List of Flash News about FalconX
| Time | Details |
|---|---|
| 01:37 |
Solana (SOL) Whale Adds 44,000 SOL; 844K SOL ($149M) Now Staked via FalconX and Wintermute, On-Chain Data Shows
According to @lookonchain, the address labeled Ax6Yh7 purchased another 44,000 SOL (about $8.37M) roughly 10 hours before the Oct 25, 2025 post. Source: Lookonchain on X, Oct 25, 2025. Since April 30, the same whale has accumulated a total of 844K SOL (about $149M) via FalconX and Wintermute and staked the holdings, with the wallet activity viewable on the Arkham Intelligence explorer. Source: Lookonchain on X; Arkham Intelligence explorer. Staked SOL requires deactivation before it becomes transferable, which limits immediately tradable supply while staked. Source: Solana documentation on staking and stake activation/deactivation. |
| 00:40 |
Solana SOL Whale Ramps Up OTC Buying: 249,500 SOL in 4 Days via FalconX and Wintermute; 827,000 SOL Staked Since April ($146M Total)
According to @EmberCN, a single address increased OTC accumulation of Solana (SOL), purchasing 249,500 SOL (about $46.78M) over the past 4 days via FalconX and Wintermute; source: X post by @EmberCN https://twitter.com/EmberCN/status/1981883413511774596. According to @EmberCN, the address has accumulated 827,000 SOL (about $146M) since late April and staked the entire amount at an average purchase price of $177; sources: X post by @EmberCN https://twitter.com/EmberCN/status/1981883413511774596 and Arkham address explorer https://intel.arkm.com/explorer/address/Ax6Yh73Y5exFQXepUcTdbvEErbzgRjun2xPBiJyDAQXU. The tracked address for verification and ongoing monitoring is provided here; source: Arkham address explorer https://intel.arkm.com/explorer/address/Ax6Yh73Y5exFQXepUcTdbvEErbzgRjun2xPBiJyDAQXU. |
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2025-10-22 13:00 |
FalconX to Acquire 21Shares: What Traders Should Watch in BTC ETFs (ARKB) and Crypto ETP Liquidity
According to the source, FalconX will acquire 21Shares, as reported in a social media post dated Oct 22, 2025. Source: X post on Oct 22, 2025. 21Shares is the co-sponsor of the ARK 21Shares Bitcoin ETF (ARKB), which holds spot BTC and is relevant for monitoring primary market creations/redemptions and secondary market spreads. Source: SEC prospectus for ARK 21Shares Bitcoin ETF (ARKB), January 2024. 21Shares operates a large lineup of crypto ETPs across European exchanges such as SIX Swiss Exchange, making ETP liquidity and market maker quotes key data points for traders. Source: 21Shares official product listings and SIX Swiss Exchange ETP listings. FalconX provides institutional prime brokerage, execution, and credit services in digital assets, meaning this deal, if completed, aligns trading infrastructure with product issuance. Source: FalconX official company website. Traders focused on crypto market microstructure should track ARKB net inflows/outflows, ETP bid-ask spreads and volumes in Europe, and any sponsor or service-provider disclosures tied to the transaction timeline. Source: SEC Rule 6c-11 ETF framework and standard ETF market structure disclosures. |
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2025-10-22 11:30 |
FalconX Reportedly to Acquire 21Shares: Trading Implications for Crypto ETFs, BTC and ETH Liquidity
According to the source, a social media post on X claims crypto trading firm FalconX is acquiring 21Shares, a leading crypto ETF issuer [source: social media post on X]. The post does not include an official press release, company statement, or regulatory filing to verify the deal at the time referenced [source: social media post on X]. Traders should treat this as unconfirmed and wait for confirmation via company newsrooms or regulator filings such as SEC EDGAR or Swiss disclosures before taking positions in BTC and ETH ETF-related instruments [source: SEC EDGAR; 21Shares newsroom; FalconX company website]. If subsequently confirmed by an official announcement, monitor spot Bitcoin ETF creation/redemption activity, bid-ask spreads, and volumes for IBIT, FBTC, ARKB and ETH ETFs for changes in primary-market flow and secondary-market liquidity, which are the standard transmission channels when ETF issuer structures change [source: SEC guidance on ETF primary/secondary market mechanics; exchange rulebooks and issuer disclosures]. |
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2025-10-22 03:57 |
ETH Whale Accumulation: Bitmine Pulls 22,094 ETH from Kraken; 2 New Wallets Withdraw 45,813 ETH from FalconX, Total $270.92M Outflows
