Search results for "WHALE"

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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-0.01%

PUMP-8.72%

TOKEN-3.34%

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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PENGU11.12%

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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BTC2.08%

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

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ETH-0.68%

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1

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

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ETH-0.68%

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

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BTC2.08%

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-1.07%

BTC2.08%

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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BTC2.08%

EARLY94.06%

B4.22%

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

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BTC2.08%

MAJOR-1.07%

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

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BTC2.08%

MOVE-0.7%

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

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BTC2.08%

B4.22%

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-0.68%

MAJOR-1.07%

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

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USDC-0.01%

MOVE-0.7%

HYPE2.68%

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-0.68%

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.

HYPE2.68%

USDC-0.01%

TOKEN-3.34%

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

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MAJOR-1.07%

HYPE2.68%

02:19

巨鲸地址从中心化交易所执行重大姨太提款

Gate News bot 消息，区块链数据显示，鲸鱼地址 0x46DB 在 8 小时内从中心化交易所执行了大额提现，金额为 13,224 姨太，等值于 4956 万美元。

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MAJOR-1.07%

ETH-0.68%

01:55

加密货币巨鲸以587万美元的姨太购买了45个CryptoPunk NFT

Gate News 机器人消息，链上数据表明，一位加密货币巨鲸在NFT市场进行了重大购买。一个新的钱包地址 (0x1bb3) 部署了 2,082 姨太，等值 587 万美元，收购了一组 45 个 CryptoPunk NFT，交易在四小时内完成。

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ETH-0.68%

00:05

加密货币巨鲸在Hyperliquid上存入840万美元USDC，采取了杠杆SOL仓位

Gate News 机器人消息，一位加密货币大户在 Hyperliquid 充值了 804 万 USDC，并以 7 倍杠杆在 SOL 建立了多头头寸。同一只鲸鱼目前在XRP上维持额外的5倍杠杆多头头寸，并在PUMP上维持2倍杠杆多头头寸。

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MAJOR-1.07%

USDC-0.01%

HYPE2.68%

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-1.07%

ETH-0.68%

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-0.68%

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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BTC2.08%

B4.22%

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-1.69%

COMP-1.22%

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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OVER-13.75%

ETH-0.68%

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

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USDC-0.01%

HYPE2.68%

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

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AVA-0.3%

MAJOR-1.07%

TRUMP-1.99%

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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OVER-13.75%

ETH-0.68%

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

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TRUMP-1.99%

TOKEN-3.34%

2025-07-20

15:37

Hyperliquid Trader “The White Whale” 通过 ETH 和 SOL 交易获得 $30M 利润

Gate News bot 消息，一位被称为 "白鲸" 的知名交易员 (@TheWhiteWhaleHL) 已成为 Hyperliquid 平台上的龙头表现者。该交易员利用四个不同的钱包在姨太和 SOL 加密货币中执行成功的多头，累计约 $

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HYPE2.68%

ETH-0.68%

SOL3.31%

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-0.68%

3

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

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ETH-0.68%

1

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

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PUMP-8.72%

TOKEN-3.34%

VIA-2.32%

2

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

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HYPE2.68%

TOKEN-3.34%

1

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-1.69%

TOKEN-3.34%

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

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ARV-2.92%

PUMP-8.72%

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-1.29%

1
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3

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。

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MAJOR-1.07%

SOL3.31%

PUMP-8.72%

1

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。

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PUMP-8.72%

TOKEN-3.34%

VIA-2.32%

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

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BTC2.08%

FORM1.84%

1

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

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MAJOR-1.07%

BTC2.08%

ETH-0.68%

1

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-1.69%

COMP-1.22%

1

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

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MAJOR-1.07%

ETH-0.68%

HYPE2.68%

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-1.07%

PUMP-8.72%

TOKEN-3.34%

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

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USDC-0.01%

HYPE2.68%

MULTI-1.67%

2025-07-17

14:56

巨鲸在沉寂4个月后向中心化交易所(CEX)存入价值1069万美元的姨太

Gate新闻机器人消息，一个重要的鲸鱼钱包在4个月的不活跃后变得活跃。该钱包向交易所充值了3,125 姨太，金额相当于1069万美元。该交易产生了98万美元的利润。钱包，被识别为 0xbaf043f85a7b697a94a8c8f49fb2da09630

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ETH-0.68%

02:01

大型以太坊巨鲸继续进行价值2686万美元的大规模中心化交易所(CEX)提款

Gate News bot 消息，区块链数据显示，鲸鱼地址 0x35fb 又一次执行了 7,980 姨太 ( 的重大提现，价值 2,686 万美元 ) 来自中心化交易所。这一行动增加了鲸鱼最近的活动，总提现额达到 88,292 姨太 ( 2.9826 亿美元 ) 来自 ce

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ETH-0.68%

1

2025-07-16

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-0.68%

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-0.68%

12:21

巨鲸在HypeLiquid上以20倍杠杆对比特币开空，金额为$2.73M USDC

Gate News bot 消息，一笔显著的加密货币鲸鱼交易已在 HypeLiquid 平台上记录。该鲸鱼向平台转移了 273 万美元的 USDC，并随后以 20 倍杠杆建立了比特币的空头头寸。

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USDC-0.01%

BTC2.08%

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-1.07%

PUMP-8.72%

TOKEN-3.34%

1

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