Search results for "BTC"

00:23

Whale Account Reactivates with Major Bitcoin Transfer from Crypto Exchange

Gate News bot message, a significant crypto movement occurred as a whale address received 1,030 BTC (valued at $114.35 million) from a centralized exchange. The transfer marked the end of a three-month dormant period for the wallet address bc1qlnrz23s50znecc8ncd42fgxx20luec05cqqzxt.

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17:40

SpaceX Moves Additional 1,215 BTC Worth $133.68M to New Wallets

Gate News bot message, SpaceX executed a transfer of 1,215 BTC (valued at $133.68 million) to two newly created wallets. According to Lookonchain's report on October 21, this movement follows SpaceX's previous transfer of 2,495 BTC ($268.47 million) three months ago. The company's total Bitcoin h

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15:00

BlackRock Bitcoin ETF Records Inflow as Ethereum ETF Faces Outflows

Gate News bot message, on October 24, Bitcoin and Ethereum ETF markets showed divergent flows. Among 10 Bitcoin ETFs, the net inflow reached 144 BTC ($15.81M), with BlackRock leading by adding 976 BTC ($107.46M) to its holdings, now totaling 804,944 BTC ($88.62B). In contrast, 9 Ethereum ETFs exper

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02:00

4,000 BTC Whale Wallet From 2009 Reactivates After 14-Year Dormancy

Gate News bot message, a dormant Bitcoin whale wallet identified as 18eY9o has become active after 14 years. The wallet, which holds 4,000 BTC (worth $442 million), transferred 150 BTC ($16.59 million) out. The funds in this wallet have a significant history - the 4,000 BTC were originally mined in

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11:40

巨鲸以40倍杠杆在HyperLiquid上开空BTC，持有$3M USDC仓位

Gate News bot消息，一位重要市场参与者向HyperLiquid充值了$3 百万USDC，并以40倍杠杆开启了比特币空头头寸。数据显示，这只鲸鱼的过往记录包括两个成功的比特币空头头寸，产生了360万美元的利润。总累积

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14:32

Bitcoin and Ethereum ETFs See Significant Inflows, BlackRock Leading the Growth

Gate News bot message, The cryptocurrency ETF market recorded substantial inflows on October 22. Ten Bitcoin ETFs attracted a net inflow of 4,306 BTC ($465.88M), with BlackRock's iShares leading the pack by adding 1,884 BTC ($203.83M) to its holdings, reaching a total of 803,287 BTC ($86.91B). In p

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12:14

Lubian矿池在多个钱包之间转移了价值18.3亿美元的比特币

Gate News bot 消息，Lubian 挖矿钱包执行了一系列重要的比特币转账，总计 15,959 BTC (大约 $1.83 billion)，涉及四个不同的钱包地址。交易分布如下: - 4,999 BTC ($539.76M) 转账至钱包 bc1qs8 - 4,999 BTC (美元

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07:04

SpaceX在3个月的沉寂后转移了$268M Worth的比特币

Gate 新闻机器人消息，SpaceX (@SpaceX) 转移了 2.49K BTC (，相当于 $268.47M)，经过三个月的 inactivity。根据交易数据，资金被分为两笔转账：1.197K BTC 被发送到地址 bc1qq787，而 1.298K BTC 被转移到地址 bc1qj7en。

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17:57

Whale 0x3537's $3.46M BTC Long Position Affected by Trump's China Tariff Announcement

Gate News bot message, A crypto whale address 0x3537 made a significant market move by depositing 2.97 million USDC and opening a 3x leveraged long position on 31.44 BTC, valued at $3.46 million. The timing coincided with former President Trump's announcement regarding potential 155% tariffs on Chi

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14:22

Bitcoin and Ethereum ETFs Experience Notable Outflows, BlackRock's Holdings Adjust

Gate News bot message, On October 20, cryptocurrency ETF markets witnessed significant fund movements across both Bitcoin and Ethereum products. The 10 Bitcoin ETFs recorded a net outflow of 4,047 BTC (equivalent to $449.51 million), with BlackRock specifically seeing an outflow of 2,520 BTC ($279

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14:05

Florida Considers BTC Inclusion while Hong Kong Giants Pause Stablecoin Plans

Gate News bot message, Florida announced plans to permit Bitcoin and ETFs in state and pension fund portfolios, marking a significant shift in institutional cryptocurrency adoption at the state level. In Hong Kong, major tech companies Ant Group and JD.com have temporarily suspended their stableco

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09:22

Crypto Market Rebounds with $339M Short Liquidations

Gate News bot message, the cryptocurrency market demonstrated a reversal over the weekend following several days of decline. A total of $339M in short positions were liquidated during this upward movement. Bitcoin (BTC) reached $111,330, recording a 4.3% increase, while Ethereum (ETH) climbed to $4,