According to @OnchainDataNerd, Bitmine withdrew 22,094 ETH (about $87M) from Kraken yesterday, with the entity identified via ARKM Intel intel.arkm.com/explorer/entity/bitmine source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Additionally, two fresh wallets 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 withdrew 45,813 ETH (about $183.92M) from FalconX roughly 10 hours before the post time, with both addresses referenced on ARKM Intel intel.arkm.com/explorer/address/0x3c768B7D39cE9F409A321bD618085c6345c79acD and intel.arkm.com/explorer/address/0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Total ETH moved across these events equals 67,907 ETH (about $270.92M) based on the figures reported in the post source: @OnchainDataNerd on X (Oct 22, 2025). The author characterizes these transfers as continued institutional accumulation of ETH by Bitmine and others source: @OnchainDataNerd on X (Oct 22, 2025). |
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2025-10-22 02:21 |
Bitmine-Linked Wallets Withdraw 45,814 ETH ($184M) From FalconX in 9 Hours: On-Chain Outflows Traders Are Watching
According to @lookonchain, two new wallets likely linked to Bitmine withdrew 45,814 ETH, about $184 million, from FalconX roughly 9 hours ago, and Lookonchain notes Bitmine keeps buying ETH; the wallets are 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 (source: X/@lookonchain on 2025-10-22; Arkham Intelligence explorer). For traders, this is a sizable on-chain outflow from a centralized venue into newly created wallets that on-chain trackers monitor for potential supply dynamics; continued tracking of these addresses can help gauge redeposits or further accumulation flows (source: X/@lookonchain on 2025-10-22; Arkham Intelligence explorer). |
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2025-10-22 00:01 |
ETH Whale Alert: 45,814 ETH (USD 177.62M) Moved From FalconX to 2 New Wallets, Possibly Linked to Bitmine
According to @OnchainLens, two newly created wallets received 45,814 ETH valued at USD 177.62 million from FalconX (source: @OnchainLens). The recipient addresses are 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 (source: @OnchainLens). The wallets are likely associated with Bitmine, as indicated by the source, and the implied average value per ETH is approximately USD 3,878 based on the reported valuation (source: @OnchainLens). |
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2025-10-20 12:08 |
SharpLink Gaming (SBET) Adds 4 Senior Hires From FalconX, Bridgewater, Bain Capital Crypto, and Consensys; ETH Focus Signals Institutional and Ethereum Infrastructure Expertise
According to @MilkRoadDaily, SharpLink Gaming said it strengthened its executive team with hires from FalconX, Bridgewater, Bain Capital Crypto, and Consensys, source: @MilkRoadDaily on X Oct 20 2025; SharpLink Gaming on X Oct 20 2025. The company also highlighted ETH as the asset and SBET as the ticker, noting the lineup’s background across institutional trading, macro strategy, venture investing, and Ethereum infrastructure, source: SharpLink Gaming on X Oct 20 2025; @MilkRoadDaily on X Oct 20 2025. |
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2025-10-18 02:00 |
Bitmine Reportedly Buys 72,898 ETH ($281M) via FalconX and BitGo Transfers — On-Chain Wallets Tracked for Whale Activity
According to @lookonchain, three newly created wallets (0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32) received a combined 72,898 ETH (~$281M) within 7 hours from senders labeled FalconX and BitGo, indicating concentrated whale-sized inflows (source: @lookonchain on X, Oct 18, 2025; Arkham Intelligence address pages). @lookonchain attributes the accumulation to Bitmine (@BitMNR), characterizing the transfers as another large purchase by the entity during the stated window (source: @lookonchain on X, Oct 18, 2025). The $281M total implies an average of roughly $3,856 per ETH based on 72,898 ETH, offering traders a size benchmark for monitoring potential follow-on flows (source: valuation figure from @lookonchain on X, calculation based on that data). These recipient wallets are visible on Arkham Intelligence, enabling real-time tracking of subsequent inflows or transfers that could inform liquidity and flow-based trading strategies (source: Arkham Intelligence). |
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2025-10-18 00:40 |
Bitmine Suspected To Accumulate 203,433 ETH (~$800M) This Week at ~$3,935 via FalconX/BitGo OTC Flows; Adds 72,898 ETH Post-Selloff
