Search results for "WHALE"
01:03

ETH Whale 0x8c58 Faces $26M Loss from Leveraged Short Position

Gate News bot message, A crypto whale identified as 0x8c58 has accumulated losses exceeding $26 million from a 20x leveraged short position on Ethereum. According to Lookonchain, the trader initiated the short position at approximately $2,969 on July 12. In response to rising ETH prices, the whale
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ETH3.13%
  • 1
14:17

Whale Withdraws Additional 21,000 ETH from Centralized Exchanges

Gate News bot message, A cryptocurrency whale has withdrawn another 21,000 ETH, valued at $90.6 million, from centralized exchanges (CEX). Following this transaction, the whale's total holdings now stand at 86,001 ETH, equivalent to $376.76 million. This follows a previous withdrawal two months ago
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ETH3.13%
  • 1
02:22

Major Whale Makes $12M Multi-Token Purchase on HyperLiquid

Gate News bot message, a significant cryptocurrency transaction has been recorded on HyperLiquid. A whale trader deposited $12 million USDC and executed multiple token purchases: The trader acquired 2,042 ETH at $4,288 per token, totaling $8.76 million. Additionally, they purchased 1,080,648 FARTCO
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MAJOR1.3%
MULTI0.18%
TOKEN1.25%
00:27

Crypto Whale @AguilaTrades Opens $127M ETH Short Position

Gate News bot message, trader known as "Mysterious Whale" @AguilaTrades has initiated a new short position on Ethereum with significant leverage. The position involves 30,000 ETH, valued at $127 million, utilizing 15x leverage. The trading position currently holds a floating profit of $1 million.
ETH3.13%
  • 1
14:24

Whale Trader Makes $1.5M Profit from $PUMP Trading on Hyperliquid

Gate News bot message, notable cryptocurrency whale trader @ParallelAiRev has closed all long positions on $PUMP token, securing profits at peak prices. According to Hyperliquid's 30-day leaderboard data, the trader accumulated over $1.5 million in total profits during the past month, ranking as the
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PUMP-2.04%
HYPE3.17%
  • 1
13:49

Mysterious Whale Opens $112M ETH Short Position with 15x Leverage

Gate News bot message, crypto trader @AguilaTrades, known as the "Mysterious Whale," has established a new short position on Ethereum (ETH). The position consists of over 26,000 ETH, valued at approximately $112 million, with 15x leverage. The trade currently shows a floating loss exceeding $2 mill
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ETH3.13%
05:26

Dormant Whale Moves $24.34M in ETH for Staking with Everstake Pool

Gate News bot message, a significant ethereum movement occurred as a whale account reactivated after 5 months of dormancy. The wallet address 0x79aE275870d33b9C1786EFae29241391a89F2F21 withdrew 5,627 ETH (valued at $24.34 million) from centralized exchanges. Subsequently, the whale directed these E
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IN-3.68%
ETH3.13%
14:04

Dormant ETH Whale Stakes $19.84M Worth of ETH through Kiln Finance

Gate News bot message, a previously dormant ETH whale has returned to activity after three years of inactivity. According to Nansen data, the wallet address 0xA5efb6FCC0e5E3300Af04a643F72F103Ac5deda0 has staked 4,736 ETH (valued at $19.84 million) through Kiln Finance. The blockchain data shows tha
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ETH3.13%
  • 1
05:52

Bitcoin Whale Reactivates: Withdraws $32M in BTC from Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has resumed activity after a month-long dormant period, withdrawing 274.22 BTC (valued at $32 million) from centralized exchanges. Following this withdrawal, the whale's total holdings now stand at 587.24 BTC, equivalent to $69.24 million. T
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BTC2.39%
IN-3.68%
  • 1
  • 1
03:29

Ethereum Whale Makes Notable Loss in Recent Trading Activity

Gate News bot message, a significant trading activity has been observed from the whale address 0x3c9E. The wallet initially sold 38,582 ETH, valued at $136.89 million, at a price point of $3,548 during last week's market downturn. Following Ethereum's price recovery, the same address has repurchased
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ETH3.13%
IN-3.68%
  • 4
  • 1
14:23

Whale Makes Strategic ETH Moves as Price Surpasses $4,000

Gate News bot message, during ETH's rise above $4,000, whale wallet 0xaf6c executed a series of strategic transactions. Initially, the whale acquired 1,390 WETH valued at $5.56M at the $4,000 price point. Following this purchase, the whale deposited the 1,390 WETH into Aave protocol. Subsequently,
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ETH3.13%
09:33

Major Whale Cuts Losses on PUMP Token with 130M Sale

Gate News bot message, Whale address 6wB5A2 executed a significant token sale, disposing of 130M PUMP tokens for 424.7K USDC at a price of $0.0033 per token. The whale's investment history shows previous purchases totaling 1.3B PUMP tokens, including 1B tokens acquired during the public sale for 4M
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MAJOR1.3%
PUMP-2.04%
TOKEN1.25%
04:20

Large Ethereum Whale Makes $19.81M Panic Sale and $12.85M Rebuy

Gate News bot message, an Ethereum whale address 0x46DB executed significant trading activities over the past two days. The whale initially sold 5,504 ETH worth $19.81 million at $3,599 during a market downturn. Following ETH's price recovery, the same address purchased back 3,358 ETH valued at $12.
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ETH3.13%
  • 4
16:28

Whale Investor Takes Lead with $7.85M PUMP Position on Hyperliquid

Gate News bot message, major cryptocurrency trader @ParallelAiRev established a significant position in the digital asset market, holding 2.3 billion $PUMP tokens valued at $7.85 million. The long position has generated $1.26 million in unrealized profits, securing the investor's position as the hig
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PUMP-2.04%
HYPE3.17%
  • 1
04:17

