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Search results for "WHALE"
06:10

XRP ETF吸金 $164 million in a single day but failed to offset liquidation losses, XRP is testing the key level of $2.20.

On Tuesday, XRP opened against a backdrop of mixed macroeconomic conditions, with significant Close Position in derivation on one hand and a historic rise in Spot ETF on the other. The combined inflow of funds on the first day for Franklin Templeton's XRPZ and Grayscale's GXRP reached $164 million, making it one of the strongest altcoin ETFs in recent years, and indicating a strong demand from institutional investors for regulated XRP exposure. However, the derivatives market presents a completely different picture: the outstanding contracts on mainstream CEX plummeted from $1.7 billion to $504 million, reaching a 12-month low, leading to the liquidation of over-leveraged long and short positions, marking one of the largest liquidation events since mid-2022. Whale wallets also exerted pressure by selling approximately 180 million XRP, which aligns with the overall risk-off sentiment in the cryptocurrency market.
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XRP-2.05%
05:02

This month, shorting 21 altcoins, the Whale has made a profit of 6.2 million USD, and is now the largest short positions in multiple coins such as AST and UNI.

According to HyperInsight monitoring, since November, the Whale 0xa31 has continuously shorted 21 alts, making a profit of 6.23 million dollars, with current unrealized gains of 4 million dollars. Among them, the losses from shorting MON are relatively large. This Address is also the largest short positions holder for multiple alts.
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ASTER0.17%
UNI-0.8%
MON30.18%
LTC0.48%
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01:38

Publicly shorting ASTER Whale's long order on ETH has reduced unrealized losses by 28 million USD, previously just 28 USD away from the ETH liquidation price.

Odaily News According to on-chain analyst Yu Jin's monitoring, after CZ showed his AST holdings, a Whale shorted the Token. On the 21st, when the ETH price fell to $2623, it was only $28 away from its liquidation price of $2595. At that time, the long order had unrealized losses of $44 million, and currently, the unrealized losses are $16.13 million. If ETH rises to $3,200, its long order can recoup investment from unrealized losses of $44 million.
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ASTER0.17%
ETH0.63%
00:10

Crypto Whale Resumes ETH Buying Spree After 3-Month Dormancy

Gate News bot message, a major cryptocurrency whale has returned to active trading after a three-month period of inactivity. The whale purchased 1,110 ETH for $3.25 million DAI at a price point of $2,933. This transaction follows the whale's previous sale of 15,575 ETH for $66.52 million at $4,270
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ETH0.63%
DAI0.04%
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07:56

The "insider Whale" suspected of adding long orders on Ethereum, with total holdings reaching 44.5 million dollars, has profited nearly 200 million dollars.

The "insider Whale" who made nearly $200 million during the market crash on October 10 is back, this time heavily betting on an Ethereum rebound. According to blockchain analytics firm Arkham Intelligence, this trader, widely known as the "OG Whale" or "$10 Billion Super Liquidity Whale (\$10B HyperUnit Whale)," increased his already massive long positions in Ethereum on Monday, bringing his total holdings to $44.5 million.
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ETH0.63%
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07:44

A certain Whale continuously increased its HYPE short positions by 22.2 million dollars, bringing the current short position size to 67 million dollars.

PANews, November 25 - According to social media user MLM, a certain Whale has continued to increase the position of HYPE short positions after a previous liquidation, adding approximately 700,000 HYPE (worth 22.2 million USD), pushing its liquidation range to between 33.37 USD and 33.57 USD, only about 5% higher than the current price. Currently, the total short position of this Whale has reached 2.1 million HYPE (worth 67.1 million USD), using a Margin of 6.9 million USD, and is still continuously increasing the position.
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HYPE8.59%
07:38

"The Whale has reduced its position by 50 BTC after shorting BTC for the fourth consecutive time, making a profit of $1,175,000."

