Search results for "WHALE"

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.

BTC-0.05%

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

ETH1.34%

01:21

巨鲸进行重大操作：$6.27M USDC 存款和在 HyperLiquid 上购买 XPL

Gate News 机器人消息，HyperLiquid 上观察到了显著的加密鲸鱼活动。这只鲸鱼在 HyperLiquid 平台上充值了 627 万美元的 USDC，随后以每个 $1.89 的价格大规模购买了 527.9 万个 XPL 代币。

USDC-0.02%

XPL9.96%

08:11

主要SOL巨鲸以亏损方式在交易所存入2365万美元

Gate News bot消息，鲸鱼地址HsYrgw已将其113,207 SOL代币的全部持有量转移至交易所，价值约2365万美元。该转账在过去两小时内完成。数据显示，这只大佬将在此操作中损失181万美元。

SOL3.9%

07:39

早期HYPE巨鲸执行了893万美元的代币销售，将资金从Hyperliquid转移到Aster

Gate 新闻机器人消息，一位重要的 HYPE 持有者进行了大规模的出售操作。这位鲸鱼最初投资了 1740 万美元以获取超过 200 万个 HYPE 代币(，价值 8900 万美元)，在两个小时内出售了 201,900 个 HYPE 代币，价值 893 万美元。该交易涉及转移资金 fr

HYPE3.24%

USDC-0.02%

02:38

巨鲸 BV2gzZ 在 $PUMP 代币销售中记录了 $582K 的损失

Gate News 机器人消息，一位 notable whale 地址 BV2gzZ 执行了一笔涉及 $PUMP 代币的重要交易。这位 whale 出售了 3.0727 亿个 $PUMP 代币，价值 173 万美元，平均价格为每个代币 $0.00564。该交易发生在三小时前，导致了582,000美元的损失

PUMP-1.05%

01:20

巨鲸 0x09D4 以亏损的方式出售价值267万美元的HYPE代币

Gate News bot 消息，一只鲸鱼钱包被识别为 0x09D4 执行了一笔显著的 HYPE 代币销售，处置了 56,569 HYPE 代币，价值 267 万美元，平均价格为 47.23 美元。这笔交易导致该钱包持有者损失了 103,000 美元。这只鲸鱼最初获得了这些代币 26 d

HYPE3.24%

00:26

Whale Takes Significant Long Position on AVAX with Multi-Million USDC Deposit

Gate News bot message, A cryptocurrency whale has executed a strategic trading move on HyperLiquid, utilizing a $3.29M USDC deposit that was made 22 days ago to establish a 5x leveraged long position in AVAX. Following the initial position, the whale further strengthened their trading stance by dep

AVAX1.77%

USDC-0.02%

06:17

Whale 0x50dE Makes 15M USDC Move into Hyperliquid for Long Positions

Gate News bot message, crypto whale address 0x50dE has deposited 15 million USDC into Hyperliquid following a market downturn. The deposit was made to establish long positions on multiple digital assets including BTC, SOL, HYPE, and PUMP tokens.

USDC-0.02%

HYPE3.24%

BTC-0.05%

SOL3.9%

01:28

Whale Executes Major $ASTER Token Acquisition Worth $10.5M

Gate News bot message, A notable cryptocurrency whale has executed a substantial $ASTER token acquisition through two distinct wallets (0x2204 and 0xAF37). The transaction details reveal that the whale initially deposited 4.5M USDT into Aster, subsequently withdrawing 7.14M ASTER tokens valued at

ASTER6.32%

00:56

Crypto Whale Makes $3.57M USDC Deposit on HyperLiquid, Opens Leveraged BTC and ETH Positions

Gate News bot message, a significant whale transaction has been recorded on HyperLiquid platform. The whale transferred $3.57 million in USDC to the platform and subsequently established long positions in both Bitcoin (BTC) and Ethereum (ETH) with 20x leverage.

