According to @OnchainLens, a newly created wallet has received 450 BTC, estimated to be worth $30.27 million, transferred from FalconX. This transaction highlights significant activity potentially involving institutional or high-net-worth entities. Traders may find it useful to monitor this address and related movements for any market reactions or insights.

According to @lookonchain, Bitmine, reportedly linked to Tom Lee (@fundstrat), has recently acquired a significant amount of Ethereum. Over the past two days, three newly created wallets, potentially associated with Bitmine, purchased a total of 117,111 ETH worth $253.3 million. This includes a recent transaction of 50,000 ETH for $108.3 million purchased via FalconX just four hours ago. Such large-scale acquisitions may signal strategic accumulation by Bitmine.

According to OnchainLens, a newly created wallet has received 50,000 ETH, valued at $108.37M, from FalconX. The transaction is speculated to be connected with Bitmine. The wallet address involved is 0xA177566863eB86A9699CDA8E6603fb7ab2367dc9, suggesting significant activity that could impact ETH liquidity or Bitmine's operational strategy.

According to @lookonchain, Worldcoin has sold 117 million WLD tokens, valued at $38.7 million, via an OTC transaction. The tokens were deposited to Binance and FalconX, followed by the receipt of 35 million USDC. This activity suggests significant liquidity management and could impact WLD trading dynamics.

According to @OnchainLens, a significant OTC transaction involving the Worldcoin team was identified. The team reportedly received $35 million USDC from FalconX and Binance, followed by a transfer of 117 million WLD tokens (valued at $38.73 million) to the same entities. This activity raises speculation about potential market-making purposes, which could impact WLD's liquidity and trading dynamics.

According to the source, Wall Street financial services firm Cantor is actively pitching the cryptocurrency trading platform FalconX for a potential IPO. This move highlights the increasing interest of traditional financial institutions in the cryptocurrency sector, potentially drawing investor attention to FalconX's market position and growth strategy.

According to @lookonchain, Tom Lee's Bitmine has reportedly purchased another 30,000 ETH, equivalent to $61.89 million, through the FalconX platform. This acquisition could signal increased institutional interest in Ethereum (ETH) and may impact its trading dynamics significantly.

According to @OnchainLens, an OTC whale with the address '0xfb7' transferred 23,500 ETH (valued at $47.47M) to FalconX for liquidation purposes and loan repayment. This whale currently holds significant crypto assets, including 4,000 cbBTC ($269M), 120,380 stETH ($243.27M), and 29,727 WETH ($60.16M). Additionally, the whale has borrowed $97.26M USDT from Aave, highlighting a complex trading and borrowing strategy.

According to @OnchainLens, a tracked wallet sent 2,676 ETH (about $5.69M) to FalconX, pushing realized losses above $20M, and now holds 854 ETH (about $1.82M); the address is 0xaea5ad2ad59c0e75ba2ae3f26bccdcbccffdd5fd, according to @OnchainLens. According to @OnchainLens, this follows an earlier deposit of 8,329 ETH to Galaxy Digital after roughly four months of holding and a prior withdrawal of 11,860 ETH from OKX. FalconX and Galaxy Digital provide institutional brokerage and OTC execution that facilitate large transfers and liquidity sourcing, according to FalconX and Galaxy Digital.

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.