Search results for "WHALE"
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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PUMP-3.85%
TOKEN-0.37%
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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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BTC-0.18%
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
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MAJOR1.13%
TOKEN-0.37%
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
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SOL-0.06%
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
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MAJOR1.13%
PUMP-3.85%
HYPE-0.81%
01:50

Crypto Whale Takes Massive 10x Leveraged DOGE Position on Hyperliquid

Gate News bot message, whale address 0xc129 executed a series of significant trades on the crypto market. Initially, the wallet converted 1,085 ETH into 3.92 million USDC. Subsequently, the entire USDC amount was deposited into Hyperliquid platform, where it was used to establish a long position in
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DOGE-0.97%
HYPE-0.81%
01:00

Whale Trader Takes Bold $26.3M ETH Long Position on Hyperliquid

Gate News bot message, A significant trading movement occurred when whale wallet address 0x8F93 deposited 3 million USDC into Hyperliquid platform. The trader subsequently opened a 20x leveraged long position on ETH, amounting to 7,200 ETH with a total position value of $26.3 million.
ETH-0.04%
HYPE-0.81%
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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ETH-0.04%
AAVE-1.18%
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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-15.51%
TOKEN-0.37%
FLIP2.53%
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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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USDC0.02%
16:07

Whale ATmKEN Invests 4M USDC in PUMP Token Public Sale

Gate News bot message, on-chain data shows that Whale ATmKEN has deployed 4 million USDC to purchase 1 billion PUMP tokens during the public sale phase, utilizing four different wallets. The current value of the acquired PUMP tokens stands at $3.75 million, reflecting a decrease of $250,000 from the
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USDC0.02%
PUMP-3.85%
TOKEN-0.37%
14:43

Whale Faces $13.16M Loss on PENGU Short Position Liquidation

Gate News bot message, A significant market participant experienced a $13.16M liquidation on their leveraged short position in PENGU (3x). Following the liquidation event, the trader established a new short position on PENGU with 2x leverage, though at a smaller scale. The total losses for this whal
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PENGU-0.36%
10:58

Whale Transfers Additional 300 BTC Worth $35.61M to Centralized Exchange

Gate News bot message, a significant whale transaction has been recorded on the blockchain. The whale address 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA deposited 300 BTC, valued at $35.61M, into a centralized exchange. The whale's current holdings amount to 800 BTC with a total value of $95M, realizing a
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BTC-0.18%
07:04

Whale Transfers Over $7.9M Worth of ETH to TreehouseFi for Yield Generation

Gate News bot message, A significant cryptocurrency movement was detected as a whale account executed a substantial transfer of 2,143 ETH, valued at $7.93 million, from centralized exchanges to TreehouseFi for yield-generating purposes. The transaction was conducted through the wallet address: 0x7f2
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ETH-0.04%
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00:29

Whale Secures $9.85M Profit Through ETH Trading in Two Weeks

Gate News bot message, A cryptocurrency whale has completed a significant ETH transaction, selling 8,005 ETH for $30M USDT at $3,751 per ETH, realizing a profit of $9.85M. This transaction follows the whale's earlier investment two weeks ago, when they purchased 9,187.52 ETH at $2,721 using $25M US
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ETH-0.04%
02:45

加密货币巨鲸在姨太超过$3,900时获得$4.7M利润

Gate News bot消息,@AguilaTrades,被称为"神秘巨鲸",在其姨太多头头寸(25倍杠杆)上记录了470万美元的浮动利润,因为以太坊突破了3900美元的价格水平。 交易员的头寸显示出积极的收益,不过仍需$33.5百万的恢复才能
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ETH-0.04%
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

加密货币巨鲸使用SOL收购价值319万美元的VINE代币

Gate News 机器人消息,一笔重大的加密货币交易被记录下来,一只鲸鱼地址以每个代币0.14美元的价格获得了2240万VINE代币。此次购买使用了17,080 SOL,等于319万美元。交易是从钱包地址8RwxXRMHhyrmrn6进行的。
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VINE-15.51%
SOL-0.06%
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01:55

Crypto Whale Acquires 45 CryptoPunk NFTs in $5.87M ETH Purchase

Gate News bot message, on-chain data shows that a crypto whale has made a significant purchase in the NFT market. A new wallet address (0x1bb3) deployed 2,082 ETH, equivalent to $5.87 million, to acquire a collection of 45 CryptoPunk NFTs in a single transaction. The purchase was completed four hour
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ETH-0.04%
05:01

Ethereum Whale 0xd5ff Secures $1.7M Profit from Latest Long Position

Gate News bot message, prominent cryptocurrency trader known as whale 0xd5ff has closed their ETH long position, securing a $1.7 million profit. The successful trade marks the latest in a series of profitable positions by the trader. Over a 4-day period, the whale executed 6 ETH long trades, achievi
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ETH-0.04%
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03:40

Massive ETH Purchase: New Whale Wallets Acquire $212M Worth of Ethereum

Gate News bot message, two newly established whale/institutional wallets have completed a substantial Ethereum acquisition through centralized exchanges and Galaxy Digital. The transaction involved the purchase of 58,268 ETH, valued at approximately $212 million. These institutional-grade wallets ex
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ETH-0.04%
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17:25

Whale Makes $1.39M Profit from UNI Token Sale

Gate News bot message, a cryptocurrency whale has executed a significant trade by selling 270,000 UNI tokens for $2.7 million USDS at $10 per token, resulting in a $1.39 million profit. The blockchain data shows that the whale retains 155,471 UNI tokens, currently valued at $1.56 million. The trans
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UNI-2.83%
TOKEN-0.37%
06:45

Crypto Whale 0x6adb Makes Strategic DOGE Trades with $2.14M Profit

Gate News bot message, Crypto trader 0x6adb executed a series of notable DOGE transactions. The trader closed a long position on DOGE at peak levels yesterday, securing a $2.14 million profit. Following this successful trade, 0x6adb re-entered the market after 10 hours, initiating a 10x leveraged l
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DOGE-0.97%
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