Search results for "WHALE"
03:57

After the "1011 Insider Whale" opened long positions, the price of ETH has increased by over 5%.

ChainCatcher reports that the whale "1011 Insider" has increased their position to approximately 54,514 ETH after opening a 5x leveraged long position in Ethereum last night, through a series of very rapid and decisive additional buys and order placements. The liquidation price is around $1,801. Since opening the long position, the spot price of ETH has risen from the $2,950 range to the $3,105 range, an increase of over 5%. Given the current lack of market liquidity, this scale and approach could have an impact on the broader market.
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ETH3.43%
07:03

Major Whale Opens $60.93M ETH Long Position with 2x Leverage

Gate News bot message, Whale trader identified as pension-usdt.eth has established a significant leveraged position in Ethereum. The trader opened a 2x long position on 20,000 ETH, valued at $60.93 million, with an entry price point of $3,040.92. The position's liquidation price is set at $1,190.
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ETH3.43%
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00:59

A certain AAVE whale has entered the market again, purchasing 80,000 tokens within half a month.

Analyst Yu Jin has detected that an AAVE whale was liquidated for 32,000 AAVE at $101 during the market crash, but soon re-entered the market. Over the past half month, this investor spent 14 million USDC to purchase 80,900 AAVE, bringing their total holdings to 333,000 AAVE, with an average cost of $167 and a liquidation price of $117.7. Over the past two years, they have continuously accumulated tokens through a looping lending strategy.
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AAVE3.73%
USDC0.03%
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10:46

BPCE Bank Launches Cryptocurrency Trading Services for Customers

Gate News bot message, French banking group BPCE has officially introduced cryptocurrency trading services for its customers, according to The Big Whale. This development marks a significant step in traditional banking's integration with digital assets. The major French bank now enables its customer
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22:58

Whale "0xBC64" Acquires $13.9M in Crypto Assets During Market Dip

Gate News bot message, the whale address "0xBC64" has made substantial cryptocurrency purchases worth approximately $13.9 million during recent market fluctuations. The acquired assets were subsequently transferred to an on-chain wallet. The purchases include 22.7 million ENA ($5.92M), 1,898 ETH ($
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ENA7.11%
ETH3.43%
UNI2.61%
PENDLE1.03%
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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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ETH3.43%
USDC0.03%
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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HOUSE2.55%
ETH3.43%
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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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DOGE3.06%
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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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ETH3.43%
17:56

某以太坊巨鲸在开设新多头仓位后录得524万美元亏损

Gate News 机器人消息,一位重要的“永续转现货”巨鲸交易者新开了一个 20 倍杠杆多头头寸,共计 4,046.83 ETH,总价值为 1,272 万美元。目前该头寸浮亏 -24.04 万美元,爆仓价格为 738 美元。 该交易者的整体表现
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ETH3.43%
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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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ETH3.43%
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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ETH3.43%
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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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FARTCOIN11.39%
SOL4.72%
HYPE2.25%
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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ETH3.43%
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02:56

Whale Moves $3.3M Worth of AAVE from CEX to Aave V3 Protocol

Gate News bot message, a significant AAVE token movement occurred as a whale address transferred 17,779 AAVE tokens (approximately $3.3 million) from centralized exchanges to Aave V3 protocol. According to Nansen data, this whale has accumulated a total position of 310,617 AAVE tokens, valued at $5
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AAVE3.73%
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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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ETH3.43%
BTC3.04%
ZEC13.23%
MON5.88%
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01:42

Whale Investor Accumulates 3.15M EDEL Tokens Through Multiple Purchases

Gate News bot message, blockchain data reveals that whale wallet 0x26b5 has increased its EDEL token holdings through two separate transactions. One week ago, the whale address invested 50,000 USDC to acquire 1.32 million EDEL tokens. In a subsequent move, the same wallet bridged 20 ETH (worth appro
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USDC0.03%
ETH3.43%
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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ASTER2.93%
ENA7.11%
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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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BTC3.04%
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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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DOGE3.06%
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01:18

Whale Moves $3.6M Worth of LDO to Centralized Exchange After Long Dormancy

Gate News bot message, A significant cryptocurrency movement occurred as a whale/institutional investor transferred 6.2M LDO tokens, valued at $3.6M, to centralized exchanges after a dormancy period of 1-2 years. The transaction represents a $6.26M loss from the initial investment. The LDO tokens w
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LDO2.59%
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00:44

Whale Moves $28.69M Worth of ETH to Centralized Exchange After 100-Day Hold

Gate News bot message, a significant cryptocurrency movement has been observed where a whale transferred 10,176 ETH (valued at $28.69 million) to centralized exchanges after converting it from SETH. The funds remained unmoved for 100 days prior to this transaction. Historical tracking reveals that
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ETH3.43%
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