| Time | Details |
|---|---|
| 2024-07-29 13:36 |
Cumberland Deposits 10,759 ETH Across Multiple Exchanges
According to @OnchainDataNerd, Cumberland deposited a total of 10,759 ETH (approximately $36.31 million) to various exchanges within one hour. Specifically, 8,481 ETH (around $28.63 million) was sent to Coinbase, 1,523 ETH (approximately $5.14 million) to Gemini, and 755 ETH (about $2.54 million) to FalconX. This significant movement of Ethereum could indicate potential market activity or trading strategies. (Source) |
| 2024-07-29 16:23 |
FalconX's Large BTC Deposit Triggers Price Volatility
According to Lookonchain, 4 hours ago, FalconX deposited 1,000 BTC (worth $69.52 million) into Binance. Following this deposit, the price of BTC surged past $70,000 before rapidly dropping below $68,000. This significant transaction appears to have caused notable volatility in the BTC market. (Source) |
| 2024-08-06 02:28 |
Whale Sells MKR at a Significant Loss
According to @ai_9684xtpa, a whale who purchased MKR at an average price of $3117 in April has reportedly sold off their holdings six hours ago, incurring an estimated loss of approximately $3.95 million. The whale had withdrawn 3290.93 MKR worth $10.26 million from FalconX between April 16 and April 18. Three weeks ago, the tokens were transferred to address 0xb7f...4c0Cb and were deposited into an exchange six hours ago, resulting in a near 39% loss. (Source) |
| 2024-08-13 02:35 |
BlockTower Capital Sells 9,232 ETH Worth $24.8M
According to Lookonchain, BlockTower Capital has sold 9,232 ETH, equivalent to $24.8 million, through multiple trading platforms including FalconX, Cumberland, Wintermute, and B2C2Group. This significant transaction could impact Ethereum's market dynamics and liquidity. (Source) |
| 2024-08-13 02:44 |
BlockTower Capital Transfers 9231 ETH to Market Makers and Exchange
According to @ai_9684xtpa, BlockTower Capital has transferred 9231 ETH, worth $24.79 million, to three major market makers and one exchange in the past five hours, indicating a potential sell-off. The breakdown of the transfers is as follows: 2964 ETH to B2C2 Group, 2090 ETH to Wintermute, 639 ETH to Cumberland DRW, and 3538 ETH to FalconX exchange. BlockTower Capital is a cryptocurrency-focused financial firm, founded by a former ConsenSys employee. (Source) |
| 2024-08-13 08:11 |
BlockTower Capital Transfers 10K ETH to Multiple Entities
According to @0xScopescan, an address associated with BlockTower Capital transferred 10,000 ETH (worth $26.8 million) to FalconX, B2C2 Group, Wintermute, and Cumberland. After this transaction, the address now holds only 805 ETH (worth $2.1 million). (Source) |
| 2024-08-16 01:23 |
Marathon Digital Acquires 4,144 BTC at $59,500 Average Price
According to @lookonchain, Marathon Digital announced the purchase of 4,144 BTC worth $249 million at an average price of $59,500 between August 12 and August 14. On-chain data indicates that Marathon has received 3,896 BTC valued at $227.9 million from Galaxy Digital, FalconX, and NYDIG. (Source) |
| 2024-08-26 01:55 |
Significant UNI Movement by Wallet Linked to 0x_b1
According to Lookonchain, a wallet associated with 0x_b1 sold 902,500 UNI tokens valued at $6.14 million through FalconX over the past two days. This wallet initially deposited 950,000 UNI tokens worth $4.1 million to YieldWars four years ago and withdrew them two days ago before transferring 902,500 UNI tokens to FalconX through multiple transactions. (Source) |
| 2024-08-26 09:43 |
FalconX Deposits 350K UNI to OKX and Bybit
According to @0xScopescan, FalconX has deposited 350,000 UNI tokens, valued at approximately $2.3 million, to the cryptocurrency exchanges OKX and Bybit. This movement of funds could indicate upcoming trading activity or strategic positioning on these platforms. (Source) |
| 2024-09-07 02:06 |
Smart Money Plans to Liquidate WBTC Holdings Amid Market Downturn