According to @EmberCN, three new wallets exhibiting Bitmine-like behavior received 72,898 ETH (~$279M) from FalconX and BitGo over the past 5 hours after the latest pullback; source: x.com/EmberCN/status/1979346754828145098 and Arkham Intel addresses: https://intel.arkm.com/explorer/address/0x7930325731FDb5c6e56daC8E26C9245D726eaD11 https://intel.arkm.com/explorer/address/0xf093B03312Ff828C3D8687F6ced8765478ae3b32 https://intel.arkm.com/explorer/address/0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A. The analysis estimates Bitmine’s weekly ETH accumulation at 203,433 ETH (~$800M) with an average price near $3,935; source: x.com/EmberCN/status/1979346754828145098. Funds reportedly flowed from CEX, market makers, and ETF channels into FalconX/BitGo OTC before arriving at the Bitmine-linked addresses, highlighting off-exchange routing; source: x.com/EmberCN/status/1979346754828145098. |
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2025-10-17 23:56 |
72,898 ETH Whale Transfer: New Wallets Receive $279.45M From FalconX and BitGo, Possibly Linked to Bitmine
According to Onchain Lens, three newly created wallets received 72,898 ETH valued at about $279.45M from FalconX and BitGo on Oct 17, 2025, with recipient addresses 0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32, and 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, source: Onchain Lens. Onchain Lens indicated these wallets likely belong to Bitmine, which remains unconfirmed, source: Onchain Lens. No exchange deposit addresses were cited in the alert, suggesting only inbound transfers to new wallets were reported, source: Onchain Lens. Based on the reported totals, the implied average value is roughly 3,833 dollars per ETH, which traders can use as a reference cost basis for monitoring subsequent flows, source: Onchain Lens. Traders can track these wallet addresses for any outbound transfers to known exchange deposit wallets as potential short term sell pressure signals, using the addresses reported by Onchain Lens as monitoring anchors, source: Onchain Lens. |
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2025-10-16 08:44 |
BTC Whale Flow: Newly Created Wallets Withdraw 1,465 BTC ($162.12M) from Binance and FalconX, On-Chain Alert
According to @lookonchain, a newly created wallet bc1q0q withdrew 1,000 BTC valued at $110.65M from Binance; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e. According to @lookonchain, another newly created wallet bc1qxm withdrew 465 BTC valued at $51.47M from FalconX within the past 5 hours; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n. According to @lookonchain, the combined outflow totals 1,465 BTC ($162.12M) across two fresh wallets in a short window, indicating significant exchange-to-self-custody movement; source: Lookonchain on X (Oct 16, 2025) with ARKM address references. |
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2025-10-14 23:37 |
On-Chain Whale Alert: 26,199 ETH ($108.36M) Moved From FalconX to New Wallet, Likely Linked to Bitmine — ETH Flow to Watch
According to @OnchainLens, a newly created wallet received 26,199 ETH worth $108.36M from FalconX on Oct 14, 2025, with the recipient address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80 (source: @OnchainLens). According to @OnchainLens, the wallet is likely linked to Bitmine (source: @OnchainLens). |
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2025-10-14 16:43 |
26,199 ETH ($108M) Whale Buy via FalconX: On-Chain Alert and Address Details
According to @lookonchain, a new wallet bought 26,199 ETH (about $108M) via FalconX, with the source noting it may be linked to Bitmine. Source: https://x.com/lookonchain/status/1978139642726666437 The wallet is listed on Arkham Intel at address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80, matching the reported transaction details. Source: https://intel.arkm.com/explorer/address/0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80 |
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2025-10-13 02:11 |
MARA Wallet 3MYao Buys 400 BTC From FalconX; New bc1qr Address Receives 500 BTC From BitGo — USD 102.19M Bitcoin On-Chain Flows in Last 2 Hours
According to @OnchainLens, the MARA wallet labeled 3MYao bought 400 BTC worth USD 46.29 million from FalconX about 2 hours ago at address 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR, source: @OnchainLens. According to @OnchainLens, a newly created wallet labeled bc1qr received 500 BTC worth USD 55.9 million from BitGo at address bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6, source: @OnchainLens. According to @OnchainLens, the combined observed transfers total 900 BTC and USD 102.19 million, with implied average prices of approximately USD 115,725 per BTC for the 3MYao purchase and USD 111,800 per BTC for the bc1qr receipt based on the reported totals, source: @OnchainLens. |
