falconx
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🚨 ONDO MASSIVE MOVEMENT SPOTTED! MILLIONS FLOODING EXCHANGES! 🚨
$1.7M just hit the books, totaling $8.6M moved this week alone. The $ONDO team is leveraging #FalconX for these huge asset shifts.
Is this setup for major market-making on new RWA products (BitGo rumors?) or are we looking at a post-unlock dump? Extreme caution advised on current longs! Watch the levels closely.
#ONDO #RWA #TokenUnlock #MarketWatch 🌕
$1.7M just hit the books, totaling $8.6M moved this week alone. The $ONDO team is leveraging #FalconX for these huge asset shifts.
Is this setup for major market-making on new RWA products (BitGo rumors?) or are we looking at a post-unlock dump? Extreme caution advised on current longs! Watch the levels closely.
#ONDO #RWA #TokenUnlock #MarketWatch 🌕
🚨 ONDO MASSIVE MOVEMENT SPOTTED! 🚨
MILLIONS ARE HITTING THE EXCHANGES! $1.7M just moved, totaling $8.6M this week alone. The $ONDO team is leveraging #FalconX for asset transfers.
Is this pre-launch hype for new RWA products (BitGo rumors?) or are we seeing a post-unlock dump incoming? Extreme caution advised on current long positions. Watch the levels closely.
#ONDO #RWA #CryptoAlert #MarketWatch 🦾
MILLIONS ARE HITTING THE EXCHANGES! $1.7M just moved, totaling $8.6M this week alone. The $ONDO team is leveraging #FalconX for asset transfers.
Is this pre-launch hype for new RWA products (BitGo rumors?) or are we seeing a post-unlock dump incoming? Extreme caution advised on current long positions. Watch the levels closely.
#ONDO #RWA #CryptoAlert #MarketWatch 🦾
$ONDO 🟩🟩🟩🟩🟩👇👇👇👇👇🦾🦾🦾🦾🦾
MILLIONS ARE GOING TO THE STOCK EXCHANGES! 🧨
First transfer $1.7M, and in total already $8.6M for the week. 🚀
Team #ONDO actively uses #FalconX for asset movement.
What is this: preparation for large market-making for new RWA products (BitGo?) or just a "dump" after the unlock?
Be careful with longs at these levels! 🌕💥 #ONDO #TokenUnlock #MarketWatch
MILLIONS ARE GOING TO THE STOCK EXCHANGES! 🧨
First transfer $1.7M, and in total already $8.6M for the week. 🚀
Team #ONDO actively uses #FalconX for asset movement.
What is this: preparation for large market-making for new RWA products (BitGo?) or just a "dump" after the unlock?
Be careful with longs at these levels! 🌕💥 #ONDO #TokenUnlock #MarketWatch
20,012 ETH ($59M) Moved from FalconX to Unknown Wallet
A massive transfer of 20,012 ETH (around $59 million) was moved from FalconX to an unknown wallet, signaling a potential whale activity or strategic reallocation. Large transfers like this often precede market moves, because whales rarely move such amounts without a purpose.
Since the destination is unknown, the market could interpret this as either:
Cold storage shift (safety)
Preparation for selling (bearish)
DeFi/bridge activity (neutral)
Institutional repositioning (bullish)
The key takeaway: whale flow is a major indicator for short-term volatility. Traders should watch whether the funds stay dormant or start moving again.
$SENT $ENSO $GUN
#ETH #WhaleAlert #FalconX #CryptoWhales #AshMedia
A massive transfer of 20,012 ETH (around $59 million) was moved from FalconX to an unknown wallet, signaling a potential whale activity or strategic reallocation. Large transfers like this often precede market moves, because whales rarely move such amounts without a purpose.
Since the destination is unknown, the market could interpret this as either:
Cold storage shift (safety)
Preparation for selling (bearish)
DeFi/bridge activity (neutral)
Institutional repositioning (bullish)
The key takeaway: whale flow is a major indicator for short-term volatility. Traders should watch whether the funds stay dormant or start moving again.
$SENT $ENSO $GUN
#ETH #WhaleAlert #FalconX #CryptoWhales #AshMedia
DASHUSDT
Perp
1X
Opening Short
Unrealized PNL
+34.00%
:
The market is falling, but whales and institutions are buying $ETH .
Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH ($75.5M), currently holding 651,310 $ETH ($1.92B).
OTC whale (0xFB7) bought 20,000 $ETH ($58.8M) via #FalconX
$BTC
$ETH
#Write2Earn
The market is falling, but whales and institutions are buying $ETH .
Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH ($75.5M), currently holding 651,310 $ETH ($1.92B).
OTC whale (0xFB7) bought 20,000 $ETH ($58.8M) via #FalconX
$BTC
$ETH
#Write2Earn
The Time of Big Checks 🤑🤑🤑🤑🤑🤑
While retail traders count their losses, whale 0xFB7 has increased its balance to 50,000+ $ETH
A purchase of $58.8 million during the height of the decline is the best indicator of a reversal.
Don't look at the price today, look at what those with billions are doing. Be like the whale! #ETH #CryptoNews #WhaleWatching #FalconX #Profit
While retail traders count their losses, whale 0xFB7 has increased its balance to 50,000+ $ETH
A purchase of $58.8 million during the height of the decline is the best indicator of a reversal.
Don't look at the price today, look at what those with billions are doing. Be like the whale! #ETH #CryptoNews #WhaleWatching #FalconX #Profit
🚨Alert: FalconX transfers 2000 ETH to a hot wallet... what does this mean for the market?
🕳🕳🕳🕳
🔶️ According to data from Arkham, as reported by ChainCatcher, FalconX transferred 2000 Ethereum (ETH) to one of its hot wallets around 03:30.
👈 Why is this move significant?
Transferring to a hot wallet is usually associated with:
preparing for active trading
providing immediate liquidity
or internal operational arrangements
🔶️ Potential implications for the crypto market:
May indicate increased ETH trading activity in the near term
Increases the likelihood of temporary price volatility, especially if the transfer is followed by additional selling or movement
Puts traders in front of two scenarios:
Either short-term selling pressure
Or strategic realignment without direct negative impact on price
⚠️ Very important:
Large wallet movements do not necessarily mean direct selling, but they are a smart signal to closely monitor the market, especially when issued by institutional players like FalconX.
⛔️ Conclusion:
The market doesn't move only on news, but on what happens on the blockchain.
Such transfers could be the first spark of a larger move… or just a technical procedure.
$ETH
$SOL
$BNB
..
..
..
#Ethereum #ETH
#FalconX
#OnChainData
#CryptoMarket
🕳🕳🕳🕳
🔶️ According to data from Arkham, as reported by ChainCatcher, FalconX transferred 2000 Ethereum (ETH) to one of its hot wallets around 03:30.
👈 Why is this move significant?
Transferring to a hot wallet is usually associated with:
preparing for active trading
providing immediate liquidity
or internal operational arrangements
🔶️ Potential implications for the crypto market:
May indicate increased ETH trading activity in the near term
Increases the likelihood of temporary price volatility, especially if the transfer is followed by additional selling or movement
Puts traders in front of two scenarios:
Either short-term selling pressure
Or strategic realignment without direct negative impact on price
⚠️ Very important:
Large wallet movements do not necessarily mean direct selling, but they are a smart signal to closely monitor the market, especially when issued by institutional players like FalconX.
⛔️ Conclusion:
The market doesn't move only on news, but on what happens on the blockchain.
Such transfers could be the first spark of a larger move… or just a technical procedure.
$ETH
$SOL
$BNB
..
..
..
#Ethereum #ETH
#FalconX
#OnChainData
#CryptoMarket
$SOL Whale Ax6Yh7 Keeps Stacking SOL — $149M and Counting
The whale Ax6Yh7 has just bought another 44,000 $SOL (~$8.37M) around 10 hours ago, continuing an aggressive accumulation streak.
Since April 30, this wallet has amassed a total of 844,000 $SOL (~$149M) through #FalconX and #Wintermute, with all holdings now staked — signaling long-term conviction in Solana’s ecosystem.
Is this quiet staking spree a sign of institutional accumulation ahead of Solana’s next major run?
Follow Wendy for more latest updates
SOLUSDT
Perp
194.75
+0.89%
The whale Ax6Yh7 has just bought another 44,000 $SOL (~$8.37M) around 10 hours ago, continuing an aggressive accumulation streak.
