Search results for "WHALE"

11:35

Crypto Whale 0x1b57 Makes First ETH Purchase in 11 Months: 5,580 ETH Worth $21.75M

Gate News bot message, a notable crypto whale address 0x1b57 has made its first Ethereum purchase in 11 months, acquiring 5,580 ETH valued at $21.75 million. This transaction marks the whale's return to ETH accumulation after nearly a year of inactivity.

ETH-5.12%

05:30

沉睡的以太坊首次代币发行巨鲸在8年后苏醒，携带$6M Move

Gate News bot消息，一位早期的以太坊首次代币发行参与者在静默近8年后恢复了活动。钱包地址0x3690转移了1,500 姨太，价值约为$6 百万，至中心化交易所。该钱包最初在以太坊的创世区块中收到了20,000 ETH

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ETH-5.12%

1

00:12

Large Whale Takes $5M ETH Short Position with 10x Leverage on HyperLiquid

Gate News bot message, A notable cryptocurrency whale made a significant move by depositing $5.058 million USDC into HyperLiquid. The whale subsequently established an Ethereum short position with 10x leverage on the platform.

ETH-5.12%

USDC0.01%

3
2

10:50

Major Whale 0x960B Makes Significant Long Positions on BTC and ETH via Hyperliquid

Gate News bot message, a notable whale address 0x960B has conducted substantial trading activities on Hyperliquid. The wallet deposited 3.72 million USDC to the platform within a 9-hour period. Subsequently, the address established leveraged long positions: a 15x leverage position on 240 BTC valued

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BTC-4.17%

ETH-5.12%

USDC0.01%

3

06:54

Whale Trader Faces $4M Loss on BTC Short Position Following Trump Announcement

Gate News bot message, trader identified as "0xdDc" has experienced a $4M floating loss on a leveraged Bitcoin short position opened prior to Trump's announcement. According to Onchain Lens, the trader initially deposited $3M USDC on HyperLiquid and established a 40x leveraged short position on BTC.

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BTC-4.17%

USDC0.01%

1

04:56

主要巨鲸将1360万美元的波场币转换为姨太进行战略代币交换

Gate消息机器人消息，一笔重大加密交易发生，一只鲸鱼地址在过去6小时内将4550万波场币，价值1360万美元，转换为3332.6姨太，价格为4084美元。回顾过去三个月，同一个鲸鱼账户进行了更大规模的转换

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TRX-1.87%

ETH-5.12%

1

04:55

以太坊巨鲸 0xb927 在价格回升期间抛售额外 5,000 姨太

Gate News bot消息，一个著名的以太坊鲸鱼地址0xb927执行了另一笔重要交易，抛售了5,000 姨太 (价值$21 百万)在最近的价格回升期间。最新的抛售是同一鲸鱼地址一系列交易的一部分。数据显示，在40天内p

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ETH-5.12%

1

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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BTC-4.17%

ETH-5.12%

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14:25

加密货币巨鲸以1850万美元大规模从SOL转向姨太

Gate News 机器人消息，一次重大的加密货币变动发生，因为一只鲸鱼从Solana执行了重大资产轮换到以太坊。数据显示，这只鲸鱼在一周前以$185 的价格出售了价值1850万美元的99,979 SOL。出售之后，这些资金被桥接到以太坊网络，

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SOL-6.63%

ETH-5.12%

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05:01

主要狗狗币巨鲸在11个月后重新活跃，提取价值295万美元的DOGE

Gate 新闻机器人消息，一只沉睡的加密货币鲸鱼在11个月后恢复活动，从中心化交易所提取了1511.5万狗狗币(，价值295万美元)。鲸鱼执行了一笔交易，出售了7,473 狗狗币换取1,450 USDT。钱包 (0xb41eea82cbd75cc8aa9446c65ef0e9979016b81b) c

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DOGE-5.8%

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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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1

00:23

Whale Account Reactivates with Major Bitcoin Transfer from Crypto Exchange

Gate News bot message, a significant crypto movement occurred as a whale address received 1,030 BTC (valued at $114.35 million) from a centralized exchange. The transfer marked the end of a three-month dormant period for the wallet address bc1qlnrz23s50znecc8ncd42fgxx20luec05cqqzxt.

BTC-4.17%

1

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.

ETH-5.12%

08:56

Whale Makes $3M USDC Deposit and Opens Leveraged PUMP Position on HyperLiquid

Gate News bot message, A significant crypto market movement has been observed as a whale trader made a substantial deposit of $3 million USDC into HyperLiquid platform. Subsequently, the trader initiated a long position on PUMP token with 2x leverage.

USDC0.01%

PUMP-7.28%

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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ETH-5.12%

USDC0.01%

1

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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BTC-4.17%

2
3

12:24

Whale 0x082e Takes Massive $39.68M Long Position in HYPE Token

Gate News bot message, A notable cryptocurrency whale address 0x082e has accumulated a substantial long position in $HYPE tokens. The wallet currently holds 1,017,818 $HYPE tokens, equivalent to $39.68 million in long positions.

