According to @ai_9684xtpa, a smart-money wallet sent 56.05 million USDC to FalconX and withdrew 20,000 ETH shortly after, which the author characterizes as likely buying at an implied cost around 2819.92, source: @ai_9684xtpa. The wallet had sold 10,000 ETH near 3011.68 two days prior and has now bought back lower, based on Arkham Intel wallet tracking shared by the author, source: @ai_9684xtpa. Since Jan 21, the address has accumulated 80,013 ETH at an average cost of about 2,885.75, with an unrealized loss of roughly 6.43 million at the time of posting, source: @ai_9684xtpa. The author also notes a recent 10,000 stETH transfer to Wintermute that returned 30.03 million USDC and lifted the wallet’s cumulative ETH swing-trading profit to 99.22 million, with addresses referenced via Arkham Intel, source: @ai_9684xtpa.

According to @EmberCN, a whale or institution with prior ETH swing profits of USD 98.95M accumulated 70,013 ETH (about USD 205M) via Wintermute and FalconX OTC over the past week at an average entry of 2,926. According to @EmberCN, after ETH reclaimed 3,000, the entity sold 10,000 ETH through Wintermute OTC at 3,003, realizing roughly USD 770K profit on that tranche.

According to @ai_9684xtpa, a smart-money ETH whale with cumulative swing-trade gains of 98.18M USD added 20,000 ETH via Wintermute about 12 hours ago at an estimated cost of 2,806.58 USD per ETH, and the buy coincided with a sharp V-shaped rebound, with unrealized profit of 2.101M USD at the time of posting. Source: @ai_9684xtpa. The same address has accumulated 70,013 ETH since Jan 21 with an average cost of 2,907.69 USD, and the wallet is referenced via an Arkham link shared in the post (address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3). Source: @ai_9684xtpa. An earlier update noted a further withdrawal of 59.07M USD worth of ETH from FalconX, showing holdings of 50,013 ETH with an average cost of 2,948.13 USD prior to the latest accumulation update. Source: @ai_9684xtpa.

According to @ai_9684xtpa, a smart-money wallet withdrew ETH worth about $59.07 million from FalconX roughly 7 hours prior and has accumulated 50,013 ETH since Jan 21 at an average cost near $2,948.13 with an unrealized profit around $896,000; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3), X posts: https://twitter.com/ai_9684xtpa/status/2014520990307614989 and https://x.com/ai_9684xtpa/status/2014126129939132536. According to @ai_9684xtpa, the same address earlier received 10,000 ETH from Wintermute near a local dip and added 30,000 ETH since yesterday at an average near $2,945.7 with about $973,000 unrealized profit; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3), X posts: https://twitter.com/ai_9684xtpa/status/2014520990307614989 and https://x.com/ai_9684xtpa/status/2014126129939132536. According to @ai_9684xtpa, traders can monitor this wallet’s cost basis around $2,945–$2,948 and continued inflows from FalconX and Wintermute as potential spot demand signals and soft support, with on-chain follow-through as a cue for ETH momentum; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3), X posts: https://twitter.com/ai_9684xtpa/status/2014520990307614989 and https://x.com/ai_9684xtpa/status/2014126129939132536.

According to @EmberCN, a whale or institution sold 10,000 ETH at 3,321 USD ahead of the latest downturn and then bought 50,013 ETH over the last two days via Wintermute and FalconX OTC for about 148 million USD at an average price of 2,966 USD. According to @EmberCN, these swing trades have reportedly generated approximately 98.18 million USD in cumulative profit.

According to @OnchainLens, whale "0xfb7" purchased 20,013 ETH (about $59M) from FalconX and now holds 80,115 ETH valued at $236.55M. According to @OnchainLens, prior flows included a 10,000 ETH buy from Wintermute and a $58.13M transfer to FalconX. According to @OnchainLens, the tracked addresses are 0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 and 0xd4584bf988c9e8994688b56484e2f74ceaeefb20.

According to @ai_9684xtpa, an ETH swing trading whale wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 accumulated 30000 ETH since yesterday via Wintermute and FalconX with an average cost around 2945.7, including a 10000 ETH receipt near the pullback low about 6 hours earlier that the source suggests was OTC, source: X posts by @ai_9684xtpa and Arkham Intelligence address explorer. According to @ai_9684xtpa, the trader previously took profit near 3321 and reentered around 2970, with historical realized swing gains reported at about 98.18 million and a recent profit of 1.51 million, source: X posts by @ai_9684xtpa. Traders can track further inflows to this address for liquidity cues and potential continuation of dip buying behavior, source: Arkham Intelligence address explorer.

According to @OnchainLens, whale 0xfb7 bought 10,000 ETH from Wintermute and transferred $58.13M to FalconX, described as likely for additional ETH purchases (source: @OnchainLens). The whale now holds 60,098 ETH valued at $179.22M, with tracked addresses 0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 and 0xd4584bf988c9e8994688b56484e2f74ceaeefb20 (source: @OnchainLens). Earlier, the same entity had accumulated 20,000 ETH from Wintermute and FalconX before this latest add, indicating continued position building via OTC venues and market makers (source: @OnchainLens).

According to Lookonchain, Bitmine linked to Tom Lee of Fundstrat bought 20,000 ETH valued at about 65.4 million dollars from Kraken roughly three hours before the post, source: Lookonchain on X Jan 16, 2026: https://x.com/lookonchain/status/2012304837644533900 and Arkham Intelligence address page: https://intel.arkm.com/explorer/address/0xC3a9Ff35eF500A7fcd83E1aDf93e18031Fc4CC16. Lookonchain also reported a separate purchase of 24,068 ETH valued at about 80.57 million dollars via FalconX, source: Lookonchain on X Jan 16, 2026: https://x.com/lookonchain/status/2011820606325735520 and Arkham Intelligence address page: https://intel.arkm.com/explorer/address/0xC7EE677968173895E572de5F90BBF16832f7Bbb8. Based on these two reported buys, total ETH accumulation reaches 44,068 ETH worth approximately 145.97 million dollars across Kraken and FalconX, source: Lookonchain on X Jan 16, 2026: https://x.com/lookonchain/status/2012304837644533900 and https://x.com/lookonchain/status/2011820606325735520.

