Search results for "WHALE"
14:24

Whale Trader Makes $1.5M Profit from $PUMP Trading on Hyperliquid

Gate News bot message, notable cryptocurrency whale trader @ParallelAiRev has closed all long positions on $PUMP token, securing profits at peak prices. According to Hyperliquid's 30-day leaderboard data, the trader accumulated over $1.5 million in total profits during the past month, ranking as the
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PUMP16.32%
HYPE-2.88%
13:49

Mysterious Whale Opens $112M ETH Short Position with 15x Leverage

Gate News bot message, crypto trader @AguilaTrades, known as the "Mysterious Whale," has established a new short position on Ethereum (ETH). The position consists of over 26,000 ETH, valued at approximately $112 million, with 15x leverage. The trade currently shows a floating loss exceeding $2 mill
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ETH1.49%
05:26

Dormant Whale Moves $24.34M in ETH for Staking with Everstake Pool

Gate News bot message, a significant ethereum movement occurred as a whale account reactivated after 5 months of dormancy. The wallet address 0x79aE275870d33b9C1786EFae29241391a89F2F21 withdrew 5,627 ETH (valued at $24.34 million) from centralized exchanges. Subsequently, the whale directed these E
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IN-10.06%
ETH1.49%
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
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MAJOR1.19%
ETH1.49%
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
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ZORA39.64%
TOKEN-2.62%
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
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ETH1.49%
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
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VINE-2.98%
SOL-2.13%
  • 1
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
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ETH1.49%
  • 1
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
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BTC0.85%
IN-10.06%
  • 1
  • 1
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-9.73%
MAJOR1.19%
TOKEN-2.62%
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
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TOKEN-2.62%
  • 1
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
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MAJOR1.19%
HYPE-2.88%
  • 3
03:29

以太坊巨鲸在最近的交易活动中遭遇显著损失

Gate News bot 消息,鲸鱼地址 0x3c9E 观察到了一项重大交易活动。该钱包最初在上周市场下跌期间以 $3,548 的价格出售了 38,582 姨太,价值 1.3689 亿美元。在以太坊价格恢复后,同一地址已重新购买。
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ETH1.49%
IN-10.06%
  • 4
  • 1
14:23

巨鲸在价格超过$4,000时进行战略姨太操作

Gate News bot 消息,在姨太上涨超过 $4,000 期间,鲸鱼钱包 0xaf6c 执行了一系列战略交易。最初,鲸鱼在 $4,000 的价格点上收购了价值 $5.56M 的 1,390 WETH。 在此次购买后,鲸鱼将1,390 WETH存入Aave协议。随后,
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ETH1.49%
09:33

主要巨鲸在PUMP代币上通过1.3亿的出售削减损失

Gate News 机器人消息,巨鲸地址 6wB5A2 执行了一笔重要的代币出售,处置了 130M PUMP 代币,以 424.7K USDC 的价格每个代币 $0.0033。 巨鲸的投资历史显示,之前购买了总计1.3B PUMP代币,其中包括在公开销售期间以4M获得的1B代币。
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MAJOR1.19%
PUMP16.32%
TOKEN-2.62%
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
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ETH1.49%
MAJOR1.19%
  • 1
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
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MAJOR1.19%
FARTCOIN-9.73%
  • 1
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
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ETH1.49%
BTC0.85%
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)
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FARTCOIN-9.73%
PUMP16.32%
TOKEN-2.62%
  • 3
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
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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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BTC0.85%
16:28

巨鲸投资者在Hyperliquid上以785万美金的PUMP仓位领先

Gate News 机器人消息,主要的加密货币交易者 @ParallelAiRev 在数字资产市场建立了一个重要的头寸,死拿 2.3 亿 $PUMP 代币,价值 785 万美元。这个多头头寸产生了 126 万美元的未实现利润,确保了投资者的地位作为高
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PUMP16.32%
HYPE-2.88%
  • 1
01:37

Whale Accumulates $361M Worth of ETH in 48 Hours

Gate News bot message, According to on-chain data, a major whale entity has established 4 new wallets and accumulated 101,131 ETH (valued at $361 million) over the past 48 hours. The ETH tokens were transferred from several prominent sources including cryptocurrency exchanges, Galaxy Digital, and Bi
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ETH1.49%
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
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ETH1.49%
AAVE-2.56%
  • 2
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
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MAJOR1.19%
PUMP16.32%
TOKEN-2.62%
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
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VINE-2.98%
TOKEN-2.62%
FLIP1.52%
  • 2
  • 2
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
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FARTCOIN-9.73%
USDC0.01%
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