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Search results for "WHALE"
10:48

Whale Takes $18.8M Loss on ETH Position After Major Dump

Gate News bot message, a significant crypto whale movement occurred as an unidentified holder sold 31,005 ETH (valued at $92.19M) within a 6-hour window, recording a substantial loss of $18.8M in a two-week period. The blockchain data shows that this same whale accumulated 30,838 ETH (worth $110.43
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ETH3.36%
08:10

Data: Last week, the bullish traders who bought the dip on BTC and ETH recorded a loss of 7.35 million, and then opened a long order of 1.3 million USD in ETH.

According to ChainCatcher news, Coinbob's popular address monitoring shows that in the past 4 hours, a whale who was the "largest long position on BTC on Hyperliquid" (0x93c) closed its position with a stop loss, amounting to approximately 64 million USD in BTC long orders and 21.1 million USD in ETH long orders, resulting in a total loss of about 7.35 million USD. Subsequently, using the remaining 1.3 million USD in the account, it opened a 25x leveraged ETH long order at an average price of 2980 USD, with a liquidation price of 2919 USD. This address has transferred about 8 million USD to Hyperliquid since November 12, and has since attempted to buy the dip on ETH multiple times, making a small profit of 700,000 USD. Then, from the 13th to the 14th, it heavily opened long positions on BTC and ETH, becoming a significant player on Hyperliquid.
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BTC1.01%
ETH3.36%
07:51

Glassnode: The number of whale addresses holding over 1000 BTC has significantly increased since last Friday.

BlockBeats news, on November 18, despite the continued pressure on the encryption market this week, the number of Bitcoin whale wallets has surged against the trend. Glassnode data shows that since the end of October, whales have been continuously accumulating, with the number of addresses holding more than 1000 BTC significantly rising since Friday. On October 27, when the price of BTC reached a high of 114,000 USD, the number of whale wallets fell to an annual low of 1354. However, as of this Monday, that number has rebounded by 2.2% to 1384, setting a new four-month high. Meanwhile, Glassnode indicators suggest that small investors holding more than 1 BTC may be one of the sources of selling pressure, with the total number of such wallets reducing from 980,577 on October 27 to 977,4 by November 17.
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BTC1.01%
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07:33

James Wynn bought 50 Bitcoin spot, still holding a large amount of short orders.

ChainCatcher news, the whale James Wynn, who previously had multiple short orders for Bitcoin liquidated, posted that he just bought 50 Bitcoins at an average price of $88,982, although he still believes the price of BTC will fall. He stated that there are still a large number of short positions being held, but he will take profits at any time and increase his long spot holdings.
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BTC1.01%
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06:42

Major Whale Accumulates 134,680 SOL Worth $17.85M Amid Market Dip

Gate News bot message, a notable whale wallet identified as FMdRow has purchased an additional 134,680 SOL tokens valued at $17.85 million during today's market downturn. The same whale has demonstrated significant accumulation behavior throughout the past month, acquiring a total of 324,568 SOL to
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SOL7.38%
04:43

The "Anti-CZ Whale" long order holdings have incurred unrealized losses exceeding 22 million USD.

According to a report by Jinse Finance, monitoring by Lookonchain shows that the "anti-CZ Whale" has unrealized losses exceeding 22 million USD on its long order holdings. The long orders held by the "anti-CZ Whale" include 70,803 Ether (ETH, with a market capitalization of 211.3 million USD) and 44.32 million Ripple (XRP, with a market capitalization of 95 million USD). Currently, the unrealized losses on these holdings have surpassed 22 million USD. The trader's total profit has decreased from 100 million dollars to 62 million dollars.
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ETH3.36%
XRP3.26%
04:15

Yesterday, the largest BTC short positions were precisely liquidated for 97 million USD, recording the largest single liquidation on the entire network.

