According to PeckShieldAlert, FalconX's hot wallet has transferred approximately 33 million MANTRA tokens, valued at $20.73 million, to major centralized exchanges such as Binance and OKX within the past 6 hours. This significant movement could indicate potential trading activity or liquidity adjustments, which traders should monitor closely for price shifts and market impact.

According to The Data Nerd, a wallet potentially linked to FTX deposited 2.68 million JTO, approximately valued at $5.2 million, into FalconX. This transaction could indicate significant trading activity or strategic positioning by the wallet owner. The exact implications for JTO's market liquidity or price movement remain to be seen, but such large transactions often precede notable market shifts. Source: The Data Nerd's Twitter.

According to EmberCN, following the conclusion of the SEC's investigation into Immutable, the price of IMX experienced an increase. A whale/organization capitalized on this by selling 17.17 million IMX tokens worth $9.67 million at an average price of $0.56 over the past eight days. The entity transferred IMX tokens to FalconX, an institutional brokerage platform, after the price surge news, and then moved them to Binance.

According to Lookonchain, two major $AAVE transactions were recorded, indicating potential whale activity. Wallet 0xd282 deposited 30,001 $AAVE (valued at $4.98M) to FalconX within two hours and retains 37,425 $AAVE ($6.33M), achieving a total profit of $11.8M. Meanwhile, wallet 0x1AdC transferred 11,018 $AAVE ($1.86M) to OKX, incurring a $293K loss. These transactions suggest significant market movements and potential bearish sentiment from large holders.

According to Lookonchain, significant whale activity is occurring in the $AAVE market as addresses 0xd282 and 0x1AdC have made large deposits. Address 0xd282 moved 30,001 $AAVE, worth $4.98 million, to FalconX within 2 hours, maintaining a balance of 37,425 $AAVE valued at $6.33 million and achieving a total profit of $11.8 million. Meanwhile, address 0x1AdC transferred 11,018 $AAVE, valued at $1.86 million, to OKX but incurred a loss of $293,000. Such sales may impact the $AAVE market dynamics.

According to EmberCN, a whale who accumulated 160,710 AAVE at $89 during June-August 2024 has transferred 43,500 AAVE ($7.48M) to FalconX in the last 30 minutes. This whale began taking profits in October 2024 and has so far sold 96,600 AAVE ($16.03M) at an average price that remains undisclosed.

According to EmberCN, a whale/institution sold 40,000 ETH and may have used part of the proceeds to purchase $PHA. 7 hours ago, they received 16.88 million $PHA ($2.18M) from FalconX. Previously, they transferred 10,000 ETH into FalconX and withdrew only 19.49 million USDC, suggesting the remaining funds were used to buy the $PHA.

According to @Tokenomist_ai, Ethena unlocked 2.07B $ENA ($740.71M), representing 39.17% of the circulating supply. In the past two days, 12 wallets have deposited 125M $ENA ($45M) to major exchanges including Binance, Bybit, and FalconX, indicating a significant movement of tokens potentially affecting market dynamics.

According to @Tokenomist_ai, Ethena unlocked 2.07B $ENA tokens, valued at $740.71M, which constitutes 39.17% of the circulating supply. Over the past two days, 12 wallets have deposited 125M $ENA, worth $45M, into major exchanges including Binance, Bybit, and FalconX. This significant movement of tokens could indicate potential trading activity or strategic positioning by large holders.

According to @EmberCN, a whale who received the most ETH in last August's Genesis Trading liquidation has sold 40,000 ETH ($89.2M) through OTC brokers over the past two days. The whale transferred 30,000 ETH to Galaxy Digital and 10,000 ETH to FalconX, receiving 20 million USDC from Galaxy Digital and 19.49 million USDC from FalconX.

According to Lookonchain, a whale wallet possessing over 110K ETH ($235M) has started selling substantial amounts of ETH. In the last 14 hours, the wallet transferred 30,000 ETH ($68.55M) to FalconX and Galaxy Digital, and received 7.76M USDC from FalconX. This wallet might be linked to Genesis Trading, indicating potential market movements. Source: Lookonchain.

According to Lookonchain, a whale wallet with over 110K ETH, valued at approximately $235 million, appears to be selling ETH. Within the last 14 hours, the wallet has transferred 30,000 ETH, equivalent to $68.55 million, to FalconX and GalaxyDigital. Additionally, the wallet received 7.76 million USDC from FalconX. This activity suggests a significant sell-off, potentially impacting ETH market liquidity and pricing. It is noted that the wallet might be associated with GenesisTrading.

According to Lookonchain, Mirana Ventures, which is associated with Bybit, has recently acquired another 21,667 ETH valued at $46.25 million from FalconX through an OTC transaction. This follows a previous acquisition of 265,912 ETH, valued at $700 million, post-Bybit hack. These strategic acquisitions are aimed at stabilizing Bybit's reserves, with Mirana's capital being anchored by Bybit's co-founders.

According to Lookonchain, Mirana Ventures, associated with Bybit, has acquired another 21,667 ETH valued at $46.25 million from FalconX via an OTC transaction just four hours ago. This follows a previous acquisition of 265,912 ETH worth $700 million, which was deposited into Bybit after a hacking incident. The capital for these transactions is reportedly backed by Bybit's co-founders.

According to Ai 姨 (@ai_9684xtpa), Mirana Ventures recently deposited $50 million USDT to Falconx and later purchased 21,667 ETH worth approximately $46.25 million, at an average price of $2134. This substantial fund has been moved to a Bybit wallet, suggesting a strategic position in ETH.

According to Lookonchain, FalconX recently deposited 340,000 SOL (valued at $46.8 million) into major cryptocurrency exchanges including Coinbase, Binance, OKX, and Bybit. This movement could indicate potential trading activity or liquidity needs, impacting SOL's market dynamics. Traders should monitor SOL's price movements and potential sell-offs or increased trading volumes as a result of these deposits.

According to Lookonchain, FalconX recently deposited 340,000 SOL tokens, valued at $46.8 million, into major cryptocurrency exchanges including Coinbase, Binance, OKX, and Bybit. This significant movement of Solana tokens could potentially impact SOL's market liquidity and price volatility as traders may anticipate increased trading activity on these platforms.

According to Lookonchain, a whale has recently unstaked 1,366,028 SOL (valued at $198 million) and transferred them to FalconX. Subsequently, FalconX has deposited 440,202 SOL (worth $62.6 million) to Binance and Coinbase within the past 7 hours. This movement may impact SOL's liquidity and trading volume on these exchanges.

According to Lookonchain, a whale has unstaked 1,366,028 SOL, valued at $198 million, and transferred it to FalconX approximately 7 hours ago. Subsequently, FalconX deposited 440,202 SOL, worth $62.6 million, into Binance and Coinbase. This movement of assets may indicate strategic positioning or liquidity management by FalconX and could impact SOL's market liquidity and price volatility. Such large transfers are crucial for traders to monitor as they can influence price dynamics on major exchanges. Source: Lookonchain.

According to Lookonchain, Bybit has purchased a total of 266,694 ETH valued at $742 million following a hacking incident. The wallet 0x2E45...1b77, associated with Bybit, acquired 157,660 ETH worth $437.82 million through over-the-counter (OTC) transactions with Galaxy Digital, FalconX, and Wintermute. Another wallet, 0xd7CF...A995, likely linked to Bybit, purchased 109,033 ETH valued at $304.12 million from both decentralized exchanges (DEXs) and centralized exchanges (CEXs).