USDC-0.02%

BTC-0.05%

ETH1.34%

03:30

Dormant ETH Whale Reactivates: Deposits Over $10M Worth of ETH to CEX

Gate News bot message, A previously dormant cryptocurrency wallet has deposited 2,250 ETH (valued at $10.08 million) to a centralized exchange (CEX) after four years of inactivity. The transaction generated a profit of $10.28 million. The wallet maintains a balance of 2,281 ETH, equivalent to $10.2

ETH1.34%

03:15

Crypto Whale Makes $2.8M USDC Deposit and Large HYPE Token Purchase

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid, where a whale deposited $2.8 million USDC and acquired 52,020 HYPE tokens at $53.96 per token. The same wallet currently maintains a substantial position of 420,556 HYPE tokens in staking, valued at $22.72 mill

USDC-0.02%

HYPE3.24%

10:31

Whale "fluffcatto.eth" Makes $1.22M USDC Deposit and Opens Leveraged PUMP Position

Gate News bot message, a cryptocurrency whale account identified as "fluffcatto.eth" has made a significant market move. The whale deposited 1.22 million USDC into HyperLiquid. Following the deposit, the account opened a long position on PUMP token with 5x leverage.

USDC-0.02%

PUMP-1.05%

10:14

Whale Invests 2M USDT in ASTER and Shows Further Interest Through Aave Borrowing

Gate News bot message, A whale wallet identified as 0x734c has executed a significant purchase of 1.825M ASTER tokens at $1.1, utilizing 2M USDT for the transaction within the past hour. Additionally, the same whale address borrowed an additional 2M USDT from Aave protocol and subsequently deposite

ASTER6.32%

AAVE1.67%

00:33

Major ENA Whale Executes $10M Deposit to CEX with $5.63M Profit

Gate News bot message, a significant cryptocurrency whale executed a deposit of 15.1 million ENA tokens, valued at $10.09 million, into centralized exchanges. The transaction details reveal that the whale originally acquired 15.147 million ENA tokens for $4.5 million. During the holding period, they

ENA1.61%

USDC-0.02%

12:10

Crypto Whale Makes $2.73M USDC Deposit on HyperLiquid, Opens Leveraged Positions

Gate News bot message, a significant cryptocurrency market participant deposited $2.73 million USDC into HyperLiquid trading platform. The trader opened multiple leveraged positions, including 5x leverage on PUMP token and 10x leverage on both DOGE and WLD tokens. Records show this whale trader had

USDC-0.02%

PUMP-1.05%

DOGE2.77%

WLD3.8%

07:52

Whale HsYrgw Returns with $2.75M SOL Purchase After Major Withdrawal

Gate News bot message, the cryptocurrency whale address HsYrgw has resumed activity by purchasing 11,233 SOL tokens, valued at approximately $2.75 million. This transaction follows the whale's previous significant movement one week ago, when it withdrew 101,974 SOL tokens (worth $16 million) from ex

SOL3.9%

03:03

Whale Investor Takes $3M Position in Multiple Meme Tokens on HyperLiquid

Gate News bot message, a significant crypto whale has made a strategic move by depositing 3 million USDC into HyperLiquid trading platform. The whale subsequently opened several long positions with 1x leverage across various tokens including BONK, ETHFI, PENGU, and PEPE.

USDC-0.02%

BONK1.66%

ETHFI5%

PENGU6.03%

01:03

Whale Deposits $4M USDC to Protect 20x BTC Short Position on HyperLiquid

Gate News bot message, a significant whale trader deposited $4M USDC into HyperLiquid to maintain its 20x BTC short position and prevent liquidation. The trader's total deposits reached $15M USDC over a 15-day period for the same purpose. Despite facing a floating loss of $12.45M, the position has

USDC-0.02%

BTC-0.05%

15:55

Crypto Whale '0x222' Makes $2M USDC Deposit and Opens Leveraged BTC Position on HyperLiquid

