2026

Generated outreach

default

Cited signal: BIT (formerly Matrixport) │ Spot OTC - Large-Scale Digital Asset Trading · source

Email subject

quick question

Email body

Hi {{first_name}},

Saw that Large mentions bit (formerly matrixport) │ spot otc - large-scale digital asset trading on its website.

Finery Markets helps institutional crypto firms access OTC liquidity through non-custodial ECN infrastructure.

Worth a quick conversation?

Best,
Eugene

LinkedIn message

Hi {{first_name}}, saw Large mentions bit (formerly matrixport) │ spot otc - large-scale digital asset trading on its website. Finery works with institutional crypto firms on OTC liquidity infrastructure. Thought it could be relevant.