Search results for "WHALE"

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00:06

Major Whale Acquires Additional 49,533 ETH Worth $210.68M from Galaxy Digital and CEX

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

MAJOR-2.72%

ETH0.86%

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

MAJOR-2.72%

ETH0.86%

06:31

Dormant ETH Whale Returns: Major Withdrawal from Centralized Exchange

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.

ETH0.86%

MAJOR-2.72%

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

ZORA26.93%

TOKEN-0.77%

02:45

Crypto Whale Sees $4.7M Profit as ETH Surpasses $3,900

Gate News bot message, @AguilaTrades, known as the "Mysterious Whale", has recorded a floating profit of $4.7 million on their ETH long position (25x leverage) as Ethereum crossed the $3,900 price level. The trader's position shows positive returns, though a $33.5 million recovery remains needed to

ETH0.86%

01:31

Crypto Whale's $270M Leveraged Position Sees $21M Floating Profit

Gate News bot message, a significant crypto market position has been identified - a whale trader holding leveraged long positions in BTC and ETH. The position, established with 15x leverage, amounts to over $270 million in total value. Currently, this position shows a floating profit of $21 million.

01:11

Crypto Whale Acquires $3.19M Worth of VINE Tokens Using SOL

Gate News bot message, A significant cryptocurrency transaction has been recorded where a whale address acquired 22.4 million VINE tokens at $0.14 per token. The purchase was executed using 17,080 SOL, equivalent to $3.19 million. The transaction was conducted from the wallet address 8RwxXRMHhyrmrn6

VINE-3.56%

SOL0.28%

2025-08-10

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

ETH0.86%

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

BTC3.79%

IN-6.89%

03:42

Major Whale Adds $9.5M USDC to Protect $66.4M ETH Short Position on HyperLiquid

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

MAJOR-2.72%

USDC0.02%

ETH0.86%

02:43

Major Whale Suffers $3.09M Loss on Leveraged DOGE Position During Market Crash

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

MAJOR-2.72%

DOGE-0.92%

15:04

Fartcoin Whale Conducts Major Token Swap Worth $2.28M

Gate News bot message, a significant token exchange occurred in the cryptocurrency market 20 hours ago. A Fartcoin whale executed a substantial swap, converting their entire holdings of 1.71 million Fartcoin, valued at $2.28 million, into 790.41 million PUMP tokens.

FARTCOIN-0.66%

MAJOR-2.72%

TOKEN-0.77%

14:09

Whale Acquires Large Position in $GP Token Worth $1.58M

Gate News bot message, a significant cryptocurrency transaction has been recorded where a whale purchased 241,074 $GP tokens. The acquisition was executed using a combination of $USDC and $SOL, with the total transaction value reaching $1.58 million. The purchase price was established at $6.57 per t

TOKEN-0.77%

01:15

Major Whale Opens Multiple Positions Worth $5.56M on HyperLiquid

Gate News bot message, a significant crypto whale has made substantial moves on HyperLiquid, depositing $4.56M USDC, bringing their total position value to $5.56M. The whale established multiple strategic positions across different cryptocurrencies: a 3x leveraged long position in BNB, along with sh

MAJOR-2.72%

HYPE5.06%

2025-08-09

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

ETH0.86%

IN-6.89%

03:39

Crypto Whale Transfers Massive SOL Holdings to Centralized Exchanges

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.

SOL0.28%

02:00

Whale "The White Whale": Last night's big dump did not lead to liquidations, but some SOL long positions have been abandoned.

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.

SOL0.28%

14:27

The White Whale Maintains Top Position with $33M Unrealized Profit in Crypto Trading

Gate News bot message, trader @TheWhiteWhaleHL maintains the leading position on the leaderboard following a week of market volatility. The trader's current portfolio includes substantial long positions: 48,405 ETH valued at $181 million, 810,717 SOL worth $152 million, and 223 BTC at $26 million, g

12:02

Major Whale Makes $11.37M Strategic Move on HyperLiquid with XRP and SOL Positions

Gate News bot message, A significant crypto whale has made a substantial market move by depositing 11.37 million USDC into HyperLiquid trading platform. The whale established long positions in XRP and SOL with 2x leverage. Additionally, the trader opened a smaller leveraged long position in BONK, al

MAJOR-2.72%

MOVE-0.22%

HYPE5.06%

2025-08-08

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,

ETH0.86%

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

MAJOR-2.72%

PUMP-0.19%

TOKEN-0.77%

09:05

Major Solana Whale Transfers $9.72M Worth of SOL to Kamino

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.

SOL0.28%

MAJOR-2.72%

KMNO0.63%

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.

ETH0.86%

01:43

Whale Trader Flips PUMP Token for 362K Profit After Initial VINE Loss

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

PUMP-0.19%

TOKEN-0.77%

VINE-3.56%

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

ETH0.86%

MAJOR-2.72%

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

MAJOR-2.72%

FARTCOIN-0.66%

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

ETH0.86%

BTC3.79%

00:49

Whale Opens 3x Leveraged ETH Long Position with $8.47M USDC on HyperLiquid

Gate News bot message, a significant cryptocurrency wallet holder has made a substantial move in the digital asset market. The whale transferred $8.47 million USDC into HyperLiquid platform, subsequently establishing a long position on ETH with 3x leverage.