Gate News bot message, a significant crypto wallet address identified as "0x222" has deposited $2 million in USDC to HyperLiquid through an alternative wallet address. The trader proceeded to establish a Bitcoin long position with 40x leverage. Additionally, the wallet's primary address maintains e

USDC-0.02%

BTC-0.05%

SOL3.9%

15:19

Crypto Whale Realizes $133M Profit Through Strategic ETH Trading

Gate News bot message, a significant whale trader has completed a notable Ethereum transaction by depositing 9,000 ETH (valued at $41.4 million) into centralized exchanges (CEX). This transaction follows the whale's previous activity, where they withdrew 86,001 ETH (worth $262.07 million) from CEX

ETH1.34%

08:54

Whale Trader Opens New $22.74M BTC Short Despite Recent Losses

Gate News bot message, a trader identified as Whale 0xa523 has opened a new short position of 194 BTC (valued at $22.74M) on Hyperliquid, following two unsuccessful short attempts within the past 15 hours. Data shows the trader has accumulated losses exceeding $45M in a single month, surpassing fell

BTC-0.05%

08:37

Major Whale Acquires Over 100K HYPE Tokens for 5.71M USDC

Gate News bot message, a significant whale wallet identified as 0x1370 has executed a substantial purchase of HYPE tokens in the cryptocurrency market. Over the past 26 hours, the wallet acquired 101,615 HYPE tokens at a price point of $56.2 each, utilizing 5.71 million USDC for the transaction.

HYPE3.24%

USDC-0.02%

05:14

Major Ethereum Whale Withdraws $70.44M Worth of ETH from Centralized Exchanges

Gate News bot message, notable Ethereum whale wallet address 0x96F4 has executed a significant withdrawal operation, moving 15,200 ETH (equivalent to $70.44 million) from centralized cryptocurrency exchanges within a two-hour timeframe.

ETH1.34%

13:25

Whale Liquidates 11,360 ETH Worth $50.75M on Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has executed a substantial ETH liquidation, selling 11,360 ETH for $50.75M USDC through centralized exchanges within a 4-hour period. The same wallet address (0x31e1d8B01F782597F74E311cAbd42d8589fAc00D) has offloaded a total of 20,360 ETH fo

ETH1.34%

USDC-0.02%

00:58

Whale Deposits Additional 2,600 ETH to Centralized Exchange Following Prior 1,400 ETH Transfer

Gate News bot message, a cryptocurrency whale has deposited an additional 2,600 ETH (valued at $11.72M) into centralized exchanges (CEX). According to data from Nansen, the wallet address 0x0FeAaF04D371369e5E8125541304ff1c46145434 currently holds 10,877 ETH ($49.07M). This deposit follows a previou

ETH1.34%

01:54

Whale AiMFH9 Secures $3.2M Profit Through Massive SOL Liquidation

Gate News bot message, a significant cryptocurrency movement has been recorded as Whale AiMFH9 executed a major Solana (SOL) transaction. The whale unstaked 53,194 SOL tokens and proceeded to sell the entire amount at $233 per token, receiving 12.41 million USDC. The transaction resulted in a profit

SOL3.9%

USDC-0.02%

15:48

Major HYPE Whale Takes Short Position After Significant Profit

Gate News bot message, an early HYPE investor who accumulated over $50M in profits has established a 3x leveraged short position on 303,901 HYPE tokens, valued at $16M. According to on-chain data, this whale initially acquired 1.26M HYPE at an average price of $7.52, investing $9.51M, plus 22,270 H

HYPE3.24%

00:41

Whale Makes $5M USDC Deposit on Hyperliquid with Multiple Leveraged Positions

Gate News bot message, A notable cryptocurrency whale transaction has occurred on the Hyperliquid platform, involving a $5 million USDC deposit. The whale subsequently established several leveraged long positions across multiple assets. The positions include Bitcoin (BTC) with 40x leverage, Solana

