Search results for "WHALE"

06:54

Whale Trader Faces $4M Loss on BTC Short Position Following Trump Announcement

Gate News bot message, trader identified as "0xdDc" has experienced a $4M floating loss on a leveraged Bitcoin short position opened prior to Trump's announcement. According to Onchain Lens, the trader initially deposited $3M USDC on HyperLiquid and established a 40x leveraged short position on BTC.

BTC3.27%

USDC0.01%

04:56

Major Whale Converts $13.6M TRX to ETH in Strategic Token Swap

Gate News bot message, a significant crypto transaction occurred as a whale address converted 45.5 million TRX tokens, valued at $13.6 million, into 3,332.6 ETH at a price point of $4,084 within the last 6 hours. Looking back at the past 3 months, the same whale account executed a larger conversion

TRX1.69%

ETH5.93%

04:55

Ethereum Whale 0xb927 Unloads Additional 5,000 ETH Amid Price Recovery

Gate News bot message, a notable Ethereum whale address 0xb927 has executed another significant transaction, selling 5,000 ETH (worth $21 million) during the recent price recovery. The latest sale is part of a broader series of transactions by the same whale address. Data shows that over a 40-day p

ETH5.93%

00:27

Bitcoin Whale '0xc2a' Achieves $28M Profit with BTC and ETH Positions

Gate News bot message, A notable cryptocurrency whale address "0xc2a" has accumulated substantial profits amid the current market uptrend. The trader, maintaining a 100% success rate, currently holds $170M worth of Bitcoin positions with 13x leverage and $167M in Ethereum positions with 5x leverage,

BTC3.27%

ETH5.93%

14:25

Crypto Whale Makes Major Rotation from SOL to ETH with $18.5M

Gate News bot message, a significant cryptocurrency movement occurred as a whale executed a major asset rotation from Solana to Ethereum. Data shows that the whale sold 99,979 SOL worth $18.5 million at a price of $185 one week ago. Following the sale, the funds were bridged to the Ethereum network,

SOL3.94%

ETH5.93%

05:01

Major Dogecoin Whale Reactivates After 11 Months, Withdraws $2.95M Worth of DOGE

Gate News bot message, a dormant cryptocurrency whale has resumed activity after 11 months, withdrawing 15.115 million DOGE (valued at $2.95 million) from centralized exchanges. The whale executed a trade, selling 7,473 DOGE for 1,450 USDT. The wallet (0xb41eea82cbd75cc8aa9446c65ef0e9979016b81b) c

DOGE4.54%

09:02

Whale Withdraws $4.95M Worth of LINK from Centralized Exchange

Gate News bot message, a new cryptocurrency wallet executed a significant withdrawal of 276.03 LINK tokens, valued at approximately $4.95 million, from centralized exchanges. Following this transaction, the wallet's total LINK holdings reached 1.619 million tokens, equivalent to $28.99 million. The

00:23

Whale Account Reactivates with Major Bitcoin Transfer from Crypto Exchange

Gate News bot message, a significant crypto movement occurred as a whale address received 1,030 BTC (valued at $114.35 million) from a centralized exchange. The transfer marked the end of a three-month dormant period for the wallet address bc1qlnrz23s50znecc8ncd42fgxx20luec05cqqzxt.

BTC3.27%

13:29

Whale 0x12d0 Takes $2.67M Loss on Recent ETH Sale

Gate News bot message, an Ethereum whale address identified as 0x12d0 has sold 4,708 ETH, valued at approximately $18.8 million. The transaction data shows that these tokens were initially purchased just two months prior to the sale, resulting in a realized loss of $2.67 million.

ETH5.93%

08:56

Whale Makes $3M USDC Deposit and Opens Leveraged PUMP Position on HyperLiquid

Gate News bot message, A significant crypto market movement has been observed as a whale trader made a substantial deposit of $3 million USDC into HyperLiquid platform. Subsequently, the trader initiated a long position on PUMP token with 2x leverage.

USDC0.01%

PUMP5.83%

06:33

Whale Trader Faces $19M Loss on ETH Short Position on HyperLiquid

Gate News bot message, A crypto trader identified as "0x8c58" deposited $1.98 million USDC into HyperLiquid and initiated a 20x leveraged short position on ETH. The trading activity resulted in a significant drawdown, reaching $26.6 million at its peak. While the position has partially recovered, th

ETH5.93%

USDC0.01%

02:00

4,000 BTC Whale Wallet From 2009 Reactivates After 14-Year Dormancy

Gate News bot message, a dormant Bitcoin whale wallet identified as 18eY9o has become active after 14 years. The wallet, which holds 4,000 BTC (worth $442 million), transferred 150 BTC ($16.59 million) out. The funds in this wallet have a significant history - the 4,000 BTC were originally mined in

BTC3.27%

12:24

Whale 0x082e Takes Massive $39.68M Long Position in HYPE Token

Gate News bot message, A notable cryptocurrency whale address 0x082e has accumulated a substantial long position in $HYPE tokens. The wallet currently holds 1,017,818 $HYPE tokens, equivalent to $39.68 million in long positions.

