Search results for "WHALE"
Today
10:35

Dormant Bitcoin Whale Moves Funds After 13.5 Years

Gate News bot message, a whale holding 2,100 BTC ($148M) transferred a small amount of funds to a new wallet after remaining dormant for over 13.5 years. The whale originally received 2,100 BTC when BTC was priced at $6.59, with a total value of $13,839 at that time.
BTC0,84%
07:09

A certain whale bought 17,000 ETH again 8 hours ago, with cumulative purchases exceeding 100,000 in the past 10 days.

Gate News reported that on March 20, according to monitoring by crypto analyst Remnants of Embers, a whale or institution that has been continuously accumulating ETH purchased 17,084.3 ETH again 8 hours ago, with a transaction amount of approximately $36.75 million. Since March 10, the entity has cumulatively purchased approximately 103,300 ETH through 5 addresses, with a transaction amount of approximately $222 million, at an average price of approximately $2,151.
More
ETH0,43%
06:59

A certain whale bought the bottom of BTC last night at an average price of $68,900 with 40x leverage, with current position returns reaching 89%.

March 20 Update: Monitoring shows that a whale opened a position with 40x leverage when Bitcoin briefly dipped below $69,000, rapidly accumulating a position worth $2.89 million at an average price of $68,896. The position currently shows unrealized gains of approximately $66,000, representing a return rate of 89%. The whale has set a stop-loss order and plans to close the position at breakeven at $69,000.
More
BTC0,84%
06:47

Early Bitcoin Whale Transfers Millions in Funds to Exchange, Middle East Tensions Intensify Market Pressure

Gate News reported that on March 20, early Bitcoin holders (whales) recently transferred millions of dollars worth of Bitcoin funds to a certain CEX, with the specific transfer amount not yet disclosed. This move occurred against the backdrop of escalating tensions in the Middle East, energy market volatility, and tightening monetary policy by the Federal Reserve. The current market environment is putting pressure on the cryptocurrency market, with multiple macroeconomic factors compounding their impact on market sentiment.
More
BTC0,84%
06:00

Ethereum Whale's Misoperation Causes $50 Million to Evaporate Instantly! Arbitrageur Rakes in $35 Million

An Ethereum user mistakenly exchanged 50 million USD in stablecoins for only 37,000 USD worth of Aave tokens in a token swap, sparking widespread discussion due to insufficient liquidity and extreme slippage. The incident exposed flaws in DeFi trading mechanisms, prompting Aave and CoW Swap to propose improvement measures. Responsibility disputes continue, with experts calling for optimized system design to better protect users.
More
ETH0,43%
AAVE-1,12%
SUSHI-1,14%
05:39

A certain whale re-enters the market after two months of silence, going long on Brent crude oil with 7x leverage

Gate News reported that on March 20, according to Onchain lens monitoring, a dormant whale address that had been silent for two months established a long position of approximately $21 million in Brent crude oil (international crude oil futures benchmark price) on the Hyperliquid platform with 7x leverage. The opening price was $106.91, and the liquidation price was $89.05.
More