Search results for "WHALE"

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

ETH-0.05%

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-0.01%

HYPE-5.52%

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-0.01%

PUMP4.94%

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

ASTER46.63%

AAVE-0.12%

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

ENA-1.36%

USDC-0.01%

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-0.01%

PUMP4.94%

DOGE0.86%

WLD-2.67%

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

SOL0.76%

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-0.01%

BONK-1.42%

ETHFI-2.19%

PENGU0.33%

01:03

巨鲸存入400万美元USDC以保护HyperLiquid上的20倍BTC空仓

Gate News bot 消息，一位重要的鲸鱼交易者向 HyperLiquid 充值了 400 万 USDC，以维持其 20 倍的 BTC 空头头寸并防止强制平仓。该交易者在15天内为了同样的目的，总充值达到了1500万美元USDC。尽管面临1245万美元的浮动亏损，该头寸已有

USDC-0.01%

BTC-0.11%

15:55

加密货币巨鲸 '0x222' 存入 200 万 USDC 并在 HyperLiquid 开启杠杆 BTC 仓位

Gate News 机器人消息，一个重要的加密钱包地址被确认为 "0x222"，已通过另一个钱包地址向 HyperLiquid 充值 200 万 USD 的 USDC。该交易者随后以 40 倍杠杆建立了比特币的多头头寸。此外，钱包的主要地址保持 e

USDC-0.01%

BTC-0.11%

SOL0.76%

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

ETH-0.05%

08:54

巨鲸交易者在近期亏损的情况下，开设了新的$22.74M BTC 开空

Gate 新闻机器人消息，一位名为 Whale 0xa523 的交易者在 Hyperliquid 上开设了一个新的短仓，数量为 194 BTC (，价值 2274万美元)，紧随其后的是在过去 15 小时内的两次不成功的短期尝试。数据显示，这位交易者在一个月内累计亏损超过 4500万美元，超过了跌幅。

BTC-0.11%

08:37

主要巨鲸以571万美元收购超过10万HYPE代币

Gate News 机器人消息，一只重要的鲸鱼钱包被识别为 0x1370，已在加密货币市场上执行了大量 HYPE 代币的购买。在过去的 26 小时内，该钱包以每个 56.2 美元的价格购买了 101,615 个 HYPE 代币，交易使用了 571 万 USDC。

HYPE-5.52%

USDC-0.01%

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.

ETH-0.05%

13:25

巨鲸在中心化交易所清算了价值5075万美元的11,360姨太

Gate 新闻机器人消息，一位重要的加密货币鲸鱼在4小时内通过中心化交易所强制平仓，抛售了11,360姨太，价值5075万美元USDC。相同的钱包地址 (0x31e1d8B01F782597F74E311cAbd42d8589fAc00D) 已经抛出了总计 20,360 姨太

ETH-0.05%

USDC-0.01%

00:58

巨鲸向中心化交易所追加存入2600姨太，之前已转账1400姨太

Gate消息机器人消息，一位加密货币巨鲸已向中心化交易所(CEX)充值了额外2600姨太，(价值1172万美元)。根据Nansen的数据，钱包地址0x0FeAaF04D371369e5E8125541304ff1c46145434目前持有10877姨太(价值4907万美元)。此充值遵循先前的

ETH-0.05%

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

SOL0.76%

USDC-0.01%

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

HYPE-5.52%

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-0.01%

BTC-0.11%

SOL0.76%

FARTCOIN-0.45%

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

SOL0.76%

USDC-0.01%

BTC-0.11%

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-0.01%

HYPE-5.52%

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-0.01%

ETH-0.05%

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.

ETH-0.05%

USDC-0.01%

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

PUMP4.94%

HYPE-5.52%

SOL0.76%

WLFI5.73%

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-0.11%

ETH-0.05%

USDC-0.01%

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

HYPE-5.52%

PUMP4.94%

USDC-0.01%

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-0.11%

ETH-0.05%

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

ETH-0.05%

BTC-0.11%

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

ETH-0.05%

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.

SOL0.76%

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.

SOL0.76%

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

PEPE-0.5%

ENA-1.36%

PENDLE-1.52%

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

MAJOR-0.95%

MOVE-1%

BTC-0.11%

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

HYPE-5.52%

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

MOVE-1%

SOL0.76%

KMNO4.24%

IN2.28%

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,

ETH-0.05%

MAJOR-0.95%

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.

ETH-0.05%

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

FTT-4.1%

TOKEN1.11%

10:21

Crypto Whale Conducts Major ETH Trade Through HyperUnit

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.

MAJOR-0.95%

ETH-0.05%

02:27

Whale Takes Large Leveraged Long Position in PUMP Token Worth $6.3M

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.

IN2.28%

PUMP4.94%

TOKEN1.11%

10:48

Dormant Dogecoin Whale Awakens: Withdraws $2.25M Worth of DOGE from Exchange

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

DOGE0.86%

06:03

Major ETH Whale Withdraws $10M from Centralized Exchange

Gate News bot message, a significant cryptocurrency holder has executed a withdrawal of 2,329 ETH (valued at $10.01M) from a centralized exchange. According to on-chain data, this whale's portfolio includes additional holdings of 5,552 ETH, 3.11M USDT, and 2,815,339 USDe in a Uniswap V4 liquidity

MAJOR-0.95%

ETH-0.05%

01:03

Crypto Whale Moves $2.26M Worth of SPX Tokens from Centralized Exchange

Gate News bot message, a significant SPX token movement occurred as a crypto whale withdrew 2 million SPX tokens, valued at $2.26 million, from centralized exchanges. The on-chain data from Nansen reveals that the whale's current holdings amount to 9.09 million SPX tokens, with a total value of $10

SPX-1.39%

00:40

Major Whale 0xa52 Shifts from ETH Long to Short Position After $35.39M Loss

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

MAJOR-0.95%

ETH-0.05%

02:42

ETH Whale Completes Profitable Trading Journey with $8.97M Deposit

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

ETH-0.05%

01:32

Major Crypto Whale Shifts from ETH Long to BTC Short Position with $35.39M Loss

Gate News bot message, A cryptocurrency whale trader has closed a leveraged position in Ethereum, recording a substantial loss of $35.39 million. The trader had maintained a 15x leveraged long position in ETH. Following this closure, the trader has established a new short position in Bitcoin with 25

MAJOR-0.95%

ETH-0.05%

BTC-0.11%

23:56

Whale 0xa523 Suffers $36M Loss on ETH, Switches to BTC Short Position

Gate News bot message, A prominent whale trader identified as 0xa523 has closed all Ethereum (ETH) long positions, resulting in a loss exceeding $36 million. Following this closure, the trader immediately transitioned to a short position on Bitcoin (BTC) with 25x leverage, establishing a position of

ETH-0.05%

BTC-0.11%

23:52

Whale Makes $14.53M SOL Long Position on HyperLiquid with 2x Leverage

Gate News bot message, A significant cryptocurrency market movement occurred as a whale trader made a substantial deposit of $14.53 million into HyperLiquid. The trader subsequently established a long position on Solana (SOL) with 2x leverage.

SOL0.76%

HYPE-5.52%

15:51

Major Whale Takes Significant Leveraged Positions in Multiple Cryptocurrencies on Hyperliquid

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

MAJOR-0.95%

IN2.28%

HYPE-5.52%