News linked to both this project and an event.
According to on-chain analyst Onchain Lens (@OnchainLens), Bitcoin mining company MARA Holdings has purchased 1,000 BTC from crypto liquidity platform FalconX, for a total value of approximately $66.7 million.
Odaily Odaily News: According to monitoring by Onchain Lens, an OTC whale (0xFB7) deposited 29,000 ETH into FalconX, valued at $53.1 million, netting a profit of $6.41 million from the transaction. Currently, the whale holds 128,000 wsETH, equivalent to 158,248 ETH, valued at $283.42 million.
Arkham posted on platform X, stating that three whale addresses (two of which are new) have just withdrawn a total of $122 million worth of ETH from FalconX and Kraken. Among them, the address that previously purchased ETH is currently facing an unrealized loss of $9.1 million on its holdings.
According to on-chain analytics platform Lookonchain (@lookonchain), Bitmine purchased an additional 75,000 ETH—worth approximately $123 million—from Kraken and FalconX within the past 8 hours.
Currently, this whale holds 151,588 wsETH, equivalent to approximately 187,460 ETH ($296.19 million).
FalconX 表示 Hyperliquid 在部分交易日交易量已超过以太坊，机构资金正从比特币和以太坊转向 HYPE 代币，主因是主流资产受 ETF 流出及宏观不确定性影响表现疲软。
According to on-chain analyst Ai Aunt (@ai9684xtpa), a “smart money” address—previously profiting over $98.18 million from ETH swing trading—withdrawn 20,000 ETH (~$40.41 million) from FalconX six hours ago, at an average price of approximately $2,020.52 per ETH. This marks the first such withdrawal in three months. Data shows the address currently holds roughly $166 million worth of ETH and its wrapped tokens on-chain.
the OTC whale (0xFB7) has once again purchased 20,000 ETH from FalconX, worth $40.48 million, and sent 50 million USDT to Wintermute, possibly for further purchases. The whale currently holds 143,906 ETH, valued at $317.6 million.
a report released by FalconX shows that the crypto derivatives platform Hyperliquid is expanding from perpetual contracts to pre-IPO trading, prediction contracts, and tokenized real-world assets, beginning to compete with traditional exchanges and prediction market operators. The report indicates that Hyperliquid's HIP-3 market allows users to trade stocks, commodities, forex, and pre-IPO contracts 24/7, with traders already using it for pre-IPO speculation on companies such as Cerebras, Anthropic, and SpaceX. The HIP-4 outcome market allows traders to place binary bets on political, economic, and crypto events.In terms of capital inflows, the HYPE spot ETFs launched by 21Shares and Bitwise have attracted a combined $53 million in inflows within just a few trading days. Hyperliquid's USDC partnership with Coinbase and Circle is expected to generate up to $160 million in annual protocol revenue. FalconX warns that CME and ICE have expressed concerns to regulators about potential market manipulation risks on the Hyperliquid market. Nevertheless, Hyperliquid continues to lead the decentralized perpetual contract market in terms of trading volume, revenue, and total value locked. (CoinDesk)
According to on-chain analyst Onchain Lens (@OnchainLens), a Bitcoin miner from the Satoshi era deposited 2,650 BTC—valued at approximately $203 million—into FalconX and Cumberland. Onchain Lens revealed that this address still holds 6,000 BTC, valued at roughly $462 million.
According to on-chain analyst Onchain Lens (@OnchainLens), two newly created wallets received a total of 1,309 BTC (approximately $101.6 million) from Galaxy Digital and FalconX. One of these wallets currently holds 1,583.6 BTC across two addresses—valued at approximately $124.4 million—indicating clear whale accumulation behavior.
According to on-chain analyst Ember (@EmberCN), one hour ago, 89,026 ETH (approximately $198 million) were withdrawn from Kraken and FalconX and transferred to four wallet addresses suspected to belong to Bitmine (BMNR), an Ethereum treasury company.
According to Lookonchain monitoring, four wallets suspected to be associated with Paradigm Capital transferred 11,615 ETH, worth approximately $27.29 million, to FalconX about 3 hours ago.
According to Onchain Lens monitoring, an address associated with FalconX has deposited $11.94 million USDC into HyperLiquid and increased its CL long position (20x leverage) to 202,000 tokens, with a position value of approximately $21.6 million.Additionally, the address also holds a small BRENTOIL long position (20x leverage), as well as HIMS and RIVN short positions (10x leverage).
According to on-chain analyst Onchain Lens (@OnchainLens), Bitmine staked 111,496 ETH (approximately $253.27 million) five hours ago, bringing its total staked ETH to 4,034,885 ETH (approximately $9.09 billion). Additionally, a newly created wallet address “0x448” has again received 20,000 ETH (approximately $44.8 million) from FalconX; its current holdings now stand at 40,000 ETH (approximately $90.16 million). This wallet is suspected to belong to Bitmine.
According to on-chain analyst Onchain Lens (@OnchainLens), another newly created on-chain wallet received 20,000 $ETH (approximately $45.85 million) from FalconX; this wallet is suspected to belong to Bitmine. So far, newly created wallets suspected to be affiliated with Bitmine have collectively received 45,000 $ETH from BitGo and FalconX, with a total value of approximately $103 million.
According to on-chain analyst Ember (@EmberCN), after Lido launched its $LDO buyback program, whales/institutions allegedly followed suit by purchasing 4.5 million $LDO (approximately $1.86 million) and 10,000 $AAVE (approximately $1.15 million) via OTC deals; the tokens originated from Wintermute and FalconX.