Odaily News According to The Data Nerd monitoring, 1 hour ago, a Whale (0xF43...9BC2) withdrew 25,100 AAVE from the exchange, worth approximately 7.89 million USD. Currently, the Whale holds a total of 117,000 AAVE, valued at about 36.82 million USD, with an average purchase price of approximately 316 USD.

BlockBeats news, on September 3rd, Glassnode posted on social media that since November 2024, the average Bitcoin holdings of Whales (entities holding 100 to 10,000 Bitcoins) have continued to decline, with each Whale currently holding about 488 Bitcoins—this level was last seen in December 2018.

Gate News bot message, a notable crypto wallet address 0xd8ef has executed a significant trading move on Hyperliquid. The trader deposited 3.25 million USDC and established a short position on ETH using 25x leverage. The position details reveal a short of 3,000 ETH, valued at approximately $12.98 m

Gate News bot message, A crypto whale address 0xC50a has taken a significant position in the crypto market. The trader deposited 1 million USDC into Hyperliquid platform and opened a long position on SOL with 20x leverage. The position consists of 48,000 SOL tokens, valued at $10.13 million, with a

Gate News bot message, a significant cryptocurrency whale transaction has been recorded on the blockchain. The whale address 0x0272c8946113f30ada9306380c895e940d70d415 sold 3,819 ETH for 16.37 million USDT at a price point of $4,286. Analysis of the transaction reveals that 1,500 ETH from the sold

BlockBeats news, on September 2, according to monitoring by Lookonchain, Whale @ParallelAiRev just closed a long positions on PUMP, making a profit of 1.78 million USD, and has profited a total of 3.37 million USD from trading PUMP.

Odaily News According to Onchain Lens monitoring, a Whale sold PEPE and PENDLE worth $1.29 million and then bought 1.84 million ENA at an average purchase price of $0.7.

Gate News bot message, a significant cryptocurrency portfolio movement has been recorded on-chain. According to Nansen data, a prominent cryptocurrency holder has executed a $1.29M trade, converting their PEPE and PENDLE holdings into 1.84M ENA tokens at $0.70 per token. The wallet (0x373704e394ef1

BlockBeats news, on September 2, Greeks.Live released a daily market brief indicating that the market overall is disappointed with Ethereum's performance, believing that Ethereum has significantly weakened relative to Bitcoin. Traders are generally optimistic about allocating Bitcoin, leading to a market pattern where Bitcoin rises alone while mainstream tokens fall. The market observed a whale buying 260,000 ETH, with fierce battles around the $4,400 position.

Gate News bot message, a significant MOG token acquisition has taken place in the cryptocurrency market. A whale address has purchased 2.278 trillion MOG tokens for $1.83 million, using a combination of USDT and ETH. Following this purchase, the whale's total MOG holdings increased to 3.03 trillion

In the past 24 hours, on-chain data shows that the ETH market has become the main battleground for funds, with Whales frequently switching between long positions stop loss, short positions increase the position, and large stakes, indicating complex short-term sentiment. The BTC market shows movement amidst stillness, with some funds shifting from BTC to ETH. There are signs of a massive transfer of SOL to the exchange from Galaxy Digital, and potential selling pressure should be monitored. Hot tokens like WLFI and XPL are experiencing severe fluctuations, with Whale speculation continuing to escalate. Overall, the market's fluctuation risk has significantly increased during this period of dense macro events, and institutional fund operations deserve close attention.

BlockBeats news, on September 2, according to on-chain analyst Ai Yi (@ai9684xtpa), "the Whale that has shorted BTC continuously since 2025.03" has held onto the short order until realizing unrealized gains and has started shorting ETH. Two minutes ago, he opened a 25x short order on ETH on Hyperliquid, currently holding 500 ETH (approximately 2.2 million USD), with an entry price of 4,391.6 USD. Based on his past trading habits, he may gradually increase the position.

According to Lookonchain monitoring, Whale 0x4ED0 purchased 5,553 ETH in the past 40 minutes, worth approximately $24.44 million. Since August 11, this whale has accumulated a total of 18,447 ETH and 1,357 WBTC, and deposited assets into Aave to lend out 114.2 million USDT.