Odaily News According to on-chain analyst Ai Yi's monitoring, a Whale (0x5D2...9Bb7) that has shorted BTC four times since March 2025 has reduced its position by 50 BTC in the past hour, realizing a profit of 1.175 million dollars. The Address currently has 1181.98 BTC in short orders, with unrealized gains of 28.17 million dollars, and has profited over 9.33 million dollars through funding fees, totaling over 56.34 million dollars in profits since 2025. In addition, the Address has a take profit limit order of 1300 BTC placed in the range of 67,244 to 67,844 dollars.
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BTC-0.36%
05:42

巨鲸在$704K 多仓上经历了$MON 浮动损失

Gate 新闻机器人消息,一位重要的鲸鱼交易者自10月8日起持有$MON (1x)的多头头寸,入场价格为$0.1449,浮动亏损达到$704,000。 在10月9日至11月11日之间,鲸鱼部分平掉了他们的$MON 头寸,导致了一个重新
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MON30.18%
04:10

The "largest short position on ZEC on Hyperliquid" has once again positioned at the price level of $0.032 for MON, currently being the largest short position whale in MON.

BlockBeats news, on November 25, according to the on-chain AI analysis tool CoinBob (@CoinbobAIbot), it was monitored that since the launch of MON on the Mainnet yesterday, multiple whales on Hyperliquid have started to build a position in MON. In the past 9 hours, the "largest short position on Hyperliquid for ZEC" opened a MON short order at an average price of $0.032, with a position size reaching $3.48 million, a liquidation price of $0.25, and a small unrealized gain of $180,000. This address is now also the largest short position for MON; additionally, it has been monitored that the largest MON long address (0xcc) opened a MON long order at an average price of $0.028, with a position size of approximately $5.4 million, and a liquidation price of $0.0248.
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MON30.18%
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03:52

HYPE has seen over 12.65 million USD in short order Get Liquidated across the entire network in the last 6 hours, and the largest short positions Whale has reduced their Holdings by 35 million USD this week.

HYPE has been liquidated for about 12.65 million dollars in the last 6 hours, with the Hyperliquid platform accounting for 94%. The largest long positions, Abraxas Capital, holds 44.72 million dollars and has been gradually closing positions and taking profits, while short order holdings have decreased from 89.30 million dollars to 44.70 million dollars, with unrealized gains of 13.26 million dollars.
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HYPE8.59%
02:01

On-chain Whale movements overview: "BTC OG insider Whale" goes long 15,000 ETH, "Maji" goes long ETH worth 13.35 million USD again.

In the past 24 hours, multiple Whales have engaged in active trading on-chain, including depositing large amounts of funds into the HyperLiquid contract and opening long and short positions in ETH and BTC. Additionally, Multicoin Capital has once again increased its holdings in AAVE. Overall, these transactions demonstrate a strong interest and activity in the crypto market. In the current market situation, some positions are facing unrealized losses.
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BTC-0.36%
ETH0.63%
HYPE8.59%
USDC0.02%
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13:18

The former "Hyperliquid's largest long positions on BTC" bought the dip on BTC and ETH and suffered significant losses, and has recently withdrawn and exited.

BlockBeats news, on November 24, according to on-chain AI analysis tool CoinBob (@CoinbobAIbot), it was monitored that a Whale (0x93c), who was previously the largest long position on BTC on Hyperliquid, has been buying the dip on BTC and ETH since the 12th, with total holdings reaching up to 85 million USD. However, on the 18th, they faced liquidation, recording a loss of approximately 7.35 million USD. Subsequently, they opened a new long order on ETH with the remaining 1.3 million USD in their account, making a small profit of 910,000 USD before closing the position and withdrawing. Additionally, according to Coinbob's popular address monitoring, a BTC Whale (0x7b7) that was accurately hit with a loss of 97 million USD has dropped to zero. This address transferred 7 million USD to Hyperliquid on November 6.
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BTC-0.36%
ETH0.63%
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10:52

A certain Whale bought HYPE Spot with the remaining funds, currently holding a position of approximately $15.5 million.

