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,

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 Data shows that since August 20, this whale account has withdrawn a total of 12,200 ETH (worth $52.18 million) from centralized exchanges.

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

Gate News bot message, a significant cryptocurrency transaction was recorded as a whale address executed a major ETH trade. The transaction involved 2,929.6 ETH being deposited into HyperUnit, which was subsequently sold for $12.64 million USDC at a rate of $4,315 per ETH.

Gate News bot message, a cryptocurrency whale has established significant long positions in $PUMP token across three newly created wallets during the past 8 hours. The whale opened positions with 5x leverage, accumulating a total position of 1.31 billion $PUMP tokens, equivalent to $6.3 million.

Gate News bot message, A significant Dogecoin movement has been detected on cryptocurrency exchanges. A large-scale holder, commonly known as a "whale," has withdrawn 10.366 million DOGE tokens, equivalent to $2.25 million, from a centralized exchange. This transaction is particularly noteworthy as

Gate News bot 消息，一位重要的加密货币持有者已从一个中心化交易所提取了 2,329 姨太 (，价值 $10.01M)。 根据链上数据，这只鲸鱼的投资组合包括额外持有的 5,552 姨太、3.11M USDT 和 2,815,339 USDe 在 Uniswap V4 流动性中

Gate新闻机器人消息，一位加密鲸鱼从中心化交易所提现了200万SPX代币，价值226万美元。 Nansen的链上数据揭示，这只鲸鱼目前持有的SPX代币数量为9.09百万，总价值为$10

Gate News bot message, after recording a $35.39M loss on an ETH long position, trader "0xa52" has established a new short position on ETH with 15x leverage. The new position includes 11,802 ETH valued at $50.4M, with an entry price of $4,278.63 and liquidation price set at $4,801.88. This move follo

Gate News bot message, A significant ETH whale transaction has been recorded, with a deposit of 2,074 ETH (valued at $8.97M) into centralized exchanges. This marks the culmination of a strategic accumulation period that began on September 4, 2021, and extended through December 9, 2024, during which

Gate News 机器人消息，一位加密货币鲸鱼交易者在以太坊上平仓，记录了 3539 万美元的重大损失。该交易者一直维持着 15 倍杠杆的以太多头头寸。平仓后，该交易者在比特币上建立了一个新的 25 倍空头头寸。

Gate News bot 消息，著名的鲸鱼交易者0xa523已关闭所有以太坊(ETH)的多头头寸，导致损失超过3600万美元。在关闭后，该交易者立即转向比特币(BTC)的短头寸，使用25倍杠杆，建立了一个头寸。

Gate消息机器人消息，随着一位鲸鱼交易者向HyperLiquid充值了1453万美元，发生了显著的加密货币市场波动。该交易者随后在Solana (SOL)上建立了2倍杠杆的多头头寸。

Gate News bot message, a significant cryptocurrency whale has made substantial moves on the Hyperliquid platform. The investor deposited $5 million USDC and initiated a leveraged long position in HYPE with 3x leverage. Additionally, the whale maintains multiple leveraged positions across different

In the past 24 hours, on-chain funds in the crypto market continued to flow significantly, with ETH becoming the core focus: BitMine and newly created Wallets continued Accumulation, with 150,000 ETH from early ICO chips being re-staked, and exchange inventories further tightening; the funding situation for BTC was relatively calm, with only one Ukrainian donation transfer; in other Token zones, WLFI saw frequent large transfers and leverage operations, with significant capital movements in ENS, HYPE, and MKR, and the expansion trend of stablecoins showed no signs of stopping, as Tether minted another 2 billion USDT. Overall, institutions and Whales continue to concentrate on ETH, while the volatility risk for other Tokens is increasing, and the expansion of stablecoins may provide liquidity support for the market.

Gate News bot message, a significant cryptocurrency transfer has been recorded on the blockchain. According to data from Nansen, Galaxy Digital executed a transfer of 10,039 ETH, valued at approximately $44.04 million, to a whale address identified as 0x829a0222379b6edbaf7e7081f00d3ac42f9dffaf.

BlockBeats news, on September 5th, according to Lookonchain monitoring, two Whale addresses accumulated 22,753 MKR through FalconX. Wallet 0xb2c7 received 14,000 MKR (24.25 million USD) from FalconX 6 hours ago. Wallet 0xc230 received 8,753 MKR (15.37 million USD) from FalconX in the past 2 months.

According to Golden Finance, Whale Alert has monitored a donation of crypto assets worth 10 BTC (approximately $1.108 million) that was transferred to a related address in Ukraine about 2 minutes ago.

Gate News bot 消息，两只加密货币钱包，怀疑由单个大户控制，进行了价值 1560 万美元的 3690 姨太 的恐慌性抛售。该交易发生在初始购买的仅一天后，导致了 944,000 美元的重大损失。该交易发生在一个 ma

In the past 24 hours, significant on-chain capital flow has reappeared in the crypto market, with ETH becoming the focus of capital attention. Bitmine, ETF capital inflows, and institutional withdrawal amounts have reached recent highs; large purchases of AAVE continue to appear, with obvious signals of whale coin hoarding. The activity of high-net-worth BTC addresses has increased, and ancient chips have shown unusual movements again. The selling pressure of tokens such as SOL and WLFI has risen, and the USDT freezing incident has raised compliance concerns. Overall, the liquidity concentration of major assets has increased, with short-term fluctuation risks coexisting with institutional layout trends.