According to Foresight News, monitored by Yu Jin, a certain Whale bought 602.8 WBTC (worth 6.69 million USD) through leveraged borrowing 6 days ago, with a buying price of 110,993 USD. This Whale sold all these WBTC 3 hours ago, exchanging them for 15,083 ETH. Currently, this Address holds 16,909 ETH (worth 7.384 million USD), with a cost of about 4,441 USD per ETH.

David Bailey, the CEO of a Bitcoin holding company, stated that the price of Bitcoin can only rise to $150,000 after the two major Bitcoin whales sell off. Currently, the market is experiencing increased fluctuations due to whale trading, with recent whale transactions causing market turbulence, leading to price falls and emotional fluctuations.

HyperInsight has detected multiple large deposits and withdrawals by Whales on Hyperliquid recently, with a total deposit amount of approximately 57.69 million USDC and a total withdrawal amount of approximately 34.90 million USDC. Historical data shows that similar operations may be related to market Fluctuation, and it is recommended that investors operate cautiously and implement risk control.

According to Golden Finance, monitoring by Lookonchain shows that a Whale 0xFf15 sold 425 BTC (46.5 million USD) in the past 4 days and bought 10,567 ETH (46.5 million USD).

Gate News bot message, a notable whale trader identified as 0xa523 closed a substantial ETH long position of 41,931 ETH ($179.4M) at a loss of $10M. The trader maintains another active long position of 36,578 ETH ($160M). The trader's recent trading activities show a pattern of opening long positio

PANews, September 2nd news, according to on-chain analyst Yu Jin's monitoring, Whale @moonmanifest47 last night received 200 million WLFI (59.45 million USD) that was unlocked, and sold 10 million WLFI for 2.1 million U 5 hours ago. Selling price was 0.21 USD.

Gate News bot message, a significant transaction has been detected on HyperLiquid platform, where a whale address deposited 3.158 million USDC and subsequently initiated a short position on HYPE token with 1x leverage.

After earning 38 million USD on XPL, TechnoRevenant made several hundred million USD profit on WLFI. He invested 30 million USD to acquire 1% of WLFI Token, which is now worth approximately 245 million USD, achieving an 8x return.

Gate News bot message, a major cryptocurrency holder executed a significant transaction by selling 3,158.5 ETH for $13.2M DAI at $4,376 per ETH, following an 8-month holding period. The trader's complete trading history reveals that they initially acquired 6,317 ETH using 326 cbBTC valued at $21.24

In the past 24 hours, the crypto market entered a phase of high volatility before the release of macro data, with on-chain funds concentrated in repositioning: BTC ancient Whales continued to transfer over a thousand BTC to HyperLiquid to exchange for ETH, with daily fund flow amounting to hundreds of millions of dollars, making ETH the focus; the newly launched project WLFI has been joined by Jump Crypto for market making, with on-chain Whales engaging in high-leverage layouts and cross-chain tests, causing market activity to surge; institutions like Trend Research have deposited ENS and PENDLE into mainstream CEXs, which may exert reduction pressure; some high-leverage short positions are already facing unrealized losses, with intense capital competition; meanwhile, there are clear signs of market manipulation in the XPL market, and the risk of concentrated holdings is increasing. Overall, BTC remains in a sideways trend, with volatility and capital heat shifting towards ETH and hot projects like WLFI, with a possibility of rapid market movements in the short term. Below are detailed data and trend analysis:

Gate新闻机器人消息，发生了一次重大的加密货币转移，一只鲸鱼地址将$10.19M USDC转移到HyperLiquid平台，随后以3倍杠杆在WLFI上建立了一个空头头寸。 交易数据表明存在一个未平仓订单，以进一步扩大这一空头头寸。

Gate 新闻机器人消息，链上数据揭示，经历超过2300万美元损失的巨鲸 0xa523，仍在继续扩大其姨太多头头寸。 在过去的15小时内，这位交易员额外积累了20,800姨太，价值9280万美元，入场点在4470美元和4450美元。

According to analyst Yu Jin's monitoring, a Whale reduced its position from 86,800 ETH to 50,000 ETH when the ETH price fell, and recently increased the position to 78,500 ETH, becoming the largest single position on Hyperliquid, currently valued at $344 million.

Odaily News According to on-chain analyst Ai Yi's monitoring, a Whale that previously profited 2.34 million USD through UNI swing trading four times is suspected of closing all positions on 4,720 ETH, worth 21.08 million USD, 8 hours ago. If sold, it will profit 9.514 million USD. The Whale withdrew ETH from FalconX at an average price of 2,452 USD on July 1, achieving a return rate of 82.2% over two months.

