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Hot Topic: Fragile Sentiment—Buyers Hold Back During Bitcoin Rally
ASIA-PACIFIC MARKETS – Despite Bitcoin's recent price bounce, market sentiment remains highly sensitive, according to a key derivatives trading executive. $ETH
Sean McNulty, Head of APAC Derivatives Trading at FalconX, observed: "Sentiment is still very fragile. We aren't seeing a lot of people chasing the price higher in this move." $BNB
McNulty's comment highlights a critical disconnect: while price action is moving up, the volume of active "chase buyers" (those aggressively buying into the rally to avoid missing out) is low. This lack of participation from momentum traders reinforces the previous analysis that investors are exercising caution and may be hesitant to commit capital fully after the recent market turbulence. This suggests the rally lacks strong conviction from a broad base of buyers. $SOL
* #CryptoDerivatives
* #MarketSentiment
* #FalconX
* #TradingVolume
ASIA-PACIFIC MARKETS – Despite Bitcoin's recent price bounce, market sentiment remains highly sensitive, according to a key derivatives trading executive. $ETH
Sean McNulty, Head of APAC Derivatives Trading at FalconX, observed: "Sentiment is still very fragile. We aren't seeing a lot of people chasing the price higher in this move." $BNB
McNulty's comment highlights a critical disconnect: while price action is moving up, the volume of active "chase buyers" (those aggressively buying into the rally to avoid missing out) is low. This lack of participation from momentum traders reinforces the previous analysis that investors are exercising caution and may be hesitant to commit capital fully after the recent market turbulence. This suggests the rally lacks strong conviction from a broad base of buyers. $SOL
* #CryptoDerivatives
* #MarketSentiment
* #FalconX
* #TradingVolume
Bitcoin Gurukul:
Yup, I’m saving this one.
$ETH A wallet received 7,080 $ETH worth $19.89M from #FalconX likely belongs to #Bitmine or #Sharplink Gaming.
The wallet currently holds 23,772 $ETH , valued at $66.77M.
Follow Wendy for more latest updates
The wallet currently holds 23,772 $ETH , valued at $66.77M.
Follow Wendy for more latest updates
ETHUSDT
Perp
5X
Opening Long
Unrealized PNL
-42.00%
A sent 15,396 $AAVE worth $2.57M, to #FalconX after holding it for 1.5 months, facing a loss of $1.54M.
The whale initially received 20,396 #AAVE worth $4.89M, from #FalconX of which 5,000 $AAVE was sold for $779,056 $USDC.
The whale also holds a 25x long position in $ETH on #Hyperliquid currently having a floating loss of $407K.
Address: 0x535e34b5ada64997afc88444271ae9b3f82b3867
The whale initially received 20,396 #AAVE worth $4.89M, from #FalconX of which 5,000 $AAVE was sold for $779,056 $USDC.
The whale also holds a 25x long position in $ETH on #Hyperliquid currently having a floating loss of $407K.
Address: 0x535e34b5ada64997afc88444271ae9b3f82b3867
🔥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
$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
🚨 TODAY: Early Ethereum Whale CASHES OUT 20,000 $ETH ($58.14M) via FalconX!
One of Ethereum’s earliest investors — from the 2015 ICO days — just moved 20,000 $ETH to market and sold it for over $58 million.
Here’s the CRAZY part 👇
This whale originally bought 254,908 Ethfor just $79,000 during the ICO.
Today, that stack is worth $757 MILLION — a mind-melting 9,582x return.
This is what true long-term conviction looks like.
Holding through multiple cycles… FUD… crashes… and still coming out as one of the greatest winners in crypto history.
💬 Question is — after unloading 20K ETH, will more early whales start taking profit as Ethereum runs up?
$ETH #WhaleAlert #FalconX #CryptoMarkets #CryptoNews
One of Ethereum’s earliest investors — from the 2015 ICO days — just moved 20,000 $ETH to market and sold it for over $58 million.
Here’s the CRAZY part 👇
This whale originally bought 254,908 Ethfor just $79,000 during the ICO.
Today, that stack is worth $757 MILLION — a mind-melting 9,582x return.
This is what true long-term conviction looks like.
Holding through multiple cycles… FUD… crashes… and still coming out as one of the greatest winners in crypto history.
💬 Question is — after unloading 20K ETH, will more early whales start taking profit as Ethereum runs up?
$ETH #WhaleAlert #FalconX #CryptoMarkets #CryptoNews
🐋 $ETH WHALE JUST SWEPT 2,700 ETH — $8M BUY CONFIRMED!
A deep-pocketed whale 0x93d526…E72a has entered full accumulation mode, scooping 2,700 ETH from FalconX’s hot wallet in a massive $7.99M OTC buy.
This hit the chain just hours ago.
And the accumulation trend is accelerating.
📊 Whale’s Updated Holdings:
• 5,920 ETH — ~$17M
• 1,500 wEETH — ~$4.77M
• 1,000 LSETH — ~$3.13M
🔥 Total ETH exposure now exceeds $25M.
This wallet is officially one of the most aggressive ETH accumulators active right now.
Repeated OTC flows from FalconX + rapid balance expansion = high-conviction accumulation.
The real question:
👉 Is this the start of a bigger OTC spree,
or the setup for a massive ETH rotation ahead?
Stay sharp traders — smart money is moving.
🟦 Follow Wendy for the fastest on-chain updates
#Wendy #ETH #crypto #Whales #OnChain #FalconX
A deep-pocketed whale 0x93d526…E72a has entered full accumulation mode, scooping 2,700 ETH from FalconX’s hot wallet in a massive $7.99M OTC buy.
