FalconX
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X @Whale Alert
Whale Alert· 2025-08-11 15:06
🚨 🚨 🚨 12,020 #ETH (51,424,540 USD) transferred from #FalconX to unknown wallethttps://t.co/k8aunfoJu6 ...
X @BSCN
BSCN· 2025-08-11 11:30
COMMENT: The entity is distributing its holdings across six wallets obtained from Galaxy Digital, FalconX, and BitGo.BSCN (@BSCNews):ETHER WHALE MAKES $946M BET AS PRICE SURGES- An unidentified buyer has scooped up 221,166 $ETH worth $946 million in the past week, Lookonchain data shows, according to Lookonchain.- The aggressive buying came as Ethereum’s price jumped 21% in a week to cross $4,300.- In https://t.co/7K9VSQph2P ...
X @BSCN
BSCN· 2025-08-11 07:15
ETHER WHALE MAKES $946M BET AS PRICE SURGES- An unidentified buyer has scooped up 221,166 $ETH worth $946 million in the past week, Lookonchain data shows, according to Lookonchain.- The aggressive buying came as Ethereum’s price jumped 21% in a week to cross $4,300.- In the last few days alone, the buyer added $212 million worth of ETH.- The entity is spreading holdings across six wallets sourced from Galaxy Digital, FalconX, and BitGo. The largest wallet holds $181 million in Ether, while the smallest has ...
X @TylerD 🧙♂️
TylerD 🧙♂️· 2025-08-11 00:44
New $1B ETH TreasuryCo in the making?Lookonchain (@lookonchain):This mysterious institution accumulated another 49,533 $ETH($212M) today.Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 https://t.co/u3j2LJ9M1H ...
X @Lookonchain
Lookonchain· 2025-08-11 00:32
This mysterious institution accumulated another 49,533 $ETH($212M) today.Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 https://t.co/u3j2LJ9M1HLookonchain (@lookonchain):This mysterious institution created a new wallet again, and received 10,396 $ETH($40.6M) from #FalconX in the past 2 hours.Over the past 4 days, they have created 6 wallets and accumulated 171,015 $ETH($667M) from #FalconX, #GalaxyDigital, and #BitGo.https:// ...
X @Whale Alert
Whale Alert· 2025-08-10 16:50
🚨 🚨 🚨 12,565 #ETH (53,197,052 USD) transferred from #FalconX to unknown wallethttps://t.co/bNV0Z7uBWf ...
X @Crypto Rover
Crypto Rover· 2025-08-09 14:02
💥BREAKING:$40M WORTH OF $ETH MOVED VIA FALCONX, LINKED TO A LARGER 171K $ETH BUY.INSTITUTIONS ACCUMULATING AGAIN? https://t.co/Y0VhoGGXK3 ...
X @Cointelegraph
Cointelegraph· 2025-08-09 14:00
Market Trends - $40 million worth of $ETH moved via FalconX, potentially indicating institutional activity [1] - The movement is linked to a larger 171,000 $ETH buy, suggesting significant accumulation [1] Institutional Investment - Potential institutional accumulation of $ETH is being observed [1]
X @Lookonchain
Lookonchain· 2025-08-08 15:25
Whales are accumulating $BTC.Newly created wallet 175k5C withdrew 100 $BTC($11.71M) from #Binance an hour ago.Whale bc1qgf received another 263 $BTC($30.82M) from #FalconX today, currently holding 891.5 $BTC($104M).https://t.co/9UUbfNGYmchttps://t.co/aoF1gHDYAD https://t.co/TMALHFcTuS ...
X @Lookonchain
Lookonchain· 2025-08-08 06:12
This mysterious institution created a new wallet again, and received 10,396 $ETH($40.6M) from #FalconX in the past 2 hours.Over the past 4 days, they have created 6 wallets and accumulated 171,015 $ETH($667M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/uYO6QGhRho https://t.co/FEC4ilwzVoLookonchain (@lookonchain):This mysterious whale/institution created a new wallet again, and received 11,062 $ETH($40.74M) from #FalconX 1 hour ago.Over the past 3 days, they have created 5 wallets and accumulated ...