Search results for "BNB WHALES"
05:04

Major Whales Continue LINK Token Accumulation with $2.2M Withdrawals

Gate News bot message, large cryptocurrency holders continue their LINK accumulation pattern. Two significant withdrawals from centralized exchanges occurred within the past 14 hours. Wallet address 0xf386 withdrew 62,207 LINK tokens (valued at $1.07 million) from centralized exchanges 5 hours ago.
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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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BTC0.32%
ETH-0.7%
DOGE-1.19%
PEPE0.48%
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15:56

Solana Leads DEX Trading Volume Rankings in Q3 2023, Surpassing Ethereum

Gate News bot message, according to the latest data on decentralized exchange (DEX) trading volumes for Q3 2023, Solana has emerged as the leader with $365 billion in total volume. Ethereum follows closely behind with $337 billion, while BNB Chain recorded $225 billion in trading activity. Base and
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SOL0.27%
ETH-0.7%
BNB0.02%
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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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ETH-0.7%
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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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ETH-0.7%
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13:29

Altcoin Index Reaches 72/100 as BTC Dominance Hits 7-Month Low

Gate News bot message, The Altcoin Index has reached 72/100, marking a local high, while Bitcoin dominance has dropped to its lowest level in seven months. Several major tokens have achieved new all-time highs (ATHs), including HYPE, BNB, PUMP, and MNT, demonstrating significant market activity in
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BTC0.32%
HYPE2.63%
BNB0.02%
PUMP3.72%
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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
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MOVE1.04%
SOL0.27%
KMNO7.14%
IN-4.9%
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07:29

Binance HODLer Airdrop launched OpenLedger (OPEN)

Golden Finance reports that Binance HODLer Airdrop has launched the 36th project – OpenLedger (OPEN), which is an artificial intelligence Blockchain aimed at bringing liquidity to the monetization of data, models, and agents. Binance will list OPEN on September 8, 2025, at 21:00 (UTC+8) and will open trading pairs against USDT, USDC, BNB, FDUSD, and TRY, subject to seed label trading rules. The OPEN deposit channel will open on September 5, 2025, at 17:30 (UTC+8).
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BNB0.02%
FDUSD-0.02%
04:36

Fair and Free(FAIR3) will be listed for trading on Gate and will launch the 292nd HODLer Airdrop, holders of GT can share 579,000 FAIR3.

According to the Gate News bot, Gate's official announcement states that on September 8, 2025, at 20:30 ( UTC+8, Gate will launch Fair and Free ) FAIR3 spot trading, with the trading pair FAIR3/USDT. At the same time, the 292nd HODLer Airdrop event will start, with a total airdrop amount of 579,710 FAIR3, and the event will last until September 8, 2025, at 19:00 ( UTC+8. FAIR3 is a decentralized technology fairness movement project governed by the community, which has received strategic support from BNB Chain, Unicornverse, and others. The token is issued on the BSC network, with a total supply of 935,814,213, and the contract address is 0x6952c5408b9822295ba4a7e694d0C5ffDB8fE320. This airdrop event is aimed at users holding GT. Holding 1 GT allows participation in the distribution of the airdrop pool, with a maximum participation limit of 1000 GT per user. The airdrop tokens will be 100% unlocked and distributed to eligible users.
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FAIR3-5.33%
GT-1.56%
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14:37

MAIGA has completed a $2 million strategic financing to promote AI-enabled Decentralized Finance trading.

PANews, September 4 - The AI agency platform MAIGA announced the completion of a $2 million strategic financing round, with investors including Amber Group, Red Beard Ventures, IBC Group, TBV Ventures, and Chainlink. MAIGA has served over 1 million users, with a cumulative trading volume of 7 million transactions totaling $46 million. The platform has launched a "Proof of Trading" incentive mechanism, allowing users to earn $oMAIGA tokens through trading, with higher trading volumes redeeming more $MAIGA. 35% of the tokens will be used to incentivize active traders and AI agents. MAIGA plans to launch AI agency and automated trading features on the BNB chain.
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DEFI-9.97%
10:39

Gate on-chain observation ( September 4th ): Ethereum ETF fund inflows and institutional holdings reach recent highs; AAVE whales continue to increase the position.

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.
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BTC0.32%
ETH-0.7%
AAVE-1.33%
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10:26

Gate on-chain observation ( on September 3, ): The Ethereum Foundation sold 10,000 ETH; funding battles for SOL, WLFI, and other tokens are intensifying.

