Search results for "WHALE"
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-2.13%
COMP-3.48%
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10:46

Whale 1EGQSh Makes $12M Profit on BTC Deposit to Centralized Exchange

Gate News bot message, a significant cryptocurrency movement has been detected as Whale 1EGQSh transferred their remaining 100 BTC, valued at $11.88 million, to centralized exchanges. The transfer occurred within the past hour, with the whale securing a total profit of approximately $12 million, rep
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BTC-2.51%
04:04

大型巨鲸从中心化交易所转移了76,000 SOL

Gate News 机器人消息,一位被称为 KMhcqN 的鲸鱼账号今天从交易所执行了另一个大额提款,金额为 76,000 SOL (,相当于 1450 万美元)。 根据链上数据,这只鲸鱼累计提取了164,000 SOL (,价值30.14美元。
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SOL-4.06%
07:06

大型姨太巨鲸从中心化交易所执行重大提款

Gate News bot 消息,一位重要的姨太鲸鱼从中心化交易所进行了大量提款。数据显示,这位鲸鱼在最新交易中提款了 2,672 姨太,价值 987 万美元。 相同的钱包地址 (0x6A955C288B7b355c1EAe2F1ED1aD8a2a0F48eb1E) 累计总提现
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MAJOR-1.91%
ETH-2.06%
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-2.06%
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-2.06%
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-1.91%
PUMP-11.45%
TOKEN-3.97%
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14:43

巨鲸面临$13.16M损失,因PENGU空仓强平

Gate 新闻机器人消息,一位重要市场参与者在其 PENGU (3x) 的杠杆空头头寸上经历了 1316 万美元的强制平仓。在强制平仓事件之后,这位交易者以 2 倍杠杆建立了一个新的 PENGU 空头头寸,尽管规模较小。该鲸鱼的总损失为
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PENGU-6.88%
10:58

巨鲸转移额外300 BTC,价值3561万美元,至中心化交易所

Gate 新闻机器人消息,区块链上记录了一笔重要的鲸鱼交易。鲸鱼地址 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA 充值了 300 BTC,价值 3561 万美元,进入了一个中心化交易所。 这只鲸鱼目前的持有量为800 BTC,总价值为9500万美元,实现了
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BTC-2.51%
00:29

巨鲸在两周内通过姨太交易获得了985万美元的利润

Gate News bot 消息,一位加密货币鲸鱼完成了一笔重要的姨太交易,抛售了8,005姨太,换取了30M USDT,交易价格为每姨太 $3,751,实现利润为 $9.85M。 此次交易是在大佬两周前的投资之后进行的,当时他们以$2,721购买了9,187.52 姨太,使用了$25M USD。
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ETH-2.06%
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-1.91%
BTC-2.51%
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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BTC-2.51%
EARLY-41.38%
B-0.6%
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-2.06%
MAJOR-1.91%
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-1.91%
ETH-2.06%
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-2.06%
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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BTC-2.51%
B-0.6%
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-2.13%
COMP-3.48%
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-2.06%
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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-2.13%
TOKEN-3.97%
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-5.14%
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