FalconX
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đ 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 Since September 1, this address has withdrawn 428 million USDC from Circle, with the majority distributed and deposited across various exchanges. đđž #bitcoinworld #FalconX #USDC đȘđŠ
đ A Recent Crypto Odyssey! đ In the last 44 minutes, a whopping 9,999,923 $MATIC (8,074,279 USD) set sail from 0x1377386568df0b7458d303ae783fca334d0c2347 and landed at #FalconX . đđŒ
đ Check out the transaction details:
đđ
0x0013ba4fc63c2b75ce70c433b11d6e3aef196f0889256e726754d51340e21aa0
đ The crypto seas are stirringâstay tuned for more updates! đđ
#Matic
[Disclaimer: #cryptocurrency transactions involve risks. Stay informed and make well-researched financial decisions.]
đ A small LIKE and FOLLOW, Motivates me a lot đ
đ Check out the transaction details:
đđ
0x0013ba4fc63c2b75ce70c433b11d6e3aef196f0889256e726754d51340e21aa0
đ The crypto seas are stirringâstay tuned for more updates! đđ
#Matic
[Disclaimer: #cryptocurrency transactions involve risks. Stay informed and make well-researched financial decisions.]
đ A small LIKE and FOLLOW, Motivates me a lot đ
đđ Whale Alert! đąđ€ "0x14cE" Amasses $52M in $MKR in Just 3 Months! đ°đ€Ż
Incredible accumulation of 36,126 #MKR tokens has made "0x14cE" the 4th largest MKR holder. đ„đ
Majority of these holdings came from #Binance through #FalconX , who withdrew 32,793 MKR (worth $40.66M) from Binance, averaging at $1,240 over the past 3 months. đŠ đ€
Disclaimer: #crypto investments carry risk; conduct your research before investing. đŒđ #CryptoWhale
đ Please FOLLOW & LIKE đ Thanks for all your Support â€ïž
Incredible accumulation of 36,126 #MKR tokens has made "0x14cE" the 4th largest MKR holder. đ„đ
Majority of these holdings came from #Binance through #FalconX , who withdrew 32,793 MKR (worth $40.66M) from Binance, averaging at $1,240 over the past 3 months. đŠ đ€
Disclaimer: #crypto investments carry risk; conduct your research before investing. đŒđ #CryptoWhale
đ Please FOLLOW & LIKE đ Thanks for all your Support â€ïž
Two more VCs took advantage of the pump to sell $YGG
2h ago, Sfermion sent 1.2M ($680K) to #FalconX , having just vested the token.
Youbi deposited 1M ($560K) to Binance after holding the token for a few months.
2h ago, Sfermion sent 1.2M ($680K) to #FalconX , having just vested the token.
Youbi deposited 1M ($560K) to Binance after holding the token for a few months.
đ #CryptoUpdate: Big Whales Withdrewn $11M worth on #MKR from Binance:
a16z and Paradigm make notable MKR deposits to #Coinbase
Meanwhile, #FalconX executes a substantial withdrawal of 9300 $MKR ($11.23M) from #Binance while also strategically selling 5609 MKR worth $6.78M. They currently hold 3691 MKR.
With the current MKR price at $1208, FalconX's actions have piqued curiosity within the community.
As we closely monitor these developments, we keep an eye on FalconX's strategy in the dynamic crypto landscape.
đ Binance Wallet Address: 0x43fed72b921af413aad831cebd221697b18da54f (Withdrawn) đ Coinbase Wallet Address: 0x1157a2076b9bb22a85cc2c162f20fab3898f4101 (Received)
Stay tuned for more updates!
#MakerDAO $BTC $ETH
a16z and Paradigm make notable MKR deposits to #Coinbase
Meanwhile, #FalconX executes a substantial withdrawal of 9300 $MKR ($11.23M) from #Binance while also strategically selling 5609 MKR worth $6.78M. They currently hold 3691 MKR.
With the current MKR price at $1208, FalconX's actions have piqued curiosity within the community.
As we closely monitor these developments, we keep an eye on FalconX's strategy in the dynamic crypto landscape.
đ Binance Wallet Address: 0x43fed72b921af413aad831cebd221697b18da54f (Withdrawn) đ Coinbase Wallet Address: 0x1157a2076b9bb22a85cc2c162f20fab3898f4101 (Received)
Stay tuned for more updates!
#MakerDAO $BTC $ETH
via lookonhain on X
Celsius transferred 459,561 $ETH ($1.014B) out 9 hrs ago.
297,454 $ETH ($656.5M) â #CoinbasePrime
146,507 $ETH ($323.3M) â #PaxosTreasury
7,800 $ETH ($17.2M) â #FalconX
7,800 $ETH ($17.2M) â #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) â #CoinbasePrime
146,507 $ETH ($323.3M) â #PaxosTreasury
7,800 $ETH ($17.2M) â #FalconX
7,800 $ETH ($17.2M) â #Coinbase.
And #Celsius still has 62,468 #ETH ($139M) left.
đš Significant #MKR Transfer: $12 Million in #Maker Tokens Shifted from #FalconX to Unknown Destination đ”đđ”
Prominent $MKR Transfer: 10,436 Maker Tokens, Valued at $12,134,640 USD, Relocated from FalconX to an Unspecified Wallet.
