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Marketing/Whale

News linked to both this project and an event.

A whale made a profit of $37.45 million, transferring 1.032 million HYPE held for a year and a half to Coinbase Prime and FalconX

according to on-chain analyst EmberCN's monitoring, an hour ago, a whale transferred 1.032 million HYPE tokens, which they had held for a year and a half, to Coinbase Prime and FalconX, worth $57.6 million. The whale made a profit of $37.45 million on HYPE, a return rate of 186%. The whale initially withdrew 1.018 million HYPE from Gate in early 2025 at an average price of approximately $19.79, worth $20.15 million at the time, and subsequently staked these HYPE tokens. Early this morning, all related HYPE was unstaked and transferred to Coinbase Prime and FalconX when the price was $55.8.

A whale holding BTC for over a year and losing over $20 million deposits 625 BTC into FalconX

Odaily reports, according to Lookonchain monitoring, a whale deposited 625 BTC (worth $39.96 million) into FalconX after being dormant for over a year, potentially preparing to sell. The whale held BTC for over a year and has incurred losses exceeding $20 million.

90,000 HYPE transferred from FalconX to Coinbase, valued at $4.85 million

Odaily reports: According to monitoring by Onchain Lens, an institution transferred 90,000 HYPE from FalconX to Coinbase, valued at $4.85 million.

Arthur Hayes spent 13.82 million USDC to purchase 7,212.6 ETH

Odaily reports, according to on-chain analyst Yu Jin's monitoring, Arthur Hayes spent 6.32 million USDC through FalconX and Galaxy Digital to purchase 3,298 ETH via OTC 2 hours ago. Since July 15, Arthur Hayes (0x6cd...7e21) has cumulatively spent 13.82 million USDC to buy 7,212.6 ETH at an average price of $1,916.

Arthur Hayes purchases 644.723 ETH again, cumulatively increased holdings by 3914.84 recently.

According to monitoring by on-chain analyst Ai Yi (@ai_9684xtpa), BitMEX founder Arthur Hayes received 644.723 ETH from FalconX 8 hours ago, valued at approximately $1.2 million. The amount is consistent with the USDC transferred 3 days ago, highly likely to be a buy operation. Since July 15, Arthur Hayes has cumulatively purchased 3914.84 ETH through multiple market makers and trading platforms, with an average buy price of $1908.86, currently facing an unrealized loss of approximately $113,000.

After 11 months of dormancy, a whale transferred 9,000 ETH to Cumberland

according to Onchain Lens monitoring, a whale transferred 9,000 ETH, worth approximately $17.19 million, to Cumberland after 11 months of inactivity, presumably for an OTC sale. Previously, this wallet had deposited approximately 50,000 ETH, worth about $2.057 billion, to FalconX through 13 transactions.

Arthur Hayes received 646.33 ETH worth $1.24 million from Galaxy Digital

according to Onchain Lens monitoring, Arthur Hayes received 646.33 ETH worth $1.24 million from Galaxy Digital (@galaxyhq). A few minutes ago, he transferred 1.25 million USDC to FalconX, which may be part of the same settlement process.

Whale that hoarded 22,567 ETH appears to have sold 7,347 ETH at a loss of $4.041 million

Odaily reports, according to on-chain analyst Ai Yi's monitoring, a whale that accumulated 22,567 ETH between November 2025 and July 2026 appears to have sold 7,347 ETH at a loss of $4.041 million. The address initially built a position of $52.77 million worth of ETH at an average price of $2,338. Starting from April this year, it has been depositing ETH into FalconX, with the most recent deposit occurring 7 hours ago. If sold, the cumulative loss would amount to $4.196 million.

A whale withdrew 222,500 HYPE from Coinbase, valued at $14.41 million

: According to Lookonchain monitoring, whales are still accumulating HYPE during the market downturn.An hour ago, a newly created wallet (0x66FE...1389b0) withdrew 222,493 HYPE from Coinbase Prime, valued at $14.41 million. Two hours ago, a whale (0x6437...5CF565) received 44,986 HYPE from FalconX, valued at $2.87 million.

An address holds $24.11 million in ETH and HYPE, with a total floating loss of $1.792 million

that, according to on-chain analyst Ai Yi's monitoring, a new address has once again withdrawn $1.35 million in ETH and $2.87 million in HYPE from FalconX after a week. It currently holds $14.5 million in ETH and $9.61 million in HYPE, with average withdrawal prices of $1,691.58 and $66.5 respectively, and a cumulative floating loss of $1.792 million.

Sharplink resumes ETH accumulation after 8-month hiatus, receives 5,000 ETH worth $7.85 million

According to on-chain analyst Ember's monitoring, Sharplink received 5,000 ETH (worth $7.85 million) from FalconX 6 hours ago. This marks the company's first ETH accumulation in 8 months.Sharplink currently holds 876,000 ETH, valued at $1.37 billion, with an average cost of $3,609. It is currently facing an unrealized loss of $1.789 billion, a decline of 56%.On June 23, Bitmine, Sharplink, and Joseph Lubin jointly established the Ethereum non-profit organization Ethlabs to take over some of the Ethereum Foundation's functions.

A newly created wallet withdrew $14.4 million worth of HYPE from Coinbase

According to monitoring by Onchain Lens, a newly created wallet withdrew 222,493 HYPE, worth $14.4 million, from Coinbase. Additionally, a whale received 44,986 HYPE and 860.8 ETH from FalconX, worth $2.87 million and $1.35 million respectively. The whale currently holds 152,986 HYPE and 9,311 ETH, valued at $9.86 million and $14.58 million respectively.

New wallet withdraws 8,450 ETH and 108,000 HYPE from FalconX, worth $21.7 million

According to Onchain Lens monitoring, a newly created wallet address withdrew 8,450 ETH from FalconX, valued at $14.4 million. Yesterday, this whale withdrew 108,000 HYPE from FalconX, worth $7.3 million.

Bitmine still needs 380,000 ETH to reach its 5% ETH holding target, having purchased 20,000 ETH 5 hours ago

according to on-chain analyst Ember monitoring, 5 hours ago, Bitmine continued to purchase 20,000 ETH through FalconX, valued at $35.85 million. Bitmine is still approximately 380,000 ETH (worth $680 million) away from its target of holding 5% of the total ETH supply.

Bitcoin mining company MARA Holdings has purchased 1,000 BTC from FalconX for approximately $66.7 million.

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.

Holding $283.4 Million in ETH Assets, OTC Whale Deposits 29,000 ETH into FalconX, Profiting $6.41 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.

A whale and two other addresses withdrew $122 million worth of ETH from FalconX and Kraken

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.

Bitmine increased its ETH holdings by 75,000 tokens over the past eight hours, valued at approximately $123 million.

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.

An OTC whale purchased 29,000 ETH from FalconX again.

Currently, this whale holds 151,588 wsETH, equivalent to approximately 187,460 ETH ($296.19 million).

Hyperliquid 交易量部分时段超以太坊,机构资金转向

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。