Golden Finance reports that, according to Whale Alert monitoring, 1999 BTC (worth $236,390,689) was transferred from an unknown Wallet to another unknown Wallet.

According to on-chain analyst Yu Jin, a Whale/institution has accumulated $136 million worth of WBTC and ETH through circular loans on OKX and Bybit over the course of 6 days, totaling 918.6 WBTC and 6,218 ETH, with a total borrowing amount of $29 million.

On August 17, the price of LINK rose by over 13%, currently priced at $24.9125. The reserve fund plan initiated by Chainlink has surpassed one million dollars, which will enhance the value of the Token in the long term through a buyback mechanism. Meanwhile, the on-chain net inflow of LINK reached $6.65 million, and the Whale Holdings ratio has increased, with institutional funds accelerating their layout.

Gate News bot message, a significant ETH whale transaction has been recorded over the past 24 hours. The whale deposited 3,492 ETH (valued at $15.57M) into centralized exchanges. The transaction history reveals that this same whale had withdrawn 5,800 ETH ($10.25M) from centralized exchanges 2 year

According to a report by Jinse Finance, on-chain analysis platform Lookonchain monitored that a certain Whale exchanged 4242.4 stETH for 4231 ETH (approximately $18.74 million) and deposited it into Kraken for sale, incurring a loss of approximately 11.4 ETH (about $50,500).

Gate News bot message, an Ethereum whale has made significant moves with their holdings. The wallet unstaked 10,564 ETH (valued at $46.55 million) from Mantle Official's staking platform after holding for 2 years. Subsequently, the whale transferred 10,819 ETH ($47.79 million) to a centralized excha

A Whale deposited 10,000 ETH into Mantle for liquid staking in January 2024, recently redeeming 10,564 ETH, earning approximately 2.48 million USD, and then transferred to a CEX, with ETH appreciation leading to 18.2 million USD in gains, accumulating unrealized gains of approximately 20.68 million USD.

BlockBeats news, on August 16, according to HyperInsight monitoring, in the past 30 minutes, "Brother Ma Ji" Huang Li Cheng's ETH long order holdings decreased by 944,600 USD, with current unrealized losses of about 4,992,900 USD, and a liquidation price of 2,938.097 USD; in addition, the Whale ETH short order holdings at the address starting with 0x20c2d9 decreased by 801,100 USD, with current unrealized losses of about 22,256,000 USD, and a liquidation price of 6,072.198 USD.

Gate News bot message, A crypto whale has deposited 1.59 million USDC into HyperLiquid and initiated significant leveraged short positions. The trader established short positions with different leverage ratios: 25x leverage on ETH, 40x leverage on BTC, and 20x leverage on SOL.

Gate News bot message, A significant crypto wallet transaction has been recorded where a whale deposited 2.4 million USDC into HyperLiquid platform. The whale subsequently acquired 49,871 HYPE tokens at $48.14 per token.

According to Jinse Finance, on-chain analyst Ai Yi (@ai 9684xtpa) monitored that a certain whale converted 1,090 ETH into 415,005 UNI on August 13. After the price of UNI fell, the address added 115,005 UNI 10 hours ago to drop the average holdings price. Currently, this address has invested a total of 6.26 million dollars to purchase UNI, with an average Holdings cost of 11.82 dollars, and the current unrealized loss is about 535,000 dollars.

According to a report by Jinse Finance and monitored by analyst Yu Jin, a Whale who closed all positions on ETH at a price of $3,794 nine days ago and made a profit of $1.65 million, spent $4.776 million USDC six hours ago to purchase LDO and ENA. Among them, $2.776 million USDC was used to buy 1.88 million LDO at a price of $1.47; $2 million USDC was used to buy 2.884 million ENA at a price of $0.69.

Gate News bot message, A significant amount of Ethereum has been moved from centralized exchanges by a single whale wallet. The latest transaction involved 17,381 ETH (approximately $76.9M) being withdrawn. This follows a previous withdrawal, bringing the total amount moved by this wallet to 34,973

Gate News bot message, A significant cryptocurrency holder has executed a withdrawal of 25,600 SOL tokens, valued at $4.94 million, from centralized exchanges. This transaction follows the whale's earlier withdrawal of $3 million in USDC from centralized exchanges one month ago.

