Search results for "WHALE"
Today
04:21

Bear cartel NOM controls 59% of the float; a huge whale transferred 768 million NOM coins to a certain CEX within half an hour

Gate News message, on April 11, according to on-chain analysts Yu Jin’s monitoring, within the past half hour, the whale or institution controlling NOM with 59% of the circulating supply has continued transferring 768 million NOM tokens, worth $3.73 million, to a certain CEX. From last night to today, this entity has cumulatively transferred 1.44B NOM tokens to a certain CEX, worth $7.67 million. In the past 24 hours, the NOM price has fallen 39%.
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NOM-18,07%
04:16

Giant whale “sets 10 big targets in advance” again builds a position $4.7 million in WBTC after one month, at a cost of $72,720

Gate News message, April 11, on-chain data shows that whale traders who “set 10 major targets in advance” have accumulated a WBTC position of $4.7 million since yesterday (April 10), with an average cost of $72,720.78. This address (0x0EA…34a54) previously placed a heavy bet of $270 million to go short; this time is its first position-building operation in about a month.
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WBTC0,69%
01:01

A certain TRUMP whale withdrew 600,500 tokens from a certain CEX, possibly missing out on the Trump dinner due to the points rules

Gate News update: On April 11, according to monitoring by Onchain Lens, a newly created wallet withdrew 600.5k TRUMP tokens from a CEX, worth $1.72 million, and may be used to attend a Trump dinner hosted on April 25. However, this whale was unable to obtain an invitation, because eligibility is determined by a time-weighted points system based on the period from March 12 to April 10.
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TRUMP-1,38%
14:17

BTC 15-minute surge of 0.53%: whale withdrawals and macro-risk-hedging capital syncing to boost buy-side demand

From 2026-04-10 14:00 to 14:15(UTC), BTC rose 0.53% within a 0.71% trading range, with the price moving between 72251.9 and 72765.3 USDT. During this time window, on-chain data show that both trading volume and the number of transfers remained consistently high, market volatility intensified, and attention on the short term increased. The main driver behind this unusual move is that whale-class investors concentratedly withdrew BTC from a certain major exchange. In about 10 minutes, the related on-chain transfers totaled approximately $420,690, reflecting that institutions and large funds are accelerating their self-custody behavior, clearly stepping up their asset management pace.
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BTC0,71%
ETH2,98%
12:01

An OTC whale sold RAVE three weeks ago, missing out on roughly $870k in gains

Gate News message. On April 10, according to Lookonchain monitoring, a whale address that previously bought 163,405 ETH (about $440 million) and 4,000 cbBTC (about $296 million) via over-the-counter trading sold 899,999 RAVE (about $229k) at cost three weeks ago. However, RAVE’s price is up 226% today; if the address had not sold in advance, its current unrealized profit would be about $870k.
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RAVE33,2%
ETH2,98%
09:19

Today on Hyperliquid, 14 major whales opened crude oil long positions in the millions; both WTIOIL and BRENTOIL are bullish.

On April 10, Hyperinsight data shows that on the Hyperliquid platform, 14 million-level mega whales established crude oil positions: 10 opened WTIOIL long positions, and 4 opened BRENTOIL long positions. All are in the long direction, and there are no new shorts entering the market. The WTIOIL long mega whale liquidation price is $87.7, with an open position size of $5.02 million; the BRENTOIL mega whale liquidation price is $87.2, with an open position size of $1.91 million.
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