Search results for "WHALE"

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07:04

Whale Transfers Over $7.9M Worth of ETH to TreehouseFi for Yield Generation

Gate News bot message, A significant cryptocurrency movement was detected as a whale account executed a substantial transfer of 2,143 ETH, valued at $7.93 million, from centralized exchanges to TreehouseFi for yield-generating purposes. The transaction was conducted through the wallet address: 0x7f2

ETH-4.35%

00:29

Whale Secures $9.85M Profit Through ETH Trading in Two Weeks

Gate News bot message, A cryptocurrency whale has completed a significant ETH transaction, selling 8,005 ETH for $30M USDT at $3,751 per ETH, realizing a profit of $9.85M. This transaction follows the whale's earlier investment two weeks ago, when they purchased 9,187.52 ETH at $2,721 using $25M US

ETH-4.35%

15:53

加密货币巨鲸 @AguilaTrades 从做多转为空仓，持有 $116.7M BTC

Gate News 机器人消息，著名加密货币交易者 "神秘巨鲸" @AguilaTrades 在比特币市场上进行了显著的头寸变动。该交易者以 20 倍杠杆平仓了其比特币多头头寸，并同时以 20 倍杠杆开仓了一个新的空头头寸，部署 1,0

BTC-1.32%

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

MAJOR-6.99%

BTC-1.32%

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

BTC-1.32%

EARLY-22.83%

B4.45%

03:35

Major Bitcoin Whale Reverses Position Following 80,009 BTC Holder's Selling Action

Gate News bot message, A notable market movement occurred as whale wallet 0x960B made a strategic position change in response to a Bitcoin OG holder's selling activity. The Bitcoin OG holder, controlling 80,009 BTC (valued at $9.46B), initiated selling, prompting 0x960B to close their long position

BTC-1.32%

MAJOR-6.99%

02:47

Bitcoin Whale Transfers 9,000 BTC to Galaxy Digital in Potential Sale Move

Gate News bot message, a major Bitcoin holder owning 80,009 BTC (valued at $9.46 billion) has initiated a significant transfer. Data shows that within the past hour, this long-term Bitcoin holder moved 9,000 BTC (approximately $1.06 billion) to Galaxy Digital's platform. The transfer appears to be i

BTC-1.32%

MOVE0.7%

02:38

Dormant Bitcoin Whale Transfers $1B Worth of BTC to Galaxy Digital After 14.3 Years

Gate News bot message, A significant Bitcoin transaction occurred as a whale address transferred 8,500 BTC (approximately $1 billion) to Galaxy Digital. This marks the first movement from this wallet in 14.3 years. The transfer is part of a larger movement where eight dormant wallets collectively m

BTC-1.32%

B4.45%

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-4.35%

MAJOR-6.99%

01:01

Whale Makes Strategic $5M USDC Move on HyperLiquid with PUMP Token Transactions

Gate News bot message, a significant whale activity occurred on HyperLiquid, with a substantial deposit of $5 million USDC. The whale executed multiple transactions, purchasing 423 million PUMP tokens valued at $2.3 million, while simultaneously establishing a short position on PUMP with 5x leverage

USDC0.01%

MOVE0.7%

HYPE-7.54%

2025-07-21

17:36

Long-Dormant Whale Wallet Accumulates $128M Worth of ETH Through Centralized Exchange

Gate News bot message, A dormant whale wallet with the address 0x73AC has reactivated after a two-year period of inactivity. The wallet accumulated 34,033 ETH, equivalent to $128.68 million, through centralized exchange transactions. The significant movement occurred within a 35-minute timeframe.

ETH-4.35%

09:07

Crypto Whale Makes $8.627M USDC Deposit into HyperLiquid for HYPE Token Purchase

Gate News bot message, a significant transaction has been detected on the HyperLiquid platform. A cryptocurrency whale transferred $8.627 million USDC to HyperLiquid and submitted a buy order for HYPE tokens.

HYPE-7.54%

USDC0.01%

TOKEN-12.86%

03:35

Major Whale Takes Large Leveraged Positions in Multiple Cryptocurrencies on Hyperliquid

Gate News bot message, a significant whale wallet (0x4a20) on Hyperliquid has established substantial leveraged positions across multiple cryptocurrencies. The trader, with accumulated profits of $73.66 million, has opened long positions in ETH with 25X leverage, BTC with 40X leverage, and both HYPE

MAJOR-6.99%

HYPE-7.54%

02:19

Whale Address Executes Major ETH Withdrawal from Centralized Exchanges

Gate News bot message, blockchain data shows that the whale address 0x46DB has executed a significant withdrawal of 13,224 ETH, equivalent to $49.56 million, from centralized exchanges within an 8-hour period.

