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

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

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.

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.

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

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

Gate 新闻机器人消息，一个重大的交易事件发生在 Hyperliquid 平台，交易者 0xa523 在一个月内录得超过 4000 万美元的损失。这一损失超出了包括 @AguilaTrades、@qwatio 和 @JamesWynnReal 等知名交易者的交易表现，位于

Gate News bot 消息，检测到 Solana 网络中有显著的鲸鱼活动。在过去的 24 小时内，两个鲸鱼钱包进行了大量 SOL 代币的转移。这些钱包共转移了 376,076 SOL 代币，价值 8070 万美元，来自集中交易所

Gate News 机器人消息，加密货币鲸鱼钱包地址 0x67f7 已转账 47,507 姨太 (，价值 2.07 亿美元)，至两个新创建的钱包，标志着其 4 年来的首次活动。 链上数据显示，这只鲸鱼最初在6年前从一个中心化交易所收到了123,687 姨太，

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 Data shows that since August 20, this whale account has withdrawn a total of 12,200 ETH (worth $52.18 million) from centralized exchanges.

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

Gate新闻机器人消息，一笔重大加密货币交易被记录下来，因为一个鲸鱼地址执行了一笔重要的姨太交易。该交易涉及2,929.6姨太被充值到HyperUnit，随后以每个姨太 4,315美元的价格售出，金额为1264万美元USDC。

Gate 新闻机器人消息，一位加密货币鲸鱼在过去 8 小时内在三个新创建的钱包中建立了大量多头头寸，涉及 $PUMP 代币。该鲸鱼以 5 倍杠杆开设头寸，累计总头寸为 13.1 亿 $PUMP 代币，等于 630 万美元。

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

Gate News bot message, a significant cryptocurrency holder has executed a withdrawal of 2,329 ETH (valued at $10.01M) from a centralized exchange. According to on-chain data, this whale's portfolio includes additional holdings of 5,552 ETH, 3.11M USDT, and 2,815,339 USDe in a Uniswap V4 liquidity

Gate News bot message, a significant SPX token movement occurred as a crypto whale withdrew 2 million SPX tokens, valued at $2.26 million, from centralized exchanges. The on-chain data from Nansen reveals that the whale's current holdings amount to 9.09 million SPX tokens, with a total value of $10

Gate News bot message, after recording a $35.39M loss on an ETH long position, trader "0xa52" has established a new short position on ETH with 15x leverage. The new position includes 11,802 ETH valued at $50.4M, with an entry price of $4,278.63 and liquidation price set at $4,801.88. This move follo

Gate News bot message, A significant ETH whale transaction has been recorded, with a deposit of 2,074 ETH (valued at $8.97M) into centralized exchanges. This marks the culmination of a strategic accumulation period that began on September 4, 2021, and extended through December 9, 2024, during which

Gate News bot message, A cryptocurrency whale trader has closed a leveraged position in Ethereum, recording a substantial loss of $35.39 million. The trader had maintained a 15x leveraged long position in ETH. Following this closure, the trader has established a new short position in Bitcoin with 25

Gate News bot message, A prominent whale trader identified as 0xa523 has closed all Ethereum (ETH) long positions, resulting in a loss exceeding $36 million. Following this closure, the trader immediately transitioned to a short position on Bitcoin (BTC) with 25x leverage, establishing a position of

Gate News bot message, A significant cryptocurrency market movement occurred as a whale trader made a substantial deposit of $14.53 million into HyperLiquid. The trader subsequently established a long position on Solana (SOL) with 2x leverage.

Gate News bot message, a significant cryptocurrency whale has made substantial moves on the Hyperliquid platform. The investor deposited $5 million USDC and initiated a leveraged long position in HYPE with 3x leverage. Additionally, the whale maintains multiple leveraged positions across different

In the past 24 hours, on-chain funds in the crypto market continued to flow significantly, with ETH becoming the core focus: BitMine and newly created Wallets continued Accumulation, with 150,000 ETH from early ICO chips being re-staked, and exchange inventories further tightening; the funding situation for BTC was relatively calm, with only one Ukrainian donation transfer; in other Token zones, WLFI saw frequent large transfers and leverage operations, with significant capital movements in ENS, HYPE, and MKR, and the expansion trend of stablecoins showed no signs of stopping, as Tether minted another 2 billion USDT. Overall, institutions and Whales continue to concentrate on ETH, while the volatility risk for other Tokens is increasing, and the expansion of stablecoins may provide liquidity support for the market.

Gate News bot message, a significant cryptocurrency transfer has been recorded on the blockchain. According to data from Nansen, Galaxy Digital executed a transfer of 10,039 ETH, valued at approximately $44.04 million, to a whale address identified as 0x829a0222379b6edbaf7e7081f00d3ac42f9dffaf.

BlockBeats news, on September 5th, according to Lookonchain monitoring, two Whale addresses accumulated 22,753 MKR through FalconX. Wallet 0xb2c7 received 14,000 MKR (24.25 million USD) from FalconX 6 hours ago. Wallet 0xc230 received 8,753 MKR (15.37 million USD) from FalconX in the past 2 months.