Gate News bot 消息，HyperLiquid 平台上检测到了一笔重要的加密鲸鱼交易。这位鲸鱼地址在 HyperLiquid 充值了 243 万 USDC，并随后以 3 倍杠杆建立了 PUMP 代币的多头头寸。

Gate News bot消息，一位加密货币鲸鱼已平掉他们的$WLFI多头头寸，导致损失高达$1.635百万。 根据Onchain Lens，该交易者在15小时前已关闭了一个$WLFI头寸，获利$915K。随后，该交易者重新开启了一个3倍杠杆的头寸。

Odaily News According to monitoring by Lookonchain, a Whale (854RaR...d7pe) spent 2 million USD to purchase 7.4 million WLFI three days ago, which is currently valued at 1.35 million USD, with unrealized losses exceeding 650,000 USD.

PANews September 4 news, according to Lookonchain monitoring, Whale James Wynn's ETH long positions have once again faced partial liquidation. Its latest liquidation price has been adjusted to $4361, putting it at risk of being liquidated again.

Gate News Bot news, on September 4th, according to CoinMarketCap data, as of the time of writing, BOT (Hyperbot) is currently priced at 0.06 USD, with a rise of 62.61% in the last 24 hours, peaking at 0.07 USD and dropping to a low of 0.03 USD. The current market capitalization is approximately 7.16 million USD, an increase of 2.76 million USD compared to yesterday. Hyperbot is an AI-driven perpetual contract DEX trading gateway that provides users with unified data, whale follow trading, and copy trading entry points. BOT is the native token of the Hyperbot platform, with a contract address of 0x59537849f2a119ec698c7Aa6C6DaAdc40C398A25. Hyperbot offers real-time anomaly detection, strategy building, copy trading, and other features, aiming to create a zero human intervention closed system.

Odaily News According to Onchain Lens monitoring, a Whale (0x6df...ac72) spent 2.3 million USD to buy 153,975 UNI (unit price 9.74 USD), 276.78 MKR (unit price 1806 USD), and 4.85 million SPK (unit price 0.062 USD), and then added this portion of funds to Liquidity.

On September 4th, BlockBeats reported that the Smart Money address 0x3737 sold 38.872 billion PEPE and 75,413 PENDLE within 16 hours, with a total value of approximately $4.195 million, and subsequently purchased 4,831 AAVE and 3.09 million ENA.

According to ChainCatcher news, Whale Alert monitored a dormant Wallet that holds 479 Bitcoins (approximately $53,683,600) which has been reactivated after 12.8 years of silence.

According to BlockBeats news on September 4, a Whale that shorted ETH at $2249, as monitored by HyperInsight, reduced its position by 333.19 ETH last night, currently facing a loss of approximately $17.938 million, with a liquidation price of $5784.94. This Whale established a 25x short order when ETH was priced around $2249.7 in April this year, subsequently increasing the average entry price to around $2760 through continuous rollover until gradually reducing its position starting from the end of August.

Gate新闻机器人消息，加密货币行业在2023年8月因安全漏洞共计损失1.63亿美元。最重大事件涉及一起9100万美元的社会工程攻击，目标是一位比特币鲸鱼。 在此期间，主要的项目特定攻击包括

Odaily News According to The Data Nerd monitoring, 1 hour ago, a Whale (0xF43...9BC2) withdrew 25,100 AAVE from the exchange, worth approximately 7.89 million USD. Currently, the Whale holds a total of 117,000 AAVE, valued at about 36.82 million USD, with an average purchase price of approximately 316 USD.

BlockBeats news, on September 3rd, Glassnode posted on social media that since November 2024, the average Bitcoin holdings of Whales (entities holding 100 to 10,000 Bitcoins) have continued to decline, with each Whale currently holding about 488 Bitcoins—this level was last seen in December 2018.

Gate News bot message, a notable crypto wallet address 0xd8ef has executed a significant trading move on Hyperliquid. The trader deposited 3.25 million USDC and established a short position on ETH using 25x leverage. The position details reveal a short of 3,000 ETH, valued at approximately $12.98 m

Gate News bot 消息，一位加密鲸鱼地址 0xC50a 在加密市场中采取了重要的头寸。交易者在 Hyperliquid 平台上充值了 100 万 USDC，并以 20 倍杠杆在 SOL 上开仓。 该头寸由48,000 SOL代币组成，价值1013万美元，包含一个

PANews, September 3rd news, according to on-chain analyst @ai9684xtpa monitoring, a certain Whale built a position at $2316 and took profit at $4378, making a total of $5.33 million through four months of buy low, sell high. Address 0xF4B...496eb deposited all 2585 ETH built in the past four months into Binance (approximately $11.32 million) 10 hours ago, suspected to be closing all positions. If sold, the return rate over four months would be 89%.

