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FalconX transfers Flash News List | Blockchain.News
Flash News List

List of Flash News about FalconX transfers

Time Details
2025-08-08
15:25
BTC Whales Accumulate: 100 BTC Withdrawn From Binance, 263 BTC From FalconX; Whale Holds 891.5 BTC — On-Chain Flows Update

According to @lookonchain, a newly created wallet 175k5C withdrew 100 BTC (11.71M USD) from Binance about an hour ago, indicating coins moved off-exchange; source: https://twitter.com/lookonchain/status/1953840060232872326. According to @lookonchain, whale address bc1qgf received another 263 BTC (30.82M USD) from FalconX today and now holds 891.5 BTC (about 104M USD); source: https://twitter.com/lookonchain/status/1953840060232872326. FalconX is an institutional trading platform that facilitates large crypto transfers, providing context for the observed flow; source: https://www.falconx.io. Traders tracking whale accumulation can monitor these wallets and flows via Arkham Intelligence’s explorer; source: https://intel.arkm.com.

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