Recently, a certain Whale has bought HYPE Spot again, currently holding about 15.53 million USD in HYPE. This Address previously made a large purchase of BTC, but due to the liquidation of long orders, incurred a loss of 7.48 million USD. The Whale held 20 million USD in XPL before the pump and ultimately turned to HYPE investment after making a profit of about 16 million USD.
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HYPE8.59%
BTC-0.36%
XPL8.58%
08:20

A whale spent 14.26 million USD to buy 5,042 ETH.

According to ChainCatcher news and monitoring by Onchain Lens, a certain Whale is shifting from Perptual Futures to Spot and buying ETH. This Whale has spent 14.26 million USD to purchase 5,042 ETH. Previously, this Whale suffered losses of over 8 million USD on Perptual Futures and currently still holds 7 million USD.
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ETH0.63%
07:46

The Whale has unrealized losses of 4.06 million dollars from going long on a basket of altcoins.

According to BlockBeats news on November 24, on-chain analyst Ai Yi (@ai9684xtpa) monitored that the Whale has been holding a position to "go long on a basket of altcoins" for a week, and its unrealized losses have expanded to 4.06 million dollars. Among the 22 Tokens it has gone long on, only one, LINEA, is in an unrealized gains state, while the rest are underwater. The heaviest position, HYPE (4.64 million dollars), has unrealized losses of 1.303 million dollars.
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LINEA-0.1%
HYPE8.59%
03:47

Weekend Whale Movements Overview: "Calm Order King" turns long order to short positions and incurs another loss of 3.2 million USD, while two major short positions whales have unrealized gains exceeding 30 million USD.

BlockBeats news, on November 24, according to Coinbob's popular address monitoring, since this Friday, the strategies of some popular on-chain addresses have shifted. Among them: "Calm Short Order King": On the 21st, long positions in BTC and SOL recorded an unrealized loss of 8.49 million, and then shifted to short positions. Current holdings: BTC short order of 41.72 million USD, unrealized losses of 1.8 million USD (-172%), liquidation price of 89,700 USD; SOL short order of 30.89 million USD, unrealized losses of 1.45 million USD (-93%), liquidation price of 138 USD. "Ultimate Short": BTC short position size is about 106 million USD, unrealized gains of 2.978 million USD, liquidation price of 92,000 USD, with a large withdrawal of 12 million USD this weekend. "40x Short King": since the 21st, take profit at the low point of BT.
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BTC-0.36%
SOL0.83%
HYPE8.59%
16:54

Major SOL Whale Takes $2.04M Loss on 32,195 SOL Position

Gate News bot message, Whale wallet GJwCUj has closed their position of 32,195 SOL ($4.18M) after holding and staking for 10 months, resulting in a $2.04M loss. The same whale had previously executed a profitable trade in 2021, purchasing 400,000 SOL ($35.7M) at an average price of $89 and selling
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SOL0.83%
00:16

Whale Invests $6.5M USDC into Hyperliquid for HYPE Token Acquisition

Gate News bot message, a major crypto whale has made a substantial move in the market by depositing $6.5 million USDC into Hyperliquid platform. The transaction occurred after a two-month period. The whale has already allocated $2.37 million to acquire 78,984 HYPE tokens at $30 each. Additionally,
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USDC0.02%
HYPE8.59%
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13:46

A whale who purchased 700 WBTC through a revolving loan four months ago cut loss and closed all positions, incurring a loss of up to 21.68 million dollars.

PANews November 22 news, according to on-chain analyst Yu Jin's monitoring, due to the recent deep pullback of BTC, a whale who purchased 700 WBTC through a revolving loan four months ago is nearing liquidation of his lending position. He cut loss and closed all positions today, with a loss amounting to as much as 21.68 million dollars.
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WBTC0.2%
BTC-0.36%
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03:38

66kETHBorrow Whale bought 114,700 ETH in two days, Holdings reached 489,700.

