FalconX
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X @Cointelegraph
Cointelegraph· 2025-07-20 07:00
Whale Activity - A whale accumulated 47,121 ETH, equivalent to $169 million [1] Transaction Details - The accumulation occurred via FalconX [1]
X @Lookonchain
Lookonchain· 2025-07-20 03:39
Whale/Institutional Activity - Two newly created whale/institutional wallets purchased 58,268 ETH, equivalent to $212 million [1] - The purchases were made through FalconX and GalaxyDigital [1]
X @Wu Blockchain
Wu Blockchain· 2025-07-20 01:06
According to @EmberCN, a whale or institution accumulated 47,121 ETH (worth $169 million) via FalconX over the past day, at an average price of $3,545.https://t.co/R42IHJgwJx ...
X @Whale Alert
Whale Alert· 2025-07-19 17:53
🚨 🚨 🚨 15,165 #ETH (53,788,326 USD) transferred from #FalconX to unknown wallethttps://t.co/tLj9jM7c53 ...
X @Whale Alert
Whale Alert· 2025-07-19 17:51
🚨 🚨 🚨 15,165 #ETH (53,751,855 USD) transferred from #FalconX to unknown wallethttps://t.co/aTtHH76gSd ...
X @Lookonchain
Lookonchain· 2025-07-19 15:24
Whale D6arV1 deposited another 4B $PUMP($17.67M) into #FalconX 2 hours ago.D6arV1 spent 100M $USDC to buy 25B $PUMP at $0.004 in a private sale, has deposited 13B $PUMP($72.9M) into #FalconX in the past 5 days, and still holds 12B $PUMP($51.22M).Meanwhile, #FalconX has deposited 12.52B $PUMP($70.2M) into #Gateio and #Bybit over the past 5 days.https://t.co/vecnO1RbSr ...
X @Lookonchain
Lookonchain· 2025-07-19 02:17
Market Trends - ETH price broke above $3,600 [1] - Two newly created wallets accumulated 206,415 ETH (approximately $745 million) [1] Cryptocurrency Transfers - Two newly created wallets withdrew 22,434 ETH (approximately $79.5 million) from Kraken [1] - Wallet 0x35fb withdrew 103,274 ETH (approximately $372.8 million) from Kraken in the past 9 days [1] - Wallet 0x9684 withdrew 103,141 ETH (approximately $372.3 million) from FalconX in the past 7 days [1]
X @Whale Alert
Whale Alert· 2025-07-18 22:30
🚨 🚨 🚨 16,789 #ETH (59,889,158 USD) transferred from #FalconX to unknown wallethttps://t.co/NUh3XV5ovM ...
X @Lookonchain
Lookonchain· 2025-07-18 14:53
Whale 0x9684 just withdrew another 19,550 $ETH($70.7M) from #FalconX, bringing the total withdrawal to 122,691 $ETH($443.68M) in the past week.Massive accumulation continues!https://t.co/c8Iwf54zor https://t.co/Hm2eMyBY5C ...
X @Whale Alert
Whale Alert· 2025-07-18 14:42
🚨 🚨 🚨 19,550 #ETH (69,806,030 USD) transferred from #FalconX to unknown wallethttps://t.co/m3dovWUCaH ...