Gate News bot message, A significant ETH whale transaction has been recorded, with a deposit of 2,074 ETH (valued at $8.97M) into centralized exchanges. This marks the culmination of a strategic accumulation period that began on September 4, 2021, and extended through December 9, 2024, during which

Gate News bot message, A cryptocurrency whale trader has closed a leveraged position in Ethereum, recording a substantial loss of $35.39 million. The trader had maintained a 15x leveraged long position in ETH. Following this closure, the trader has established a new short position in Bitcoin with 25

Gate News bot message, A prominent whale trader identified as 0xa523 has closed all Ethereum (ETH) long positions, resulting in a loss exceeding $36 million. Following this closure, the trader immediately transitioned to a short position on Bitcoin (BTC) with 25x leverage, establishing a position of

Gate News bot message, A significant cryptocurrency market movement occurred as a whale trader made a substantial deposit of $14.53 million into HyperLiquid. The trader subsequently established a long position on Solana (SOL) with 2x leverage.

Gate News bot message, a significant cryptocurrency whale has made substantial moves on the Hyperliquid platform. The investor deposited $5 million USDC and initiated a leveraged long position in HYPE with 3x leverage. Additionally, the whale maintains multiple leveraged positions across different

Gate News bot message, a significant cryptocurrency transfer has been recorded on the blockchain. According to data from Nansen, Galaxy Digital executed a transfer of 10,039 ETH, valued at approximately $44.04 million, to a whale address identified as 0x829a0222379b6edbaf7e7081f00d3ac42f9dffaf.

BlockBeats news, on September 5th, according to Lookonchain monitoring, two Whale addresses accumulated 22,753 MKR through FalconX. Wallet 0xb2c7 received 14,000 MKR (24.25 million USD) from FalconX 6 hours ago. Wallet 0xc230 received 8,753 MKR (15.37 million USD) from FalconX in the past 2 months.

According to Golden Finance, Whale Alert has monitored a donation of crypto assets worth 10 BTC (approximately $1.108 million) that was transferred to a related address in Ukraine about 2 minutes ago.

Gate News bot message, Two cryptocurrency wallets, suspected to be controlled by a single whale, executed a panic sale of 3,690 ETH, valued at $15.6 million. The sale occurred just one day after the initial purchase, resulting in a substantial loss of $944,000. The transaction took place during a ma

In the past 24 hours, significant on-chain capital flow has reappeared in the crypto market, with ETH becoming the focus of capital attention. Bitmine, ETF capital inflows, and institutional withdrawal amounts have reached recent highs; large purchases of AAVE continue to appear, with obvious signals of whale coin hoarding. The activity of high-net-worth BTC addresses has increased, and ancient chips have shown unusual movements again. The selling pressure of tokens such as SOL and WLFI has risen, and the USDT freezing incident has raised compliance concerns. Overall, the liquidity concentration of major assets has increased, with short-term fluctuation risks coexisting with institutional layout trends.

Gate News bot 消息，HyperLiquid 平台上检测到了一笔重要的加密鲸鱼交易。这位鲸鱼地址在 HyperLiquid 充值了 243 万 USDC，并随后以 3 倍杠杆建立了 PUMP 代币的多头头寸。

Gate News bot消息，一位加密货币鲸鱼已平掉他们的$WLFI多头头寸，导致损失高达$1.635百万。 根据Onchain Lens，该交易者在15小时前已关闭了一个$WLFI头寸，获利$915K。随后，该交易者重新开启了一个3倍杠杆的头寸。

Odaily News According to monitoring by Lookonchain, a Whale (854RaR...d7pe) spent 2 million USD to purchase 7.4 million WLFI three days ago, which is currently valued at 1.35 million USD, with unrealized losses exceeding 650,000 USD.

PANews September 4 news, according to Lookonchain monitoring, Whale James Wynn's ETH long positions have once again faced partial liquidation. Its latest liquidation price has been adjusted to $4361, putting it at risk of being liquidated again.

Gate News Bot news, on September 4th, according to CoinMarketCap data, as of the time of writing, BOT (Hyperbot) is currently priced at 0.06 USD, with a rise of 62.61% in the last 24 hours, peaking at 0.07 USD and dropping to a low of 0.03 USD. The current market capitalization is approximately 7.16 million USD, an increase of 2.76 million USD compared to yesterday. Hyperbot is an AI-driven perpetual contract DEX trading gateway that provides users with unified data, whale follow trading, and copy trading entry points. BOT is the native token of the Hyperbot platform, with a contract address of 0x59537849f2a119ec698c7Aa6C6DaAdc40C398A25. Hyperbot offers real-time anomaly detection, strategy building, copy trading, and other features, aiming to create a zero human intervention closed system.

Odaily News According to Onchain Lens monitoring, a Whale (0x6df...ac72) spent 2.3 million USD to buy 153,975 UNI (unit price 9.74 USD), 276.78 MKR (unit price 1806 USD), and 4.85 million SPK (unit price 0.062 USD), and then added this portion of funds to Liquidity.