MAJOR-6.99%

ETH-4.35%

01:55

Crypto Whale Acquires 45 CryptoPunk NFTs in $5.87M ETH Purchase

Gate News bot message, on-chain data shows that a crypto whale has made a significant purchase in the NFT market. A new wallet address (0x1bb3) deployed 2,082 ETH, equivalent to $5.87 million, to acquire a collection of 45 CryptoPunk NFTs in a single transaction. The purchase was completed four hour

ETH-4.35%

00:05

Crypto Whale Makes Major $8.04M USDC Deposit on Hyperliquid, Takes Leveraged SOL Position

Gate News bot message, a cryptocurrency whale deposited 8.04 million USDC into Hyperliquid and established a leveraged long position in SOL with 7x leverage. The same whale currently maintains additional long positions in XRP with 5x leverage and PUMP with 2x leverage.

MAJOR-6.99%

USDC0.01%

HYPE-7.54%

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

MAJOR-6.99%

ETH-4.35%

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

ETH-4.35%

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

BTC-1.32%

B4.45%

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

UNI-4.54%

COMP-7.53%

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

OVER-4.97%

ETH-4.35%

08:44

Whale Makes Strategic Moves with Large USDC Deposit and Leveraged Positions on HyperLiquid

Gate News bot message, a significant crypto whale has made notable trading actions on HyperLiquid platform. The trader deposited 7.49 million USDC into HyperLiquid, subsequently establishing a long position in PUMP token with 3x leverage. Additionally, the same whale maintains an existing long pos

USDC0.01%

HYPE-7.54%

07:42

Crypto Whale Shifts Focus to $AVA After Major Profits from $TRUMP and $ZEREBRO

Gate News bot message, A notable cryptocurrency trader who previously secured $18.2M from $TRUMP token trading and $2M from $ZEREBRO has turned attention to $AVA acquisitions. According to on-chain data, the trader has accumulated 7.57M $AVA tokens, worth approximately $276,000, through multiple pu

AVA-4.76%

MAJOR-6.99%

TRUMP-8.26%

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

OVER-4.97%

ETH-4.35%

02:31

Whale Takes $1.37M Loss on TRUMP Token Sale

Gate News bot message, A significant cryptocurrency transaction has occurred involving a notable whale wallet. Whale CrUYR1 has executed a sale of 407,427 TRUMP tokens, valued at $3.96 million. The tokens were originally purchased five months prior to the sale, resulting in a realized loss of $1.37

TRUMP-8.26%

TOKEN-12.86%

2025-07-20

15:37

Hyperliquid Trader "The White Whale" Secures $30M Profit Through ETH and SOL Trades

Gate News bot message, a prominent trader known as "The White Whale" (@TheWhiteWhaleHL) has emerged as the leading performer on Hyperliquid's trading platform. The trader utilized four distinct wallets to execute successful long positions in ETH and SOL cryptocurrencies, accumulating approximately $

HYPE-7.54%

ETH-4.35%

SOL2.16%

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

ETH-4.35%

03:40

大量以太购买：新的巨鲸钱包获得价值2.12亿美元的以太坊

Gate新闻机器人消息，两个新建立的鲸鱼/机构钱包通过中心化交易所和Galaxy Digital完成了一次大规模的以太坊收购。此次交易涉及购买58,268姨太，价值约为2.12亿美元。这些机构级钱包ex

ETH-4.35%

15:48

Whale Opens $6M Short Position on PUMP Token via HyperLiquid

Gate News bot message, a new whale wallet has made significant moves in the cryptocurrency market. The wallet deposited 6 million USDC into HyperLiquid platform and established a 1x short position on the PUMP token. The transaction details indicate this is a newly established whale wallet executing

PUMP-16.66%

TOKEN-12.86%

VIA4.32%

05:26

巨鲸在HyperLiquid上购买了价值$3.26M的HYPE代币

Gate News bot消息，一位加密货币鲸鱼在HyperLiquid上进行了重大操作，充值500万美元USDC并以325.7万美元收购68,720个HYPE代币，每个代币价格为47.40美元。这只鲸鱼的钱包目前在USDC中保持着174万美元的余额，交易后

HYPE-7.54%

TOKEN-12.86%

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

UNI-4.54%

TOKEN-12.86%

15:25

巨鲸 D6arV1 向交易所存入额外 1767 万美元的 PUMP 代币

Gate News bot 消息，巨鲸 D6arV1 已在中心化交易所充值了 40 亿 PUMP 代币 (，价值 1767 万美元 )。此前，D6arV1通过私募以每个0.004美元的价格收购了250亿个PUMP代币，使用了1亿USDC。在过去5天里，这只巨鲸已充值总计1

