Search results for "WHALE"

Auto-Update

Today

07:22

Crypto Whale Executes Major ETH Withdrawal from Centralized Exchange

Gate News bot message, A significant cryptocurrency movement occurred as a whale address withdrew 2,850 ETH, valued at $10.09 million, from centralized exchanges. The wallet, identified as 0x1c11ba15939e1c16ec7ca1678df6160ea2063bc5, now maintains a total holdings of 18,111 ETH, equivalent to $64 mil

MAJOR-0.59%

ETH2.36%

06:31

Dormant ETH Whale Returns: Major Withdrawal from Centralized Exchange

Gate News bot message, a significant Ethereum whale address has emerged from dormancy after 5 months of inactivity. The address 0x5FefAFEdD49a6099572f24747338193d8864A838 executed a substantial withdrawal of 3,711 ETH, valued at $14.58 million, from a centralized exchange.

ETH2.36%

MAJOR-0.59%

03:03

ZORA Token Whale Records $2.2M Floating Profit Amid Market Cap Surge

Gate News bot message, as ZORA's market capitalization surpassed $300 million, a significant development has emerged in the trading landscape. A notable whale trader, currently maintaining a 3x long position on ZORA tokens, has recorded a floating profit exceeding $2.2 million during this market mov

ZORA8.53%

TOKEN3.12%

02:45

Crypto Whale Sees $4.7M Profit as ETH Surpasses $3,900

Gate News bot message, @AguilaTrades, known as the "Mysterious Whale", has recorded a floating profit of $4.7 million on their ETH long position (25x leverage) as Ethereum crossed the $3,900 price level. The trader's position shows positive returns, though a $33.5 million recovery remains needed to

ETH2.36%

01:31

Crypto Whale's $270M Leveraged Position Sees $21M Floating Profit

Gate News bot message, a significant crypto market position has been identified - a whale trader holding leveraged long positions in BTC and ETH. The position, established with 15x leverage, amounts to over $270 million in total value. Currently, this position shows a floating profit of $21 million.

01:11

Crypto Whale Acquires $3.19M Worth of VINE Tokens Using SOL

Gate News bot message, A significant cryptocurrency transaction has been recorded where a whale address acquired 22.4 million VINE tokens at $0.14 per token. The purchase was executed using 17,080 SOL, equivalent to $3.19 million. The transaction was conducted from the wallet address 8RwxXRMHhyrmrn6

VINE1.24%

SOL0.42%

17:36

Long-Dormant Whale Wallet Accumulates $128M Worth of ETH Through Centralized Exchange

Gate News bot message, A dormant whale wallet with the address 0x73AC has reactivated after a two-year period of inactivity. The wallet accumulated 34,033 ETH, equivalent to $128.68 million, through centralized exchange transactions. The significant movement occurred within a 35-minute timeframe.

ETH2.36%

09:07

Crypto Whale Makes $8.627M USDC Deposit into HyperLiquid for HYPE Token Purchase

Gate News bot message, a significant transaction has been detected on the HyperLiquid platform. A cryptocurrency whale transferred $8.627 million USDC to HyperLiquid and submitted a buy order for HYPE tokens.

HYPE-2.83%

USDC-0.02%

TOKEN3.12%

03:35

Major Whale Takes Large Leveraged Positions in Multiple Cryptocurrencies on Hyperliquid

Gate News bot message, a significant whale wallet (0x4a20) on Hyperliquid has established substantial leveraged positions across multiple cryptocurrencies. The trader, with accumulated profits of $73.66 million, has opened long positions in ETH with 25X leverage, BTC with 40X leverage, and both HYPE

MAJOR-0.59%

HYPE-2.83%

02:19

Whale Address Executes Major ETH Withdrawal from Centralized Exchanges

Gate News bot message, blockchain data shows that the whale address 0x46DB has executed a significant withdrawal of 13,224 ETH, equivalent to $49.56 million, from centralized exchanges within an 8-hour period.

