Search results for "WHALE"
06:44

Ma Ji Da Ge reduced his long order of ETH by 940,000, with unrealized losses of 4.99 million, while a certain Whale reduced his short order of ETH by 800,000, with unrealized losses of 22.25 million.

BlockBeats news, on August 16, according to HyperInsight monitoring, in the past 30 minutes, "Brother Ma Ji" Huang Li Cheng's ETH long order holdings decreased by 944,600 USD, with current unrealized losses of about 4,992,900 USD, and a liquidation price of 2,938.097 USD; in addition, the Whale ETH short order holdings at the address starting with 0x20c2d9 decreased by 801,100 USD, with current unrealized losses of about 22,256,000 USD, and a liquidation price of 6,072.198 USD.
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ETH-5.2%
01:43

A certain Whale is swing trading UNI with unrealized losses of $535,000, continuously performing Margin Replenishment to drop costs.

According to Jinse Finance, on-chain analyst Ai Yi (@ai 9684xtpa) monitored that a certain whale converted 1,090 ETH into 415,005 UNI on August 13. After the price of UNI fell, the address added 115,005 UNI 10 hours ago to drop the average holdings price. Currently, this address has invested a total of 6.26 million dollars to purchase UNI, with an average Holdings cost of 11.82 dollars, and the current unrealized loss is about 535,000 dollars.
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UNI-1.57%
01:21

A Whale spent 4.776 million USDC to buy LDO and ENA

According to a report by Jinse Finance and monitored by analyst Yu Jin, a Whale who closed all positions on ETH at a price of $3,794 nine days ago and made a profit of $1.65 million, spent $4.776 million USDC six hours ago to purchase LDO and ENA. Among them, $2.776 million USDC was used to buy 1.88 million LDO at a price of $1.47; $2 million USDC was used to buy 2.884 million ENA at a price of $0.69.
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USDC0.02%
LDO-1.37%
ENA-2.12%
13:53

OlaXBT(AIO) will launch spot trading on Gate on August 15, 2025.

Gate News bot news, according to the official announcement from Gate on August 15, 2025: Gate will launch OLAXBT( AIO) spot trading on August 15, 2025, at 23:00 UTC+8 (. The token was previously launched on Gate Alpha on August 2, 2025. OlaXBT is an AI trading platform driven by MCP, providing market insights and strategy recommendations for cryptocurrency trading through reinforcement learning AI agents. The platform supports tracking of whale trading activities, KOL sentiment analysis, trend identification, and more, and offers automated trading services based on on-chain data. The AIO token is deployed on the BSC network, with the contract address 0xA22159fACA8BF5c57A48888a2D4Ddafc88e4DDEB.
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08:28

A Whale invested 22.31 million USD to buy HYPE, with unrealized gains of 1.23 million USD.

Odaily News According to Spot On Chain monitoring, 8 hours ago, a Whale bought 466,421 HYPE on Hyperliquid at an average price of $45.69, with a transaction amount of approximately $22.31 million, currently having unrealized gains of about $1.23 million (+5.79%). This Address also bought 2.16 million FARTCOIN at an average price of $1.02, with a transaction amount of approximately $2.21 million.
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HYPE-4%
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-5.2%
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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-5.2%
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-1.36%
ETH-5.2%
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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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HYPE-4%
BTC-1.36%
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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-1.36%
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-1.36%
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-5.2%
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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HYPE-4%
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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-5.2%
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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-5.2%
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-5.2%
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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

巨鲸从中心化交易所额外提取了21,000姨太

Gate新闻机器人消息,一位加密货币鲸鱼从中心化交易所(CEX)又提取了21,000姨太,价值9060万美元。此次交易后,鲸鱼的总持有量现在为86,001姨太,等值于3.7676亿美元。 这跟两个月前的提款有关
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ETH-5.2%
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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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MAJOR3.64%
MULTI-1.13%
TOKEN-3.58%
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-5.2%
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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-9.91%
HYPE-4%
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