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

Gate News bot message, The US Department of Justice (DOJ) has initiated an investigation into potential criminal charges against staff members at Dragonfly Capital over suspected activities related to Tornado Cash, according to Crypto Reporter Eleanor Terrett. The investigation centers on Dragonfl

Jin10 data reported on July 25, as the scale of ETFs exceeded 4.6 trillion yuan, more than 90 ETF products surged past the 10 billion yuan mark. Data shows that the newly established 10 billion level ETFs this year are mainly industry theme products, including technology, dividends, innovative drugs, and more. Industry insiders believe that this is closely related to the structural interpretation of this year's market, where each emergence of zone opportunities has produced a certain siphon effect on funds. With the subsequent diffusion of the Money Effect in A-shares, public sales that do a good job of forward-looking product layout are expected to achieve "overtaking on a curve" in segmented tracks.

Gate News bot message, Galaxy Digital has deposited more than 10,000 BTC (approximately $1.18 billion) to cryptocurrency exchanges within an 8-hour period. The transferred bitcoins originated from a Bitcoin OG wallet holding 80,009 BTC (valued at $9.68 billion). Earlier, according to Lookonchain's d

Golden Finance reported that on July 18, CME Bitcoin futures market maker contracts fell to $118,000, with a cumulative decline of 0.73% this week. Ether futures market maker contracts rose to $3,528.50, with a cumulative increase of 16.76%. Bitcoin and Ethereum Spot rose slightly by 0.08% and 19.42% respectively.

Gate News bot message, A new cryptocurrency wallet has executed substantial withdrawals from centralized exchanges over a 10-day period. The wallet accumulated 5.41 million UNI tokens, valued at $57.79 million, along with 228,704 COMP tokens worth $12.15 million. The withdrawals represent significan

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

Gate News bot message, Ripple's XRP has marked a significant milestone by reaching a new all-time high of $3.65, recording over 70% growth in the past 30 days. The cryptocurrency's derivatives market demonstrated substantial activity, with open interest reaching $10 billion. The price surge coincid

Gate News bot message, a significant whale trader continues to defend their ETH short position on HyperLiquid, which currently stands at $56.76M with 20x leverage. Over the past 6 days, the trader has injected $17.04M USDC into the platform to maintain their position. The position currently shows

Gate News bot message, two major cryptocurrency whales have conducted substantial ETH withdrawals from centralized exchanges. The first whale withdrew 35,000 ETH, equivalent to $121.46M, bringing their total holdings to 103,141 ETH valued at $367M, resulting in a profit of over $42M. The second wh

Gate News bot message, Maple Finance has risen to become the largest on-chain asset manager in July, surpassing BlackRock's BUIDL. The protocol currently manages $3 billion in assets under management (AUM). According to the latest statistics, Maple Finance's syrupUSD AUM stands at approximately $1.

Gate News bot message, trader 0x89Da initiated a significant position in the cryptocurrency market by opening a 238,909 SOL long position, valued at $42.3M. The trader's recent performance demonstrates exceptional trading prowess, executing 14 trades over the past 20 days with an 85.71% success rat

Golden Finance reports that the blockchain gaming guild Zentry (formerly GuildFi) has disclosed its strategic Ethereum reserve data on platform X, stating that it currently holds over 12,000 ETH and will subsequently promote ETH as the core of its treasury, holding ETH in every cycle.

Gate News bot message, Ethereum's weekly spot trading volume reached $25.7 billion last week, exceeding Bitcoin's $24.4 billion trading volume. This marks the first occurrence of ETH spot volume surpassing BTC in more than a year's time. The data highlights a notable shift in trading activity betwee

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

Gate News bot message, new data shows significant ETH accumulation patterns by fresh wallets. Today alone, fresh wallets accumulated 40,591 ETH, equivalent to $148 million. Over the recent period, 7 new wallets have collectively gathered 466,253 ETH, valued at approximately $1.7 billion. Among thes

Gate News bot message, Tron has achieved significant reduction in transaction costs following the implementation of its Gas-Free feature. According to network data, the average weekly transaction fee on Tron has decreased from 2.47 TRX to 0.72 TRX, marking a reduction of more than 70%. The Gas-Free

Gate News bot message, BitMine has completed a substantial acquisition of Ethereum, purchasing 137,515 ETH, valued at $476 million, over a three-day period. Following this significant accumulation, BitMine's total Ethereum holdings now stand at 300,657 ETH, equivalent to $1.04 billion.

