FalconX
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#FalconX Imagine how many people will join the project when FalconX launches its own router. This is just the beginning, and it promises to be far superior to Raydium, Jupiter, and others. Plus, when the FalconX Router goes live, 33% of the revenue will be distributed to the top 100 holders who stake FalconX tokens.
🚀 As per LookOnChain, the estimated address of crypto exchange FalconX withdrew 30.5 million USDC from Circle and deposited it into Binance before the recent BTC price surge. Since September 1, this address has withdrawn 428 million USDC from Circle, with the majority distributed and deposited across various exchanges. 📊💸 #bitcoinworld #FalconX #USDC 🪙🏦
🚀 A Recent Crypto Odyssey! 🌐 In the last 44 minutes, a whopping 9,999,923 $MATIC (8,074,279 USD) set sail from 0x1377386568df0b7458d303ae783fca334d0c2347 and landed at #FalconX . 🚀💼
🔗 Check out the transaction details:
👇👇
0x0013ba4fc63c2b75ce70c433b11d6e3aef196f0889256e726754d51340e21aa0
🌊 The crypto seas are stirring—stay tuned for more updates! 📈🔍
#Matic
[Disclaimer: #cryptocurrency transactions involve risks. Stay informed and make well-researched financial decisions.]
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🔗 Check out the transaction details:
👇👇
0x0013ba4fc63c2b75ce70c433b11d6e3aef196f0889256e726754d51340e21aa0
🌊 The crypto seas are stirring—stay tuned for more updates! 📈🔍
#Matic
[Disclaimer: #cryptocurrency transactions involve risks. Stay informed and make well-researched financial decisions.]
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
via lookonhain on X
Celsius transferred 459,561 $ETH ($1.014B) out 9 hrs ago.
297,454 $ETH ($656.5M) → #CoinbasePrime
146,507 $ETH ($323.3M) → #PaxosTreasury
7,800 $ETH ($17.2M) → #FalconX
7,800 $ETH ($17.2M) → #Coinbase.
And #Celsius still has 62,468 #ETH ($139M) left.
Celsius transferred 459,561 $ETH ($1.014B) out 9 hrs ago.
297,454 $ETH ($656.5M) → #CoinbasePrime
146,507 $ETH ($323.3M) → #PaxosTreasury
7,800 $ETH ($17.2M) → #FalconX
7,800 $ETH ($17.2M) → #Coinbase.
And #Celsius still has 62,468 #ETH ($139M) left.
Critical Alert: Ethereum Tumult as Celsius Network Triggers Massive Outflows!
🔍 Shocking transaction details reveal Celsius Network's strategic moves, escalating concerns amid Ethereum's market turbulence:
1️⃣ Outflow Transaction 1:
- 📉 Amount: 15,600 ETH ($34M)
- 💼 Destination: #FalconX
- 🎯 Price: $2,182
- 🤔 Suspicion: This sizable dump sparks concerns about potential market manipulation.
2️⃣ Outflow Transaction 2:
- 📉 Amount: 66,801 ETH ($185M)
- 💼 Destination: CEX
- 🚨 Timing: Executed within the past 7 days, coinciding with the broader market crash.
3️⃣ Total Outflows:
- 💸 Cumulative: 313,665 ETH ($708M)
- 📅 Period: Since November 13, 2023
- 📍 Platforms: FalconX, Coinbase, OKX
- 📈 Average Price: $2,258
4️⃣ Current Holdings & Further Potential:
- 💰 Remaining: 506,430 #ETH ($1.11B)
- 📌 Address: [0xdb31651967684a40a05c4ab8ec56fc32f060998d]
- ⚠️ Indication: Possibility of continued unstaking and deposits, contributing to ongoing market instability.
5️⃣ Overall Deposits & Recent Market Impact:
- 🌐 Celsius Network deposited 313,665 ETH ($708M) across FalconX, Coinbase, and OKX at an average price of $2,258 since Nov 13, 2023.
- 📉 Noteworthy: Amid the recent market crash, a substantial 66,801 ETH ($185M) found its way to CEX.
6️⃣ Future Moves - Watch Out:
- 📊 Current Holdings: 506,430 ETH ($1.11B)
- 🔄 Potential Action: Celsius Network may unstake and deposit more ETH to exchanges, amplifying market uncertainties.
🤔 Questions persist: What motives drive these substantial outflows? Is Celsius Network orchestrating calculated maneuvers to steer Ethereum's market trajectory?
