Search results for "WALLET"

10:50

Major Whale 0x960B Makes Significant Long Positions on BTC and ETH via Hyperliquid

Gate News bot message, a notable whale address 0x960B has conducted substantial trading activities on Hyperliquid. The wallet deposited 3.72 million USDC to the platform within a 9-hour period. Subsequently, the address established leveraged long positions: a 15x leverage position on 240 BTC valued

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00:04

HEX创始人理查德·哈特转移超过$125M 的姨太

Gate新闻机器人消息，HEX和PulseChain的创始人Richard Heart已执行了一笔重要的转账，总额为30,066 姨太，价值约为1.2509亿美元，转至一个新创建的钱包地址。根据交易详情，29,804 姨太 ($124M) 通过中心化交易所转移。

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13:19

理查德·哈特通过Tornado Cash转移了价值4691万美元的姨太。

Gate News bot 消息，HEX 和 PulseChain 的创始人 Richard Heart 在区块链上执行了一次重要的加密货币转账。Heart 移动了 11,558 姨太 (，相当于 46.91 百万)美元，至一个新创建的钱包地址。在初始转账之后，这些资金随后被转发到...

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06:33

显著的LINK代币变动：$5M 价值的Chainlink从中心化交易所提取

Gate News 机器人消息，一个新的加密货币钱包从一个中心化交易所执行了一笔 substantial 的提款，提款金额为 280,907 LINK 代币，等于 $5 百万。该交易通过钱包地址 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB 进行。

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05:01

主要狗狗币巨鲸在11个月后重新活跃，提取价值295万美元的DOGE

Gate 新闻机器人消息，一只沉睡的加密货币鲸鱼在11个月后恢复活动，从中心化交易所提取了1511.5万狗狗币(，价值295万美元)。鲸鱼执行了一笔交易，出售了7,473 狗狗币换取1,450 USDT。钱包 (0xb41eea82cbd75cc8aa9446c65ef0e9979016b81b) c

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09:02

巨鲸从中心化交易所提取价值495万美元的LINK

Gate News bot消息，一个新的加密货币钱包在中心化交易所执行了一笔重大的提现，提现了276.03 LINK代币，价值约495万美元。在这笔交易后，该钱包的总LINK持有量达到了161.9万代币，相当于2899万美元。这

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00:23

巨鲸账户重新激活，来自加密货币交易所的重大比特币转账

Gate News bot 消息，一笔重大加密货币交易发生，一只鲸鱼地址从一个中心化交易所收到了 1,030 BTC，(，价值 1.1435 亿美元)。此次转账标志着钱包地址 bc1qlnrz23s50znecc8ncd42fgxx20luec05cqqzxt 三个月的沉睡期的结束。

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02:00

2009年4,000 BTC巨鲸钱包在14年沉寂后重新激活

Gate News bot 消息，一只沉睡的比特币鲸鱼钱包被识别为 18eY9o，在沉寂了 14 年后变得活跃。该钱包持有 4,000 BTC (，价值 $442 百万)，转移了 150 BTC ($16.59百万)。这个钱包中的资金有着重要的历史 - 这4,000 BTC最初是在

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01:27

New Wallet Receives and Distributes $51.78M Worth of SOL Tokens

Gate News bot message, a fresh wallet identified as "4gDsz" has received a substantial transfer of 274,168 SOL tokens, valued at $51.78 million, originating from centralized exchanges. The wallet subsequently distributed these SOL tokens across three separate wallets in what appears to be a staking-

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12:24

巨鲸 0x082e 在 HYPE 代币中采取了高达 3968 万美元的多仓

Gate 新闻机器人消息，一个显著的加密货币鲸鱼地址 0x082e 已经积累了大量的多头头寸，持有 1,017,818 $HYPE tokens，等值于 3968 万美元的多头头寸。

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05:04

主要巨鲸继续进行LINK代币的吸筹区，提款金额达220万美元

Gate News 机器人消息，大型加密货币持有者继续他们的 LINK 积累模式。在过去的 14 小时内，发生了两笔来自中心化交易所的重要提现。钱包地址 0xf386 从集中交易所提取了 62,207 LINK 代币 (，价值 107 万美元)，时间为 5 小时前。

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12:14

Lubian Mining Pool Moves $1.83B Worth of Bitcoin Across Multiple Wallets

Gate News bot message, Lubian mining wallets executed a series of significant Bitcoin transfers totaling 15,959 BTC (approximately $1.83 billion) across four different wallet addresses. The transactions were distributed as follows: - 4,999 BTC ($539.76M) transferred to wallet bc1qs8 - 4,999 BTC ($

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17:31

Ethereum Foundation Executes Large Internal ETH Transfer

Gate News bot message, the Ethereum Foundation has conducted a substantial internal wallet transfer of 160,000 ETH (approximately $654 million). The transaction took place between the Foundation's own wallets.