Gate News bot message, an Infini exploiter who previously acquired 17,696 ETH through a $49.5M exploit of @0xinfini on February 24, 2024, has started selling their ETH holdings. The initial ETH purchase was made at $2,798 per token. The value of the exploiter's ETH holdings increased to $59.6M due

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

Gate News bot message, SharpLink Gaming has made an additional purchase of 20,279 ETH valued at $68.38 million over the past 5 hours. According to the latest data, SharpLink Gaming's total ETH accumulation reached 111,609 ETH ($343.38 million) within an 8-day period. Prior reports from Lookonchain

Gate News bot message, major Ethereum whale activity detected as three large wallet addresses executed substantial ETH purchases. According to transaction data, whale address "0x52e" acquired 4,707 ETH at $3,354 per token, investing $15.79 million. In a similar move, whale "0x310" purchased 4,413 ET

Gate News bot message, World Liberty Fi (@worldlibertyfi) executed a significant cryptocurrency transaction, purchasing 3,007.4 ETH at $3,325 per token, with a total investment of $10 million USDC. The acquisition was completed within a 9-hour timeframe.

Gate News bot message, BTCS Inc., a blockchain technology-focused company, has filed a $2 billion shelf registration statement with the Securities and Exchange Commission (SEC). According to the filing, the company indicates that the proceeds from any potential offerings could be directed towards ac

Gate News bot message, Chinese blockchain project Conflux ($CFX) has demonstrated significant market performance in recent trading. The token, which originated from China in 2018, recorded a 40% daily increase and a 250% surge over the past month. Trading activity has intensified substantially, with

Gate News bot message, crypto trader Machi Big Brother (@machibigbrother) experienced substantial losses on PUMP token positions, with over $1.5 million lost on spot trades and more than $3.9 million on perpetual futures contracts. Despite these significant losses, the trader continues to increase l

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

Gate News bot message, a newly established cryptocurrency wallet has accumulated 3,990 MKR tokens, valued at approximately $8.45 million, through transfers from centralized exchanges over the past five days.

Gate News bot message, on-chain data reveals that a significant investor identified as "3xyBK3" has accumulated 64.3 million $A47 tokens, valued at $1.44 million, over several weeks. This accumulation has positioned "3xyBK3" as the largest $A47 token holder outside of cryptocurrency exchanges.

Gate News bot message, PENGU token recorded substantial gains in the past seven days, with its value reaching $0.031, marking a more than 100% increase. Simultaneously, the Pudgy Penguins NFT collection demonstrated strong performance, with its floor price climbing 50% during the same period.

Gate News bot message, SharpLink Gaming has completed another significant Ethereum acquisition, purchasing 24,371 ETH valued at $73.21 million in its latest transaction. According to the data, SharpLink's total ETH purchases have reached 84,953 ETH ($255 million) over the past six days. Notably, 10

Gate News bot message, two multisignature wallets, suspected to be controlled by the same entity, have completed substantial Ethereum purchases totaling $100.54 million. The transactions involve the acquisition of 33,366 ETH at an average price of $3,013. Specifically, wallet address "0x08d" alloc

Gate News bot message, Galaxy executed a significant Bitcoin transaction last week, handling the sale of over 80,000 BTC on behalf of a Satoshi-era investor. This substantial liquidation contributed to Bitcoin's price movement below $115,000. The cryptocurrency market demonstrated reduced trading a

Gate News bot message, Ethena Labs has achieved a significant milestone as its Total Value Locked (TVL) reached $7.72 billion, representing over 40% growth since July 1. The project's stablecoin USDe maintains a dominant position, accounting for 73% of the total assets. This substantial growth has