HYPE4.32%

11:40

Whale Takes $3M USDC Position to Short BTC with 40x Leverage on HyperLiquid

Gate News bot message, A significant market participant deposited $3 million USDC into HyperLiquid and initiated a Bitcoin short position with 40x leverage. Data shows this whale's track record includes two previous successful BTC short positions, generating profits of $3.6 million. The total accum

USDC0.01%

BTC3.27%

23:10

Whale Makes Strategic $16M Move: Large ETH Purchase and Aave V3 Supply

Gate News bot message, A significant crypto whale transaction has been recorded on blockchain. The whale address (0x1e4535ede3ef2de03d8e9bcf466924665ea19b54) deposited $16 million USDC into HyperLiquid platform. The entity proceeded to acquire 4,184 ETH at $3,824 per token, followed by supplying 4,1

ETH5.93%

AAVE7.26%

USDC0.01%

14:44

Whale 0x3952 Withdraws 12,000 ETH Worth $46.25M from Centralized Exchanges

Gate News bot message, cryptocurrency whale address 0x3952 has executed a withdrawal of 12,000 ETH, valued at approximately $46.25 million, from centralized exchanges. This action follows their previous trading pattern. The same whale had initially withdrawn 86,000 ETH ($260.33M) from centralized e

ETH5.93%

10:34

Whale 0xB041 Sells Over $23M Worth of ETH in Market Decline

Gate News bot message, a significant ETH transaction occurred as whale address 0xB041 executed a large-scale sale during market turbulence. The whale address disposed of 6,237 ETH, valued at approximately $23.95 million, at a price point of $3,840 per ETH. The entire transaction took place within a

ETH5.93%

17:57

Whale 0x3537's $3.46M BTC Long Position Affected by Trump's China Tariff Announcement

Gate News bot message, A crypto whale address 0x3537 made a significant market move by depositing 2.97 million USDC and opening a 3x leveraged long position on 31.44 BTC, valued at $3.46 million. The timing coincided with former President Trump's announcement regarding potential 155% tariffs on Chi

BTC3.27%

USDC0.01%

17:25

Whale Executes $610M USDC Strategy via Aave and CEX

Gate News bot message, an Unknown Whale executed a series of significant transactions involving multiple cryptocurrencies. According to on-chain data, three wallets controlled by the same entity withdrew $610.2 million USDC from centralized exchanges one week ago. The whale subsequently deployed th

USDC0.01%

AAVE7.26%

ETH5.93%

17:17

Large Whale Executes $265M ETH Transaction Between Aave and CEX

Gate News bot message, a whale address has executed a significant transaction involving 66,000 ETH (worth $265.32M) on February 13th. The transaction originated from three identified wallet addresses, which borrowed ETH using 610M USDC as collateral from Aave protocol, subsequently transferring the

ETH5.93%

AAVE7.26%

USDC0.01%

09:22

Crypto Whale Makes $5M Profit on HYPE, Converts to 81,117 SOL

Gate News bot message, the cryptocurrency whale address 0x518C has executed a significant transaction, selling 402,005 HYPE tokens valued at $15.68 million. These tokens were originally acquired 9 months ago, resulting in a profit exceeding $5 million. Following the sale, the whale transferred the

HYPE4.32%

SOL3.94%

09:01

Whale "7 Siblings" Makes $10M ETH Purchase with USDC Loan

Gate News bot message, a notable whale account known as "7 Siblings" executed a significant cryptocurrency transaction. According to data from @nansen_ai, the entity borrowed $20 million USDC and used half of it to purchase 2,664 ETH at $3,754 per token. The wallet address 0x28a55c4b4f9615fde3cdaddf

ETH5.93%

USDC0.01%

08:08

Whale Trader 0xc2a3 Faces $10M Loss on ETH and BTC Long Positions

Gate News bot message, cryptocurrency whale trader 0xc2a3 has recorded losses exceeding $10 million on Ethereum and Bitcoin long positions. The trader's previous $5.5 million profit has been eliminated, resulting in a current net loss of $4 million. Despite the losses, the trader continues to incre

ETH5.93%

BTC3.27%

04:17

Whale Address 0xebb4 Sells $19.89M Worth of AAVE Tokens

Gate News bot message, A significant token movement has been detected from whale address 0xebb4, who sold 88,227 AAVE tokens valued at $19.89 million. The transactions occurred over an 8-hour period at an average price of $225.47 per token. Following these sales, the whale address retained 3,129 AAV

