Search results for "WHALE"
07:15

A Whale has been shorting BTC with unrealized losses of 12.81 million yuan, and the funding fee income of 433 thousand USD has alleviated the losses.

PANews, August 14 news, according to Ai Yi monitoring, since March 2025, a Whale has consecutively shorted Bitcoin (BTC) four times, with its 20x leveraged short order experiencing a drastic change from unrealized gains of 5.74 million USD to unrealized losses of 12.81 million USD. However, the Whale earned 4.33 million USD through funding fees, and previously accumulated a profit space of 14.96 million USD, without a complete loss yet.
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BTC0.31%
07:12

A certain Whale has been holding a losing position after shorting BTC for 4 consecutive times, with unrealized losses of 12.81 million USD.

BlockBeats news, on August 14, according to on-chain analyst Ai Yi (@ai9684xtpa), the Whale that has been shorting BTC continuously since March 2025 is still holding a losing position. In two months, its 20x leveraged BTC short order went from unrealized gains of 5.74 million dollars to unrealized losses of 12.81 million dollars, but it earned 4.33 million dollars through funding fees.
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BTC0.31%
02:49

20x shorting Ethereum Whale reduces position short order to avoid liquidation, currently unrealized losses of 18 million USD.

According to BlockBeats news on August 14, Onchain Lens monitoring showed that a 20x shorting Ethereum whale avoided liquidation this morning by reducing their short positions. As of the time of writing, their short order holdings reached 10,000 ETH, with a liquidation price of $5,680. It is reported that this whale has already incurred a loss of $9.88 million on this ETH (20x) short position and still has approximately $18 million in unrealized losses.
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ETH-0.01%
01:28

HYPE (Hyperliquid) rose 7.19% in the last 24 hours.

Gate News Bot report, August 14, according to CoinMarketCap, as of the time of writing, HYPE (Hyperliquid) is currently priced at $47.34, with a 7.19% rise in the last 24 hours, peaking at $48.00 and dropping to a low of $37.67, with a 24-hour volume of $536 million. The current market capitalization is approximately $15.809 billion, an increase of $1.061 billion from yesterday. Important news about HYPE recently: 1️⃣ **Large capital inflows drive price rise** Multiple cryptocurrency whales have recently made large-scale HYPE purchases on the HyperLiquid platform. One whale bought 166,820 HYPE tokens at a price of $47.14, while another whale purchased 114,545 tokens at a price of $44.48.
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HYPE1.75%
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00:36

Major Ethereum Whale Accumulates Additional 50,896 ETH Worth $241.72M

Gate News bot message, An unidentified whale or institutional entity has acquired an additional 50,896 ETH ($241.72M), expanding their portfolio to 379,316 ETH ($1.8B). The holdings are currently spread across 12 different wallets, with funds originating from CEX, Galaxy Digital, and BitGo. This re
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ETH-0.01%
MAJOR-5.1%
00:31

Whale replenished 10730 ETH at a high level in swing trading.

Odaily News According to encryption analyst Yu Jin @EmberCN monitoring, an Address sold 10,256 ETH on August 7th, receiving 39.336 million USD USDT, with a transaction average price of 3,835 USD/ETH. 8 hours ago, the Address repurchased 10,730 ETH for 50.596 million USD USDT, with a transaction average price of 4,715 USD/ETH.
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ETH-0.01%
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15:03

A certain Whale sold approximately $4.4 million worth of WLFI for $0.17 two weeks ago, missing out on over $5 million in profit.

Odaily News According to monitoring by Lookonchain, Whale 0xe267 sold WLFI worth approximately 4.4 million dollars at an average price of about 0.17 dollars two weeks ago, missing out on over 5 million dollars in profit. Meanwhile, Whale 0xebe bought WLFI worth approximately 628,000 dollars at an average price of 0.169 dollars, realizing an unrealized profit of about 750,000 dollars.
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02:24

With Ethereum breaking through 4600 USD, two long order whales have unrealized gains exceeding 24 million USD.

