According to @lookonchain, a newly created wallet 0x9D99 withdrew 5,297 ETH worth about USD 24.7 million from Binance and Bitget, while whale 0x7451 received 13,322 ETH worth about USD 61.65 million from FalconX roughly an hour before the post (source: @lookonchain). Based on @lookonchain’s figures, these flows total 18,619 ETH worth about USD 86.35 million within hours, and @lookonchain characterizes this as continued ETH whale accumulation (source: @lookonchain). Glassnode research indicates that sustained exchange outflows reduce on-exchange balances and are often associated with accumulation phases that can tighten spot liquidity, a dynamic traders monitor for directional bias (source: Glassnode). CryptoQuant has similarly reported that declining exchange reserves alongside rising self-custody by large holders has historically coincided with stronger spot trends, suggesting traders should track exchange netflow and whale wallet activity for confirmation (source: CryptoQuant).

According to @OnchainLens, a whale wallet received 13,322 ETH valued at $61.92M from FalconX, bringing its 4-day cumulative total to 22,556 ETH worth $104.87M, address 0x74513ee01aD441A95fF91887328409896F77D636, source: @OnchainLens, X, Sep 15, 2025. Based on the reported totals, the implied average acquisition price is about $4,649 per ETH ($104.87M ÷ 22,556 ETH), source: @OnchainLens, X, Sep 15, 2025. The accumulation pace over the 4-day window averages roughly 5,639 ETH per day (~$26.22M/day), source: @OnchainLens, X, Sep 15, 2025. The latest single tranche of 13,322 ETH represents about 59% of the whale’s 4-day total (13,322 ÷ 22,556), source: @OnchainLens, X, Sep 15, 2025.

According to @lookonchain, three newly created wallets received 46,347 ETH valued at $204.4 million from FalconX over the past three hours, highlighting large-scale ETH accumulation. The three destination addresses are 0x6d7274afA3D4140e3d9D12d220b16C9b65c53827, 0x4A42859e087cBEDf3362c62Ba43bdA7Bf3fd0F4C, and 0x74513ee01aD441A95fF91887328409896F77D636, as referenced by Arkham Intelligence explorer pages shared by @lookonchain. @lookonchain characterizes these transfers as continued institutional buying of ETH, citing the source as FalconX and the short time window for the inflows.

According to Onchain Lens, a tracked wallet received 99,675 SOL worth $22.3M from FalconX in the past 4 hours; source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190. The wallet now holds 119,508.41 SOL valued at $26.93M as liquid balance and 21,695.46 SOL valued at $4.89M staked; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190 and Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. Total holdings stand at 141,203.87 SOL, of which approximately 15.4% is staked; source: Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers.

According to @lookonchain, whale address 0x4dC3 deposited 1.55M WLD (about $2.69M) to FalconX roughly 8 hours ago for profit-taking, flagging active sell-side activity on the venue (source: Lookonchain on X). @lookonchain adds the address bought 6.18M WLD from FalconX in May–June at a $1.25 average and now holds 4.64M WLD (about $9.36M), for an overall profit of about $4.3M (+55%) based on its reported cost basis (source: Lookonchain on X). For traders, monitoring further flows from 0x4dC3 can help gauge additional distribution risk, with address details available via the Arkham explorer link shared by @lookonchain (sources: Lookonchain on X; Arkham address page).

According to @EmberCN, three wallets accumulated 32,753 MKR, approximately 57.5 million dollars, via withdrawals from the institutional platform FalconX. Source: @EmberCN on X. Wallet 0xb2c...43b withdrew 14,000 MKR today at an average cost of $1,732, approximately 24.25 million dollars. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0xb2c70FB9e2297Eff3A98c4Bdf1a81A3D005B843b; @EmberCN. Wallet 0x656...b1d withdrew 10,000 MKR over the past four months at an average cost of $1,606, approximately 16.07 million dollars, then swapped into 240,000,000 SKY and staked, with the latest withdrawal one week ago. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0x65647F2651009f5eD1216d7504E959C8E4893B1d; @EmberCN. Wallet 0xc23...649 withdrew 8,753 MKR in the last two months at an average cost of $1,949, approximately 17.06 million dollars, with the latest withdrawal yesterday. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0xc230f0d9337cbB1BDD2B25288fF60c053F74D649; @EmberCN. The combined weighted average cost across these wallets is about $1,752 per MKR, based on the cited amounts and prices. Source: calculation from @EmberCN data and Arkham Intelligence pages above. Share of MKR across the three wallets is about 42.7 percent, 30.5 percent, and 26.7 percent respectively, derived from the reported totals. Source: calculation from @EmberCN data and Arkham Intelligence pages above.

