Workflow
FalconX
icon
Search documents
X @Whale Alert
Whale Alert· 2025-08-08 03:31
🚨 🚨 🚨 13,028 #ETH (51,438,242 USD) transferred from #FalconX to unknown wallethttps://t.co/lRzZajaFrI ...
X @Arkham
Arkham· 2025-08-07 16:07
THESE MASSIVE WHALE ADDRESSES JUST ACCUMULATED $300M OF $ETHThree Bitgo Wallet contracts accumulated a total of $314.22M (now $332.1M) of ETH over the past 3 days, one receiving from Galaxy Digital OTC and two receiving from FalconX.Could these wallets be connected?Addresses:0x8C6bBdeFFBE8fC7c58E920934667C5B74dEBDc600x55CF01A87Ba597ffa6772a0634c30ceec7FCE6790xa44437352eB789B48c0B0917D7E258d9C39204D0 ...
X @TylerD 🧙‍♂️
TylerD 🧙‍♂️· 2025-08-07 01:48
Who is the new $500M ETH whale??Lookonchain (@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 147,591 $ETH($541.66M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/CngwCpcCM9 https://t.co/kVCF7JHA1A ...
X @Lookonchain
Lookonchain· 2025-08-07 01:24
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 147,591 $ETH($541.66M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/CngwCpcCM9 https://t.co/kVCF7JHA1ALookonchain (@lookonchain):A whale/institution created 4 wallets and accumulated 101,131 $ETH($361M) from #FalconX, #GalaxyDigital, and #BitGo in the past 2 days.https://t.co/SwPaOz5m2lhttps://t.co/JJHddaGoCZhttps ...
X @Whale Alert
Whale Alert· 2025-08-06 03:58
🚨 🚨 🚨 14,938 #ETH (53,554,260 USD) transferred from #FalconX to unknown wallethttps://t.co/GZmRJ242CH ...
X @Crypto Rover
Crypto Rover· 2025-08-06 03:31
💥BREAKING:A WHALE JUST BOUGHT 101,131 $ETH WORTH $361M IN THE PAST 2 DAYS VIA FALCONX, GALAXYDIGITAL, AND BITGO. https://t.co/tjJDtaDU5K ...
X @Lookonchain
Lookonchain· 2025-08-06 01:36
Market Activity - A whale/institution created 4 wallets [1] - The whale/institution accumulated 101,131 ETH, equivalent to $361 million [1] - The ETH was accumulated from FalconX, GalaxyDigital, and BitGo [1] Transaction Analysis - The accumulation occurred over the past 2 days [1]
X @Arkham
Arkham· 2025-08-05 10:39
ANOTHER ADDRESS IS ACCUMULATING MASSIVE AMOUNTS OF $ETHWhale 0x86F bought $141.6M of ETH from FalconX over the past 2 days, and is already up over $1 Million on their buys.TradFi money is buying.Address: 0x86F911dEb6bB8CA5C36EdDF9eF86a9dc1F694446 https://t.co/rq9dRPpz4d ...
X @Lookonchain
Lookonchain· 2025-08-05 01:38
Whales/Institutions Keep Buying $ETH!Another 3 fresh wallets bought 63,837 $ETH($236M) via FalconX and Galaxy Digital OTC today.Since July 9, a total of 14 fresh wallets have accumulated 856,554 $ETH($3.16B).https://t.co/WcGCsBA3xrhttps://t.co/y7wzAX5eXHhttps://t.co/IfyxspDIon ...
X @Whale Alert
Whale Alert· 2025-08-04 23:11
🚨 🚨 🚨 14,575 #ETH (54,263,481 USD) transferred from #FalconX to unknown wallethttps://t.co/7PjBDsGQvM ...