According to monitoring by HyperInsight and Coinglass, at 22:00 yesterday, BTC rapidly pumped 2% to $96,100 within 5 minutes. The largest short whale (0x7b7b) holding over $120 million in BTC on Hyperliquid was liquidated multiple times, with the largest single liquidation amounting to approximately $96.51 million, marking the largest single liquidation across the network. At that time, the address had an average holding price of $95,270, with a liquidation price of about $96,000. Its short positions in XRP and ZEC were also liquidated simultaneously, resulting in a total loss of approximately $2.97 million, and the account value dropped from a peak of $6.57 million yesterday to $1.47 million, after which all funds were withdrawn. In the past 9 hours, the address deposited approximately $1.7 million back to Hyperliquid and then opened another 1.
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BTC1.01%
01:55

Major Whale Places $1.84M Long Position on Bitcoin Through Hyperliquid

Gate News bot message, A significant cryptocurrency whale address identified as 0x3Ed4 has taken action in the market by depositing 1.84 million USDC into Hyperliquid. Following the deposit, the whale placed a limit long order for Bitcoin within the price range of $88,611 to $89,211. The transaction
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BTC1.01%
USDC-0.03%
01:14

ZEC (Zcash) fell 11.83% in the last 24 hours.

Gate News Bot news, on November 18, according to CoinMarketCap data, as of the time of writing, ZEC (Zcash) is currently reported at $618.95, falling 11.83% within 24 hours, with a highest price of $735.77 and a lowest price of $426.83. The 24-hour volume reached $2.186 billion. The current market capitalization is approximately $10.099 billion, a decrease of nearly $1.355 billion compared to yesterday. Important news about ZEC recently: 1️⃣ **Large investors take profits, market pressured to fall** The largest ZEC long position holder has initiated a reduction in holdings, with the position size decreasing from 60,000 coins to 55,000 coins. The account's unrealized profit has shrunk from a peak of 12 million dollars to 5.15 million dollars, indicating that large investors are beginning to take profits. Meanwhile, another whale address is at a low of 509.5 dollars.
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BTC1.01%
ETH3.36%
AIA-8.36%
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14:25

A whale holding 124 million USD has once again purchased 1502 ETH, valued at approximately 4.95 million USD.

According to Foresight News, monitored by @ai9684xtpa, a Whale holding $124 million in assets has bought 1,502 ETH worth approximately $4.954 million in the past 10 minutes. Since November 15, this trader has invested a total of $9.285 million to Build a Position of 2,943 ETH, with an average cost of $3,154.25. Currently, this trader has placed a limit buy order for 1,307.54 ETH at $3,118, which is gradually being filled.
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ETH3.36%
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10:04

Whale 0x6834 Expands ASTER Long Position with 1M USDC Deposit

Gate News bot message, A notable crypto wallet address 0x6834, which has maintained a long position in $ASTER for 38 days, deposited 1 million USDC approximately 2 hours ago to increase their $ASTER holdings. The wallet's current position stands at 2.3 million $ASTER tokens, valued at $2.86 million.
ASTER15.03%
USDC-0.03%
09:42

Ant International and UBS have signed a strategic cooperation memorandum, and the two parties will collaborate in the field of Blockchain cross-border payment Settlement.

According to ChainCatcher, the South China Morning Post reported that Ant International and UBS have signed a strategic cooperation memorandum to collaborate in the field of Blockchain cross-border payment Settlement. According to the agreement, Ant International will use UBS Digital Cash, the blockchain payment platform launched by UBS last year, for global fund management operations to enhance efficiency, transparency, and security. Both parties will also explore joint innovations in tokenized deposits, including connection solutions involving Ant's proprietary blockchain platform, Whale. Kelvin Li, the Global General Manager of Ant International Platform Technology, stated that both parties share a common belief in the potential of these technologies to transform cross-border payments.
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08:03

PEPE (Pepe) fell 0.63% in the last 24 hours.