🚨 Stay on high alert, crypto enthusiasts! The Ethereum landscape appears increasingly turbulent. 🚨 #Ethereum #CryptoCrash #MarketManipulation
1️⃣ Outflow Transaction 1:
- 📉 Amount: 15,600 ETH ($34M)
- 💼 Destination: #FalconX
- 🎯 Price: $2,182
- 🤔 Suspicion: This sizable dump sparks concerns about potential market manipulation.
2️⃣ Outflow Transaction 2:
- 📉 Amount: 66,801 ETH ($185M)
- 💼 Destination: CEX
- 🚨 Timing: Executed within the past 7 days, coinciding with the broader market crash.
3️⃣ Total Outflows:
- 💸 Cumulative: 313,665 ETH ($708M)
- 📅 Period: Since November 13, 2023
- 📍 Platforms: FalconX, Coinbase, OKX
- 📈 Average Price: $2,258
4️⃣ Current Holdings & Further Potential:
- 💰 Remaining: 506,430 #ETH ($1.11B)
- 📌 Address: [0xdb31651967684a40a05c4ab8ec56fc32f060998d]
- ⚠️ Indication: Possibility of continued unstaking and deposits, contributing to ongoing market instability.
5️⃣ Overall Deposits & Recent Market Impact:
- 🌐 Celsius Network deposited 313,665 ETH ($708M) across FalconX, Coinbase, and OKX at an average price of $2,258 since Nov 13, 2023.
- 📉 Noteworthy: Amid the recent market crash, a substantial 66,801 ETH ($185M) found its way to CEX.
6️⃣ Future Moves - Watch Out:
- 📊 Current Holdings: 506,430 ETH ($1.11B)
- 🔄 Potential Action: Celsius Network may unstake and deposit more ETH to exchanges, amplifying market uncertainties.
🤔 Questions persist: What motives drive these substantial outflows? Is Celsius Network orchestrating calculated maneuvers to steer Ethereum's market trajectory?
🚨 Stay on high alert, crypto enthusiasts! The Ethereum landscape appears increasingly turbulent. 🚨 #Ethereum #CryptoCrash #MarketManipulation
Marathon Digital ( #MarathonDH ) announced that they bought 4,144 BTC ($249M) at an average price of $59,500 from Aug 12 to Aug 14.
On-chain data shows that Marathon has received 3,896 #BTC ($227.9M) from #GalaxyDigital , #FalconX and #NYDIG .
On-chain data shows that Marathon has received 3,896 #BTC ($227.9M) from #GalaxyDigital , #FalconX and #NYDIG .
🚨 🚨 13,800 #ETH
(32,944,722 USD)
transferred from #FalconX to unknown wallet
#BTCMarketPanic #RecessionOrDip? #MarketDownturn $BTC
$ETH
$SOL
(32,944,722 USD)
transferred from #FalconX to unknown wallet
#BTCMarketPanic #RecessionOrDip? #MarketDownturn $BTC
$ETH
$SOL
A wallet related to @0x_b1 sold 902,500 #UNI ($6.14M) held for ~4 years through #FalconX in the past 2 days.
This wallet deposited 950K #UniSwap ($4.1M) to #YieldWars 4 years ago and withdrew it 2 days ago.
Then transferred 902,500 UNI ($6.14M) to FalconX through multiple addresses.
This wallet deposited 950K #UniSwap ($4.1M) to #YieldWars 4 years ago and withdrew it 2 days ago.
Then transferred 902,500 UNI ($6.14M) to FalconX through multiple addresses.
🚀 BlockTower Capital: A Strategic Maneuver in the Crypto Chessboard! 💼💸
In the dynamic world of crypto, BlockTower Capital is making waves with calculated moves. Here's the scoop on their recent endeavors:👇
💰 Profitable Transfers: In the last 5 hours, BlockTower Capital orchestrated a savvy move, transferring 3,333 $MKR (5.06M) to both #coinbase and #FalconX . The result? A cool ~1.5M in earnings.
🔄 Strategic Accumulation: From May 20 to Nov 14, 2022, BlockTower Capital acquired a substantial 12,502 #MKR (13.2M) at an average price of 1,056.
💼 Current Holdings: Presently, their MKR stash stands at 9,746 (14.82M), boasting a floating profit of 4.5M.
Curious about their crypto chess moves?
