Search results for "WHALE"
09:16

Crypto Whale Stakes $75.94M Worth of ETH After 5-Month Hold

Gate News bot message, a significant cryptocurrency transaction has been recorded where a whale address staked 24,000 ETH valued at $75.94 million. According to data from Nansen, the wallet address 0x4825b8c4641db7467abdb00710bc1a34ca1c61f4 initially acquired these ETH tokens for $60.7 million USDC.
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ETH-3.18%
USDC0.02%
07:02

Clanker platform's first launch targeted, community feedback calls it a "disaster performance"

BlockBeats News, December 5th—Farcaster founder Dan Romero announced that House, the first new project presale on the Clanker platform, sold out within 30 seconds. Screenshots show that the hard cap for this presale was only 20 ETH. However, the community has called this presale a “disaster.” The reason is that Clanker used an old version of the presale contract released earlier this year, allowing a whale to snipe the presale and acquire 16 ETH (80%) of the allocation. In addition, there was no limit on the participation amount per wallet, which also led to the allocation being dominated by a single party. In response, Dan Romero stated that the sniping address will only be able to claim tokens after 7 days, and promised that the next presale will use a permissioned process to ensure fairness. At the time of writing, H
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HOUSE-12.27%
ETH-3.18%
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05:12

DOGE ETF Faces Lukewarm Reception: Institutional Sell-Off Pressure Mounts, $0.1470 Becomes Key Support Level

Dogecoin (DOGE) declined again in the latest trading session, as the optimism brought by the ETF frenzy failed to reverse the weak market structure. Although 21Shares and Grayscale have successively filed for spot DOGE ETFs, briefly boosting network activity, the price still broke through key support levels, indicating that technical selling is dominating the trend. On-chain data shows that active DOGE addresses once rose to 71,589, the highest level since September, reflecting increased user participation. However, whale transactions remain sluggish, and there has been no significant ETF-related capital inflow. The sharp contrast between improving fundamentals and weak prices highlights the impact of declining market risk appetite.
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DOGE-6.03%
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02:48

A certain whale who was firmly shorting ETH has recently experienced a capital drawdown of over $7 million. Previously, they were the counterparty to the "100% win rate whale."

On December 5, monitoring shows that a whale is currently experiencing an unrealized loss of about $2.49 million in ETH trades, holding a position of $51.72 million at an average price of $3,005. This address previously opened a reverse position with $5 million and made a profit; the current total profit still stands at $2.8 million.
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ETH-3.18%
19:28

Large Whale Position Shows Recovery After Major Loss on 20x BTC Long

Gate News bot message, A significant whale trader is currently maintaining a 20x leveraged long position of 537.83 BTC, valued at $49.1 million, according to data from CMMHyperTracker. The position, which has been held for 24 days, currently shows a floating loss of $4.49 million. However, this mar
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BTC-3.08%
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17:56

Major ETH Whale Records $5.24M Loss After Opening New Long Position

Gate News bot message, A significant "perp to spot" whale trader has established a new 20x leveraged long position of 4,046.83 ETH, with a total value of $12.72 million. The position is currently showing a floating loss of -$240,400, with a liquidation price set at $738. The trader's overall perfor
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ETH-3.18%
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08:08

Ethereum returns to $3,200, with the Fusaka upgrade and whale accumulation driving the rally

Ethereum price has risen 5% within 24 hours, reclaiming the $3,200 mark, with market sentiment significantly improving. This surge is mainly driven by two factors: the official launch of the Fusaka upgrade and continued accumulation by whales and "shark wallets." Fusaka, Ethereum's second major upgrade this year, has been officially launched. The core change is the introduction of PeerDAS technology, which allows validators to process smaller data segments, increases network throughput efficiency, and significantly reduces transaction costs. This upgrade marks a key step forward for Ethereum's scalability and long-term performance goals, and has received positive feedback from both developers and the user community.
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ETH-3.18%
15:59

A certain whale has invested a total of $11,128,000 to purchase 3,468 ETH and is currently facing an unrealized loss of $420,000.

Odaily星球日报讯 据链上分析师 Ai 姨监测,某鲸鱼 0xE0e...19865 建仓已进入第二阶段:拉低均价:09. 25 以高价 $4026 买入 736 ETH,花费 296 万美元12. 02-12.03 以均价 $2988 补仓 2732 ETH,再次投入 816 万美元截至目前他已累计投入 1112.8 万美元买入 3468 $ETH ,平均成本 $3208.8,浮亏 42 万美元。
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ETH-3.18%
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10:26

Two major whales, each holding positions worth over $10 million, have been trading against each other, with the long-short standoff lasting for half a month.

