News linked to both this project and an event.
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According to on-chain analyst Ember (@EmberCN), one hour ago, 89,026 ETH (approximately $198 million) were withdrawn from Kraken and FalconX and transferred to four wallet addresses suspected to belong to Bitmine (BMNR), an Ethereum treasury company.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.