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16:02

Ocean Protocol's Wallet Transfers $4.19M Worth of FET Tokens Amid Dumping Allegations

Gate News bot message, Ocean Protocol faces accusations of dumping over $100M tokens on the community, according to Bubblemaps. A recent transaction shows that a wallet associated with Ocean Protocol's Gnosis Wallet has transferred 16.05M FET tokens, valued at $4.19M, to centralized exchanges. The t

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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

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06:52

Major LINK Token Withdrawals: New Wallets Accumulate $12.4M Worth From Exchanges

Gate News bot message, three new wallets have executed significant LINK token withdrawals from centralized exchanges. The wallet address "0xbBF" withdrew 245,992 LINK tokens valued at $4.42 million, bringing its total holdings to 990,596 LINK ($18.27 million). Additionally, wallet "0x111a" compl

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16:51

Long-Dormant Bitcoin Wallet Linked to BTC-e Co-founder Moves $694M Worth of BTC

Gate News bot message, the Bitcoin wallet address bc1ql7c has transferred 6,500 BTC (valued at $694 million) to new wallets after remaining inactive for three years. The transferred bitcoins were initially received from Ivanov (Bilyuchenko) three years ago. Bilyuchenko, also known as Ivanov, is a R

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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

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06:26

Bitcoin OG Redistributes 2,000 BTC Worth $222.13M Across Multiple Wallets

Gate News bot message, a significant Bitcoin transfer has taken place where a Bitcoin OG has moved 2,000 BTC (valued at $222.13 million) into 51 distinct wallets. The distribution pattern shows that 50 wallets received equal allocations of 37.576 BTC each, while a single wallet was credited with 12

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02:25

Mysterious Wallet Withdraws $9.32M Worth of Chainlink from Centralized Exchange

Gate News bot message, a significant cryptocurrency movement occurred as a new wallet address (0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914) executed a substantial withdrawal of 513,795 LINK tokens, valued at $9.32 million, from a centralized exchange.

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13:54

Mysterious Wallet Withdraws $41M Worth of ETH from Centralized Exchange

Gate News bot message, a new cryptocurrency wallet has executed a substantial withdrawal of 10,009 ETH, equivalent to $41 million, from a centralized exchange. The transaction was carried out by the wallet address 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751.

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11:54

DOJ Pursues $1.34B Worth of Bitcoin Linked to Lubian Hack as Dormant Funds Move

Gate News bot message, dormant Bitcoin funds from LuBian.Com have shown movement after 3 years of inactivity. The platform transferred 11,885 BTC, valued at $1.34 billion, to new wallet addresses. The U.S. Department of Justice has initiated actions to seize 127,271 BTC connected to the Lubian hack

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01:01

MARA Receives 400 BTC Transfer Worth $45.24M from Galaxy Digital

Gate News bot message, Marathon Digital (@MARA) wallet received a significant cryptocurrency transfer of 400 BTC, equivalent to $45.24 million, from Galaxy Digital. The transaction was conducted through the wallet address: bc1qpsurayruzezadar7qa0rxercq4ex5dd.

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14:52

Unknown Wallet Withdraws $55.79M Worth of BTC from Centralized Exchange

Gate News bot message, a new cryptocurrency wallet has conducted a significant withdrawal of 500 Bitcoin (BTC), valued at $55.79 million, from a centralized cryptocurrency exchange. The transaction was executed through the wallet address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg.

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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

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01:38

Chainlink Unlocks 18.75M LINK Worth $387M from Non-Circulating Supply Wallet

Gate News bot message, the Chainlink non-circulating supply wallet has made a significant move by unlocking and depositing 18.75 million LINK tokens, valued at approximately $387 million, to centralized exchanges. This marks the first such transaction from this wallet in the past four months.

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16:55

Whale Moves 2,870 ETH Worth $11.86M After 7-Month Dormancy

Gate News bot message, a notable crypto whale has become active after a 7-month dormant period, executing a withdrawal of 2,870 ETH (valued at $11.86 million) from centralized exchanges. The wallet address 0xB2A12EC05A8e7781D714e4830F2Ee7862C87cADD now holds a total balance of 4,623 ETH, equivalent

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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.

