Search results for "WHALE"

Crypto Whale @AguilaTrades Switches from Long to Short Position with $116.7M BTC

Gate News bot message, notable cryptocurrency trader known as "Mysterious Whale" @AguilaTrades has executed a significant position change in the Bitcoin market. The trader closed their Bitcoin long position at 20x leverage and simultaneously opened a new short position at 20x leverage, deploying 1,0
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Major Whale Transfers 16,843 BTC Worth $2 Billion to Galaxy Digital

Gate News bot message, within a 3-hour timeframe, a significant cryptocurrency transfer occurred as a whale address moved 16,843 Bitcoin (BTC), valued at approximately $2 billion, to Galaxy Digital. The transaction included an initial transfer of 8,500 BTC (approximately $1 billion) to Galaxy Digita
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Early Bitcoin Whale Transfers Additional $1.1B BTC to Galaxy Digital

Gate News bot message, A Satoshi-era Bitcoin whale has executed another significant transfer, depositing 9,343 BTC (worth $1.1 billion) to Galaxy Digital. This transaction follows a previous movement, bringing the total transferred amount to 18,343 BTC ($2.15 billion) from two separate wallets. Fol
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Major Bitcoin Whale Reverses Position Following 80,009 BTC Holder's Selling Action

Gate News bot message, A notable market movement occurred as whale wallet 0x960B made a strategic position change in response to a Bitcoin OG holder's selling activity. The Bitcoin OG holder, controlling 80,009 BTC (valued at $9.46B), initiated selling, prompting 0x960B to close their long position
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Bitcoin Whale Transfers 9,000 BTC to Galaxy Digital in Potential Sale Move

Gate News bot message, a major Bitcoin holder owning 80,009 BTC (valued at $9.46 billion) has initiated a significant transfer. Data shows that within the past hour, this long-term Bitcoin holder moved 9,000 BTC (approximately $1.06 billion) to Galaxy Digital's platform. The transfer appears to be i
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Dormant Bitcoin Whale Transfers $1B Worth of BTC to Galaxy Digital After 14.3 Years

Gate News bot message, A significant Bitcoin transaction occurred as a whale address transferred 8,500 BTC (approximately $1 billion) to Galaxy Digital. This marks the first movement from this wallet in 14.3 years. The transfer is part of a larger movement where eight dormant wallets collectively m
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Whale Acquires $100M Worth of ETH in Major Purchase

Gate News bot message, a significant crypto transaction has been recorded where an institution allocated 100.54 million USDT to purchase 33,366 ETH at an average price of $3,013. Following the acquisition, the ETH tokens were distributed among 9 different multisig wallets.
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Whale Makes Strategic $5M USDC Move on HyperLiquid with PUMP Token Transactions

Gate News bot message, a significant whale activity occurred on HyperLiquid, with a substantial deposit of $5 million USDC. The whale executed multiple transactions, purchasing 423 million PUMP tokens valued at $2.3 million, while simultaneously establishing a short position on PUMP with 5x leverage
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巨鲸在$Fartcoin交易中三天内损失了$631K

Gate消息机器人消息,一位加密鲸鱼在最近的Fartcoin交易活动中记录了巨大的损失。这位交易者大约在三天前购买了价值453万美元的Fartcoin,在30分钟内以390万美元清算了他们的全部头寸。该交易
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加密货币巨鲸通过交易FARTCOIN赚取了$963K的利润,转换为SOL

Gate News 机器人消息,一笔显著的加密货币交易发生,一位鲸鱼以 10,509 SOL 出售了 1.459M FARTCOIN (,相当于 $1.57M),单个代币价格为 $1.07。该交易最终在一个集中交易所完成了资金的充值。 交易者最初购买了FARTCOIN pos
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USDC Treasury minting 250 million USDC

According to a report by Golden Finance, Whale Alert monitored that approximately 5 minutes ago, USDC Treasury minted 250,000,000 USDC.
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Major ETH Whale Makes Another Significant CEX Withdrawal

Gate News bot message, whale address 0x3952 executed a withdrawal of 6,000 ETH (valued at $18.26M) from centralized exchanges. This follows their previous withdrawal of 50,255 ETH ($113.85M) three weeks ago, when ETH was priced at $2,266. The wallet's holdings have since appreciated by $38M based on
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Whale Moves 1,763 ETH to Centralized Exchange After 7-Month Dormancy

