Gate News bot message, large cryptocurrency holders continue their LINK accumulation pattern. Two significant withdrawals from centralized exchanges occurred within the past 14 hours. Wallet address 0xf386 withdrew 62,207 LINK tokens (valued at $1.07 million) from centralized exchanges 5 hours ago.

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

Gate News bot message, significant Ethereum whale movements occurred during recent market recovery. Trend Research transferred 24,051 ETH (valued at $104.3M) to centralized exchanges within a 9-hour period. Additionally, OTC whale address 0xd8d0 executed a sale of 20,830 ETH ($98.3M) through central

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

Gate News bot message, two cryptocurrency whales have made significant deposits of Solana (SOL) to various exchanges within a three-hour timeframe. The total transfer amounted to 277,000 SOL tokens, equivalent to $54.23 million at current market rates.

Gate News bot message, significant Ethereum transfers occurred as whale wallets demonstrated substantial accumulation activity. Over a 48-hour period, 15 distinct wallets collectively received 406,117 ETH, valued at approximately $1.6 billion. These transfers originated from various major crypto ins

Gate News bot message, significant whale activity has been detected in the Solana network. Within the past 24 hours, two whale wallets have executed a substantial movement of SOL tokens. These wallets collectively transferred 376,076 SOL tokens, equivalent to $80.7 million, from centralized exchange

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.

In the past 24 hours, the crypto market has remained active in terms of capital flow. ETH leveraged positions and spot adjustments coexist, and despite the Ethereum Foundation selling another 10,000 ETH, some whales are still increasing their positions at high levels; BTC short orders are being added, and ancient capital dynamics are attracting market attention; funding games for tokens like SOL and WLFI are intensifying, with emerging tokens like PENDLE, ENA, and MOG becoming arbitrage hotspots. Overall, market sentiment is cautious, with institutions and arbitrage funds primarily adopting neutral strategies, on-chain liquidity is changing rapidly, and short-term volatility risks are increasing.

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.

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%.

In the past 24 hours, on-chain data shows that the ETH market has become the main battleground for funds, with Whales frequently switching between long positions stop loss, short positions increase the position, and large-scale stake, indicating a complex short-term sentiment. The BTC market is moving quietly, with some funds shifting from BTC to ETH. SOL shows signs of large transfers into the exchange by Galaxy Digital, and potential sell pressure needs to be monitored. Hot tokens like WLFI and XPL are experiencing significant fluctuations, and the Whale game continues to escalate. Overall, the market is seeing a significant increase in fluctuation risk during this period of intense macro events, and institutional fund operations deserve close attention.

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 on-chain analysis, 80% of WLFI holdings whales chose to take profit, with only the TOP 1 and TOP 5 holders not selling. The TOP 1 holder moonmanifest.eth retains most of the tokens, valued at $230 million, while the TOP 6 holder convexcuck.eth sold $3.8 million worth of WLFI to 36 buyers.

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:

Bitcoin whales have sold 7,000 BTC and purchased 171,791 ETH in the past 46 hours, indicating a trend of repositioning. The wallet still holds 3,000 BTC, and the overall plan remains unclear, having sold 34,110 BTC and purchased 813,298 ETH in the past 11 days.

According to a report by Golden Finance, analyst Ali released a chart stating that in the past two weeks, whales have sold over 430,000 Ether, worth approximately 1.8 billion USD.

On August 29, Bitcoin achieved a profit of nearly $4 billion in a single day, marking the largest single-day gain since February 2025. Super whales contributed $2.17 billion, indicating that long-term holders are cashing out due to the price rise, which may signal a short-term market pullback.

Odaily News According to Onchain Lens monitoring, 10 hours ago, three whales (0xFb5a...BcB8, 0x0199...6ED6, 0x8a50...0bd4) deposited 43.38 trillion CHEEMS into Binance, worth 4.99 million USD, making a profit of 1.58 million USD after holding for 9 months.

The on-chain data from the past 24 hours shows that the crypto market is experiencing capital differentiation amid high fluctuations. ETH whales continue to adjust their positions, putting pressure on the short-term trend; SOL staking activities are concentrated, indicating bullish signals from institutions; there are no significant unusual on-chain movements in the BTC market; XPL trading events are exacerbating market risks, with its cross-platform price differences widening. Aside from mainstream tokens, medium-sized tokens like FORM, LINK, and HYPE are showing a significant increase in activity driven by capital. Overall, the market is under a sideways pattern for Bitcoin, with short-term trading opportunities concentrated on individual hot tokens, but risks are rising simultaneously.