According to Golden Finance, Whale Alert has monitored a donation of crypto assets worth 10 BTC (approximately $1.108 million) that was transferred to a related address in Ukraine about 2 minutes ago.

Gate News bot message, Two cryptocurrency wallets, suspected to be controlled by a single whale, executed a panic sale of 3,690 ETH, valued at $15.6 million. The sale occurred just one day after the initial purchase, resulting in a substantial loss of $944,000. The transaction took place during a ma

In the past 24 hours, significant on-chain capital flow has reappeared in the crypto market, with ETH becoming the focus of capital attention. Bitmine, ETF capital inflows, and institutional withdrawal amounts have reached recent highs; large purchases of AAVE continue to appear, with obvious signals of whale coin hoarding. The activity of high-net-worth BTC addresses has increased, and ancient chips have shown unusual movements again. The selling pressure of tokens such as SOL and WLFI has risen, and the USDT freezing incident has raised compliance concerns. Overall, the liquidity concentration of major assets has increased, with short-term fluctuation risks coexisting with institutional layout trends.

Gate News bot message, a significant crypto whale transaction has been detected on the HyperLiquid platform. The whale address deposited 2.43 million USDC into HyperLiquid and subsequently established a long position on PUMP token with 3x leverage.

Gate News bot message, A cryptocurrency whale has closed their $WLFI long position, resulting in a substantial loss of $1.635 million. According to Onchain Lens, the trader had previously closed a $WLFI position with a $915K profit 15 hours earlier. Subsequently, the trader reopened a 3x leveraged

Odaily News According to monitoring by Lookonchain, a Whale (854RaR...d7pe) spent 2 million USD to purchase 7.4 million WLFI three days ago, which is currently valued at 1.35 million USD, with unrealized losses exceeding 650,000 USD.

PANews September 4 news, according to Lookonchain monitoring, Whale James Wynn's ETH long positions have once again faced partial liquidation. Its latest liquidation price has been adjusted to $4361, putting it at risk of being liquidated again.

Gate News Bot news, on September 4th, according to CoinMarketCap data, as of the time of writing, BOT (Hyperbot) is currently priced at 0.06 USD, with a rise of 62.61% in the last 24 hours, peaking at 0.07 USD and dropping to a low of 0.03 USD. The current market capitalization is approximately 7.16 million USD, an increase of 2.76 million USD compared to yesterday. Hyperbot is an AI-driven perpetual contract DEX trading gateway that provides users with unified data, whale follow trading, and copy trading entry points. BOT is the native token of the Hyperbot platform, with a contract address of 0x59537849f2a119ec698c7Aa6C6DaAdc40C398A25. Hyperbot offers real-time anomaly detection, strategy building, copy trading, and other features, aiming to create a zero human intervention closed system.

Odaily News According to Onchain Lens monitoring, a Whale (0x6df...ac72) spent 2.3 million USD to buy 153,975 UNI (unit price 9.74 USD), 276.78 MKR (unit price 1806 USD), and 4.85 million SPK (unit price 0.062 USD), and then added this portion of funds to Liquidity.

On September 4th, BlockBeats reported that the Smart Money address 0x3737 sold 38.872 billion PEPE and 75,413 PENDLE within 16 hours, with a total value of approximately $4.195 million, and subsequently purchased 4,831 AAVE and 3.09 million ENA.

According to ChainCatcher news, Whale Alert monitored a dormant Wallet that holds 479 Bitcoins (approximately $53,683,600) which has been reactivated after 12.8 years of silence.

According to BlockBeats news on September 4, a Whale that shorted ETH at $2249, as monitored by HyperInsight, reduced its position by 333.19 ETH last night, currently facing a loss of approximately $17.938 million, with a liquidation price of $5784.94. This Whale established a 25x short order when ETH was priced around $2249.7 in April this year, subsequently increasing the average entry price to around $2760 through continuous rollover until gradually reducing its position starting from the end of August.

Gate News bot message, The cryptocurrency sector recorded $163 million in total losses from security breaches during August 2023. The most significant incident involved a $91 million social engineering attack targeting a Bitcoin whale. The major project-specific attacks during this period included

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

PANews, September 3rd news, according to on-chain analyst @ai9684xtpa monitoring, a certain Whale built a position at $2316 and took profit at $4378, making a total of $5.33 million through four months of buy low, sell high. Address 0xF4B...496eb deposited all 2585 ETH built in the past four months into Binance (approximately $11.32 million) 10 hours ago, suspected to be closing all positions. If sold, the return rate over four months would be 89%.

Odaily News According to encryption analyst Yu Jin @EmberCN monitoring, in the past hour, whales/institutions have withdrawn 483,000 PENDLE (approximately 2.2 million USD) from Binance again. This entity began to Build a Position when the PENDLE price was 2.7 USD at the end of March, and has accumulated a total of 4.071 million PENDLE (approximately 18.56 million USD) through 6 addresses to date, with an average cost of 3.16 USD. Currently, the unrealized gains are about 5.7 million USD, with a rise of 44%.

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

According to Foresight News, a whale holding 1 million ETH has built a position in ETH again after a month, having previously withdrawn 13,600 ETH from Kraken and made a profit of 3.68 million dollars in the market.