The mysterious wallet transferred nearly 20 million USD in ETH from FalconX, with total holdings exceeding 66 million.

ZkSnarker

2025-12-02 00:02:16

[On-chain] Onchain Lens platform has captured a significant movement.

An address suspected of being linked to Bitmine or Sharplink Gaming has just received 7,080 ETH from FalconX, equivalent to about 19.89 million USD.

I checked the wallet's assets, and it currently holds a total of 23,772 ETH. Based on the current price, it's worth approximately 66.77 million dollars.

Another large holder address worth monitoring.

ETH-0.56%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

21 Likes

Reward
21
8
Repost
Share

Comment

0/400

LiquidationHunter

· 18h ago

It's another big whale move; we need to keep a close eye on it.

View OriginalReply0

ApeDegen

· 12-02 21:01

Here we go again, it's Large Investors hoarding... Is it that fierce? They dare to throw in twenty million?

View OriginalReply0

SerumSquirter

· 12-02 13:43

Another large investor with over 66 million has emerged, this rhythm really can't be sustained.

View OriginalReply0

BrokenRugs

· 12-02 00:31

Oh no, Large Investors are hoarding again, this rhythm makes me feel uncertain --- 66 million dollars just lying in the Wallet, I can't figure it out --- What kind of tricks is Bitmine up to lately? Twenty million get on board is not a joke --- I am most afraid of such large transfers, as they often mean someone knows something we don't --- Over twenty thousand ETH? Forget it, I’d better continue to hold on to my little Position and stay alive --- What role is FalconX really playing? Why are there so many large flows going through it --- If this Address starts dumping, I will cry, I can't even bear to look at the on-chain data now

View OriginalReply0

MetaverseHobo

· 12-02 00:29

Another big Whale is here, this time coming out from FalconX? That's interesting.

View OriginalReply0

MoneyBurnerSociety

· 12-02 00:26

Large Investors are silently hoarding coins again, while we suckers are still debating whether to increase the position... LOL

View OriginalReply0

BlockchainDecoder

· 12-02 00:24

Wait, this Wallet is caught a falling knife from FalconX? We need to closely examine the source of the funds, we can't just focus on the numbers.