BlockBeats news, on December 3, according to HyperInsight monitoring, since November 17, the "long basket of altcoins" whale (0xa2c) and the "lead altcoin short seller" whale (0xa31) who has been shorting 22 tokens since November 2, have been trading against each other for half a month. Both parties hold very similar tokens, have not made significant portfolio adjustments recently, and the total size of their positions is similar. The latest details of the two whales are as follows: "Long basket of altcoins" whale: currently holds long positions in 20 altcoins, with overall unrealized losses narrowing from $4.9 million yesterday to $2.34 million, and a total position size of about $25.1 million. Currently, only FARTCOIN, SOL, and LINK have small unrealized profits totaling about $320,000; "Lead altcoin short seller" whale: currently holds short positions in 22 altcoins, with a position size of about 22.8
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SOL-4.78%
HYPE-6.5%
06:54

The whale who has gone long more than 30 times since 10.11 has already lost over $6 million and opened new ETH long positions today.

In the past 3 hours, a whale opened a 20x leveraged long position on ETH at around $3,026, with a position size of approximately $12.35 million and an unrealized profit of $140,000. Since October, this address has frequently gone long, incurring losses of over $6 million. Recently, they have also attempted short positions with minor gains and losses.
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ETH-3.18%
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02:14

Popular Whale Movements Overview: "pension-usdt.eth" Short BTC becomes the largest short position, "ZEC&MON largest short position" increases the position on ETH short order.

BlockBeats news, on December 3rd, according to Coinbob's popular address monitoring, the market has slightly warmed today, with some popular whales on Hyperliquid becoming active again. Several whales have increased their short positions, with the specific information as follows: "pension-usdt.eth": opened a new 3x leverage BTC short order at 3 PM today, with a position size of about 91 million USD and an average price of 92,000 USD. The BTC and ETH short orders opened yesterday during the swing trading have been closed, with a holding duration of less than 3 hours. It has now risen to be the largest short position in BTC on Hyperliquid. "Calm Order King": opened a new order at 24 PM yesterday.
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ETH-3.18%
BTC-3.08%
MON-5.29%
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01:42

巨鲸投资者通过多次购买累计了315万EDEL代币

Gate 新闻机器人消息,区块链数据显示鲸鱼钱包 0x26b5 通过两笔独立交易增加了其 EDEL 代币持有量。一周前,这个鲸鱼地址投资了 50,000 USDC 以获得 132 万 EDEL 代币。在随后的动作中,同一个钱包桥接了 20 姨太 (worth appro
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USDC0.02%
ETH-3.18%
09:35

A Whale is currently shorting 21 alts with unrealized gains of 6.417 million USD.

According to a report by Jinse Finance, on-chain analyst Ai Yi (@ai9684xtpa) has monitored that address 0xa31...8aD1E has maintained a shorting altcoin strategy since June this year. Currently, out of 22 positions, 21 short order positions have achieved unrealized gains, totaling 6.417 million USD. The overall profit of this account has exceeded 78.86 million USD, with the highest unrealized gains being from ASTER, reaching 1.955 million USD. Currently, only ENA is a long order position and is in an unrealized losses state.
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ASTER-3.94%
ENA-8.82%
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09:15

Since March 2025, the Whale has consecutively shorted BTC four times, again reducing position by 20 BTC and making a profit of 501,000 USD. This year, the total profit has exceeded 57.58 million USD.

According to ChainCatcher news, on-chain analyst Ai Yi (@ai9684xtpa) monitored that a certain Whale reduced position by 20 BTC again 15 minutes ago, realizing a profit of 501,000 USD. This Whale has accumulated unrealized gains of over 57.58 million USD since the beginning of this year. Data shows that the remaining 1,081.98 BTC short order still has unrealized gains of 26.83 million USD, with an entry price of 111,499.3 USD, and funding fee expenses exceeding 9.425 million USD. Currently, this Whale has placed a limit buy order for 1,300 BTC in the price range of 67,244 USD to 67,844 USD.
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BTC-3.08%
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07:55

DOGE Price Prediction: DOGE Tests Key Support Level, Whale Volume Drops to 60-Day Low

DOGE recently tested a key support level for 2024, while large volume fell to a 60-day low. According to crypto assets analyst Ali Martinez, the trading volume of DOGE whales has plummeted from a recent peak of 38 transactions to just 4, coinciding with signs of a short-term rise in DOGE, raising questions in the market about the sustainability of the pump. The technical indicators show that the trading price of DOGE is below the 200-day moving average, close to the support level tested twice this year. The Relative Strength Index (RSI) has remained negative since the end of the pump from June to September, indicating a weakening market momentum. Despite a recent price rebound, the trading activity of whale holders has significantly decreased, suggesting an increase in market wait-and-see sentiment.
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DOGE-6.03%
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05:37

