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FalconX
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Bitmine is still 380,000 ETH short of its 5% ETH holding target; it purchased 20,000 ETH 5 hours ago.
Svmuu News: According to on-chain analyst Yu Jin, 5 hours ago, Bitmine continued to purchase 20,000 ETH through FalconX, worth $35.85 million. Bitmine is still approximately 380,000 ETH—worth $680 mil
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A wallet linked to Arthur Hayes received another 1,400 ETH, bringing his total holdings to 4,400 ETH
Svmuu News: According to Onchain Lens, a wallet associated with Arthur Hayes (@CryptoHayes) has received an additional 1,400 ETH, worth $2.51 million, from FalconX. The wallet currently holds 4,400 ET
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A wallet believed to belong to Bitmine received 20,000 ETH from FalconX, worth $35.86 million
Svmuu News: According to Onchain Lens, a newly created wallet (0xE9f...6C9), believed to belong to Bitmine, received 20,000 ETH from FalconX, worth $35.86 million.
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Bitwise purchased 77,097 HYPE tokens through FalconX, worth $5.18 million
Svmuu News: According to Lookonchain data, Bitwise purchased 77,097 HYPE tokens worth $5.18 million via FalconX one hour ago.
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Holding $283 million worth of ETH, an OTC whale deposited 29,000 ETH into FalconX and made a profit of $6.41 million
Svmuu News: According to Onchain Lens, an OTC whale (0xFB7) deposited 29,000 ETH, worth $53.1 million, into FalconX, realizing a profit of $6.41 million on the transaction. Currently, the whale holds
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A wallet believed to be linked to Arthur Hayes received 3,000 ETH from FlowDesk, worth $5.42 million
Svmuu News: According to Onchain Lens, a wallet believed to be associated with Arthur Hayes received 3,000 ETH, worth $5.42 million, from FlowDesk. It is reported that the connection between this wall
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Bitwise deposited 50,480 HYPE (worth $3.28 million) into FalconX
Svmuu reports that according to Onchain Lens monitoring, Bitwise deposited 50,480 HYPE, worth $3.28 million, into FalconX. As of June 7, 2026, Bitwise holds 1,553,865 HYPE, valued at $96.8 million.
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Bitwise bought $8.18M worth of HYPE from FalconX
Svmuu reported that, according to Onchain Lens monitoring, Bitwise purchased 112,158 HYPE from FalconX, valued at $8.18 million.
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Lookonchain: Mysterious whale 0x6436 bought 430,224 $HYPE ($35.1M); new wallet 0xC5ca withdrew 94,149 $HYPE ($7.66M) from FalconX
Lookonchain monitoring shows that mysterious whale 0x6436 purchased an additional 430,224 $HYPE tokens, valued at $35.1 million. Separately, a newly created wallet, 0xC5ca, withdrew 94,149 $HYPE token
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Lookonchain: Tom Lee's Bitmine bought another 51,000 ETH ($126M) from FalconX and BitGo
Lookonchain: Tom Lee's Bitmine bought another 51,000 ETH ($126M) from FalconX and BitGo
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Lookonchain monitoring: Ethena's 170 million ENA increased in value by 68% to $23.68 million in 3 days through transactions with FalconX.
On-chain monitoring shows that Ethena transferred 170 million ENA to FalconX three days ago, valued at $14.09 million at the time. Just now, Ethena reclaimed these 170 million ENA from FalconX, with t
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Lookonchain Monitoring: Over the past 6 hours, whales/institutions sold 871,000 HYPE tokens worth $64.82 million via FalconX.
Lookonchain Monitoring: Over the past 6 hours, whales/institutions sold 871,000 HYPE tokens worth $64.82 million via FalconX.
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Ethena diversifies USDe backing with $1 billion FalconX facility
The new warehouse facility provides Ethena with an additional source of returns for assets backing its USDe stablecoin, by channeling onchain capital into overcollateralized institutional loans.
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FalconX and Interstice Connect Canton’s Institutional Tokenization Asset Markets to Ethereum, Solana, and Robinhood Chain via Cross-Chain Swap Engine
FalconX and Interstice Connect Canton’s Institutional Tokenization Asset Markets to Ethereum, Solana, and Robinhood Chain via Cross-Chain Swap Engine
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Lookonchain monitors: Whale bc1qdj sold 1,274 BTC ($81.5M) through Cumberland, FalconX, and GalaxyDigital 6 hours ago.
Lookonchain monitors: Whale bc1qdj sold 1,274 BTC ($81.5M) through Cumberland, FalconX, and GalaxyDigital 6 hours ago.
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Lookonchain monitors: Whales accumulate $HYPE, with 3 newly created wallets withdrawing 165,425 $HYPE ($9.16M) from FalconX over the past 5 days, despite recent institutional selling.
Lookonchain monitors: Whales accumulate $HYPE, with 3 newly created wallets withdrawing 165,425 $HYPE ($9.16M) from FalconX over the past 5 days, despite recent institutional selling.