ETH0.86%

USDC0.02%

HYPE5.06%

2025-08-07

02:01

主要加密货币巨鲸 0xd85d 亏损900万美元，转向对姨太和SOL的空仓

Gate新闻机器人消息，一个显著的加密货币鲸鱼地址0xd85d在数字资产市场上进行了重大头寸变动。该交易员在姨太和SOL上平掉了多头头寸，分别记录了533万美元和372万美元的损失。在这些关闭之后，鲸鱼立即

MAJOR-2.72%

ETH0.86%

SOL0.28%

09:49

Crypto Whale 0x720A Makes Strategic Move: $13.6M Profit from Hyperliquid and Major ETH Purchase

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

MOVE-0.22%

HYPE5.06%

MAJOR-2.72%

04:32

Whale Investor Makes $3.16M Purchase of PUMP Token After Previous Loss

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.

PUMP-0.19%

TOKEN-0.77%

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)

FARTCOIN-0.66%

PUMP-0.19%

TOKEN-0.77%

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

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

BTC3.79%

07:08

Whale Enters Major Leveraged Positions Across Multiple Meme Coins and DeFi Tokens on HyperLiquid

Gate News bot message, A significant cryptocurrency whale has executed a substantial market move by depositing 6.998 million USDC into HyperLiquid. The whale established new or expanded existing long positions across multiple cryptocurrencies with varying leverage ratios. The positions include 10x

MAJOR-2.72%

MEME-0.27%

DEFI2.11%

06:03

Major Whale Records $5M Loss in Base Token Sales Over 48 Hours

Gate News bot message, a significant whale address has executed multiple Base token sales within a 48-hour period, resulting in a total loss of $5 million. The transactions include the sale of 1.08 million VIRTUAL tokens for $1.87 million USDC, representing a $1.73 million loss from the initial pur

MAJOR-2.72%

TOKEN-0.77%

04:04

Large Whale Moves 76,000 SOL from Centralized Exchanges

Gate News bot message, A notable whale account identified as KMhcqN executed another substantial withdrawal of 76,000 SOL (equivalent to $14.5 million) from centralized exchanges today. According to on-chain data, this same whale has conducted cumulative withdrawals of 164,000 SOL (valued at $30.14

SOL0.28%

02:41

Major Whale Profits $2.448M from PUMP Short Position on HyperLiquid

Gate News bot message, A cryptocurrency whale has closed its PUMP short position on HyperLiquid, securing a profit of $2.448 million. According to Onchain Lens, this trader initially deposited $6 million USDC into HyperLiquid to establish a 1x short position on PUMP. The whale has subsequently withd

MAJOR-2.72%

PUMP-0.19%

HYPE5.06%

02:22

Crypto Whale Makes $7.51M USDC Deposit on Hyperliquid for Leveraged Short Positions

Gate News bot message, A notable cryptocurrency whale identified as @0x58bro has deposited $7.51 million USDC into Hyperliquid. The trader proceeded to establish multiple short positions across various digital assets. The short positions include Ethereum (ETH) with 10x leverage, Solana (SOL) with 2

USDC0.02%

HYPE5.06%

2025-08-06

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

PUMP-0.19%

HYPE5.06%

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

PUMP-0.19%

03:40

主要的SOL巨鲸将价值490万美元的代币转移到中心化交易所，经过一段时间的静止。

Gate News bot 消息，一位重要的 Solana 大户在经历了 2 个月的静默期后恢复了活动，取消质押 30,010 SOL (，价值 490 万美元)，并将 30,050 SOL 转移至交易所。数据显示，在过去的4个月中，这只鲸鱼总共取消了205,072 SOL的质押，相当于

MAJOR-2.72%

SOL0.28%

01:37

巨鲸在48小时内积累了价值3.61亿美元的姨太

Gate 新闻机器人消息，根据链上数据，一家大型鲸鱼实体建立了 4 个新钱包，并在过去 48 小时内累计了 101,131 姨太，价值 3.61 亿美元。这些姨太代币是从多个知名来源转移而来的，包括加密货币交易所、Galaxy Digital 和 Bi

ETH0.86%

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

ETH0.86%

AAVE1.19%

10:12

Crypto Whale "bobe2" Places $2.4M Bet on Fed Rate Decision for July 2025 on Polymarket

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

09:44

Whale Investor "Spice" Places $1.3M Bet on Fed Rate Stability Through July 2025

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

SPICE6.24%

01:10

Crypto Whale Converts 1.79M FARTCOIN to 10,698 SOL in $1.92M Transaction

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

FARTCOIN-0.66%

SOL0.28%

2025-08-05

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

MAJOR-2.72%

PUMP-0.19%

TOKEN-0.77%

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

VINE-3.56%

TOKEN-0.77%

FLIP-3.35%

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

FARTCOIN-0.66%

USDC0.02%