Search results for "WHALE"
18:15

姨太突破3300美元,巨鲸因清算空仓损失844万美元

Gate News bot message, 姨太 价格达到了超过 $3,300 的重要里程碑。一位名为 巨鲸 0x2258 的知名交易者在强制平仓前关闭所有 姨太 空头 头寸后,在一天内遭受了高达 $8.44 百万的重大损失。之前,Lookonchain repo
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ETH-0.63%
15:04

巨鲸交易者0x9626的4070万美元姨太空仓面临强平风险

Gate News bot 消息,一位主要的加密交易员被识别为 0x9626 已部分关闭其在姨太上的杠杆空头头寸。该交易员仍然维持着 12,500 姨太的可观空头头寸,估计价值约为 4070 万美元,杠杆倍数为 25 倍。 当前头寸显示损失超过
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ETH-0.63%
05:18

巨鲸通过PUMP代币交易获利340万美元

Gate 新闻机器人消息,一位知名的鲸鱼交易者被识别为 8a5nSU 执行了一次重要的 PUMP 代币交易操作。该交易者最初在五个不同的钱包中投资了 5M USDC 以参与 PUMP 公募,获得了 1.25B PUMP 代币。 在持有该头寸五小时后,t
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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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USDC-0.01%
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TOKEN-0.84%
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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PENGU17.41%
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-0.32%
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-0.63%
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00:29

巨鲸在两周内通过姨太交易获得了985万美元的利润

Gate News bot 消息,一位加密货币鲸鱼完成了一笔重要的姨太交易,抛售了8,005姨太,换取了30M USDT,交易价格为每姨太 $3,751,实现利润为 $9.85M。 此次交易是在大佬两周前的投资之后进行的,当时他们以$2,721购买了9,187.52 姨太,使用了$25M USD。
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ETH-0.63%
05:32

Major Whale Transfers 16,843 BTC Worth $2 Billion to Galaxy Digital

Gate News bot message, within a 3-hour timeframe, a significant cryptocurrency transfer occurred as a whale address moved 16,843 Bitcoin (BTC), valued at approximately $2 billion, to Galaxy Digital. The transaction included an initial transfer of 8,500 BTC (approximately $1 billion) to Galaxy Digita
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MAJOR-0.64%
BTC-0.32%
04:55

Early Bitcoin Whale Transfers Additional $1.1B BTC to Galaxy Digital

Gate News bot message, A Satoshi-era Bitcoin whale has executed another significant transfer, depositing 9,343 BTC (worth $1.1 billion) to Galaxy Digital. This transaction follows a previous movement, bringing the total transferred amount to 18,343 BTC ($2.15 billion) from two separate wallets. Fol
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BTC-0.32%
EARLY11.81%
B1.75%
01:09

Whale Acquires $100M Worth of ETH in Major Purchase

Gate News bot message, a significant crypto transaction has been recorded where an institution allocated 100.54 million USDT to purchase 33,366 ETH at an average price of $3,013. Following the acquisition, the ETH tokens were distributed among 9 different multisig wallets.
ETH-0.63%
MAJOR-0.64%
17:17

Major ETH Whale Makes Another Significant CEX Withdrawal

Gate News bot message, whale address 0x3952 executed a withdrawal of 6,000 ETH (valued at $18.26M) from centralized exchanges. This follows their previous withdrawal of 50,255 ETH ($113.85M) three weeks ago, when ETH was priced at $2,266. The wallet's holdings have since appreciated by $38M based on
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MAJOR-0.64%
ETH-0.63%
15:52

Whale Moves 1,763 ETH to Centralized Exchange After 7-Month Dormancy

Gate News bot message, an Ethereum whale has transferred 1,763 ETH (valued at $5.33 million) to a centralized exchange after remaining dormant for seven months, according to Nansen data. The wallet address 0xba63d2b3175baab8a48a894206f5446683ffddca originally received these ETH tokens from a central
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ETH-0.63%
14:46

Long-dormant Bitcoin Whale Moves Additional 20,009 BTC Worth $2.42B

Gate News bot message, A notable Bitcoin early adopter who recently awakened after 14 years of inactivity is conducting new transfers. The wallet owner has moved 20,009 BTC (approximately $2.42 billion) from two separate wallets to a new address beginning with "bc1qmu". This follows the whale's pre
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BTC-0.32%
B1.75%
14:01