BlockBeats news, on August 29, according to monitoring by Lookonchain, Whale address 0x0895 placed a limit order on Hyperliquid, expecting to open a short position on XPL at 2 to 3 dollars, with a total value of the limit order position of 3.11 million dollars. It is waiting for other whales to push up the price, then to short for profit.

Gate News Bot news, on August 29, according to CoinMarketCap data, as of the time of writing, W (Wormhole) is currently priced at 0.08 USD, with a rise of 11.44% in the last 24 hours, reaching a high of 0.09 USD and a low of 0.07 USD. The current market capitalization is approximately 379 million USD, an increase of nearly 38.9 million USD compared to yesterday. W (Wormhole) recent important news: 1️⃣ **Solana whales continue to unstake** An important Solana holder continues to carry out unstaking operations, with the most recent transaction involving 110,036 SOL (worth $23.51 million) being transferred to a centralized exchange. This whale has cumulatively unstaked 315,108 SOL over the past 5 months, valued at $53.59 million. These funds were previously staked.

BlockBeats news, on August 29, according to Arkham monitoring, four whales bought ETH worth $357.2 million in the past two days, and they all received ETH from FalconX in a similar time frame.

In the past 24 hours, on-chain data shows a divergent market behavior: Bitcoin OG whales and the Ethena project party multi-sig addresses have seen large cash-outs, while Ethereum (ETH) has attracted ongoing Build a Position from multiple whale addresses. At the same time, the large-scale issuance of stablecoins and the dramatic Fluctuation of niche tokens like XPL have collectively created a complex situation of intertwined long and short positions. The large-scale ETH hoarding behavior of BitMine Company is particularly noteworthy, indicating institutional optimism for ETH in the long term.

In the past 24 hours, on-chain funds in the crypto market have been highly active, with ancient BTC whales continuously cashing out chips and leaning towards ETH, resulting in a significant increase in leveraged position risks; XPL was jointly targeted by whales on the Hyperliquid platform, causing the market to rapidly deleverage; HYPE, WLFI, and other ecological funds performed outstandingly, with institutional strategies primarily focused on arbitrage and liquidity layout. Overall, market sentiment remains cautious, and the liquidity concentration of top assets has further increased.

According to BlockBeats news on August 27, monitored by Lookonchain, in the past 12 hours, two Whales purchased 358,279 HYPE (18.23 million USD). As of the time of writing, HYPE is reported at 50.99 USD, with a 24-hour rise of 12%.

According to ChainCatcher news and analyst Yu Jin's monitoring, whales have significantly increased their holdings of Bitcoin in the past 24 hours. This investor first withdrew 145 WBTC from the Binance exchange to a personal Wallet, then deposited these assets into the Aave lending platform as collateral, borrowing approximately 13 million USDT, and used these funds to purchase another 117.5 WBTC.

In the past 24 hours, on-chain capital flow has been highly active. ETH long and short Positions are continuously being increased, and leveraged risks are rising rapidly; BTC ancient Whales are frequently taking action, and the concentration of chips is showing fluctuation; DeFi hot Tokens and cross-chain assets are also showing divergent trends. Overall, institutional strategies are still mainly focused on Arbitrage and Hedging, market sentiment remains cautious, and on-chain Liquidity and price expectations have entered a sensitive stage. Here are the latest on-chain capital movements and market analysis as of August 25: Here are the latest on-chain capital movements and market analysis as of August 25.

According to ChainCatcher news and monitoring by Lookonchain, a certain ancient Whale of Bitcoin still holds a long order of 40,212 ETH as of August 25, 2025, worth approximately $184 million, with an unrealized profit exceeding $11 million.  

Odaily News According to on-chain analyst Yu Jin's monitoring, rollover whales closed 2,000 ETH near the upper level to avoid hitting the liquidation price of $4,668 during the rapid fall of ETH, lowering the liquidation price to $4,658. The remaining position size is still 23,100 ETH, with a position value of approximately $10.8 million and current unrealized gains of about $2.63 million.

Encryption analyst Willy Woo pointed out that the slow rise of Bitcoin is due to ancient Whales holding a large supply, and their selling requires the market to inject huge amounts of new capital, making it more difficult for the price to rise. This phenomenon is seen as the growing pains in the process of Bitcoin's growth.

BlockBeats news, on August 25, according to on-chain data, two ancient Bitcoin Whales have staked a total of 275,500 ETH worth 1.3 billion dollars over the past four days by selling BTC to increase their holdings of ETH.

On August 24, news reports revealed that Futures Trading whales James Wynn, AguilaTrades, and insider trader @qwatio have recently experienced significant losses in their positions. James Wynn holds about $240,000 in DOGE long orders, with a loss of $226,000; AguilaTrades holds $2.82 million in BTC long orders, with a loss of $6.69 million; @qwatio has traded XPL and ETH, suffering severe losses.