Transaction Hash: 0xc40d96d249757453df8bd28184f34a4141398c846f89c261e961736c6dadad61
This substantial Maker transaction warrants attention due to its significant value and the transfer originating from FalconX.
$MKR #cryptocurrency
đ Please FOLLOW & LIKE đ It's Motivates me a LOT â€ïž
Prominent $MKR Transfer: 10,436 Maker Tokens, Valued at $12,134,640 USD, Relocated from FalconX to an Unspecified Wallet.
Transaction Hash: 0xc40d96d249757453df8bd28184f34a4141398c846f89c261e961736c6dadad61
This substantial Maker transaction warrants attention due to its significant value and the transfer originating from FalconX.
$MKR #cryptocurrency
đ Please FOLLOW & LIKE đ It's Motivates me a LOT â€ïž
đ„ #OdsyNetwork has raised $7.5M in a #funding round at $250M Valuation
The funding round valued the firm at $250 million and was led by #BlockchangeVentures with the participation of firms including Rubik Ventures, #NodeCapital and #FalconX
The funding round valued the firm at $250 million and was led by #BlockchangeVentures with the participation of firms including Rubik Ventures, #NodeCapital and #FalconX
#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.
Critical Alert: Ethereum Tumult as Celsius Network Triggers Massive Outflows!
đ Shocking transaction details reveal Celsius Network's strategic moves, escalating concerns amid Ethereum's market turbulence:
1ïžâŁ Outflow Transaction 1:
- đ Amount: 15,600 ETH ($34M)
- đŒ Destination: #FalconX
- đŻ Price: $2,182
- đ€ Suspicion: This sizable dump sparks concerns about potential market manipulation.
2ïžâŁ Outflow Transaction 2:
- đ Amount: 66,801 ETH ($185M)
- đŒ Destination: CEX
- đš Timing: Executed within the past 7 days, coinciding with the broader market crash.
3ïžâŁ Total Outflows:
- đž Cumulative: 313,665 ETH ($708M)
- đ Period: Since November 13, 2023
- đ Platforms: FalconX, Coinbase, OKX
- đ Average Price: $2,258
4ïžâŁ Current Holdings & Further Potential:
- đ° Remaining: 506,430 #ETH ($1.11B)
- đ Address: [0xdb31651967684a40a05c4ab8ec56fc32f060998d]
- â ïž Indication: Possibility of continued unstaking and deposits, contributing to ongoing market instability.
5ïžâŁ Overall Deposits & Recent Market Impact:
- đ Celsius Network deposited 313,665 ETH ($708M) across FalconX, Coinbase, and OKX at an average price of $2,258 since Nov 13, 2023.
- đ Noteworthy: Amid the recent market crash, a substantial 66,801 ETH ($185M) found its way to CEX.
6ïžâŁ Future Moves - Watch Out:
- đ Current Holdings: 506,430 ETH ($1.11B)
- đ Potential Action: Celsius Network may unstake and deposit more ETH to exchanges, amplifying market uncertainties.
đ€ Questions persist: What motives drive these substantial outflows? Is Celsius Network orchestrating calculated maneuvers to steer Ethereum's market trajectory?
đš Stay on high alert, crypto enthusiasts! The Ethereum landscape appears increasingly turbulent. đš #Ethereum #CryptoCrash #MarketManipulation
1ïžâŁ Outflow Transaction 1:
- đ Amount: 15,600 ETH ($34M)
- đŒ Destination: #FalconX
- đŻ Price: $2,182
- đ€ Suspicion: This sizable dump sparks concerns about potential market manipulation.
2ïžâŁ Outflow Transaction 2:
- đ Amount: 66,801 ETH ($185M)
- đŒ Destination: CEX
- đš Timing: Executed within the past 7 days, coinciding with the broader market crash.
3ïžâŁ Total Outflows:
- đž Cumulative: 313,665 ETH ($708M)
- đ Period: Since November 13, 2023
- đ Platforms: FalconX, Coinbase, OKX
- đ Average Price: $2,258
4ïžâŁ Current Holdings & Further Potential:
- đ° Remaining: 506,430 #ETH ($1.11B)
- đ Address: [0xdb31651967684a40a05c4ab8ec56fc32f060998d]
- â ïž Indication: Possibility of continued unstaking and deposits, contributing to ongoing market instability.
5ïžâŁ Overall Deposits & Recent Market Impact:
- đ Celsius Network deposited 313,665 ETH ($708M) across FalconX, Coinbase, and OKX at an average price of $2,258 since Nov 13, 2023.
- đ Noteworthy: Amid the recent market crash, a substantial 66,801 ETH ($185M) found its way to CEX.
6ïžâŁ Future Moves - Watch Out:
- đ Current Holdings: 506,430 ETH ($1.11B)
- đ Potential Action: Celsius Network may unstake and deposit more ETH to exchanges, amplifying market uncertainties.
đ€ Questions persist: What motives drive these substantial outflows? Is Celsius Network orchestrating calculated maneuvers to steer Ethereum's market trajectory?
đš Stay on high alert, crypto enthusiasts! The Ethereum landscape appears increasingly turbulent. đš #Ethereum #CryptoCrash #MarketManipulation
