Search results for "WHALE"
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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SOL0.95%
USDC-0.01%
BTC-0.44%
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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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USDC-0.01%
ETH-2.21%
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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-0.44%
ETH-2.21%
USDC-0.01%
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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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MOVE-4.68%
SOL0.95%
KMNO-2.65%
IN-9.13%
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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-2.21%
MAJOR0.18%
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-2.21%
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-5.75%
TOKEN-6.55%
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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.
MAJOR0.18%
ETH-2.21%
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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.
IN-9.13%
PUMP27.56%
TOKEN-6.55%
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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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MAJOR0.18%
ETH-2.21%
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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-9.31%
02:42

ETH Whale Completes Profitable Trading Journey with $8.97M Deposit

Gate News bot message, A significant ETH whale transaction has been recorded, with a deposit of 2,074 ETH (valued at $8.97M) into centralized exchanges. This marks the culmination of a strategic accumulation period that began on September 4, 2021, and extended through December 9, 2024, during which
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ETH-2.21%
23:56

Whale 0xa523 Suffers $36M Loss on ETH, Switches to BTC Short Position

Gate News bot message, A prominent whale trader identified as 0xa523 has closed all Ethereum (ETH) long positions, resulting in a loss exceeding $36 million. Following this closure, the trader immediately transitioned to a short position on Bitcoin (BTC) with 25x leverage, establishing a position of
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ETH-2.21%
BTC-0.44%
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10:10

Gate on-chain observation ( September 5th ): BitMine continues to accumulate ETH with the newly created Wallet; WLFI large transfers are frequent.

In the past 24 hours, on-chain funds in the crypto market continued to flow significantly, with ETH becoming the core focus: BitMine and newly created Wallets continued Accumulation, with 150,000 ETH from early ICO chips being re-staked, and exchange inventories further tightening; the funding situation for BTC was relatively calm, with only one Ukrainian donation transfer; in other Token zones, WLFI saw frequent large transfers and leverage operations, with significant capital movements in ENS, HYPE, and MKR, and the expansion trend of stablecoins showed no signs of stopping, as Tether minted another 2 billion USDT. Overall, institutions and Whales continue to concentrate on ETH, while the volatility risk for other Tokens is increasing, and the expansion of stablecoins may provide liquidity support for the market.
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BTC-0.44%
WLFI-0.23%
08:04

Galaxy Digital Transfers Over $44M Worth of ETH to Whale Address

Gate News bot message, a significant cryptocurrency transfer has been recorded on the blockchain. According to data from Nansen, Galaxy Digital executed a transfer of 10,039 ETH, valued at approximately $44.04 million, to a whale address identified as 0x829a0222379b6edbaf7e7081f00d3ac42f9dffaf.
ETH-2.21%
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02:49

Two whale addresses accumulated 22,753 MKR through FalconX.

BlockBeats news, on September 5th, according to Lookonchain monitoring, two Whale addresses accumulated 22,753 MKR through FalconX. Wallet 0xb2c7 received 14,000 MKR (24.25 million USD) from FalconX 6 hours ago. Wallet 0xc230 received 8,753 MKR (15.37 million USD) from FalconX in the past 2 months.
MKR2.4%
  • 1
15:57

Whale Takes $944K Loss After Panic-Selling Recently Purchased ETH

Gate News bot message, Two cryptocurrency wallets, suspected to be controlled by a single whale, executed a panic sale of 3,690 ETH, valued at $15.6 million. The sale occurred just one day after the initial purchase, resulting in a substantial loss of $944,000. The transaction took place during a ma
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ETH-2.21%
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10:39

Gate on-chain observation ( September 4th ): Ethereum ETF fund inflows and institutional holdings reach recent highs; AAVE whales continue to increase the position.

In the past 24 hours, significant on-chain capital flow has reappeared in the crypto market, with ETH becoming the focus of capital attention. Bitmine, ETF capital inflows, and institutional withdrawal amounts have reached recent highs; large purchases of AAVE continue to appear, with obvious signals of whale coin hoarding. The activity of high-net-worth BTC addresses has increased, and ancient chips have shown unusual movements again. The selling pressure of tokens such as SOL and WLFI has risen, and the USDT freezing incident has raised compliance concerns. Overall, the liquidity concentration of major assets has increased, with short-term fluctuation risks coexisting with institutional layout trends.
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BTC-0.44%
ETH-2.21%
AAVE-4.47%
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07:06

Trader Suffers $1.635M Loss on $WLFI Position Due to FOMO Trading

Gate News bot message, A cryptocurrency whale has closed their $WLFI long position, resulting in a substantial loss of $1.635 million. According to Onchain Lens, the trader had previously closed a $WLFI position with a $915K profit 15 hours earlier. Subsequently, the trader reopened a 3x leveraged
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WLFI-0.23%
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05:09

BOT (Hyperbot) rose 62.61% in 24 hours

Gate News Bot news, on September 4th, according to CoinMarketCap data, as of the time of writing, BOT (Hyperbot) is currently priced at 0.06 USD, with a rise of 62.61% in the last 24 hours, peaking at 0.07 USD and dropping to a low of 0.03 USD. The current market capitalization is approximately 7.16 million USD, an increase of 2.76 million USD compared to yesterday. Hyperbot is an AI-driven perpetual contract DEX trading gateway that provides users with unified data, whale follow trading, and copy trading entry points. BOT is the native token of the Hyperbot platform, with a contract address of 0x59537849f2a119ec698c7Aa6C6DaAdc40C398A25. Hyperbot offers real-time anomaly detection, strategy building, copy trading, and other features, aiming to create a zero human intervention closed system.
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BOT2.18%
04:11

A Whale spent $2.3 million to buy UNI, MKR, and SPK.

Odaily News According to Onchain Lens monitoring, a Whale (0x6df...ac72) spent 2.3 million USD to buy 153,975 UNI (unit price 9.74 USD), 276.78 MKR (unit price 1806 USD), and 4.85 million SPK (unit price 0.062 USD), and then added this portion of funds to Liquidity.
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UNI-8.08%
MKR2.4%
SPK-8.65%
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00:51

"Shorting ETH at $2249" has incurred an unrealized loss of nearly $18 million, having been trapped in a rollover with 25x leverage for four months.

According to BlockBeats news on September 4, a Whale that shorted ETH at $2249, as monitored by HyperInsight, reduced its position by 333.19 ETH last night, currently facing a loss of approximately $17.938 million, with a liquidation price of $5784.94. This Whale established a 25x short order when ETH was priced around $2249.7 in April this year, subsequently increasing the average entry price to around $2760 through continuous rollover until gradually reducing its position starting from the end of August.
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ETH-2.21%
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