The number of Korean billionaires holding over 1 billion won in Crypto Assets has reached about 18,000, with an average Holdings of 2.228 billion won, which is more than 200 times that of ordinary users. The largest group is in their 50s, and 76% of the Whales are Upbit users.

Recently, with the price of Ethereum reaching a historical high, three previously loss-making Futures Trading Whales, James Wynn, AguilaTrades, and @qwatio, have returned to the market. James Wynn holds a long order of ETH, AguilaTrades has opened a short order, while @qwatio holds a short order of XPL, all with unrealized gains.

BlockBeats news, on August 21, CryptoQuant analyst Cauê Oliveira stated that "over the past seven days, Bitcoin whale wallets have accumulated more than 16,000 BTC, indicating that whales are buying the dips as the Bitcoin price falls."

According to a report by Jinse Finance and a chart released by @alicharts, during this market big dump, whales purchased over 400,000 Ether.

Recently, the Crypto Assets market has continued to decline, and several Futures Trading Whales have suffered significant losses. Among them, "Brother Majie" Huang Licheng has lost more than 12.7 million dollars in the past week, and other well-known traders have also experienced varying degrees of losses.

According to a report by Golden Finance, data provider iChainfo monitored that whales have sold 470 million XRP in the past 10 days.

According to BlockBeats news on August 19, as reported by Cointelegraph, wallets holding between 10 to 10,000 Bitcoins have accumulated an increase of 20,061 coins since the pullback last week, and a total increase of 225,320 Bitcoins since March.

According to Onchain Lens monitoring, on August 19, two Whale accounts received 510 BTC through FalconX, with the bc1qgf Whale receiving 300 BTC, totaling 1,521 BTC over the past month; the bc1qgz Whale received 210 BTC, totaling 466.66 BTC over the past 10 days.

BlockBeats news, on August 18, according to HyperInsight monitoring, during the pullback of ETH this morning, two major shorting whales adjusted their positions simultaneously: the whale starting with address 0x20c2d9 reduced their ETH short order by $802,400, currently with unrealized losses of -$21,035,800, and the liquidation price is $6,074.602; the whale starting with address 0x8e0969 reduced their ETH short order by $802,500, currently with unrealized losses of -$1,702,200, and the liquidation price is $7,269.400.

According to BlockBeats news on August 15, as monitored by Yujin, a certain Whale took profit and closed all positions on the 9,109.6 ETH it held after the fall early this morning, making a profit of 19.64 million USD, nearly doubling. He spent a total of 21.52 million USD to purchase these ETH at an average price of 2,363 USD in January and May of this year, and after the fall last night, he sold them back at a price of 4,519 USD this morning for 41.16 million USD.

On August 15, EmberCN reported that several high-leverage Futures Trading Whales suffered significant losses due to market Fluctuation. Whale James Wynn retreated from a profit of $87 million to a loss of $21.77 million. After liquidation, AguilaTrades had only $30,000 left, losing $37.6 million. Another Whale, qwatio, although it once made a profit of $26 million, ultimately also got Liquidated.

PANews, August 14 news - Analyst Ash Crypto stated that ETH could suddenly fall at any time, as it is due for a pullback. Whales and market makers are currently liquidating short positions, but soon they will also liquidate FOMO long positions. So stay away from leverage.

Gate News Bot report, August 14, according to CoinMarketCap, as of the time of writing, HYPE (Hyperliquid) is currently priced at $47.34, with a 7.19% rise in the last 24 hours, peaking at $48.00 and dropping to a low of $37.67, with a 24-hour volume of $536 million. The current market capitalization is approximately $15.809 billion, an increase of $1.061 billion from yesterday. Important news about HYPE recently: 1️⃣ **Large capital inflows drive price rise** Multiple cryptocurrency whales have recently made large-scale HYPE purchases on the HyperLiquid platform. One whale bought 166,820 HYPE tokens at a price of $47.14, while another whale purchased 114,545 tokens at a price of $44.48.

ChainCatcher news, Santiment indicates that despite the rise in Ethereum prices, Ethereum whales are buying up a large amount of ETH from skeptical retail investors who are dumping, and bearish sentiment on social media has surpassed bullish commentary.

BlockBeats news, on August 13, according to Onchain Lens monitoring, as Ethereum surpassed 4600 USD, two whales made huge profits from their long positions. Whale 1: holds a position worth 123 million USD, with a leverage of 25 times, currently making a profit of 24.5 million USD. Whale 2: holds a position worth 138 million USD, with a leverage of 10 times, currently making a profit of 24.3 million USD.