Whale Takes Action to Protect $ZEC Long Position on Hyperliquid Amid Losses

Gate News bot message, a significant market participant has deposited $1.5 million USDC into Hyperliquid to maintain their leveraged ZEC position. The deposit occurred as ZEC traded below $370. The trader, who holds a 10x leveraged long position in ZEC, currently faces a floating loss of $4.28 mill
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USDC0.02%
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04:56

A Whale transferred 15,396 AAVE back to FalconX, incurring a loss of 1.54 million USD.

PANews December 1 news, according to Onchain Lens, a Whale transferred 15,396 AAVE (approximately $2.57 million) back to FalconX. This Address received a total of 20,396 AAVE 1.5 months ago and currently has an accumulated unrealized losses of $1.54 million. In addition, this Address also holds a 25x leveraged long positions in ETH on HyperLiquid, with current unrealized losses of approximately $407,000.
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AAVE-3.56%
ETH-3.18%
  • 1
02:21

A Whale went long on 638,441.54 HYPE, worth approximately 20 million USD.

According to ChainCatcher news, the on-chain analysis platform Lookonchain (@lookonchain) has monitored that a certain Whale has opened a 5x Long Position of 638,441.54 HYPE (approximately 20 million USD) in the past 15 hours. The Address has also set a limit order, planning to add another 200,000 HYPE (approximately 6 million USD) to its Long Position within the price range of 29.5-30.399 USD. The current liquidation price is 22.72 USD.
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HYPE-6.5%
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03:37

The hardcore short position whale has incurred unrealized losses exceeding 5 million dollars in a week, with the current position still holding approximately 1101 BTC.

HyperLiquid data shows that the largest short positions address for BTC incurred a loss of approximately $5.041 million this week after reducing its position, having shorted BTC at a high of $120,000. It currently still holds 1101.9 BTC, with a liquidation price of $99,116.1, and the 1300 limit buy orders placed have not yet been executed.
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BTC-3.08%
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08:20

Whale Accumulates Over 7,000 ETH Through HyperLiquid Platform

Gate News bot message, a significant whale trader has expanded their Ethereum holdings through HyperLiquid platform. According to the latest update, the trader purchased 2,024 ETH, valued at $5.98M. Their total ETH position now stands at 7,066 ETH, worth $21.22M, with an additional $4.78M USDC maint
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ETH-3.18%
USDC0.02%
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03:37

Whale Investor Takes $10.5M Loss on 500 BTC Position

Gate News bot message, A whale holder identified as bc1ql5 has sold 500 BTC worth $45.37 million, realizing a significant loss of $10.5 million on the position. The trader had initially purchased the Bitcoin on October 14, withdrawing 500 BTC valued at $55.95 million from centralized exchanges at a
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BTC-3.08%
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01:47

Major Whale Accumulates $7.25M Worth of ENA on HyperLiquid

Gate News bot message, a significant crypto whale has shown substantial activity on HyperLiquid platform, depositing $13.12M USDC over a four-day period. The whale utilized these funds to acquire ENA tokens on the spot market. Transaction data reveals that the whale has accumulated 25.56M ENA token
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ENA-8.82%
USDC0.02%
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09:17

Major BTC Whale Reverses Position: Closes $91M Short, Opens Long Position

Gate News bot message, a significant position shift occurred as whale trader 0x0ddf9 executed a complete reversal in their Bitcoin trading strategy. The trader, who previously generated over $10.6M in profits on Hyperliquid, closed their 1,000 BTC ($91M) short position at a $1.6M loss. The original
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BTC-3.08%
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08:47

Whale "pension-usdt.eth" has opened a new BTC long order with holdings reaching 91 million USD, making it the largest long positions in BTC on Hyperliquid.

According to BlockBeats news on November 28, monitoring by HyperInsight shows that in the past 3 hours, the whale marked "pension-usdt.eth" opened a 3x leveraged BTC long order with a position size of 91 million USD, an average price of 91,400 USD, and currently has unrealized losses of 310,000 USD, making it the largest long position on Hyperliquid. Additionally, it was monitored that at 3 AM today, it closed a 20x leveraged BTC short order opened yesterday, recording a loss of about 1.63 million USD. This address has recently engaged in swing trading and placed large orders, with an average holding time of about 6 hours this week and monthly profits reaching 12 million USD.
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BTC-3.08%
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