Search results for "WHALE"

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

SOL-3.18%

07:39

Early HYPE Whale Executes $8.93M Token Sale, Transfers Funds from Hyperliquid to Aster

Gate News bot message, a significant HYPE token holder has executed a substantial sale operation. The whale, who initially invested $17.4M to acquire over 2M HYPE tokens (valued at $89M), has sold 201,900 HYPE tokens worth $8.93M within a two-hour timeframe. The transaction involved moving funds fr

HYPE-5.23%

USDC0.04%

02:38

巨鲸 BV2gzZ 在 $PUMP 代币销售中记录了 $582K 的损失

Gate News 机器人消息，一位 notable whale 地址 BV2gzZ 执行了一笔涉及 $PUMP 代币的重要交易。这位 whale 出售了 3.0727 亿个 $PUMP 代币，价值 173 万美元，平均价格为每个代币 $0.00564。该交易发生在三小时前，导致了582,000美元的损失

PUMP4.3%

01:20

巨鲸 0x09D4 以亏损的方式出售价值267万美元的HYPE代币

Gate News bot 消息，一只鲸鱼钱包被识别为 0x09D4 执行了一笔显著的 HYPE 代币销售，处置了 56,569 HYPE 代币，价值 267 万美元，平均价格为 47.23 美元。这笔交易导致该钱包持有者损失了 103,000 美元。这只鲸鱼最初获得了这些代币 26 d

HYPE-5.23%

00:26

巨鲸在雪崩币上采取了重大多仓，存入了数百万USDC的资金

Gate新闻机器人消息，一位加密货币巨头在HyperLiquid上执行了一项战略交易，利用22天前进行的329万美元USDC充值建立了5倍杠杆的AVAX多头头寸。在最初的立场之后，鲸鱼进一步加强了他们的交易立场，通过充值

AVAX-0.72%

USDC0.04%

06:17

巨鲸 0x50dE 将 1500 万 USDC 转入 Hyperliquid 以做多仓位

Gate News 机器人消息，加密货币鲸鱼地址 0x50dE 已在市场下跌后向 Hyperliquid 充值 1500 万 USDC。该充值是为了在多个数字资产上建立多头，包括 BTC、SOL、HYPE 和 PUMP 代币。

USDC0.04%

HYPE-5.23%

SOL-3.18%

01:28

巨鲸执行价值1050万美元的$ASTER 代币大规模收购

Gate News 机器人消息，一位显著的加密货币鲸鱼通过两个不同的钱包(0x2204和0xAF37)执行了一笔巨额的$ASTER代币收购。交易细节显示，这只鲸鱼最初向Aster存入了4.5M USDT，随后提取了价值7.14M ASTER代币

ASTER33.15%

00:56

加密货币巨鲸在HyperLiquid存入3.57M USDC，开启杠杆BTC和姨太仓位

Gate 新闻机器人消息，在 HyperLiquid 平台上记录了一笔重大鲸鱼交易。这只鲸鱼向平台转移了 357 万美元的 USDC，并随后在比特币 (BTC) 和以太坊 (ETH) 上建立了 20 倍杠杆的多头。

USDC0.04%

ETH-0.23%

03:30

沉睡的姨太巨鲸重新激活：向中心化交易所(CEX)存入超过1000万美元的姨太

Gate消息机器人信息，一个之前处于休眠状态的加密货币钱包在四年不活动后，向中心化交易所(CEX)充值了2,250 姨太，价值1,008万美元。该交易产生了1,028万美元的利润。钱包保持余额为2,281 姨太，等值于$10.2

ETH-0.23%

03:15

加密货币巨鲸存入280万美元USDC并大量购买HYPE代币

Gate 新闻机器人消息，一笔重要的加密货币交易发生在 HyperLiquid，一只鲸鱼充值了280万美元 USDC，并以每个53.96美元的价格获得了52,020个 HYPE 代币。同一个钱包目前在质押中维持着420,556个HYPE代币的可观头寸，价值2272万美元

USDC0.04%

HYPE-5.23%

10:31

Whale “fluffcatto.eth” 存入 $1.22M USDC 并开启杠杆 PUMP 仓位

Gate 新闻机器人消息，一位名为 "fluffcatto.eth" 的加密货币鲸鱼账号进行了重大市场操作。该鲸鱼向 HyperLiquid 充值了 122 万 USDC。在充值之后，该账号在 PUMP 代币上以 5 倍杠杆开了一个多头头寸。

