FalconX whale flow

Whale deposits to and withdrawals from FalconX, an institutional crypto prime broker.

Live · refreshes every 10 minutes

$34.5M
Withdrawn, 7d
$10.7M
Deposited, 7d
+$23.8M
Net leaving, 7d
17
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $15.1M $4.3M +$10.8M 36
Last 7 days $34.5M $10.7M +$23.8M 174
Last 30 days $404.9M $249.8M +$155.1M 919

Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from FalconX's publicly labeled addresses. Not all of FalconX's traffic. Coins leaving an exchange are commonly read as the accumulation side, coins arriving as the distribution side. Past data only, not financial advice.

Coins moving on FalconX, last 7 days

CoinWithdrawnDepositedNet leavingMoves
USDC $30.8M $8.2M +$22.6M 63
USDT $1.5M $1.4M +$94K 29
WETH $1.2M $895K +$256K 45
CFG $790K $0 +$790K 2
AAVE $1K $154K -$153K 2
QNT $70K $3K +$68K 5
PAXG $58K $0 +$58K 3
SAND $31K $0 +$31K 2
UNI $20K $8K +$12K 4
LINK $19K $0 +$19K 4

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletFalconX addressTx
3h ago Withdrawal USDC $10.0M 0x517c…4aef FalconX 1 view
4h ago Withdrawal USDC $839K 0x517c…4aef FalconX 1 view
4h ago Withdrawal USDT $50K 0x6892…53c8 FalconX 1 view
5h ago Deposit WETH $347K 0x517c…4aef FalconX 1 view
6h ago Withdrawal CFG $515K 0xb3da…1ab9 FalconX 1 view
7h ago Withdrawal USDC $1.2M 0x30e6…6682 FalconX 1 view
7h ago Withdrawal WETH $54K 0xb43c…a857 FalconX 1 view
8h ago Deposit USDC $2.5M 0x517c…4aef FalconX 1 view
8h ago Withdrawal USDC $182K 0xb3da…1ab9 FalconX 1 view
11h ago Withdrawal USDC $1.3M 0x2f8e…0447 FalconX 1 view
14h ago Withdrawal USDC $667K 0x2f8e…0447 FalconX 1 view
18h ago Deposit USDC $840K 0x6892…53c8 FalconX 1 view
18h ago Deposit WETH $504K 0x517c…4aef FalconX 1 view
1d ago Withdrawal USDC $5.0M 0x6cd6…7e21 FalconX 1 view
3d ago Withdrawal USDC $250K 0x6892…53c8 FalconX 1 view
3d ago Withdrawal WETH $522K 0x3fb6…7b78 FalconX 1 view
3d ago Withdrawal USDT $100K 0x6892…53c8 FalconX 1 view
3d ago Withdrawal USDC $240K 0xab1e…e242 FalconX 1 view
3d ago Deposit USDT $171K 0x6892…53c8 FalconX 1 view
3d ago Deposit AAVE $154K 0x6892…53c8 FalconX 1 view
3d ago Withdrawal USDC $114K 0x6892…53c8 FalconX 1 view
3d ago Deposit USDC $1.0M 0x517c…4aef FalconX 1 view
4d ago Deposit USDC $255K 0x517c…4aef FalconX 1 view
4d ago Deposit USDC $1.0M 0x517c…4aef FalconX 1 view
4d ago Withdrawal USDC $1.6M 0x30e6…6682 FalconX 1 view

FalconX wallet addresses

7 Ethereum addresses are publicly labeled as FalconX. These 1 had tracked whale moves in the last 30 days.

LabelAddress30d moves30d value
FalconX 1 0x1157…4101 919 $654.6M

Questions

Are whales withdrawing from FalconX right now?

In the last 7 days, tracked whale wallets withdrew $34.5M from FalconX and deposited $10.7M, so more left FalconX than arrived (+$23.8M net leaving). The figures on this page refresh every 10 minutes.

What does a whale deposit to FalconX mean?

A deposit moves coins from a whale's own wallet onto the exchange. It is commonly read as the distribution side (coins made available to sell), while withdrawals are read as the accumulation side. Neither is a trade by itself, and neither predicts price.

Is this all of FalconX's on-chain traffic?

No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to FalconX's publicly labeled addresses. Retail users and FalconX's own internal transfers are not counted.

Which FalconX wallet addresses are included?

7 Ethereum addresses labeled as FalconX in public address registries. The busiest ones are listed on this page, each with its own page.