Search results for "WHALE"
12:52

"Insider Whale 1011" 24-hour unrealized loss of $22.43 million, "Big Brother Ma Ji" unrealized loss of $1.002 million

According to on-chain analyst Ai Yi's monitoring, the whale opened a short position after the 1011 flash crash, with a short-term unrealized loss of $22.43 million. Currently, the long positions' unrealized losses have narrowed to $12.97 million, with ETH's unrealized losses accounting for over 80%. After experiencing liquidation, Brother Magi recharged $200,000, and his ETH holdings now have an unrealized loss of $300,000, with some room before reaching the liquidation price.
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ETH0.97%
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08:45

Zcash Price Prediction: Dynamic fee proposal and whale accumulation trigger supply tightening, ZEC surges 13% in a single day

Zcash (ZEC) performed strongly in the December market, with the price soaring 13% in a single day to approximately $460, significantly outperforming the recent sideways-moving cryptocurrency market. Along with the price increase, Zcash's 24-hour trading volume expanded accordingly, and its market capitalization also showed a noticeable growth, indicating an accelerated influx of funds into privacy sector assets. The core driver of this rise is the anticipation of a network upgrade. Zcash developers and Shielded Labs announced a dynamic fee market proposal, planning to upgrade the current static fee structure to a more flexible dynamic mechanism. According to the announcement, the new system will automatically adjust fees based on network congestion to reduce transaction costs and improve confirmation efficiency during high activity periods. This upgrade is seen by the market as a key step to improve user experience and enhance scalability, thereby boosting investor confidence.
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ZEC-5.33%
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05:50

Dogecoin Price Prediction: Federal Reserve rate cut fails to boost risk assets, DOGE consolidates near the key support level of $0.138

The Federal Reserve's rate cut again did not trigger a significant rebound in risk assets, and the overall crypto market remains cautious. Dogecoin (DOGE) continues to consolidate above key support levels. On Wednesday, the Federal Reserve announced a 25 basis point cut to the benchmark interest rate, bringing it to the 3.5%-3.75% range. This is the third rate cut this year, but internal disagreements over the future easing path have intensified, making it difficult for market risk appetite to be fully unleashed. Against the backdrop of complex macro sentiment, on-chain activity for Dogecoin remains active. Large whale wallets have increased their holdings by approximately 480 million DOGE in recent days. Although the launch of Dogecoin spot ETFs by Grayscale and Bitwise has attracted market attention, it has not yet led to sustained unilateral trends.
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DOGE2.5%
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05:17

Bitcoin whale has sold $3.4 billion worth of BTC since December, with BTC hovering around $92,000.

According to data from blockchain analytics firm Glassnode, whales holding between 10,000 and 100,000 BTC have sold or redistributed approximately 36,500 BTC since December 1, equivalent to about $3.4 billion. This sell-off occurred as Bitcoin struggled to break through the $94,000 resistance level. Currently, BTC is trading at $92,250 in the Asian morning session on Friday, down 0.2%. Institutional custodians or early miners holding large amounts of Bitcoin are reducing risk, shifting market sentiment from accumulation to distribution. This trend contrasts with the still-high buying enthusiasm among retail investors. Meanwhile, the liquidity of stablecoins has declined significantly, with inflows decreasing by 50% since August this year, indicating limited financial support for Bitcoin to break the $100,000 barrier.
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BTC0.12%
ETH0.97%
09:29

Ethereum Price Forecast: ETH Aiming for the $4000 Threshold, Whales Increase Holdings and ETF Capital Inflows Drive Year-End Rally

Ethereum (ETH) continues to rise driven by whale accumulation, the flow back of spot ETF funds, and an improvement in market risk appetite. The market is now focusing on whether the end-of-year rally can break through the $4,000 resistance level. As the Federal Reserve policy decision approaches, traders are closely watching macroeconomic conditions and on-chain indicators to assess whether the rally can continue. Recent market data shows that before the FOMC meeting, overall sentiment in the crypto market has improved, with Ethereum outperforming Bitcoin and other mainstream cryptocurrencies. Analysts point out that the price increase is mainly driven by large investors and institutional buying. US spot Ethereum ETFs have seen a rebound in capital inflows this week, reflecting growing institutional interest.
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ETH0.97%
BTC0.12%
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04:23

"120 million dollar whale" recorded a stable income of 6.5 million dollars with low leverage, achieving 20 consecutive wins since October.