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22:47

Bitcoin OG Takes $76M Short Position with 10x Leverage on HyperLiquid

Gate News bot message, a Bitcoin OG trader has deposited $30 million USDC into HyperLiquid and established a new short position on Bitcoin with 10x leverage. The transaction details reveal a substantial position of 700 BTC, valued at $76 million, with an entry price of $109,133.1. The liquidation p

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16:51

Long-Dormant Bitcoin Wallet Linked to BTC-e Co-founder Moves $694M Worth of BTC

Gate News bot message, the Bitcoin wallet address bc1ql7c has transferred 6,500 BTC (valued at $694 million) to new wallets after remaining inactive for three years. The transferred bitcoins were initially received from Ivanov (Bilyuchenko) three years ago. Bilyuchenko, also known as Ivanov, is a R

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08:08

Whale Trader 0xc2a3 Faces $10M Loss on ETH and BTC Long Positions

Gate News bot message, cryptocurrency whale trader 0xc2a3 has recorded losses exceeding $10 million on Ethereum and Bitcoin long positions. The trader's previous $5.5 million profit has been eliminated, resulting in a current net loss of $4 million. Despite the losses, the trader continues to incre

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14:42

BlackRock's Divergent ETF Flows: Bitcoin Outflows vs Ethereum Inflows on Oct 16

Gate News bot message, daily ETF flows data on October 16 shows contrasting movements in Bitcoin and Ethereum funds. Across 10 Bitcoin ETFs, the net outflow reached 51 BTC ($5.57M), with BlackRock experiencing an outflow of 91 BTC ($10M). BlackRock's total Bitcoin holdings stand at 805,103 BTC ($8

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08:42

Bitcoin and Ethereum See Downward Pressure as Crypto Market Tracks Stock Decline

Gate News bot message, the cryptocurrency market is experiencing a downward trend in parallel with the stock market's movement. Bitcoin (BTC) is currently trading at $111,457, down 0.6%, while Ethereum (ETH) has declined to $4,025, showing a 1.8% decrease. The Fear and Greed Index has moved to 28,

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06:26

Bitcoin OG Redistributes 2,000 BTC Worth $222.13M Across Multiple Wallets

Gate News bot message, a significant Bitcoin transfer has taken place where a Bitcoin OG has moved 2,000 BTC (valued at $222.13 million) into 51 distinct wallets. The distribution pattern shows that 50 wallets received equal allocations of 37.576 BTC each, while a single wallet was credited with 12

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11:54

DOJ Pursues $1.34B Worth of Bitcoin Linked to Lubian Hack as Dormant Funds Move

Gate News bot message, dormant Bitcoin funds from LuBian.Com have shown movement after 3 years of inactivity. The platform transferred 11,885 BTC, valued at $1.34 billion, to new wallet addresses. The U.S. Department of Justice has initiated actions to seize 127,271 BTC connected to the Lubian hack

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08:52

Whale Expands Bitcoin Short Position to $140M on HyperLiquid

Gate News bot message, A significant crypto market movement occurred when a whale trader executed a series of strategic transactions. Initially, the trader transferred 5,255 ETH from centralized exchanges to HyperLiquid three days ago, converting it to $22 million and establishing a 5x leveraged BTC

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01:22

Bitcoin Trader Closes $197M BTC Short Position on Hyperliquid, Moves Funds to CEX

Gate News bot message, a notable Bitcoin trader identified as 1011short has concluded their Bitcoin (BTC) short positions on Hyperliquid, generating profits exceeding $197 million across two separate wallets. Following this closure, the trader transferred 89 million USDC to centralized exchanges. C

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01:01

MARA Receives 400 BTC Transfer Worth $45.24M from Galaxy Digital

Gate News bot message, Marathon Digital (@MARA) wallet received a significant cryptocurrency transfer of 400 BTC, equivalent to $45.24 million, from Galaxy Digital. The transaction was conducted through the wallet address: bc1qpsurayruzezadar7qa0rxercq4ex5dd.

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14:52

Unknown Wallet Withdraws $55.79M Worth of BTC from Centralized Exchange

Gate News bot message, a new cryptocurrency wallet has conducted a significant withdrawal of 500 Bitcoin (BTC), valued at $55.79 million, from a centralized cryptocurrency exchange. The transaction was executed through the wallet address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg.

