falcon

According to Onchain Lens monitoring, a certain OTC trading whale "0xfb7" has transferred 12,000 ETH (approximately 27.43 million USD) to FalconX and 330 cbBTC to Coinbase, suspected of preparing to sell to repay a loan.Currently, this whale holds: 3,670 cbBTC (approximately 273.56 million USD); 120,380 stETH (approximately 276.7 million USD); 17,753 WETH (approximately 40.76 million USD).

According to Arkham data, at 20:15, 31,000 SOL (worth approximately $2.62 million) was transferred from an anonymous address (starting with FaZnFJ...) to FalconX.

According to Arkham data, at 12:22, 160 WBTC (worth approximately 11.11 million USD) were transferred from an anonymous address (starting with 0x933a...) to FalconX.

According to Arkham data, at 20:53, 49,999.99 FF (worth approximately $3,657,300) was transferred from Falcon Finance to an anonymous address (starting with 0x227a...).

According to Arkham data, at 04:00, 27,800 SOL (worth approximately 2.47 million USD) was transferred from an anonymous address (starting with 2vKDyT...) to FalconX.

According to Onchain Lens monitoring, an OTC trading whale with the address 0xfb7 transferred 23,500 Ethereum (approximately $47.47 million) to FalconX, suspected to be for selling and repaying loans.Currently, the whale holds 4,000 cbBTC (approximately $269 million), 120,380 stETH (approximately $243 million), and 29,727 WETH (approximately $60.16 million). Meanwhile, the address borrowed $97.26 million in USDT from Aave.

According to Arkham data, at 14:38, 56.9891 million POL (worth approximately 5.0756 million USD) was transferred from an anonymous address (starting with 0xBdB9...) to FalconX.

According to Arkham data, Bitmine repurchased 20,000 ETH (worth $41.07 million) from FalconX approximately 7 hours later.

According to Arkham data, at 06:23, 8.6842 million SYRUP (worth approximately 2.46 million USD) was transferred from FalconX to an anonymous address (starting with 0x9291...).

According to Arkham data, at 00:08, 99,700 SOL (worth approximately 8.49 million USD) was transferred from an anonymous address (starting with J2uwU...) to FalconX.

According to Onchain Lens monitoring, a large transaction has deposited 10,128 ETH (worth 20.44 million USD) into the Galaxy Digital and FalconX platforms, resulting in an unrealized loss of 44.2 million USD.The trader initially withdrew 17,836 ETH worth 79.77 million USD from the OKX exchange and currently still holds 7,709 ETH worth 15.13 million USD.

According to Onchain Lens monitoring, a certain whale (0xaea...d5fd) transferred 2,676 ETH to FalconX, worth 5.69 million USD, with a total loss exceeding 20 million USD. Currently, this whale holds only 854 ETH, worth 1.82 million USD.

According to Arkham data, at 13:59, 29.0184 million POL (worth approximately 3.14 million USD) was transferred from Binance to FalconX.

According to Arkham data, at 09:42, 241.08 BTC (worth approximately $15.929 million) was transferred from an anonymous address (starting with 35usJubd...) to another anonymous address (starting with 3866xDg7...). Subsequently, the address transferred a portion of the BTC (33.18 BTC) to FalconX.

According to on-chain analyst Yu Jin's monitoring, the Ethereum treasury company BitMine continues to buy to lower the average price: purchased 20,000 ETH ($46.04 million) through FalconX.

According to Onchain Lens monitoring, BitMEX co-founder Arthur Hayes (@CryptoHayes) transferred 3,597,122 ENA (approximately $499,300) and 327,869 PENDLE (approximately $501,600) to FalconX, and may continue to transfer more funds.8 hours ago, he transferred 2.31 million LDO to FalconX, worth approximately $980,300.

According to Onchain Lens monitoring, a certain whale (0xFB7...e0A3) purchased 14,750 ETH (worth $33.88 million) and 740 cbBTC (worth $56.91 million) from FalconX and Coinbase. Currently, this whale holds a total of 150,572 ETH (worth $336.89 million) and 750 cbBTC (worth $57.12 million).

According to Arkham data, at 09:53, 10,000 ETH (worth approximately $22.94 million) was transferred from FalconX to an anonymous address (starting with 0xFB78...).

According to Onchain Lens monitoring, the whale "0xFB7" further purchased 20,000 ETH from FalconX, spending $56.03 million. This brings its total holdings to 110,154 ETH, with a staking value of $311.26 million.

According to Arkham data, at 04:56, 2,004,731.85 EUL (worth approximately $3,307,807.55) was transferred from an anonymous address (starting with 0x7597...) to FalconX.