On September 4th, BlockBeats reported that the Smart Money address 0x3737 sold 38.872 billion PEPE and 75,413 PENDLE within 16 hours, with a total value of approximately $4.195 million, and subsequently purchased 4,831 AAVE and 3.09 million ENA.

According to ChainCatcher news, Whale Alert monitored a dormant Wallet that holds 479 Bitcoins (approximately $53,683,600) which has been reactivated after 12.8 years of silence.

According to BlockBeats news on September 4, a Whale that shorted ETH at $2249, as monitored by HyperInsight, reduced its position by 333.19 ETH last night, currently facing a loss of approximately $17.938 million, with a liquidation price of $5784.94. This Whale established a 25x short order when ETH was priced around $2249.7 in April this year, subsequently increasing the average entry price to around $2760 through continuous rollover until gradually reducing its position starting from the end of August.

Gate News bot message, The cryptocurrency sector recorded $163 million in total losses from security breaches during August 2023. The most significant incident involved a $91 million social engineering attack targeting a Bitcoin whale. The major project-specific attacks during this period included

Odaily News According to The Data Nerd monitoring, 1 hour ago, a Whale (0xF43...9BC2) withdrew 25,100 AAVE from the exchange, worth approximately 7.89 million USD. Currently, the Whale holds a total of 117,000 AAVE, valued at about 36.82 million USD, with an average purchase price of approximately 316 USD.

BlockBeats news, on September 3rd, Glassnode posted on social media that since November 2024, the average Bitcoin holdings of Whales (entities holding 100 to 10,000 Bitcoins) have continued to decline, with each Whale currently holding about 488 Bitcoins—this level was last seen in December 2018.

Gate News bot 消息，一个显著的加密钱包地址 0xd8ef 在 Hyperliquid 上执行了一项重要的交易操作。该交易者充值了 325 万 USDC，并使用 25 倍杠杆在姨太上建立了一个空头头寸。 该头寸详情显示有3,000姨太的空头，价值约为12.98百万USD

Gate News bot message, A crypto whale address 0xC50a has taken a significant position in the crypto market. The trader deposited 1 million USDC into Hyperliquid platform and opened a long position on SOL with 20x leverage. The position consists of 48,000 SOL tokens, valued at $10.13 million, with a

PANews, September 3rd news, according to on-chain analyst @ai9684xtpa monitoring, a certain Whale built a position at $2316 and took profit at $4378, making a total of $5.33 million through four months of buy low, sell high. Address 0xF4B...496eb deposited all 2585 ETH built in the past four months into Binance (approximately $11.32 million) 10 hours ago, suspected to be closing all positions. If sold, the return rate over four months would be 89%.

Odaily News According to encryption analyst Yu Jin @EmberCN monitoring, in the past hour, whales/institutions have withdrawn 483,000 PENDLE (approximately 2.2 million USD) from Binance again. This entity began to Build a Position when the PENDLE price was 2.7 USD at the end of March, and has accumulated a total of 4.071 million PENDLE (approximately 18.56 million USD) through 6 addresses to date, with an average cost of 3.16 USD. Currently, the unrealized gains are about 5.7 million USD, with a rise of 44%.

Gate 新闻机器人消息，一笔重大加密货币鲸鱼交易已在区块链上记录。鲸鱼地址 0x0272c8946113f30ada9306380c895e940d70d415 以 4,286 美元的价格出售了 3,819 姨太，换得 1,637 万 USDT。 交易分析显示，出售的1,500姨太来自于

BlockBeats news, on September 2, according to monitoring by Lookonchain, Whale @ParallelAiRev just closed a long positions on PUMP, making a profit of 1.78 million USD, and has profited a total of 3.37 million USD from trading PUMP.

Odaily News According to Onchain Lens monitoring, a Whale sold PEPE and PENDLE worth $1.29 million and then bought 1.84 million ENA at an average purchase price of $0.7.

Gate News bot message, a significant cryptocurrency portfolio movement has been recorded on-chain. According to Nansen data, a prominent cryptocurrency holder has executed a $1.29M trade, converting their PEPE and PENDLE holdings into 1.84M ENA tokens at $0.70 per token. The wallet (0x373704e394ef1

According to Foresight News, a whale holding 1 million ETH has built a position in ETH again after a month, having previously withdrawn 13,600 ETH from Kraken and made a profit of 3.68 million dollars in the market.

BlockBeats news, on September 2, Greeks.Live released a daily market brief indicating that the market overall is disappointed with Ethereum's performance, believing that Ethereum has significantly weakened relative to Bitcoin. Traders are generally optimistic about allocating Bitcoin, leading to a market pattern where Bitcoin rises alone while mainstream tokens fall. The market observed a whale buying 260,000 ETH, with fierce battles around the $4,400 position.

Gate 新闻机器人消息，加密货币市场发生了一次重要的 MOG 代币收购。一只鲸鱼地址以 183 万美元的价格购买了 2.278 万亿 MOG 代币，使用了 USDT 和 姨太 的组合。 此次收购后，鲸鱼的总MOG持有量增加至3.03万亿

BlockBeats news, on September 2, according to on-chain analyst Ai Yi (@ai9684xtpa), "the Whale that has shorted BTC continuously since 2025.03" has held onto the short order until realizing unrealized gains and has started shorting ETH. Two minutes ago, he opened a 25x short order on ETH on Hyperliquid, currently holding 500 ETH (approximately 2.2 million USD), with an entry price of 4,391.6 USD. Based on his past trading habits, he may gradually increase the position.

