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04:04

Large Whale Moves 76,000 SOL from Centralized Exchanges

Gate News bot message, A notable whale account identified as KMhcqN executed another substantial withdrawal of 76,000 SOL (equivalent to $14.5 million) from centralized exchanges today. According to on-chain data, this same whale has conducted cumulative withdrawals of 164,000 SOL (valued at $30.14
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SOL-8.17%
02:41

Major Whale Profits $2.448M from PUMP Short Position on HyperLiquid

Gate News bot message, A cryptocurrency whale has closed its PUMP short position on HyperLiquid, securing a profit of $2.448 million. According to Onchain Lens, this trader initially deposited $6 million USDC into HyperLiquid to establish a 1x short position on PUMP. The whale has subsequently withd
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MAJOR-13.28%
PUMP-16.81%
HYPE-4.15%
01:50

Crypto Whale Takes Massive 10x Leveraged DOGE Position on Hyperliquid

Gate News bot message, whale address 0xc129 executed a series of significant trades on the crypto market. Initially, the wallet converted 1,085 ETH into 3.92 million USDC. Subsequently, the entire USDC amount was deposited into Hyperliquid platform, where it was used to establish a long position in
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DOGE-11.04%
HYPE-4.15%
01:00

Whale Trader Takes Bold $26.3M ETH Long Position on Hyperliquid

Gate News bot message, A significant trading movement occurred when whale wallet address 0x8F93 deposited 3 million USDC into Hyperliquid platform. The trader subsequently opened a 20x leveraged long position on ETH, amounting to 7,200 ETH with a total position value of $26.3 million.
ETH-3.74%
HYPE-4.15%
2025-07-23
18:15

姨太突破3300美元，巨鲸因清算空仓损失844万美元

Gate News bot message, 姨太 价格达到了超过 $3,300 的重要里程碑。一位名为 巨鲸 0x2258 的知名交易者在强制平仓前关闭所有 姨太 空头 头寸后，在一天内遭受了高达 $8.44 百万的重大损失。之前，Lookonchain repo
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ETH-3.74%
15:04

巨鲸交易者0x9626的4070万美元姨太空仓面临强平风险

Gate News bot 消息，一位主要的加密交易员被识别为 0x9626 已部分关闭其在姨太上的杠杆空头头寸。该交易员仍然维持着 12,500 姨太的可观空头头寸，估计价值约为 4070 万美元，杠杆倍数为 25 倍。 当前头寸显示损失超过
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ETH-3.74%
05:18

巨鲸通过PUMP代币交易获利340万美元

Gate 新闻机器人消息，一位知名的鲸鱼交易者被识别为 8a5nSU 执行了一次重要的 PUMP 代币交易操作。该交易者最初在五个不同的钱包中投资了 5M USDC 以参与 PUMP 公募，获得了 1.25B PUMP 代币。 在持有该头寸五小时后，t
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MAJOR-13.28%
PUMP-16.81%
TOKEN-6.46%
  • 1
2025-07-22
16:07

Whale ATmKEN Invests 4M USDC in PUMP Token Public Sale

Gate News bot message, on-chain data shows that Whale ATmKEN has deployed 4 million USDC to purchase 1 billion PUMP tokens during the public sale phase, utilizing four different wallets. The current value of the acquired PUMP tokens stands at $3.75 million, reflecting a decrease of $250,000 from the
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USDC-0.02%
PUMP-16.81%
TOKEN-6.46%
14:43

Whale Faces $13.16M Loss on PENGU Short Position Liquidation

Gate News bot message, A significant market participant experienced a $13.16M liquidation on their leveraged short position in PENGU (3x). Following the liquidation event, the trader established a new short position on PENGU with 2x leverage, though at a smaller scale. The total losses for this whal
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PENGU-11.28%
10:58

Whale Transfers Additional 300 BTC Worth $35.61M to Centralized Exchange

Gate News bot message, a significant whale transaction has been recorded on the blockchain. The whale address 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA deposited 300 BTC, valued at $35.61M, into a centralized exchange. The whale's current holdings amount to 800 BTC with a total value of $95M, realizing a
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BTC-1.09%
00:29

巨鲸在两周内通过姨太交易获得了985万美元的利润

Gate News bot 消息，一位加密货币鲸鱼完成了一笔重要的姨太交易，抛售了8,005姨太，换取了30M USDT，交易价格为每姨太 $3,751，实现利润为 $9.85M。 此次交易是在大佬两周前的投资之后进行的，当时他们以$2,721购买了9,187.52 姨太，使用了$25M USD。
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ETH-3.74%
05:32

Major Whale Transfers 16,843 BTC Worth $2 Billion to Galaxy Digital

Gate News bot message, within a 3-hour timeframe, a significant cryptocurrency transfer occurred as a whale address moved 16,843 Bitcoin (BTC), valued at approximately $2 billion, to Galaxy Digital. The transaction included an initial transfer of 8,500 BTC (approximately $1 billion) to Galaxy Digita
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MAJOR-13.28%
BTC-1.09%
04:55

