News linked to both this project and an event.
According to Odaily, monitoring by Lookonchain shows that 3 days ago, Ethena transferred 170 million ENA to FalconX, valued at $14.09 million. Just now, Ethena reclaimed the 170 million ENA from FalconX, valued at $23.68 million. The token's value increased by $9.59 million within 3 days, a surge of 68%.
Odaily News: According to Lookonchain monitoring, over the past 6 hours, whales and institutions sold 871,000 HYPE tokens through FalconX, valued at $64.82 million.
According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), FalconX transferred 198,750 HYPE (approximately $14 million) to Gate exchange today, suspected of preparing to sell. Multiple OTC buyers who accumulated HYPE over the past few months are currently showing signs of selling off.
According to Onchain Lens monitoring, a wallet suspected to be associated with the Ethena team deposited 170 million ENA into FalconX 1 hour ago, valued at approximately $14.09 million, possibly for an OTC sale. This wallet previously received ENA from Ethena's Gnosis Safe last year.
According to monitoring by on-chain analyst Ai Yi (@ai_9684xtpa), address 0x643…CF565 deposited 7,981 ETH (approximately $14.99 million) into FalconX 3 hours ago, suspected of reducing positions. The address established positions in June at an average price of approximately $1,637. Since July, it has cumulatively deposited 10,735.8 ETH (approximately $20.04 million). If all sold, the estimated profit would be approximately $2.47 million. Currently, the wallet still holds 7,625 ETH, with an unrealized profit of approximately $1.86 million.
Odaily News, According to The Data Nerd's monitoring, a whale address (0x90B38) holding a large amount of HYPE tokens transferred approximately 923,743 HYPE tokens, valued at about $53.03 million, to exchanges over the past 11 hours. Among these, the address transferred 692,807 HYPE tokens, worth approximately $39.77 million, to Coinbase Prime, and 230,936 HYPE tokens, worth approximately $13.26 million, to FalconX.This transfer accounts for roughly two-thirds of the address's total HYPE holdings. Currently, the wallet still holds 969,595 HYPE tokens, valued at approximately $55.5 million.Analysts note that this move appears to be a systematic reduction in batches rather than a panic sell-off. The address did not liquidate its entire position at once but has been gradually transferring tokens to trading platforms, which may suggest an orderly exit strategy or portfolio rebalancing by the holder.
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.