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Search results for "WHALE"
08:02

Analysis: The super Whale's losses during this pullback are significantly lower than before, and the core tokens are still firmly held.

In the context of deteriorating market sentiment, the super whale group holding a large amount of Bitcoin shows composure, with loss levels significantly lower than in previous key pullback periods. Core chips remain stable, and BTC price fluctuates in the high-level chip area, with short-term selling pressure mainly concentrated around $100,000.
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BTC-1.31%
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04:31

Major ZEC Whale Acquires 3.22M GHOST Tokens on Solana for $30.1K

Gate News bot message, a significant ZEC holder on Solana network has purchased 3.22 million GHOST tokens for $30,100. The trader currently maintains a substantial position of 944 ZEC tokens valued at $650,000. According to transaction records, this whale has accumulated profits exceeding $334,000 t
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15:50

Whale Returns 3,000 ETH to Centralized Exchange After Major Loss

Gate News bot message, an Ethereum whale has deposited 3,000 ETH (valued at $9.53M) back to centralized exchanges. Data from Nansen shows that this transaction occurred 1.5 months after their initial withdrawal. The transaction history reveals that the whale originally withdrew 6,947 ETH, valued at
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ETH-2.37%
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14:11

Whale Wallet bc1qr9 Acquires Additional 251 BTC Worth $24.18M

Gate News bot message, a notable cryptocurrency whale wallet identified as bc1qr9 has expanded its Bitcoin holdings by purchasing an additional 251 BTC, valued at approximately $24.18 million. Following this acquisition, the wallet's total Bitcoin balance stands at 4,169 BTC, equivalent to $401.47 m
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BTC-1.31%
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03:14

A certain swing trading Whale closed all positions of 5772 ETH, incurring a loss of 7.74 million USD, with holdings shrinking by 29.7% over two months.

PANews, November 15 news, according to on-chain analyst Ai Yi's monitoring, the swing trading whale 0x22a...6a2A0 is suspected of closing all positions with 5,772 ETH (18.43 million USD) accumulated between 09.09-10.09. If sold, it would incur a loss of 7.74 million USD, with holdings' assets shrinking by 29.7% over nearly two months. Among them, 5,728.07 ETH was bought on-chain at the price peak with an average price of 4,539.04 USD, with a total investment of 26 million USD, however, its WBTC has not yet been sold.
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ETH-2.37%
WBTC-1.57%
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00:25

Unknown Whale Closes $2.76M Loss ETH Position, Maintains BTC Holdings

Gate News bot message, An "Unknown Whale" has closed their Ethereum (25x) leveraged long position from one of their wallets, recording a $2.76M loss. The trader has subsequently withdrawn their funds from HyperLiquid platform. According to Onchain Lens, while the whale has exited their ETH position
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ETH-2.37%
BTC-1.31%
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13:50

A Whale made a large shorting of ASTER for profit and partially closed the position, while the long orders of ETH and XRP are still suffering significant losses.

PANews, November 14th news, according to Yu Jin monitoring, a Whale who shorted $ASTER at $1.2 after CZ showed his holdings, with a scale of $50.62 million, has closed 4.79 million ASTER at a price of $1.02 in the past half hour, making a profit of about $860,000, while the remaining open position still has about $6.19 million in unrealized gains. At the same time, this address holds long orders of ETH and XRP worth about $213 million, but the overall unrealized losses are about $9.9 million.
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ASTER10.45%
ETH-2.37%
XRP-1.07%
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13:42

Whale Cashes in $5.08M Profit After 2-Year ETH Staking Period

Gate News bot message, a whale has concluded their ETH staking operation with substantial returns, according to data from Nansen. The whale address 0xa3b54dad750f5ac3cd150a07bed048686f35d627 deposited 4,037 ETH (valued at $12.66M) into centralized exchanges following a two-year staking period. The t
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ETH-2.37%
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10:16

Multiple high-win-rate Whales have entered the "hold a losing position" mode, with the overall long order of Whales lying in ambush for UNI experiencing unrealized losses of 1.22 million USD.

BlockBeats news, on November 14, with the market continuing to fall in depth, several high-win-rate whales on Hyperliquid have entered "hold a losing position" mode. Among them, the high-win-rate whale 0x9263, which ambushed UNI long orders in advance, currently has unrealized losses of $1.22 million. The unrealized losses mainly come from its high-multiplier Bitcoin and Ether long orders. This address has accumulated contract profits of $20.7 million. The "HYPE coin listing insider whale" altcoin long order combination has unrealized losses of $2.99 million. Its main holdings are HYPE and STRK long orders.
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UNI-2.26%
HYPE-0.44%
BTC-1.31%
ETH-2.37%
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02:20

ETH (Ethereum) fell 6.10% in the last 24 hours.

