Gate News bot message, renowned cryptocurrency trader known as "Mysterious Whale" (@AguilaTrades) has established a new short position on Ethereum (ETH) using 15x leverage.
Gate News bot message, A significant cryptocurrency investor deposited $3.36 million USDC into HyperLiquid exchange, subsequently establishing multiple leveraged short positions. The positions included Bitcoin with 40x leverage, Ethereum with 10x leverage, and Solana with 20x leverage.
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
Gate News bot message, A notable cryptocurrency whale executed a significant transaction on HyperLiquid, depositing $5.09 million USDC to purchase 114,545 HYPE tokens at $44.48 per token.
According to transaction data, this same whale had previously generated profits exceeding $640,000 from their e
Gate News bot message, A cryptocurrency whale has withdrawn another 21,000 ETH, valued at $90.6 million, from centralized exchanges (CEX).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
Gate News bot message, a notable whale address bc1q5r has executed another significant withdrawal of 500 BTC (approximately $59.53 million) from centralized exchanges. This transaction occurred 5 hours ago.
The same whale address has demonstrated a pattern of substantial withdrawals, having moved a
Gate News bot message, three crypto wallets, suspected to be controlled by a single whale, have executed significant Ethereum transactions in the past hour. The wallets collectively unstaked 14,942 ETH, equivalent to $64.38 million, and transferred the funds to centralized exchanges.
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
Gate News bot message, a significant whale address has resumed activity after a 4-month dormant period. The whale executed substantial withdrawals from centralized exchanges, including 10,019 AAVE tokens valued at $2.97 million and 1,000.58 PAXG tokens worth $3.35 million. The transactions occurred
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.
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
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
Gate News bot message, a significant cryptocurrency movement has been detected on the blockchain. A whale address has deposited 224,211 LINK tokens, valued at $4.86 million, into a centralized exchange. The transaction records show a $603,000 loss from the original position.
The same whale previous
Gate News bot message, A significant cryptocurrency whale executed multiple token transactions in the last 24 hours. The whale sold 300,662 UNI tokens for 756 WETH ($3.19 million), generating a profit of $895,000. In the same period, they also disposed of 1,000 AAVE tokens for 72 WETH ($307,600).
T
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
Gate News bot message, a significant whale entity has accumulated an additional 49,533 ETH ($210.68M) from Galaxy Digital and CEX, according to recent transaction data.
The whale's total ETH holdings now stand at 221,166 ETH, valued at $940.73M, spread across six different wallets. The primary wall
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
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
Gate News bot message, a significant whale trader has continued to inject capital into HyperLiquid to maintain their substantial ETH short position. The position, leveraged at 20x, is currently valued at $66.4M.
The whale address has deposited $9.5M USDC over the last 48 hours. Despite these defens
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
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,
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
Gate News bot message, a significant cryptocurrency movement has been observed as whale wallet BnwZvG executed a substantial transfer of 55,664 SOL tokens, valued at $9.72 million, from centralized exchanges to Kamino platform within the last 24 hours.
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.
Gate News bot message, according to Nansen data, a cryptocurrency whale trader completed a profitable sequence of trades despite an initial setback. After sustaining a loss of 474 SOL in VINE token transactions, the trader withdrew 17,542 SOL (valued at $3.16M) from centralized exchanges to purchase
Gate News bot message, a notable cryptocurrency whale address 0xd85d has executed significant position changes in the digital asset market. The trader closed long positions on ETH and SOL, recording losses of $5.33 million and $3.72 million respectively.
Following these closures, the whale immediat
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
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
Gate News bot message, a significant Solana whale has resumed activity after a 2-month dormant period, unstaking 30,010 SOL (valued at $4.9M) and transferring 30,050 SOL to centralized exchanges.
Data shows that over the past 4 months, this same whale has unstaked a total of 205,072 SOL, equivalent
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
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
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
Gate News bot message, a significant market participant faced substantial losses on their leveraged Dogecoin (DOGE) position during the recent market downturn. The trader, who initially deposited $3.92M USDC into HyperLiquid and established a 10x leveraged long position on DOGE, experienced a partia
Gate News bot message, A significant cryptocurrency movement has been detected as whale wallet address KMhcqN transferred 108,016 SOL tokens, valued at approximately $17.74 million, to centralized exchanges within an 8-hour period.
The Whale "The White Whale" revealed that after the big dump in the market, it held about 5 million stablecoins in CEX, but the withdrawal was not processed, leading to the abandonment of some SOL long positions to preserve other accounts, ultimately missing the get on board opportunity and losing nearly 20 million dollars in profit.
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
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
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
Gate News bot message, A significant trading movement has been observed from whale address 0x720A. The trader first secured a $13.6 million profit from exiting Hyperliquid trading positions. Following this exit, the trader discontinued perpetual trading activities and proceeded to acquire 3,322 ETH
Gate News bot message, Whale trader identified as 8RwxXR has invested 17,542 SOL (equivalent to $3.16 million) to acquire 1.06 billion PUMP tokens at $0.00297 per token. This transaction occurred two hours ago, following a previous $125,000 loss on the same 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)
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
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
Gate News bot message, A notable cryptocurrency whale known as "bobe2" has returned to make significant predictions on Polymarket regarding Federal Reserve's interest rate decisions. The trader invested $2.25 million to purchase 2.317 million "Yes" shares betting on "No Change" in Fed rates for July
Gate News bot message, according to crypto market data, crypto whale investor known as "Spice" has placed a substantial $1.3 million bet anticipating that the Federal Reserve will maintain current interest rates following the July 2025 FOMC meeting.
This significant financial position taken by the
Gate News bot message, a significant cryptocurrency transaction has been recorded where a whale address executed a swap of 1.79 million FARTCOIN for 10,698 SOL, equivalent to $1.92 million. The wallet address AY4pMi8aQjxrD52QZBUm8rpdcrQL3rYs6fuhpgTw7XP4 subsequently transferred the SOL tokens to a c
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
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
Gate News bot message, a significant Ethereum whale address has emerged from dormancy after 5 months of inactivity. The address 0x5FefAFEdD49a6099572f24747338193d8864A838 executed a substantial withdrawal of 3,711 ETH, valued at $14.58 million, from a centralized exchange.
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