In the past 24 hours, the crypto market has remained active in terms of capital flow. ETH leveraged positions and spot adjustments coexist, and despite the Ethereum Foundation selling another 10,000 ETH, some whales are still increasing their positions at high levels; BTC short orders are being added, and ancient capital dynamics are attracting market attention; funding games for tokens like SOL and WLFI are intensifying, with emerging tokens like PENDLE, ENA, and MOG becoming arbitrage hotspots. Overall, market sentiment is cautious, with institutions and arbitrage funds primarily adopting neutral strategies, on-chain liquidity is changing rapidly, and short-term volatility risks are increasing.
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ETH-0.7%
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08:10

TUT (Tutorial) rose 11.08% in the last 24 hours.

Gate News Bot message, September 3rd, according to CoinMarketCap, as of the time of this report, TUT (Tutorial) is currently priced at 0.07 USD, with a rise of 11.08% in the last 24 hours, reaching a high of 0.07 USD and a low of 0.06 USD. The current market capitalization is approximately 57.2 million USD, an increase of 5.71 million USD compared to yesterday. Tutorial Token is a meme coin created by real builders. The project released its first token issuance tutorial on the BNB chain testnet a year ago and is now live on the mainnet. Tutorial plans to launch Tutorial Agent v1 and a learning platform in Q2 2025, participate in the BNB AI Hackathon, and establish strategic partnerships. In Q3 2025, they will integrate AI agents with AP.
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TUT1.93%
01:15

Whale has accumulated 4.07 million PENDLE since the end of March, with unrealized gains of 5.7 million USD.

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%.
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PENDLE-1.27%
13:48

CZ: BNC currently has the largest BNB reserves in the world.

Odaily News Binance co-founder CZ stated in a post on platform X that the adoption of BNB is rapidly expanding, and the Nasdaq-listed company BNC (BNB Network Company), with the support and investment of YZi Labs, currently holds the largest BNB reserves in the world.
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BNC0.62%
BNB0.02%
10:23

Gate on-chain observation ( September 2, ): Funds rotated from BTC and XPL to ETH, WLFI, and other high-demand assets; 80% of the top ten WLFI holders take profit.

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.
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ETH-0.7%
WLFI0.69%
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10:07

Hash Global's first compliant BNB Dividend Fund has received strategic support from YZi Labs, with an initial target scale of 100 million USD.

The digital asset investment company HashGlobal has launched its first compliant BNB Dividend Fund, BNBYieldFund, aiming to manage a scale of 100 million USD by the end of the year and reach 3 billion USD in three years. The fund started operating in 2015, achieving a return of 32.5%, with a diversified income structure and providing bi-weekly Liquidity.
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BNB0.02%
05:13

Market fluctuation signals? Hyperliquid Whale frequently moving, with over 100 million USDC transferred in a single day.

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.
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HYPE2.63%
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03:12

Analysis: 80% of WLFI Whales choose to take profit partially or completely.

According to on-chain analysis, 80% of WLFI holdings whales chose to take profit, with only the TOP 1 and TOP 5 holders not selling. The TOP 1 holder moonmanifest.eth retains most of the tokens, valued at $230 million, while the TOP 6 holder convexcuck.eth sold $3.8 million worth of WLFI to 36 buyers.
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WLFI0.69%
01:46

GAN (Galactic Arena: The NFTverse) rose 12.01% in 24 hours

Gate News Bot news, September 2, according to CoinMarketCap data, as of the time of writing, GAN (Galactic Arena: The NFTverse) is currently priced at $0.000049, with a rise of 12.01% in the last 24 hours, reaching a high of $0.000053 and a low of $0.000043. The current ranking is 4920. Galactic Arena is an NFT battle gaming platform where players can bring their favorite NFT heroes into the game world. The game includes a PvP real-time battle mode, where players can bet their characters and win BNB, BUSD, and GAN token rewards. Additionally, there is "The Carnival" mode, where players can obtain rare prizes through a spinning wheel and card draws. In the future, "Figh
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GAN-6.78%
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10:32

Gate on-chain observation ( September 1, ): BTC ancient Whale shifts to ETH; XPL faces manipulation doubts; WLFI strongly attracts capital.

