Search results for "OVER"
01:50

Arthur Hayes Conducts Major Cryptocurrency Sales Worth Over $13M

Gate News bot message, Former BitMEX CEO Arthur Hayes (@CryptoHayes) executed significant cryptocurrency sales in a 6-hour period. The transactions included 2,373 ETH valued at $8.32 million, 7.76 million ENA worth $4.62 million, and 38.86 billion PEPE tokens amounting to $414,700.
MAJOR2.07%
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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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ETH-1.37%
BTC-0.26%
15:02

DOJ Considers Criminal Charges Against Dragonfly Staff Over Tornado Cash

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
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08:41

Over 90 billion-level ETFs have been launched.

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.
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04:08

Galaxy Digital Moves Over 10,000 BTC to Exchanges in 8 Hours

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
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BTC-0.26%
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14:47

New Wallet Accumulates $70M Worth of UNI and COMP Tokens from Exchanges

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
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UNI-1.42%
COMP3.14%
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-1.42%
COMP3.14%
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13:05

XRP Reaches Historic All-Time High of $3.65

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
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XRP-3.97%
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17:52

Maple Finance Becomes Largest On-Chain Asset Manager with $3B AUM

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.
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SYRUP-3.28%
10:13

Gaming Guild Zentry: Currently holds over 12,000 ETH.

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.
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ZENT-1.94%
ETH-1.37%
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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MAJOR2.07%
TOKEN0.61%
03:16

Fresh Wallets Amass Over 466,000 ETH Worth $1.7B in Recent Accumulation

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
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ETH-1.37%
12:43

BitMine Acquires $476M Worth of ETH in Major Three-Day Purchase

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.
ETH-1.37%
MAJOR2.07%
06:08

Infini Exploiter Initiates ETH Sales Following $10M Unrealized Profit

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
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ETH-1.37%
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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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ETH-1.37%
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01:29

SharpLink Gaming Acquires 20,279 ETH Worth $68.38M in Recent Purchase

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
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ETH-1.37%
00:33

ETH Whales Make Massive Purchases Totaling Over $38M

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
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ETH-1.37%
OVER-2.01%
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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-1.37%
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01:31

加密货币巨鲸的$270M杠杆仓位获得$21M浮动利润

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。
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10:22

Large ETH Holders Amass Over $2.5B Worth of Ethereum Since July

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
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ETH-1.37%
16:44

ETH/BTC Ratio Surges 40% in July Amid Institutional Interest

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
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ETH-1.37%
BTC-0.26%
01:58

New Wallet Accumulates Over 105,000 ETH from Centralized Exchanges

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.
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ETH-1.37%
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01:50

Trump's World Liberty Financial Purchases Over 6,000 ETH for $23M USDC

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
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TRUMP0.52%
ETH-1.37%
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01:21

Mystery Wallet Acquires $122M Worth of ETH in OTC Purchase

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
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ETH-1.37%
18:05

Korean Exchanges Accumulate Significant PENGU Holdings Worth $96.73M

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
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PENGU-0.16%
20:31

Major Token Unlocks Worth Over $76M Scheduled for Next Week

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
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MAJOR2.07%
TOKEN0.61%
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-1.37%
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