This hit the chain just hours ago.
And the accumulation trend is accelerating.
📊 Whale’s Updated Holdings:
• 5,920 ETH — ~$17M
• 1,500 wEETH — ~$4.77M
• 1,000 LSETH — ~$3.13M
🔥 Total ETH exposure now exceeds $25M.
This wallet is officially one of the most aggressive ETH accumulators active right now.
Repeated OTC flows from FalconX + rapid balance expansion = high-conviction accumulation.
The real question:
👉 Is this the start of a bigger OTC spree,
or the setup for a massive ETH rotation ahead?
Stay sharp traders — smart money is moving.
🟦 Follow Wendy for the fastest on-chain updates
#Wendy #ETH #crypto #Whales #OnChain #FalconX
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
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
The $PUMP price has dropped below its private/public sale price of $0.004.
"PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $0.004 in the private sale.
So far, he has deposited 17B $PUMP ($89.5M) to exchanges via #FalconX and still hold 8B $PUMP ($29.58M).
"PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $0.004 and has already deposited all 12.5B $PUMP ($71.37M) to exchanges.
"PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $0.004 in the private sale.
So far, he has deposited 17B $PUMP ($89.5M) to exchanges via #FalconX and still hold 8B $PUMP ($29.58M).
"PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $0.004 and has already deposited all 12.5B $PUMP ($71.37M) to exchanges.
🚨 🚨 🚨 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
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
My Assets Distribution
USDC
BNB
Others
28.47%
19.25%
52.28%
See original
🚨💥 Huge transfer shakes the market! 💥🚨
Just now, a new wallet has made a huge transfer from FalconX 👀
📌 Amount: $ETH
💰 Value: approximately 82 million dollars
This deal has been recorded in front of everyone via Onchain Lens, confirming that there is a very large movement happening around Ethereum in the market. 🔥
📈 The question now:
Is this transfer the beginning of bigger deals? Or just a passing movement? 🤔
---
#Ethereum #FalconX #Onchain #CryptoNews #ETH
$ETH
Just now, a new wallet has made a huge transfer from FalconX 👀
📌 Amount: $ETH
💰 Value: approximately 82 million dollars
This deal has been recorded in front of everyone via Onchain Lens, confirming that there is a very large movement happening around Ethereum in the market. 🔥
📈 The question now:
Is this transfer the beginning of bigger deals? Or just a passing movement? 🤔
---
#Ethereum #FalconX #Onchain #CryptoNews #ETH
$ETH
Aug 4–Aug 10, 2025 #LookonchainWeeklyReport
🟢 Onchain Overview
Stablecoin inflows, strategic whale positioning, and fresh institutional demand point to rising confidence in the ongoing rally.
The market was already rebounding last week and whales were buying back cryptocurrencies.
🟢 Stablecoin Market
The total stablecoin market cap increased by $2.376B. Stablecoins(USDT&USDC) on #Ethereum increased by $898M and on #Aptos decreased by $131M.
🟢 Spot & Perps Trading Volume on DEXs
The DEX spot trading volume reached $95.978B last week, down 6.95% from the previous week.
Breakdown:
Uniswap: $28.232B (WoW +10.35%)
PancakeSwap: $11.756B (WoW -14.35%)
Raydium: $6.082B (WoW -16.27%)
Meanwhile, DEX perps trading volume totaled $110.794B, a 8.54% decrease week-over-week.
Breakdown:
Hyperliquid: $68.453B (WoW -11.29%)
edgeX: $8.287B (WoW +38.23%)
Jupiter: $4.113B (WoW -17.11%)
🟢 Announced BTC purchases
13 listed companies purchased 2,923 $BTC ($352M) last week.
🟢 Institutional/Whale Activity
A mysterious institution created 6 new wallets and accumulated 221,166 $ETH ($946.6M) from #FalconX , #GalaxyDigital , and #BitGo .
Many whales, including Arthur Hayes, are buying back the $ETH they previously sold — at even higher prices.
🟢 Onchain Overview
Stablecoin inflows, strategic whale positioning, and fresh institutional demand point to rising confidence in the ongoing rally.
The market was already rebounding last week and whales were buying back cryptocurrencies.
🟢 Stablecoin Market
The total stablecoin market cap increased by $2.376B. Stablecoins(USDT&USDC) on #Ethereum increased by $898M and on #Aptos decreased by $131M.
🟢 Spot & Perps Trading Volume on DEXs
The DEX spot trading volume reached $95.978B last week, down 6.95% from the previous week.
Breakdown:
Uniswap: $28.232B (WoW +10.35%)
PancakeSwap: $11.756B (WoW -14.35%)
Raydium: $6.082B (WoW -16.27%)
Meanwhile, DEX perps trading volume totaled $110.794B, a 8.54% decrease week-over-week.
Breakdown:
Hyperliquid: $68.453B (WoW -11.29%)
edgeX: $8.287B (WoW +38.23%)
Jupiter: $4.113B (WoW -17.11%)
🟢 Announced BTC purchases
13 listed companies purchased 2,923 $BTC ($352M) last week.
🟢 Institutional/Whale Activity
A mysterious institution created 6 new wallets and accumulated 221,166 $ETH ($946.6M) from #FalconX , #GalaxyDigital , and #BitGo .
Many whales, including Arthur Hayes, are buying back the $ETH they previously sold — at even higher prices.
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
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
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