Search results for "USDC"

11:40

Whale Takes $3M USDC Position to Short BTC with 40x Leverage on HyperLiquid

Gate News bot message, A significant market participant deposited $3 million USDC into HyperLiquid and initiated a Bitcoin short position with 40x leverage. Data shows this whale's track record includes two previous successful BTC short positions, generating profits of $3.6 million. The total accum

USDC0.01%

BTC1.4%

23:10

Whale Makes Strategic $16M Move: Large ETH Purchase and Aave V3 Supply

Gate News bot message, A significant crypto whale transaction has been recorded on blockchain. The whale address (0x1e4535ede3ef2de03d8e9bcf466924665ea19b54) deposited $16 million USDC into HyperLiquid platform. The entity proceeded to acquire 4,184 ETH at $3,824 per token, followed by supplying 4,1

ETH0.92%

AAVE0.53%

USDC0.01%

17:57

巨鲸 0x3537 的 $3.46M BTC 多仓受到特朗普的中国关税公告影响

Gate 新闻机器人消息，一个加密鲸鱼地址 0x3537 通过充值 297 万 USDC 并在 31.44 BTC 上开设了 3 倍杠杆的多头头寸，价值 346 万美元。时机与前总统特朗普关于可能对中国征收155%关税的宣布相吻合

BTC1.4%

USDC0.01%

17:25

巨鲸通过Aave和中心化交易所(CEX)执行$610M USDC策略

Gate 新闻机器人消息，一位未知的巨鲸执行了一系列涉及多种加密货币的重要交易。根据链上数据，三个由同一实体控制的钱包在一周前从集中交易所提取了610.2百万USDC。巨鲸随后部署了 th

USDC0.01%

AAVE0.53%

ETH0.92%

17:17

Large Whale Executes $265M ETH Transaction Between Aave and CEX

Gate News bot message, a whale address has executed a significant transaction involving 66,000 ETH (worth $265.32M) on February 13th. The transaction originated from three identified wallet addresses, which borrowed ETH using 610M USDC as collateral from Aave protocol, subsequently transferring the

ETH0.92%

AAVE0.53%

USDC0.01%

22:47

Bitcoin OG Takes $76M Short Position with 10x Leverage on HyperLiquid

Gate News bot message, a Bitcoin OG trader has deposited $30 million USDC into HyperLiquid and established a new short position on Bitcoin with 10x leverage. The transaction details reveal a substantial position of 700 BTC, valued at $76 million, with an entry price of $109,133.1. The liquidation p

BTC1.4%

USDC0.01%

09:01

Whale "7 Siblings" Makes $10M ETH Purchase with USDC Loan

Gate News bot message, a notable whale account known as "7 Siblings" executed a significant cryptocurrency transaction. According to data from @nansen_ai, the entity borrowed $20 million USDC and used half of it to purchase 2,664 ETH at $3,754 per token. The wallet address 0x28a55c4b4f9615fde3cdaddf

ETH0.92%

USDC0.01%

01:22

Bitcoin Trader Closes $197M BTC Short Position on Hyperliquid, Moves Funds to CEX

Gate News bot message, a notable Bitcoin trader identified as 1011short has concluded their Bitcoin (BTC) short positions on Hyperliquid, generating profits exceeding $197 million across two separate wallets. Following this closure, the trader transferred 89 million USDC to centralized exchanges. C

BTC1.4%

USDC0.01%

13:13

BitcoinOG Expands Short Position with Additional 40M USDC Deposit on Hyperliquid

Gate News bot message, BitcoinOG has deposited an additional 40 million USDC into Hyperliquid to expand their Bitcoin short position. According to Lookonchain's data, the current short position stands at 1,823 BTC, equivalent to $208 million, with a liquidation price set at $121,000.

