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Search results for "WHALE"
00:16

Whale Invests $6.5M USDC into Hyperliquid for HYPE Token Acquisition

Gate News bot message, a major crypto whale has made a substantial move in the market by depositing $6.5 million USDC into Hyperliquid platform. The transaction occurred after a two-month period. The whale has already allocated $2.37 million to acquire 78,984 HYPE tokens at $30 each. Additionally,
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HYPE-9.01%
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13:46

A whale who purchased 700 WBTC through a revolving loan four months ago cut loss and closed all positions, incurring a loss of up to 21.68 million dollars.

PANews November 22 news, according to on-chain analyst Yu Jin's monitoring, due to the recent deep pullback of BTC, a whale who purchased 700 WBTC through a revolving loan four months ago is nearing liquidation of his lending position. He cut loss and closed all positions today, with a loss amounting to as much as 21.68 million dollars.
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WBTC0.33%
BTC0.59%
03:38

66kETHBorrow Whale bought 114,700 ETH in two days, Holdings reached 489,700.

Foresight News reports that according to Lookonchain monitoring, the 66kETHBorrow whale has purchased 114,684 ETH (approximately $319 million) in the past 2 days and currently holds 489,696 ETH (worth approximately $1.35 billion). The address has a debt of $648 million on Aave, with an ETH liquidation price of approximately $1,594.
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ETH0.41%
13:56

Dormant Whale Reactivates with $31M Bitcoin Long Position

Gate News bot message, A cryptocurrency whale account has resumed activity after 18 months of inactivity by establishing a 20x leveraged long position in Bitcoin. The substantial position currently holds a value of $31.04 million, with the liquidation level set at approximately $78,900. The positio
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BTC0.59%
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11:00

A Whale bought 1242 ETH and then went long 16,366 ETH with 20x leverage.

According to BlockBeats news on November 21, monitoring by Lookonchain shows that a Whale address starting with 0xa5B0 has purchased 1,242 ETH (worth about 3.67 million USD) in Spot over the past 2 days. Subsequently, within the past 10 hours, it deposited 5 million USDC into Hyperliquid to go long on 16,366 ETH (worth about 44.3 million USD), with a liquidation price of 2,446.7 USD for its Position.
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ETH0.41%
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03:16

A Whale is dumping part of WBTC and close all positions in ETH, with a loss of 26.348 million USD over 4 months.

BlockBeats news, on November 21, according to on-chain analyst Ai Yi (@ai9684xtpa), a certain Whale "closed all positions in ETH and sold part of WBTC", having sold 250 WBTC (21.17 million USD) at an average price of 84,710 USD over the past 8 hours, resulting in unrealized losses of 7.948 million USD. Its ETH holdings were gradually closed from November 17 to November 21, ultimately selling 17,497 ETH (52.41 million USD) at an average price of 2,994.9 USD, incurring unrealized losses of 18.4 million USD from the previously built position of 13,316 ETH. The WBTC and ETH that this Whale accumulated at the peak in August to September this year have lost 26.348 million USD in less than four months, with 1,310 WBTC still showing unrealized losses of 407.
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WBTC0.33%
ETH0.41%
02:15

The "Ultimate Short" Whale has unrealized gains of over 30 million USD from 20x shorting Bitcoin, with a profit of 9 million USD just from the funding rate.

According to BlockBeats news on November 21, OnchainLens monitoring shows that a "ultimate short" Whale holds 20 times Bitcoin short order, currently fluctuating with a profit of 30 million dollars, and has gained over 9 million dollars from funding fees. The entry price was 111,400 dollars, and the position size is 1,231 BTC.
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BTC0.59%
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23:31

Whale Expands Crypto Short Positions on HyperLiquid with $5M USDC Deposit

Gate News bot message, a cryptocurrency whale has taken significant action on HyperLiquid by depositing $5 million in USDC. The trader subsequently expanded their short positions in BTC and ETH using 20x leverage. The current position value stands at $35 million, with a floating profit of $1 millio
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BTC0.59%
ETH0.41%
16:24

巨鲸在持有UNI 5年后损失1164万美元

Gate News bot 消息,发生了一次重大鲸鱼转移,钱包 0x3136 转移了其全部持有的 512,440 UNI 代币 (,价值 $3.64M) 到中心化交易所。该鲸鱼自 2021 年 4 月以来一直保持该仓位,当时他们以 $29.83 的价格从 CEX 提取了相同数量的代币。
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UNI-4.9%
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14:12

A certain ancient Bitcoin whale has deposited 850 BTC into Paxos again.