USDC-0.02%

BTC-0.05%

SOL3.9%

FARTCOIN5.81%

01:39

Whale Moves $8M Worth of SOL to HyperLiquid for USDC Conversion

Gate News bot message, A cryptocurrency whale has executed a significant movement of digital assets. The entity transferred 33,000 SOL tokens (approximately $8 million) from centralized exchanges to HyperLiquid, where the tokens are being converted to USDC. The blockchain data shows the total amount

SOL3.9%

USDC-0.02%

BTC-0.05%

23:01

Dormant Whale Re-emerges With $15M USDC on HyperLiquid for HYPE Token Purchase

Gate News bot message, A cryptocurrency whale has returned to active trading after a 4-month period of inactivity. The whale deposited 15 million USDC into HyperLiquid and placed open buy orders for HYPE tokens, with price targets ranging from $35.14 to $49.

USDC-0.02%

HYPE3.24%

04:53

Whale '0x8c5' Deposits $4M USDC to Prevent ETH Short Position Liquidation

Gate News bot message, A cryptocurrency whale identified as "0x8c5" has deposited $4 million USDC into HyperLiquid to prevent liquidation of their ETH short position, which is leveraged at 20x. The deposit was made to adjust the liquidation price of the position. Currently, the whale's position car

USDC-0.02%

ETH1.34%

07:00

Whale Takes Significant Short Position on ETH with 25x Leverage on HyperLiquid

Gate News bot message, a cryptocurrency whale has executed a notable trading move by depositing $2.91 million USDC into HyperLiquid platform. The whale subsequently opened a short position on ETH utilizing 25x leverage.

ETH1.34%

USDC-0.02%

02:10

Whale Moves $7.27M Worth of PUMP Tokens to CEX, Holds Diverse Portfolio

Gate News bot message, a major cryptocurrency holder has transferred 1.23B PUMP tokens, valued at $7.27M, from HyperLiquid to a centralized exchange. The whale's portfolio includes leveraged positions with 7x long on SOL and 2x short on WLFI tokens. Additionally, the wallet holds 804,096 staked HYP

PUMP-1.05%

HYPE3.24%

SOL3.9%

WLFI7.95%

02:00

BTC and ETH Short Positions Lead to $8.6M Loss for Whale Trader 0x5D2F

Gate News bot message, during the recent market uptrend, whale trader 0x5D2F recorded significant losses on short positions in BTC and ETH, totaling over $8.6 million. In response to the market movement, the trader deposited 8 million USDC to increase margin and prevent liquidation. The current pos

BTC-0.05%

ETH1.34%

USDC-0.02%

00:53

Whale Makes Major $8M Investment in HyperLiquid, Acquiring HYPE and PUMP Tokens

Gate News bot message, a significant transaction occurred on HyperLiquid as a whale deposited $8 million USDC to execute substantial token purchases. The whale acquired 79,257 HYPE tokens valued at $4.5 million and 466.68 million PUMP tokens worth $2.7 million. According to the data, the whale maint

HYPE3.24%

PUMP-1.05%

USDC-0.02%

00:48

Whale Trader Suffers $43.4M+ Loss as BTC Surpasses $116,000

Gate News bot message, Bitcoin has climbed above $116,000, forcing a significant move from a prominent trader. Whale trader identified as 0xa523 executed a sale of 152 ETH, valued at $679,000, to supplement margin requirements and closed several BTC short positions at a loss. The trader's losses ha

BTC-0.05%

ETH1.34%

06:18

Crypto Whale Makes $4.64M Profit Trading ETH for cbBTC

Gate News bot message, a significant crypto transaction occurred where a whale trader exchanged 2,880 ETH (valued at $12.67 million) for 110.56 cbBTC at $114,597 per unit. The trader had held the ETH position for three months after initially acquiring it for 73.4 cbBTC ($8.02 million). Through this

ETH1.34%

BTC-0.05%

04:33

Whale Continues ETH Withdrawals: Additional $34M Moved from Centralized Exchanges