Gate News bot message, an Ethereum whale has transferred 1,763 ETH (valued at $5.33 million) to a centralized exchange after remaining dormant for seven months, according to Nansen data. The wallet address 0xba63d2b3175baab8a48a894206f5446683ffddca originally received these ETH tokens from a central
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Long-dormant Bitcoin Whale Moves Additional 20,009 BTC Worth $2.42B

Gate News bot message, A notable Bitcoin early adopter who recently awakened after 14 years of inactivity is conducting new transfers. The wallet owner has moved 20,009 BTC (approximately $2.42 billion) from two separate wallets to a new address beginning with "bc1qmu". This follows the whale's pre
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Whale Accumulates $UNI and $COMP: Withdraws Additional $23.41M from CEX

Gate News bot message, A significant wallet continues to accumulate UNI and COMP tokens through multiple withdrawals from centralized exchanges. According to Nansen data, the address (0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d) withdrew 1.62M UNI ($15.27M) and 158.7K COMP ($8.14M) in its latest tran
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Whale Withdraws Over $120M in ETH from Centralized Exchanges in 3 Days

Gate News bot message, A single whale wallet has executed significant ETH withdrawals from centralized exchanges (CEX). According to data from Nansen, the wallet address 0x96842feaf466ab482e700acac5c80e61b97e06ea has withdrawn 23,562 ETH ($70.82M) in its latest transaction. Over the past three days
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Whale Makes Strategic Moves with Large USDC Deposit and Leveraged Positions on HyperLiquid

Gate News bot message, a significant crypto whale has made notable trading actions on HyperLiquid platform. The trader deposited 7.49 million USDC into HyperLiquid, subsequently establishing a long position in PUMP token with 3x leverage. Additionally, the same whale maintains an existing long pos
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Crypto Whale Shifts Focus to $AVA After Major Profits from $TRUMP and $ZEREBRO

Gate News bot message, A notable cryptocurrency trader who previously secured $18.2M from $TRUMP token trading and $2M from $ZEREBRO has turned attention to $AVA acquisitions. According to on-chain data, the trader has accumulated 7.57M $AVA tokens, worth approximately $276,000, through multiple pu
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Whale Address 0x3c9E Accumulates Over $56M Worth of ETH Since July

Gate News bot message, data shows that a major crypto whale address 0x3c9E has been consistently accumulating Ethereum since July 4th. The wallet has purchased approximately 20,300 ETH, valued at $56.3 million. All acquired ETH tokens have been subsequently deposited into DeFi lending platforms Aave
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Whale Takes $1.37M Loss on TRUMP Token Sale

Gate News bot message, A significant cryptocurrency transaction has occurred involving a notable whale wallet. Whale CrUYR1 has executed a sale of 407,427 TRUMP tokens, valued at $3.96 million. The tokens were originally purchased five months prior to the sale, resulting in a realized loss of $1.37
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Tether Treasury issued an additional 1 billion USDT on the Tron network.

According to the Gate.io News bot, monitoring data from Whale Alert shows that Tether Treasury completed a USDT issuance operation of 1 billion USD on the Tron network at 4:52 AM today, with a total value of approximately 1.001 billion USD. In response, Tether CEO Paolo Ardoino confirmed that this issuance belongs to "authorized but unissued" transactions, intended to reserve for future token issuance needs and on-chain exchange operations. Source: Wu Shuo
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Tether issued 1 billion USDT on the Tron chain as a reserve supplement.

PANews, May 6th news, according to Whale Alert monitoring, Tether Treasury issued an additional 1 billion USDT (approximately valued at 1.001 billion USD) on the Tron network at 4:52 AM today. Tether CEO Paolo Ardoino later stated that this issuance is an "authorized but unissued" transaction, aimed at serving as a reserve for future coin issuance requests and on-chain exchanges, and does not represent an immediate entry into market circulation.
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1142 Bitcoins were transferred from an unknown Wallet to Coinbase Institutional 5 minutes ago.

Odaily News According to Whale Alert monitoring, 5 minutes ago 1142 Bitcoins were transferred from an unknown Wallet to Coinbase Institutional, worth 107,684,934 USD.
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Large Investors are shorting TRUMP Token on the HyperLiquid platform.

