According to @EmberCN, a tracked entity sold 10,000 ETH at $3,597 on Nov 10, realizing $2.93M profit; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20. Over the past day, the same entity repurchased 19,945 ETH at a $3,200 average via Coinbase, Wintermute, and FalconX for a total of $63.82M; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20. The wallet’s cumulative ETH swing-trading gains are reported at $96.67M; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20.

According to @OnchainLens, an OTC whale or institution purchased 9,945 ETH valued at $31.89M through FalconX, Wintermute, and Coinbase OTC channels (source: @OnchainLens; data: Nansen). The buyer is linked to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xd8d041705735cd770408ad31f883448851f2c39d, which have previously realized over $94M from ETH swing trades (source: @OnchainLens; data: Nansen). The activity was reported on Nov 14, 2025, as an OTC accumulation event in ETH (source: @OnchainLens; data: Nansen).

According to @lookonchain, a newly created wallet beginning with bc1qt4 withdrew 1,130 BTC valued at $116.6 million from FalconX over the past 9 hours. Source: Lookonchain on X https://twitter.com/lookonchain/status/1988418260367483249. According to @lookonchain, the wallet and its transactions can be monitored via Arkham Intelligence at the address page, which lists the activity in real time. Source: Arkham Intelligence address page https://intel.arkm.com/explorer/address/bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl.

According to @OnchainLens, a newly created wallet received 1,130 BTC worth approximately $116.46 million from FalconX in the past 7 hours, with the recipient address reported as bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl (source: @OnchainLens).

According to Lookonchain, whale address 0x20d6 purchased 523,007 UNI valued at approximately 4.44 million US dollars via FalconX on Nov 11, 2025, source: Lookonchain. The address 0x20d6 is viewable on the Arkham Intelligence explorer as referenced in the alert, source: Arkham Intelligence; Lookonchain. The implied average acquisition price is about 8.49 US dollars per UNI based on the reported token amount and USD value, source: Lookonchain.

According to @OnchainLens, a newly created Bitcoin wallet received 630 BTC (about $64.2M) from a FalconX-labeled address 3FgMZzdeQ2RaiYhQ7XVG1ouumhfirStwJx on Nov 7, 2025 (source: Onchain Lens on X). The figures reported imply an average transfer price near $102,000 per BTC, calculated from $64.2M divided by 630 BTC (source: Onchain Lens on X). Traders can monitor the sender and recipient addresses for any onward transfers to exchange deposit wallets as potential short-term liquidity signals, using the address data disclosed (source: Onchain Lens on X).

According to @EmberCN, a whale/institution that has realized $93.74M in cumulative ETH swing-trade profits accumulated 25,004 ETH over the past two days after moving USDC into Coinbase, Wintermute, and FalconX, with an average purchase price of $3,304 totaling about $82.6M. Source: @EmberCN on X; Arkham Intelligence addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xd8d041705735cd770408AD31F883448851F2C39d. According to @EmberCN, this wallet cluster typically does not hold long and begins scaling out after $100–$200 price increases, implying potential near-term supply in the $3,404–$3,504 zone if the pattern repeats. Source: @EmberCN on X. According to @EmberCN, the strategy has reduced downside trap risk during the recent pullback from above $4,000, but it also caused the entity to sell too early earlier this year when they bought at around $2,500 and exited below $3,000 before ETH rallied above $4,000. Source: @EmberCN on X. According to @EmberCN, traders can monitor the cited Arkham Intelligence addresses and related exchange and market-maker flows for signs of distribution or further accumulation to gauge short-term ETH liquidity dynamics. Source: @EmberCN on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, https://intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d.

According to @OnchainLens, a newly created wallet received 20,514 ETH worth $69.31M from FalconX and the wallet likely belongs to Bitmine (@BitMNR) (source: Onchain Lens on X, Nov 6, 2025). The same source reports Bitmine has bought a total of 40,719 ETH worth $138.28M in the past 6 hours (source: Onchain Lens on X, Nov 6, 2025). The involved wallet address is 0x243e02eaF194A757577e9A4EEAf63478b06F586f6, as cited by the source (source: Onchain Lens on X, Nov 6, 2025).

According to @OnchainLens, Bitmine purchased 20,205 ETH valued at $69.89M from Coinbase and FalconX, with counterparties and entity labels referenced via Arkham Intelligence’s Bitmine page (source: Onchain Lens; Arkham Intelligence). According to @OnchainLens, an unknown entity dubbed 0xca6 received an additional 4,009 ETH from Galaxy Digital and now holds a total of 13,281 ETH worth $45.58M at address 0xca6019A6375d28Ed6E814f627d400427775db21B (source: Onchain Lens). According to figures reported by @OnchainLens, the implied average acquisition prices are approximately $3,458 per ETH for Bitmine and $3,432 per ETH for 0xca6, providing concrete cost-basis reference levels for traders (source: calculations from values shared by Onchain Lens). According to @OnchainLens, these transfers were reported on Nov 5, 2025, and were linked to Coinbase, FalconX, and Galaxy Digital as the sending venues per Arkham Intelligence labels, underscoring identifiable spot-side flows to specific entities (source: Onchain Lens; Arkham Intelligence).

