Participated as an investor in Axis protocol's $5 million funding round led by Galaxy Ventures, alongside OKX Ventures and other participants.

Sold 40,000 ETH ($82.07M) to Tom Lee's Bitmine on 2026-04-04.

Received 17.25 million TRUMP tokens (valued at $57 million) deposited from Trump team allocation wallets to the platform over a two-month period ending March 29, 2026.

Received 84.76 million WLD tokens from Worldcoin's multisig wallet, which were then distributed to Binance, OKX, and Bybit exchanges.

Facilitated a 742.8 WBTC ($52.2 million) sell order executed at $70,266 per WBTC on March 20, 2026.

Processed over $2.5 trillion in total transactions.

Launched Hashi, a native BTC-backed lending primitive on Sui enabling cross-chain collateral management, acting as founding institution, brokerage, and liquidity provider with Sui Foundation and BitGo.

Received a deposit of 12,000 ETH (valued at $27.43M) from a large OTC whale on 2026-03-16.

Deployed first financing facility with infiniFi, enabling participation in institutional crypto credit markets through FalconX's prime brokerage lending infrastructure

Reached $51M in levered collateral, $26M in borrows, and $25M in net TVL within the Gauntlet Levered FalconX strategy on Morpho, achieving over 13% APY since inception in August 2025.

Was among the heavy sellers during a Bitcoin crash to ~$63,000 on February 28, 2026, participating in institutional-led liquidation alongside Wintermute as nearly $5 billion in BTC outflows hit major exchanges within 30 minutes.

Partnered with OpenEden Labs and Monarq to build PRISM, a multi-strategy yield product with regulated issuance and risk management framework.

A whale transferred 23,500 ETH (worth $47.6 million) to FalconX and withdrew $47.6 million USDC at an effective price of $2,025 per ETH on February 27, 2026.

Provides prime brokerage for institutional lending with M11Credit as borrower, backed by 7,500 wstETH (~$13.7M) collateral, with EtherFi as co-signer, and participates in Lido Poolside: Institutional event on 2026-04-23.

Reached all-time high of $74.2M in AA_FalconXUSDC collateral used on Morpho, representing over 100% increase year-to-date.

Sold 20,000 ETH (worth $41.08M) to Tom Lee's Bitmine approximately 40 minutes before 2026-02-09 17:25 UTC.

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.

Pitched for IPO in H2 2026 by Cantor.

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.

Fresh wallet matching Bitmine patterns withdrew 25,004 ETH ($82.6M) from FalconX in the past hour, following accumulation through FalconX, Coinbase, and Wintermute at an average price of $3,304 over two days.

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.

Integrated USDO stablecoin, enabling institutional clients to earn US Treasury yield on idle capital while maintaining trading and financing liquidity.

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.