USDC0.04%

PUMP4.3%

10:14

巨鲸投资了200万USDT于ASTER，并通过Aave借贷表现出进一步的利息

Gate News bot消息，一只鲸鱼钱包被识别为0x734c，在过去一小时内以$1.1的价格执行了1.825M ASTER代币的重大购买，使用了2M USDT进行交易。此外，同一个鲸鱼地址从Aave协议借入了额外的2M USDT，并随后存入

ASTER33.15%

AAVE3.02%

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-1.55%

USDC0.04%

12:10

加密货币巨鲸在HyperLiquid上存入$2.73M USDC，开设杠杆仓位

Gate 新闻机器人消息，一位重要的加密货币市场参与者在 HyperLiquid 交易平台充值了 273 万 USDC。这位交易者开设了多个杠杆头寸，包括对 PUMP 代币的 5 倍杠杆和对 DOGE 和 WLD 代币的 10 倍杠杆。记录显示这位鲸鱼交易者有

USDC0.04%

PUMP4.3%

DOGE0.95%

WLD0.09%

07:52

巨鲸 HsYrgw 在大额提款后以 275 万美元购买 SOL 回归

Gate News bot 消息，加密货币大佬地址 HsYrgw 通过购买 11,233 SOL 代币恢复了活动，价值约 275 万美元。这笔交易是在大佬一周前进行的重大转移之后，当时它从 ex 提取了 101,974 SOL 代币 (，价值 1600 万美元 )。

SOL-3.18%

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.

USDC0.04%

BONK-0.57%

ETHFI7.45%

PENGU1.33%

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

USDC0.04%

15:55

Crypto Whale '0x222' Makes $2M USDC Deposit and Opens Leveraged BTC Position on HyperLiquid

Gate News bot message, a significant crypto wallet address identified as "0x222" has deposited $2 million in USDC to HyperLiquid through an alternative wallet address. The trader proceeded to establish a Bitcoin long position with 40x leverage. Additionally, the wallet's primary address maintains e

USDC0.04%

SOL-3.18%

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-0.23%

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

08:37

Major Whale Acquires Over 100K HYPE Tokens for 5.71M USDC

Gate News bot message, a significant whale wallet identified as 0x1370 has executed a substantial purchase of HYPE tokens in the cryptocurrency market. Over the past 26 hours, the wallet acquired 101,615 HYPE tokens at a price point of $56.2 each, utilizing 5.71 million USDC for the transaction.

HYPE-5.23%

USDC0.04%

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-0.23%

13:25

Whale Liquidates 11,360 ETH Worth $50.75M on Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has executed a substantial ETH liquidation, selling 11,360 ETH for $50.75M USDC through centralized exchanges within a 4-hour period. The same wallet address (0x31e1d8B01F782597F74E311cAbd42d8589fAc00D) has offloaded a total of 20,360 ETH fo

ETH-0.23%

USDC0.04%

00:58

Whale Deposits Additional 2,600 ETH to Centralized Exchange Following Prior 1,400 ETH Transfer

Gate News bot message, a cryptocurrency whale has deposited an additional 2,600 ETH (valued at $11.72M) into centralized exchanges (CEX). According to data from Nansen, the wallet address 0x0FeAaF04D371369e5E8125541304ff1c46145434 currently holds 10,877 ETH ($49.07M). This deposit follows a previou

ETH-0.23%

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

SOL-3.18%

USDC0.04%

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-5.23%

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

USDC0.04%

SOL-3.18%

FARTCOIN-0.68%

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

SOL-3.18%

USDC0.04%

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.

USDC0.04%

HYPE-5.23%

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

USDC0.04%

ETH-0.23%

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-0.23%

USDC0.04%

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

PUMP4.3%

HYPE-5.23%

SOL-3.18%

WLFI0.39%

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

ETH-0.23%

USDC0.04%

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-5.23%

PUMP4.3%

USDC0.04%

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

ETH-0.23%

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-0.23%

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-0.23%

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.

SOL-3.18%

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.

SOL-3.18%

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-0.09%

ENA-1.55%

PENDLE-2.58%

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

MAJOR2.43%

MOVE0.96%

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-5.23%

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

MOVE0.96%

SOL-3.18%

KMNO-2.78%

IN55.28%

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-0.23%

MAJOR2.43%

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-0.23%

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

FTT19.29%

TOKEN0.32%

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.

MAJOR2.43%

ETH-0.23%

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.

IN55.28%

PUMP4.3%

TOKEN0.32%

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

DOGE0.95%