Search results for "WHALE"

09:02

Whale Withdraws $4.95M Worth of LINK from Centralized Exchange

Gate News bot message, a new cryptocurrency wallet executed a significant withdrawal of 276.03 LINK tokens, valued at approximately $4.95 million, from centralized exchanges. Following this transaction, the wallet's total LINK holdings reached 1.619 million tokens, equivalent to $28.99 million. The

00:23

Whale Account Reactivates with Major Bitcoin Transfer from Crypto Exchange

Gate News bot message, a significant crypto movement occurred as a whale address received 1,030 BTC (valued at $114.35 million) from a centralized exchange. The transfer marked the end of a three-month dormant period for the wallet address bc1qlnrz23s50znecc8ncd42fgxx20luec05cqqzxt.

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13:29

Whale 0x12d0 Takes $2.67M Loss on Recent ETH Sale

Gate News bot message, an Ethereum whale address identified as 0x12d0 has sold 4,708 ETH, valued at approximately $18.8 million. The transaction data shows that these tokens were initially purchased just two months prior to the sale, resulting in a realized loss of $2.67 million.

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08:56

Whale Makes $3M USDC Deposit and Opens Leveraged PUMP Position on HyperLiquid

Gate News bot message, A significant crypto market movement has been observed as a whale trader made a substantial deposit of $3 million USDC into HyperLiquid platform. Subsequently, the trader initiated a long position on PUMP token with 2x leverage.

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06:33

Whale Trader Faces $19M Loss on ETH Short Position on HyperLiquid

Gate News bot message, A crypto trader identified as "0x8c58" deposited $1.98 million USDC into HyperLiquid and initiated a 20x leveraged short position on ETH. The trading activity resulted in a significant drawdown, reaching $26.6 million at its peak. While the position has partially recovered, th

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02:00

2009年4,000 BTC巨鲸钱包在14年沉寂后重新激活

Gate News bot 消息，一只沉睡的比特币鲸鱼钱包被识别为 18eY9o，在沉寂了 14 年后变得活跃。该钱包持有 4,000 BTC (，价值 $442 百万)，转移了 150 BTC ($16.59百万)。这个钱包中的资金有着重要的历史 - 这4,000 BTC最初是在

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12:24

巨鲸 0x082e 在 HYPE 代币中采取了高达 3968 万美元的多仓

Gate 新闻机器人消息，一个显著的加密货币鲸鱼地址 0x082e 已经积累了大量的多头头寸，持有 1,017,818 $HYPE tokens，等值于 3968 万美元的多头头寸。

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11:40

巨鲸以40倍杠杆在HyperLiquid上开空BTC，持有$3M USDC仓位

Gate News bot消息，一位重要市场参与者向HyperLiquid充值了$3 百万USDC，并以40倍杠杆开启了比特币空头头寸。数据显示，这只鲸鱼的过往记录包括两个成功的比特币空头头寸，产生了360万美元的利润。总累积

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23:10

巨鲸进行战略$16M 移动：大量姨太购买和Aave V3供应

Gate消息机器人消息，一笔重要的加密鲸鱼交易已在区块链上记录。鲸鱼地址(0x1e4535ede3ef2de03d8e9bcf466924665ea19b54)充值了$16 百万USDC到HyperLiquid平台。该实体随后以每个代币$3,824的价格收购了4,184姨太，接着提供了4,1

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14:44

巨鲸 0x3952 从中心化交易所提取了价值 4625 万美元的 12,000 姨太

Gate 新闻机器人消息，加密货币鲸鱼地址 0x3952 已从交易所执行了 12,000 姨太的提现，价值约 4625 万美元。此举遵循了他们之前的交易模式。同一只鲸鱼最初从中心化交易所提取了86,000姨太 ($260.33M)。

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10:34

巨鲸 0xB041 在市场下跌中出售超过 $23M 值的姨太

Gate 新闻机器人消息，随着市场动荡，鲸鱼地址 0xB041 执行了一笔大型销售，发生了一笔重要的姨太交易。鲸鱼地址处置了 6,237 姨太，价值约 2395 万美元，价格为每姨太 3,840 美元。整个交易在一个

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17:57

Whale 0x3537's $3.46M BTC Long Position Affected by Trump's China Tariff Announcement

Gate News bot message, A crypto whale address 0x3537 made a significant market move by depositing 2.97 million USDC and opening a 3x leveraged long position on 31.44 BTC, valued at $3.46 million. The timing coincided with former President Trump's announcement regarding potential 155% tariffs on Chi