MAJOR-0.59%

ETH2.36%

01:55

Crypto Whale Acquires 45 CryptoPunk NFTs in $5.87M ETH Purchase

Gate News bot message, on-chain data shows that a crypto whale has made a significant purchase in the NFT market. A new wallet address (0x1bb3) deployed 2,082 ETH, equivalent to $5.87 million, to acquire a collection of 45 CryptoPunk NFTs in a single transaction. The purchase was completed four hour

ETH2.36%

00:05

Crypto Whale Makes Major $8.04M USDC Deposit on Hyperliquid, Takes Leveraged SOL Position

Gate News bot message, a cryptocurrency whale deposited 8.04 million USDC into Hyperliquid and established a leveraged long position in SOL with 7x leverage. The same whale currently maintains additional long positions in XRP with 5x leverage and PUMP with 2x leverage.

MAJOR-0.59%

USDC-0.02%

HYPE-2.83%

2025-08-03

02:43

Major Whale Suffers $3.09M Loss on Leveraged DOGE Position During Market Crash

Gate News bot message, a significant market participant faced substantial losses on their leveraged Dogecoin (DOGE) position during the recent market downturn. The trader, who initially deposited $3.92M USDC into HyperLiquid and established a 10x leveraged long position on DOGE, experienced a partia

MAJOR-0.59%

DOGE1.74%

15:04

Fartcoin Whale Conducts Major Token Swap Worth $2.28M

Gate News bot message, a significant token exchange occurred in the cryptocurrency market 20 hours ago. A Fartcoin whale executed a substantial swap, converting their entire holdings of 1.71 million Fartcoin, valued at $2.28 million, into 790.41 million PUMP tokens.

FARTCOIN2.62%

MAJOR-0.59%

TOKEN3.12%

14:09

Whale Acquires Large Position in $GP Token Worth $1.58M

Gate News bot message, a significant cryptocurrency transaction has been recorded where a whale purchased 241,074 $GP tokens. The acquisition was executed using a combination of $USDC and $SOL, with the total transaction value reaching $1.58 million. The purchase price was established at $6.57 per t

TOKEN3.12%

01:15

Major Whale Opens Multiple Positions Worth $5.56M on HyperLiquid

Gate News bot message, a significant crypto whale has made substantial moves on HyperLiquid, depositing $4.56M USDC, bringing their total position value to $5.56M. The whale established multiple strategic positions across different cryptocurrencies: a 3x leveraged long position in BNB, along with sh

MAJOR-0.59%

HYPE-2.83%

2025-08-02

03:39

Crypto Whale Transfers Massive SOL Holdings to Centralized Exchanges

Gate News bot message, A significant cryptocurrency movement has been detected as whale wallet address KMhcqN transferred 108,016 SOL tokens, valued at approximately $17.74 million, to centralized exchanges within an 8-hour period.

SOL0.42%

02:00

Whale "The White Whale": Last night's big dump did not lead to liquidations, but some SOL long positions have been abandoned.

The Whale "The White Whale" revealed that after the big dump in the market, it held about 5 million stablecoins in CEX, but the withdrawal was not processed, leading to the abandonment of some SOL long positions to preserve other accounts, ultimately missing the get on board opportunity and losing nearly 20 million dollars in profit.

SOL0.42%

14:27

The White Whale Maintains Top Position with $33M Unrealized Profit in Crypto Trading

Gate News bot message, trader @TheWhiteWhaleHL maintains the leading position on the leaderboard following a week of market volatility. The trader's current portfolio includes substantial long positions: 48,405 ETH valued at $181 million, 810,717 SOL worth $152 million, and 223 BTC at $26 million, g

12:02

Major Whale Makes $11.37M Strategic Move on HyperLiquid with XRP and SOL Positions

Gate News bot message, A significant crypto whale has made a substantial market move by depositing 11.37 million USDC into HyperLiquid trading platform. The whale established long positions in XRP and SOL with 2x leverage. Additionally, the trader opened a smaller leveraged long position in BONK, al

MAJOR-0.59%

MOVE-0.12%

HYPE-2.83%

2025-08-01

10:39

Major Ethereum Whale 0xF436 Withdraws $53M Worth of ETH in Recent Hours

Gate News bot message, significant Ethereum movements have been tracked from whale address 0xF436. The wallet withdrew 14,520 ETH, equivalent to $53 million, from various exchanges within a 9-hour period. The recent activity follows a substantial ETH acquisition made just 5 days prior, when the sam

