Search results for "WHALE"
02:38

Whale BV2gzZ Records $582K Loss on $PUMP Token Sale

Gate News bot message, A notable whale address BV2gzZ has executed a significant transaction involving $PUMP tokens. The whale sold 307.27 million $PUMP tokens valued at $1.73 million, at an average price of $0.00564 per token. The transaction occurred three hours ago and resulted in a $582,000 los
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PUMP-4.06%
01:20

Whale 0x09D4 Sells $2.67M Worth of HYPE Tokens at a Loss

Gate News bot message, a whale wallet identified as 0x09D4 executed a significant HYPE token sale, disposing of 56,569 HYPE tokens valued at $2.67 million at an average price of $47.23. The transaction resulted in a $103,000 loss for the wallet holder. The whale initially acquired these tokens 26 d
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HYPE-3.79%
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01:28

Whale Executes Major $ASTER Token Acquisition Worth $10.5M

Gate News bot message, A notable cryptocurrency whale has executed a substantial $ASTER token acquisition through two distinct wallets (0x2204 and 0xAF37). The transaction details reveal that the whale initially deposited 4.5M USDT into Aster, subsequently withdrawing 7.14M ASTER tokens valued at
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ASTER37.01%
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03:15

Crypto Whale Makes $2.8M USDC Deposit and Large HYPE Token Purchase

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid, where a whale deposited $2.8 million USDC and acquired 52,020 HYPE tokens at $53.96 per token. The same wallet currently maintains a substantial position of 420,556 HYPE tokens in staking, valued at $22.72 mill
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HYPE-3.79%
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07:52

巨鲸 HsYrgw 在大额提款后以 275 万美元购买 SOL 回归

Gate News bot 消息,加密货币大佬地址 HsYrgw 通过购买 11,233 SOL 代币恢复了活动,价值约 275 万美元。这笔交易是在大佬一周前进行的重大转移之后,当时它从 ex 提取了 101,974 SOL 代币 (,价值 1600 万美元 )。
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SOL-1.73%
01:03

巨鲸存入400万美元USDC以保护HyperLiquid上的20倍BTC空仓

Gate News bot 消息,一位重要的鲸鱼交易者向 HyperLiquid 充值了 400 万 USDC,以维持其 20 倍的 BTC 空头头寸并防止强制平仓。 该交易者在15天内为了同样的目的,总充值达到了1500万美元USDC。尽管面临1245万美元的浮动亏损,该头寸已有
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BTC-0.6%
15:19

加密货币巨鲸通过战略性姨太交易实现1.33亿美元利润

Gate News bot 消息,一位重要的鲸鱼交易者已完成一笔显著的以太坊交易,通过充值 9,000 姨太 (,价值 4140 万美元),进入中心化交易所(CEX)。 这笔交易跟随鲸鱼之前的活动,他们从中心化交易所(CEX)提取了价值262.07百万的86,001姨太(。
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ETH-0.27%
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08:54

Whale Trader Opens New $22.74M BTC Short Despite Recent Losses

Gate News bot message, a trader identified as Whale 0xa523 has opened a new short position of 194 BTC (valued at $22.74M) on Hyperliquid, following two unsuccessful short attempts within the past 15 hours. Data shows the trader has accumulated losses exceeding $45M in a single month, surpassing fell
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BTC-0.6%
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08:37

Major Whale Acquires Over 100K HYPE Tokens for 5.71M USDC

Gate News bot message, a significant whale wallet identified as 0x1370 has executed a substantial purchase of HYPE tokens in the cryptocurrency market. Over the past 26 hours, the wallet acquired 101,615 HYPE tokens at a price point of $56.2 each, utilizing 5.71 million USDC for the transaction.
HYPE-3.79%
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13:25

Whale Liquidates 11,360 ETH Worth $50.75M on Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has executed a substantial ETH liquidation, selling 11,360 ETH for $50.75M USDC through centralized exchanges within a 4-hour period. The same wallet address (0x31e1d8B01F782597F74E311cAbd42d8589fAc00D) has offloaded a total of 20,360 ETH fo
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ETH-0.27%
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01:54

Whale AiMFH9 Secures $3.2M Profit Through Massive SOL Liquidation

Gate News bot message, a significant cryptocurrency movement has been recorded as Whale AiMFH9 executed a major Solana (SOL) transaction. The whale unstaked 53,194 SOL tokens and proceeded to sell the entire amount at $233 per token, receiving 12.41 million USDC. The transaction resulted in a profit
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SOL-1.73%
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15:48

