Transferred 32,938 ETH (worth $97.6 million) to BitMNR treasury company.

Three addresses withdrew a total of 2,509.2 BTC (worth $221 million) from FalconX over a 13-hour period, with each address withdrawing 836.4 BTC.

serves as the pilot borrower for Kamino's Fixed Rates product, which allows borrowers to lock in interest rates for a fixed period with instant liquidity and auto-rollover

Bitmine purchases an additional 33,504 ETH ($112 million) from FalconX in a single transaction.

Bitcoin mining firm MARA deposits 275 BTC ($25.31M) to FalconX.

Bitmine continues ETH accumulation with 41,946 ETH ($130M) acquired today via FalconX, bringing weekly total to 97,649 ETH ($296M).

Parafi Capital withdraws 400K MORPHO tokens (~$585K USD) from FalconX, having previously received 600K MORPHO 9 days ago.

A wallet potentially linked to Bitmine withdraws another 7,080 ETH ($19.81M) from FalconX, bringing total accumulation to 23,772 ETH ($66.3M) at an average entry price of $2,941.

An unidentified project completes a strategic funding round with participation from FalconX, Ripple, Lightspeed Faction, Gate Ventures, Anchorage Digital, Flowdesk, Kaia Foundation, P2 Venture, Selini Capital, and Sigma Capital.

Tom Lee's Bitmine receives another 16,693 ETH ($50.1M) from FalconX, continuing its ETH accumulation strategy.

A wallet linked to Tom Lee's Bitmine receives 21,537 ETH ($59.17M) from FalconX, continuing the fund's ETH accumulation.

Bitcoin mining firm MARA deposits another 644 BTC ($58.7M) to FalconX and Coinbase Prime.

FalconX projects Hyperliquid's HIP-3 markets could drive $0.8B in annualized fees within a year, representing 67% upside from current levels with a $HYPE price target of $80.

Bitmine accumulates 67,021 ETH (~$234.47M) from Galaxy Digital, FalconX, and Coinbase in the past week.

Arthur Hayes deposits 520 ETH (~$1.66M) to FalconX, along with 2.62M ENA (~$733k) to Binance/Wintermute and 133k ETHFI to Wintermute.

A whale purchases 19,945 ETH ($63.82M) at an average price of $3,200 through FalconX, Coinbase, and Wintermute after selling 10,000 ETH at $3,597 on 11/10.

FalconX is listed among crypto companies planning to go public, with expected activity in crypto public markets in 2026.

A newly created wallet withdraws 1,130 BTC ($116.6M) from FalconX over the past 9 hours.

Whale 0x20d6 purchases 523,007 UNI tokens worth $4.44M through FalconX.

A whale/institution purchases 25,004 ETH ($82.6M) through FalconX, Coinbase, and Wintermute at an average price of $3,304 over the past two days. This trader previously profited $93.74M from ETH swing trading.

MARA transfers 2,348 BTC ($236M) to FalconX, TwoPrime, GalaxyDigital, and CoinbasePrime in the past 12 hours.

Derive confirms the market-making partnership is now operational with large block trades flowing through the RFQ system and real volume being generated from the liquidity provision.

AskFocal, an AI-powered crypto insights engine built by FalconX, adds onchain financials for Aave and Linea to its platform.

FalconX completes acquisition of 21Shares as part of 2025's record crypto M&A activity.

Derive (formerly Lyra) announces FalconX as its most recent market-making partner for onchain options and structured products.

Bitmine accumulates a total of 61,264 ETH ($248M) this week through BitGo and FalconX combined, beyond the previously reported 33,948 ETH transaction from FalconX alone.

Two newly created wallets associated with Bitmine receive 33,948 ETH ($135M) from FalconX.

Sharplink_Gaming accumulates another 19,271 ETH (~$78.3M) from FalconX, indicating continued large-scale whale activity.

FalconX partners with a project to expand yield opportunities, enabling users to earn like institutions do.

Featured in article about RWA implementations on Morpho protocol alongside mF-ONE and sACRED, demonstrating use cases for tokenizing yield-bearing assets and stablecoin borrowing.

FalconX plans to pursue an IPO following its acquisition of 21Shares.

The 21Shares acquisition marks FalconX's third major move in 2025 after acquiring derivatives platform Arbelos Markets in January and asset manager Monarq earlier this year, with the deal structured as a mix of cash and equity.

21Shares has pending U.S. ETF filings for spot XRP, spot SOL, and FTSE-based crypto index products.

Crypto trading firm FalconX purchases ETF manager 21Shares to expand into derivatives and structured products.

Two fresh wallets withdrew 45,813 ETH (~$183.92M) from FalconX 10 hours ago.

Bitmine adds 72,898 ETH ($279M) via FalconX and BitGo in past 5 hours, totaling 203,433 ETH ($800M) accumulated this week at $3,935 average price.

FalconX Global commits allocations to SPXA, an S&P 500 Index Fund issued by Janus Henderson and Anemoy on Centrifuge protocol.

FalconX provides credit vault strategies for Pareto Credit's lending platform alongside other digital asset managers and trading firms.

FalconX launches Forward Rate Agreements (FRAs) using Treehouse's TESR benchmark through integration with Treehouse protocol. A newly created wallet withdraws 465 BTC ($51.47M) from FalconX in the past 5 hours.

MARA Holdings purchased 400 BTC ($46.31M) through FalconX, bringing their total holdings to 52,850 BTC ($6.12B).

Bitmine accumulates 128,718 ETH ($480M) through six new wallets with withdrawals from FalconX and Kraken following market crash.

26,336 ETH ($98.8M) transferred from FalconX to an unknown wallet.

