Search results for "WHALE"

Major Crypto Whale "ff.sol" Joins PUMP Token Presale with 1M USDC Investment

Gate News bot message, notable cryptocurrency whale "ff.sol," previously known for purchasing 5.97M TRUMP tokens at $0.2 (with an initial investment of $1.19M that reached a peak value of $438M), has established a new wallet and participated in the PUMP token presale with a 1M USDC contribution.
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Whale Makes $16M Short Position on PUMP Token via HyperLiquid

Gate News bot message, A significant crypto whale has taken action in the derivatives market, depositing $8 million USDC into HyperLiquid exchange. The whale subsequently established a short position on PUMP token with 2x leverage, effectively creating a $16 million bearish bet.
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Whale Transfers 1,000 BTC to Centralized Exchange After Four-Month Dormancy

Gate News bot message, A cryptocurrency whale has ended its four-month period of inactivity by depositing 1,000 BTC (valued at $117.67 million) into a centralized exchange. This transaction follows the whale's previous withdrawal of 2,100 BTC (worth $178.21 million) from centralized exchanges. The
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Tether Treasury destroyed 1.8 billion USDT on the Ethereum blockchain.

Gate.io News bot message, according to on-chain data monitoring platform Whale Alert's real-time data, at around 03:30 Beijing time on March 30, Tether Treasury executed a burn transaction on the Ethereum blockchain network, totaling 1,800,000,000 USDT stablecoins. Source: Wu said.
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Tether Treasury minted 1 billion USDT on the Tron chain.

According to the Gate.io News bot, data from the crypto assets monitoring platform Whale Alert shows that Tether Treasury completed the minting of 1 billion USDT on the Tron blockchain network today at 15:45 (UTC+8). Source: Wu said.
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Whale Trader 0x8373 Takes Major Short Position on PUMP Token

Gate News bot message, A significant cryptocurrency trading activity has been recorded as whale trader 0x8373 initiated a 3x leveraged short position on PUMP token. The position size is 377.6 million PUMP tokens, equivalent to $2.13 million, with a set liquidation price at $0.00735.
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Whale Deposits 20.5M USDC on Hyperliquid for Multi-Token Short Positions

Gate News bot message, a blockchain activity tracker detected a major whale movement where an unidentified entity deposited 20.5 million USDC into Hyperliquid platform. The whale subsequently established multiple wallet addresses to initiate short positions across various digital assets including ET
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Whale Makes $3.74M USDC Deposit and Opens Leveraged ETH Short on HyperLiquid

Gate News bot message, a notable cryptocurrency whale has deposited 3.74 million USDC into HyperLiquid platform. Following the deposit, the whale established a short position on Ethereum (ETH) with 15x leverage. The trading activity occurred on the HyperLiquid platform, demonstrating significant be
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$HYPE Token Hits New ATH as Whale's Leveraged Position Yields $14.78M Profit

Gate News bot message, the $HYPE token has reached a new all-time high (ATH) of $45.96. A significant development in this price movement is the position held by a major holder ("whale"), who maintained a 5x leveraged long position. This position has accumulated a floating profit exceeding $14.78 mil
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Dormant Bitcoin Whale Reactivates After 4 Years, Transfers 6,924 BTC

Gate News bot message, A previously inactive Bitcoin wallet has resumed activity after a 4-year dormancy period, executing a transfer of 6,924 BTC (worth $818.81M) to new addresses. The funds were originally sourced from XAPO Bank. According to Onchain Lens, this forms part of a larger movement whe
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Whale Trader Adds $5.5M USDC to Avoid Liquidation on $132.65M BTC Position

Gate News bot message, a prominent whale trader identified as 0x5D2F recorded losses exceeding $10 million on a substantial long position of 1,135 BTC, valued at $132.65 million. In response, the trader deposited an additional 5.5 million USDC into Hyperliquid to maintain the position. Following th
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Crypto Whale Makes $6M Unrealized Profit on $75.5M SOL Long Position

