Search results for "WHALE"
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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BTC1.8%
ETH4.92%
USDC0.01%
03:40

巨鲸在$160M 比特币获利后维持大量空仓

Gate News bot 消息,关注获得超过 $160M 利润的 BitcoinOG 大佬,该大佬在市场崩盘期间做空 BTC 和 姨太,另外两位鲸鱼交易者在 Hyperliquid 上建立了显著的空头。 一位著名的鲸鱼交易者,地址为0x9eec9,已积累
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BTC1.8%
ETH4.92%
DOGE3.25%
PEPE4.8%
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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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ETH4.92%
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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ASTER11.52%
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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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BTC1.8%
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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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ETH4.92%
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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
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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
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AAVE5.89%
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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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ASTER11.52%
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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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PEPE4.8%
ETH4.92%
USDC0.01%
EIGEN5.3%
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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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ETH4.92%
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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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ETH4.92%
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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ETH4.92%
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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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ETH4.92%
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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.
BTC1.8%
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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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ETH4.92%
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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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SOL5.47%
02:38

Whale BV2gzZ Records $582K Loss on $PUMP Token Sale

Gate News bot message, A notable whale address BV2gzZ has executed a significant transaction involving $PUMP tokens. The whale sold 307.27 million $PUMP tokens valued at $1.73 million, at an average price of $0.00564 per token. The transaction occurred three hours ago and resulted in a $582,000 los
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PUMP7.44%
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01:20

Whale 0x09D4 Sells $2.67M Worth of HYPE Tokens at a Loss

Gate News bot message, a whale wallet identified as 0x09D4 executed a significant HYPE token sale, disposing of 56,569 HYPE tokens valued at $2.67 million at an average price of $47.23. The transaction resulted in a $103,000 loss for the wallet holder. The whale initially acquired these tokens 26 d
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HYPE6.49%
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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
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ASTER11.52%
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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
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ETH4.92%
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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
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USDC0.01%
HYPE6.49%
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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
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ENA8.19%
USDC0.01%
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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
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SOL5.47%
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
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USDC0.01%
BTC1.8%
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
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ETH4.92%
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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
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BTC1.8%
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