ETH2.36%

MAJOR-0.59%

03:03

加密货币巨鲸执行价值298万美元的FARTCOIN大额出售

Gate 新闻机器人消息，记录了一笔重大加密货币交易，一只鲸鱼地址以每个 $1.006 的价格出售了 300 万 FARTCOIN 代币，换取了 298 万 USDC。钱包地址 AccwADBu9vQ1ybFgFBbTc83fE4W8PWxNf359P7ZxTj7P 保留了 847,699 个 FARTCOIN 代币，价值约为

MAJOR-0.59%

FARTCOIN2.62%

03:02

Crypto Whale 0x4a20 Places High-Leverage Long Positions on ETH and BTC

Gate News bot message, a significant crypto whale account identified as 0x4a20, known for accumulating over $62M in total trading profits, has initiated new long positions. The trader opened positions with 25x leverage on Ethereum (ETH) and 40x leverage on Bitcoin (BTC). These positions were establi

ETH2.36%

BTC0.56%

00:49

Whale Opens 3x Leveraged ETH Long Position with $8.47M USDC on HyperLiquid

Gate News bot message, a significant cryptocurrency wallet holder has made a substantial move in the digital asset market. The whale transferred $8.47 million USDC into HyperLiquid platform, subsequently establishing a long position on ETH with 3x leverage.

ETH2.36%

USDC-0.02%

HYPE-2.83%

2025-07-31

09:49

加密货币巨鲸 0x720A 进行战略性举动：从 Hyperliquid 获利 1360 万美元并进行重大姨太购买

Gate 新闻机器人消息，鲸鱼地址 0x720A 观察到了一次显著的交易动向。该交易者首先从退出 Hyperliquid 交易头寸中获得了 1360 万美元的利润。随后，交易者停止了永续交易活动，并继续收购了 3,322 姨太。

MOVE-0.12%

HYPE-2.83%

MAJOR-0.59%

04:32

Whale Investor Makes $3.16M Purchase of PUMP Token After Previous Loss

Gate News bot message, Whale trader identified as 8RwxXR has invested 17,542 SOL (equivalent to $3.16 million) to acquire 1.06 billion PUMP tokens at $0.00297 per token. This transaction occurred two hours ago, following a previous $125,000 loss on the same token.

PUMP-1.22%

TOKEN3.12%

01:13

巨鲸在FARTCOIN上获利了结，转向PUMP 代币

Gate 新闻机器人消息，一位显著的加密货币鲸鱼已经结束了他们的FARTCOIN头寸，出售了385万个代币，获得了11,890 SOL ($2.19M)和$1.98M USDC。这笔交易在两个月的持有期后产生了168,000美元的利润。随后，同一个钱包转移了5,946 SOL ($1.09M)

FARTCOIN2.62%

PUMP-1.22%

TOKEN3.12%

00:42

加密货币巨鲸AguilaTrades在市场下跌中面临多次强平

Gate新闻机器人消息，著名加密货币交易者"神秘巨鲸"@AguilaTrades在最近的市场下跌中经历了四次连续强制平仓。尽管遭遇这些挫折，该交易者随后对其比特币(BTC)头寸进行了小幅增加。根据交易数据

10:46

Whale 1EGQSh Makes $12M Profit on BTC Deposit to Centralized Exchange

Gate News bot message, a significant cryptocurrency movement has been detected as Whale 1EGQSh transferred their remaining 100 BTC, valued at $11.88 million, to centralized exchanges. The transfer occurred within the past hour, with the whale securing a total profit of approximately $12 million, rep

BTC0.56%

07:08

Whale Enters Major Leveraged Positions Across Multiple Meme Coins and DeFi Tokens on HyperLiquid

Gate News bot message, A significant cryptocurrency whale has executed a substantial market move by depositing 6.998 million USDC into HyperLiquid. The whale established new or expanded existing long positions across multiple cryptocurrencies with varying leverage ratios. The positions include 10x

