Show 23 Posts

• 
  Lookonchain

  Jun 16, 2026 at 12:14 pm

  Bitwise bought another 77,097

  $HYPE

  ($5.18M) through #FalconX an hour ago. https://arkm.com/explorer/entity/bitwise…

  

  

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• 
  Lookonchain

  Jun 10, 2026 at 07:54 am

  Tom Lee(

  @fundstrat

  )'s #Bitmine bought another 75,000

  $ETH

  ($123M) from #Kraken and #FalconX over the past 8 hours. https://arkm.com/explorer/address/0x08CB8987Eae059893132c481Df31a41fcd7e5DE5… https://arkm.com/explorer/address/0xcB61d145Cf8dcAda701771e9a4F0e8e80e2D8D56… https://arkm.com/explorer/address/0x7dB09a9185a3bf1fF4625a680861983E4Fe496d1…

  

  

  

  

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• 
  Lookonchain

  Mar 21, 2026 at 12:42 pm

  Worldcoin appears to have sold 117M $WLD($38.7M) via OTC. Today, Worldcoin deposited 117M $WLD($38.7M) to #Binance and #FalconX, and then received 35M $USDC. https://intel.arkm.com/explorer/entity/worldcoin…

  

  

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• 
  Onchain Lens

  Nov 27, 2025 at 04:54 pm

  Arthur Hayes (

  @CryptoHayes

  ) has further bought from #FalconX: - 2M $ENA worth $556K (Total: 4.89M $ENA worth $1.37M) - 364,987 $ETHFI worth $287K (Total: 696,000 $ETHFI worth $543K) Address: 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Data

  @nansen_ai

  Update: Arthur Hayes has further bought @ethena_labs, @pendle_fi, and @ether_fi In the past 30 minutes, he has received from @CumberlandSays: • 2.01M $ENA worth $571.6K • 218K $PENDLE worth $589.8K • 330.99K $ETHFI worth $257.4K Address: x.com/18007057847893…

  

  

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• 
  Lookonchain

  Oct 16, 2025 at 04:44 pm

  A newly created wallet bc1q0q just withdrew 1,000 $BTC($110.65M) from #Binance. Another newly created wallet bc1qxm withdrew 465 $BTC($51.47M) from #FalconX in the past 5 hours. https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e… https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n…

  

  

  

  

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• 
  Lookonchain

  Oct 13, 2025 at 10:05 am

  MARA Holdings, which holds 52,850 $BTC($6.12B), bought another 400 $BTC($46.31M) through #FalconX 2 hours ago. https://intel.arkm.com/explorer/address/3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR…

  

  

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• 
  Lookonchain

  Sep 17, 2025 at 09:35 am

  Looks like another institution is buying massive $SOL. In the past 8 hours, #FalconX has withdrawn 413,075 $SOL($98.4M) from #Binance, #OKX, #Coinbase, and #Bybit. https://intel.arkm.com/explorer/entity/falconx…

  

  

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• 
  Lookonchain

  Aug 12, 2025 at 10:22 am

  What a crazy accumulation! This mysterious entity created 10 new wallets in the past 8 days and accumulated 312,052 $ETH($1.34B) from #FalconX, #GalaxyDigital, and #BitGo. https://etherscan.io/address/0x0c3b2812364cbef85b821796da7a606ce7aed40e…

  

  

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