BlockBeats news, on August 13, according to Onchain Lens monitoring, as Ethereum surpassed 4600 USD, two whales made huge profits from their long positions. Whale 1: holds a position worth 123 million USD, with a leverage of 25 times, currently making a profit of 24.5 million USD. Whale 2: holds a position worth 138 million USD, with a leverage of 10 times, currently making a profit of 24.3 million USD.
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ETH-0.01%
01:03

ETH Whale 0x8c58 Faces $26M Loss from Leveraged Short Position

Gate News bot message, A crypto whale identified as 0x8c58 has accumulated losses exceeding $26 million from a 20x leveraged short position on Ethereum. According to Lookonchain, the trader initiated the short position at approximately $2,969 on July 12. In response to rising ETH prices, the whale
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ETH-0.01%
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19:01

Whale Regbil participated in the pump.fun public sale and made a profit of 2.85 million USD, and also participated in the XPL public sale.

According to ChainCatcher news and monitoring by lookonchain, the whale address Regbil spent 6 wallets to buy 1.5 billion PUMP for 6 million USDC in the public sale on pump.fun, and sold all at $0.0059 before the price fell, locking in a profit of $2.85 million. Regbil deposited 11.1 million USD into Plasma 2 months ago and spent 571,800 USD to participate in the XPL public sale.
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19:01

Whale Regbil participated in the pump.fun public sale and made a profit of 2.85 million USD, and also participated in the XPL public sale.

BlockBeats news, on August 13, according to lookonchain monitoring, the whale address Regbil spent 6 wallets to buy 1.5 billion PUMP by spending 6 million USDC in the pump.fun public sale, and sold all of it at $0.0059 before the price fell, locking in a profit of $2.85 million. Regbil also deposited $11.1 million into Plasma 2 months ago and spent $571,800 to participate in the XPL public sale.
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14:17

Whale Withdraws Additional 21,000 ETH from Centralized Exchanges

Gate News bot message, A cryptocurrency whale has withdrawn another 21,000 ETH, valued at $90.6 million, from centralized exchanges (CEX). Following this transaction, the whale's total holdings now stand at 86,001 ETH, equivalent to $376.76 million. This follows a previous withdrawal two months ago
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ETH-0.01%
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02:22

Major Whale Makes $12M Multi-Token Purchase on HyperLiquid

Gate News bot message, a significant cryptocurrency transaction has been recorded on HyperLiquid. A whale trader deposited $12 million USDC and executed multiple token purchases: The trader acquired 2,042 ETH at $4,288 per token, totaling $8.76 million. Additionally, they purchased 1,080,648 FARTCO
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MAJOR-5.1%
TOKEN-5.04%
00:27

Crypto Whale @AguilaTrades Opens $127M ETH Short Position

Gate News bot message, trader known as "Mysterious Whale" @AguilaTrades has initiated a new short position on Ethereum with significant leverage. The position involves 30,000 ETH, valued at $127 million, utilizing 15x leverage. The trading position currently holds a floating profit of $1 million.
ETH-0.01%
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14:24

Whale Trader Makes $1.5M Profit from $PUMP Trading on Hyperliquid

Gate News bot message, notable cryptocurrency whale trader @ParallelAiRev has closed all long positions on $PUMP token, securing profits at peak prices. According to Hyperliquid's 30-day leaderboard data, the trader accumulated over $1.5 million in total profits during the past month, ranking as the
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PUMP-4.4%
HYPE1.75%
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13:58

Crypto Trader AguilaTrades Loses $1.85M in ETH Short Position

Gate News bot message, a notable crypto trader known as "Mysterious Whale" (@AguilaTrades) initiated a leveraged short position on Ethereum (ETH) with 15x leverage, involving more than 26,000 ETH. Following a rapid upward price movement, AguilaTrades closed the position, resulting in a $1.85 millio
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IN-10.94%
ETH-0.01%
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13:49

Mysterious Whale Opens $112M ETH Short Position with 15x Leverage

Gate News bot message, crypto trader @AguilaTrades, known as the "Mysterious Whale," has established a new short position on Ethereum (ETH). The position consists of over 26,000 ETH, valued at approximately $112 million, with 15x leverage. The trade currently shows a floating loss exceeding $2 mill
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ETH-0.01%
06:51

A certain Whale is dumping UNI and AAVE to switch to LDO and ENA.