Gate News bot news, according to the official announcement from Gate on August 15, 2025: Gate will launch OLAXBT( AIO) spot trading on August 15, 2025, at 23:00 UTC+8 (. The token was previously launched on Gate Alpha on August 2, 2025. OlaXBT is an AI trading platform driven by MCP, providing market insights and strategy recommendations for cryptocurrency trading through reinforcement learning AI agents. The platform supports tracking of whale trading activities, KOL sentiment analysis, trend identification, and more, and offers automated trading services based on on-chain data. The AIO token is deployed on the BSC network, with the contract address 0xA22159fACA8BF5c57A48888a2D4Ddafc88e4DDEB.

Odaily News According to Spot On Chain monitoring, 8 hours ago, a Whale bought 466,421 HYPE on Hyperliquid at an average price of $45.69, with a transaction amount of approximately $22.31 million, currently having unrealized gains of about $1.23 million (+5.79%). This Address also bought 2.16 million FARTCOIN at an average price of $1.02, with a transaction amount of approximately $2.21 million.

According to reports from Jinse Finance, analyst Yu Jin pointed out that the three major high-leverage Whale Positions have all "dropped to zero", with cumulative losses exceeding 140 million USD. These traders frequently operated with leverage of over 20 times and ultimately suffered significant losses.

PANews August 15 news, according to on-chain analyst Yu Jin's monitoring, a Whale that chased the price and bought ETH at 1,802 USD in early May has taken profit and closed all positions on its 9,109.6 ETH holdings early this morning after the fall. The profit was 19.64 million USD, nearly doubling. This Whale spent a total of 21.52 million USD in January and May to purchase and hold these ETH at an average price of 2,363 USD. After last night's fall, it sold back for 41.16 million USD at a price of 4,519 USD early this morning.

According to BlockBeats news on August 15, as monitored by Yujin, a certain Whale took profit and closed all positions on the 9,109.6 ETH it held after the fall early this morning, making a profit of 19.64 million USD, nearly doubling. He spent a total of 21.52 million USD to purchase these ETH at an average price of 2,363 USD in January and May of this year, and after the fall last night, he sold them back at a price of 4,519 USD this morning for 41.16 million USD.

According to a report by Jinse Finance, on-chain analyst @ai9684xtpa monitored that the "Set 10 Big Goals" Whale jasonleo has shorted BTC & ETH at the peak. ♦︎ BTC: Short entry at $120,948, holding 1,768 coins, current floating profit of $3.98 million ♦︎ ETH: Short entry point 4712.49 USD, position 7544.79 coins, current floating profit 743,000 USD

According to Golden Finance, monitoring by Lookonchain reveals that a Whale sold 20,600 Ether for about $4,687 in the past two days (worth $96.55 million), making a profit of over $26 million! These 20,600 Ether were purchased 9 months ago at a price of $3,409—just near the peak price at the time—which once put him at a loss of about $40 million.

On August 15, EmberCN reported that several high-leverage Futures Trading Whales suffered significant losses due to market Fluctuation. Whale James Wynn retreated from a profit of $87 million to a loss of $21.77 million. After liquidation, AguilaTrades had only $30,000 left, losing $37.6 million. Another Whale, qwatio, although it once made a profit of $26 million, ultimately also got Liquidated.

Gate 新闻机器人消息，一位被称为 "神秘巨鲸 "的著名加密货币交易者已清算所有头寸，导致损失达 3760 万美元，钱包中仅剩 38,826 美元。 这位被称为Aguila的交易者在其交易过程中经历了显著的波动。他们的头寸

Odaily News According to Whale Alert monitoring, about 1 minute ago, the stablecoin issuer Paxos minted 50 million PYUSD on the Ethereum blockchain.