According to Lookonchain monitoring, Whale 0x4ED0 purchased 5,553 ETH in the past 40 minutes, worth approximately $24.44 million. Since August 11, this whale has accumulated a total of 18,447 ETH and 1,357 WBTC, and deposited assets into Aave to lend out 114.2 million USDT.

According to Foresight News, monitored by Yu Jin, a certain Whale bought 602.8 WBTC (worth 6.69 million USD) through leveraged borrowing 6 days ago, with a buying price of 110,993 USD. This Whale sold all these WBTC 3 hours ago, exchanging them for 15,083 ETH. Currently, this Address holds 16,909 ETH (worth 7.384 million USD), with a cost of about 4,441 USD per ETH.

David Bailey, the CEO of a Bitcoin holding company, stated that the price of Bitcoin can only rise to $150,000 after the two major Bitcoin whales sell off. Currently, the market is experiencing increased fluctuations due to whale trading, with recent whale transactions causing market turbulence, leading to price falls and emotional fluctuations.

HyperInsight has detected multiple large deposits and withdrawals by Whales on Hyperliquid recently, with a total deposit amount of approximately 57.69 million USDC and a total withdrawal amount of approximately 34.90 million USDC. Historical data shows that similar operations may be related to market Fluctuation, and it is recommended that investors operate cautiously and implement risk control.

According to Golden Finance, monitoring by Lookonchain shows that a Whale 0xFf15 sold 425 BTC (46.5 million USD) in the past 4 days and bought 10,567 ETH (46.5 million USD).

Gate 新闻机器人消息，一位著名的鲸鱼交易者 0xa523 以 41,931 姨太 的数量平仓了一个大额的多头头寸，损失为 1000 万美元，交易额为 179.4M。该交易者还保持着另一个活跃的多头头寸，数量为 36,578 姨太，交易额为 160M。 交易者最近的交易活动显示出开设多头头寸的模式

PANews, September 2nd news, according to on-chain analyst Yu Jin's monitoring, Whale @moonmanifest47 last night received 200 million WLFI (59.45 million USD) that was unlocked, and sold 10 million WLFI for 2.1 million U 5 hours ago. Selling price was 0.21 USD.

Gate News 机器人消息，HyperLiquid 平台上检测到了一笔重大交易，一只鲸鱼地址充值了 3.158 百万 USDC，并随后以 1 倍杠杆在 HYPE 代币上开了一个空头头寸。

After earning 38 million USD on XPL, TechnoRevenant made several hundred million USD profit on WLFI. He invested 30 million USD to acquire 1% of WLFI Token, which is now worth approximately 245 million USD, achieving an 8x return.

Gate 新闻机器人消息，一位主要的加密货币持有者通过抛售 3,158.5 姨太换取 1,320 万 DAI，成交价为每个姨太 4,376 美元，经过 8 个月的死拿期。 交易者的完整交易历史显示，他们最初使用326 cbBTC（价值21.24美元）获得了6,317 ETH。

In the past 24 hours, the crypto market entered a phase of high volatility before the release of macro data, with on-chain funds concentrated in repositioning: BTC ancient Whales continued to transfer over a thousand BTC to HyperLiquid to exchange for ETH, with daily fund flow amounting to hundreds of millions of dollars, making ETH the focus; the newly launched project WLFI has been joined by Jump Crypto for market making, with on-chain Whales engaging in high-leverage layouts and cross-chain tests, causing market activity to surge; institutions like Trend Research have deposited ENS and PENDLE into mainstream CEXs, which may exert reduction pressure; some high-leverage short positions are already facing unrealized losses, with intense capital competition; meanwhile, there are clear signs of market manipulation in the XPL market, and the risk of concentrated holdings is increasing. Overall, BTC remains in a sideways trend, with volatility and capital heat shifting towards ETH and hot projects like WLFI, with a possibility of rapid market movements in the short term. Below are detailed data and trend analysis:

Gate新闻机器人消息，发生了一次重大的加密货币转移，一只鲸鱼地址将$10.19M USDC转移到HyperLiquid平台，随后以3倍杠杆在WLFI上建立了一个空头头寸。 交易数据表明存在一个未平仓订单，以进一步扩大这一空头头寸。

Gate News bot message, On-chain data reveals that Whale 0xa523, who experienced losses exceeding $23M within a week, has continued to expand their ETH long position. In the past 15 hours, the trader accumulated an additional 20,800 ETH, valued at $92.8M, with entry points at $4,470 and $4,450. The

According to analyst Yu Jin's monitoring, a Whale reduced its position from 86,800 ETH to 50,000 ETH when the ETH price fell, and recently increased the position to 78,500 ETH, becoming the largest single position on Hyperliquid, currently valued at $344 million.