Search results for "WHALE"
05:20

Crypto Whale Executes Major ETH Withdrawal from Centralized Exchange

Gate News bot message, a significant cryptocurrency movement occurred as a whale address withdrew 3,629 ETH, valued at $15.22 million, from a centralized exchange within the past hour. Blockchain data shows that following this transaction, the whale's wallet now contains a total balance of 3,666 ET
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06:55

Ethereum Whale Repurchases ETH at Higher Price After Five-Month Gap

Gate News bot message, the cryptocurrency whale address 0xE37F has executed a significant Ethereum transaction. After selling 1,857 ETH worth $4.18 million at $2,251 five months ago, the same wallet has recently repurchased 1,501 ETH for $6.17 million at $4,114 per ETH. The new purchase occurred app
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06:42

Major Whale Opens $54.4M ETH Short Position with 25x Leverage

Gate News bot message, notable cryptocurrency trader 0x69e4 has established a significant short position on Ethereum. The trader opened a 25x leveraged short position on 13,268 ETH, equivalent to $54.4 million, with a liquidation price set at $4,399.7. The trader, known for successful trading strat
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13:39

巨鲸钱包在市场下跌中提取价值2.47亿美元的BTC

Gate News 机器人消息,在最近的市场下跌中,观察到了显著的比特币移动。一个新的加密货币钱包被识别为 "1F1neJ",在四天的时间里从多个交易所执行了大量提款,转移了 2,261 BTC (,价值 2.47 亿美元 )。
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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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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
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SOL0.27%
02:38

Whale BV2gzZ Records $582K Loss on $PUMP Token Sale

Gate News bot message, A notable whale address BV2gzZ has executed a significant transaction involving $PUMP tokens. The whale sold 307.27 million $PUMP tokens valued at $1.73 million, at an average price of $0.00564 per token. The transaction occurred three hours ago and resulted in a $582,000 los
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01:20

Whale 0x09D4 Sells $2.67M Worth of HYPE Tokens at a Loss

Gate News bot message, a whale wallet identified as 0x09D4 executed a significant HYPE token sale, disposing of 56,569 HYPE tokens valued at $2.67 million at an average price of $47.23. The transaction resulted in a $103,000 loss for the wallet holder. The whale initially acquired these tokens 26 d
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01:28

Whale Executes Major $ASTER Token Acquisition Worth $10.5M

Gate News bot message, A notable cryptocurrency whale has executed a substantial $ASTER token acquisition through two distinct wallets (0x2204 and 0xAF37). The transaction details reveal that the whale initially deposited 4.5M USDT into Aster, subsequently withdrawing 7.14M ASTER tokens valued at
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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
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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
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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
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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
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SOL0.27%
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
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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
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ETH0.18%
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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
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BTC0.11%
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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