Search results for "WHALE"
09:33

Major Whale Cuts Losses on PUMP Token with 130M Sale

Gate News bot message, Whale address 6wB5A2 executed a significant token sale, disposing of 130M PUMP tokens for 424.7K USDC at a price of $0.0033 per token. The whale's investment history shows previous purchases totaling 1.3B PUMP tokens, including 1B tokens acquired during the public sale for 4M
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MAJOR2.25%
PUMP1.72%
04:20

Large Ethereum Whale Makes $19.81M Panic Sale and $12.85M Rebuy

Gate News bot message, an Ethereum whale address 0x46DB executed significant trading activities over the past two days. The whale initially sold 5,504 ETH worth $19.81 million at $3,599 during a market downturn. Following ETH's price recovery, the same address purchased back 3,358 ETH valued at $12.
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ETH3.1%
  • 4
01:43

Whale Trader Flips PUMP Token for 362K Profit After Initial VINE Loss

Gate News bot message, according to Nansen data, a cryptocurrency whale trader completed a profitable sequence of trades despite an initial setback. After sustaining a loss of 474 SOL in VINE token transactions, the trader withdrew 17,542 SOL (valued at $3.16M) from centralized exchanges to purchase
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PUMP1.72%
VINE-2.57%
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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ETH3.1%
MAJOR2.25%
  • 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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MAJOR2.25%
  • 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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ETH3.1%
BTC0.98%
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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PUMP1.72%
  • 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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BTC0.98%
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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MAJOR2.25%
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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SOL3.09%
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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MAJOR2.25%
PUMP1.72%
HYPE6.44%
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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DOGE6.59%
HYPE6.44%
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.
ETH3.1%
HYPE6.44%
16:28

Whale Investor Takes Lead with $7.85M PUMP Position on Hyperliquid

Gate News bot message, major cryptocurrency trader @ParallelAiRev established a significant position in the digital asset market, holding 2.3 billion $PUMP tokens valued at $7.85 million. The long position has generated $1.26 million in unrealized profits, securing the investor's position as the hig
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PUMP1.72%
HYPE6.44%
  • 1
04:17

Whale BfL4vh Moves $4.09M Worth of PUMP Tokens to Centralized Exchange

Gate News bot message, a significant cryptocurrency movement occurred when Whale BfL4vh transferred 1.25 billion PUMP tokens, valued at approximately $4.09 million, to a centralized exchange. The transaction data reveals that this whale initially acquired these PUMP tokens during a public sale, inv
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PUMP1.72%
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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ETH3.1%
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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ETH3.1%
AAVE4.05%
  • 2
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-2.57%
FLIP0.14%
  • 2
  • 1
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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USDC-0.01%
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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USDC-0.01%
PUMP1.72%
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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ZORA21.72%
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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ETH3.1%
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-2.57%
SOL3.09%
  • 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.
MAJOR2.25%
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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  • 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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MAJOR2.25%
HYPE6.44%
  • 3
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