USDC0.01%

BTC1.4%

00:03

1kx Partner Re-enters ENA Long Position After Previous $4.22M Liquidation

Gate News bot message, Christopher Heymann, a founding partner at 1kxnetwork, has taken a new position in the cryptocurrency market. His associated wallet deposited $2 million USDC into HyperLiquid and established a 10x leveraged long position in ENA. This action follows his earlier activity where h

ENA8.46%

USDC0.01%

16:30

Crypto Advisor Makes Major Trading Moves with Multi-Million USDC Deposit on Hyperliquid

Gate News bot message, ogle, advisor of World Liberty Fi, has taken significant positions in the crypto market. The advisor deposited 1 million USDC into Hyperliquid and executed a 20x leveraged long position on 125.7 BTC, valued at $14.3 million. This position has accumulated an unrealized profit o

USDC0.01%

BTC1.4%

ASTER8.77%

07:26

Bitcoin OG Opens $329M ETH Short Position with 12x Leverage on HyperLiquid

Gate News bot message, a Bitcoin OG trader has executed a significant trading move on HyperLiquid by depositing $30 million USDC and subsequently establishing a leveraged short position on ETH. The position, leveraged at 12x, amounts to $329 million in total value.

BTC1.4%

ETH0.92%

USDC0.01%

16:56

Bitcoin OG Opens $418M Short Position on HyperLiquid with 6x Leverage

Gate News bot message, A Bitcoin OG trader has made significant moves in the cryptocurrency market. After converting BTC to ETH and USDC, the trader deposited $80 million USDC into HyperLiquid exchange. Subsequently, the trader established a Bitcoin short position using 6x leverage, with the positio

BTC1.4%

ETH0.92%

USDC0.01%

01:35

Crypto Whale Opens $4M Leveraged ZEC Position on HyperLiquid

Gate News bot message, a significant trading activity has been observed where a crypto whale transferred $4 million USDC to HyperLiquid platform. The trader subsequently initiated a long position in ZEC with 5x leverage.

USDC0.01%

23:46

Bitcoin OG Transfers 3,000 BTC to HyperLiquid, Converts Portion to USDC

Gate News bot message, a Bitcoin OG has transferred 3,000 BTC (valued at $363.92M) to HyperLiquid exchange, initiating a conversion to USDC. The trader has already exchanged 960.57 BTC for $116M USDC. The wallet currently maintains a substantial holding of 46,765 BTC, equivalent to $5.7B.

BTC1.4%

USDC0.01%

06:12

Whale Makes $5.5M USDC Deposit and Large HYPE Purchase on HyperLiquid

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid platform. A whale trader deposited 5.5 million USDC into HyperLiquid and subsequently purchased 118,989 HYPE tokens at $46.3 per token.

USDC0.01%

HYPE9.77%

00:07

Whale Makes Strategic Move: 8.358M USDC Deposit and XPL Long Position on HyperLiquid

Gate News bot message, A significant transaction occurred on HyperLiquid as a whale trader deposited 8.358 million USDC into the platform. Following the deposit, the trader established a long position in XPL with 1x leverage.

USDC0.01%

XPL-6.1%

06:33

Whale Adds $4M USDC to HyperLiquid, Managing $28M Floating Loss on BTC Short Position

Gate News bot message, a significant crypto whale has made an additional deposit of $4 million USDC into HyperLiquid platform to maintain their Bitcoin short position with 20x leverage. This deposit follows a previous $23 million USDC deposit made over the past three days for the same $249 million

USDC0.01%

BTC1.4%

01:41

PEPE Whale Executes Multi-Million Dollar Token Trading Strategy

Gate News bot message, a PEPE whale executed a series of significant trading moves. The trader initially sold 314B PEPE tokens valued at $3.16M for 668.35 ETH and $203K USDC, followed by acquiring 697,488 EIGEN tokens for 267.66 ETH ($1.178M). Following these transactions, the whale converted ETH t

PEPE1.12%

ETH0.92%

USDC0.01%

EIGEN1.73%

14:23

Whale Moves: $11M USDC Deposit and Large ETH Purchase on HyperLiquid

Gate News bot message, A significant crypto movement occurred in the past 24 hours as a whale actor executed two major transactions on HyperLiquid. The whale deposited $11.046 million in USDC to the platform and subsequently acquired 2,584.48 ETH at $4,274 per token.