BlockBeats news, on November 20, according to monitoring by Emmett Gallic, a certain ancient Bitcoin whale has once again deposited 850 BTC (approximately 77.9 million USD) into Paxos, after previously depositing about 2,300 BTC (approximately 211 million USD) in the past two weeks. Notably, these Bitcoins originated from an address that Craig Wright falsely claimed belonged to him.
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BTC0.59%
11:39

On the evening of November 20, news: Ark Invest increased its holdings in Circle and BitMine stocks; BOB will open Airdrop claims at 8 PM tonight.

Ark Invest increases its holdings in stocks like Circle, BitMine will release its financial report; Whale holds short positions on BTC with unrealized gains of $24 million; $3.1 million stolen from GANA Payment on BSC; BOB launches an Airdrop; Doppel secures $70 million in funding; Monad's public sale raises over $140 million.
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BOB-35.06%
BTC0.59%
11:18

Dormant Bitcoin Whale Returns to Activity, Withdraws $49.84M from Exchanges

Gate News bot message, a dormant Bitcoin whale has resumed activity after a two-month hiatus. The whale executed a significant transaction, withdrawing 544.25 BTC (valued at $49.84 million) from centralized exchanges. Following this withdrawal, the wallet address 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F n
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BTC0.59%
11:04

A Whale is going long on BTC with 40x leverage, and the funding fee has reached $1.55 million, exceeding its Holdings principal.

According to HyperInsight monitoring, a long-term whale who has been going long since March this year currently has holdings of about 41.41 million USD, with unrealized losses of 8.71 million USD, and a floating loss rate of 842%. The funding rate settlement has reached 1.55 million USD, with total losses amounting to ten times the principal, making it the whale address with the highest floating loss rate on Hyperliquid.
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BTC0.59%
09:26

"30 times going long, repeatedly battling the Whale" ends the curse of starting a trade with losses, long order profits approximately $400,000.

According to BlockBeats news on November 20, monitoring by HyperInsight shows that in the past 2 hours, a Whale (0x8d0) who has gone long over 30 times since the beginning of this month, mostly at a loss, opened a long order for ETH at a base price of 3021 USD, with a holdings scale of approximately 15.11 million USD. In addition, this Whale closed positions on previously opened ETH and SOL long orders today, making a small profit of about 400,000 USD. This Address has frequently gone long on multiple coins intraday since November 3, with a weekly win rate of 27%. Monthly losses once reached 6.7 million USD, which has now narrowed slightly to 5.32 million USD, and the current account funds still amount to 13.7 million USD.
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ETH0.41%
SOL-0.48%
09:00

Data: Since March this year, the Whale that shorted BTC four times in a row has unrealized gains of up to 23.7 million dollars.

According to ChainCatcher, since March of this year, a Whale has been shorting Bitcoin with 20x leverage, realizing unrealized gains of 23.7 million dollars. After experiencing unrealized losses of 12.81 million dollars, this Whale has continued to increase the position, currently holding approximately 1231.9 BTC, with a position value of about 113.6 million dollars, and a liquidation price of 101,637.7 dollars.
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BTC0.59%
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07:56

A certain Whale sold 175 WBTC within 3 hours, making a profit of over 3 million dollars.

According to ChainCatcher news, on-chain analyst Ai Yi (@ai 9684xtpa) has monitored that address 0xC79...12bE7 has sold 175 WBTC at an average price of $92,444.59 in the past 3 hours, with a total transaction amount of $16.177 million. This address bought these Bitcoins at an average price of $74,746.46 between August and October 2024. Although the profit has retreated over $5,900,000 compared to the market peak, this sale still made a profit of $3,097,000. Currently, this address still holds 491.84 WBTC.
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WBTC0.33%
BTC0.59%
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02:57

A certain Whale continues to increase the position shorting SOL with 20x leverage after the unrealized gains on the SOL short positions exceed 10 million USD.