Gate 新闻机器人消息，一位知名加密货币交易员被称为 "Mysterious Whale" (@AguilaTrades) 在最近的市场下跌中面临了一次重大强制平仓事件。这位交易员的姨太多头头寸被强制平仓，导致在一笔交易中损失了 494 万美元。 强制平仓对@A的贡献

BlockBeats news, on August 14, according to Lookonchain monitoring, a certain Whale (0x436F and 0x2DDf) has been continuously increasing its holdings of INSP, currently holding 109.56 million INSP ($3.98 million), accounting for 10.96% of the total supply.

Gate News bot message, A significant crypto whale has made notable moves on HyperLiquid platform, depositing $4 million USDC. The whale opened leveraged short positions on multiple cryptocurrencies using 20x leverage - specifically targeting Solana (SOL) and Ethereum (ETH). Additionally, the trader

PANews, August 14 news, according to Ai Yi monitoring, since March 2025, a Whale has consecutively shorted Bitcoin (BTC) four times, with its 20x leveraged short order experiencing a drastic change from unrealized gains of 5.74 million USD to unrealized losses of 12.81 million USD. However, the Whale earned 4.33 million USD through funding fees, and previously accumulated a profit space of 14.96 million USD, without a complete loss yet.

BlockBeats news, on August 14, according to on-chain analyst Ai Yi (@ai9684xtpa), the Whale that has been shorting BTC continuously since March 2025 is still holding a losing position. In two months, its 20x leveraged BTC short order went from unrealized gains of 5.74 million dollars to unrealized losses of 12.81 million dollars, but it earned 4.33 million dollars through funding fees.

According to a report by Jinse Finance, analyst Yu Jin has monitored that a certain ETH swing trading Whale has once again purchased 4,201 ETH with 20 million USDT in the past half hour. After selling ETH for $3,835 a week ago, he has since repurchased 14,931 ETH today with 70.596 million USDT, at an average price of $4,728.

BlockBeats news, on August 14, according to YuJin monitoring, ETH swing trading Whale continued to buy 4,201 ETH with 20 million USDT in the past half hour. After selling ETH at a price of 3,835 USD a week ago, he has bought back 14,931 ETH today with 70.596 million USDT, at an average price of 4,728 USD.

According to BlockBeats news on August 14, Onchain Lens monitoring showed that a 20x shorting Ethereum whale avoided liquidation this morning by reducing their short positions. As of the time of writing, their short order holdings reached 10,000 ETH, with a liquidation price of $5,680. It is reported that this whale has already incurred a loss of $9.88 million on this ETH (20x) short position and still has approximately $18 million in unrealized losses.

Odaily News According to Onchain Lens monitoring, a certain Whale has sold part of its ETH to replenish Margin in order to avoid liquidation. Its 20x leveraged short order on ETH has currently realized a loss of approximately 9.88 million USD, with unrealized losses still around 18 million USD.

Gate News Bot report, August 14, according to CoinMarketCap, as of the time of writing, HYPE (Hyperliquid) is currently priced at $47.34, with a 7.19% rise in the last 24 hours, peaking at $48.00 and dropping to a low of $37.67, with a 24-hour volume of $536 million. The current market capitalization is approximately $15.809 billion, an increase of $1.061 billion from yesterday. Important news about HYPE recently: 1️⃣ **Large capital inflows drive price rise** Multiple cryptocurrency whales have recently made large-scale HYPE purchases on the HyperLiquid platform. One whale bought 166,820 HYPE tokens at a price of $47.14, while another whale purchased 114,545 tokens at a price of $44.48.

Gate News bot 消息，一位重要的加密鲸鱼在 HyperLiquid 上执行了一笔显著的交易，充值 800 万美元的 USDC，并以每个 47.14 美元的价格获得了 166,820 个 HYPE 代币。 历史数据表明，这只特定的鲸鱼在此之前进行了价值785万美元的HYPE交易。

Golden Finance reported that according to Onchain Lens monitoring, a certain Whale/institution recently increased its Holdings by 50,896 ETH, worth approximately 241.72 million USD. Its total Holdings have risen to 379,316 ETH, valued at about 1.8 billion USD, distributed across 12 Wallets from FalconX, Galaxy Digital, and BitGo.

