Search results for "WHALE"
03:27

A certain Whale closed all positions and sold 9109.6 ETH, making a profit of 19.64 million USD, nearly doubling.

PANews August 15 news, according to on-chain analyst Yu Jin's monitoring, a Whale that chased the price and bought ETH at 1,802 USD in early May has taken profit and closed all positions on its 9,109.6 ETH holdings early this morning after the fall. The profit was 19.64 million USD, nearly doubling. This Whale spent a total of 21.52 million USD in January and May to purchase and hold these ETH at an average price of 2,363 USD. After last night's fall, it sold back for 41.16 million USD at a price of 4,519 USD early this morning.
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ETH-2.03%
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03:27

Whales who built positions in ETH in January and May this year closed all positions during this round of fall, making a profit of 19.64 million USD.

According to BlockBeats news on August 15, as monitored by Yujin, a certain Whale took profit and closed all positions on the 9,109.6 ETH it held after the fall early this morning, making a profit of 19.64 million USD, nearly doubling. He spent a total of 21.52 million USD to purchase these ETH at an average price of 2,363 USD in January and May of this year, and after the fall last night, he sold them back at a price of 4,519 USD this morning for 41.16 million USD.
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ETH-2.03%
02:12

"Set 10 big goals first" Whale jasonleo has shorted BTC and ETH at the high point.

According to a report by Jinse Finance, on-chain analyst @ai9684xtpa monitored that the "Set 10 Big Goals" Whale jasonleo has shorted BTC & ETH at the peak. ♦︎ BTC: Short entry at $120,948, holding 1,768 coins, current floating profit of $3.98 million ♦︎ ETH: Short entry point 4712.49 USD, position 7544.79 coins, current floating profit 743,000 USD
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BTC-2.26%
ETH-2.03%
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01:10

Multiple high-leverage rollover whales have recently ended their losses, with James Wynn and AguilaTrades both losing over $10 million.

On August 15, EmberCN reported that several high-leverage Futures Trading Whales suffered significant losses due to market Fluctuation. Whale James Wynn retreated from a profit of $87 million to a loss of $21.77 million. After liquidation, AguilaTrades had only $30,000 left, losing $37.6 million. Another Whale, qwatio, although it once made a profit of $26 million, ultimately also got Liquidated.
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HYPE3.56%
BTC-2.26%
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00:44

Mysterious Crypto Whale Closes All Positions with $37.6M Loss

Gate News bot message, a notable cryptocurrency trader known as the "Mysterious Whale" has liquidated all positions, resulting in a $37.6M loss, with only $38,826 remaining in the wallet. The trader, identified as Aguila, experienced significant volatility in their trading journey. Their positions
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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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BTC-2.26%
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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BTC-2.26%
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-2.03%
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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HYPE3.56%
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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-2.03%
MAJOR-2.59%
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-2.03%
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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-2.03%
01:03

姨太 巨鲸 0x8c58 面临 2600 万美元的开空仓位损失

Gate News bot 消息,一位被识别为 0x8c58 的加密鲸鱼在以太坊的 20 倍杠杆做空头寸中累计损失超过 2600 万美元。根据 Lookonchain 的数据,该交易者于 7 月 12 日在大约 2,969 美元时发起了做空头寸。 针对以太坊价格上涨,鲸鱼
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ETH-2.03%
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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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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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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-2.03%
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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-2.59%
MULTI-0.67%
TOKEN-4.82%
00:27

加密货币巨鲸 @AguilaTrades 开空 $127M 姨太 仓位

Gate 新闻机器人消息,交易者被称为 "神秘巨鲸" @AguilaTrades 已在以太坊上开启了一个新的短期头寸,使用了显著的杠杆。该头寸涉及 30,000 姨太,价值 1.27 亿美元,利用 15 倍杠杆。目前该交易头寸持有 100 万美元的浮动利润。
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ETH-2.03%
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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-3.9%
HYPE3.56%
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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-2.03%
09:38

Ethereum ICO Participant Moves $8.55M Worth of ETH to Centralized Exchange

Gate News bot message, an early Ethereum ICO participant has transferred 2,000 ETH, valued at $8.55 million, to a centralized exchange. This whale investor originally acquired 100,000 ETH for $31,100 during the initial coin offering period. Currently, the whale maintains ownership of 58,000 ETH, eq
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ETH-2.03%
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-4.85%
AAVE-5.37%
LDO-1.07%
ENA1.01%
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