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Search results for "WHALE"
03:47

Weekend Whale Movements Overview: "Calm Order King" turns long order to short positions and incurs another loss of 3.2 million USD, while two major short positions whales have unrealized gains exceeding 30 million USD.

BlockBeats news, on November 24, according to Coinbob's popular address monitoring, since this Friday, the strategies of some popular on-chain addresses have shifted. Among them: "Calm Short Order King": On the 21st, long positions in BTC and SOL recorded an unrealized loss of 8.49 million, and then shifted to short positions. Current holdings: BTC short order of 41.72 million USD, unrealized losses of 1.8 million USD (-172%), liquidation price of 89,700 USD; SOL short order of 30.89 million USD, unrealized losses of 1.45 million USD (-93%), liquidation price of 138 USD. "Ultimate Short": BTC short position size is about 106 million USD, unrealized gains of 2.978 million USD, liquidation price of 92,000 USD, with a large withdrawal of 12 million USD this weekend. "40x Short King": since the 21st, take profit at the low point of BT.
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BTC1.55%
SOL1.93%
HYPE0.42%
16:54

Major SOL Whale Takes $2.04M Loss on 32,195 SOL Position

Gate News bot message, Whale wallet GJwCUj has closed their position of 32,195 SOL ($4.18M) after holding and staking for 10 months, resulting in a $2.04M loss. The same whale had previously executed a profitable trade in 2021, purchasing 400,000 SOL ($35.7M) at an average price of $89 and selling
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SOL1.93%
11:17

Whale Makes $4M ETH Long Position on HyperLiquid with 2x Leverage

Gate News bot message, a significant whale trader has deposited $2 million USDC into HyperLiquid and established a leveraged long position in ETH. The trader utilized 2x leverage for this position. The position currently holds 1,425 ETH with a total value of $4 million. The trader has placed an ope
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ETH1.69%
USDC-0.01%
00:16

Whale Invests $6.5M USDC into Hyperliquid for HYPE Token Acquisition

Gate News bot message, a major crypto whale has made a substantial move in the market by depositing $6.5 million USDC into Hyperliquid platform. The transaction occurred after a two-month period. The whale has already allocated $2.37 million to acquire 78,984 HYPE tokens at $30 each. Additionally,
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USDC-0.01%
HYPE0.42%
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13:46

A whale who purchased 700 WBTC through a revolving loan four months ago cut loss and closed all positions, incurring a loss of up to 21.68 million dollars.

PANews November 22 news, according to on-chain analyst Yu Jin's monitoring, due to the recent deep pullback of BTC, a whale who purchased 700 WBTC through a revolving loan four months ago is nearing liquidation of his lending position. He cut loss and closed all positions today, with a loss amounting to as much as 21.68 million dollars.
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WBTC1.66%
BTC1.55%
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03:38

66kETHBorrow Whale bought 114,700 ETH in two days, Holdings reached 489,700.

Foresight News reports that according to Lookonchain monitoring, the 66kETHBorrow whale has purchased 114,684 ETH (approximately $319 million) in the past 2 days and currently holds 489,696 ETH (worth approximately $1.35 billion). The address has a debt of $648 million on Aave, with an ETH liquidation price of approximately $1,594.
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ETH1.69%
13:56

Dormant Whale Reactivates with $31M Bitcoin Long Position

Gate News bot message, A cryptocurrency whale account has resumed activity after 18 months of inactivity by establishing a 20x leveraged long position in Bitcoin. The substantial position currently holds a value of $31.04 million, with the liquidation level set at approximately $78,900. The positio
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BTC1.55%
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11:00

A Whale bought 1242 ETH and then went long 16,366 ETH with 20x leverage.

According to BlockBeats news on November 21, monitoring by Lookonchain shows that a Whale address starting with 0xa5B0 has purchased 1,242 ETH (worth about 3.67 million USD) in Spot over the past 2 days. Subsequently, within the past 10 hours, it deposited 5 million USDC into Hyperliquid to go long on 16,366 ETH (worth about 44.3 million USD), with a liquidation price of 2,446.7 USD for its Position.
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ETH1.69%
USDC-0.01%
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03:16

A Whale is dumping part of WBTC and close all positions in ETH, with a loss of 26.348 million USD over 4 months.