Gate News bot message, An unidentified whale or institutional entity has acquired an additional 50,896 ETH ($241.72M), expanding their portfolio to 379,316 ETH ($1.8B). The holdings are currently spread across 12 different wallets, with funds originating from CEX, Galaxy Digital, and BitGo. This re

Odaily News According to encryption analyst Yu Jin @EmberCN monitoring, an Address sold 10,256 ETH on August 7th, receiving 39.336 million USD USDT, with a transaction average price of 3,835 USD/ETH. 8 hours ago, the Address repurchased 10,730 ETH for 50.596 million USD USDT, with a transaction average price of 4,715 USD/ETH.

According to Jinse Finance reports and Whale Alert monitoring, in the past 10 minutes, USDC Treasury has newly minted 250 million USDC.

Gate News bot message, renowned cryptocurrency trader known as "Mysterious Whale" (@AguilaTrades) has established a new short position on Ethereum (ETH) using 15x leverage.

Gate 新闻机器人消息，一位重要的加密货币投资者向 HyperLiquid 交易所充值 336 万美元 USDC，随后建立了多个杠杆空头。头寸包括使用 40 倍杠杆的比特币、使用 10 倍杠杆的以太坊和使用 20 倍杠杆的 Solana.

Odaily News According to monitoring by Lookonchain, Whale 0xe267 sold WLFI worth approximately 4.4 million dollars at an average price of about 0.17 dollars two weeks ago, missing out on over 5 million dollars in profit. Meanwhile, Whale 0xebe bought WLFI worth approximately 628,000 dollars at an average price of 0.169 dollars, realizing an unrealized profit of about 750,000 dollars.

BlockBeats news, on August 13, according to Onchain Lens monitoring, as Ethereum surpassed 4600 USD, two whales made huge profits from their long positions. Whale 1: holds a position worth 123 million USD, with a leverage of 25 times, currently making a profit of 24.5 million USD. Whale 2: holds a position worth 138 million USD, with a leverage of 10 times, currently making a profit of 24.3 million USD.

Gate News bot 消息，一位被识别为 0x8c58 的加密鲸鱼在以太坊的 20 倍杠杆做空头寸中累计损失超过 2600 万美元。根据 Lookonchain 的数据，该交易者于 7 月 12 日在大约 2,969 美元时发起了做空头寸。 针对以太坊价格上涨，鲸鱼

Gate News bot message, A notable cryptocurrency whale executed a significant transaction on HyperLiquid, depositing $5.09 million USDC to purchase 114,545 HYPE tokens at $44.48 per token. According to transaction data, this same whale had previously generated profits exceeding $640,000 from their e

BlockBeats news, on August 13, according to lookonchain monitoring, the whale address Regbil spent 6 wallets to buy 1.5 billion PUMP by spending 6 million USDC in the pump.fun public sale, and sold all of it at $0.0059 before the price fell, locking in a profit of $2.85 million. Regbil also deposited $11.1 million into Plasma 2 months ago and spent $571,800 to participate in the XPL public sale.

According to ChainCatcher news and monitoring by lookonchain, the whale address Regbil spent 6 wallets to buy 1.5 billion PUMP for 6 million USDC in the public sale on pump.fun, and sold all at $0.0059 before the price fell, locking in a profit of $2.85 million. Regbil deposited 11.1 million USD into Plasma 2 months ago and spent 571,800 USD to participate in the XPL public sale.

Gate News bot message, A cryptocurrency whale has withdrawn another 21,000 ETH, valued at $90.6 million, from centralized exchanges (CEX). Following this transaction, the whale's total holdings now stand at 86,001 ETH, equivalent to $376.76 million. This follows a previous withdrawal two months ago

Odaily News According to on-chain analysts' estimates, Whale AguilaTrades closed his long order of 15,000 ETH at a price of $4405, 20 minutes ago, making a profit of $1.47 million.

Gate News bot message, a notable whale address bc1q5r has executed another significant withdrawal of 500 BTC (approximately $59.53 million) from centralized exchanges. This transaction occurred 5 hours ago. The same whale address has demonstrated a pattern of substantial withdrawals, having moved a