AAVE7.26%

08:52

Whale Expands Bitcoin Short Position to $140M on HyperLiquid

Gate News bot message, A significant crypto market movement occurred when a whale trader executed a series of strategic transactions. Initially, the trader transferred 5,255 ETH from centralized exchanges to HyperLiquid three days ago, converting it to $22 million and establishing a 5x leveraged BTC

BTC3.27%

ETH5.93%

USDC0.01%

03:40

Whales Maintain Large Short Positions Following $160M Bitcoin Profit

Gate News bot message, following the BitcoinOG trader who secured over $160M in profits from shorting BTC and ETH during the market crash, two additional whale traders have established significant short positions on Hyperliquid. One notable whale trader, identified by the address 0x9eec9, has accum

BTC3.27%

ETH5.93%

DOGE4.54%

PEPE1.05%

01:45

Whale Trader Shifts Focus from $JELLY to $ZEREBRO with Multi-Million Dollar Position

Gate News bot message, The same whale trader who previously traded $JELLY has now established a significant position in $ZEREBRO. According to on-chain data, the trader acquired 85.86M $ZEREBRO tokens valued at $3.42M through two separate wallets. Following this acquisition, $ZEREBRO's price recor

ZEREBRO-7.44%

16:55

Whale Moves 2,870 ETH Worth $11.86M After 7-Month Dormancy

Gate News bot message, a notable crypto whale has become active after a 7-month dormant period, executing a withdrawal of 2,870 ETH (valued at $11.86 million) from centralized exchanges. The wallet address 0xB2A12EC05A8e7781D714e4830F2Ee7862C87cADD now holds a total balance of 4,623 ETH, equivalent

ETH5.93%

01:35

Crypto Whale Opens $4M Leveraged ZEC Position on HyperLiquid

Gate News bot message, a significant trading activity has been observed where a crypto whale transferred $4 million USDC to HyperLiquid platform. The trader subsequently initiated a long position in ZEC with 5x leverage.

USDC0.01%

06:12

Whale Makes $5.5M USDC Deposit and Large HYPE Purchase on HyperLiquid

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid platform. A whale trader deposited 5.5 million USDC into HyperLiquid and subsequently purchased 118,989 HYPE tokens at $46.3 per token.

USDC0.01%

HYPE4.32%

02:59

Major Whale Transfers 4.93M ASTER to Daniel Larimer's CEX Wallet

Gate News bot message, Blockchain data shows whale address 0xFCEXB has transferred 4.93M ASTER tokens (valued at $10.18M) to Daniel Larimer's CEX deposit wallet. This transaction occurred 3 hours ago. The same whale previously withdrew 64.5M ASTER tokens (worth $133.7M) from Gate at an average price

ASTER-7.66%

01:53

Long-Dormant Bitcoin Whale Moves $12.49M Worth of BTC After 12.5 Years

Gate News bot message, a significant Bitcoin wallet that had been inactive for 12.5 years has shown activity. The whale address transferred 100 BTC, valued at $12.49 million, distributing it between two separate wallets. The whale's initial investment for these Bitcoin holdings was merely $92,000.

BTC3.27%

00:07

Whale Makes Strategic Move: 8.358M USDC Deposit and XPL Long Position on HyperLiquid

Gate News bot message, A significant transaction occurred on HyperLiquid as a whale trader deposited 8.358 million USDC into the platform. Following the deposit, the trader established a long position in XPL with 1x leverage.

USDC0.01%

XPL-6.73%

15:21

Crypto Whale Makes $1.9M Profit on PNKSTR Sale

Gate News bot message, a significant cryptocurrency transaction occurred when a whale sold 20.66 million PNKSTR tokens for 555.23 ETH, equivalent to $2.58 million. The trader originally acquired these PNKSTR tokens for 147 ETH ($677,000), resulting in a profit of 408.23 ETH ($1.9 million). The tran

ETH5.93%

10:29

Major Ethereum Whale Resurfaces After 5 Years, Deposits $68.2M Worth of ETH to Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has emerged from partial dormancy, depositing 15,000 ETH (approximately $68.2 million at an average price of $4,548) into centralized exchanges approximately two hours ago. The analysis of the wallet history reveals that this whale initially

ETH5.93%

02:36

Whale Moves 700K LINK Worth $15.52M to Centralized Exchange

Gate News bot message, according to data from Nansen, a crypto whale has deposited 700,000 LINK tokens (valued at $15.52 million) into centralized exchanges, recording a $2.76 million loss on the transaction. The whale's activity history shows an initial withdrawal of 958,108 LINK (worth $23.9 mill

00:54

Whale Trader Makes Bold Move: $67.8M Leveraged Long Position After ETH Spot Sale

Gate News bot message, A crypto whale address identified as 0x0fec executed a significant trading strategy in the Ethereum market. The trader first liquidated 1,001 ETH worth $4.55 million in the spot market. Subsequently, the same wallet opened a 15x leveraged long position on 15,023 ETH, equivalen