Gate News bot message, A notable cryptocurrency wallet address 0xa04a has established a significant 20x leveraged long position on 459,703 SOL tokens, valued at approximately $75.5 million. The position has accumulated an unrealized profit exceeding $6 million.
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Whale Takes $7M USDC Short Position on PUMP with 3x Leverage on HyperLiquid

Gate News bot message, A significant cryptocurrency transaction has been recorded in the last 22 hours. A whale trader deposited 7 million USDC into HyperLiquid, proceeding to establish a short position on PUMP token with 3x leverage.
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Whale Returns After 6.5 Months of Dormancy to Purchase $PEPE Worth $2.39M

Gate News bot message, a notable cryptocurrency whale address has resumed activity after 6.5 months of dormancy. The wallet address 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 executed a significant purchase of 227.8 billion $PEPE tokens, spending 858.55 $ETH ($2.39M) and 150,748 $USDT for the transa
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Data: 50 million USDC has been burned in the USDC Treasury.

PANews April 4 news, according to Whale Alert monitoring, 50 million USDC were destroyed in the USDC Treasury.
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Crypto Whale Expands BTC Long Position to $340M with $12.9M Floating Profit

Gate News bot message, a notable cryptocurrency trader known as "Mysterious Whale" @AguilaTrades has expanded their Bitcoin leveraged long position to 3,000 BTC. The position, using 20x leverage, now stands at a value of $340 million with current floating profits exceeding $12.9 million.
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Whale Address Withdraws $199.6M Worth of ETH from Centralized Exchanges

Gate News bot message, a significant Ethereum movement occurred as a new wallet address (0x35fb) withdrew 72,050 ETH, equivalent to $199.6 million, from centralized exchanges within the past 24 hours. This substantial withdrawal represents one of the largest single-address ETH movements from centra
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Whale Sells 30,000 stETH for $85.42M, Moves Funds to Aave V3

Gate News bot message, a significant crypto transaction has been recorded where a whale/institution executed a sale of 30,000 stETH for $85.42M, followed by supplying $85.44M USDC into Aave V3. According to Nansen data, the entity retains possession of 70,004 ETH, currently valued at over $194.5M.
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Crypto Whale @AguilaTrades Expands $300M Bitcoin Long Position

Gate News bot message, prominent cryptocurrency trader @AguilaTrades has expanded their leveraged Bitcoin long position to 2,821.36 BTC, utilizing 20x leverage. The position's current value surpasses $300 million, with accumulated floating profits reaching approximately $6 million.
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Bloomberg: Ant Group plans to apply for stablecoin licenses in Hong Kong and Singapore.

Gate News bot news, informed sources reveal that Ant Group Co.'s international department is planning to apply for a stablecoin license in Singapore and Hong Kong. The sources stated that Ant International, headquartered in Singapore, will immediately apply for a stablecoin issuer license in Hong Kong after the "Stablecoin Regulation" comes into effect in August. They added that, in addition to Singapore, the company also plans to apply for a license in Luxembourg.
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USDC Treasury burned 150 million USDC on the Ethereum chain.

Gate.io News bot message: According to real-time data monitored by the on-chain data platform Whale Alert, USDC Treasury executed a burn transaction on the Ethereum blockchain network at 22:42 UTC+8, destroying a total of 150 million USDC stablecoins. Source: Wu Says.
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An address holding approximately 13.29 million USDT has been frozen.

PANews April 24 news, according to Whale Alert monitoring, an Address holding 13,292,752 USDT has just been frozen.
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Ripple unlocked 500 million XRP from the accomplice account, valued at approximately $1.02 billion.

PANews April 3 news, according to Whale Alert monitoring, Ripple unlocked 500 million XRP from the accomplice account at 15:04, worth approximately 1.02 billion dollars.
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Data: USDC Treasury has minted 50 million USDC on the Ethereum blockchain.

According to ChainCatcher news, Whale Alert monitored that USDC Treasury has newly minted 50 million USDC on the Ethereum chain.
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USDC Treasury issued an additional 50 million USDC on the Ethereum network.

