Search results for "WHALE"
09:12

After 30 unsuccessful long attempts, a whale persistently increases their ETH spot holdings by approximately $6.4 million, while simultaneously opening long positions in futures contracts.

According to monitoring by HyperInsight, the whale address has been frequently accumulating ETH and BTC, with spot and long positions totaling $6.24 million. Since October, this address has gone long more than 30 times consecutively, accumulating a loss of approximately $6 million, but has seen some profits in the past 7 days.
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ETH6.04%
BTC2.7%
08:28

Three Major Whale Bets Revealed Before FOMC Meeting: ASTER, PIPPIN, and LINK Become Market Focus

On the eve of the December 9–10 FOMC meeting, the market generally expects the Federal Reserve to potentially cut interest rates by 25 basis points, providing a brief liquidity boost for risk assets. Although the overall crypto market has fallen by about 1.1%, whales have continued to accumulate, with multiple on-chain data sources indicating that three major tokens have become the primary targets for increased holdings: Aster (ASTER), Pippin (PIPPIN), and Chainlink (LINK). Aster has seen the most significant increase in holdings over the past 24 hours. Despite its price dropping 4% daily and over 10% monthly, whales have increased their holdings by 11.61%, bringing the total position to 44.76 million ASTER, with the added amount valued at approximately $4.34 million. From a technical perspective, ASTER has shown a hidden bullish divergence, suggesting selling pressure is easing. In addition, the token price is consolidating within a narrowing triangle pattern; if it breaks above $1.01, it could target $1.08 or even $1.40. Conversely, if it falls below $0.89, it may weaken and retreat to the $0.84 range.
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ASTER-0.71%
PIPPIN72.8%
LINK4.96%
16:45

Ethereum Whale Executes Major CEX Withdrawal of $15.51M

Gate News bot message, A significant cryptocurrency movement has been recorded as a whale address executed a substantial withdrawal of 5,000 ETH, equivalent to $15.51 million, from centralized exchanges. The transaction was conducted by the wallet address: 0x8bEb929cCFEa91b1E057c6143A7913AFEa915Aa4
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ETH6.04%
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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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ETH6.04%
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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AAVE5.7%
USDC0.02%
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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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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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HOUSE4.69%
ETH6.04%
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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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DOGE4.35%
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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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ETH6.04%
17:56

Major ETH Whale Records $5.24M Loss After Opening New Long Position

Gate News bot message, A significant "perp to spot" whale trader has established a new 20x leveraged long position of 4,046.83 ETH, with a total value of $12.72 million. The position is currently showing a floating loss of -$240,400, with a liquidation price set at $738. The trader's overall perfor
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ETH6.04%
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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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ETH6.04%
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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ETH6.04%
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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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FARTCOIN-4.64%
SOL4.56%
HYPE-4.11%
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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ETH6.04%
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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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AAVE5.7%
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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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ETH6.04%
BTC2.7%
ZEC4.99%
MON-6.21%
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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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USDC0.02%
ETH6.04%
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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ASTER-0.71%
ENA2.37%
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