BlockBeats news, on November 21, according to on-chain analyst Ai Yi (@ai9684xtpa), a certain Whale "closed all positions in ETH and sold part of WBTC", having sold 250 WBTC (21.17 million USD) at an average price of 84,710 USD over the past 8 hours, resulting in unrealized losses of 7.948 million USD. Its ETH holdings were gradually closed from November 17 to November 21, ultimately selling 17,497 ETH (52.41 million USD) at an average price of 2,994.9 USD, incurring unrealized losses of 18.4 million USD from the previously built position of 13,316 ETH. The WBTC and ETH that this Whale accumulated at the peak in August to September this year have lost 26.348 million USD in less than four months, with 1,310 WBTC still showing unrealized losses of 407.
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WBTC1.66%
ETH1.69%
02:15

The "Ultimate Short" Whale has unrealized gains of over 30 million USD from 20x shorting Bitcoin, with a profit of 9 million USD just from the funding rate.

According to BlockBeats news on November 21, OnchainLens monitoring shows that a "ultimate short" Whale holds 20 times Bitcoin short order, currently fluctuating with a profit of 30 million dollars, and has gained over 9 million dollars from funding fees. The entry price was 111,400 dollars, and the position size is 1,231 BTC.
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BTC1.55%
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23:31

巨鲸在HyperLiquid上扩大加密货币空仓,存入$5M USDC

Gate 新闻机器人消息,一位加密货币鲸鱼在 HyperLiquid 上进行了重大操作,充值了 $5 百万 USDC。该交易者随后在 BTC 和 姨太 中扩大了他们的空头,使用了 20 倍杠杆。 当前头寸价值为$35 百万,浮动利润为$1 百万
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USDC-0.01%
BTC1.55%
ETH1.69%
16:24

巨鲸在持有UNI 5年后损失1164万美元

Gate News bot 消息,发生了一次重大鲸鱼转移,钱包 0x3136 转移了其全部持有的 512,440 UNI 代币 (,价值 $3.64M) 到中心化交易所。该鲸鱼自 2021 年 4 月以来一直保持该仓位,当时他们以 $29.83 的价格从 CEX 提取了相同数量的代币。
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UNI1.77%
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14:12

A certain ancient Bitcoin whale has deposited 850 BTC into Paxos again.

BlockBeats news, on November 20, according to monitoring by Emmett Gallic, a certain ancient Bitcoin whale has once again deposited 850 BTC (approximately 77.9 million USD) into Paxos, after previously depositing about 2,300 BTC (approximately 211 million USD) in the past two weeks. Notably, these Bitcoins originated from an address that Craig Wright falsely claimed belonged to him.
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BTC1.55%
11:18

Dormant Bitcoin Whale Returns to Activity, Withdraws $49.84M from Exchanges

Gate News bot message, a dormant Bitcoin whale has resumed activity after a two-month hiatus. The whale executed a significant transaction, withdrawing 544.25 BTC (valued at $49.84 million) from centralized exchanges. Following this withdrawal, the wallet address 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F n
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BTC1.55%
11:04

A Whale is going long on BTC with 40x leverage, and the funding fee has reached $1.55 million, exceeding its Holdings principal.

According to HyperInsight monitoring, a long-term whale who has been going long since March this year currently has holdings of about 41.41 million USD, with unrealized losses of 8.71 million USD, and a floating loss rate of 842%. The funding rate settlement has reached 1.55 million USD, with total losses amounting to ten times the principal, making it the whale address with the highest floating loss rate on Hyperliquid.
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BTC1.55%
09:26

"30 times going long, repeatedly battling the Whale" ends the curse of starting a trade with losses, long order profits approximately $400,000.

According to BlockBeats news on November 20, monitoring by HyperInsight shows that in the past 2 hours, a Whale (0x8d0) who has gone long over 30 times since the beginning of this month, mostly at a loss, opened a long order for ETH at a base price of 3021 USD, with a holdings scale of approximately 15.11 million USD. In addition, this Whale closed positions on previously opened ETH and SOL long orders today, making a small profit of about 400,000 USD. This Address has frequently gone long on multiple coins intraday since November 3, with a weekly win rate of 27%. Monthly losses once reached 6.7 million USD, which has now narrowed slightly to 5.32 million USD, and the current account funds still amount to 13.7 million USD.
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ETH1.69%
SOL1.93%
09:00

Data: Since March this year, the Whale that shorted BTC four times in a row has unrealized gains of up to 23.7 million dollars.

According to ChainCatcher, since March of this year, a Whale has been shorting Bitcoin with 20x leverage, realizing unrealized gains of 23.7 million dollars. After experiencing unrealized losses of 12.81 million dollars, this Whale has continued to increase the position, currently holding approximately 1231.9 BTC, with a position value of about 113.6 million dollars, and a liquidation price of 101,637.7 dollars.
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BTC1.55%
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07:56

A certain Whale sold 175 WBTC within 3 hours, making a profit of over 3 million dollars.

