falconx

$ONDO 🟩🟩🟩🟩🟩👇👇👇👇👇🦾🦾🦾🦾🦾
МИЛЛИОНЫ УХОДЯТ НА БИРЖИ! 🧨

Сначала перевод $1.7M, а в сумме уже $8.6M за неделю. 🚀

Команда #ONDO активно использует #FalconX для перемещения активов.

Что это: подготовка к крупному маркет-мейкингу для новых RWA-продуктов (BitGo?) или просто "дамп" после анлока?

Будьте осторожны с лонгами на этих уровнях! 🌕💥 #ONDO #TokenUnlock #MarketWatch

🚨 ONDO MASSIVE MOVEMENT SPOTTED! MILLIONS FLOODING EXCHANGES! 🚨

$1.7M just hit the books, totaling $8.6M moved this week alone. The $ONDO team is leveraging #FalconX for these huge asset shifts.

Is this setup for major market-making on new RWA products (BitGo rumors?) or are we looking at a post-unlock dump? Extreme caution advised on current longs! Watch the levels closely.

#ONDO #RWA #TokenUnlock #MarketWatch 🌕

🚨 ONDO MASSIVE MOVEMENT SPOTTED! 🚨

MILLIONS ARE HITTING THE EXCHANGES! $1.7M just moved, totaling $8.6M this week alone. The $ONDO team is leveraging #FalconX for asset transfers.

Is this pre-launch hype for new RWA products (BitGo rumors?) or are we seeing a post-unlock dump incoming? Extreme caution advised on current long positions. Watch the levels closely.

#ONDO #RWA #CryptoAlert #MarketWatch 🦾

20,012 ETH ($59M) Moved from FalconX to Unknown Wallet

A massive transfer of 20,012 ETH (around $59 million) was moved from FalconX to an unknown wallet, signaling a potential whale activity or strategic reallocation. Large transfers like this often precede market moves, because whales rarely move such amounts without a purpose.

Since the destination is unknown, the market could interpret this as either:

Cold storage shift (safety)

Preparation for selling (bearish)

DeFi/bridge activity (neutral)

Institutional repositioning (bullish)

The key takeaway: whale flow is a major indicator for short-term volatility. Traders should watch whether the funds stay dormant or start moving again.

$SENT $ENSO $GUN
#ETH #WhaleAlert #FalconX #CryptoWhales #AshMedia

:
The market is falling, but whales and institutions are buying $ETH .

Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH ($75.5M), currently holding 651,310 $ETH ($1.92B).

OTC whale (0xFB7) bought 20,000 $ETH ($58.8M) via #FalconX
$BTC
$ETH
#Write2Earn

Время больших чеков 🤑🤑🤑🤑🤑🤑

Пока розничные трейдеры считают убытки, кит 0xFB7 довел свой баланс до 50,000+ $ETH
Закупка на $58.8 млн в разгар падения — это лучший индикатор разворота.

Не смотри на цену сегодня, смотри на то, что делают те, у кого миллиарды. Будь как кит! #ETH #CryptoNews #WhaleWatching #FalconX #Profit

巨鲸Tom Lee 刚刚又从#FalconX 买入了24,068 枚 $ETH ，价值约 8057 万美元。

🚨 Whale Move Spotted by Arkham

A fresh wallet 0x77cC just withdrew 15,752 $ETH ($68.63M) from #FalconX only few hours ago.
Big accumulation or gearing up for something? 👀
#BinanceHODLerPLUME #PowellWatch #MarketPullback #StrategyBTCPurchase

A major Ethereum investor (whale) has been buying large amounts of ETH recently. They purchased 49,533 ETH worth $210 million from companies like GalaxyDigital, FalconX, and BitGo. This whale now holds 221,166 ETH across six wallets, valued at about $940 million.

In the past week alone, they added 312,052 ETH (worth $1.34 billion) using 10 new wallets created in the last eight days.

Another whale recently bought 8,745 ETH for $37.54 million, and is sitting on $112.23 million in unrealized profits. Over the last two months, this whale has collected 65,001 ETH worth $281.87 million.

Early Ethereum Holder
Someone who joined Ethereum’s ICO early and bought 100,000 ETH for just $31,100 still holds 58,000 ETH (now worth $247.9 million). They’ve sold 44,284 ETH since 2021 for about $105 million, making a total profit of around $366.8 million.

Staking & Exchange Movements
One entity unstaked 14,942 ETH (worth $64.17 million) from three wallets and sent it to Binance.
Meanwhile, another whale withdrew 21,000 ETH (around $90.6 million) from Binance and now holds 86,001 ETH valued at $260 million.

