falconx

According to Arkham data, at 14:45, 12.9469 million SYRUP (worth approximately 4.36 million USD) was transferred from FalconX to an anonymous address (starting with 0x9291...).

According to Lookonchain monitoring, BitMine has just purchased 24,068 ETH (80.57 million USD) from FalconX again.

According to Lookonchain monitoring, Tom Lee (@fundstrat)'s Bitmine (0xC7EE...Bbb8) purchased 24,068 ETH from FalconX, worth $80.57 million.

According to Arkham data, at 20:19, 149999.9 SOL (worth approximately 21.73 million USD) was transferred from an anonymous address (starting with 34bHts...) to FalconX.

According to Arkham data, at 00:35, 14,400 SOL (worth approximately $2.06 million) was transferred from Wintermute to FalconX.

According to Arkham data, at 03:30, 2,000 ETH (worth approximately $6.21 million) was transferred from FalconX to FalconX's hot wallet.

According to Arkham data, at 04:22, 66,000 SOL (worth approximately $8.9265 million) was transferred from an anonymous address (starting with T9LTk...) to FalconX.

According to Arkham data, at 20:40, 14,915.23 AAVE (worth approximately $2.4363 million) was transferred from an anonymous address (starting with 0x535e...) to FalconX.

According to Arkham data, at 08:49, 15.541 million ENA (worth approximately 3.95 million USD) was transferred from FalconX to an anonymous address (starting with 0xF046...).

According to Onchain Lens monitoring, Bitcoin mining company MARA deposited 519.46 BTC to FalconX, worth 48.3 million dollars.

According to Arkham data, at 00:05, 93 WBTC (worth approximately $8.2376 million) were transferred from FalconX to an anonymous address (starting with 0x3b49...). Subsequently, at 00:08, that address transferred 93 WBTC to another anonymous address (starting with 0x2a50...).

According to Arkham data, at 10:45, 10.3352 million LA (worth approximately 2.97 million USD) was transferred from Bybit to FalconX.

According to Onchain Lens monitoring, BitMine associated addresses received 31,750 ETH from FalconX, worth 93.5 million dollars.

According to Onchain Lens monitoring, a certain whale deposited 3.8 billion PUMP into FalconX after holding it for 3 months, worth 7.57 million USD, with an unrealized loss of 12.22 million USD. This whale initially withdrew these PUMP from Binance, valued at 19.53 million USD.

According to Arkham data, at 06:50, 17.6603 million ENA (worth approximately 3.6492 million USD) was transferred from an anonymous address (starting with 0x2D4B...) to FalconX.

According to Arkham data, at 12:53, 148 million SKY (worth approximately 9.1 million USD) was transferred from FalconX to Framework Ventures.

According to Arkham data, at 11:29, 45.312 million SKY (worth approximately 2.74 million USD) was transferred from FalconX to an anonymous address (starting with 0x1157...).

According to Arkham data, at 10:55, 45.312 million SKY (worth approximately 2.74 million USD) was transferred from KuCoin to FalconX.

According to Onchain Lens monitoring, in the past 12 hours, 3 newly created wallets received 2,509 BTC worth $221.07 million from FalconX.

According to Onchain Lens monitoring, a newly created wallet withdrew 836.4 BTC from FalconX, worth 73.67 million USD.