According to Lookonchain, wallet 0xb2c7 received 14,000 MKR valued at approximately USD 24.25M from FalconX about six hours before the post, source: Lookonchain on X twitter.com/lookonchain/status/1963795849512931839; Arkham Intelligence intel.arkm.com/explorer/address/0xb2c70FB9e2297Eff3A98c4Bdf1a81A3D005B843b. According to Lookonchain, wallet 0xc230 accumulated 8,753 MKR valued at approximately USD 15.37M from FalconX over the past two months, source: Lookonchain on X twitter.com/lookonchain/status/1963795849512931839; Arkham Intelligence intel.arkm.com/explorer/address/0xc230f0d9337cbB1BDD2B25288fF60c053F74D649. According to Lookonchain, the combined inflows total 22,753 MKR or roughly USD 39.62M, and the author characterizes these flows as institutional accumulation routed via FalconX, source: Lookonchain on X twitter.com/lookonchain/status/1963795849512931839.

According to @lookonchain, whales and institutions bought 218,750 ETH (~$942.8M) over the past two days. @lookonchain reports Bitmine purchased 69,603 ETH (~$300M) from BitGo and Galaxy Digital. @lookonchain also reports five newly created wallets bought 102,455 ETH (~$441.6M) from FalconX.

According to @OnchainLens, a newly created wallet received 14,000 MKR worth $24.74M from FalconX, with the recipient address 0xb2c70fb9e2297eff3a98c4bdf1a81a3d005b843b, source: @OnchainLens on X, Sep 5, 2025. The reported totals imply an average transfer value of about $1,767 per MKR based on the $24.74M figure and 14,000 MKR size, source: @OnchainLens on X, Sep 5, 2025.

According to @OnchainLens, whales and institutions accumulated a total of 82,709 ETH worth about $356.46M across multiple large transfers on Sep 5, 2025, source: Onchain Lens. Bitmine received 48,225 ETH valued at $207.54M from BitGo, source: Arkham Intelligence entity Bitmine and Onchain Lens. Newly created wallet 0xAF8 withdrew 12,692 ETH worth $54.84M from OKX, source: Arkham Intelligence address 0xAF8 and Onchain Lens. Newly created wallet 0xC77 received 18,404 ETH worth $79.45M from FalconX, source: Arkham Intelligence address 0xC77 and Onchain Lens. Another newly created wallet received 3,388 ETH worth $14.63M from FalconX and now holds 18,388 ETH ($79.14M) in total, source: Arkham Intelligence address 0x07BcD and Onchain Lens. These flows consolidate ETH into new wallets and Bitmine, which @OnchainLens characterizes as accumulation and a shift of supply away from centralized venues, source: Onchain Lens.

According to Cas Abbé, BitMine Digital purchased over 14,000 ETH worth about $62.4 million while three newly created wallets accumulated 65,662 ETH (approximately $287 million) via FalconX (source: Cas Abbé on X, Sep 4, 2025). The source added that ETF inflows for ETH have recently slowed, yet whale buying continues unabated (source: Cas Abbé on X, Sep 4, 2025). This points to ongoing ETH whale accumulation on centralized venues that traders monitor for order flow and liquidity shifts, according to the source (source: Cas Abbé on X, Sep 4, 2025).