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17:25

Whale Executes $610M USDC Strategy via Aave and CEX

Gate News bot message, an Unknown Whale executed a series of significant transactions involving multiple cryptocurrencies. According to on-chain data, three wallets controlled by the same entity withdrew $610.2 million USDC from centralized exchanges one week ago. The whale subsequently deployed th

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17:17

Large Whale Executes $265M ETH Transaction Between Aave and CEX

Gate News bot message, a whale address has executed a significant transaction involving 66,000 ETH (worth $265.32M) on February 13th. The transaction originated from three identified wallet addresses, which borrowed ETH using 610M USDC as collateral from Aave protocol, subsequently transferring the

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09:22

Crypto Whale Makes $5M Profit on HYPE, Converts to 81,117 SOL

Gate News bot message, the cryptocurrency whale address 0x518C has executed a significant transaction, selling 402,005 HYPE tokens valued at $15.68 million. These tokens were originally acquired 9 months ago, resulting in a profit exceeding $5 million. Following the sale, the whale transferred the

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09:01

Whale "7 Siblings" Makes $10M ETH Purchase with USDC Loan

Gate News bot message, a notable whale account known as "7 Siblings" executed a significant cryptocurrency transaction. According to data from @nansen_ai, the entity borrowed $20 million USDC and used half of it to purchase 2,664 ETH at $3,754 per token. The wallet address 0x28a55c4b4f9615fde3cdaddf

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08:08

Whale Trader 0xc2a3 Faces $10M Loss on ETH and BTC Long Positions

Gate News bot message, cryptocurrency whale trader 0xc2a3 has recorded losses exceeding $10 million on Ethereum and Bitcoin long positions. The trader's previous $5.5 million profit has been eliminated, resulting in a current net loss of $4 million. Despite the losses, the trader continues to incre

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04:17

Whale Address 0xebb4 Sells $19.89M Worth of AAVE Tokens

Gate News bot message, A significant token movement has been detected from whale address 0xebb4, who sold 88,227 AAVE tokens valued at $19.89 million. The transactions occurred over an 8-hour period at an average price of $225.47 per token. Following these sales, the whale address retained 3,129 AAV

AAVE-1.64%

08:52

Whale Expands Bitcoin Short Position to $140M on HyperLiquid

Gate News bot message, A significant crypto market movement occurred when a whale trader executed a series of strategic transactions. Initially, the trader transferred 5,255 ETH from centralized exchanges to HyperLiquid three days ago, converting it to $22 million and establishing a 5x leveraged BTC

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03:40

Whales Maintain Large Short Positions Following $160M Bitcoin Profit

Gate News bot message, following the BitcoinOG trader who secured over $160M in profits from shorting BTC and ETH during the market crash, two additional whale traders have established significant short positions on Hyperliquid. One notable whale trader, identified by the address 0x9eec9, has accum

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01:45

Whale Trader Shifts Focus from $JELLY to $ZEREBRO with Multi-Million Dollar Position

Gate News bot message, The same whale trader who previously traded $JELLY has now established a significant position in $ZEREBRO. According to on-chain data, the trader acquired 85.86M $ZEREBRO tokens valued at $3.42M through two separate wallets. Following this acquisition, $ZEREBRO's price recor

ZEREBRO4.55%

16:55

Whale Moves 2,870 ETH Worth $11.86M After 7-Month Dormancy

Gate News bot message, a notable crypto whale has become active after a 7-month dormant period, executing a withdrawal of 2,870 ETH (valued at $11.86 million) from centralized exchanges. The wallet address 0xB2A12EC05A8e7781D714e4830F2Ee7862C87cADD now holds a total balance of 4,623 ETH, equivalent

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01:35

Crypto Whale Opens $4M Leveraged ZEC Position on HyperLiquid

Gate News bot message, a significant trading activity has been observed where a crypto whale transferred $4 million USDC to HyperLiquid platform. The trader subsequently initiated a long position in ZEC with 5x leverage.

06:12

Whale Makes $5.5M USDC Deposit and Large HYPE Purchase on HyperLiquid

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid platform. A whale trader deposited 5.5 million USDC into HyperLiquid and subsequently purchased 118,989 HYPE tokens at $46.3 per token.

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02:59

Major Whale Transfers 4.93M ASTER to Daniel Larimer's CEX Wallet

Gate News bot message, Blockchain data shows whale address 0xFCEXB has transferred 4.93M ASTER tokens (valued at $10.18M) to Daniel Larimer's CEX deposit wallet. This transaction occurred 3 hours ago. The same whale previously withdrew 64.5M ASTER tokens (worth $133.7M) from Gate at an average price

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01:53

Long-Dormant Bitcoin Whale Moves $12.49M Worth of BTC After 12.5 Years

Gate News bot message, a significant Bitcoin wallet that had been inactive for 12.5 years has shown activity. The whale address transferred 100 BTC, valued at $12.49 million, distributing it between two separate wallets. The whale's initial investment for these Bitcoin holdings was merely $92,000.