USDC0.01%

ETH0.92%

06:46

Whale Makes $5M USDC Deposit on HyperLiquid with Leveraged PUMP Position

Gate News bot message, a significant cryptocurrency whale transaction has been detected on HyperLiquid. The whale deposited 5 million USDC into the platform and established a long position on PUMP token with 3x leverage.

USDC0.01%

PUMP1.3%

00:32

Major Whale Makes $31.52M USDC Deposit and Strategic XPL Moves on HyperLiquid

Gate News bot message, A significant whale investor has made another substantial move on HyperLiquid, depositing $31.52M in USDC. The transaction includes purchasing 22.6M XPL tokens for $23.4M, followed by establishing a long position in XPL with 2x leverage. The whale currently maintains a USDC ba

USDC0.01%

XPL-6.1%

08:53

Major Whale Takes $7M Short Positions on Multiple Tokens via HyperLiquid

Gate News bot message, A significant cryptocurrency whale has made strategic moves by depositing $7 million USDC into HyperLiquid platform. The trader established short positions in XPL, ASTER, and APEX tokens with 3x leverage. Subsequently, the whale steadily expanded these short positions while a

HYPE9.77%

USDC0.01%

XPL-6.1%

ASTER8.77%

07:33

Vitalik Buterin Sells Two Memecoins for $114.7K in ETH and USDC

Gate News bot message, Ethereum co-founder Vitalik Buterin (vitalik.eth) has sold two memecoin tokens that he previously received for free. The transaction occurred over a two-hour period, resulting in proceeds of 13,889 USDC and 28.58 ETH, with a total value of approximately $114,700.

ETH0.92%

USDC0.01%

04:20

Trader Cooker Sells $1.18M Worth of ASTER Tokens to Boost XPL Position

Gate News bot message, Crypto trader Cooker (@CookerFlips) executed a significant token sale, liquidating 575,045 ASTER tokens for $1.18M USDC. The proceeds were subsequently transferred to HyperLiquid to enhance his 3x leveraged long position on XPL, resulting in a floating profit of over $1M. Aft

ASTER8.77%

XPL-6.1%

USDC0.01%

10:59

New Wallet Makes $155M Leveraged Crypto Positions on HyperLiquid

Gate News bot message, a new cryptocurrency wallet has taken substantial leveraged positions on HyperLiquid platform. The wallet initially deposited 4.22 million USDC into HyperLiquid, subsequently establishing short positions in BTC with 40x leverage and XRP with 20x leverage. The total value of th

USDC0.01%

BTC1.4%

XRP0.62%

01:21

Whale Makes Major Move: $6.27M USDC Deposit and XPL Purchase on HyperLiquid

Gate News bot message, a significant crypto whale activity has been observed on HyperLiquid. The whale deposited $6.27 million in USDC into HyperLiquid platform, followed by a substantial purchase of 5.279 million XPL tokens at $1.89 per token.

USDC0.01%

XPL-6.1%

04:28

Trader Machi Big Brother Deposits $4.72M USDC to Avoid Liquidation Amid Market Downturn

Gate News bot message, prominent crypto trader Machi Big Brother (@machibigbrother) faced significant losses in ETH and PUMP long positions, totaling over $21.77M during the recent market decline. In response to the situation, the trader deposited 4.72M USDC into Hyperliquid within a two-hour timef

USDC0.01%

ETH0.92%

PUMP1.3%

00:26

Whale Takes Significant Long Position on AVAX with Multi-Million USDC Deposit

Gate News bot message, A cryptocurrency whale has executed a strategic trading move on HyperLiquid, utilizing a $3.29M USDC deposit that was made 22 days ago to establish a 5x leveraged long position in AVAX. Following the initial position, the whale further strengthened their trading stance by dep

AVAX0.05%

USDC0.01%

06:17

Whale 0x50dE Makes 15M USDC Move into Hyperliquid for Long Positions

Gate News bot message, crypto whale address 0x50dE has deposited 15 million USDC into Hyperliquid following a market downturn. The deposit was made to establish long positions on multiple digital assets including BTC, SOL, HYPE, and PUMP tokens.