Odaily News According to Onchain Lens monitoring, the whale (0x35d...acb1) with the highest profit from short positions on SOL continues to increase its SOL short positions, with a leverage of 20 times, and the floating profit has exceeded 10 million dollars. This whale has also opened a new ETH short position with 25 times leverage.
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SOL-0.48%
ETH0.41%
02:36

Santiment: BTC Whale transactions remain active, and this week may be the most active week for Whale transactions this year.

Foresight News reported that according to Santiment monitoring, Bitcoin whales have been increasingly active during the price fall over the past six weeks, with over 102,900 transactions worth more than $100,000 and over 29,000 transactions worth more than $1,000,000 this week. Santiment stated that this week is expected to become the most active week for whales since 2025.
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BTC0.59%
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02:06

VanEck releases Bitcoin ChainCheck in mid-November 2025

Golden Finance reported that VanEck released a ChainCheck for Bitcoin in mid-November 2025, indicating that long-term holding whales continue to hold their positions, with the prices of coins held for over 5 years continuing to rise. The dumping is mainly concentrated among users holding mid-term stocks, rather than those who held the stocks earliest. The futures market is bleak, with both funds and open contracts at oversold levels. Data shows that the outflow of ETP funds has led to early weakness, with the balance of Bitcoin ETPs decreasing by 49,300 Bitcoins since October 10, 2025, accounting for about 2% of the total assets under management. The dynamics of whales show a phenomenon where whale positions are decreasing in the long term and increasing in the short term. Whales holding between 10,000 to 100,000 Bitcoins have reduced their holdings by 6% and 11% over the past 6 months and 12 months, respectively. These sold Bitcoins have been absorbed by "small fish" holding between 100 to 1,000 Bitcoins. This type of regulation.
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BTC0.59%
01:05

At the end of 22, the Whale continued to sell off WBTC, accumulating a total of 176.17 WBTC sold since yesterday.

According to BlockBeats news on November 20, on-chain analyst Ai Yi (@ai9684xtpa) monitored that the smart money that built a position in WBTC at the bottom of $16,933 at the end of 2022 is still continuing to sell. Since yesterday, a total of 176.17 WBTC (approximately $15.799 million) has been sold, with an average selling price of $89,679, resulting in a profit of $12.815 million. Currently, there are still 280.479 WBTC remaining on-chain, valued at $25.73 million.
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WBTC0.33%
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18:43

A certain Whale's long order of 17,804 ETH was liquidated, with unrealized losses exceeding 10 million USD in the past two months.

BlockBeats news, on November 20, according to MLM monitoring, during the continuous holding of a massive ETH long order for over three weeks and continuously increasing the position while falling using the Martingale strategy, the Whale Address holding 17,804 ETH (51.5 million USD) long position was liquidated. Since the end of September, the unrealized losses of the two accounts of this Whale have exceeded 10 million USD.
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ETH0.41%
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03:22

PEPE Whale invested 12.42 million USD to buy ASTER in bulk, already making a profit of 3.67 million USD.

According to ChainCatcher news, on-chain analysis platform Lookonchain (@lookonchain) has monitored that a cryptocurrency investor code-named "ThisWillMakeYouLoveAgain" (who previously profited over 36 million dollars from PEPE coin) has accumulated 8.93 million ASTER tokens, with an average purchase price of 0.98 dollars, for a total investment of approximately 12.42 million dollars.
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PEPE0.04%
ASTER-3.35%
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17:44

Whale Strengthens ETH Short Position with 1.71M USDC Deposit on HyperLiquid

Gate News bot message, a significant whale trader has deposited 1.71 million USDC into HyperLiquid to enhance the margin for their substantial ETH short position. The position consists of 7,200 ETH, valued at approximately $22.5 million. According to data from Hyperbotai, the trader's position curre
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ETH0.41%
10:48

Whale Takes $18.8M Loss on ETH Position After Major Dump

Gate News bot message, a significant crypto whale movement occurred as an unidentified holder sold 31,005 ETH (valued at $92.19M) within a 6-hour window, recording a substantial loss of $18.8M in a two-week period. The blockchain data shows that this same whale accumulated 30,838 ETH (worth $110.43
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ETH0.41%
08:10

Data: Last week, the bullish traders who bought the dip on BTC and ETH recorded a loss of 7.35 million, and then opened a long order of 1.3 million USD in ETH.