Solana & Pumpfun Updates
The Pumpfun team transferred over 86,000 SOL (worth $16.22 million) to Kraken and bought back 175.3 million PUMP tokens for $705,000 in the last four hours.
So far, they’ve bought back 7.66 billion PUMP tokens worth $30.65 million, which is 0.766% of the total supply.

On August 12, Pumpfun made its second-largest buyback day, spending $11.645 million on PUMP. Their total buyback spending is now $43.376 million, with an average price of $0.0058 per token.

XRP Movement
A total of 44.75 million XRP (worth $147.45 million) was moved from Bitget to an unknown wallet.
#Ethereum
#GalaxyDigital
#FalconX

🔥UPDATE🚨
$BNB Drops Below 870 USDT with a 1.17% Decrease in 24 Hours*: According to Binance Market Data, BNB has dropped below 870 USDT and is now trading at 869.859985 USDT, with a narrowed 1.17% decrease in 24 hours.
#FalconX Transfers Over $50 Million in Ethereum to Anonymous Address*: Data from Arkham reveals that a total of 41.7 BTC, valued at approximately $11.41 million, was transferred from an anonymous address beginning with 3GYu9 to Wintermute.

#Crypto Market News:
Why Is the Crypto Market Down Today?*: The crypto market is trading lower today as renewed regulatory pressure, a broad deleveraging in derivatives, and a technical breakdown across major charts weigh on sentiment .

For more updates, you can visit profile

#BNB #WriteToEarnUpgrade #TrumpTariffs

❤️‍🔥$ETH Bitmine has further bought 17,242

$ETH , worth $49.07M, from #FalconX and

#BitGo

🌏Follow for more latest updates ......💣

$ETH OTC Whale Snaps Up 9,945 ETH ($31.89M) Across FalconX, Wintermute & Coinbase

A major OTC whale — or institution-level buyer — has just accumulated 9,945 $ETH ($31.89M) through #FalconX , #Wintermute and #Coinbase , signaling another round of high-conviction positioning.

This wallet isn’t new to the game. On-chain history shows they’ve previously made over $94M+ from ETH swing trades, timing market rotations with precision and size.

When whales this seasoned step back in through OTC rails, it’s rarely speculation — it’s strategy.

Looks like someone’s gearing up for the next move. 👀

$ETH Whales/Institutions are accumulating $ETH

- A newly created wallet "0x8df" withdrew 24,409 ETH worth $93.18M from #Kraken

- The wallet further received 8,914 $ETH worth $34.1M from #FalconX and now holds 28,933 $ETH worth $110.69M.

omg🤯: Looks like another institution is buying massive $SOL
In the past 8 hours, #FalconX has withdrawn 413,075 $SOL ($98.4M) from #Binance and other excahnger.

🟣LATEST: Institutions keep stacking $SOL — #FalconX pulled 118,190 $SOL (~$28.4M) out of #Binance today.

A whale just added big to their stack. Earlier today, address 0x7451 received 13,322 $ETH (approx.. $61.92M) from #FalconX , bringing their total accumulation from the platform over the past 4 days to a massive 22,556 ETH (around $104.87M).
That kind of steady inflow suggests this whale is positioning for something;; whether it’s long-term conviction or a strategic move, it’s worth keeping a close watch.
📌 Wallet: 0x74513ee01aD441A95fF91887328409896F77D636
#ETH

A mysterious, unidentified entity has been making significant moves in the $ETH market over the past week. In just the last eight days, the entity created 10 new wallets and accumulated a staggering 312,052 $ETH , valued at approximately $1.34 billion.

On-chain data reveals that these massive purchases were sourced from major crypto firms, including FalconX, Galaxy Digital, and BitGo.

Comment your thoughts below🤔👇

#ETH #Ethereum #BitGo #FalconX #Wallet

🚨 🚨 🚨 13,356 #ETH (53,568,477 USD) transferred from #FalconX to unknown wallet

Major ETH transfers out of FalconX signal institutional hands moving coins off-exchange—typically this leans bullish for supply overhang, but the anonymity of the receiving wallet injects uncertainty and fuels speculation.

Short-term technicals are heavy: MACD is bearish, price is sitting near 30-day lows, and volume isn’t picking up—momentum isn’t with bulls yet, even as influencers keep eyes glued to flows. Market is in “wait-and-see” mode with no obvious sign of forced selling, just watchful caution as narratives circulate.

#Ethereum #BinanceHODLerXPL #SECxCFTCCryptoCollab #BinanceHODLerHEMI $ETH $XPL

$ETH A newly created wallet withdrew 16,773 $ETH , worth $50.1M, from #FalconX , 2 hours ago.

Address: 0x96842feaf466..7e06ea

A newly created wallet has received 1,130 $BTC
valued at $116.46M from #FalconX over the past 7 hours.