Odaily News According to encryption analyst Yu Jin @EmberCN monitoring, in the past hour, whales/institutions have withdrawn 483,000 PENDLE (approximately 2.2 million USD) from Binance again. This entity began to Build a Position when the PENDLE price was 2.7 USD at the end of March, and has accumulated a total of 4.071 million PENDLE (approximately 18.56 million USD) through 6 addresses to date, with an average cost of 3.16 USD. Currently, the unrealized gains are about 5.7 million USD, with a rise of 44%.

Gate 新闻机器人消息，一笔重大加密货币鲸鱼交易已在区块链上记录。鲸鱼地址 0x0272c8946113f30ada9306380c895e940d70d415 以 4,286 美元的价格出售了 3,819 姨太，换得 1,637 万 USDT。 交易分析显示，出售的1,500姨太来自于

BlockBeats news, on September 2, according to monitoring by Lookonchain, Whale @ParallelAiRev just closed a long positions on PUMP, making a profit of 1.78 million USD, and has profited a total of 3.37 million USD from trading PUMP.

Odaily News According to Onchain Lens monitoring, a Whale sold PEPE and PENDLE worth $1.29 million and then bought 1.84 million ENA at an average purchase price of $0.7.

Gate News bot message, a significant cryptocurrency portfolio movement has been recorded on-chain. According to Nansen data, a prominent cryptocurrency holder has executed a $1.29M trade, converting their PEPE and PENDLE holdings into 1.84M ENA tokens at $0.70 per token. The wallet (0x373704e394ef1

According to Foresight News, a whale holding 1 million ETH has built a position in ETH again after a month, having previously withdrawn 13,600 ETH from Kraken and made a profit of 3.68 million dollars in the market.

BlockBeats news, on September 2, Greeks.Live released a daily market brief indicating that the market overall is disappointed with Ethereum's performance, believing that Ethereum has significantly weakened relative to Bitcoin. Traders are generally optimistic about allocating Bitcoin, leading to a market pattern where Bitcoin rises alone while mainstream tokens fall. The market observed a whale buying 260,000 ETH, with fierce battles around the $4,400 position.

Gate News bot message, a significant MOG token acquisition has taken place in the cryptocurrency market. A whale address has purchased 2.278 trillion MOG tokens for $1.83 million, using a combination of USDT and ETH. Following this purchase, the whale's total MOG holdings increased to 3.03 trillion

In the past 24 hours, on-chain data shows that the ETH market has become the main battleground for funds, with Whales frequently switching between long positions stop loss, short positions increase the position, and large-scale stake, indicating a complex short-term sentiment. The BTC market is moving quietly, with some funds shifting from BTC to ETH. SOL shows signs of large transfers into the exchange by Galaxy Digital, and potential sell pressure needs to be monitored. Hot tokens like WLFI and XPL are experiencing significant fluctuations, and the Whale game continues to escalate. Overall, the market is seeing a significant increase in fluctuation risk during this period of intense macro events, and institutional fund operations deserve close attention.

BlockBeats news, on September 2, according to on-chain analyst Ai Yi (@ai9684xtpa), "the Whale that has shorted BTC continuously since 2025.03" has held onto the short order until realizing unrealized gains and has started shorting ETH. Two minutes ago, he opened a 25x short order on ETH on Hyperliquid, currently holding 500 ETH (approximately 2.2 million USD), with an entry price of 4,391.6 USD. Based on his past trading habits, he may gradually increase the position.

According to Lookonchain monitoring, Whale 0x4ED0 purchased 5,553 ETH in the past 40 minutes, worth approximately $24.44 million. Since August 11, this whale has accumulated a total of 18,447 ETH and 1,357 WBTC, and deposited assets into Aave to lend out 114.2 million USDT.

According to Foresight News, monitored by Yu Jin, a certain Whale bought 602.8 WBTC (worth 6.69 million USD) through leveraged borrowing 6 days ago, with a buying price of 110,993 USD. This Whale sold all these WBTC 3 hours ago, exchanging them for 15,083 ETH. Currently, this Address holds 16,909 ETH (worth 7.384 million USD), with a cost of about 4,441 USD per ETH.

David Bailey, the CEO of a Bitcoin holding company, stated that the price of Bitcoin can only rise to $150,000 after the two major Bitcoin whales sell off. Currently, the market is experiencing increased fluctuations due to whale trading, with recent whale transactions causing market turbulence, leading to price falls and emotional fluctuations.

HyperInsight has detected multiple large deposits and withdrawals by Whales on Hyperliquid recently, with a total deposit amount of approximately 57.69 million USDC and a total withdrawal amount of approximately 34.90 million USDC. Historical data shows that similar operations may be related to market Fluctuation, and it is recommended that investors operate cautiously and implement risk control.

According to Golden Finance, monitoring by Lookonchain shows that a Whale 0xFf15 sold 425 BTC (46.5 million USD) in the past 4 days and bought 10,567 ETH (46.5 million USD).