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FalconX whale activity, tracked live.

Follow labeled FalconX wallets as they move funds between exchanges, counterparties, and internal wallets. Market-maker flow is fast and two-sided, so direction and counterparty matter more than any single headline transfer.

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30d volume
$792.1M
across labeled wallets
Whale transfers
176
last 30 days
Flow direction
Sending
74% of volume outbound
Top asset
ETH
67.3% of 30d volume
Flow balance

FalconX flow balance

Received versus sent over the last 30 days, in USD, across all labeled FalconX wallets.

Received $207.9M 48 transfers in
Sent $584.2M 128 transfers out

26% of FalconX's 30-day USD volume arrived into labeled wallets; 74% left them. Direction is measured from FalconX's side of each transfer.

Live feed

Latest FalconX transfers

Large transfers where a labeled FalconX wallet is the sender or the receiver, tagged by direction from FalconX's side.

Updated Jul 5, 06:01 PM UTC
OUT WLD icon WLD $190.4K to Binance Deposit Jul 5, 12:41 AM UTC ! Distribution →
OUT POL icon POL $74.6K to Binance Deposit Jul 5, 12:27 AM UTC ! Distribution →
OUT WLD icon WLD $191.4K to Binance Deposit Jul 4, 12:37 PM UTC ! Distribution →
OUT WLD icon WLD $88.7K to Binance Deposit Jul 4, 12:36 AM UTC ! Distribution →
OUT POL icon POL $87.8K to Binance Deposit Jul 4, 12:25 AM UTC ! Distribution →
INTERNAL WLD icon WLD $241.2K between FalconX wallets Jul 3, 02:18 PM UTC ~ Rotation →
IN WLD icon WLD $241.6K from 0xbb3d...b5c5 Jul 3, 01:41 PM UTC ~ Rotation →
INTERNAL LINK icon LINK $758K between FalconX wallets Jul 3, 09:37 AM UTC ~ Rotation →
IN LINK icon LINK $757K from Copper: Hot Wallet Jul 3, 08:45 AM UTC ~ Rotation →
INTERNAL SYRUP icon SYRUP $54.3K between FalconX wallets Jul 3, 08:40 AM UTC ~ Rotation →
OUT SYRUP icon SYRUP $54.6K to 0x517c...4aef Jul 3, 08:35 AM UTC ~ Rotation →
INTERNAL SYRUP icon SYRUP $77.3K between FalconX wallets Jul 3, 08:17 AM UTC ~ Rotation →
This is the public preview of the FalconX feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

View Full History
Asset mix

What FalconX is moving

USD volume by asset across FalconX transfers in the last 30 days.

ETH $532.8M 67.3% BTC $172.5M 21.8% XAUT $29.8M 3.8% WLD $18.9M 2.4% POL $16.5M 2.1% PAXG $7.9M 1% AAVE $2.8M 0.4% ONDO $2.3M 0.3%
Record moves

Biggest FalconX transfers

The largest transfers by USD value in the last 30 days. Every row links to the on-chain record.

  1. 01 $66.8M between FalconX wallets · Jun 15, 06:07 PM UTC BTC INTERNAL
  2. 02 $52.9M between FalconX wallets · Jun 15, 07:45 PM UTC ETH INTERNAL
  3. 03 $52.6M from 0xd458...fb20 · Jun 15, 07:23 PM UTC ETH IN
  4. 04 $46.8M to "Cliffheart_Markham3883" on Markets.xyz · Jun 5, 09:27 PM UTC ETH OUT
  5. 05 $44.4M between FalconX wallets · Jun 12, 11:10 PM UTC BTC INTERNAL
Behavior

How FalconX flow behaves

Market makers and OTC desks leave a recognizable on-chain footprint. These are the patterns this page is built to surface.

01

Two-sided flow is normal

FalconX sends and receives constantly as part of quoting and inventory management. A single deposit or withdrawal rarely means a market call by itself.

02

Watch inventory direction

When the received-versus-sent balance leans hard one way over days, FalconX may be building or unwinding inventory in specific assets.

03

Counterparties tell the story

Transfers between FalconX and exchanges are routine settlement. Transfers to unusual wallets, new venues, or other desks are the rows worth opening.

How to read FalconX whale activity

FalconX is a trading firm, so its on-chain footprint looks different from a fund or a treasury company. Expect frequent transfers in both directions, often in stablecoins as well as the assets being traded. The useful signal is rarely one transaction. It is the balance of flow across a day or a week, and the venues on the other side of each transfer.

A practical way to read this page: start with the received-versus-sent balance for the last 30 days, then check which assets carry most of the volume. If one asset dominates far above its usual share, open the biggest transfers and see whether they cluster around one exchange or counterparty.

Keep the conclusion narrow. Market-maker transfers show positioning and settlement, not intent. This page gives you amounts, USD values, counterparty labels, and transaction links so you can verify every row on-chain instead of trusting a headline.

FAQ

FalconX whale activity FAQ

Short answers about FalconX transfers, wallet labels, and alerts.

What is FalconX?

An institutional prime broker routing large OTC and derivatives flow for funds and corporates. This page tracks large transfers where a labeled FalconX wallet is the sender or the receiver.

Does a large FalconX transfer mean the market will move?

Not by itself. Market makers move funds constantly for quoting, settlement, and inventory management. Direction over time and the counterparty on the other side matter more than any single transfer.

Why does FalconX move so many different assets?

Trading desks provide liquidity across many tokens at once. Stablecoin legs, exchange deposits, and withdrawals are all part of normal operations, which is why the asset breakdown on this page changes often.

How are FalconX wallets identified?

Whale Alerts maintains a labeling system that links known wallet addresses to named entities. Only transfers where a labeled FalconX wallet appears on either side are shown here.

Can I get alerts when FalconX moves funds?

Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the FalconX entity for deeper history.

Never miss a FalconX move.

Use the dashboard for the full FalconX history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.

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