Gate News Bot news, on November 17, according to CoinMarketCap, as of the time of writing, PEPE (Pepe) is currently priced at $0.0000049737, with a 0.63% fall in the last 24 hours, reaching a high of $0.0000063311 and a low of $0.0000047033. The 24-hour volume reached $341 million. The current market capitalization is approximately $2.092 billion, a decrease of $13.355 million compared to yesterday. Important news about PEPE recently: 1️⃣ **Changes in Whale Fund Flow** A whale investor who previously profited over 36 million dollars from PEPE investments has recently turned attention to the ASTER token. Since November 4th, this investor has purchased 8.41 million ASTER at an average price of 0.97 dollars, with a total investment.
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PEPE4.01%
ASTER15.03%
04:27

A "suspected XPL insider whale" opened a long position on BTC today after two months, with a holdings scale exceeding 31.4 million USD.

According to BlockBeats news on November 17, monitored by HyperInsight, in the past 24 hours, the largest long position whale (0x152) on Hyperliquid for XPL has once again made a significant position layout after nearly two months. They opened a 20x leverage BTC long order, with a position size reaching 31.4 million USD, an average price of 95,400 USD, and a liquidation price of 87,300 USD. Previously, this whale opened a long position on XPL at an average price of 0.69 USD with 1x leverage before a significant rise on September 24, with a position that once reached 20 million USD. They then gradually took profit on September 26 at around 1.3 USD, recording a profit of approximately 16 million USD, and subsequently bought most of the funds into HYPE spot.
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XPL5.81%
BTC1.01%
HYPE1.92%
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08:02

Analysis: The super Whale's losses during this pullback are significantly lower than before, and the core tokens are still firmly held.

In the context of deteriorating market sentiment, the super whale group holding a large amount of Bitcoin shows composure, with loss levels significantly lower than in previous key pullback periods. Core chips remain stable, and BTC price fluctuates in the high-level chip area, with short-term selling pressure mainly concentrated around $100,000.
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BTC1.01%
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04:31

Major ZEC Whale Acquires 3.22M GHOST Tokens on Solana for $30.1K

Gate News bot message, a significant ZEC holder on Solana network has purchased 3.22 million GHOST tokens for $30,100. The trader currently maintains a substantial position of 944 ZEC tokens valued at $650,000. According to transaction records, this whale has accumulated profits exceeding $334,000 t
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15:50

Whale Returns 3,000 ETH to Centralized Exchange After Major Loss

Gate News bot message, an Ethereum whale has deposited 3,000 ETH (valued at $9.53M) back to centralized exchanges. Data from Nansen shows that this transaction occurred 1.5 months after their initial withdrawal. The transaction history reveals that the whale originally withdrew 6,947 ETH, valued at
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ETH3.36%
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14:11

Whale Wallet bc1qr9 Acquires Additional 251 BTC Worth $24.18M

Gate News bot message, a notable cryptocurrency whale wallet identified as bc1qr9 has expanded its Bitcoin holdings by purchasing an additional 251 BTC, valued at approximately $24.18 million. Following this acquisition, the wallet's total Bitcoin balance stands at 4,169 BTC, equivalent to $401.47 m
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BTC1.01%
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03:14

A certain swing trading Whale closed all positions of 5772 ETH, incurring a loss of 7.74 million USD, with holdings shrinking by 29.7% over two months.

PANews, November 15 news, according to on-chain analyst Ai Yi's monitoring, the swing trading whale 0x22a...6a2A0 is suspected of closing all positions with 5,772 ETH (18.43 million USD) accumulated between 09.09-10.09. If sold, it would incur a loss of 7.74 million USD, with holdings' assets shrinking by 29.7% over nearly two months. Among them, 5,728.07 ETH was bought on-chain at the price peak with an average price of 4,539.04 USD, with a total investment of 26 million USD, however, its WBTC has not yet been sold.
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ETH3.36%
WBTC0.85%
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00:25

未知巨鲸关闭 $2.76M 损失姨太仓位,维持 BTC 持仓

Gate News bot 消息,一位 "未知巨鲸" 已从他们的一个钱包中关闭了以太坊 (25x) 的杠杆多头头寸,记录了 276 万美元的损失。该交易者随后已从 HyperLiquid 平台提取了他们的资金。 根据Onchain Lens,尽管巨鲸已退出其以太坊头寸
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ETH3.36%
BTC1.01%
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13:50

A Whale made a large shorting of ASTER for profit and partially closed the position, while the long orders of ETH and XRP are still suffering significant losses.