Gate.io News bot message, a large trader (whale) created a new Wallet and deposited 1.33 million USDC into the HyperLiquid platform to shorting TRUMP Token. The opening price of the trade is $14.787, and the liquidation price is set at $21.538.
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Whale Opens $6M Short Position on PUMP Token via HyperLiquid

Gate News bot message, a new whale wallet has made significant moves in the cryptocurrency market. The wallet deposited 6 million USDC into HyperLiquid platform and established a 1x short position on the PUMP token. The transaction details indicate this is a newly established whale wallet executing
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Large Whale Makes $3.26M HYPE Token Purchase on HyperLiquid

Gate News bot message, A cryptocurrency whale has made a significant move on HyperLiquid, depositing $5 million USDC and acquiring 68,720 HYPE tokens for $3.257 million, with each token priced at $47.40. The whale's wallet currently maintains a balance of $1.74 million in USDC following the transac
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An Address holding 12,369,162 USDT has been frozen.

Odaily News According to Whale Alert monitoring, an Address on the Tron chain holding 12,369,162 USDT has been frozen.
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Major Crypto Whale "ff.sol" Joins PUMP Token Presale with 1M USDC Investment

Gate News bot message, notable cryptocurrency whale "ff.sol," previously known for purchasing 5.97M TRUMP tokens at $0.2 (with an initial investment of $1.19M that reached a peak value of $438M), has established a new wallet and participated in the PUMP token presale with a 1M USDC contribution.
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Whale Makes $16M Short Position on PUMP Token via HyperLiquid

Gate News bot message, A significant crypto whale has taken action in the derivatives market, depositing $8 million USDC into HyperLiquid exchange. The whale subsequently established a short position on PUMP token with 2x leverage, effectively creating a $16 million bearish bet.
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Whale Transfers 1,000 BTC to Centralized Exchange After Four-Month Dormancy

Gate News bot message, A cryptocurrency whale has ended its four-month period of inactivity by depositing 1,000 BTC (valued at $117.67 million) into a centralized exchange. This transaction follows the whale's previous withdrawal of 2,100 BTC (worth $178.21 million) from centralized exchanges. The
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Whale Trader 0x8373 Takes Major Short Position on PUMP Token

Gate News bot message, A significant cryptocurrency trading activity has been recorded as whale trader 0x8373 initiated a 3x leveraged short position on PUMP token. The position size is 377.6 million PUMP tokens, equivalent to $2.13 million, with a set liquidation price at $0.00735.
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Whale Deposits 20.5M USDC on Hyperliquid for Multi-Token Short Positions

Gate News bot message, a blockchain activity tracker detected a major whale movement where an unidentified entity deposited 20.5 million USDC into Hyperliquid platform. The whale subsequently established multiple wallet addresses to initiate short positions across various digital assets including ET
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Whale Makes $3.74M USDC Deposit and Opens Leveraged ETH Short on HyperLiquid

Gate News bot message, a notable cryptocurrency whale has deposited 3.74 million USDC into HyperLiquid platform. Following the deposit, the whale established a short position on Ethereum (ETH) with 15x leverage. The trading activity occurred on the HyperLiquid platform, demonstrating significant be
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$HYPE Token Hits New ATH as Whale's Leveraged Position Yields $14.78M Profit

Gate News bot message, the $HYPE token has reached a new all-time high (ATH) of $45.96. A significant development in this price movement is the position held by a major holder ("whale"), who maintained a 5x leveraged long position. This position has accumulated a floating profit exceeding $14.78 mil
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Dormant Bitcoin Whale Reactivates After 4 Years, Transfers 6,924 BTC

Gate News bot message, A previously inactive Bitcoin wallet has resumed activity after a 4-year dormancy period, executing a transfer of 6,924 BTC (worth $818.81M) to new addresses. The funds were originally sourced from XAPO Bank. According to Onchain Lens, this forms part of a larger movement whe
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Whale Trader Adds $5.5M USDC to Avoid Liquidation on $132.65M BTC Position

Gate News bot message, a prominent whale trader identified as 0x5D2F recorded losses exceeding $10 million on a substantial long position of 1,135 BTC, valued at $132.65 million. In response, the trader deposited an additional 5.5 million USDC into Hyperliquid to maintain the position. Following th
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Crypto Whale Makes $6M Unrealized Profit on $75.5M SOL Long Position

Gate News bot message, A notable cryptocurrency wallet address 0xa04a has established a significant 20x leveraged long position on 459,703 SOL tokens, valued at approximately $75.5 million. The position has accumulated an unrealized profit exceeding $6 million.
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Whale Takes $7M USDC Short Position on PUMP with 3x Leverage on HyperLiquid

