Search results for "WHALE"
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-5.49%
TOKEN-1.96%
FLIP-0.06%
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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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FARTCOIN-4.64%
USDC0.01%
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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USDC0.01%
PUMP16.83%
TOKEN-1.96%
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-5.67%
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-0.11%
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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ETH0.06%
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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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ETH0.06%
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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ZORA13.12%
TOKEN-1.96%
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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ETH0.06%
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-5.49%
SOL-1.2%
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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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ETH0.06%
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-4.64%
MAJOR1.72%
TOKEN-1.96%
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-1.96%
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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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MAJOR1.72%
HYPE0.63%
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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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ETH0.06%
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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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ETH0.06%
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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-2.21%
TOKEN-1.96%
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-1.18%
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14:36

Whale Withdraws Large UNI and COMP Holdings from Centralized Exchanges

Gate News bot message, A recent whale activity shows a significant withdrawal of cryptocurrency assets from centralized exchanges. A new wallet address (0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d) executed a withdrawal of 1 million UNI tokens, valued at $10.8 million. This withdrawal is part of a l
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UNI-2.21%
COMP-2.02%
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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-0.11%
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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MAJOR1.72%
TOKEN-1.96%
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-1.2%
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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MAJOR1.72%
PUMP16.83%
HYPE0.63%
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-1.18%
HYPE0.63%
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.
ETH0.06%
HYPE0.63%
14:56

Whale Deposits $10.69M Worth of ETH to CEX After 4-Month Dormancy

Gate News bot message, a significant whale wallet has become active after 4 months of inactivity. The wallet deposited 3,125 ETH, equivalent to $10.69 million, into centralized exchanges. The transaction generated a profit of $980,000. The wallet, identified as 0xbaf043f85a7b697a94a8c8f49fb2da09630
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ETH0.06%
02:01

Large Ethereum Whale Continues Massive CEX Withdrawals Worth $26.86M

Gate News bot message, Blockchain data shows that the whale address 0x35fb executed another significant withdrawal of 7,980 ETH (valued at $26.86 million) from centralized exchanges. This action adds to the whale's recent activity, with total withdrawals reaching 88,292 ETH ($298.26 million) from ce
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ETH0.06%
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15:04

Whale Trader 0x9626's $40.7M ETH Short Position Faces Liquidation Risk

Gate News bot message, a major crypto trader identified as 0x9626 has partially closed their leveraged short position on ETH. The trader still maintains a substantial short position of 12,500 ETH, valued at approximately $40.7 million, with 25x leverage. The position currently shows losses exceedin
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ETH0.06%
05:18

Major Whale Makes $3.4M Profit from PUMP Token Trading

Gate News bot message, A notable whale trader identified as 8a5nSU executed a significant PUMP token trade operation. The trader initially invested 5M USDC across five different wallets to participate in the PUMP public sale, acquiring 1.25B PUMP tokens. After holding the position for five hours, t
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MAJOR1.72%
PUMP16.83%
TOKEN-1.96%
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