According to @EmberCN, Bitmine purchased 24,068 ETH via FalconX roughly 10 hours ago for about $80.57 million. Source: @EmberCN on X, Jan 16, 2026. According to @EmberCN, Bitmine has staked over 1.7 million ETH worth about $5.65 billion, representing around 40% of its total 4.17 million ETH holdings. Source: @EmberCN on X, Jan 16, 2026.

According to @lookonchain, an address labeled as Tom Lee’s Bitmine acquired 24,068 ETH, valued around USD 80.57 million, from FalconX on January 15, 2026, per @lookonchain. According to @lookonchain, the post characterizes this as another purchase by the same entity, indicating continued accumulation by that labeled wallet, per @lookonchain.

According to Onchain Lens, a whale or institution withdrew 20,000 ETH (valued at $62.3 million) from Galaxy, Coinbase, FalconX, and Cumberland in the last 12 hours to address 0x363adf8182fd0fcd0f43d1c904809f85d6f24f7a (source: Onchain Lens). The net outflow equals 20,000 ETH across the cited venues within the stated window, per the same report (source: Onchain Lens). Based on the reported $62.3 million total for 20,000 ETH, the implied average transfer valuation is approximately $3,115 per ETH (source: Onchain Lens).

According to @lookonchain, a whale or institution bought 12,166 ETH worth about $38.09M roughly five hours before the Jan 3, 2026 post, sourcing liquidity from Coinbase, FalconX, and Cumberland. According to @lookonchain, the flows are tied to address 0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A, which can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A. According to Arkham Intelligence, tracking subsequent movements of this address can help traders assess whether the purchased ETH moves back to exchanges or remains in self-custody for near-term liquidity analysis.

According to @EmberCN, BMNR received 32,938 ETH (~$97.6M) from FalconX about two hours ago and deposited 118,944 ETH (~$352M) into Ethereum PoS staking this morning, indicating continued accumulation and locking of supply (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine). Since Dec 27, BMNR has staked a cumulative 461,504 ETH (~$1.368B) across four days, now equal to 11.2% of its roughly 4.11 million ETH holdings (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine). Earlier, @EmberCN reported BMNR’s first staking action of 74,880 ETH and cited an estimated ETH staking APY of about 3.12%; using a $2,927 reference price, full staking of 4.066M ETH would imply ~126,800 ETH in annual rewards (~$371M) for yield math context (source: @EmberCN on X). Traders can monitor BMNR addresses and subsequent flows via Arkham Intelligence for further staking or inflow updates (source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine).

According to @OnchainLens, Bitmine staked an additional 118,944 ETH valued at $352.16M, bringing its cumulative staked position to 461,504 ETH worth $1.37B (source: @OnchainLens). According to @OnchainLens, a newly created wallet also received 32,938 ETH valued at $97.8M from FalconX and is likely associated with Bitmine (source: @OnchainLens).

According to @OnchainLens, Bitmine received 31,750 ETH valued at 93.50 million USD from a FalconX associated address 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8 on Dec 23, 2025. Source: @OnchainLens; Data: Nansen. The transfer was identified via Nansen entity labels attributing the sender to FalconX and the recipient to Bitmine, with the size reported as 31.75K ETH. Source: @OnchainLens; Data: Nansen.

According to @lookonchain (X, Dec 23, 2025), whale address 3QB9kH accumulated 3.806B $PUMP from Binance between Sep 12 and Nov 4 for $19.53M at an average entry of $0.00513, based on on-chain data reported by @lookonchain. According to @lookonchain, three days before the report the address deposited the entire 3.806B $PUMP to FalconX to sell, valued at about $7.3M, realizing a total loss of over $12M (-62%), as reported by @lookonchain. Based on figures reported by @lookonchain, the implied per-token valuation at the time of the FalconX deposit was roughly $0.00192 ($7.3M divided by 3.806B), which traders can use to frame $PUMP liquidity and flow during the reported sale window, per @lookonchain.

According to @OnchainLens citing Nansen data, a whale deposited 3.8B PUMP worth $7.57M into FalconX after holding the position for 3 months. According to @OnchainLens citing Nansen data, the same wallet had initially withdrawn these PUMP from Binance for $19.53M, with a reported loss of $12.22M. According to @OnchainLens citing Nansen data, the address involved is 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

According to @lookonchain, three newly created wallets likely tied to the same whale received 2,509 BTC valued around 221 million US dollars from FalconX over the past 14 hours, source: Lookonchain on X, Dec 20, 2025. The inbound transfers can be verified on Arkham Intelligence for addresses 3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, and 35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd, source: Arkham Intelligence explorer as cited by Lookonchain. Lookonchain characterizes this on-chain flow as a whale buying the dip, highlighting large-scale accumulation during the current market pullback, source: Lookonchain on X.

According to @OnchainLens, three newly created wallets received 2,509 BTC valued at approximately $221.07M from FalconX over the past 12 hours; source: @OnchainLens. The transfers can be reviewed on Arkham Intelligence at https://intel.arkm.com/explorer/address/35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd, https://intel.arkm.com/explorer/address/3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, and https://intel.arkm.com/explorer/address/32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq; source: Arkham Intelligence.