A whale address has consecutively won 20 games since October, with a total profit of $6.44 million, an average holding time of 88 hours, and an overall win rate of approximately 85%. The address employs a low leverage strategy for stable profits and currently holds $3.8 million worth of BTC long positions, with an unrealized profit of $150,000.
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BTC0.12%
03:52

"Ironhead Duo Army" whale opens a new position with a scale of $82,500 in SEI long, with a profit of $150,000 from the previous BTC short position.

"The Ironheaded Duo Whale" currently holds 6,003,95 SEI long positions, approximately $825,000, with a slight loss. The total profit over the past week is $820,000, but there is a floating loss of $200,000 in the past month. Recent trades include profits from SUI long positions and losses from ETH long positions.
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SEI0.15%
BTC0.12%
SUI3.11%
ETH0.97%
02:31

Multiple whale consensus Lighter platforms will airdrop within 3 weeks

BlockBeats News, December 11th, according to polybeats monitoring, the decentralized order book perpetual contract trading platform Lighter is in the critical countdown stage before TGE and airdrop. Since the second half of this year, Lighter and its CEO have repeatedly hinted on social media that significant events will occur by the end of the year, including announcing that the second quarter incentive program will end before year-end, and the CEO shouting "The holidays will be lit this year." The community interprets this as a clear signal of TGE and airdrop, which also supports the prediction market "Will Lighter airdrop before December 31?" established since June. Even with only three weeks remaining until the deadline, its probability remains steadily at 77%.
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02:09

Hot Whale Movements Overview: ETH long and short positions TOP 1 whale continues to add positions, "Maji" closes positions and lowers liquidation price

The report mentions that some whales are increasing their holdings, especially in BTC and ETH. Huang Licheng and CZ both hold large long positions with unrealized gains, while Hyperliquid's short positions are also increasing. The overall market dynamics indicate that whales are adjusting their strategies amidst volatility.
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ETH0.97%
BTC0.12%
HYPE-3.26%
ZEC-5.33%
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07:18

Hyperliquid Price Prediction: Whales Invest $4.2 Million Still Difficult to Change Trend, Can HYPE Break Through the $35.48 Resistance?

Hyperliquid (HYPE) has recently seen large whale buying, with the two major wallets investing a total of more than $4.2 million, breaking the current bearish sentiment with strong capital inflows. These large holders are not only actively adding to their positions at the current price but also retaining large USDC reserves, hinting at the possibility of continued buying in the future. However, retail investors remain cautious, leaving the market divided between confidence and hesitation. Despite strong inflows, HYPE's technical structure remains weak. The price continues to move along a narrow descending channel, forming lower highs and lows. $35.48 emerged as a key resistance level that failed to break through multiple attempts. The MACD maintains a bearish stance with the line below the signal line and the momentum bar continues to be weak. The RSI is close to 34, which also indicates that sellers are dominant. However, the price is approaching a psychological support zone that has seen multiple rallies in history and could be a key area for bulls to watch in the short term.
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HYPE-3.26%
USDC0.01%
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04:03

After taking profits in the early morning, the "iron head and multi-army" giant whale re-opened long positions in ETH and SUI long orders, and are currently in a state of floating loss

The "iron head and multi-army" whale closed its SUI and ETH long positions on December 10 and then opened their positions, with a floating loss of $31,000 in ETH long orders and a floating loss of $71,000 in SUI long orders. It made a profit of about $590,000 in the past week, but a floating loss of $1.135 million in a month.
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ETH0.97%
SUI3.11%
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09:12

After 30 unsuccessful long attempts, a whale persistently increases their ETH spot holdings by approximately $6.4 million, while simultaneously opening long positions in futures contracts.