According to Lookonchain, Marathon Digital (MARA) transferred a total of 2,348 BTC, valued at approximately $236 million, over the past 12 hours to FalconX, Two Prime, Galaxy Digital, and Coinbase Prime, source: Lookonchain post on X dated Nov 5, 2025; Arkham Intelligence entity page for MARA Pool. Lookonchain notes this follows a period when MARA had been consistently buying BTC, without confirming whether the latest transfers constitute sales, source: Lookonchain post on X dated Nov 5, 2025. The transfers are traced via Arkham Intelligence labels attributing the sending wallets to MARA Pool, highlighting a significant short-term outflow from MARA-controlled addresses that is visible on-chain, source: Arkham Intelligence entity page for MARA Pool; Lookonchain post on X dated Nov 5, 2025.

According to @EmberCN, a Bitmine-linked address received 7,660 ETH (about $29.28M) from Galaxy Digital roughly 6 hours ago. Source: x.com/EmberCN/status/1984417730376974426 The same source reports the address accumulated a total of 112,960 ETH this week (about $443M) via BitGo, FalconX, Kraken, and Galaxy Digital, with an average purchase price around $3,923. Source: x.com/EmberCN/status/1983695947453595801 The post notes the disclosure was sponsored by Bitget. Source: x.com/EmberCN/status/1984417730376974426

According to PANews (@PANewsCN) citing on-chain analyst EmberCN on X, Bitmine received 33,948 ETH worth about $135 million from FalconX roughly nine hours ago (source: PANews on X; EmberCN on X). The same report states Bitmine increased its ETH holdings by 61,264 ETH this week through BitGo and FalconX, valued around $248 million (source: PANews on X; EmberCN on X). FalconX provides institutional crypto trading and prime brokerage services, and BitGo is a digital asset custodian, identifying the roles of the counterparties involved in these transfers (source: FalconX official site; BitGo official site). Traders can reference these labeled flows to track large-address ETH accumulation as reported and align monitoring of spot and derivatives liquidity with the disclosed movements (source: PANews on X; EmberCN on X).

According to @EmberCN, Bitmine received 33,948 ETH about $135M from FalconX roughly 9 hours ago and accumulated a total of 61,264 ETH about $248M this week via BitGo and FalconX based on Arkham Intelligence on-chain data. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. FalconX describes itself as an institutional digital asset platform and BitGo states it is a digital asset custodian, indicating execution and storage through institutional venues. Source: falconx.io; bitgo.com. Traders tracking whale flows can review the Bitmine entity on Arkham Intelligence for subsequent movements and timestamps to size flows and counterparties. Source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine.

According to @lookonchain, two newly created wallets received a combined 33,948 ETH (about $135 million) from a FalconX-labeled wallet, with the author characterizing this as continued whale buying of ETH; the transactions are visible on Arkham Intel at 0x8Dc124e90f3A638b1DC4846a803E42891761F83d and 0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6. Source: https://twitter.com/lookonchain/status/1983547019945038309, https://intel.arkm.com/explorer/address/0x8Dc124e90f3A638b1DC4846a803E42891761F83d, https://intel.arkm.com/explorer/address/0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6 According to @lookonchain, the two recipient wallets are likely associated with Bitmine, as stated by the author; this attribution is not confirmed beyond the author’s assessment. Source: https://twitter.com/lookonchain/status/1983547019945038309

According to @OnchainDataNerd, Sharplink Gaming accumulated another 19,271 ETH (approximately $78.3 million) from FalconX 13 hours ago; source: https://twitter.com/OnchainDataNerd/status/1982688325631938597. The receiving wallet is tagged as "Sharplink Gaming" on Arkham Intelligence, with address details listed here; source: https://intel.arkm.com/explorer/entity/sharplink-gaming.

According to @EmberCN, the SharpLink-labeled wallet received 19,271 ETH (about $75M) from FalconX roughly 8 hours ago (source: @EmberCN; Arkham Intelligence entity page for SharpLink). These coins were actually purchased on Oct 17 after a $76.5M stock placement at an execution price of $3,892 per ETH (source: @EmberCN). The wallet now holds 859,853 ETH (~$3.58B) with an average cost basis of $3,609, implying about $480M in unrealized profit at current valuations (source: @EmberCN; Arkham Intelligence). FalconX operates institutional prime brokerage and OTC services, so the transfer origin indicates settlement via a broker rather than a retail exchange (source: @EmberCN; FalconX official materials). For traders, the holder’s cost basis at $3,609 and the Oct 17 add price at $3,892 are key reference levels for monitoring this large on-chain entity (source: @EmberCN).

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.

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.

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.

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].