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00:07

Whale Makes Strategic Move: 8.358M USDC Deposit and XPL Long Position on HyperLiquid

Gate News bot message, A significant transaction occurred on HyperLiquid as a whale trader deposited 8.358 million USDC into the platform. Following the deposit, the trader established a long position in XPL with 1x leverage.

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15:21

Crypto Whale Makes $1.9M Profit on PNKSTR Sale

Gate News bot message, a significant cryptocurrency transaction occurred when a whale sold 20.66 million PNKSTR tokens for 555.23 ETH, equivalent to $2.58 million. The trader originally acquired these PNKSTR tokens for 147 ETH ($677,000), resulting in a profit of 408.23 ETH ($1.9 million). The tran

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10:29

Major Ethereum Whale Resurfaces After 5 Years, Deposits $68.2M Worth of ETH to Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has emerged from partial dormancy, depositing 15,000 ETH (approximately $68.2 million at an average price of $4,548) into centralized exchanges approximately two hours ago. The analysis of the wallet history reveals that this whale initially

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02:36

Whale Moves 700K LINK Worth $15.52M to Centralized Exchange

Gate News bot message, according to data from Nansen, a crypto whale has deposited 700,000 LINK tokens (valued at $15.52 million) into centralized exchanges, recording a $2.76 million loss on the transaction. The whale's activity history shows an initial withdrawal of 958,108 LINK (worth $23.9 mill

00:54

Whale Trader Makes Bold Move: $67.8M Leveraged Long Position After ETH Spot Sale

Gate News bot message, A crypto whale address identified as 0x0fec executed a significant trading strategy in the Ethereum market. The trader first liquidated 1,001 ETH worth $4.55 million in the spot market. Subsequently, the same wallet opened a 15x leveraged long position on 15,023 ETH, equivalen

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16:32

Whale Moves $5.4M Worth of AAVE for Staking

Gate News bot message, a significant crypto movement occurred as a whale address transferred 18,610 AAVE tokens, valued at $5.4 million, from centralized exchanges to staking. The total amount of AAVE currently in staking has reached 27,482.7 tokens, with a value of $7.96 million. The transaction w

AAVE-1.64%

06:33

Whale Adds $4M USDC to HyperLiquid, Managing $28M Floating Loss on BTC Short Position

Gate News bot message, a significant crypto whale has made an additional deposit of $4 million USDC into HyperLiquid platform to maintain their Bitcoin short position with 20x leverage. This deposit follows a previous $23 million USDC deposit made over the past three days for the same $249 million

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13:02

Whale Investor Makes Another Large ASTER Token Purchase with 5M USDT

Gate News bot message, A significant cryptocurrency transaction occurred as the whale wallet address 0x2459 allocated 5 million USDT to purchase 2.74 million ASTER tokens. Following this acquisition, the whale's total ASTER holdings now stand at 3.07 million tokens, valued at approximately $5.95 mil

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01:41

PEPE Whale Executes Multi-Million Dollar Token Trading Strategy

Gate News bot message, a PEPE whale executed a series of significant trading moves. The trader initially sold 314B PEPE tokens valued at $3.16M for 668.35 ETH and $203K USDC, followed by acquiring 697,488 EIGEN tokens for 267.66 ETH ($1.178M). Following these transactions, the whale converted ETH t

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01:24

Major Ethereum Whales Execute Large-Scale ETH Sales Amid Market Recovery

Gate News bot message, significant Ethereum whale movements occurred during recent market recovery. Trend Research transferred 24,051 ETH (valued at $104.3M) to centralized exchanges within a 9-hour period. Additionally, OTC whale address 0xd8d0 executed a sale of 20,830 ETH ($98.3M) through central

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14:23

Whale Moves: $11M USDC Deposit and Large ETH Purchase on HyperLiquid

Gate News bot message, A significant crypto movement occurred in the past 24 hours as a whale actor executed two major transactions on HyperLiquid. The whale deposited $11.046 million in USDC to the platform and subsequently acquired 2,584.48 ETH at $4,274 per token.

