News linked to both this project and an event.
Odaily News, according to on-chain analyst Ember's monitoring, half an hour ago, a whale/institution that redeemed 2.886 million HYPE from staking at the end of July transferred 923,700 HYPE to Coinbase Prime and FalconX, worth $53.03 million. The whale/institution staked 2.886 million HYPE at an average price of approximately $19.79 early last year. At the end of July, after these HYPE were redeemed from staking, they began to be transferred to Coinbase Prime and FalconX. So far, 1.956 million HYPE have been transferred out, worth approximately $110 million, with a total profit of $109 million. The address still holds 969,000 HYPE, worth $55.73 million.
According to Onchain Lens monitoring, a whale withdrew a total of 4,650 ETH from Coinbase, FalconX, Galaxy Digital, and Cumberland within 2 hours, worth approximately $8.77 million at current prices. This movement indicates that large addresses are recently concentrating on withdrawing Ethereum assets from multiple trading and market-making institutions.
According to on-chain analyst Onchain Lens, within the past hour, a whale address transferred a total of 5,100 ETH to FalconX, Galaxy Digital, and Coinbase, valued at approximately $9.59 million at current prices, suspected to be for an OTC sale.
According to on-chain analyst Onchain Lens (@OnchainLens), FalconX deposited a total of 300 BTC into Coinbase in two transactions today, valued at approximately $19.18 million. The first 200 BTC were transferred about 6 hours ago, followed by another 100 BTC within the next few minutes.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), whale address bc1qdj sold a total of 1,274 BTC via Cumberland, FalconX, and Galaxy Digital 6 hours ago, valued at approximately $81.5 million.
According to Onchain Lens monitoring, FalconX transferred 120 Bitcoin to Coinbase approximately 24 minutes ago, valued at approximately $7.82 million at the time.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), despite recent continuous selling by institutional investors, some whales are still accumulating $HYPE against the trend. Over the past 5 days, 3 newly created wallets withdrew a total of 165,425 $HYPE from FalconX, worth approximately $9.16 million.
According to monitoring by on-chain analyst Ember (@EmberCN), a suspected miner address has cumulatively deposited 6,494 BTC (approximately $421 million) to Binance over the past 20 days, at an average price of approximately $64,798; of this, 2,802 BTC (approximately $182 million) were transferred in just the last two days. Notably, the latest batch of 1,019 BTC (approximately $66.42 million) originated from funds received from institutional trading platform FalconX one year ago, when the average price was approximately $116,110, reflecting a value decrease of approximately 44% after holding for a year before being transferred to the exchange.
A Bitcoin wallet dormant since 2011 transferred out approximately 49.97 BTC on August 6, equivalent to about $3.2 million at current prices.
Odaily News – A long-dormant Bitcoin wallet moved nearly 50 BTC, worth approximately $3.2 million, on Thursday. The wallet received 49.97 BTC back in 2011, when Bitcoin was trading at around $10 per coin. The BTC was sent to a SegWit address that has previously transferred Bitcoin to institutional broker FalconX and received funds from wallets linked to Nexo and Prime Trust. The newly transferred BTC has not left this address. The transfer comes amid long-term holders rechecking their old storage setups following a major vulnerability exploit in Coldcard hardware wallets. There is currently no evidence linking the 2011 wallet to this vulnerability.
Odaily News: According to Onchain Lens monitoring, an OG whale who accumulated BTC when the price was around $10-15 has transferred 50 BTC to a new address after 10 months of dormancy, worth approximately $3.22 million, possibly for OTC sale. This OG whale address cluster has shown a similar pattern before, with funds subsequently flowing to FalconX or a CEX.
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.
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.
Odaily reports: According to monitoring by Onchain Lens, an institution transferred 90,000 HYPE from FalconX to Coinbase, valued at $4.85 million.
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.
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.
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.
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.
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.
: 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.