Early Bitcoin Whale Transfers Additional $1.1B BTC to Galaxy Digital

Gate News bot message, A Satoshi-era Bitcoin whale has executed another significant transfer, depositing 9,343 BTC (worth $1.1 billion) to Galaxy Digital. This transaction follows a previous movement, bringing the total transferred amount to 18,343 BTC ($2.15 billion) from two separate wallets. Fol
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BTC-1.09%
EARLY-15.52%
B-0.92%
01:09

Whale Acquires $100M Worth of ETH in Major Purchase

Gate News bot message, a significant crypto transaction has been recorded where an institution allocated 100.54 million USDT to purchase 33,366 ETH at an average price of $3,013. Following the acquisition, the ETH tokens were distributed among 9 different multisig wallets.
ETH-3.74%
MAJOR-13.28%
2025-07-21
17:17

Major ETH Whale Makes Another Significant CEX Withdrawal

Gate News bot message, whale address 0x3952 executed a withdrawal of 6,000 ETH (valued at $18.26M) from centralized exchanges. This follows their previous withdrawal of 50,255 ETH ($113.85M) three weeks ago, when ETH was priced at $2,266. The wallet's holdings have since appreciated by $38M based on
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MAJOR-13.28%
ETH-3.74%
15:52

Whale Moves 1,763 ETH to Centralized Exchange After 7-Month Dormancy

Gate News bot message, an Ethereum whale has transferred 1,763 ETH (valued at $5.33 million) to a centralized exchange after remaining dormant for seven months, according to Nansen data. The wallet address 0xba63d2b3175baab8a48a894206f5446683ffddca originally received these ETH tokens from a central
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ETH-3.74%
14:46

Long-dormant Bitcoin Whale Moves Additional 20,009 BTC Worth $2.42B

Gate News bot message, A notable Bitcoin early adopter who recently awakened after 14 years of inactivity is conducting new transfers. The wallet owner has moved 20,009 BTC (approximately $2.42 billion) from two separate wallets to a new address beginning with "bc1qmu". This follows the whale's pre
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BTC-1.09%
B-0.92%
14:01

Whale Accumulates $UNI and $COMP: Withdraws Additional $23.41M from CEX

Gate News bot message, A significant wallet continues to accumulate UNI and COMP tokens through multiple withdrawals from centralized exchanges. According to Nansen data, the address (0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d) withdrew 1.62M UNI ($15.27M) and 158.7K COMP ($8.14M) in its latest tran
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UNI-5.89%
COMP-9.18%
09:03

Whale Withdraws Over $120M in ETH from Centralized Exchanges in 3 Days

Gate News bot message, A single whale wallet has executed significant ETH withdrawals from centralized exchanges (CEX). According to data from Nansen, the wallet address 0x96842feaf466ab482e700acac5c80e61b97e06ea has withdrawn 23,562 ETH ($70.82M) in its latest transaction. Over the past three days
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OVER0.1%
ETH-3.74%
02:41

Whale Address 0x3c9E Accumulates Over $56M Worth of ETH Since July

Gate News bot message, data shows that a major crypto whale address 0x3c9E has been consistently accumulating Ethereum since July 4th. The wallet has purchased approximately 20,300 ETH, valued at $56.3 million. All acquired ETH tokens have been subsequently deposited into DeFi lending platforms Aave
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OVER0.1%
ETH-3.74%
2025-07-20
05:01

以太坊巨鲸 0xd5ff 从最新的多仓中获得 170 万美元利润

Gate News bot 消息，知名加密货币交易员鲸鱼 0xd5ff 已经关闭了他们的姨太多头获利盘，确保了 170 万美元的利润。此次成功交易标志着该交易员一系列获利盘中的最新一笔。在 4 天的时间里，这位鲸鱼执行了 6 笔姨太多头交易，达成了
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ETH-3.74%
  • 3
2025-07-19
17:25

巨鲸从UNI代币销售中获利139万美元

Gate新闻机器人消息，一位加密货币大佬执行了一笔重要交易，抛售了270,000个UNI代币，获得270万美元USD，单个代币价格为10美元，带来了139万美元的利润。 区块链数据显示，这只鲸鱼持有155,471个UNI代币，目前价值156万美元。该交易
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UNI-5.89%
TOKEN-6.46%
06:45

加密货币巨鲸 0x6adb 进行战略性的狗狗币交易，获利 $2.14M

Gate 新闻机器人消息，加密货币交易者 0x6adb 执行了一系列显著的狗狗币交易。该交易者在昨天的高峰水平上平掉了狗狗币的多头头寸，获得了 214 万美元的利润。 在这笔成功的交易之后，0x6adb 在10小时后重新进入市场，开始了10倍杠杆交易。
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DOGE-11.04%
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  • 3
  • 3
2025-07-18
14:36

巨鲸从中心化交易所提现大量UNI和COMP持仓

Gate消息机器人消息，最近的鲸鱼活动显示出从中心化交易所大量提取加密资产。一条新的钱包地址(0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d)执行了100万UNI代币的提取，价值1080万美元。 此提款是部分l
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UNI-5.89%
COMP-9.18%
  • 1

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