According to the Gate.io News bot, real-time data from the on-chain data monitoring platform Whale Alert shows that the USDC Treasury completed a minting operation of 50 million USDC on the Ethereum network at 23:04 Beijing time.
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USDC Treasury has added a minting of 50 million USDC on the Ethereum blockchain.

BlockBeats news, on March 27, according to Whale Alert monitoring, 1 minute ago, USDC Treasury added minting of 50 million USDC on the Ethereum chain.
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Major Dormant Whale Awakens, Transferring $1.88B Worth of Bitcoin in 24 Hours

Gate News bot message, a previously dormant Bitcoin whale has resumed activity after 4-6 years of inactivity. The entity initiated significant transactions, starting with a transfer of 9,000 BTC, valued at approximately $977 million. The whale's total transaction volume reached 17,283 BTC, equivale
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Major Solana Whale Moves $9.94M Worth of SOL to Centralized Exchanges

Gate News bot message, a significant Solana whale movement has been detected. Whale EvBsWC has unstaked and transferred 66,330 SOL (valued at $9.94 million) to centralized exchanges within the past 12 hours. Historical data shows that this same whale has made substantial deposits throughout 2025, w
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Large Investors invested 5 million USDC to purchase a large amount of TRUMP Token.

According to Gate.io News bot, on-chain data shows that a large holder (whale) purchased 407,467 TRUMP Tokens for $12.27 each, investing 5 million USDC.
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Tether Treasury minted 1 billion USDT on the Tron network as inventory replenishment.

Gate.io News bot message, according to Whale Alert monitoring data, Tether Treasury completed the minting of 1 billion USDT on the Tron network at 04:25 on April 23. Tether CEO Paolo Ardoino made a statement regarding this minting, confirming that these 1 billion USDT are authorized but unissued transactions, which will be used for the next phase of issuance requests and on-chain swap inventory replenishment. Source: Wu Says
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1,009 Bitcoins transferred from Antpool to an unknown Wallet, worth approximately 84.47 million USD.

PANews April 16 news, according to Whale Alert monitoring, 1,009 Bitcoins (approximately 84,472,716 USD) were transferred from Antpool to an unknown Wallet at 14:50.
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USDC Treasury burnt 50 million USDC on the Ethereum blockchain.

ChainCatcher news, according to Whale Alert monitoring, approximately 5 minutes ago, USDC Treasury destroyed 50 million USDC on the Ethereum blockchain.
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USDCTreasury destroyed 60 million USDC on the Ethereum chain.

Golden Finance reported that according to Whale Alert monitoring, 4 minutes ago, USDC Treasury burned 60 million USDC on the Ethereum chain.
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巨鲸在$Fartcoin交易中三天内损失了$631K

Gate消息机器人消息,一位加密鲸鱼在最近的Fartcoin交易活动中记录了巨大的损失。这位交易者大约在三天前购买了价值453万美元的Fartcoin,在30分钟内以390万美元清算了他们的全部头寸。该交易
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加密货币巨鲸通过交易FARTCOIN赚取了$963K的利润,转换为SOL

Gate News 机器人消息,一笔显著的加密货币交易发生,一位鲸鱼以 10,509 SOL 出售了 1.459M FARTCOIN (,相当于 $1.57M),单个代币价格为 $1.07。该交易最终在一个集中交易所完成了资金的充值。 交易者最初购买了FARTCOIN pos
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USDC Treasury minting 250 million USDC

According to a report by Golden Finance, Whale Alert monitored that approximately 5 minutes ago, USDC Treasury minted 250,000,000 USDC.
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Tether increased the issuance of 1 billion USDT on the TRON network.

According to BlockBeats news on April 23, Whale Alert monitored that Tether issued an additional 1 billion USDT on the TRON network 4 hours ago. Tether CEO Paolo Ardoino stated that this issuance of 1 billion USDT is to replenish inventory. This is an authorized but unissued transaction, which means that the amount will be used as inventory for the next issuance request and chain swaps.
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USDC Treasury新增minting 99.8 million USDC

According to a report by Golden Finance, Whale Alert monitored that USDC Treasury minted an additional 99,800,000 USDC approximately 20 minutes ago.
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USDC Treasury burned 150 million USDC on the Ethereum blockchain.