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09:25

U.S. Government Transfers $74.79M Worth of Bitcoin from Seized Estonian Crypto Case

Gate News bot message, the United States government has transferred 667.62 BTC (valued at $74.79 million) from funds seized in the Potapenko/Turogin case. This movement comes three years after the initial seizure of $575 million in cryptocurrency assets connected to the Estonian pair Potapenko and T

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03:40

Whales Maintain Large Short Positions Following $160M Bitcoin Profit

Gate News bot message, following the BitcoinOG trader who secured over $160M in profits from shorting BTC and ETH during the market crash, two additional whale traders have established significant short positions on Hyperliquid. One notable whale trader, identified by the address 0x9eec9, has accum

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14:59

Bitcoin and Ethereum ETFs Record Net Outflows on October 13

Gate News bot message, the cryptocurrency ETF market witnessed notable movements on October 13. For Bitcoin ETFs, a net outflow of 97 BTC ($11.12M) was recorded, with Grayscale (GBTC) experiencing an outflow of 384 BTC ($43.83M). GBTC's current holdings stand at 176,131 BTC ($20.12B). In the Ethere

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13:13

BitcoinOG Expands Short Position with Additional 40M USDC Deposit on Hyperliquid

Gate News bot message, BitcoinOG has deposited an additional 40 million USDC into Hyperliquid to expand their Bitcoin short position. According to Lookonchain's data, the current short position stands at 1,823 BTC, equivalent to $208 million, with a liquidation price set at $121,000.

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12:07

MicroStrategy Adds 220 BTC to Holdings at Record High Price

Gate News bot message, MicroStrategy (previously known as Strategy) has acquired an additional 220 Bitcoin for $27.2 million, with each BTC purchased at an average price of $123,561. Following this acquisition, MicroStrategy's total Bitcoin holdings now stand at 640,250 BTC. The company has investe

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10:47

Bitcoin Trader Expands Short Position to $210M with Increased Leverage

Gate News bot message, a Bitcoin OG trader has expanded their BTC short position to $210M, doubling the leverage from 10x to 20x. The current position details include 1,823 BTC with an entry price of $116,812 and a liquidation price of $120,990. The trade has generated $3.8M in profit. This foll

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09:35

Crypto Market Rebounds After Major Weekend Sell-off Following US-China Trade News

Gate News bot message, The cryptocurrency market demonstrates a recovery phase following a substantial weekend sell-off that resulted in $19 billion in total liquidations. The market movement occurred after the United States announced a 100% customs tariff on Chinese imports. Bitcoin (BTC) is trad

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04:28

Bitcoin OG Transfers $11.49M Worth of BTC to CEX Following $185M+ Profit

Gate News bot message, A Bitcoin OG who recently secured profits exceeding $185M during the recent market decline has transferred 100 BTC, valued at $11.49M, to a centralized exchange. The transaction data shows that this OG trader currently maintains a 10x short position on Bitcoin, with an unrea

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16:30

Crypto Advisor Makes Major Trading Moves with Multi-Million USDC Deposit on Hyperliquid

Gate News bot message, ogle, advisor of World Liberty Fi, has taken significant positions in the crypto market. The advisor deposited 1 million USDC into Hyperliquid and executed a 20x leveraged long position on 125.7 BTC, valued at $14.3 million. This position has accumulated an unrealized profit o

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16:01

Bitcoin OG Expands Short Position to 1,423 BTC Following $160M Profit

Gate News bot message, A prominent Bitcoin OG trader who previously secured over $160 million in profits from shorting BTC and ETH during the market downturn has expanded their Bitcoin short position. According to Lookonchain data from October 11, the trader had initially closed most BTC and ETH sho

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15:45

Bitcoin OG Opens $1.17B Short Positions After Major BTC Sale

Gate News bot message, a prominent Bitcoin OG has established significant short positions on Hyperliquid following the sale of Bitcoin. The trader utilized $110M from recent BTC sales to initiate short positions in both BTC and ETH, with total positions reaching $1.17B and current floating profits o

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16:56

Bitcoin OG Opens $418M Short Position on HyperLiquid with 6x Leverage

Gate News bot message, A Bitcoin OG trader has made significant moves in the cryptocurrency market. After converting BTC to ETH and USDC, the trader deposited $80 million USDC into HyperLiquid exchange. Subsequently, the trader established a Bitcoin short position using 6x leverage, with the positio

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16:46

Bitcoin and Ethereum ETFs Record Significant Inflows on October 9

Gate News bot message, Ten Bitcoin ETFs recorded a net inflow of 3,356 BTC ($407.04M) on October 9. Among them, BlackRock's spot Bitcoin ETF attracted 3,451 BTC ($418.48M), bringing its total holdings to 802,198 BTC ($97.29B). Meanwhile, nine Ethereum ETFs saw a combined net inflow of 20,142 ETH ($

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23:46

Bitcoin OG Transfers 3,000 BTC to HyperLiquid, Converts Portion to USDC

Gate News bot message, a Bitcoin OG has transferred 3,000 BTC (valued at $363.92M) to HyperLiquid exchange, initiating a conversion to USDC. The trader has already exchanged 960.57 BTC for $116M USDC. The wallet currently maintains a substantial holding of 46,765 BTC, equivalent to $5.7B.

