List of Flash News about FalconX
| Time | Details |
|---|---|
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2026-06-09 23:54 |
Bitmine: Acquires 75,000 ETH for $123M
Bitmine buys 75,000 ETH ($123M) from Kraken and FalconX while ETH price sits at $1643.76 with neutral RSI on 4h chart. |
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2026-06-09 00:49 |
Bitwise: Deposits 50,480 HYPE into FalconX
Bitwise deposited 50,480 HYPE ($3.28M) into FalconX while holding 1,553,865 HYPE worth $96.8M as of 7 June 2026. |
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2026-06-05 23:59 |
0xFB7 Whale: Buys 29,000 ETH from FalconX
0xFB7 whale acquires 29,000 ETH ($46.69M) from FalconX, boosting holdings to 187,460 ETH ($296.19M) as ETH trades at $1596. |
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2026-05-29 01:30 |
Smart Money Wallet: Withdraws 20000 ETH from FalconX
Smart money wallet pulls 20000 ETH worth $40.41M from FalconX at $2020.52, now holds $166M ETH amid bearish ETH price prediction signals. |
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2026-05-28 23:49 |
Whale: Buys 20,000 ETH via FalconX OTC
OTC whale 0xFB7 acquires 20,000 ETH for $40.48M from FalconX and routes 50M USDT to Wintermute, lifting total holdings to 143,906 ETH worth $317.6M at current prices. |
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2026-05-28 20:11 |
FalconX: Files Confidential S-1 for U.S. IPO
FalconX confidentially filed a draft S-1 with the SEC, the first step toward a potential U.S. public listing for the crypto trading firm. |
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2026-05-25 00:18 |
Bitcoin OG: Deposits 2,650 BTC to FalconX
Bitcoin OG miner moves 2,650 BTC ($203M) into FalconX and Cumberland, retains 6,000 BTC; BTC trades at $77388.8 with bullish MACD. |
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2026-05-25 00:07 |
Bitcoin: Wallets Deposit 1650 BTC to FalconX
Bitcoin: Two wallets sent 1,650 BTC worth $127M to FalconX after year-long dormancy, with BTC price at $77279 amid neutral RSI. |
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2026-05-22 00:49 |
Bitcoin: Whales Accumulate 1309 BTC from Galaxy Digital
Bitcoin whales take 1309 BTC worth $101.58M from Galaxy Digital and FalconX into fresh wallets, lifting holdings to 1583.6 BTC at $124.42M. |
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2026-05-20 23:49 |
SOL: New Wallets Accumulate 112K Tokens from FalconX
SOL sees fresh wallets grab 112,564 tokens worth $9.67M from FalconX and Binance, with one batch sent straight to staking. |
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2026-05-16 01:51 |
Bitmine: Pulls 89K ETH Worth $198M From Kraken
Bitmine withdraws 89,026 ETH valued at $198 million, boosting holdings to 5.295 million ETH worth $11.8 billion amid bearish ETH price action. |
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2026-05-16 00:25 |
Bitmine: Buys 89,026 ETH for $197.64 Million
Bitmine acquires 89,026 ETH worth $197.64M from Kraken and FalconX while ETH trades at $2228 amid bearish 4h structure. |
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2026-05-07 00:41 |
Paradigm Wallets Deposit 11,615 ETH to FalconX
Four wallets linked to Paradigm Capital deposited 11,615 ETH worth $27.29M into FalconX, sparking ETH price prediction debates amid crypto market volatility. |
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2026-04-30 02:04 |
FalconX Wallet: Deposits $11.94M USDC to HyperLiquid
FalconX-linked wallet deposits $11.94M USDC into HyperLiquid, boosts $CL 20x long to $21.6M amid crypto whale activity and decentralized perpetuals trading. |
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2026-04-30 01:50 |
Bitmine: Accumulates 40K ETH
Bitmine-linked address hoards 40,000 ETH worth $90.64M from FalconX at $2266 average, sparking ETH price prediction debates amid bearish trends. |
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2026-03-31 00:57 |
New Wallet Receives 450 BTC from FalconX: Key Implications
According to @OnchainLens, a newly created wallet has received 450 BTC, estimated to be worth $30.27 million, transferred from FalconX. This transaction highlights significant activity potentially involving institutional or high-net-worth entities. Traders may find it useful to monitor this address and related movements for any market reactions or insights. |
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2026-03-26 00:46 |
Bitmine Acquires Additional 117,111 ETH Worth $253.3M Over Two Days
According to @lookonchain, Bitmine, reportedly linked to Tom Lee (@fundstrat), has recently acquired a significant amount of Ethereum. Over the past two days, three newly created wallets, potentially associated with Bitmine, purchased a total of 117,111 ETH worth $253.3 million. This includes a recent transaction of 50,000 ETH for $108.3 million purchased via FalconX just four hours ago. Such large-scale acquisitions may signal strategic accumulation by Bitmine. |
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2026-03-26 00:15 |
50,000 ETH Transfer From FalconX to New Wallet Linked to Bitmine
According to OnchainLens, a newly created wallet has received 50,000 ETH, valued at $108.37M, from FalconX. The transaction is speculated to be connected with Bitmine. The wallet address involved is 0xA177566863eB86A9699CDA8E6603fb7ab2367dc9, suggesting significant activity that could impact ETH liquidity or Bitmine's operational strategy. |
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2026-03-21 04:42 |
Worldcoin Sells 117M WLD Tokens via OTC, Deposits on Binance and FalconX
According to @lookonchain, Worldcoin has sold 117 million WLD tokens, valued at $38.7 million, via an OTC transaction. The tokens were deposited to Binance and FalconX, followed by the receipt of 35 million USDC. This activity suggests significant liquidity management and could impact WLD trading dynamics. |
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2026-03-21 00:38 |
Worldcoin (WLD) OTC Transaction Involving $35M USDC from FalconX and Binance
According to @OnchainLens, a significant OTC transaction involving the Worldcoin team was identified. The team reportedly received $35 million USDC from FalconX and Binance, followed by a transfer of 117 million WLD tokens (valued at $38.73 million) to the same entities. This activity raises speculation about potential market-making purposes, which could impact WLD's liquidity and trading dynamics. |