MAJOR-0.59%

MEME-2.44%

DEFI9.53%

06:03

Major Whale Records $5M Loss in Base Token Sales Over 48 Hours

Gate News bot message, a significant whale address has executed multiple Base token sales within a 48-hour period, resulting in a total loss of $5 million. The transactions include the sale of 1.08 million VIRTUAL tokens for $1.87 million USDC, representing a $1.73 million loss from the initial pur

MAJOR-0.59%

TOKEN3.12%

04:04

Large Whale Moves 76,000 SOL from Centralized Exchanges

Gate News bot message, A notable whale account identified as KMhcqN executed another substantial withdrawal of 76,000 SOL (equivalent to $14.5 million) from centralized exchanges today. According to on-chain data, this same whale has conducted cumulative withdrawals of 164,000 SOL (valued at $30.14

SOL0.42%

02:41

Major Whale Profits $2.448M from PUMP Short Position on HyperLiquid

Gate News bot message, A cryptocurrency whale has closed its PUMP short position on HyperLiquid, securing a profit of $2.448 million. According to Onchain Lens, this trader initially deposited $6 million USDC into HyperLiquid to establish a 1x short position on PUMP. The whale has subsequently withd

MAJOR-0.59%

PUMP-1.22%

HYPE-2.83%

02:22

Crypto Whale Makes $7.51M USDC Deposit on Hyperliquid for Leveraged Short Positions

Gate News bot message, A notable cryptocurrency whale identified as @0x58bro has deposited $7.51 million USDC into Hyperliquid. The trader proceeded to establish multiple short positions across various digital assets. The short positions include Ethereum (ETH) with 10x leverage, Solana (SOL) with 2

USDC-0.02%

HYPE-2.83%

01:50

Crypto Whale Takes Massive 10x Leveraged DOGE Position on Hyperliquid

Gate News bot message, whale address 0xc129 executed a series of significant trades on the crypto market. Initially, the wallet converted 1,085 ETH into 3.92 million USDC. Subsequently, the entire USDC amount was deposited into Hyperliquid platform, where it was used to establish a long position in

DOGE1.74%

HYPE-2.83%

01:45

Crypto Whale Makes $3.92M USDC Deposit and Opens 10x Leveraged DOGE Position on HyperLiquid

Gate News bot message, a significant trading movement was observed where a crypto whale deposited 3.92 million USDC into HyperLiquid platform. Following the deposit, the whale initiated a long position on DOGE with 10x leverage.

USDC-0.02%

DOGE1.74%

HYPE-2.83%

01:00

Whale Trader Takes Bold $26.3M ETH Long Position on Hyperliquid

Gate News bot message, A significant trading movement occurred when whale wallet address 0x8F93 deposited 3 million USDC into Hyperliquid platform. The trader subsequently opened a 20x leveraged long position on ETH, amounting to 7,200 ETH with a total position value of $26.3 million.

ETH2.36%

HYPE-2.83%

2025-07-30

12:01

巨鲸从交易所转移7500万美元姨太，存入Aave V3

Gate 新闻机器人消息，在2小时内发生了一笔重大鲸鱼交易，从中心化交易所提取了20,000 姨太 ($75.56M)。随后，同一钱包将16,000 姨太 ($60M)充值到 Aave V3 协议。该活动跟随鲸鱼前一天的交易

ETH2.36%

AAVE1.61%

10:12

加密货币巨鲸 "bobe2" 在 Polymarket 上对美联储 2025 年 7 月的利率决策下注 240 万美元

Gate News 机器人消息，一位著名的加密货币鲸鱼被称为 "bobe2"，回归并对 Polymarket 关于美联储的利率决策做出了重大预测。这位交易者投资了225万美元购买231.7万股 "是"，押注于美联储在七月份的利率 "不变"。

09:44

巨鲸投资者 "Spice" 在美联储利率稳定上押注130万美元，直到2025年7月

Gate News 机器人消息，根据加密市场的盘面数据，知名加密鲸鱼投资者 "Spice" 已经下了 130 万美元的巨额赌注，预测美联储将在 2025 年 7 月的 FOMC 会议后维持当前的利率。此举由该方采取的重大金融立场

