According to @OnchainLens, a tracked whale address bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv added 200 BTC worth 22.4 million dollars from FalconX, bringing total holdings to 2,419 BTC valued at 265.9 million dollars, source: Onchain Lens on X on Aug 26, 2025. Based on these figures reported by @OnchainLens, the latest transfer implies an average of about 112,000 dollars per BTC and the current wallet valuation implies roughly 110,000 dollars per BTC, source: Onchain Lens on X on Aug 26, 2025. The 200 BTC increase equals approximately 8.3 percent of the address balance and implies a prior balance near 2,219 BTC, based on numbers reported by @OnchainLens, source: Onchain Lens on X on Aug 26, 2025.

According to @OnchainLens, Bitmine added 4,871 ETH valued at USD 21.28 million from FalconX (source: @OnchainLens). According to @OnchainLens, Bitmine now holds 1,718,770 ETH valued at USD 7.6 billion (source: @OnchainLens). According to @OnchainLens, the new purchase equals about 0.28 percent of Bitmine’s current ETH balance and implies an execution price near USD 4,371 per ETH based on the reported figures (source: @OnchainLens).

According to @OnchainLens, wallet address bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv received 254.92 BTC worth $28.57M from FalconX. source: @OnchainLens. The address now holds a total of 2,219 BTC valued at $249M accumulated over the past month. source: @OnchainLens. The reported values imply a reference price near $112k per BTC based on the provided amounts. source: @OnchainLens. The latest 254.92 BTC inflow increased the wallet’s holdings by roughly 13 percent from about 1,964.08 BTC prior to the transfer. source: @OnchainLens.

According to @OnchainLens, a tracked whale address received 71 BTC worth about 8.05 million USD from FalconX, source: @OnchainLens. The wallet now holds 537.66 BTC valued at about 60.85 million USD accumulated over the past two weeks, address bc1qgz8daweegcsqgkp7cc36jlkprt0n55cuqh7sgsr09st9fpnhvfxqccgtlw, source: @OnchainLens. Traders monitoring BTC flows can track this address for subsequent movements following the FalconX-linked inflow, source: @OnchainLens.

According to Lookonchain, whale address bc1qgf bought another 200 BTC (about $22.72M) roughly 5 hours ago and has received a total of 1,721 BTC (about $196M) from FalconX over the past month, based on Arkham Intelligence traces. For trading, monitoring this address for any transfers to exchanges is prudent, as rising exchange inflows often precede sell pressure, according to Glassnode research.

According to @lookonchain, whale address bc1qgf bought another 200 BTC (about $22.72M) approximately five hours ago, source: @lookonchain. The address has received a cumulative 1,721 BTC (about $196M) from FalconX over the past month, source: @lookonchain. Based on these reported figures, the wallet’s average intake over the past 30 days is roughly 57 BTC per day, and the latest 200 BTC adds about 11.6% to the past-month inflows, source: @lookonchain.

According to @lookonchain, two institution-linked wallets (0x50A5 and 0x9bdB) received 9,044 ETH (about $38 million) from FalconX roughly 25 minutes before the post during a market downturn (source: @lookonchain). @lookonchain characterizes this transfer as continued institutional buying of ETH, highlighting on-chain inflows to institution-linked addresses via FalconX (source: @lookonchain).

According to Lookonchain, two newly created wallets withdrew 25,684 ETH worth about USD 114.3 million from FalconX roughly four hours before the post time. Source: Lookonchain on X; Arkham Intelligence. The author shared Arkham Intelligence explorer links for the specific wallet traces and the FalconX-labeled source addresses, enabling verification of the outflows. Source: Lookonchain on X; Arkham Intelligence. Traders can monitor these two wallets via Arkham Intelligence to track any subsequent transfers or exchange deposits that may inform short-term ETH trade management. Source: Arkham Intelligence.

According to Lookonchain, two newly created wallets withdrew 25,684 ETH valued at about $114.3 million from FalconX roughly four hours before the post, marking a significant on-chain transfer event for ETH. Source: Lookonchain on X, https://twitter.com/lookonchain/status/1957240911177646448 According to Lookonchain, the post includes two direct links to the involved wallet addresses, enabling market participants to monitor follow-on movements of these funds. Source: Lookonchain on X, https://twitter.com/lookonchain/status/1957240911177646448 According to Lookonchain, the reported figures imply an average transfer value near $4,450 per ETH based on the stated USD amount. Source: Lookonchain on X, https://twitter.com/lookonchain/status/1957240911177646448 According to Lookonchain, no additional context on intent or subsequent exchange deposits was provided in the post, so the event is currently limited to a confirmed large withdrawal from FalconX to two new wallets. Source: Lookonchain on X, https://twitter.com/lookonchain/status/1957240911177646448

According to @OnchainLens, two newly created wallets received a combined 25,684 ETH worth $115.11M from FalconX-linked addresses on Aug 18, 2025 (source: @OnchainLens). According to @OnchainLens, the destination wallets are 0x50A5c6647931C2B6bCaD57500758F6cd6D808Aa0 and 0x9bdB85fdAE894E2729CaF1DD31C700b217325E77, likely belonging to a single entity (source: @OnchainLens). According to @OnchainLens, the $115.11M size signals a large on-chain movement; traders can track these wallets for any onward transfers to exchanges or DeFi to assess near-term ETH liquidity risks (source: @OnchainLens).