ARV-0.1%

PUMP-16.66%

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。

DOGE-4.04%

14:55

主要加密货币巨鲸 "ff.sol" 以 100 万 USDC 投资加入 PUMP 代币预售

Gate新闻机器人消息，著名的加密货币鲸鱼"ff.sol"，之前因以0.2美元购买5.97M TRUMP代币而闻名，初始投资为1.19M美元，达到高峰价值438M美元，已建立新钱包并以1M USDC参与PUMP代币预售。

MAJOR-6.99%

SOL2.16%

PUMP-16.66%

14:51

巨鲸在HyperLiquid上对PUMP代币开空仓1600万美元

Gate News bot 消息，一位重要的加密鲸鱼在衍生品市场采取了行动，向 HyperLiquid 交易所充值 800 万 USDC。这位鲸鱼随后以 2 倍杠杆在 PUMP 代币上建立了一个空头头寸，有效地创造了 1600 万的唱空押注。

PUMP-16.66%

TOKEN-12.86%

VIA4.32%

00:20

Whale Transfers 1,000 BTC to Centralized Exchange After Four-Month Dormancy

Gate News bot message, A cryptocurrency whale has ended its four-month period of inactivity by depositing 1,000 BTC (valued at $117.67 million) into a centralized exchange. This transaction follows the whale's previous withdrawal of 2,100 BTC (worth $178.21 million) from centralized exchanges. The

BTC-1.32%

FORM3.05%

2025-07-18

14:48

主要加密货币交易者调整仓位：巨鲸关闭BTC做多，开启姨太开空

Gate News 机器人消息，著名加密货币交易员 @AguilaTrades，被称为 "神秘巨鲸"，通过以 20 倍杠杆平掉一个比特币 (BTC) 多头仓位，并以 15 倍杠杆开启一个以太坊 (ETH) 空头仓位。在相关的进展中，交易者詹姆斯·温

MAJOR-6.99%

BTC-1.32%

ETH-4.35%

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

UNI-4.54%

COMP-7.53%

04:43

主要巨鲸在HyperLiquid上以$56.76M的姨太空仓上遭受$10M的损失

Gate 新闻机器人消息，一位重要的鲸鱼交易者继续在 HyperLiquid 上捍卫他们的姨太空头头寸，目前为 5676 万美元，杠杆比例为 20 倍。在过去的6天里，交易者向平台注入了1704万美元的USDC以维持他们的头寸。该头寸目前显示

MAJOR-6.99%

ETH-4.35%

HYPE-7.54%

23:36

Whale Trader 0x8373 Takes Major Short Position on PUMP Token

Gate News bot message, A significant cryptocurrency trading activity has been recorded as whale trader 0x8373 initiated a 3x leveraged short position on PUMP token. The position size is 377.6 million PUMP tokens, equivalent to $2.13 million, with a set liquidation price at $0.00735.

MAJOR-6.99%

PUMP-16.66%

TOKEN-12.86%

22:47

Whale Deposits 20.5M USDC on Hyperliquid for Multi-Token Short Positions

Gate News bot message, a blockchain activity tracker detected a major whale movement where an unidentified entity deposited 20.5 million USDC into Hyperliquid platform. The whale subsequently established multiple wallet addresses to initiate short positions across various digital assets including ET

USDC0.01%

HYPE-7.54%

MULTI-1.66%

15:45

Whale Makes $3.74M USDC Deposit and Opens Leveraged ETH Short on HyperLiquid

Gate News bot message, a notable cryptocurrency whale has deposited 3.74 million USDC into HyperLiquid platform. Following the deposit, the whale established a short position on Ethereum (ETH) with 15x leverage. The trading activity occurred on the HyperLiquid platform, demonstrating significant be

USDC0.01%

ETH-4.35%

HYPE-7.54%

06:24

$HYPE Token Hits New ATH as Whale's Leveraged Position Yields $14.78M Profit

Gate News bot message, the $HYPE token has reached a new all-time high (ATH) of $45.96. A significant development in this price movement is the position held by a major holder ("whale"), who maintained a 5x leveraged long position. This position has accumulated a floating profit exceeding $14.78 mil

HYPE-7.54%

TOKEN-12.86%

ATH-4.87%

05:59

Dormant Bitcoin Whale Reactivates After 4 Years, Transfers 6,924 BTC

Gate News bot message, A previously inactive Bitcoin wallet has resumed activity after a 4-year dormancy period, executing a transfer of 6,924 BTC (worth $818.81M) to new addresses. The funds were originally sourced from XAPO Bank. According to Onchain Lens, this forms part of a larger movement whe

BTC-1.32%