Whale Accumulates $UNI and $COMP: Withdraws Additional $23.41M from CEX

Gate News bot message, A significant wallet continues to accumulate UNI and COMP tokens through multiple withdrawals from centralized exchanges. According to Nansen data, the address (0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d) withdrew 1.62M UNI ($15.27M) and 158.7K COMP ($8.14M) in its latest tran
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UNI-1.08%
COMP0.97%
09:03

Whale Withdraws Over $120M in ETH from Centralized Exchanges in 3 Days

Gate News bot message, A single whale wallet has executed significant ETH withdrawals from centralized exchanges (CEX). According to data from Nansen, the wallet address 0x96842feaf466ab482e700acac5c80e61b97e06ea has withdrawn 23,562 ETH ($70.82M) in its latest transaction. Over the past three days
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OVER-0.85%
ETH-0.63%
02:41

Whale Address 0x3c9E Accumulates Over $56M Worth of ETH Since July

Gate News bot message, data shows that a major crypto whale address 0x3c9E has been consistently accumulating Ethereum since July 4th. The wallet has purchased approximately 20,300 ETH, valued at $56.3 million. All acquired ETH tokens have been subsequently deposited into DeFi lending platforms Aave
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OVER-0.85%
ETH-0.63%
02:31

Whale Takes $1.37M Loss on TRUMP Token Sale

Gate News bot message, A significant cryptocurrency transaction has occurred involving a notable whale wallet. Whale CrUYR1 has executed a sale of 407,427 TRUMP tokens, valued at $3.96 million. The tokens were originally purchased five months prior to the sale, resulting in a realized loss of $1.37
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TRUMP-0.29%
TOKEN-0.84%
05:01

以太坊巨鲸 0xd5ff 从最新的多仓中获得 170 万美元利润

Gate News bot 消息,知名加密货币交易员鲸鱼 0xd5ff 已经关闭了他们的姨太多头获利盘,确保了 170 万美元的利润。此次成功交易标志着该交易员一系列获利盘中的最新一笔。在 4 天的时间里,这位鲸鱼执行了 6 笔姨太多头交易,达成了
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ETH-0.63%
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15:48

Whale Opens $6M Short Position on PUMP Token via HyperLiquid

Gate News bot message, a new whale wallet has made significant moves in the cryptocurrency market. The wallet deposited 6 million USDC into HyperLiquid platform and established a 1x short position on the PUMP token. The transaction details indicate this is a newly established whale wallet executing
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05:26

巨鲸在HyperLiquid上购买了价值$3.26M的HYPE代币

Gate News bot消息,一位加密货币鲸鱼在HyperLiquid上进行了重大操作,充值500万美元USDC并以325.7万美元收购68,720个HYPE代币,每个代币价格为47.40美元。 这只鲸鱼的钱包目前在USDC中保持着174万美元的余额,交易后
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HYPE-1.22%
TOKEN-0.84%
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17:25

巨鲸从UNI代币销售中获利139万美元

Gate新闻机器人消息,一位加密货币大佬执行了一笔重要交易,抛售了270,000个UNI代币,获得270万美元USD,单个代币价格为10美元,带来了139万美元的利润。 区块链数据显示,这只鲸鱼持有155,471个UNI代币,目前价值156万美元。该交易
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UNI-1.08%
TOKEN-0.84%
06:45

加密货币巨鲸 0x6adb 进行战略性的狗狗币交易,获利 $2.14M

Gate 新闻机器人消息,加密货币交易者 0x6adb 执行了一系列显著的狗狗币交易。该交易者在昨天的高峰水平上平掉了狗狗币的多头头寸,获得了 214 万美元的利润。 在这笔成功的交易之后,0x6adb 在10小时后重新进入市场,开始了10倍杠杆交易。
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DOGE-4.01%
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14:51

巨鲸在HyperLiquid上对PUMP代币开空仓1600万美元

Gate News bot 消息,一位重要的加密鲸鱼在衍生品市场采取了行动,向 HyperLiquid 交易所充值 800 万 USDC。这位鲸鱼随后以 2 倍杠杆在 PUMP 代币上建立了一个空头头寸,有效地创造了 1600 万的唱空押注。
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PUMP-1.29%
TOKEN-0.84%
VIA-5.17%
14:36

巨鲸从中心化交易所提现大量UNI和COMP持仓

Gate消息机器人消息,最近的鲸鱼活动显示出从中心化交易所大量提取加密资产。一条新的钱包地址(0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d)执行了100万UNI代币的提取,价值1080万美元。 此提款是部分l
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UNI-1.08%
COMP0.97%
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