Gate News Bot news, on November 14th, according to CoinMarketCap data, as of the time of writing, ETH (Ethereum) is currently priced at 3220.34 USD, having fallen by 6.10% in the last 24 hours, with a high of 3656.15 USD and a low of 3156.03 USD. The 24-hour volume reached 50.456 billion USD. The current market capitalization is approximately 388.683 billion USD, a decrease of 25.248 billion USD compared to yesterday. Important recent news about ETH: 1️⃣ **Large ETH liquidity triggers market fluctuations** An anonymous whale trader holds a total of 14,635 ETH across two wallets, valued at approximately $49.3 million, using 25x leverage to go long on ETH. Meanwhile, 4,978 ETH flowed out of Tornado Cash and were sold at a price of $3,273.
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ETH-2.37%
DAI-0.03%
16:16

A Whale has once again used a newly created Wallet to go long on ETH with 25x leverage, bringing the total Holdings to 49.3 million USD.

According to ChainCatcher news, Onchain Lens monitoring revealed that a certain Whale has once again opened a 25x long position on ETH using its newly created Wallet. Currently, the combined Holdings of these two Wallets is valued at $49.3 million, holding 14,635 ETH. Although the Whale quickly completed a short-term trade before the new transaction on the "0x93c" Wallet, earning $440,000, the total profit reached $776,000.
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ETH-2.37%
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13:16

Data: Hyperliquid platform Whale current Holdings 5.313 billion USD, long-short position ratio is 0.82

According to ChainCatcher news and Coinglass data, the Hyperliquid platform has a current Whale Holdings of $5.313 billion, with a long order Holdings of $2.393 billion, accounting for 45.04% of the total Holdings, and a short order Holdings of $2.92 billion, accounting for 54.96%. The long order profit and loss is -$75.5109 million, while the short order profit and loss is $155 million. Among them, the whale address 0x5b5d..60 has placed a short order on ETH with 10x leverage at a price of $3533.75, currently showing an unrealized profit and loss of $1,718,400.
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ETH-2.37%
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08:10

Hyperliquid's "previous ZEC largest long positions" have increased the position again, and the account has fallen from unrealized gains of 10 million dollars to 1.42 million dollars.

On November 13, a ZEC Whale on Hyperliquid increased the position by 5,000 ZEC in a short period, raising the holdings to 7.5 million dollars. Since building a position on November 3, the Whale's principal has grown significantly and it was once the largest long position in ZEC, but due to the price drop, the current holdings have decreased to about 5 million dollars, resulting in a loss of approximately 960,000 dollars.
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06:52

A certain long-term Whale shorting BTC profited 9 million dollars from the funding rate, while the short order had unrealized gains of 10 million dollars.

According to BlockBeats news on November 13, monitored by HyperInsight, the "Whale" (0x5D2) that opened "four times short positions on BTC" had a 20x BTC short order established on May 9, which has accumulated a profit of 8.97 million USD through the funding rate settlement. The current BTC holdings scale is approximately 127 million USD, with unrealized gains of 10.05 million USD (160%), an average price of 111,500 USD, and currently ranks TOP 1 in BTC short positions on Hyperliquid. Previously, it was reported that this address made four large BTC short orders this year, all recorded losses, totaling approximately 5.48 million USD. This time, the BTC short order partially closed positions to take profit 40% after October 11, recording a profit of approximately 5.17 million USD.
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BTC-1.31%
08:01

ASTER (Aster) increased by 4.42% in the last 24 hours

Gate News Bot message, November 12th, according to CoinMarketCap data, ASTER (Aster) is currently priced at $1.12, up 4.42% in the past 24 hours, with a high of $1.17 and a low of $0.98. The current market capitalization is approximately $2.26 billion, an increase of $95.7 million from yesterday. ASTER is currently ranked 44th in the global cryptocurrency market cap. Recent important news about ASTER: 1️⃣ **Well-known PEPE whale makes large purchase of ASTER** A whale investor who previously made over $36 million in PEPE trading has recently been continuously buying ASTER tokens. Since November 4th, this investor has purchased 8.41 million ASTER at an average price of $0.97, totaling $8.14 million. As of now, this investment has generated...
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ASTER10.45%
PEPE-2.76%
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07:34

Hyperliquid's contract holdings decreased by $1.5 billion compared to the beginning of the month, with some traders withdrawing funds or liquidating positions to wait and see.

BlockBeats news, November 12th, according to Defilama data, since November, the unliquidated contract volume on Hyperliquid has decreased by approximately $1.53 billion. Some previously active traders and whale addresses have been clearing out or withdrawing funds to wait and see. According to Coinbob's hot address monitoring: "The '100% Win Rate Whale'" liquidated on November 10th, with the last order being a ZEC short, resulting in a monthly loss of $31.8 million. Part of the remaining funds were used to buy SOL spot; the "BTC OG Insider Whale" liquidated on November 11th, with the last order being a...
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SOL-1.59%
BTC-1.31%
ETH-2.37%
07:26

"3x Short ASTER" whale profits partially retracted, Hyperliquid's largest short whale reverses position to go long on ASTER, leading the bullish rally.