Partnership with Derive will give clients access to onchain options trading platform later this year, improving spreads and enabling larger trade sizes.

Integration with Ethena Labs brings USDe stablecoin support across spot, derivatives, and custody offerings.

FalconX launches a new 24/7 OTC crypto options platform offering BTC, ETH, SOL, and HYPE trading for institutional investors.

Large institutional transfer of 25,369 ETH ($106.74M) flows from prime broker to newly created Bitmine-related wallet.

FalconX joins 16 other crypto firms in 'Crypto for Good' charitable initiative supporting NYC Title I schools with educational resources.

Major outflow of 65,236 ETH worth approximately $270M transferred to unknown wallets in three separate transactions.

Whale wallet 0x7451 receives 13,322 ETH ($61.65M) from prime broker within the last hour.

Unknown wallet deposits 16,746 ETH ($72.4M) to prime broker, potentially signaling selling pressure or institutional trading activity.

Whale deposits 1.55M WLD tokens ($2.69M) to take profits after 55% gains from previous May-June accumulation.

Three new institutional wallets accumulate 65,662 ETH ($293M) in coordinated purchase through prime broker.

Four new institutional wallets accumulate 42,867 ETH ($198M) in coordinated purchase.

New credit vault infrastructure launches with $42M in funds, enabling institutional trading firms to access DeFi yields through multiple partner integrations.

New institutional player Bitmine accumulates 4,871 ETH ($21.28M) via FalconX.

Institution-linked wallet receives 300 BTC ($34.85M), part of larger 1,521 BTC monthly accumulation pattern.

Two new wallets withdraw 25,684 ETH ($114.3M) in coordinated institutional movement.

Institutional transfer of 14,232 ETH ($62.8M) moves to unknown wallet.

Institutional transfer of 21,286 ETH ($93.3M) moves to unknown wallet.

Mysterious institution adds 33,402 ETH ($158M) via 2 new wallets, bringing total 10-day accumulation to 379,317 ETH ($1.8B) from institutional sources.

Large institutional transfer of 16,369 ETH ($70.3M) moves to unknown wallet.

Single entity accumulates 312,052 ETH ($1.34B) via 10 new wallets from institutional sources.

Institutional platform transfers 15,000 ETH ($63.2M) to unknown wallet, breaking recent accumulation pattern.

Institution purchases 49,533 ETH ($212M) through institutional OTC desks, continuing large-scale accumulation pattern.

FalconX rumored to pursue IPO following Circle's successful public offering and growing institutional appetite.

Institutional wallet receives 10,396 ETH ($40.6M) via FalconX OTC desk, continuing pattern of large-scale accumulation.

Institutional investors accumulate 171,015 ETH ($670M) across 6 identified wallets at $3,669 average price through institutional OTC platforms.

Major institutional accumulation of 101,131 ETH ($361M) occurs across 4 new wallets through FalconX, Galaxy Digital, and BitGo.

Institutional transfer of 14,575 ETH ($54.2M) moves from platform to unknown wallet.

Two institutional wallets accumulate 39,921 ETH ($142M) within 6 hours through FalconX and Galaxy Digital OTC desks, indicating coordinated whale accumulation.

Major institutional transfer of 19,999 ETH ($77.2M) moves from Binance to institutional platform.

Two sequential transfers totaling 32,855 ETH ($124.3M) move from institutional platform to unknown wallets.

Institutional wallet accumulates 60,647 ETH ($226M) at $3,678 average price via institutional platform.

Seven fresh wallets accumulate 466,253 ETH ($1.7B) with two major transfers from FalconX totaling 261,036 ETH ($953M).

Two sequential transfers totaling 33,642 ETH ($125.7M) move from institutional platform to unknown wallets, indicating significant institutional repositioning.

Two major funds deposit 29.5B PUMP tokens ($160M) to exchanges via FalconX, with one fund retaining 8B PUMP ($29.58M) in holdings.

New wallet accumulates 3,990 MKR ($8.45M) from institutional platform over 5-day period.

Fresh wallet accumulates 72,333 ETH ($267M) via institutional platform in past 3 days.

Two new institutional wallets accumulate 58,268 ETH ($212M) through institutional platforms.

Institutional investor accumulates 47,121 ETH ($169M) in single day at $3,545 average price.

15,165 ETH ($53.7M) transfers from institutional custody to unknown wallet, marking third major ETH movement in recent series of institutional outflows.

Large institutional transfer of 16,789 ETH ($59.8M) moves to unknown wallet.

Institution accumulates 103,141 ETH ($323.8M) via platform over 6 days at $3,140 average price.

27,805 ETH ($85.5M) moves from institutional custody to unknown wallet.

Expands stablecoin support to include AUSD and USDC for institutional client settlements.

Partners with Lynq settlement network for institutional transaction risk management.

Prime brokerage initiates early IPO discussions targeting 2025 listing to meet institutional demand. Previous valuation: $8B.

Acquires majority stake in crypto hedge fund Monarq Asset Management, expanding into asset management sector.

Cantor Fitzgerald provides financing to project through new BTC-backed lending arm.

Partners with Cantor Fitzgerald's $2B Bitcoin-backed lending arm as initial deal participant alongside Maple Finance.

Cantor Fitzgerald launches $2 billion Bitcoin-backed lending facility, providing financing through institutional partnership.

Strategic partnership formed with Standard Chartered to serve institutional crypto investors.

Major digital asset broker managing trillion-dollar trading volumes, with expanding presence in derivatives market infrastructure.

Significant institutional fund movement: 50M USDC transferred to institutional trading platform.

Selected as panelist for SEC Crypto Task Force roundtable on crypto trading regulation alongside Coinbase and Uniswap.