HYPE-2.84%

11:40

Whale Takes $3M USDC Position to Short BTC with 40x Leverage on HyperLiquid

Gate News bot message, A significant market participant deposited $3 million USDC into HyperLiquid and initiated a Bitcoin short position with 40x leverage. Data shows this whale's track record includes two previous successful BTC short positions, generating profits of $3.6 million. The total accum

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USDC0.01%

BTC-4.17%

1

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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ETH-5.12%

AAVE-6.02%

USDC0.01%

1

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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ETH-5.12%

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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ETH-5.12%

17:57

Whale 0x3537's $3.46M BTC Long Position Affected by Trump's China Tariff Announcement

Gate News bot message, A crypto whale address 0x3537 made a significant market move by depositing 2.97 million USDC and opening a 3x leveraged long position on 31.44 BTC, valued at $3.46 million. The timing coincided with former President Trump's announcement regarding potential 155% tariffs on Chi

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BTC-4.17%

USDC0.01%

2

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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USDC0.01%

AAVE-6.02%

ETH-5.12%

1

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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ETH-5.12%

AAVE-6.02%

USDC0.01%

1
1

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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HYPE-2.84%

SOL-6.63%

1

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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ETH-5.12%

USDC0.01%

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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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ETH-5.12%

BTC-4.17%

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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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AAVE-6.02%

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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BTC-4.17%

ETH-5.12%

USDC0.01%

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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BTC-4.17%

ETH-5.12%

DOGE-5.8%

PEPE-7.19%

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01:45

Whale Trader Shifts Focus from $JELLY to $ZEREBRO with Multi-Million Dollar Position

Gate News bot message, The same whale trader who previously traded $JELLY has now established a significant position in $ZEREBRO. According to on-chain data, the trader acquired 85.86M $ZEREBRO tokens valued at $3.42M through two separate wallets. Following this acquisition, $ZEREBRO's price recor

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4

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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ETH-5.12%

01:35

Crypto Whale Opens $4M Leveraged ZEC Position on HyperLiquid

Gate News bot message, a significant trading activity has been observed where a crypto whale transferred $4 million USDC to HyperLiquid platform. The trader subsequently initiated a long position in ZEC with 5x leverage.

USDC0.01%

2

06:12

Whale Makes $5.5M USDC Deposit and Large HYPE Purchase on HyperLiquid

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid platform. A whale trader deposited 5.5 million USDC into HyperLiquid and subsequently purchased 118,989 HYPE tokens at $46.3 per token.

USDC0.01%

HYPE-2.84%

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02:59

Major Whale Transfers 4.93M ASTER to Daniel Larimer's CEX Wallet

Gate News bot message, Blockchain data shows whale address 0xFCEXB has transferred 4.93M ASTER tokens (valued at $10.18M) to Daniel Larimer's CEX deposit wallet. This transaction occurred 3 hours ago. The same whale previously withdrew 64.5M ASTER tokens (worth $133.7M) from Gate at an average price

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ASTER-14.69%

3
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01:53

Long-Dormant Bitcoin Whale Moves $12.49M Worth of BTC After 12.5 Years

Gate News bot message, a significant Bitcoin wallet that had been inactive for 12.5 years has shown activity. The whale address transferred 100 BTC, valued at $12.49 million, distributing it between two separate wallets. The whale's initial investment for these Bitcoin holdings was merely $92,000.

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BTC-4.17%

5
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00:07

Whale Makes Strategic Move: 8.358M USDC Deposit and XPL Long Position on HyperLiquid

Gate News bot message, A significant transaction occurred on HyperLiquid as a whale trader deposited 8.358 million USDC into the platform. Following the deposit, the trader established a long position in XPL with 1x leverage.

USDC0.01%

XPL-14.58%

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15:21

Crypto Whale Makes $1.9M Profit on PNKSTR Sale

Gate News bot message, a significant cryptocurrency transaction occurred when a whale sold 20.66 million PNKSTR tokens for 555.23 ETH, equivalent to $2.58 million. The trader originally acquired these PNKSTR tokens for 147 ETH ($677,000), resulting in a profit of 408.23 ETH ($1.9 million). The tran

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ETH-5.12%

4

10:29

Major Ethereum Whale Resurfaces After 5 Years, Deposits $68.2M Worth of ETH to Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has emerged from partial dormancy, depositing 15,000 ETH (approximately $68.2 million at an average price of $4,548) into centralized exchanges approximately two hours ago. The analysis of the wallet history reveals that this whale initially

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ETH-5.12%

1
1

02:36

Whale Moves 700K LINK Worth $15.52M to Centralized Exchange

Gate News bot message, according to data from Nansen, a crypto whale has deposited 700,000 LINK tokens (valued at $15.52 million) into centralized exchanges, recording a $2.76 million loss on the transaction. The whale's activity history shows an initial withdrawal of 958,108 LINK (worth $23.9 mill

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00:54

Whale Trader Makes Bold Move: $67.8M Leveraged Long Position After ETH Spot Sale

Gate News bot message, A crypto whale address identified as 0x0fec executed a significant trading strategy in the Ethereum market. The trader first liquidated 1,001 ETH worth $4.55 million in the spot market. Subsequently, the same wallet opened a 15x leveraged long position on 15,023 ETH, equivalen