Gate News bot message, A significant cryptocurrency transaction has been recorded in the last 22 hours. A whale trader deposited 7 million USDC into HyperLiquid, proceeding to establish a short position on PUMP token with 3x leverage.
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巨鲸在6.5个月的沉寂后重返市场,购买价值239万美元的$PEPE

Gate 新闻机器人消息,一位著名的加密货币鲸鱼地址在静默 6.5 个月后恢复了活动。钱包地址 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 执行了一笔重大购买,购买了 2278 亿 $PEPE 代币,花费了 858.55 姨太 ($2.39M) 和 150,748 $USDT 进行交易。
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加密货币巨鲸将BTC多仓扩大至3.4亿美元,浮动利润为1290万美元

Gate News bot 消息,一位名为 "神秘巨鲸" @AguilaTrades 的知名加密货币交易者已将其比特币杠杆多头头寸扩大到 3,000 BTC。该头寸使用 20 倍杠杆,目前价值达到 3.4 亿美元,当前浮动利润超过 1,290 万美元。
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巨鲸地址从中心化交易所提取价值1.996亿美金的姨太

Gate News bot 消息,最近发生了重大以太坊转移,一新钱包地址 (0x35fb) 在过去24小时内从集中交易所提取了72,050姨太,价值1.996亿美元。 这笔巨额提款代表了来自中心化的单一地址ETH转移中最大的转移之一
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巨鲸以8,542万美元出售30,000 stETH,资金转移至Aave V3

Gate News 机器人消息,一笔重要的加密交易被记录下来,一只鲸鱼/机构出售了 30,000 stETH,价值 85.42M 美元,随后向 Aave V3 供应了 85.44M USDC。 根据Nansen的数据,该实体拥有70,004 ETH,目前价值超过194.5百万美元。
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加密货币巨鲸 @AguilaTrades 扩大 3 亿美元比特币多仓

Gate News 机器人消息,知名加密货币交易员 @AguilaTrades 已将其杠杆比特币多头头寸扩大至 2,821.36 BTC,使用 20 倍杠杆。该头寸的当前价值超过 3 亿美元,累计浮动利润约为 600 万美元。
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Bloomberg: Ant Group plans to apply for stablecoin licenses in Hong Kong and Singapore.

Gate News bot news, informed sources reveal that Ant Group Co.'s international department is planning to apply for a stablecoin license in Singapore and Hong Kong. The sources stated that Ant International, headquartered in Singapore, will immediately apply for a stablecoin issuer license in Hong Kong after the "Stablecoin Regulation" comes into effect in August. They added that, in addition to Singapore, the company also plans to apply for a license in Luxembourg.
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USDC Treasury burned 150 million USDC on the Ethereum chain.

Gate.io News bot message: According to real-time data monitored by the on-chain data platform Whale Alert, USDC Treasury executed a burn transaction on the Ethereum blockchain network at 22:42 UTC+8, destroying a total of 150 million USDC stablecoins. Source: Wu Says.
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An address holding approximately 13.29 million USDT has been frozen.

PANews April 24 news, according to Whale Alert monitoring, an Address holding 13,292,752 USDT has just been frozen.
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主要沉睡的巨鲸苏醒,在24小时内转移了价值18.8亿美元的比特币

Gate News 机器人消息,一只之前沉寂的比特币鲸鱼在4-6年的 inactivity 后恢复了活动。该实体启动了重大交易,首先转移了9,000 BTC,价值约为9.77亿美元。 鲸鱼的总交易量达到了17,283 BTC,相当于
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主要的Solana巨鲸将价值994万美元的SOL转移到中心化交易所

Gate News bot 消息,检测到了一次重大 Solana 巨鲸的转移。巨鲸 EvBsWC 已解押并在过去 12 小时内转移了 66,330 SOL (,价值 994 万美元) 到中心化交易所。 历史数据表明,同一只巨鲸在2025年进行了大量存款,w
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Large Investors invested 5 million USDC to purchase a large amount of TRUMP Token.

According to Gate.io News bot, on-chain data shows that a large holder (whale) purchased 407,467 TRUMP Tokens for $12.27 each, investing 5 million USDC.
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Tether Treasury minted 1 billion USDT on the Tron network as inventory replenishment.

Gate.io News bot message, according to Whale Alert monitoring data, Tether Treasury completed the minting of 1 billion USDT on the Tron network at 04:25 on April 23. Tether CEO Paolo Ardoino made a statement regarding this minting, confirming that these 1 billion USDT are authorized but unissued transactions, which will be used for the next phase of issuance requests and on-chain swap inventory replenishment. Source: Wu Says
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