According to ChainCatcher news, on-chain analyst Ai Yi (@ai 9684xtpa) has monitored that address 0xC79...12bE7 has sold 175 WBTC at an average price of $92,444.59 in the past 3 hours, with a total transaction amount of $16.177 million. This address bought these Bitcoins at an average price of $74,746.46 between August and October 2024. Although the profit has retreated over $5,900,000 compared to the market peak, this sale still made a profit of $3,097,000. Currently, this address still holds 491.84 WBTC.
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WBTC1.66%
BTC1.55%
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02:57

A certain Whale continues to increase the position shorting SOL with 20x leverage after the unrealized gains on the SOL short positions exceed 10 million USD.

Odaily News According to Onchain Lens monitoring, the whale (0x35d...acb1) with the highest profit from short positions on SOL continues to increase its SOL short positions, with a leverage of 20 times, and the floating profit has exceeded 10 million dollars. This whale has also opened a new ETH short position with 25 times leverage.
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SOL1.93%
ETH1.69%
02:36

Santiment: BTC Whale transactions remain active, and this week may be the most active week for Whale transactions this year.

Foresight News reported that according to Santiment monitoring, Bitcoin whales have been increasingly active during the price fall over the past six weeks, with over 102,900 transactions worth more than $100,000 and over 29,000 transactions worth more than $1,000,000 this week. Santiment stated that this week is expected to become the most active week for whales since 2025.
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BTC1.55%
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02:06

VanEck releases Bitcoin ChainCheck in mid-November 2025

Golden Finance reported that VanEck released a ChainCheck for Bitcoin in mid-November 2025, indicating that long-term holding whales continue to hold their positions, with the prices of coins held for over 5 years continuing to rise. The dumping is mainly concentrated among users holding mid-term stocks, rather than those who held the stocks earliest. The futures market is bleak, with both funds and open contracts at oversold levels. Data shows that the outflow of ETP funds has led to early weakness, with the balance of Bitcoin ETPs decreasing by 49,300 Bitcoins since October 10, 2025, accounting for about 2% of the total assets under management. The dynamics of whales show a phenomenon where whale positions are decreasing in the long term and increasing in the short term. Whales holding between 10,000 to 100,000 Bitcoins have reduced their holdings by 6% and 11% over the past 6 months and 12 months, respectively. These sold Bitcoins have been absorbed by "small fish" holding between 100 to 1,000 Bitcoins. This type of regulation.
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BTC1.55%
01:05

At the end of 22, the Whale continued to sell off WBTC, accumulating a total of 176.17 WBTC sold since yesterday.

According to BlockBeats news on November 20, on-chain analyst Ai Yi (@ai9684xtpa) monitored that the smart money that built a position in WBTC at the bottom of $16,933 at the end of 2022 is still continuing to sell. Since yesterday, a total of 176.17 WBTC (approximately $15.799 million) has been sold, with an average selling price of $89,679, resulting in a profit of $12.815 million. Currently, there are still 280.479 WBTC remaining on-chain, valued at $25.73 million.
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WBTC1.66%
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18:43

A certain Whale's long order of 17,804 ETH was liquidated, with unrealized losses exceeding 10 million USD in the past two months.

BlockBeats news, on November 20, according to MLM monitoring, during the continuous holding of a massive ETH long order for over three weeks and continuously increasing the position while falling using the Martingale strategy, the Whale Address holding 17,804 ETH (51.5 million USD) long position was liquidated. Since the end of September, the unrealized losses of the two accounts of this Whale have exceeded 10 million USD.
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ETH1.69%
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03:22

PEPE Whale invested 12.42 million USD to buy ASTER in bulk, already making a profit of 3.67 million USD.

According to ChainCatcher news, on-chain analysis platform Lookonchain (@lookonchain) has monitored that a cryptocurrency investor code-named "ThisWillMakeYouLoveAgain" (who previously profited over 36 million dollars from PEPE coin) has accumulated 8.93 million ASTER tokens, with an average purchase price of 0.98 dollars, for a total investment of approximately 12.42 million dollars.
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PEPE3.35%
ASTER-3.91%
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10:48

Whale Takes $18.8M Loss on ETH Position After Major Dump

Gate News bot message, a significant crypto whale movement occurred as an unidentified holder sold 31,005 ETH (valued at $92.19M) within a 6-hour window, recording a substantial loss of $18.8M in a two-week period. The blockchain data shows that this same whale accumulated 30,838 ETH (worth $110.43
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ETH1.69%
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