Whale BfL4vh Moves $4.09M Worth of PUMP Tokens to Centralized Exchange

Gate News bot message, a significant cryptocurrency movement occurred when Whale BfL4vh transferred 1.25 billion PUMP tokens, valued at approximately $4.09 million, to a centralized exchange. The transaction data reveals that this whale initially acquired these PUMP tokens during a public sale, inv
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PUMP-2.04%
01:37

Whale Accumulates $361M Worth of ETH in 48 Hours

Gate News bot message, According to on-chain data, a major whale entity has established 4 new wallets and accumulated 101,131 ETH (valued at $361 million) over the past 48 hours. The ETH tokens were transferred from several prominent sources including cryptocurrency exchanges, Galaxy Digital, and Bi
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ETH3.13%
02:24

Major Whale Account 0x9324 Makes Substantial PUMP Token Investment

Gate News bot message, Cryptocurrency whale address 0x9324 executed significant transactions in $PUMP tokens within a 4-hour timeframe. The whale accumulated 1.06 billion $PUMP tokens in spot purchases, valued at $3.28 million. Additionally, the same address established a 3x leveraged long position
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MAJOR1.3%
PUMP-2.04%
TOKEN1.25%
07:22

Crypto Whale Executes Major ETH Withdrawal from Centralized Exchange

Gate News bot message, A significant cryptocurrency movement occurred as a whale address withdrew 2,850 ETH, valued at $10.09 million, from centralized exchanges. The wallet, identified as 0x1c11ba15939e1c16ec7ca1678df6160ea2063bc5, now maintains a total holdings of 18,111 ETH, equivalent to $64 mil
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MAJOR1.3%
ETH3.13%
10:39

Major Ethereum Whale 0xF436 Withdraws $53M Worth of ETH in Recent Hours

Gate News bot message, significant Ethereum movements have been tracked from whale address 0xF436. The wallet withdrew 14,520 ETH, equivalent to $53 million, from various exchanges within a 9-hour period. The recent activity follows a substantial ETH acquisition made just 5 days prior, when the sam
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ETH3.13%
MAJOR1.3%
  • 1
03:03

Crypto Whale Executes Major FARTCOIN Sale Worth $2.98M

Gate News bot message, a significant cryptocurrency transaction was recorded where a whale address sold 3 million FARTCOIN tokens for 2.98 million USDC at a price point of $1.006. The wallet address AccwADBu9vQ1ybFgFBbTc83fE4W8PWxNf359P7ZxTj7P retains 847,699 FARTCOIN tokens, valued at approximatel
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MAJOR1.3%
FARTCOIN11.68%
  • 1
03:02

Crypto Whale 0x4a20 Places High-Leverage Long Positions on ETH and BTC

Gate News bot message, a significant crypto whale account identified as 0x4a20, known for accumulating over $62M in total trading profits, has initiated new long positions. The trader opened positions with 25x leverage on Ethereum (ETH) and 40x leverage on Bitcoin (BTC). These positions were establi
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ETH3.13%
BTC2.39%
01:13

Whale Takes Profit on FARTCOIN, Switches to PUMP Token

Gate News bot message, A notable cryptocurrency whale has concluded their FARTCOIN position, selling 3.85 million tokens for 11,890 SOL ($2.19M) and $1.98M USDC. The transaction generated a $168K profit following a two-month holding period. Subsequently, the same wallet directed 5,946 SOL ($1.09M)
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FARTCOIN11.68%
PUMP-2.04%
TOKEN1.25%
  • 3
00:42

Crypto Whale AguilaTrades Faces Multiple Liquidations Amid Market Drop

Gate News bot message, notable cryptocurrency trader known as "Mysterious Whale" @AguilaTrades experienced four consecutive liquidations during the recent market downturn. Despite these setbacks, the trader subsequently made a minor increase to their Bitcoin (BTC) position. According to trading dat
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12:01

Whale Moves $75M ETH from Exchange, Deposits into Aave V3

Gate News bot message, A significant whale transaction occurred within a 2-hour timeframe, with the withdrawal of 20,000 ETH ($75.56M) from centralized exchanges. The same wallet subsequently deposited 16,000 ETH ($60M) into Aave V3 protocol. This activity follows the whale's previous day's transac
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ETH3.13%
AAVE3.52%
  • 2
04:44

Whale Takes $86K Loss on VINE Token After Quick Flip

Gate News bot message, a notable cryptocurrency whale executed a rapid trading sequence involving VINE tokens. The trader initially purchased 22.4 million VINE tokens for 17,080 SOL (approximately $3.19M). However, within less than 24 hours, the same wallet address (8RwxXRMHhyrmrn6mK5EhLhrFfNrjdv3EF
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VINE-1.97%
TOKEN1.25%
FLIP-0.75%
  • 2
  • 2
00:36

Crypto Whale Sells 3M FARTCOIN Tokens for $3.65M in USDC

Gate News bot message, a significant crypto transaction has occurred as a whale address completed a sale of 3 million FARTCOIN tokens for 3.65 million USDC at a unit price of $1.29. The blockchain data shows the whale address (24BLFjSAcUPPWs8F7nhwthfRPvh5mopNYfu5WCEXkLChr) retains 1.89 million FART
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FARTCOIN11.68%
USDC-0.03%
03:03

ZORA Token Whale Records $2.2M Floating Profit Amid Market Cap Surge

Gate News bot message, as ZORA's market capitalization surpassed $300 million, a significant development has emerged in the trading landscape. A notable whale trader, currently maintaining a 3x long position on ZORA tokens, has recorded a floating profit exceeding $2.2 million during this market mov
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ZORA-0.88%
TOKEN1.25%
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