Foresight News reports that according to Lookonchain monitoring, the 66kETHBorrow whale has purchased 114,684 ETH (approximately $319 million) in the past 2 days and currently holds 489,696 ETH (worth approximately $1.35 billion). The address has a debt of $648 million on Aave, with an ETH liquidation price of approximately $1,594.
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ETH0.63%
13:56

Dormant Whale Reactivates with $31M Bitcoin Long Position

Gate News bot message, A cryptocurrency whale account has resumed activity after 18 months of inactivity by establishing a 20x leveraged long position in Bitcoin. The substantial position currently holds a value of $31.04 million, with the liquidation level set at approximately $78,900. The positio
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BTC-0.36%
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11:00

A Whale bought 1242 ETH and then went long 16,366 ETH with 20x leverage.

According to BlockBeats news on November 21, monitoring by Lookonchain shows that a Whale address starting with 0xa5B0 has purchased 1,242 ETH (worth about 3.67 million USD) in Spot over the past 2 days. Subsequently, within the past 10 hours, it deposited 5 million USDC into Hyperliquid to go long on 16,366 ETH (worth about 44.3 million USD), with a liquidation price of 2,446.7 USD for its Position.
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ETH0.63%
USDC0.02%
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03:16

A Whale is dumping part of WBTC and close all positions in ETH, with a loss of 26.348 million USD over 4 months.

BlockBeats news, on November 21, according to on-chain analyst Ai Yi (@ai9684xtpa), a certain Whale "closed all positions in ETH and sold part of WBTC", having sold 250 WBTC (21.17 million USD) at an average price of 84,710 USD over the past 8 hours, resulting in unrealized losses of 7.948 million USD. Its ETH holdings were gradually closed from November 17 to November 21, ultimately selling 17,497 ETH (52.41 million USD) at an average price of 2,994.9 USD, incurring unrealized losses of 18.4 million USD from the previously built position of 13,316 ETH. The WBTC and ETH that this Whale accumulated at the peak in August to September this year have lost 26.348 million USD in less than four months, with 1,310 WBTC still showing unrealized losses of 407.
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WBTC0.2%
ETH0.63%
02:15

The "Ultimate Short" Whale has unrealized gains of over 30 million USD from 20x shorting Bitcoin, with a profit of 9 million USD just from the funding rate.

According to BlockBeats news on November 21, OnchainLens monitoring shows that a "ultimate short" Whale holds 20 times Bitcoin short order, currently fluctuating with a profit of 30 million dollars, and has gained over 9 million dollars from funding fees. The entry price was 111,400 dollars, and the position size is 1,231 BTC.
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BTC-0.36%
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23:31

巨鲸在HyperLiquid上扩大加密货币空仓,存入$5M USDC

Gate 新闻机器人消息,一位加密货币鲸鱼在 HyperLiquid 上进行了重大操作,充值了 $5 百万 USDC。该交易者随后在 BTC 和 姨太 中扩大了他们的空头,使用了 20 倍杠杆。 当前头寸价值为$35 百万,浮动利润为$1 百万
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USDC0.02%
BTC-0.36%
ETH0.63%
16:24

Whale Takes $11.64M Loss After 5-Year UNI Hold

Gate News bot message, A significant whale movement occurred as wallet 0x3136 transferred their entire holdings of 512,440 UNI tokens (worth $3.64M) to centralized exchanges. The whale had maintained this position since April 2021, when they initially withdrew the same amount from CEX at $29.83 per
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UNI-0.8%
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14:12

A certain ancient Bitcoin whale has deposited 850 BTC into Paxos again.

BlockBeats news, on November 20, according to monitoring by Emmett Gallic, a certain ancient Bitcoin whale has once again deposited 850 BTC (approximately 77.9 million USD) into Paxos, after previously depositing about 2,300 BTC (approximately 211 million USD) in the past two weeks. Notably, these Bitcoins originated from an address that Craig Wright falsely claimed belonged to him.
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BTC-0.36%
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