On November 12th, Abraxas Capital increased its long position in ASTER, reaching a total of $8.16 million with a floating profit of $750,000. Its address holds approximately $430 million, making it the largest short position. Meanwhile, the whale CZ holds a $48.99 million short position on the ASTER contract, with floating profits decreasing to $2.92 million.
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ASTER10.45%
05:42

主要以太坊鲸鱼从中心化交易所额外购买了30,549 ETH

Gate新闻机器人消息,一位知名的以太坊鲸鱼此前借入了66,000 ETH,现通过从中心化交易所购买额外的30,549 ETH,价值1.0536亿美元,扩大了其持仓。据最新数据显示,该鲸鱼的以太坊总持仓现已达到385,713 ETH
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ETH-2.37%
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08:16

Whale Deposits 500 BTC on Gate Exchange, Records $8.32M Loss

Gate News bot message, a significant cryptocurrency movement occurred as a whale address deposited 500 BTC (worth $51.08M) onto Gate exchange. The blockchain data shows that these bitcoins were previously withdrawn at $59.4M, with the whale holding the assets for 4 months. The transaction originated
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BTC-1.31%
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06:21

"Precise positioning of ZEC" giant whale short-term liquidation, selling 16,000 ZEC, turning the account profit into loss

According to Coinbob monitoring, due to the decline in ZEC price, the whale "Precision Layout ZEC" address reduced its holdings by over 30,000 coins within 9 hours, incurring a loss of approximately $960,000. The holdings decreased from $37.01 million to $10.37 million. Meanwhile, the largest short position on Hyperliquid continues to hold, with unrealized losses slightly reduced.
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05:45

Major Trader Opens $4.47M Leveraged UNI Position on HyperLiquid

Gate News bot message, a significant trading activity has been observed from whale address "0xB29" on HyperLiquid platform. The trader deposited $1.19 million USDC and initiated a long position in UNI tokens with 5x leverage. The total position size amounts to $4.47 million, with a liquidation price
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UNI-2.26%
03:33

The largest UNI short position on Hyperliquid was opened 4 hours ago with a small unrealized loss, with a position size of approximately $9 million.

On November 11th, UNI increased by over 50%, trading at $9.46. A large whale established a $9.2 average price short position of 902 million USD worth of UNI with 10x leverage, currently with an unrealized loss of $360,000. The total holdings of this address amount to approximately $109 million, mainly consisting of a long position in BTC worth $66.49 million, with an unrealized loss of $2.16 million.
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UNI-2.26%
BTC-1.31%
00:59

The "first long" whale that opened its first UNI position 6 days ago made over $9 million in profit within a week.

Recently, Hyperbot data shows that an address opened a position 6 days ago with 670,000 UNI at $4.9 each, with an average price of $5.02. Influenced by the Uniswap founder's governance proposal, the UNI price briefly surged past $10, currently at $9.47. This address has an unrealized profit of over $3 million, with total unrealized gains exceeding $9 million this week.
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UNI-2.26%
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02:29

Overview of contract whale movements: "BTC OG whale" has a floating profit of over $6 million from going long on Ethereum. James Wynn has experienced eight consecutive losses in trading.

BlockBeats News, November 10th, according to Hyperinsight monitoring, the recent trending active on-chain contract whales are as follows: - The "BTC OG Whale" holding 40,000 ETH long positions is now floating with a profit of over $6 million. The opening price was $3,445.58, and the liquidation price is $3,597.2; - "Maji" Huang Licheng's 25x Ethereum long position (approximately 4,500 ETH) is now floating with a profit of over $1 million. The opening price was $3,392.76, and the liquidation price is $3,364.56; - James Wynn's contract recently experienced "eight consecutive losses," with a total loss of over $190,000; currently holding a 40x Bitcoin short position with an unrealized loss of $11,500, with a liquidation price of 106,8.
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BTC-1.31%
ETH-2.37%
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01:39

A certain whale transferred 7 million USDC into HL three days ago to short BTC. After multiple stop-losses, only $560,000 remains.

PANews November 10 News, according to on-chain analyst Yu Jin monitoring, a whale 0x7b7 transferred 7 million USDC into Hyperliquid three days ago to short BTC. After multiple stop-losses, only $560,000 remains, with a loss of $6.44 million. The maximum short position in BTC reached 2,222 coins (about $226 million). After multiple stop-losses, there are now 300 BTC remaining (about $31.87 million).
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BTC-1.31%
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