SPICE-2.38%

01:10

加密货币巨鲸在$1.92M交易中将1.79M FARTCOIN转换为10,698 SOL

Gate News bot 消息，一笔显著的加密货币交易已被记录，其中一只鲸鱼地址执行了将 1.79 万 FARTCOIN 兑换为 10,698 SOL 的操作，价值 192 万美元。钱包地址 AY4pMi8aQjxrD52QZBUm8rpdcrQL3rYs6fuhpgTw7XP4 随后将 SOL 代币转移到 c

FARTCOIN2.62%

SOL0.42%

07:27

Whale Investor Takes $107.6M Long Position on Bitcoin Through Multiple Platforms

Gate News bot message, A whale wallet address 0x3E38 has executed significant Bitcoin-related transactions across multiple platforms. The investor purchased 475 WBTC worth $56 million at an average price of $115,733 through borrowing on Aave. Additionally, the same whale opened a long position of 4

BTC0.56%

07:06

Major ETH Whale Executes Significant Withdrawals from Centralized Exchanges

Gate News bot message, a significant ETH whale has conducted substantial withdrawals from centralized exchanges. Data shows the whale withdrew 2,672 ETH, valued at $9.87 million in the latest transaction. The same wallet address (0x6A955C288B7b355c1EAe2F1ED1aD8a2a0F48eb1E) accumulated total withdra

MAJOR-0.59%

ETH2.36%

2025-07-29

04:44

巨鲸在快速交易后在VINE 代币上损失86K

Gate 新闻机器人消息，一位显著的加密货币鲸鱼执行了一系列快速交易，涉及 VINE 代币。交易者最初以 17,080 SOL 购买了 2240 万个 VINE 代币，约为 319 万美元。然而，在不到 24 小时内，同一钱包地址 ( 8RwxXRMHhyrmrn6mK5EhLhrFfNrjdv3EF

VINE1.24%

TOKEN3.12%

FLIP-4.65%

00:36

加密货币巨鲸以3.65M USDC出售300万FARTCOIN代币

Gate News 机器人消息，一笔重大加密交易发生，一只鲸鱼地址完成了以单位价格 $1.29 出售 300 万 FARTCOIN 代币，交易金额为 365 万 USDC。区块链数据显示，鲸鱼地址(24BLFjSAcUPPWs8F7nhwthfRPvh5mopNYfu5WCEXkLChr)保留了 189 万个 FART

FARTCOIN2.62%

USDC-0.02%

16:07

Whale ATmKEN Invests 4M USDC in PUMP Token Public Sale

Gate News bot message, on-chain data shows that Whale ATmKEN has deployed 4 million USDC to purchase 1 billion PUMP tokens during the public sale phase, utilizing four different wallets. The current value of the acquired PUMP tokens stands at $3.75 million, reflecting a decrease of $250,000 from the

USDC-0.02%

PUMP-1.22%

TOKEN3.12%

14:43

Whale Faces $13.16M Loss on PENGU Short Position Liquidation

Gate News bot message, A significant market participant experienced a $13.16M liquidation on their leveraged short position in PENGU (3x). Following the liquidation event, the trader established a new short position on PENGU with 2x leverage, though at a smaller scale. The total losses for this whal

PENGU3.34%

10:58

Whale Transfers Additional 300 BTC Worth $35.61M to Centralized Exchange

Gate News bot message, a significant whale transaction has been recorded on the blockchain. The whale address 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA deposited 300 BTC, valued at $35.61M, into a centralized exchange. The whale's current holdings amount to 800 BTC with a total value of $95M, realizing a

BTC0.56%

07:04

Whale Transfers Over $7.9M Worth of ETH to TreehouseFi for Yield Generation

Gate News bot message, A significant cryptocurrency movement was detected as a whale account executed a substantial transfer of 2,143 ETH, valued at $7.93 million, from centralized exchanges to TreehouseFi for yield-generating purposes. The transaction was conducted through the wallet address: 0x7f2

ETH2.36%

00:29

Whale Secures $9.85M Profit Through ETH Trading in Two Weeks

Gate News bot message, A cryptocurrency whale has completed a significant ETH transaction, selling 8,005 ETH for $30M USDT at $3,751 per ETH, realizing a profit of $9.85M. This transaction follows the whale's earlier investment two weeks ago, when they purchased 9,187.52 ETH at $2,721 using $25M US

ETH2.36%