Whale"0x14cE" has accumulated 36,126 $MKR ($52M) in the past 3 months, becoming the 4th holder of #MKR

Most of the #MAKER was accumulated from #Binance via #FalconX

FalconX has withdrawn 32,793 $MKR ($40.66M) from #Binance at an average price of $1,240 in the past 3 months

🐋🚀 Whale Alert! 📢🤑 "0x14cE" Amasses $52M in $MKR in Just 3 Months! 💰🤯

Incredible accumulation of 36,126 #MKR tokens has made "0x14cE" the 4th largest MKR holder. 🥇📈

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. 🦅🤝

Disclaimer: #crypto investments carry risk; conduct your research before investing. 💼🔍 #CryptoWhale

🙏 Please FOLLOW & LIKE 🙏 Thanks for all your Support ❤️

Via LookOnChain on X

Institutions are pouring funds into the crypto market! In the past 24 hours, #FalconX and #GSR received a total of 86.5M $USDC from #Circle and deposited it into #Binance

Uniswap Foundation has transferred out a total of 9.8M $UNI ($40.66M) in the past 6 days.

3.4M $UNI ($14.1M) was deposited to #OKX ;

3M $UNI ($12.45M) was deposited to #Kraken ;

3.4M $UNI ($14.1M) was transferred to #FalconX .

🚨 $66.6M worth of 47 digital assets have been deposited to #FalconX  & #OKEx  by Celsius Network over the past 24 hours.

Noticeable transfers include:

2.87M $LINK  ($20.6M)

17.4M $MATIC  ($13.5M)

2.83M $SNX ($7.50M)

95.7K  $AAVE  ($7.18M)

⚠️ Watch out for possible price changes!

More details: https://twitter.com/spotonchain/status/1681124249355034624

🔥 #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

📈 #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.

👉 Binance Wallet Address: 0x43fed72b921af413aad831cebd221697b18da54f (Withdrawn) 👉 Coinbase Wallet Address: 0x1157a2076b9bb22a85cc2c162f20fab3898f4101 (Received)

Stay tuned for more updates!

#MakerDAO $BTC $ETH

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.

📢 Attention Crypto Traders Dump Dump Dump Big Dump 😳

$YGG is experiencing significant selling pressure as investors continue to dump the token!

Youbi Capital made a deposit of 1M #YGG ($613K) to #Binance 10 hrs ago and currently holds 11.6M YGG ($7.11M).

Sfermion claimed 1.2M YGG ($735K) and deposited it via #FalconX to Binance12 hrs ago.

Wallet address:-
1)- 0x32aDbfc887bDa515D34f48350820539621Fb564a
2)- 0x281f92A17B905C231efc6275455008eb2a4dD313

Stay informed about the market trends and be cautious in your trading decisions.

#Cryptobox #Giveaway
$BTC $ETH

Investors continue to dump $YGG

#YoubiCapital deposited 1M $YGG ($613K) to #Binance 9 hrs ago and currently holds 11.6M $YGG ($7.11M).

Sfermion claimed 1.2M #YGG ($735K) and deposited to #Binance through #FalconX 11 hrs ago.

🚀 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 😍

FalconX withdrew 2.5M $LDO ($4M) from $BNB #Exchange again in the past 6 hours.

And #FalconX has #accumulated a total of 9.18M #LDO ($14.7M) from #Binance in the past 9 days

🚀 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 😍

Not only #FalconX is accumulating $LDO , but it seems that #Amber is also accumulating #LDO .

An address related to Amber withdrew 1.19M $LDO ($1.8M) from #Binance 5 hrs ago and has accumulated 4.46M #Lido ($6.78M) since Aug 18.

It seems #FalconX is accumulating $LDO

We noticed that #FalconX has withdrawn a total of 5.25M #LDO ($8.13M) from #Binance in the past 3 days and currently holds 7.01M #LIDO ($10.94M)

Notice that #Celsius started selling #altcoins .

1.27M $LINK ($8.5M), 2.83M $SNX ($7.84M), 12,597 $BNB ($3M), 4.45M 1INCH ($2.26M), 8.53M $ZRX ($1.9M), and 439K #FTX ($713K) were transferred to #FalconX .

And 186,149 #BONE ($235K) was deposited into #OKEx .

Celsius transferred 7,500 $ETH($16.7M) to #FalconX again 8 hours ago.

#Celsius has transferred a total of 37,260 $ETH($83M) to #FalconX , #Coinbase, and #OKX in the past 21 days.
source : lookonchain

#BITKRAFT Ventures deposit 1.57M $YGG ($907K) to #Binance via #Wintermute Trading and #FalconX
etherscan.io/address/0xcb8b…

Whale"0x639B" deposit 2M #YGG ($1.16M) to Binance and still has 2M $YGG ($1.16M) left.

🚀 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 ❤️