USDC0.01%

HYPE9.77%

BTC1.4%

SOL4.14%

00:56

Crypto Whale Makes $3.57M USDC Deposit on HyperLiquid, Opens Leveraged BTC and ETH Positions

Gate News bot message, a significant whale transaction has been recorded on HyperLiquid platform. The whale transferred $3.57 million in USDC to the platform and subsequently established long positions in both Bitcoin (BTC) and Ethereum (ETH) with 20x leverage.

USDC0.01%

BTC1.4%

ETH0.92%

03:15

Crypto Whale Makes $2.8M USDC Deposit and Large HYPE Token Purchase

Gate News bot message, a significant cryptocurrency transaction occurred on HyperLiquid, where a whale deposited $2.8 million USDC and acquired 52,020 HYPE tokens at $53.96 per token. The same wallet currently maintains a substantial position of 420,556 HYPE tokens in staking, valued at $22.72 mill

USDC0.01%

HYPE9.77%

15:01

Crypto Trader 0x47A7 Faces $500K Loss on $ASTER Short Position

Gate News bot message, a trader identified as 0x47A7 opened a short position on $ASTER with 3x leverage, resulting in a loss exceeding $500,000. To maintain the position and prevent liquidation, the trader deposited 2.3 million $USDC as additional margin. Following this deposit, the liquidation pr

ASTER8.77%

USDC0.01%

10:31

Whale "fluffcatto.eth" Makes $1.22M USDC Deposit and Opens Leveraged PUMP Position

Gate News bot message, a cryptocurrency whale account identified as "fluffcatto.eth" has made a significant market move. The whale deposited 1.22 million USDC into HyperLiquid. Following the deposit, the account opened a long position on PUMP token with 5x leverage.

USDC0.01%

PUMP1.3%

12:10

Crypto Whale Makes $2.73M USDC Deposit on HyperLiquid, Opens Leveraged Positions

Gate News bot message, a significant cryptocurrency market participant deposited $2.73 million USDC into HyperLiquid trading platform. The trader opened multiple leveraged positions, including 5x leverage on PUMP token and 10x leverage on both DOGE and WLD tokens. Records show this whale trader had

USDC0.01%

PUMP1.3%

DOGE1.87%

WLD-2.34%

09:35

Dormant Ethereum Wallet Reactivates After 3 Years, Sells Over 2,000 ETH

Gate News bot message, a previously inactive Ethereum wallet has resumed activity after three years of dormancy. The wallet executed a significant transaction, selling 2,086 ETH for $9.48 million, converting them into DAI, USDC, and RLUSDC stablecoins. The transaction occurred at an ETH price of $4,

ETH0.92%

DAI-0.1%

USDC0.01%

03:03

Whale Investor Takes $3M Position in Multiple Meme Tokens on HyperLiquid

Gate News bot message, a significant crypto whale has made a strategic move by depositing 3 million USDC into HyperLiquid trading platform. The whale subsequently opened several long positions with 1x leverage across various tokens including BONK, ETHFI, PENGU, and PEPE.

USDC0.01%

BONK0.13%

ETHFI-1.6%

PENGU-2.89%

01:03

Whale Deposits $4M USDC to Protect 20x BTC Short Position on HyperLiquid

Gate News bot message, a significant whale trader deposited $4M USDC into HyperLiquid to maintain its 20x BTC short position and prevent liquidation. The trader's total deposits reached $15M USDC over a 15-day period for the same purpose. Despite facing a floating loss of $12.45M, the position has

USDC0.01%

BTC1.4%

16:08

USDC Supply on Ethereum Reaches All-Time High Following Circle's NYSE Listing and GENIUS Act

Gate News bot message, USDC supply on Ethereum has hit historic peak levels following two significant milestones. On June 5, Circle completed its public listing on the New York Stock Exchange (NYSE), while the subsequent passage of the GENIUS Act into law on July 18 further marked this growth period

USDC0.01%

15:55

Crypto Whale '0x222' Makes $2M USDC Deposit and Opens Leveraged BTC Position on HyperLiquid

Gate News bot message, a significant crypto wallet address identified as "0x222" has deposited $2 million in USDC to HyperLiquid through an alternative wallet address. The trader proceeded to establish a Bitcoin long position with 40x leverage. Additionally, the wallet's primary address maintains e

USDC0.01%

BTC1.4%

SOL4.14%

08:37

Major Whale Acquires Over 100K HYPE Tokens for 5.71M USDC

Gate News bot message, a significant whale wallet identified as 0x1370 has executed a substantial purchase of HYPE tokens in the cryptocurrency market. Over the past 26 hours, the wallet acquired 101,615 HYPE tokens at a price point of $56.2 each, utilizing 5.71 million USDC for the transaction.