Gate News bot message, a large-scale Ethereum movement continues as a newly created wallet executed another significant withdrawal of 7,766 ETH (valued at $34.02M) from centralized exchanges. The wallet's total holdings have now reached 15,543 ETH, equivalent to $68.41M. The wallet address is ident

ETH1.34%

01:12

Whale Investor Moves Over $117M Worth of SOL to Exchanges

Gate News bot message, a major cryptocurrency whale account identified as CMJiHu has transferred 527,590 SOL tokens, valued at approximately $117.5 million, to various cryptocurrency exchanges within a 16-hour period.

SOL3.9%

07:33

Solana Whale Faces $5.07M Loss on Leveraged Short Position as SOL Surpasses $222

Gate News bot message, A significant development occurred in the Solana market as SOL crossed the $222 price threshold. A notable whale trader, who had established a short position with 20x leverage on SOL, recorded a substantial floating loss of $5.07 million.

SOL3.9%

06:18

Major Whale Account Shifts Holdings from $PEPE to $ENA in Significant Trading Move

Gate News bot message, A notable whale account has increased its $ENA holdings through a substantial transaction in September. The trader acquired 9.08 million $ENA tokens valued at $6.68 million, at a unit price of $0.735, by liquidating positions in $PEPE and $PENDLE tokens. Following this transa

PEPE1.91%

ENA1.61%

PENDLE0.25%

02:33

Major Whale Makes Strategic Move: $6.66M BTC Short on Solana with 20x Leverage

Gate News bot message, a significant market movement occurred as a whale trader executed a series of strategic transactions. The trader deposited 60 BTC (equivalent to $6.66 million) into Hyperliquid, subsequently establishing a short position on SOL with 20x leverage, amounting to $7.09 million. I

MAJOR3.4%

MOVE0.44%

BTC-0.05%

09:26

Whale 0xa523 Records Massive $40M Loss on Hyperliquid Platform

Gate News bot message, A significant trading event has occurred on the Hyperliquid platform, where trader 0xa523 recorded losses exceeding $40 million within a one-month period. This loss surpasses the trading performance of notable traders including @AguilaTrades, @qwatio, and @JamesWynnReal, placi

HYPE3.24%

02:02

Whales Move Over $80M Worth of SOL to Kamino in 24 Hours

Gate News bot message, significant whale activity has been detected in the Solana network. Within the past 24 hours, two whale wallets have executed a substantial movement of SOL tokens. These wallets collectively transferred 376,076 SOL tokens, equivalent to $80.7 million, from centralized exchange

MOVE0.44%

SOL3.9%

KMNO6.58%

IN-0.61%

15:40

Major Ethereum Whale Moves $207M Worth of ETH After 4-Year Dormancy

Gate News bot message, the cryptocurrency whale wallet address 0x67f7 has transferred 47,507 ETH (valued at $207 million) to two newly created wallets, marking its first activity in 4 years. On-chain data shows that this whale originally received 123,687 ETH from a centralized exchange 6 years ago,

ETH1.34%

MAJOR3.4%

14:55

Whale Account 0x19bA Withdraws 5,000 ETH from Centralized Exchanges

Gate News bot message, Crypto wallet 0x19bA executed another significant withdrawal of 5,000 ETH (valued at $21.77 million) from centralized exchanges. Data shows that since August 20, this whale account has withdrawn a total of 12,200 ETH (worth $52.18 million) from centralized exchanges.

ETH1.34%

12:07

Whale Incurs $4.4M Loss on FTT Token Movement to Centralized Exchange

Gate News bot message, a significant cryptocurrency holder transferred 4.516 million FTT tokens, valued at $3.53 million, to centralized exchanges. The blockchain data from Nansen indicates that the same wallet initially withdrew these FTT tokens between August 22 and November 25, 2024, at a higher

FTT3.43%

TOKEN1.73%