According to @OnchainLens, three newly created wallets received 65,662 ETH valued at $293.09 million from FalconX on September 4, 2025 (source: @OnchainLens). The recipient addresses are 0x6f4339c635DC663e4eB81aCf8C79a93f36D4f925, 0xb079F8C9F086205C3fA3B5aD47e199Ea2D2086A7, and 0x75166e41FE1Bfb0B8081F0C60131820C704994dc, per @OnchainLens. Based on the figures reported by @OnchainLens, the transfer implies roughly $4,467 per ETH, highlighting a sizable on-chain move that traders can monitor by tracking subsequent activity from these addresses (source: @OnchainLens).

According to @ai_9684xtpa, wallet 0xc23...4D649 withdrew 2,979 MKR worth about 5.22 million dollars from FalconX five hours ago. According to @ai_9684xtpa, the wallet has accumulated 8,753 MKR over the past two months with an average withdrawal price of 1,948 dollars. According to @ai_9684xtpa, the MKR holdings are valued at over 10.34 million dollars with an unrealized loss of about 1.421 million dollars.

According to @EmberCN, Bitmine (BMNR) received 80,325 ETH (about $358 million) in the past hour via institutional platforms Galaxy Digital and FalconX (source: @EmberCN on X, Sep 4, 2025). According to @EmberCN, combining this with Bitmine’s reported holdings of 1,866,974 ETH as of Aug 31 implies an estimated 1,947,299 ETH total, valued around $8.69 billion (source: @EmberCN on X, Sep 4, 2025). According to @EmberCN, the author notes this likely reflects BMNR’s ETH bought during the week, indicating significant whale accumulation flow that traders may track for ETH liquidity and order flow context (source: @EmberCN on X, Sep 4, 2025).

According to @lookonchain, institutions are buying ETH, as Bitmine received 14,665 ETH ($65.3M) from Galaxy Digital about an hour before the post, based on on-chain transfers shared by the account. According to @lookonchain, three newly created wallets also received 65,662 ETH ($293M) from FalconX shortly before the post. According to @lookonchain, the combined transfers total 80,327 ETH (about $358.3M) into Bitmine and newly created wallets. According to @lookonchain, the post includes transaction references confirming these flows.

According to @ai_9684xtpa, a whale who previously netted $2.34M across four UNI swing trades allegedly cleared 4,720 ETH worth about $21.08M roughly 8 hours ago, described as a suspected full exit, source: @ai_9684xtpa. The source adds the ETH was withdrawn on July 1 from FalconX at an average entry of $2,452, implying a two-month ROI of 82.2%, source: @ai_9684xtpa. If the entire 4,720 ETH stack was sold, the realized profit would total approximately $9.514M based on the source’s calculation, source: @ai_9684xtpa. The wallet address was provided by the source for on-chain verification and trader monitoring, source: @ai_9684xtpa.

According to @OnchainLens, a newly created wallet received 230,420 SOL valued at $46.36 million from FalconX and then sent the entire amount for staking; Source: @OnchainLens on X (Aug 31, 2025).

According to @lookonchain, a newly created Solana wallet (32pFKB) received 230,419 SOL, valued at about $48.2 million, from FalconX approximately four hours ago and subsequently staked the entire amount (source: Lookonchain on X, Aug 30, 2025). This confirms a single-address allocation of 230,419 SOL moving from FalconX into staking, providing a clear on-chain data point on large SOL flows and stake timing for market tracking (source: Lookonchain on X, Aug 30, 2025).

According to @OnchainLens, a whale received 73,500 SOL worth about $15.65 million from FalconX and promptly sent the tokens for staking, source: @OnchainLens. Over the last two months, the same wallet has received a cumulative 95,700 SOL valued at about $20.68 million from FalconX and also staked these inflows, source: @OnchainLens.

According to @lookonchain, over the past 30 hours four fresh wallets received 78,891 ETH valued at 358.16 million USD from FalconX, with the addresses possibly related to BitMNR, source: @lookonchain on X, Aug 28, 2025. Based on the reported figures, this flow averages about 2,630 ETH per hour and roughly 19,722.75 ETH per wallet, or approximately 89.54 million USD per wallet, source: @lookonchain on X, Aug 28, 2025. The implied unit value from the stated totals is approximately 4,540 USD per ETH, and the activity is characterized by the source as whales or institutions buying ETH, source: @lookonchain on X, Aug 28, 2025.