According to the Gate.io News bot, Whale Alert monitoring data shows that at 00:14, 00:43, and 5:13 Beijing time today, USDC Treasury performed three USDC burn operations on the Ethereum blockchain. Each burn involved approximately 50 million USDC, with a total cumulative burn amount reaching 150 million USD. Source: Wu Says
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An Address holding 12,369,162 USDT has been frozen.

Odaily News According to Whale Alert monitoring, an Address on the Tron chain holding 12,369,162 USDT has been frozen.
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The 2000 ETH pre-mine Address dormant for 9.7 years has been reactivated.

According to the Gate.io News bot, a report from the crypto assets monitoring platform Whale Alert states that a pre-mine wallet address containing 2000 Ether (ETH) has been activated recently after being dormant for 9.7 years. The current market capitalization of the ETH assets in this wallet is approximately 3.68 million dollars. Source: Wu Says
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Tether Treasury issued an additional 1 billion USDT on the Tron network.

According to the Gate.io News bot, monitoring data from Whale Alert shows that Tether Treasury completed a USDT issuance operation of 1 billion USD on the Tron network at 4:52 AM today, with a total value of approximately 1.001 billion USD. In response, Tether CEO Paolo Ardoino confirmed that this issuance belongs to "authorized but unissued" transactions, intended to reserve for future token issuance needs and on-chain exchange operations. Source: Wu Shuo
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Tether issued 1 billion USDT on the Tron chain as a reserve supplement.

PANews, May 6th news, according to Whale Alert monitoring, Tether Treasury issued an additional 1 billion USDT (approximately valued at 1.001 billion USD) on the Tron network at 4:52 AM today. Tether CEO Paolo Ardoino later stated that this issuance is an "authorized but unissued" transaction, aimed at serving as a reserve for future coin issuance requests and on-chain exchanges, and does not represent an immediate entry into market circulation.
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1142 Bitcoins were transferred from an unknown Wallet to Coinbase Institutional 5 minutes ago.

Odaily News According to Whale Alert monitoring, 5 minutes ago 1142 Bitcoins were transferred from an unknown Wallet to Coinbase Institutional, worth 107,684,934 USD.
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Large Investors are shorting TRUMP Token on the HyperLiquid platform.

Gate.io News bot message, a large trader (whale) created a new Wallet and deposited 1.33 million USDC into the HyperLiquid platform to shorting TRUMP Token. The opening price of the trade is $14.787, and the liquidation price is set at $21.538.
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An Address on the Tron blockchain holding 15 million USDT has been frozen.

Odaily News According to Whale Alert monitoring, an Address on the Tron chain holding 15 million USDT has been frozen.
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An address holding 15 million USDT on the Tron blockchain has been frozen.

Odaily News According to Whale Alert monitoring, an address holding 15 million USDT on the Tron chain has been frozen.
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Data: Tether burned 1.5 billion USDT on Ethereum.

PANews, April 21 - According to Whale Alert, Tether Treasury destroyed 1.5 billion USDT on the Ethereum network at 16:45, worth approximately 1.4985 billion USD. According to previous news, data: Tether minted 1 billion USDT on the Tron network.
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42400 ETH transferred from Ceffu to an unknown Wallet, worth over 69 million dollars.

PANews, April 14th news, according to Whale Alert monitoring, 42,400 Ether (worth approximately $69,174,095) was transferred from Ceffu to an unknown Wallet at 16:18.
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Large Investors have significantly increased their holdings of SOL, with a single stake exceeding 7.6 million USD.

According to Gate.io News bot, on-chain data shows that a large holder ( whale ) has staked 71,318 SOL tokens on the Solana network, worth approximately $7.63 million. The data also shows that this Address currently has a total of 90,271 SOL in the staking pool, with a total value of approximately $9.64 million.
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