FalconX
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🐋🚀 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 ❤️
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 ❤️
📈 #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👉 Binance Wallet Address: 0x43fed72b921af413aad831cebd221697b18da54f (Withdrawn) 👉 Coinbase Wallet Address: 0x1157a2076b9bb22a85cc2c162f20fab3898f4101 (Received)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
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👉 Binance Wallet Address: 0x43fed72b921af413aad831cebd221697b18da54f (Withdrawn) 👉 Coinbase Wallet Address: 0x1157a2076b9bb22a85cc2c162f20fab3898f4101 (Received)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.
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.
🔥 #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
🚀 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 😍
#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.
etherscan.io/address/0xcb8b…
Whale"0x639B" deposit 2M #YGG ($1.16M) to Binance and still has 2M $YGG ($1.16M) left.
🚀 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 😍
🚨 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 😍
🚀 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 🪙🏦
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.
#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.
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
🔥 Vitalik's Mysterious Moves and FalconX's Million-Dollar Dance! 💰🔥🌊
💰 Four days ago, vitalik.eth received a whopping 14.93 million $USDC from Kanro. 🤑 Just yesterday, they made a strategic move, depositing it into Gemini right before the first #bitcoin surge! 🌕
💸 But that's not all! #Vitalik also dropped 500K #usdc into Coinbase just two days ago.
🤔 What's cooking with this USDC stash?
🔗 Curious to follow the money trail?
Here's the address: 👇
0xf20784fB0047fE897919B1cd4264daD364C9D5a3
🌟 Now for some more crypto action!
💲 FalconX swiftly withdrew a hefty 2.5 million $LDO (4 million USD) from #Binance within the past 6 hours. 🦅 In the last nine days, #FalconX has amassed a grand total of 9.18 million LDO (14.7 million USD) from Binance!
🔗 Intrigued?
Here's the address: 👇
0x43feD72B921aF413Aad831CEbd221697B18DA54F
Disclaimer: Cryptocurrency dealings are unpredictable. Always proceed with caution and conduct your research. 💡💼💰
🙏 a small FOLLOW & LIKE , motivates me a LOT ❤️
💰 Four days ago, vitalik.eth received a whopping 14.93 million $USDC from Kanro. 🤑 Just yesterday, they made a strategic move, depositing it into Gemini right before the first #bitcoin surge! 🌕
💸 But that's not all! #Vitalik also dropped 500K #usdc into Coinbase just two days ago.
🤔 What's cooking with this USDC stash?
🔗 Curious to follow the money trail?
Here's the address: 👇
0xf20784fB0047fE897919B1cd4264daD364C9D5a3
🌟 Now for some more crypto action!
💲 FalconX swiftly withdrew a hefty 2.5 million $LDO (4 million USD) from #Binance within the past 6 hours. 🦅 In the last nine days, #FalconX has amassed a grand total of 9.18 million LDO (14.7 million USD) from Binance!
🔗 Intrigued?
Here's the address: 👇
0x43feD72B921aF413Aad831CEbd221697B18DA54F
Disclaimer: Cryptocurrency dealings are unpredictable. Always proceed with caution and conduct your research. 💡💼💰
🙏 a small FOLLOW & LIKE , motivates me a LOT ❤️
🚨 Significant #MKR Transfer: $12 Million in #Maker Tokens Shifted from #FalconX to Unknown Destination 😵👇😵
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
🙏 Please FOLLOW & LIKE 🙏 It's Motivates me a LOT ❤️
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
🙏 Please FOLLOW & LIKE 🙏 It's Motivates me a LOT ❤️