In the past 24 hours, the crypto market entered a phase of high volatility before the release of macro data, with on-chain funds concentrated in repositioning: BTC ancient Whales continued to transfer over a thousand BTC to HyperLiquid to exchange for ETH, with daily fund flow amounting to hundreds of millions of dollars, making ETH the focus; the newly launched project WLFI has been joined by Jump Crypto for market making, with on-chain Whales engaging in high-leverage layouts and cross-chain tests, causing market activity to surge; institutions like Trend Research have deposited ENS and PENDLE into mainstream CEXs, which may exert reduction pressure; some high-leverage short positions are already facing unrealized losses, with intense capital competition; meanwhile, there are clear signs of market manipulation in the XPL market, and the risk of concentrated holdings is increasing. Overall, BTC remains in a sideways trend, with volatility and capital heat shifting towards ETH and hot projects like WLFI, with a possibility of rapid market movements in the short term. Below are detailed data and trend analysis:
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ETH-0.7%
WLFI0.69%
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09:40

Quack AI(Q) will be launched globally on Gate, and holding 1 GT will allow you to share in a 2 million Q Airdrop.

Gate News bot message, February 2024, according to Gate's official announcement. Gate will launch the Quack AI (Q) token spot trading for the first time and initiate the 287th HODLer Airdrop event. This airdrop will distribute 2 million Q tokens to GT holders, and the Q/USDT trading pair will commence trading on September 2, 2025, at 16:00 ( UTC+8. QuackAI is a Web3 AI-native governance layer project that provides governance solutions for DAOs and RWA projects. The project supports multi-chain deployment, including BNB Chain, Arbitrum, Base, Linea, and Polygon. The Q token adopts the BEP-20 standard, with a total supply of 10 billion tokens, and the contract address is 0xc07e1300dc138601fa6b0b59f8d0fa477e690589. The HODLer Airdrop event will last until September 2, 2025, 14:00 ) UTC+8. Participating users must hold at least 1 GT, with a maximum participation limit of 1000 GT. Airdrop rewards will be distributed according to the proportion of users' GT holdings, and the obtained Q tokens will be 100% unlocked.
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Q1.2%
GT-1.56%
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01:50

BOBA (Boba Network) rose 3.52% in the last 24 hours.

Gate News Bot news, on September 1st, according to CoinMarketCap data, BOBA (Boba Network) is currently priced at 0.10 USD, with a rise of 3.52% in the last 24 hours, reaching a high of 0.11 USD and a low of 0.09 USD. The current market capitalization is approximately 16.6 million USD, an increase of 565.1 thousand USD compared to yesterday. Boba Network is a multi-chain layer 2 scaling solution designed to unlock the potential of blockchain through rollup technology, achieving cross-chain interoperability. The protocol is EVM compatible and has been deployed on Ethereum and BNB Chain, supporting fast transactions and lower fees. Boba Network's HybridCompute™ technology allows developers to build smart applications that connect to off-chain APIs, enabling smarter dApp development.
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BOBA-1.26%
00:31

This week's NFT trading volume decreased by 8.53% to $129.6 million, while the number of buyers and sellers both rose by about 18%.

According to CryptoSlam data, the NFT market transaction volume decreased by 8.53% to $129.6 million in the past week, but the number of buyers and sellers increased by 18.06% and 17.05%, respectively. The transaction volume performance of major blockchain networks varied, with Ethereum and BNB Chain both declining, while Polygon and Mythos Chain rose. High-value transactions were mainly concentrated in the CryptoPunks series.
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ETH-0.7%
14:55

Four.Meme's new pre-sale deposit amount has exceeded 100 million USD, setting a new record for fundraising on the BNB Chain in this pre-sale.

Odaily News Four.Meme announced that the total subscription amount for the pre-sale project Creditlink (CDL) has exceeded 100 million USD, setting the highest fundraising record in the history of BNB Chain. This pre-sale project accepts two types of tokens, USD 1 and FORM, and as of the time of this publication, 100,154,369 USD 1 has been invested.
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MEME0.11%
USD1-0.01%
BNB0.02%
10:43

Binance launches Pieverse (PIEVERSE) Binance Wallet Booster and presale Token event.

ChainCatcher news, Binance will launch the Pieverse (PIEVERSE) Binance Wallet Booster event on September 1, 2025, at 17:00. Users can share 30,000,000 PIEVERSE Airdrop rewards by completing tasks. Additionally, users can prioritize the subscription of PIEVERSE Tokens during the presale event, with a maximum deposit of 3 BNB per user. The specific time for the presale event will be announced later.
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BNB0.02%
10:06

Gate on-chain observation ( August 29 ): ETH high leverage long positions are liquidated, SOL and LINK are continuously accumulated by institutions.