According to @EmberCN, BMNR accumulated 135,135 ETH over the past 10 hours through institutional platforms FalconX, Galaxy Digital, and BitGo, with the tranche valued at 600 million USD, source: @EmberCN. BMNR’s total ETH reserves now stand at 1.297 million ETH valued at 5.77 billion USD, source: @EmberCN. The latest addition equals about 10.4 percent of current reserves and implies a purchase pace of roughly 13,514 ETH per hour or 60 million USD per hour, based on the figures provided, source: @EmberCN. The reported values imply an approximate acquisition price near 4,440 USD per ETH for the recent tranche and about 4,450 USD per ETH across the total reserves, based on the figures provided, source: @EmberCN.

According to @EmberCN, a 13-address on-chain cluster attributed by the source to BitMNR received 33,401 ETH (about $158M) today from two institutional business platforms; source: X post by @EmberCN dated 2025-08-14. The same source reports the cluster has accumulated 379,000 ETH (about $1.8B) since 2025-08-04 from institutional platforms FalconX, Galaxy Digital, and BitGo; source: X post by @EmberCN dated 2025-08-14. The address set is referenced via an ARKM Intel explorer link shared in the source for verification; source: ARKM Intel explorer link cited by @EmberCN. The post indicates sponsorship by Bitget (@Bitget_zh); source: X post by @EmberCN dated 2025-08-14.

According to Lookonchain, a mysterious institution created two new wallets and accumulated 33,402 ETH valued at about $158 million in the last three hours. Source: Lookonchain on X, Aug 14, 2025. According to Lookonchain, the same buyer amassed a total of 379,317 ETH worth about $1.8 billion over the past 10 days, with flows traced to FalconX, Galaxy Digital, and BitGo. Source: Lookonchain on X, Aug 14, 2025.

According to @lookonchain, a single unidentified institution created two new wallets and accumulated 33,402 ETH (approximately $158 million) in the past three hours based on on-chain transfer tracking by Lookonchain (source: Lookonchain on X). Lookonchain also reports that over the last 10 days the same entity amassed a total of 379,317 ETH (approximately $1.8 billion) sourced from FalconX, Galaxy Digital, and BitGo (source: Lookonchain on X).

According to @lookonchain, a single unidentified entity created 10 new wallets over the past 8 days and accumulated 312,052 ETH (USD 1.34B) via FalconX, Galaxy Digital, and BitGo, with an Etherscan address cited for verification; source: @lookonchain on X, Aug 12, 2025, and Etherscan as referenced. Using those figures, the average acquisition pace equals about 39,006 ETH per day and roughly 31,205 ETH per wallet, highlighting concentrated large-block buying; source: calculations based on @lookonchain on X, Aug 12, 2025. The flows are labeled as originating from prime brokers and custodians FalconX, Galaxy Digital, and BitGo, indicating institutional-sized transfers rather than typical retail exchange activity; source: @lookonchain on X, Aug 12, 2025. Traders can monitor the cited wallets for subsequent transfers to exchanges as potential near-term liquidity or sell-pressure signals, a standard on-chain approach documented by Glassnode and CryptoQuant; source: Glassnode research and CryptoQuant educational materials.

According to @lookonchain, a single entity created 10 new wallets over the past 8 days and accumulated 312,052 ETH valued at about $1.34B, with flows sourced from FalconX, Galaxy Digital, and BitGo, based on the on-chain traces they published (source: Lookonchain on X, Aug 12, 2025). The average size is roughly 31,205 ETH per wallet and about 39,000 ETH per day, calculated from the figures reported by @lookonchain (source: Lookonchain on X, Aug 12, 2025). @lookonchain also shared an Etherscan address link for tracking these transfers, enabling traders to monitor subsequent movements from these wallets in real time (source: Lookonchain on X, Aug 12, 2025; source: Etherscan link shared by Lookonchain).

According to @EmberCN, a cluster of addresses created via BitGo amassed 293,186 ETH, worth about $1.24 billion, over the last eight days through institutional platforms FalconX, Galaxy Digital, and BitGo. According to @EmberCN, the cluster is likely tied to @BitMNR and only Bitmine currently matches this scale.

According to @lookonchain, a single unidentified institution created two additional wallets and accumulated 44,999 ETH (about $194M) in the past hour, source: @lookonchain on X, Aug 11, 2025, https://twitter.com/lookonchain/status/1954936030072856802. Over the last 7 days, the same entity accumulated a total of 266,165 ETH (about $1.15B) sourced from FalconX, Galaxy Digital, and BitGo, source: @lookonchain on X, Aug 11, 2025, https://twitter.com/lookonchain/status/1954936030072856802. Based on the cited figures, the implied average USD valuation is roughly $4,311 per ETH for the past-hour purchases and about $4,321 per ETH for the 7-day total, calculated from amounts reported by @lookonchain, source: @lookonchain on X, Aug 11, 2025.

According to @EmberCN, an ENS multisig moved 141,937 ENS (approximately $4.02M) in the past 20 minutes, routing 72,437 ENS to FalconX and 69,500 ENS to Coinbase, source: @EmberCN; the transactions and labeled recipient addresses are visible on the referenced Arkham Intelligence address page for the cited wallet, source: Arkham Intelligence. Traders tracking ENS can monitor exchange inflows and spot liquidity on Coinbase and potential OTC routing via FalconX following these transfers, source: @EmberCN; Arkham Intelligence.

According to @EmberCN, a single institution- or corporate-linked address accumulated 49,533 ETH (about $209 million) in the last 9 hours; source: @EmberCN on X, Aug 11, 2025. According to @EmberCN, since Aug 4 the address has acquired a total of 221,000 ETH via institutional platforms FalconX, Galaxy Digital, and BitGo at an average purchase price of $3,794; source: @EmberCN on X, Aug 11, 2025. According to @EmberCN, the current position is valued at approximately $955 million with an unrealized profit of about $116 million; source: @EmberCN on X, Aug 11, 2025.