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ETH-5.12%

5
2

16:32

Whale Moves $5.4M Worth of AAVE for Staking

Gate News bot message, a significant crypto movement occurred as a whale address transferred 18,610 AAVE tokens, valued at $5.4 million, from centralized exchanges to staking. The total amount of AAVE currently in staking has reached 27,482.7 tokens, with a value of $7.96 million. The transaction w

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AAVE-6.02%

2

06:33

Whale Adds $4M USDC to HyperLiquid, Managing $28M Floating Loss on BTC Short Position

Gate News bot message, a significant crypto whale has made an additional deposit of $4 million USDC into HyperLiquid platform to maintain their Bitcoin short position with 20x leverage. This deposit follows a previous $23 million USDC deposit made over the past three days for the same $249 million

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USDC0.01%

BTC-4.17%

4
3

13:02

Whale Investor Makes Another Large ASTER Token Purchase with 5M USDT

Gate News bot message, A significant cryptocurrency transaction occurred as the whale wallet address 0x2459 allocated 5 million USDT to purchase 2.74 million ASTER tokens. Following this acquisition, the whale's total ASTER holdings now stand at 3.07 million tokens, valued at approximately $5.95 mil

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ASTER-14.69%

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01:41

PEPE Whale Executes Multi-Million Dollar Token Trading Strategy

Gate News bot message, a PEPE whale executed a series of significant trading moves. The trader initially sold 314B PEPE tokens valued at $3.16M for 668.35 ETH and $203K USDC, followed by acquiring 697,488 EIGEN tokens for 267.66 ETH ($1.178M). Following these transactions, the whale converted ETH t

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PEPE-7.19%

ETH-5.12%

USDC0.01%

EIGEN-9.38%

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01:24

Major Ethereum Whales Execute Large-Scale ETH Sales Amid Market Recovery

Gate News bot message, significant Ethereum whale movements occurred during recent market recovery. Trend Research transferred 24,051 ETH (valued at $104.3M) to centralized exchanges within a 9-hour period. Additionally, OTC whale address 0xd8d0 executed a sale of 20,830 ETH ($98.3M) through central

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ETH-5.12%

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14:23

Whale Moves: $11M USDC Deposit and Large ETH Purchase on HyperLiquid

Gate News bot message, A significant crypto movement occurred in the past 24 hours as a whale actor executed two major transactions on HyperLiquid. The whale deposited $11.046 million in USDC to the platform and subsequently acquired 2,584.48 ETH at $4,274 per token.

USDC0.01%

ETH-5.12%

4
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10:06

Major PEPE Whale Executes $5.4M Asset Conversion and Enters Leveraged Positions

Gate News bot message, A dormant PEPE whale has returned to active trading after a 7-month hiatus, executing a series of significant transactions. The trader converted 501B PEPE tokens into 1,112.37 ETH ($4.6M) and 561,923 EIGEN tokens into 188.62 ETH ($819K). Following these conversions, the trade

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PEPE-7.19%

ETH-5.12%

EIGEN-9.38%

USDC0.01%

4
1

06:46

Whale Makes $5M USDC Deposit on HyperLiquid with Leveraged PUMP Position

Gate News bot message, a significant cryptocurrency whale transaction has been detected on HyperLiquid. The whale deposited 5 million USDC into the platform and established a long position on PUMP token with 3x leverage.

USDC0.01%

PUMP-7.28%

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00:32

Major Whale Makes $31.52M USDC Deposit and Strategic XPL Moves on HyperLiquid

Gate News bot message, A significant whale investor has made another substantial move on HyperLiquid, depositing $31.52M in USDC. The transaction includes purchasing 22.6M XPL tokens for $23.4M, followed by establishing a long position in XPL with 2x leverage. The whale currently maintains a USDC ba

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USDC0.01%

XPL-14.58%

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Crypto Calendar

Legacy Mainnet Shutdown

Neo has issued an official reminder that the Neo Legacy MainNet will be shut down on October 31. Users are urged to complete their asset migration before the deadline to avoid the risk of losing funds. The Legacy network, originally launched as AntShares MainNet in 2016, will be fully decommissioned, marking the end of its operational phase within the Neo ecosystem.

Seattle AI Week in Seattle

Arcblock plans to unveil a new partnership during Seattle AI Week on October 27th-31st. The conference is expected to attract more than 3,500 attendees and lists Coinbase, Accenture and other companies as sponsors.

Flow launches Forte Hacks, a virtual hackathon offering over $250,000 in prizes and perks, starting on October 1-31. The event aims to explore the full potential of the Flow ecosystem. Forte is now live on the Flow testnet, allowing developers to get an early start on their projects before the hackathon begins.

Cosmoverse in Split

Cosmos will host Cosmoverse 2025 in Split, Croatia, on October 30 – November 1, bringing together blockchain developers, ecosystem contributors, and policy experts for three days of panels, workshops, and networking.

Ripple Swell 2025 in New York

Ripple announced that its flagship event, Ripple Swell, will return to New York on November 3rd-5th.