The on-chain data from the past 24 hours shows that the crypto market is experiencing capital differentiation amid high fluctuations. ETH whales continue to adjust their positions, putting pressure on the short-term trend; SOL staking activities are concentrated, indicating bullish signals from institutions; there are no significant unusual on-chain movements in the BTC market; XPL trading events are exacerbating market risks, with its cross-platform price differences widening. Aside from mainstream tokens, medium-sized tokens like FORM, LINK, and HYPE are showing a significant increase in activity driven by capital. Overall, the market is under a sideways pattern for Bitcoin, with short-term trading opportunities concentrated on individual hot tokens, but risks are rising simultaneously.
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ETH-0.7%
SOL0.27%
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00:39

W (Wormhole) rose 11.44% in the last 24 hours

Gate News Bot news, on August 29, according to CoinMarketCap data, as of the time of writing, W (Wormhole) is currently priced at 0.08 USD, with a rise of 11.44% in the last 24 hours, reaching a high of 0.09 USD and a low of 0.07 USD. The current market capitalization is approximately 379 million USD, an increase of nearly 38.9 million USD compared to yesterday. W (Wormhole) recent important news: 1️⃣ **Solana whales continue to unstake** An important Solana holder continues to carry out unstaking operations, with the most recent transaction involving 110,036 SOL (worth $23.51 million) being transferred to a centralized exchange. This whale has cumulatively unstaked 315,108 SOL over the past 5 months, valued at $53.59 million. These funds were previously staked.
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W0.13%
16:09

CZ: Holding a large amount of BNB, a significant portion of wealth is tied to it.

BlockBeats news, on August 29, during the BNB Day fireside chat at Tokyo Station, CZ stated that BNB Chain is primarily community-driven. He has not done much himself, mainly posting on Twitter and encouraging people to BUILD. He also revealed that he holds a significant amount of BNB. A considerable portion of his wealth is linked to it. If he were 20 years younger, CZ said he would choose to develop AI trading bots and privacy-focused perpetual DEXs, believing that DEX volume will surpass CEX in the future, and that DeFi is the future. He thinks that RWA is still in its early stages but has great potential. He hopes Japan will have a dedicated BNB Chain team. Japan is very suitable for technological development and has a good business culture. He hopes to see more AI + Bots projects appear on BNB Chain.
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BNB0.02%
09:03

Gate on-chain observation ( August 28, ): stablecoin issuance exceeds 1.25 billion coins, Bitcoin OG Whale cashes out in large amounts for the first time in 12 years.

In the past 24 hours, on-chain data shows a divergent market behavior: Bitcoin OG whales and the Ethena project party multi-sig addresses have seen large cash-outs, while Ethereum (ETH) has attracted ongoing Build a Position from multiple whale addresses. At the same time, the large-scale issuance of stablecoins and the dramatic Fluctuation of niche tokens like XPL have collectively created a complex situation of intertwined long and short positions. The large-scale ETH hoarding behavior of BitMine Company is particularly noteworthy, indicating institutional optimism for ETH in the long term.
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OG-14.93%
09:01

Shun Tai Holdings announced an investment of 70 million HKD in Crypto Assets, which may involve BTC, ETH, BNB, and FIL, etc.

PANews, August 28 news, according to the Hong Kong Stock Exchange announcement, Shun Tai Holdings (01335.HK) announced the expansion of its Crypto Assets business, planning to allocate approximately HKD 70 million from internal financial resources for Crypto Assets trading. The company has established a professional team responsible for managing virtual asset business, primarily investing in Crypto Assets with a history of over 5 years and good liquidity, including Bitcoin (BTC), Ethereum (ETH), Binance Coin (BNB), and Filecoin (FIL). To control risks, the company has implemented strict internal control measures, including a transaction limit not exceeding 10% of the unused budget, a stop-loss threshold set at no more than 20% of the purchase price, and ensuring that the proportion of stable coins in the investment portfolio is not less than 5%.
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ETH-0.7%
BNB0.02%
FIL0.49%
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05:04

ARPA (ARPA) 24-hour pump 15.12%

Gate News Bot news, on August 28, according to CoinMarketCap market data, ARPA (ARPA) is currently priced at 0.03 USD, with a rise of 15.12% in the last 24 hours, reaching a high of 0.03 USD and a low of 0.02 USD. The current market capitalization is approximately 39.2 million USD, an increase of 5.15 million USD compared to yesterday. Important news about ARPA recently: 1️⃣ **ARPA's Randcast launched on BNB Smart Chain** The Randcast system of the ARPA network has been successfully deployed on the BNB Smart Chain. This initiative will bring verifiable randomness to the BNB ecosystem, potentially enhancing the security and fairness of on-chain applications, especially in areas such as gaming, lotteries, and NFT minting. The launch of this feature may have boosted market confidence in the utility of ARPA.
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ARPA-1.17%
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