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09:19

Bitcoin Hits New ATH as Crypto Market Resumes Rally

Gate News bot message, Bitcoin and Ethereum lead the crypto market recovery on Tuesday following a brief consolidation period on Monday. BTC reached a fresh all-time high of $123,702, registering a 0.24% increase, while ETH demonstrated robust performance by reclaiming $4,677, up 3%. The Fear & Gre

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01:53

Long-Dormant Bitcoin Whale Moves $12.49M Worth of BTC After 12.5 Years

Gate News bot message, a significant Bitcoin wallet that had been inactive for 12.5 years has shown activity. The whale address transferred 100 BTC, valued at $12.49 million, distributing it between two separate wallets. The whale's initial investment for these Bitcoin holdings was merely $92,000.

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06:33

Whale Adds $4M USDC to HyperLiquid, Managing $28M Floating Loss on BTC Short Position

Gate News bot message, a significant crypto whale has made an additional deposit of $4 million USDC into HyperLiquid platform to maintain their Bitcoin short position with 20x leverage. This deposit follows a previous $23 million USDC deposit made over the past three days for the same $249 million

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13:54

BlackRock ETF Holdings Show Major Bitcoin and Ethereum Growth in October

Gate News bot message, The latest ETF market data from October 3 reveals substantial growth in both Bitcoin and Ethereum holdings. Ten Bitcoin ETFs recorded a positive net flow of 5,256 BTC ($632.13M), with BlackRock leading by adding 3,859 BTC ($464.17M) to its holdings, reaching a total of 777,321

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08:17

Metaplanet Acquires Over 5,200 BTC Worth $603.7M in Recent Purchase

Gate News bot message, Metaplanet (@Metaplanet_JP) executed a significant Bitcoin acquisition last week, purchasing 5,268 BTC at $116,870 per coin, amounting to $603.7 million. Following this transaction, the company's total Bitcoin holdings reached 30,823 BTC, valued at $3.53 billion, with an avera

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00:59

Bitcoin Records Positive Performance in Q3 2025

Gate News bot message, Bitcoin ($BTC) has concluded the third quarter of 2025 with a 6.4% increase in price. According to market data, the leading cryptocurrency also registered a 5.3% gain during September's trading period.

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14:24

Bitcoin and Ethereum ETFs Report Positive Net Inflows, Fidelity Leads Growth

Gate News bot message, Latest data shows Bitcoin ETFs recorded net inflows of 3,156 BTC ($356.62M) across 10 funds. Fidelity emerged as the leading contributor with inflows of 2,616 BTC ($295.59M), bringing its total holdings to 203,315 BTC ($22.97B). Meanwhile, Ethereum ETFs across 9 funds witness

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11:16

Tether Makes $1B Bitcoin Purchase at Q2 2025 Close

Gate News bot message, Tether (@Tether_to) has purchased 8,888.889 BTC, equivalent to $1 billion, on the final day of Q2 2025. The transaction was recorded at wallet address bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4, according to data from Nansen.

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12:05

MicroStrategy Expands Bitcoin Holdings with 196 BTC Purchase at $113,048 Average

Gate News bot message, Strategy (formerly MicroStrategy) has acquired an additional 196 Bitcoin (BTC) for $22.1 million, with each BTC costing an average of $113,048. Following this purchase, Strategy's total Bitcoin holdings have reached 640,031 BTC. The company's cumulative investment in Bitcoin

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02:03

New Whales Withdraw Large Amounts of BTC and ETH from Centralized Exchanges

Gate News bot message, fresh blockchain data reveals significant cryptocurrency movements from centralized exchanges. A new wallet identified as bc1q7l executed a withdrawal of 584.72 BTC (valued at $63.91 million) approximately 13 hours ago. In a separate transaction, another new wallet address 0x

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16:02

BTC and Precious Metals Show Inverse Performance Pattern in Q3 2025

Gate News bot message, a notable inverse correlation emerged between Bitcoin and precious metals during the third quarter of 2025. Following Bitcoin's strong performance during the summer months, the cryptocurrency experienced a decline in momentum by late September. During this period, precious met

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13:39

Whale Wallet Withdraws $247M Worth of BTC Amid Market Decline

Gate News bot message, a significant Bitcoin movement has been observed during the recent market downturn. A new cryptocurrency wallet identified as "1F1neJ" has executed substantial withdrawals, moving 2,261 BTC (valued at $247 million) from various exchanges over a four-day period.

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10:59

New Wallet Makes $155M Leveraged Crypto Positions on HyperLiquid

Gate News bot message, a new cryptocurrency wallet has taken substantial leveraged positions on HyperLiquid platform. The wallet initially deposited 4.22 million USDC into HyperLiquid, subsequently establishing short positions in BTC with 40x leverage and XRP with 20x leverage. The total value of th

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