Gate News bot message, The cryptocurrency and macro market saw notable developments over the weekend. The United States reached a new trade agreement with the European Union, while simultaneously extending the tariff pause with China for an additional 90 days. In cryptocurrency news, El Salvador

Gate News 机器人消息，一个重要的加密市场头寸被识别 - 一位鲸鱼交易者在 BTC 和姨太 中持有杠杆多头。该头寸以 15 倍杠杆建立，总价值超过 2.7 亿美元。目前，该头寸显示浮动利润为 2100 万美元。

Gate News bot message, On-chain analytics reveals significant Ethereum accumulation activity from July 1, with approximately 23 whale addresses and institutional investors acquiring 681,103 ETH, equivalent to $2.57 billion. This substantial acquisition demonstrates notable institutional interest in

Gate News bot message, AguilaTrades (@AguilaTrades) has closed their entire Ethereum short position, resulting in losses exceeding $8 million, followed by a switch to a long ETH position. According to Lookonchain's report on July 20, the trader's recent activity shows dramatic shifts in trading perf

Gate News bot message, significant PENGU token movement has been observed in the Korean market. According to latest data, 86.27 million PENGU tokens (valued at $3.57 million) were transferred to centralized exchanges within the past 24 hours. The accumulation trend extends beyond the daily timefra

Gate News bot message, Whale D6arV1 has deposited 4 billion PUMP tokens (valued at $17.67 million) into centralized exchanges. Previously, D6arV1 acquired 25 billion PUMP tokens at $0.004 each through a private sale using 100 million USDC. Over the past 5 days, the whale has deposited a total of 1

Gate News bot message, two newly established wallets have executed withdrawals totaling 22,434 ETH (approximately $79.5M) from centralized exchanges within the last 6 hours. This activity follows a broader pattern of significant ETH movements, as these same wallets have accumulated substantial hol

Gate News bot message, The ETH/BTC ratio recorded a significant 40% increase over the past month, reaching approximately 0.031 from 0.022 on June 23rd. The ratio surge coincided with Ethereum's price appreciation of over 60% during the same 30-day period. The growth occurred alongside substantial E

Gate News bot message, a significant ETH whale has conducted substantial withdrawals from centralized exchanges. Data shows the whale withdrew 2,672 ETH, valued at $9.87 million in the latest transaction. The same wallet address (0x6A955C288B7b355c1EAe2F1ED1aD8a2a0F48eb1E) accumulated total withdra

Gate News bot message, a newly created wallet has accumulated substantial ETH holdings through multiple transfers from centralized exchanges. The wallet received an additional 33,644 ETH ($125.73M) in its latest transaction. This follows a previous transfer of 25,213 ETH ($94.67M) reported earlier.

Gate News bot message, a wallet associated with Donald Trump's World Liberty Financial (@worldlibertyfi) has executed a significant cryptocurrency transaction, purchasing 6,145 ETH at $3,743 per token, using $23M USDC. The purchase follows Ethereum's recent price movement above $3,000. Over the pas

Gate News bot message, a recently created Ethereum wallet address 0x3dF3 has made another substantial over-the-counter (OTC) purchase of 32,640 ETH, valued at $122.18 million. This transaction adds to the wallet's recent activity, bringing its total ETH acquisitions to 43,787 ETH ($163 million) over

Gate News bot message, three wallets associated with Korean cryptocurrency exchanges have acquired substantial positions in PENGU tokens. Over the past week, these wallets accumulated 945 million PENGU tokens, valued at $32 million. The three wallets now hold a combined total of 2.92 billion PENGU

Gate News bot message, SharpLink Gaming continues its significant ETH acquisition strategy. The company purchased 6,377 ETH, valued at $19.56 million in its latest transaction. According to the data from Lookonchain, SharpLink's total ETH accumulation has reached 91,330 ETH ($275 million) over the

Gate News bot message, seven major cryptocurrency tokens are scheduled for unlocks in the upcoming week, with a total value exceeding $76 million. The unlock schedule includes AVAIL token leading with $19.23 million, followed by RON at $18.99 million. PLUME ranks third with $12.46 million, while ALT

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