🤔 Dive into the details at this address 👇
0x58f5f0684c381fcfc203d77b2bba468ebb29b098
#mkr #Maker
Disclaimer: 🚨 Crypto landscapes are ever-evolving. Keep a keen eye and navigate responsibly! 🌐💙
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
In the dynamic world of crypto, BlockTower Capital is making waves with calculated moves. Here's the scoop on their recent endeavors:👇
💰 Profitable Transfers: In the last 5 hours, BlockTower Capital orchestrated a savvy move, transferring 3,333 $MKR (5.06M) to both #coinbase and #FalconX . The result? A cool ~1.5M in earnings.
🔄 Strategic Accumulation: From May 20 to Nov 14, 2022, BlockTower Capital acquired a substantial 12,502 #MKR (13.2M) at an average price of 1,056.
💼 Current Holdings: Presently, their MKR stash stands at 9,746 (14.82M), boasting a floating profit of 4.5M.
Curious about their crypto chess moves?
🤔 Dive into the details at this address 👇
0x58f5f0684c381fcfc203d77b2bba468ebb29b098
#mkr #Maker
Disclaimer: 🚨 Crypto landscapes are ever-evolving. Keep a keen eye and navigate responsibly! 🌐💙
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
The #Celsius wallet deposited 10K $ETH ($22.4M) to #Coinbase again 10 hrs ago.
Celsius has received 184K $ETH ($413M) from staking wallets and transferred to #Coinbase, , and #FalconX OKX since Nov 13.
Currently, 2 staking wallets of #Celsius still hold 634K $ETH ($1.42B).
Address
0x41318419CFa25396b47A94896FfA2C77c6434040
0x1CeDC0f3Af8f9841B0a1F5c1a4DDc6e1a1629074
0xeEE27662c2B8EBa3CD936A23F039F3189633e4C8
#Eth
Celsius has received 184K $ETH ($413M) from staking wallets and transferred to #Coinbase, , and #FalconX OKX since Nov 13.
Currently, 2 staking wallets of #Celsius still hold 634K $ETH ($1.42B).
Address
0x41318419CFa25396b47A94896FfA2C77c6434040
0x1CeDC0f3Af8f9841B0a1F5c1a4DDc6e1a1629074
0xeEE27662c2B8EBa3CD936A23F039F3189633e4C8
#Eth
Looks like #BlockTower Capital sold 9,232 ETH ($24.8M) through #FalconX , #Cumberland , #Wintermute , and #B2C2Group .
🚀 Crypto Alert: FalconX's Strategic Move! 💼🦅
Before the recent meteoric rise of #bitcoin (BTC), something intriguing unfolded in the crypto skies. 🌌
🛢️ #FalconX executed a remarkable move by withdrawing a substantial 30.5 million $USDC tokens from Circle and depositing them into #Binance . A strategic play indeed!
📅 This isn't a one-off endeavor; FalconX has been actively involved. Since September 1, they've withdrawn a total of 428 million #USDC from Circle. Most of this liquidity has found its way to various exchanges, marking a significant presence in the crypto realm. 🌐🏦
📎 For those eager to delve deeper, here's the wallet address where these intriguing moves took place: 👇
0xD8E6F71c525A79c63688858b78e7aDd79381E679
$BTC
📊 Please note, this information is for your awareness and doesn't constitute financial advice. Keep an eye on the #crypto skies for more exciting updates! 🚀📈🔮
🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
Before the recent meteoric rise of #bitcoin (BTC), something intriguing unfolded in the crypto skies. 🌌
🛢️ #FalconX executed a remarkable move by withdrawing a substantial 30.5 million $USDC tokens from Circle and depositing them into #Binance . A strategic play indeed!
📅 This isn't a one-off endeavor; FalconX has been actively involved. Since September 1, they've withdrawn a total of 428 million #USDC from Circle. Most of this liquidity has found its way to various exchanges, marking a significant presence in the crypto realm. 🌐🏦
📎 For those eager to delve deeper, here's the wallet address where these intriguing moves took place: 👇
0xD8E6F71c525A79c63688858b78e7aDd79381E679
$BTC
📊 Please note, this information is for your awareness and doesn't constitute financial advice. Keep an eye on the #crypto skies for more exciting updates! 🚀📈🔮
🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
Celsius Network, a major player in the crypto space, has recently deposited a significant amount of Ethereum ( $ETH ) to #FalconX and #coinbase .