Odaily News According to on-chain analyst Onchain Lens@OnchainLens monitoring, in the past 24 hours, a whale exchanged 300,662 UNI for 756 WETH (approximately 3.19 million USD), making a profit of about 895,000 USD; at the same time, exchanged 1,000 AAVE for 72 WETH (approximately 307,600 USD). Subsequently, the address bought 2.31 million LDO for 738.85 WETH (approximately 3.11 million USD), with an average transaction price of 1.35 USD; and bought 1.21 million for 220 WETH (approximately 922,700 USD).
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UNI-6.37%
AAVE-0.95%
LDO-7.89%
ENA-9.89%
05:26

Dormant Whale Moves $24.34M in ETH for Staking with Everstake Pool

Gate News bot message, a significant ethereum movement occurred as a whale account reactivated after 5 months of dormancy. The wallet address 0x79aE275870d33b9C1786EFae29241391a89F2F21 withdrew 5,627 ETH (valued at $24.34 million) from centralized exchanges. Subsequently, the whale directed these E
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IN-10.94%
ETH-0.01%
03:01

ZORA(ZORA)up 44.96% in 24 hours

Gate News Bot message, August 11th, according to CoinMarketCap data, as of the time of writing, ZORA(ZORA) is currently priced at $0.14, having risen 44.96% in the last 24 hours, with a high of $0.14 and a low of $0.06. The 24-hour volume reached $282 million. The current market capitalization is approximately $443 million, an increase of $137 million compared to yesterday. Zora is a decentralized NFT creation and trading platform designed to provide creators with better value capture mechanisms. Important news about ZORA recently: 1️⃣ **Whale investments yield significant profits, attracting market attention** A large investor purchased 18.807 million ZORA tokens last month for $263,000, and this investment has now appreciated to $1.555 million, with unrealized profits of approximately $1.3 million, investment return.
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ZORA-10.09%
02:51

SN (SpaceN) rose 73.26% in the last 24 hours.

Gate News Bot news, on August 11, according to CoinMarketCap data, as of the time of writing, SN (SpaceN) is currently priced at $0.61, having pumped 73.26% in the last 24 hours, with a high of $2.07 and a low of $0.17. The current market capitalization is approximately $24.5 million, rising by $10.4 million compared to yesterday. SpaceN is a comprehensive NFT management tool and social space for NFTs. The platform allows users to manage all their NFTs in one place, track NFT values and activities, and understand investment performance through key financial metrics. SpaceN also provides insights into NFT collections, including rankings, trading data, whale tracking, and social media news. Additionally, SpaceN offers features such as NFT club and DAO building spaces. Important recent news about SN: 1️⃣ *
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SN29.04%
02:08

The Whale's "set 10 big goals" BTC long order, if not reduced, has now unrealized gains of 2.08 million USD.

According to BlockBeats news on August 11, on-chain analyst Ai Yi (@ai9684xtpa) monitored that BTC broke through 120,000 USD. The Whale "set 10 big goals first" opened a BTC long order on August 3. If there was no take profit / reduce position, it has now realized gains of 2.08 million USD. He opened a long order of 267.322 BTC at the price of 112,891.3 USD, marking the first public operation since July. If this time it also successfully takes profit, it will be a three-win streak.
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BTC0.31%
14:04

Dormant ETH Whale Stakes $19.84M Worth of ETH through Kiln Finance

Gate News bot message, a previously dormant ETH whale has returned to activity after three years of inactivity. According to Nansen data, the wallet address 0xA5efb6FCC0e5E3300Af04a643F72F103Ac5deda0 has staked 4,736 ETH (valued at $19.84 million) through Kiln Finance. The blockchain data shows tha
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ETH-0.01%
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