According to ChainCatcher news, Coinbob's popular address monitoring shows that in the past 4 hours, a whale who was the "largest long position on BTC on Hyperliquid" (0x93c) closed its position with a stop loss, amounting to approximately 64 million USD in BTC long orders and 21.1 million USD in ETH long orders, resulting in a total loss of about 7.35 million USD. Subsequently, using the remaining 1.3 million USD in the account, it opened a 25x leveraged ETH long order at an average price of 2980 USD, with a liquidation price of 2919 USD. This address has transferred about 8 million USD to Hyperliquid since November 12, and has since attempted to buy the dip on ETH multiple times, making a small profit of 700,000 USD. Then, from the 13th to the 14th, it heavily opened long positions on BTC and ETH, becoming a significant player on Hyperliquid.
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BTC0.59%
ETH0.41%
07:51

Glassnode: The number of whale addresses holding over 1000 BTC has significantly increased since last Friday.

BlockBeats news, on November 18, despite the continued pressure on the encryption market this week, the number of Bitcoin whale wallets has surged against the trend. Glassnode data shows that since the end of October, whales have been continuously accumulating, with the number of addresses holding more than 1000 BTC significantly rising since Friday. On October 27, when the price of BTC reached a high of 114,000 USD, the number of whale wallets fell to an annual low of 1354. However, as of this Monday, that number has rebounded by 2.2% to 1384, setting a new four-month high. Meanwhile, Glassnode indicators suggest that small investors holding more than 1 BTC may be one of the sources of selling pressure, with the total number of such wallets reducing from 980,577 on October 27 to 977,4 by November 17.
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BTC0.59%
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07:33

James Wynn bought 50 Bitcoin spot, still holding a large amount of short orders.

ChainCatcher news, the whale James Wynn, who previously had multiple short orders for Bitcoin liquidated, posted that he just bought 50 Bitcoins at an average price of $88,982, although he still believes the price of BTC will fall. He stated that there are still a large number of short positions being held, but he will take profits at any time and increase his long spot holdings.
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BTC0.59%
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04:43

The "Anti-CZ Whale" long order holdings have incurred unrealized losses exceeding 22 million USD.

According to a report by Jinse Finance, monitoring by Lookonchain shows that the "anti-CZ Whale" has unrealized losses exceeding 22 million USD on its long order holdings. The long orders held by the "anti-CZ Whale" include 70,803 Ether (ETH, with a market capitalization of 211.3 million USD) and 44.32 million Ripple (XRP, with a market capitalization of 95 million USD). Currently, the unrealized losses on these holdings have surpassed 22 million USD. The trader's total profit has decreased from 100 million dollars to 62 million dollars.
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ETH0.41%
XRP0.71%
04:15

Yesterday, the largest BTC short positions were precisely liquidated for 97 million USD, recording the largest single liquidation on the entire network.

According to monitoring by HyperInsight and Coinglass, at 22:00 yesterday, BTC rapidly pumped 2% to $96,100 within 5 minutes. The largest short whale (0x7b7b) holding over $120 million in BTC on Hyperliquid was liquidated multiple times, with the largest single liquidation amounting to approximately $96.51 million, marking the largest single liquidation across the network. At that time, the address had an average holding price of $95,270, with a liquidation price of about $96,000. Its short positions in XRP and ZEC were also liquidated simultaneously, resulting in a total loss of approximately $2.97 million, and the account value dropped from a peak of $6.57 million yesterday to $1.47 million, after which all funds were withdrawn. In the past 9 hours, the address deposited approximately $1.7 million back to Hyperliquid and then opened another 1.
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BTC0.59%
01:55

Major Whale Places $1.84M Long Position on Bitcoin Through Hyperliquid

Gate News bot message, A significant cryptocurrency whale address identified as 0x3Ed4 has taken action in the market by depositing 1.84 million USDC into Hyperliquid. Following the deposit, the whale placed a limit long order for Bitcoin within the price range of $88,611 to $89,211. The transaction
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BTC0.59%
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