| Time | Details |
|---|---|
| 2024-07-29 13:36 |
Cumberland Deposits 10,759 ETH Across Multiple Exchanges
According to @OnchainDataNerd, Cumberland deposited a total of 10,759 ETH (approximately $36.31 million) to various exchanges within one hour. Specifically, 8,481 ETH (around $28.63 million) was sent to Coinbase, 1,523 ETH (approximately $5.14 million) to Gemini, and 755 ETH (about $2.54 million) to FalconX. This significant movement of Ethereum could indicate potential market activity or trading strategies. (Source) |
| 2024-07-29 16:23 |
FalconX's Large BTC Deposit Triggers Price Volatility
According to Lookonchain, 4 hours ago, FalconX deposited 1,000 BTC (worth $69.52 million) into Binance. Following this deposit, the price of BTC surged past $70,000 before rapidly dropping below $68,000. This significant transaction appears to have caused notable volatility in the BTC market. (Source) |
| 2024-08-06 02:28 |
Whale Sells MKR at a Significant Loss
According to @ai_9684xtpa, a whale who purchased MKR at an average price of $3117 in April has reportedly sold off their holdings six hours ago, incurring an estimated loss of approximately $3.95 million. The whale had withdrawn 3290.93 MKR worth $10.26 million from FalconX between April 16 and April 18. Three weeks ago, the tokens were transferred to address 0xb7f...4c0Cb and were deposited into an exchange six hours ago, resulting in a near 39% loss. (Source) |
| 2024-08-13 02:35 |
BlockTower Capital Sells 9,232 ETH Worth $24.8M
According to Lookonchain, BlockTower Capital has sold 9,232 ETH, equivalent to $24.8 million, through multiple trading platforms including FalconX, Cumberland, Wintermute, and B2C2Group. This significant transaction could impact Ethereum's market dynamics and liquidity. (Source) |
| 2024-08-13 02:44 |
BlockTower Capital Transfers 9231 ETH to Market Makers and Exchange
According to @ai_9684xtpa, BlockTower Capital has transferred 9231 ETH, worth $24.79 million, to three major market makers and one exchange in the past five hours, indicating a potential sell-off. The breakdown of the transfers is as follows: 2964 ETH to B2C2 Group, 2090 ETH to Wintermute, 639 ETH to Cumberland DRW, and 3538 ETH to FalconX exchange. BlockTower Capital is a cryptocurrency-focused financial firm, founded by a former ConsenSys employee. (Source) |
| 2024-08-13 08:11 |
BlockTower Capital Transfers 10K ETH to Multiple Entities
According to @0xScopescan, an address associated with BlockTower Capital transferred 10,000 ETH (worth $26.8 million) to FalconX, B2C2 Group, Wintermute, and Cumberland. After this transaction, the address now holds only 805 ETH (worth $2.1 million). (Source) |
| 2024-08-16 01:23 |
Marathon Digital Acquires 4,144 BTC at $59,500 Average Price
According to @lookonchain, Marathon Digital announced the purchase of 4,144 BTC worth $249 million at an average price of $59,500 between August 12 and August 14. On-chain data indicates that Marathon has received 3,896 BTC valued at $227.9 million from Galaxy Digital, FalconX, and NYDIG. (Source) |
| 2024-08-26 01:55 |
Significant UNI Movement by Wallet Linked to 0x_b1
According to Lookonchain, a wallet associated with 0x_b1 sold 902,500 UNI tokens valued at $6.14 million through FalconX over the past two days. This wallet initially deposited 950,000 UNI tokens worth $4.1 million to YieldWars four years ago and withdrew them two days ago before transferring 902,500 UNI tokens to FalconX through multiple transactions. (Source) |
| 2024-08-26 09:43 |
FalconX Deposits 350K UNI to OKX and Bybit
According to @0xScopescan, FalconX has deposited 350,000 UNI tokens, valued at approximately $2.3 million, to the cryptocurrency exchanges OKX and Bybit. This movement of funds could indicate upcoming trading activity or strategic positioning on these platforms. (Source) |
| 2024-09-07 02:06 |
Smart Money Plans to Liquidate WBTC Holdings Amid Market Downturn
According to @ai_9684xtpa, a notable investor who accumulated WBTC at an average price of $42,518 from November 2023 to August 2024 is likely planning to liquidate their holdings amid the current market downturn. In the past six hours, this investor transferred 195.48 WBTC, valued at $10.49 million, to FalconX. If sold, this would yield a profit of $2.18 million. Over the past nine months, the investor has accumulated 441 WBTC, resulting in a total profit of $4.72 million. (Source) |