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2025-10-12 01:12 |
Bitmine Reportedly Bought 128,718 ETH ($480M) After Crash; 6 New Wallets Withdrew from FalconX and Kraken
According to @lookonchain, Bitmine appears to have bought 128,718 ETH (about $480M) following the market crash (source: Lookonchain on X, Oct 12, 2025). The source reports that six newly created wallets, likely associated with Bitmine, withdrew a combined 128,718 ETH from FalconX and Kraken (source: Lookonchain on X, Oct 12, 2025). The activity is flagged by the source as post-crash accumulation via on-chain tracking, marking a whale-sized ETH outflow event relevant for traders (source: Lookonchain on X, Oct 12, 2025). |
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2025-10-11 23:03 |
ETH Whale Alert: 119,804 ETH ($449.25M) Withdrawn From Kraken and FalconX to New Wallets, Likely Linked to BitMine
According to @OnchainLens, two newly created wallets received 40,980 ETH valued at $153.75 million from FalconX, based on on-chain tracking data attributed to the source. According to @OnchainLens, a total of five wallets withdrew 119,804 ETH worth $449.25 million from Kraken and FalconX during the observed period. According to @OnchainLens, these wallets are likely linked to BitMine, as indicated by the source. According to @OnchainLens, reported wallet addresses include 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa and 0xe968927068902222A7b3173257B476bA935Eff67. |
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2025-10-11 07:30 |
Ethereum Whales Accumulate 47,488 ETH ($181.9M) During Market Crash: FalconX, Kraken, Coinbase, Wintermute Flows Signal OTC Buying
According to @lookonchain, two new wallets withdrew 33,323 ETH ($126.4M) from FalconX and Kraken during the drawdown, with transfers traceable on Arkham Intelligence at addresses 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 and 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 (source: @lookonchain; Arkham Intelligence). According to @lookonchain, an OTC whale accumulated 14,165 ETH ($55.5M) via FalconX, Coinbase, and Wintermute, corroborated by Arkham Intelligence flows tied to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xA860a7CCa0E29Fb25f3667A4ADBD43f54F548CD7 (source: @lookonchain; Arkham Intelligence). For traders, these venue outflows and OTC routes point to ongoing spot accumulation and reduced immediately available exchange supply, based on the Arkham-tracked movements shared by @lookonchain (source: @lookonchain; Arkham Intelligence). |
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2025-10-11 05:19 |
Ethereum ETH Whale Accumulation Alert: New 0x8df Wallet Withdraws 24,409 ETH from Kraken, Adds 8,914 ETH via FalconX, Now Holds 28,933 ETH Valued at USD 110.69M
According to @OnchainLens, a newly created wallet 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 withdrew 24,409 ETH worth USD 93.18M from Kraken. Source: Onchain Lens; data: Nansen. According to @OnchainLens, the wallet also received 8,914 ETH worth USD 34.1M from FalconX and now holds 28,933 ETH valued at USD 110.69M. Source: Onchain Lens; data: Nansen. According to @OnchainLens, these flows are characterized as whale and institutional accumulation of ETH, and the related addresses include 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 and 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9. Source: Onchain Lens; data: Nansen. According to @OnchainLens, the implied average transfer reference is approximately USD 3,826 per ETH based on the reported USD values, which traders can use as a cost basis reference. Source: Onchain Lens; calculation based on reported figures. |
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2025-10-08 14:14 |
Lookonchain: New Wallet Likely Linked to Bitmine Buys 20,020 ETH ($89.7M) via FalconX — On-Chain Whale Activity to Watch
According to Lookonchain, a newly created wallet 0xedf1, which Lookonchain states is likely linked to Bitmine, purchased 20,020 ETH totaling approximately $89.7M via FalconX about 2 hours before the post (Source: Lookonchain on X, Oct 8, 2025). Based on the figures reported by Lookonchain, the implied average notional is roughly $4,480 per ETH ($89.7M divided by 20,020) (Source: Lookonchain on X, Oct 8, 2025). The address activity for 0xedf1 can be corroborated on ARKM Intel’s address explorer, which tracks the wallet’s on-chain transactions and holdings (Source: ARKM Intel, address 0xedf1). |