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FalconX
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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Svmuu News: According to on-chain analyst Ai, a new address has once again withdrawn $1.35 million in ETH and $2.87 million in HYPE from FalconX after a one-week hiatus.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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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: A newly created wallet withdrew 18.84M ENA ($4.91M) from FalconX
Lookonchain: A newly created wallet withdrew 18.84M ENA ($4.91M) from FalconX
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Lookonchain monitoring: An anonymous whale deposited $36 million worth of HYPE to FalconX, then withdrew $30.12 million worth of ETH.
On-chain monitoring shows that the whale (address 0x72e0) deposited 440,000 HYPE tokens (approximately $36 million) to FalconX 11 hours ago, and subsequently withdrew 12,250 ETH (approximately $30.12
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Lookonchain: A newly created wallet bought 99,834 HYPE tokens worth $7.72 million via FalconX
Lookonchain: A newly created wallet bought 99,834 HYPE tokens worth $7.72 million via FalconX
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Bitcoin mining company MARA Holdings bought 1,292 BTC ($98.64M) via FalconX.
Bitcoin mining company MARA Holdings bought 1,292 BTC ($98.64M) via FalconX.
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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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Crypto Firms Eye Public Markets: FalconX Secretly Files for IPO, 2026 Presents Both Challenges and Opportunities
Crypto trading firm FalconX confidentially submitted a draft S-1 registration statement to the U.S. SEC in May 2026, signaling its potential listing process. This move epitomizes the crypto industry's "super IPO year," with prominent companies like Kraken and Consensys also expected to seek listings. While companies aim to raise capital, enhance brand image, and meet compliance requirements through IPOs, challenges such as the current market cooldown, traditional investor skepticism, and regulatory scrutiny make the outlook for crypto IPOs in 2026 uncertain.
FalconX
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