According to @ai_9684xtpa, a notable investor who accumulated WBTC at an average price of $42,518 from November 2023 to August 2024 is likely planning to liquidate their holdings amid the current market downturn. In the past six hours, this investor transferred 195.48 WBTC, valued at $10.49 million, to FalconX. If sold, this would yield a profit of $2.18 million. Over the past nine months, the investor has accumulated 441 WBTC, resulting in a total profit of $4.72 million. (Source) |
| 2024-09-26 07:22 |
Large ETH Sell-off by Major Genesis Trading Creditor
According to @EmberCN, the largest creditor from Genesis Trading's liquidation in August, identified as 0x999...46E, has sold 12,100 ETH worth $31.43 million over the past three days. This creditor initially received 114,502 ETH valued at $358.19 million on August 2. The sell-off began on September 23, with the ETH being transferred to FalconX. (Source) |
| 2024-09-25 04:11 |
DragonFly Capital Deposits $25.04M AEVO to FalconX
According to OnchainDataNerd, two wallets, potentially associated with DragonFly Capital, deposited a total of 62.62 million AEVO tokens (approximately $25.04 million) to FalconX. Four months prior, these wallets received RBN tokens from Coinbase Prime Custody, which were later converted into AEVO. The profit and loss (PNL) from this transaction remain unknown due to undisclosed funding round prices. (Source) |
| 2024-11-18 07:09 |
Significant OM Token Movement to FalconX by Address 0x06b...91A60
According to Ai 姨, an address identified as 0x06b...91A60 has transferred 4.9 million OM tokens, valued at $20.61 million, to FalconX in the last hour. If sold, this could yield a profit of $16.53 million. Over the past nine months, this address has accumulated 20.77 million tokens from three sources, all traceable back to Mantra DAO Treasury addresses, when the token price was $0.8321. The address still holds OM tokens worth $16.36 million. OM is associated with the RWA blockchain. (Source) |
| 2024-11-18 07:09 |
Significant $OM Transfer to FalconX by Address 0x06b...91A60
According to Ai 姨, the address 0x06b...91A60 has deposited 4.9 million $OM tokens, valued at $20.61 million, to FalconX in the past hour. If sold entirely, this could yield a profit of $16.53 million. Over the past nine months, this address received a total of 20.77 million tokens from three different addresses, all traced back to the Mantra DAO treasury, when the token price was only $0.8321. Currently, the address still holds $16.36 million worth of OM tokens. OM is a token on the RWA public blockchain. (Source) |
| 2024-12-11 07:03 |
Large Transfer of LINK Tokens from FalconX to New Wallets
According to Lookonchain, two newly created wallets have received a total of 866,798 LINK tokens, valued at approximately $19.3 million, from FalconX within the last six hours. This significant transfer of LINK tokens could potentially impact market liquidity and price movements, making it a point of interest for traders monitoring large transactions. (Source) |
| 2024-12-12 01:55 |
Blockchain Capital Deposits $5.06M in AAVE to FalconX After Long Inactivity
According to Spot On Chain, Blockchain Capital has deposited 16,964 AAVE tokens, valued at $5.06 million, into FalconX, marking its first activity with the token in two years. The venture capital firm, known for its early investment strategies, acquired a total of 233,256 AAVE tokens between August 2020 and March 2023 through various channels, including over-the-counter (OTC) sales. This move may signal a renewed interest or strategic shift in their AAVE holdings. (Source) |
| 2024-12-12 02:28 |
Blockchain Capital Transfers AAVE to FalconX
According to EmberCN, Blockchain Capital has transferred 16,964 AAVE tokens, valued at $5.04 million, to FalconX, an institutional trading platform. This marks their first transfer of AAVE after previously selling ENS tokens on November 30. Blockchain Capital accumulated a total of 233,000 AAVE tokens between October 2020 and March 2023 at an average price of $94 per token. With the current price of AAVE at $314, their unrealized gains amount to $51.31 million. (Source) |