News linked to both this project and an event.
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analyst Ai Aunt (@ai9684xtpa), a “smart money” address—previously profiting over $98.18 million from ETH swing trading—withdrawn 20,000 ETH (~$40.41 million) from FalconX six hours ago, at an average price of approximately $2,020.52 per ETH.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.