Since April 30, this wallet has amassed a total of 844,000 $SOL (~$149M) through #FalconX and #Wintermute, with all holdings now staked — signaling long-term conviction in Solana’s ecosystem.
Is this quiet staking spree a sign of institutional accumulation ahead of Solana’s next major run?
Follow Wendy for more latest updates
SOLUSDT
Perp
194.75
+0.89%
Whales/Institutions Keep Buying $ETH !
4 fresh wallets(possibly related to BitMNR) received another 42,867 $ETH ($198M) from #FalconX over the past 12 hours.
🙌
🌙✨
👉 Follow Like Share
💥You’ve been such a valuable member of our BINANCE TEAM! 🚨
This isn't the end; it's just a new beginning.
NO MATTER WHAT !
AVOID LEVERAGE TRADING !!!
GROW SLOW AND STEADY.
KEEP FORWARD ...
Don't forget to
Follow Like Share & Comment
"*I wish you all the best because you deserve nothing less*"
"*I also pray for your future endeavors.*"
Enjoy your well-earned . You deserve it!
*This is not investment advice.*
🔸Follow 📣 share Like & comment 🔔
👇🏻
I hope you will do.
We’re never late ✌️
Immediately analyze and receive on-Chain data from top-level news and
for interesting , latest news and updates about Crypto Currencies around the 🌍 globe 🌎 👇🏻. 🌐
⚔️
🙌
4 fresh wallets(possibly related to BitMNR) received another 42,867 $ETH ($198M) from #FalconX over the past 12 hours.
🙌
🌙✨
👉 Follow Like Share
💥You’ve been such a valuable member of our BINANCE TEAM! 🚨
This isn't the end; it's just a new beginning.
NO MATTER WHAT !
AVOID LEVERAGE TRADING !!!
GROW SLOW AND STEADY.
KEEP FORWARD ...
Don't forget to
Follow Like Share & Comment
"*I wish you all the best because you deserve nothing less*"
"*I also pray for your future endeavors.*"
Enjoy your well-earned . You deserve it!
*This is not investment advice.*
🔸Follow 📣 share Like & comment 🔔
👇🏻
I hope you will do.
We’re never late ✌️
Immediately analyze and receive on-Chain data from top-level news and
for interesting , latest news and updates about Crypto Currencies around the 🌍 globe 🌎 👇🏻. 🌐
⚔️
🙌
🚨 🚨 🚨 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%
A whale wallet(0x73AC) that has been dormant for 2 years accumulated 34,033 $ETH ($128.68M) through #FalconX 35 minutes ago.
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.
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.
🚨 Crypto M&A Boom: $10B+ in Deals Shake Up the Market! 💥
According to PANews, Q3 2025 has set a historic record — crypto mergers and acquisitions topped $10 billion for the first time ever! 📈 That’s a 30x jump from last year, signaling massive institutional movement into digital assets.
One standout deal: FalconX acquiring 21Shares, a move that underscores how crypto powerhouses are diving deeper into traditional finance through regulated products. 🏦
Analysts say President Trump’s pro-crypto policies are fueling this wave of consolidation, as Wall Street giants rush to join the blockchain revolution. With regulations loosening and competition heating up, the line between TradFi and DeFi is blurring faster than ever. ⚡
$BTC $ETH
#FalconX #WallStreet #BinanceHODLerEDEN #FedPaymentsInnovation #ChineseMemeCoinWave
According to PANews, Q3 2025 has set a historic record — crypto mergers and acquisitions topped $10 billion for the first time ever! 📈 That’s a 30x jump from last year, signaling massive institutional movement into digital assets.
One standout deal: FalconX acquiring 21Shares, a move that underscores how crypto powerhouses are diving deeper into traditional finance through regulated products. 🏦
Analysts say President Trump’s pro-crypto policies are fueling this wave of consolidation, as Wall Street giants rush to join the blockchain revolution. With regulations loosening and competition heating up, the line between TradFi and DeFi is blurring faster than ever. ⚡
$BTC $ETH
#FalconX #WallStreet #BinanceHODLerEDEN #FedPaymentsInnovation #ChineseMemeCoinWave
My Assets Distribution
USDT
SOMI
Others
99.70%
0.26%
0.04%
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
🚨💥 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
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