HYPE9.77%

USDC0.01%

02:15

$TRUMP Developer Wallet Makes Major Token Movements Worth $3.5M

Gate News bot message, a significant token movement has been detected from the $TRUMP developer wallet "5e2qRc". The wallet executed two major transactions: first removing 208,595 $TRUMP tokens (valued at $1.77M) and 1.85M $USDC in liquidity. Subsequently, 200,010 $TRUMP tokens (worth $1.74M) were d

TRUMP-0.06%

USDC0.01%

13:25

Whale Liquidates 11,360 ETH Worth $50.75M on Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has executed a substantial ETH liquidation, selling 11,360 ETH for $50.75M USDC through centralized exchanges within a 4-hour period. The same wallet address (0x31e1d8B01F782597F74E311cAbd42d8589fAc00D) has offloaded a total of 20,360 ETH fo

ETH0.92%

USDC0.01%

01:54

Whale AiMFH9 Secures $3.2M Profit Through Massive SOL Liquidation

Gate News bot message, a significant cryptocurrency movement has been recorded as Whale AiMFH9 executed a major Solana (SOL) transaction. The whale unstaked 53,194 SOL tokens and proceeded to sell the entire amount at $233 per token, receiving 12.41 million USDC. The transaction resulted in a profit

SOL4.14%

USDC0.01%

11:14

Mystery Trader Takes $5M USDC Short Position on XPL with 3x Leverage

Gate News bot message, a new wallet has deposited 5 million USDC into HyperLiquid exchange, immediately establishing a short position on XPL token with 3x leverage. This represents a significant single-trade position in the HyperLiquid platform.

USDC0.01%

XPL-6.1%

00:41

Whale Makes $5M USDC Deposit on Hyperliquid with Multiple Leveraged Positions

Gate News bot message, A notable cryptocurrency whale transaction has occurred on the Hyperliquid platform, involving a $5 million USDC deposit. The whale subsequently established several leveraged long positions across multiple assets. The positions include Bitcoin (BTC) with 40x leverage, Solana

USDC0.01%

BTC1.4%

SOL4.14%

FARTCOIN-1.55%

01:39

Whale Moves $8M Worth of SOL to HyperLiquid for USDC Conversion

Gate News bot message, A cryptocurrency whale has executed a significant movement of digital assets. The entity transferred 33,000 SOL tokens (approximately $8 million) from centralized exchanges to HyperLiquid, where the tokens are being converted to USDC. The blockchain data shows the total amount

SOL4.14%

USDC0.01%

BTC1.4%

23:01

Dormant Whale Re-emerges With $15M USDC on HyperLiquid for HYPE Token Purchase

Gate News bot message, A cryptocurrency whale has returned to active trading after a 4-month period of inactivity. The whale deposited 15 million USDC into HyperLiquid and placed open buy orders for HYPE tokens, with price targets ranging from $35.14 to $49.

USDC0.01%

HYPE9.77%

04:53

Whale '0x8c5' Deposits $4M USDC to Prevent ETH Short Position Liquidation

Gate News bot message, A cryptocurrency whale identified as "0x8c5" has deposited $4 million USDC into HyperLiquid to prevent liquidation of their ETH short position, which is leveraged at 20x. The deposit was made to adjust the liquidation price of the position. Currently, the whale's position car

USDC0.01%

ETH0.92%

07:00

Whale Takes Significant Short Position on ETH with 25x Leverage on HyperLiquid

Gate News bot message, a cryptocurrency whale has executed a notable trading move by depositing $2.91 million USDC into HyperLiquid platform. The whale subsequently opened a short position on ETH utilizing 25x leverage.

ETH0.92%

USDC0.01%