Here are the details:👇
Deposit Summary:
Transaction Type: Deposit
Amount: 11,300 ETH (24.9M USD)
Addresses:
Address 1👇
0xf87143bb93b44a45fe886e1e09a581712f917665
Address 2👇
0xc450c1a45843b8d91f1493a8253296d778a0d80f
Entity: Celsius Network: Treasury
Additional Insight:
Notably, Celsius Network has made multiple deposits, totaling 48,200 ETH (108M USD) to Coinbase and FalconX over the past four days.The average purchase price during these transactions was $2,240.
🔍 Observation:
Large deposits by major entities can have notable effects on market dynamics. It's crucial to monitor any potential market impact resulting from these transactions.
📈 Crypto Market Dynamics at Play! 📊💹
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Here are the details:👇
Deposit Summary:
Transaction Type: Deposit
Amount: 11,300 ETH (24.9M USD)
Addresses:
Address 1👇
0xf87143bb93b44a45fe886e1e09a581712f917665
Address 2👇
0xc450c1a45843b8d91f1493a8253296d778a0d80f
Entity: Celsius Network: Treasury
Additional Insight:
Notably, Celsius Network has made multiple deposits, totaling 48,200 ETH (108M USD) to Coinbase and FalconX over the past four days.The average purchase price during these transactions was $2,240.
🔍 Observation:
Large deposits by major entities can have notable effects on market dynamics. It's crucial to monitor any potential market impact resulting from these transactions.
📈 Crypto Market Dynamics at Play! 📊💹
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🚨 Crypto Alert: 11,000 $MKR (15,822,308 USD) Soars in a Swift Move! 🌐💸
Just 15 minutes ago, a significant 11,000 MKR (15,822,308 USD) took flight from "0X17F" to #FalconX .
Catch the crypto wave with this transaction hash: 👇
0xaa82c0891fdc1f91e65cdc7252dac6b0c867b2db046cd14037c3cb27268dc41a 🚀🔗
Here is the Address 👇
0x17fc97e40db039e06eb6c606d3bf962522adaecc
Stay tuned for more thrilling crypto updates! 📈🌐
#Maker #MKR
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Just 15 minutes ago, a significant 11,000 MKR (15,822,308 USD) took flight from "0X17F" to #FalconX .
Catch the crypto wave with this transaction hash: 👇
0xaa82c0891fdc1f91e65cdc7252dac6b0c867b2db046cd14037c3cb27268dc41a 🚀🔗
Here is the Address 👇
0x17fc97e40db039e06eb6c606d3bf962522adaecc
Stay tuned for more thrilling crypto updates! 📈🌐
#Maker #MKR
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
#Uniswap 's Million-Dollar Ballet: $UNI Tokens Dance Across Exchanges!🌐💃💰🚀
In the whirlwind of the past 6 days, the Uniswap Foundation has set the stage with a total transfer of 9.8 million #UNI tokens, valuing at an impressive $40.66 million. 🚀🔑💰
🏦 3.4 million UNI tokens, equivalent to $14.1 million, have found their new home in #OKX .
🐙 Meanwhile, 3 million UNI tokens, totaling $12.45 million, have made a strategic move to #Kraken .
🌪️ And not to be left behind, 3.4 million UNI tokens, also valued at $14.1 million, have taken flight to #FalconX .
Ready to dig deeper? 👇 Here's the address for those curious minds:
0x000bda7bF00DD628CA934cb31543155596A5D431. 🕵️♂️🔍📊
Disclaimer: Crypto moves are a puzzle, so always handle them with care and do your due diligence. 🧩🚦📚💡
🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
In the whirlwind of the past 6 days, the Uniswap Foundation has set the stage with a total transfer of 9.8 million #UNI tokens, valuing at an impressive $40.66 million. 🚀🔑💰
🏦 3.4 million UNI tokens, equivalent to $14.1 million, have found their new home in #OKX .
🐙 Meanwhile, 3 million UNI tokens, totaling $12.45 million, have made a strategic move to #Kraken .
🌪️ And not to be left behind, 3.4 million UNI tokens, also valued at $14.1 million, have taken flight to #FalconX .
Ready to dig deeper? 👇 Here's the address for those curious minds:
0x000bda7bF00DD628CA934cb31543155596A5D431. 🕵️♂️🔍📊
Disclaimer: Crypto moves are a puzzle, so always handle them with care and do your due diligence. 🧩🚦📚💡
🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️