Search results for "WHALE"
2026-03-13
12:31

Whale address withdrew 283 BTC from a certain CEX within 2 hours, accumulating 2003 BTC in purchases over the past 10 days

Gate News reported that on March 13th, according to Ember monitoring, a major whale/institutional address withdrew 283 BTC from a certain CEX within approximately 2 hours, valued at approximately $20.52 million. This address has accumulated a total of 2,003.2 BTC through the CEX over the past 10 days, with a total value of approximately $140 million, during which the average Bitcoin purchase price was approximately $69,923.
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BTC-2,29%
10:36

Trump-related Meme coin whale bought 2.2 million TRUMP today, investing approximately $6.97 million

Recently, a whale who suffered a massive loss of $14.61 million on $MELANIA coins purchased 2.2 million $TRUMP tokens, investing approximately $6.97 million, reportedly to compete for qualification to attend a Trump dinner. This address previously bought $MELANIA last year for approximately $28.93 million in USDC at a high price, and liquidated the position after suffering approximately 50% losses.
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TRUMP-7,07%
MELANIA-11,98%
10:17

Whale Shorted BTC on the Day of US-Iran War Outbreak, $6.5 Million Short Position Down 180%

March 13 News: Monitoring indicates that when the US-Iran war broke out on February 28, a whale address opened a BTC short position at 20x leverage, with an initial position entry price of $63,810 and the position expanded to $6.5 million. Despite market volatility and continued upward movement in BTC price, the short position has accumulated unrealized losses of $580,000, representing a loss magnitude of 180%.
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BTC-2,29%
08:27

On-chain silver drops over 5.6% intraday, whale's million-scale short position floating profit expands to $1.98 million

March 13 News: U.S. stock market pre-market silver prices continue to decline, with the silver synthetic contract on the Hyperliquid platform breaking below $82, trading at $81.9, with a 24-hour decline of 5.6%. A whale holding a 20x leveraged SILVER short position has expanded unrealized gains to $1.98 million, with a return rate of 46.5%.
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07:37

Four addresses have cumulatively withdrawn 4.54 million TRUMP from a certain CEX, equivalent to approximately $15.72 million

Over the past 12 hours, three newly created wallets have withdrawn 2.54 million TRUMP from a certain CEX, with a total value of approximately $8.8 million. Meanwhile, whale address DNTpoX, which has incurred losses of $15.68 million, also withdrew 2 million TRUMP. Four addresses accumulated withdrawals of 4.54 million TRUMP, valued at approximately $15.72 million.
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TRUMP-7,07%
MELANIA-11,98%