PANews, November 14th news, according to Yu Jin monitoring, a Whale who shorted $ASTER at $1.2 after CZ showed his holdings, with a scale of $50.62 million, has closed 4.79 million ASTER at a price of $1.02 in the past half hour, making a profit of about $860,000, while the remaining open position still has about $6.19 million in unrealized gains. At the same time, this address holds long orders of ETH and XRP worth about $213 million, but the overall unrealized losses are about $9.9 million.
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ASTER15.03%
ETH3.36%
XRP3.26%
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13:42

Whale Cashes in $5.08M Profit After 2-Year ETH Staking Period

Gate News bot message, a whale has concluded their ETH staking operation with substantial returns, according to data from Nansen. The whale address 0xa3b54dad750f5ac3cd150a07bed048686f35d627 deposited 4,037 ETH (valued at $12.66M) into centralized exchanges following a two-year staking period. The t
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ETH3.36%
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10:16

Multiple high-win-rate Whales have entered the "hold a losing position" mode, with the overall long order of Whales lying in ambush for UNI experiencing unrealized losses of 1.22 million USD.

BlockBeats news, on November 14, with the market continuing to fall in depth, several high-win-rate whales on Hyperliquid have entered "hold a losing position" mode. Among them, the high-win-rate whale 0x9263, which ambushed UNI long orders in advance, currently has unrealized losses of $1.22 million. The unrealized losses mainly come from its high-multiplier Bitcoin and Ether long orders. This address has accumulated contract profits of $20.7 million. The "HYPE coin listing insider whale" altcoin long order combination has unrealized losses of $2.99 million. Its main holdings are HYPE and STRK long orders.
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UNI1.9%
HYPE1.92%
BTC1.01%
ETH3.36%
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09:12

Major Solana Whale Takes $3.3M Loss on 60,001 SOL Sale

Gate News bot message, Whale trader identified as 4YaiAn has executed a sale of 60,001 SOL tokens, valued at $8.64 million. The transaction represents a realized loss of approximately $3.3 million (-28%) from the original purchase made three months ago.
SOL7.38%
02:20

ETH (Ethereum) fell 6.10% in the last 24 hours.

Gate News Bot news, on November 14th, according to CoinMarketCap data, as of the time of writing, ETH (Ethereum) is currently priced at 3220.34 USD, having fallen by 6.10% in the last 24 hours, with a high of 3656.15 USD and a low of 3156.03 USD. The 24-hour volume reached 50.456 billion USD. The current market capitalization is approximately 388.683 billion USD, a decrease of 25.248 billion USD compared to yesterday. Important recent news about ETH: 1️⃣ **Large ETH liquidity triggers market fluctuations** An anonymous whale trader holds a total of 14,635 ETH across two wallets, valued at approximately $49.3 million, using 25x leverage to go long on ETH. Meanwhile, 4,978 ETH flowed out of Tornado Cash and were sold at a price of $3,273.
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ETH3.36%
DAI0.11%
16:16

A Whale has once again used a newly created Wallet to go long on ETH with 25x leverage, bringing the total Holdings to 49.3 million USD.

According to ChainCatcher news, Onchain Lens monitoring revealed that a certain Whale has once again opened a 25x long position on ETH using its newly created Wallet. Currently, the combined Holdings of these two Wallets is valued at $49.3 million, holding 14,635 ETH. Although the Whale quickly completed a short-term trade before the new transaction on the "0x93c" Wallet, earning $440,000, the total profit reached $776,000.
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ETH3.36%
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13:16

Data: Hyperliquid platform Whale current Holdings 5.313 billion USD, long-short position ratio is 0.82

According to ChainCatcher news and Coinglass data, the Hyperliquid platform has a current Whale Holdings of $5.313 billion, with a long order Holdings of $2.393 billion, accounting for 45.04% of the total Holdings, and a short order Holdings of $2.92 billion, accounting for 54.96%. The long order profit and loss is -$75.5109 million, while the short order profit and loss is $155 million. Among them, the whale address 0x5b5d..60 has placed a short order on ETH with 10x leverage at a price of $3533.75, currently showing an unrealized profit and loss of $1,718,400.
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ETH3.36%
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08:10

Hyperliquid's "previous ZEC largest long positions" have increased the position again, and the account has fallen from unrealized gains of 10 million dollars to 1.42 million dollars.