ETH5.93%

16:32

Whale Moves $5.4M Worth of AAVE for Staking

Gate News bot message, a significant crypto movement occurred as a whale address transferred 18,610 AAVE tokens, valued at $5.4 million, from centralized exchanges to staking. The total amount of AAVE currently in staking has reached 27,482.7 tokens, with a value of $7.96 million. The transaction w

AAVE7.26%

06:33

Whale Adds $4M USDC to HyperLiquid, Managing $28M Floating Loss on BTC Short Position

Gate News bot message, a significant crypto whale has made an additional deposit of $4 million USDC into HyperLiquid platform to maintain their Bitcoin short position with 20x leverage. This deposit follows a previous $23 million USDC deposit made over the past three days for the same $249 million

USDC0.01%

BTC3.27%

13:02

Whale Investor Makes Another Large ASTER Token Purchase with 5M USDT

Gate News bot message, A significant cryptocurrency transaction occurred as the whale wallet address 0x2459 allocated 5 million USDT to purchase 2.74 million ASTER tokens. Following this acquisition, the whale's total ASTER holdings now stand at 3.07 million tokens, valued at approximately $5.95 mil

ASTER-7.66%

01:41

PEPE Whale Executes Multi-Million Dollar Token Trading Strategy

Gate News bot message, a PEPE whale executed a series of significant trading moves. The trader initially sold 314B PEPE tokens valued at $3.16M for 668.35 ETH and $203K USDC, followed by acquiring 697,488 EIGEN tokens for 267.66 ETH ($1.178M). Following these transactions, the whale converted ETH t

PEPE1.05%

ETH5.93%

USDC0.01%

EIGEN4.73%

01:24

Major Ethereum Whales Execute Large-Scale ETH Sales Amid Market Recovery

Gate News bot message, significant Ethereum whale movements occurred during recent market recovery. Trend Research transferred 24,051 ETH (valued at $104.3M) to centralized exchanges within a 9-hour period. Additionally, OTC whale address 0xd8d0 executed a sale of 20,830 ETH ($98.3M) through central

ETH5.93%

14:23

Whale Moves: $11M USDC Deposit and Large ETH Purchase on HyperLiquid

Gate News bot message, A significant crypto movement occurred in the past 24 hours as a whale actor executed two major transactions on HyperLiquid. The whale deposited $11.046 million in USDC to the platform and subsequently acquired 2,584.48 ETH at $4,274 per token.

USDC0.01%

ETH5.93%

10:06

Major PEPE Whale Executes $5.4M Asset Conversion and Enters Leveraged Positions

Gate News bot message, A dormant PEPE whale has returned to active trading after a 7-month hiatus, executing a series of significant transactions. The trader converted 501B PEPE tokens into 1,112.37 ETH ($4.6M) and 561,923 EIGEN tokens into 188.62 ETH ($819K). Following these conversions, the trade

PEPE1.05%

ETH5.93%

EIGEN4.73%

USDC0.01%

06:46

Whale Makes $5M USDC Deposit on HyperLiquid with Leveraged PUMP Position

Gate News bot message, a significant cryptocurrency whale transaction has been detected on HyperLiquid. The whale deposited 5 million USDC into the platform and established a long position on PUMP token with 3x leverage.

USDC0.01%

PUMP5.83%

00:32

Major Whale Makes $31.52M USDC Deposit and Strategic XPL Moves on HyperLiquid

Gate News bot message, A significant whale investor has made another substantial move on HyperLiquid, depositing $31.52M in USDC. The transaction includes purchasing 22.6M XPL tokens for $23.4M, followed by establishing a long position in XPL with 2x leverage. The whale currently maintains a USDC ba

USDC0.01%

XPL-6.73%

08:53

Major Whale Takes $7M Short Positions on Multiple Tokens via HyperLiquid

Gate News bot message, A significant cryptocurrency whale has made strategic moves by depositing $7 million USDC into HyperLiquid platform. The trader established short positions in XPL, ASTER, and APEX tokens with 3x leverage. Subsequently, the whale steadily expanded these short positions while a

HYPE4.32%

USDC0.01%

XPL-6.73%

ASTER-7.66%

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

ETH5.93%

15:45

Major Whale 0x9137 Executes $3.4M ASTER Token Purchase and Liquidity Provision

Gate News bot message, A significant crypto transaction has been recorded as whale address 0x9137 completed a substantial ASTER token acquisition. The whale allocated 3.4 million USDT to purchase 1.76 million ASTER tokens at a price point of $1.93 per token. Following the purchase, the whale immedi

ASTER-7.66%

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

ETH5.93%