Gate News bot message, a significant cryptocurrency transaction has been recorded where a whale address (0x3255cdee41ad8ad989547c745975244bf69401a4) converted their USDT holdings into Ethereum. According to data from Nansen, after holding USDT for 1.5 months, the whale purchased 1,237 ETH from centr

Gate News bot message, a significant cryptocurrency movement occurred when a new wallet executed multiple transactions involving USDC and ETH. The wallet withdrew $2 million USDC from centralized exchanges, subsequently directing $1 million to HyperLiquid for opening a short position on ETH with 25x

Bitcoin whales have sold 7,000 BTC and purchased 171,791 ETH in the past 46 hours, indicating a trend of repositioning. The wallet still holds 3,000 BTC, and the overall plan remains unclear, having sold 34,110 BTC and purchased 813,298 ETH in the past 11 days.

Gate News bot message, A significant on-chain movement occurred on HyperLiquid as a whale trader transferred 5.96 million USDC to the platform. The trader proceeded to establish a vault and initiated leveraged long positions in SOL with 20x leverage and HYPE with 10x leverage.

PANews, August 31 - According to Onchain Lens monitoring, the pre-trading price of WLFI on Hyperliquid has surpassed $0.33 as WLFI is set to trade tomorrow. A whale holding a long position in WLFI and using 3x leverage is currently realizing a floating profit of $644,000.

Odaily News According to Onchain Lens monitoring, in the past 6 days, a Whale sold 275 BTC, worth 30.5 million USD, and bought 6802.7 ETH at an average price of 4482 USD, then deposited these ETH into Aave V 3 for lending.

PANews August 31 news, according to Whale Alert monitoring, 1,000 BTC (109,242,441 USD) was transferred from an unknown Wallet to HyperUnit.

The whale trader The White Whale has unrealized losses exceeding 13.37 million USD in five positions due to the market pullback, with major losses stemming from its long orders in BTC and ETH. Despite the significant losses, the margin utilization of this address is only 10%, with no risk of getting liquidated.

PANews, August 30 news, according to Onchain Lens monitoring, since the last update, a certain ancient Bitcoin Whale has deposited 2120 BTC worth 230 million USD into HyperUnit for the purpose of swapping for ETH, and currently, there are still 1120 BTC that have not been sold.

PANews, August 30th news, according to Lookonchain monitoring, a certain Whale sold 197 Bitcoins at a price level of $108,398, worth approximately $21.35 million, and then opened a 3x Bitcoin short position with a position of 561 BTC, worth $60.89 million.

According to a report by Golden Finance, on-chain analyst Ai Yi (@ai9684xtpa) monitored that the "Whale that has shorted BTC four times consecutively since March 2025" has switched from unrealized losses of $12.81 million to unrealized gains of $7.08 million after holding a losing position for nearly 3 months, earning $5.02 million in funding fees. Currently, this address has set take profit and stop loss limit orders, planning to take profit in batches of 1,843 BTC when the Bitcoin price falls to [$102610-$107694].

Gate News bot 消息，一位显著的姨太鲸鱼地址 0x3c9E 执行了一次大规模抛售，清算了 7,800 姨太，价值约 3400 万美元，平均价格为 4,363 美元。 此次交易是由同一地址进行的前一次抛售，出售了价值2532万美元的5500姨太，平均价格为

Gate News bot message, a significant cryptocurrency movement has been detected on centralized exchanges. A whale address (0x8cAB74DBa7c91E6d0AC83F1a7aFCddE6cc8584FB) withdrew 7,260 ETH, equivalent to $31.64 million, from centralized exchanges within a 14-hour period. This transaction represents a su

Gate News bot message, A cryptocurrency whale has made a significant move on HyperLiquid, depositing $11.68 million in USDC to acquire SOL tokens. According to transaction data, the whale has already purchased 28,390 SOL and maintains an active TWAP (Time-Weighted Average Price) order on the platfor

Odaily News According to Lookonchain monitoring, a Bitcoin Whale that previously purchased 641,508 ETH has returned. After halting ETH purchases for two days, the Whale deposited 1,000 BTC (worth $108.27 million) into Hyperliquid, selling BTC and buying ETH Spot.