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10:06

Major PEPE Whale Executes $5.4M Asset Conversion and Enters Leveraged Positions

Gate News bot message, A dormant PEPE whale has returned to active trading after a 7-month hiatus, executing a series of significant transactions. The trader converted 501B PEPE tokens into 1,112.37 ETH ($4.6M) and 561,923 EIGEN tokens into 188.62 ETH ($819K). Following these conversions, the trade

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06:46

Whale Makes $5M USDC Deposit on HyperLiquid with Leveraged PUMP Position

Gate News bot message, a significant cryptocurrency whale transaction has been detected on HyperLiquid. The whale deposited 5 million USDC into the platform and established a long position on PUMP token with 3x leverage.

PUMP-3.18%

00:32

Major Whale Makes $31.52M USDC Deposit and Strategic XPL Moves on HyperLiquid

Gate News bot message, A significant whale investor has made another substantial move on HyperLiquid, depositing $31.52M in USDC. The transaction includes purchasing 22.6M XPL tokens for $23.4M, followed by establishing a long position in XPL with 2x leverage. The whale currently maintains a USDC ba

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08:53

Major Whale Takes $7M Short Positions on Multiple Tokens via HyperLiquid

Gate News bot message, A significant cryptocurrency whale has made strategic moves by depositing $7 million USDC into HyperLiquid platform. The trader established short positions in XPL, ASTER, and APEX tokens with 3x leverage. Subsequently, the whale steadily expanded these short positions while a

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05:20

Crypto Whale Executes Major ETH Withdrawal from Centralized Exchange

Gate News bot message, a significant cryptocurrency movement occurred as a whale address withdrew 3,629 ETH, valued at $15.22 million, from a centralized exchange within the past hour. Blockchain data shows that following this transaction, the whale's wallet now contains a total balance of 3,666 ET

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15:45

Major Whale 0x9137 Executes $3.4M ASTER Token Purchase and Liquidity Provision

Gate News bot message, A significant crypto transaction has been recorded as whale address 0x9137 completed a substantial ASTER token acquisition. The whale allocated 3.4 million USDT to purchase 1.76 million ASTER tokens at a price point of $1.93 per token. Following the purchase, the whale immedi

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06:55

Ethereum Whale Repurchases ETH at Higher Price After Five-Month Gap

Gate News bot message, the cryptocurrency whale address 0xE37F has executed a significant Ethereum transaction. After selling 1,857 ETH worth $4.18 million at $2,251 five months ago, the same wallet has recently repurchased 1,501 ETH for $6.17 million at $4,114 per ETH. The new purchase occurred app

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06:42

Major Whale Opens $54.4M ETH Short Position with 25x Leverage

Gate News bot message, notable cryptocurrency trader 0x69e4 has established a significant short position on Ethereum. The trader opened a 25x leveraged short position on 13,268 ETH, equivalent to $54.4 million, with a liquidation price set at $4,399.7. The trader, known for successful trading strat

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13:39

Whale Wallet Withdraws $247M Worth of BTC Amid Market Decline

Gate News bot message, a significant Bitcoin movement has been observed during the recent market downturn. A new cryptocurrency wallet identified as "1F1neJ" has executed substantial withdrawals, moving 2,261 BTC (valued at $247 million) from various exchanges over a four-day period.

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01:49

Major ETH Movement: Whales Receive $1.6B Worth of ETH in 48 Hours

Gate News bot message, significant Ethereum transfers occurred as whale wallets demonstrated substantial accumulation activity. Over a 48-hour period, 15 distinct wallets collectively received 406,117 ETH, valued at approximately $1.6 billion. These transfers originated from various major crypto ins

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01:21

Whale Makes Major Move: $6.27M USDC Deposit and XPL Purchase on HyperLiquid

Gate News bot message, a significant crypto whale activity has been observed on HyperLiquid. The whale deposited $6.27 million in USDC into HyperLiquid platform, followed by a substantial purchase of 5.279 million XPL tokens at $1.89 per token.

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08:11

Major SOL Whale Makes $23.65M Exchange Deposit at a Loss

Gate News bot message, whale address HsYrgw has transferred their entire holdings of 113,207 SOL tokens, valued at approximately $23.65 million, to cryptocurrency exchanges. The transfer was completed within the past two hours. Data indicates the whale will incur a loss of $1.81 million on this pos

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07:39

Early HYPE Whale Executes $8.93M Token Sale, Transfers Funds from Hyperliquid to Aster

Gate News bot message, a significant HYPE token holder has executed a substantial sale operation. The whale, who initially invested $17.4M to acquire over 2M HYPE tokens (valued at $89M), has sold 201,900 HYPE tokens worth $8.93M within a two-hour timeframe. The transaction involved moving funds fr

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