On November 13, a ZEC Whale on Hyperliquid increased the position by 5,000 ZEC in a short period, raising the holdings to 7.5 million dollars. Since building a position on November 3, the Whale's principal has grown significantly and it was once the largest long position in ZEC, but due to the price drop, the current holdings have decreased to about 5 million dollars, resulting in a loss of approximately 960,000 dollars.
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06:52

A certain long-term Whale shorting BTC profited 9 million dollars from the funding rate, while the short order had unrealized gains of 10 million dollars.

According to BlockBeats news on November 13, monitored by HyperInsight, the "Whale" (0x5D2) that opened "four times short positions on BTC" had a 20x BTC short order established on May 9, which has accumulated a profit of 8.97 million USD through the funding rate settlement. The current BTC holdings scale is approximately 127 million USD, with unrealized gains of 10.05 million USD (160%), an average price of 111,500 USD, and currently ranks TOP 1 in BTC short positions on Hyperliquid. Previously, it was reported that this address made four large BTC short orders this year, all recorded losses, totaling approximately 5.48 million USD. This time, the BTC short order partially closed positions to take profit 40% after October 11, recording a profit of approximately 5.17 million USD.
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BTC1.01%
09:12

Whale 'gud.hl' Makes Major BTC Long Position Move on HyperLiquid

Gate News bot message, A notable cryptocurrency whale address identified as "gud.hl" has deposited $4.48 million USDC into HyperLiquid exchange, subsequently establishing a Bitcoin long position with 12x leverage. The same whale address currently maintains a TRUMP token long position with 3x levera
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BTC1.01%
USDC-0.03%
TRUMP3.34%
08:01

ASTER (Aster) increased by 4.42% in the last 24 hours

Gate News Bot message, November 12th, according to CoinMarketCap data, ASTER (Aster) is currently priced at $1.12, up 4.42% in the past 24 hours, with a high of $1.17 and a low of $0.98. The current market capitalization is approximately $2.26 billion, an increase of $95.7 million from yesterday. ASTER is currently ranked 44th in the global cryptocurrency market cap. Recent important news about ASTER: 1️⃣ **Well-known PEPE whale makes large purchase of ASTER** A whale investor who previously made over $36 million in PEPE trading has recently been continuously buying ASTER tokens. Since November 4th, this investor has purchased 8.41 million ASTER at an average price of $0.97, totaling $8.14 million. As of now, this investment has generated...
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ASTER15.03%
PEPE4.01%
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07:34

Hyperliquid's contract holdings decreased by $1.5 billion compared to the beginning of the month, with some traders withdrawing funds or liquidating positions to wait and see.

BlockBeats news, November 12th, according to Defilama data, since November, the unliquidated contract volume on Hyperliquid has decreased by approximately $1.53 billion. Some previously active traders and whale addresses have been clearing out or withdrawing funds to wait and see. According to Coinbob's hot address monitoring: "The '100% Win Rate Whale'" liquidated on November 10th, with the last order being a ZEC short, resulting in a monthly loss of $31.8 million. Part of the remaining funds were used to buy SOL spot; the "BTC OG Insider Whale" liquidated on November 11th, with the last order being a...
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SOL7.38%
BTC1.01%
ETH3.36%
07:26

"3x Short ASTER" whale profits partially retracted, Hyperliquid's largest short whale reverses position to go long on ASTER, leading the bullish rally.

On November 12th, Abraxas Capital increased its long position in ASTER, reaching a total of $8.16 million with a floating profit of $750,000. Its address holds approximately $430 million, making it the largest short position. Meanwhile, the whale CZ holds a $48.99 million short position on the ASTER contract, with floating profits decreasing to $2.92 million.
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ASTER15.03%
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