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Search results for "WHALE"
09:12

Whale Makes $110M Leveraged Short Positions on BTC and XRP

Gate News bot message, A new crypto wallet has made significant moves in the digital asset market. The wallet deposited $7 million USDC into HyperLiquid and subsequently established short positions on BTC and XRP with 20x leverage. The total value of these short positions has reached over $110 mi
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BTC0.28%
XRP3.68%
USDC0.02%
05:34

Major Whale Stakes Over 108K SOL Worth $16.2M from Centralized Exchange

Gate News bot message, A significant cryptocurrency holder has moved 108,158 SOL tokens, valued at $16.2 million, from centralized exchanges directly to staking. The transaction forms part of a larger pattern of activity by this wallet holder. Dating back to August 22, 2025, the same address has ac
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SOL2.54%
00:31

Prominent Crypto Whale Closes Major Positions with $44.67M Loss

Gate News bot message, A notable cryptocurrency trader known for their previous 100% win rate has closed all long positions in ETH, HYPE, SOL, and BTC, resulting in a $44.67M loss. The trader, who previously recorded profits of $26.6M, now faces a substantial reversal with losses reaching -$28.77M
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ETH2.82%
HYPE4.45%
SOL2.54%
BTC0.28%
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23:57

Major ETH Movements: Richard Heart and Whale Loan Repayment

Gate News bot message, significant ETH movements have been observed in two separate transactions. Richard Heart, the founder of HEX and PulseChain, has executed a transfer of 27,449 ETH to a new wallet, with subsequent movements through Tornado Cash. In a distinct transaction, a whale trader has com
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ETH2.82%
USDC0.02%
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09:39

Major ETH Whale Takes $2.15M Loss on Recent Trade

Gate News bot message, a prominent cryptocurrency whale address 0x1b57 has sold their entire position of 5,570 ETH (valued at $19.56 million) after holding for just 5 days. The transaction resulted in a substantial loss of $2.15 million. The whale had accumulated this position during the recent mar
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ETH2.82%
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04:59

ETH Whale Makes $14.76M Profit After 2.5-Month Hold

Gate News bot message, a significant ETH whale transaction has been recorded. According to Nansen data, after 2.5 months, a whale deposited 3,000 ETH, valued at $11.17 million, into centralized exchanges. The transaction details show that the whale initially withdrew 8,009 ETH, worth $18.25 million
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ETH2.82%
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23:58

Whale Records $28M Profit Through BTC Long-term Hold Strategy

Gate News bot message, a significant cryptocurrency whale transaction has been recorded on the blockchain. The whale address completed a deposit of 351 BTC (worth $38.73 million) to centralized exchanges. The transaction history reveals that this same whale had previously withdrawn 361 BTC (valued
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BTC0.28%
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07:53

Whale Trader Opens Large ZEC Short Position on HyperLiquid

Gate News bot message, crypto wallet address 0xC385 transferred 3 million USDC to HyperLiquid trading platform within the last 3 hours. The whale trader proceeded to establish a 2x leveraged short position on 3,230 ZEC tokens, with a total position value of $1.41 million.
USDC0.02%
05:30

Dormant Ethereum ICO Whale Awakens After 8 Years with $6M Move

Gate News bot message, An early Ethereum ICO participant has resumed activity after remaining dormant for nearly 8 years. The wallet address 0x3690 transferred 1,500 ETH, valued at approximately $6 million, to centralized exchanges. The wallet originally received 20,000 ETH during Ethereum's genesi
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ETH2.82%
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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
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TRX1.53%
ETH2.82%
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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
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ETH2.82%
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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,
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BTC0.28%
ETH2.82%
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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,
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SOL2.54%
ETH2.82%
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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
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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.
ETH2.82%
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
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ETH2.82%
USDC0.02%
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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
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BTC0.28%
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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
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ETH2.82%
AAVE2.45%
USDC0.02%
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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
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ETH2.82%
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
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ETH2.82%
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
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USDC0.02%
AAVE2.45%
ETH2.82%
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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
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ETH2.82%
AAVE2.45%
USDC0.02%
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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
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HYPE4.45%
SOL2.54%
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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
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ETH2.82%
USDC0.02%
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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
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ETH2.82%
BTC0.28%
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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
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AAVE2.45%
  • 1
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
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BTC0.28%
ETH2.82%
USDC0.02%
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
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BTC0.28%
ETH2.82%
DOGE8.09%
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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
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ETH2.82%
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