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Bitcoin Wallet Dormant Since 2011 Moves Nearly 50 BTC ($3.2M) to an Address Linked to FalconX
The wallet, which received the coins on July 16, 2011, when Bitcoin traded around $10, had not spent them since. The destination address has a history of sending Bitcoin to institutional crypto broker
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Digital asset prime broker FalconX cuts 10% of workforce, refocuses Singapore strategy and withdraws local license application: Report
According to Bloomberg, FalconX is taking these measures as crypto companies continue to trim costs amid a prolonged market slump.
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Whale Deposits 1.02M $HYPE Tokens to Exchanges, Signaling Potential Sale
On-chain analytics firm Lookonchain reported that a whale, who purchased 1.02 million $HYPE tokens 17 months ago at an average price of $18, unstaked the tokens today. The tokens were subsequently dep
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Whale Deposits 625 BTC ($39.96M) to FalconX After Year-Long Inactivity, Likely for Sale
A whale, identified by the address 'bc1qyr', has deposited 625 Bitcoin (BTC), worth approximately $39.96 million, into the FalconX exchange. This transaction marks the first activity from the address
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With an unrealized loss of $113,000, Arthur Hayes has accumulated a total of 3,914.84 ETH since July 15.
Svmuu News: According to on-chain analyst Ai, Arthur Hayes received 644.723 ETH from FalconX 8 hours ago, an amount matching the USDC deposited 3 days ago, which is most likely a purchase; Since July
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3.75 million USDC Deposited into FalconX in 6 Days; Arthur Hayes Deposits Another 1.25 Million USDC
Svmuu News: According to Onchain Lens, Arthur Hayes (0x6cd...7e21) has once again deposited 1.25 million USDC into FalconX, bringing his total deposits to FalconX over the past six days to 3.75 millio
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After 11 months of inactivity, a whale transferred 9,000 ETH to Cumberland
Svmuu News: According to Onchain Lens, after 11 months of inactivity, a whale transferred 9,000 ETH—worth approximately $17.19 million—to Cumberland, likely for an over-the-counter sale. Previously, t
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Arthur Hayes received 646.33 ETH from Galaxy Digital, worth $1.24 million
Svmuu News: According to Onchain Lens, Arthur Hayes received 646.33 ETH, worth $1.24 million, from Galaxy Digital (@galaxyhq). A few minutes ago, he transferred 1.25 million USDC to FalconX, which may
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Bitmine, owned by Tom Lee, purchased 6,000 ETH from FalconX 7 hours ago, worth $11.18 million.
Svmuu News: According to Lookonchain’s monitoring, Bitmine (0x9F9...Fb15), owned by Tom Lee, purchased another 6,000 ETH from FalconX 7 hours ago, worth $11.18 million.
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The crypto market continues to deleverage, with Q2 spot trading volume hitting a new low for Q3 2023
Svmuu News: FalconX has released its Q2 2026 crypto market analysis report, noting that the industry as a whole continued its deleveraging trend this quarter.Data shows that spot trading volume across
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FalconX Withdrew 73,920 HYPE Tokens Worth $5.03 Million from Gate in 7 Minutes
Svmuu News: According to Onchain Lens, FalconX (0x8F64...F025) withdrew 73,920 HYPE tokens, worth $5.03 million, from Gate over the past 7 minutes.
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A wallet believed to be associated with Bitmine received 40,000 ETH from Kraken and FalconX, worth $71.62 million
Svmuu News: According to Onchain Lens, two newly created wallets (0x9F9...b15 and 0x17A...B5B), believed to belong to Bitmine, received 40,000 ETH from Kraken and FalconX, worth $71.62 million.
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A newly created wallet received $38.64 million worth of ETH and HYPE from FalconX within 9 days
Svmuu News: According to Lookonchain’s monitoring, over the past 9 days, a newly created wallet has received 18,361 ETH from FalconX, worth $28.91 million, as well as 152,986 HYPE, worth $9.73 million
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An address holds $24.11 million in ETH and HYPE, with a cumulative unrealized loss of $1.792 million.
Svmuu News: According to on-chain analyst Ai, a new address has once again withdrawn $1.35 million in ETH and $2.87 million in HYPE from FalconX after a one-week hiatus. bringing its total holdings to
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A newly created wallet withdrew 8,450 ETH and 108,000 HYPE from FalconX, worth $21.7 million
Svmuu News: According to Onchain Lens, a newly created wallet address withdrew 8,450 ETH from FalconX, worth $14.4 million. Yesterday, this whale withdrew 108,000 HYPE from FalconX, worth $7.3 million
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Arthur Hayes deposited 6,000 ETH, worth $10.14 million, into FalconX and Galaxy Digital
Svmuu News: According to Onchain Lens, Arthur Hayes (@CryptoHayes, 0x795d...5eA0) deposited 6,000 ETH, worth $10.14 million, into FalconX and Galaxy Digital.
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