According to monitoring by HyperInsight, the whale address has been frequently accumulating ETH and BTC, with spot and long positions totaling $6.24 million. Since October, this address has gone long more than 30 times consecutively, accumulating a loss of approximately $6 million, but has seen some profits in the past 7 days.
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ETH0.97%
BTC0.12%
08:28

Three Major Whale Bets Revealed Before FOMC Meeting: ASTER, PIPPIN, and LINK Become Market Focus

On the eve of the December 9–10 FOMC meeting, the market generally expects the Federal Reserve to potentially cut interest rates by 25 basis points, providing a brief liquidity boost for risk assets. Although the overall crypto market has fallen by about 1.1%, whales have continued to accumulate, with multiple on-chain data sources indicating that three major tokens have become the primary targets for increased holdings: Aster (ASTER), Pippin (PIPPIN), and Chainlink (LINK). Aster has seen the most significant increase in holdings over the past 24 hours. Despite its price dropping 4% daily and over 10% monthly, whales have increased their holdings by 11.61%, bringing the total position to 44.76 million ASTER, with the added amount valued at approximately $4.34 million. From a technical perspective, ASTER has shown a hidden bullish divergence, suggesting selling pressure is easing. In addition, the token price is consolidating within a narrowing triangle pattern; if it breaks above $1.01, it could target $1.08 or even $1.40. Conversely, if it falls below $0.89, it may weaken and retreat to the $0.84 range.
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ASTER2.56%
PIPPIN-11.09%
LINK1.94%
16:45

Ethereum Whale Executes Major CEX Withdrawal of $15.51M

Gate News bot message, A significant cryptocurrency movement has been recorded as a whale address executed a substantial withdrawal of 5,000 ETH, equivalent to $15.51 million, from centralized exchanges. The transaction was conducted by the wallet address: 0x8bEb929cCFEa91b1E057c6143A7913AFEa915Aa4
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ETH0.97%
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03:57

After the "1011 Insider Whale" opened long positions, the price of ETH has increased by over 5%.

ChainCatcher reports that the whale "1011 Insider" has increased their position to approximately 54,514 ETH after opening a 5x leveraged long position in Ethereum last night, through a series of very rapid and decisive additional buys and order placements. The liquidation price is around $1,801. Since opening the long position, the spot price of ETH has risen from the $2,950 range to the $3,105 range, an increase of over 5%. Given the current lack of market liquidity, this scale and approach could have an impact on the broader market.
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ETH0.97%
07:03

Major Whale Opens $60.93M ETH Long Position with 2x Leverage

Gate News bot message, Whale trader identified as pension-usdt.eth has established a significant leveraged position in Ethereum. The trader opened a 2x long position on 20,000 ETH, valued at $60.93 million, with an entry price point of $3,040.92. The position's liquidation price is set at $1,190.
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ETH0.97%
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00:59

A certain AAVE whale has entered the market again, purchasing 80,000 tokens within half a month.

Analyst Yu Jin has detected that an AAVE whale was liquidated for 32,000 AAVE at $101 during the market crash, but soon re-entered the market. Over the past half month, this investor spent 14 million USDC to purchase 80,900 AAVE, bringing their total holdings to 333,000 AAVE, with an average cost of $167 and a liquidation price of $117.7. Over the past two years, they have continuously accumulated tokens through a looping lending strategy.
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USDC0.01%
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10:46

BPCE Bank Launches Cryptocurrency Trading Services for Customers

Gate News bot message, French banking group BPCE has officially introduced cryptocurrency trading services for its customers, according to The Big Whale. This development marks a significant step in traditional banking's integration with digital assets. The major French bank now enables its customer
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22:58

Whale "0xBC64" Acquires $13.9M in Crypto Assets During Market Dip

Gate News bot message, the whale address "0xBC64" has made substantial cryptocurrency purchases worth approximately $13.9 million during recent market fluctuations. The acquired assets were subsequently transferred to an on-chain wallet. The purchases include 22.7 million ENA ($5.92M), 1,898 ETH ($
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ENA-0.36%
ETH0.97%
UNI3.08%
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