Major HYPE Whale Takes Short Position After Significant Profit

Gate News bot message, an early HYPE investor who accumulated over $50M in profits has established a 3x leveraged short position on 303,901 HYPE tokens, valued at $16M. According to on-chain data, this whale initially acquired 1.26M HYPE at an average price of $7.52, investing $9.51M, plus 22,270 H
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HYPE-3.79%
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01:39

Whale Moves $8M Worth of SOL to HyperLiquid for USDC Conversion

Gate News bot message, A cryptocurrency whale has executed a significant movement of digital assets. The entity transferred 33,000 SOL tokens (approximately $8 million) from centralized exchanges to HyperLiquid, where the tokens are being converted to USDC. The blockchain data shows the total amount
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SOL-1.73%
BTC-0.6%
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04:53

Whale '0x8c5' Deposits $4M USDC to Prevent ETH Short Position Liquidation

Gate News bot message, A cryptocurrency whale identified as "0x8c5" has deposited $4 million USDC into HyperLiquid to prevent liquidation of their ETH short position, which is leveraged at 20x. The deposit was made to adjust the liquidation price of the position. Currently, the whale's position car
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ETH-0.27%
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02:00

BTC and ETH Short Positions Lead to $8.6M Loss for Whale Trader 0x5D2F

Gate News bot message, during the recent market uptrend, whale trader 0x5D2F recorded significant losses on short positions in BTC and ETH, totaling over $8.6 million. In response to the market movement, the trader deposited 8 million USDC to increase margin and prevent liquidation. The current pos
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BTC-0.6%
ETH-0.27%
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00:48

Whale Trader Suffers $43.4M+ Loss as BTC Surpasses $116,000

Gate News bot message, Bitcoin has climbed above $116,000, forcing a significant move from a prominent trader. Whale trader identified as 0xa523 executed a sale of 152 ETH, valued at $679,000, to supplement margin requirements and closed several BTC short positions at a loss. The trader's losses ha
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BTC-0.6%
ETH-0.27%
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06:18

Crypto Whale Makes $4.64M Profit Trading ETH for cbBTC

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
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ETH-0.27%
BTC-0.6%
09:26

Whale 0xa523 Records Massive $40M Loss on Hyperliquid Platform

Gate News bot message, A significant trading event has occurred on the Hyperliquid platform, where trader 0xa523 recorded losses exceeding $40 million within a one-month period. This loss surpasses the trading performance of notable traders including @AguilaTrades, @qwatio, and @JamesWynnReal, placi
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HYPE-3.79%
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02:02

Whales Move Over $80M Worth of SOL to Kamino in 24 Hours

Gate News bot message, significant whale activity has been detected in the Solana network. Within the past 24 hours, two whale wallets have executed a substantial movement of SOL tokens. These wallets collectively transferred 376,076 SOL tokens, equivalent to $80.7 million, from centralized exchange
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MOVE1.63%
SOL-1.73%
KMNO-8.84%
IN4.99%
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15:40

Major Ethereum Whale Moves $207M Worth of ETH After 4-Year Dormancy

Gate News bot message, the cryptocurrency whale wallet address 0x67f7 has transferred 47,507 ETH (valued at $207 million) to two newly created wallets, marking its first activity in 4 years. On-chain data shows that this whale originally received 123,687 ETH from a centralized exchange 6 years ago,
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ETH-0.27%
MAJOR0.43%
14:55

Whale Account 0x19bA Withdraws 5,000 ETH from Centralized Exchanges

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.
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ETH-0.27%
12:07

Whale Incurs $4.4M Loss on FTT Token Movement to Centralized Exchange

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
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FTT-1.18%
TOKEN0.67%
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10:21

Crypto Whale Conducts Major ETH Trade Through HyperUnit

Gate News bot message, a significant cryptocurrency transaction was recorded as a whale address executed a major ETH trade. The transaction involved 2,929.6 ETH being deposited into HyperUnit, which was subsequently sold for $12.64 million USDC at a rate of $4,315 per ETH.
MAJOR0.43%
ETH-0.27%
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02:27

Whale Takes Large Leveraged Long Position in PUMP Token Worth $6.3M

Gate News bot message, a cryptocurrency whale has established significant long positions in $PUMP token across three newly created wallets during the past 8 hours. The whale opened positions with 5x leverage, accumulating a total position of 1.31 billion $PUMP tokens, equivalent to $6.3 million.
IN4.99%
PUMP-4.06%
TOKEN0.67%
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06:03

Major ETH Whale Withdraws $10M from Centralized Exchange

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
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MAJOR0.43%
ETH-0.27%
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01:03

Crypto Whale Moves $2.26M Worth of SPX Tokens from Centralized Exchange

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
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SPX-2.34%
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