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02:59

Major Whale Transfers 4.93M ASTER to Daniel Larimer's CEX Wallet

Gate News bot message, Blockchain data shows whale address 0xFCEXB has transferred 4.93M ASTER tokens (valued at $10.18M) to Daniel Larimer's CEX deposit wallet. This transaction occurred 3 hours ago. The same whale previously withdrew 64.5M ASTER tokens (worth $133.7M) from Gate at an average price

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01:53

Long-Dormant Bitcoin Whale Moves $12.49M Worth of BTC After 12.5 Years

Gate News bot message, a significant Bitcoin wallet that had been inactive for 12.5 years has shown activity. The whale address transferred 100 BTC, valued at $12.49 million, distributing it between two separate wallets. The whale's initial investment for these Bitcoin holdings was merely $92,000.

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10:29

Major Ethereum Whale Resurfaces After 5 Years, Deposits $68.2M Worth of ETH to Centralized Exchange

Gate News bot message, a significant cryptocurrency whale has emerged from partial dormancy, depositing 15,000 ETH (approximately $68.2 million at an average price of $4,548) into centralized exchanges approximately two hours ago. The analysis of the wallet history reveals that this whale initially

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01:51

Long-term ETH Holders Move $8.15M Worth of ETH to Centralized Exchanges

Gate News bot message, two Ethereum wallets transferred a total of 1,800 ETH (approximately $8.15 million) to centralized exchanges after a 4-year holding period. Specifically, wallet address "0xeA4" deposited 1,000 ETH valued at $4.54 million, recording a profit of $10.4 million. The second wallet

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00:54

Whale Trader Makes Bold Move: $67.8M Leveraged Long Position After ETH Spot Sale

Gate News bot message, A crypto whale address identified as 0x0fec executed a significant trading strategy in the Ethereum market. The trader first liquidated 1,001 ETH worth $4.55 million in the spot market. Subsequently, the same wallet opened a 15x leveraged long position on 15,023 ETH, equivalen

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02:56

Ethereum OG Deposits $20.4M Worth of ETH into Centralized Exchange After Long Dormancy

Gate News bot message, An Ethereum early adopter has transferred 4,500 ETH (approximately $20.4 million) to centralized exchanges. According to on-chain data, this wallet address (0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd) has made total deposits of 5,502 ETH ($23.38 million) over the last 4 month

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13:02

Whale Investor Makes Another Large ASTER Token Purchase with 5M USDT

Gate News bot message, A significant cryptocurrency transaction occurred as the whale wallet address 0x2459 allocated 5 million USDT to purchase 2.74 million ASTER tokens. Following this acquisition, the whale's total ASTER holdings now stand at 3.07 million tokens, valued at approximately $5.95 mil

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11:16

Tether Makes $1B Bitcoin Purchase at Q2 2025 Close

Gate News bot message, Tether (@Tether_to) has purchased 8,888.889 BTC, equivalent to $1 billion, on the final day of Q2 2025. The transaction was recorded at wallet address bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4, according to data from Nansen.

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05:20

Crypto Whale Executes Major ETH Withdrawal from Centralized Exchange

Gate News bot message, a significant cryptocurrency movement occurred as a whale address withdrew 3,629 ETH, valued at $15.22 million, from a centralized exchange within the past hour. Blockchain data shows that following this transaction, the whale's wallet now contains a total balance of 3,666 ET

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06:55

Ethereum Whale Repurchases ETH at Higher Price After Five-Month Gap

Gate News bot message, the cryptocurrency whale address 0xE37F has executed a significant Ethereum transaction. After selling 1,857 ETH worth $4.18 million at $2,251 five months ago, the same wallet has recently repurchased 1,501 ETH for $6.17 million at $4,114 per ETH. The new purchase occurred app

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00:40

Two New Wallets Withdraw $24M Worth of ETH from Centralized Exchanges

Gate News bot message, Two newly established cryptocurrency wallets have executed significant withdrawals from centralized exchanges within the last 24 hours. The withdrawals totaled 5,830 ETH, equivalent to $24.08 million. The transactions were conducted through two specific wallet addresses: 0x

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02:03

New Whales Withdraw Large Amounts of BTC and ETH from Centralized Exchanges

Gate News bot message, fresh blockchain data reveals significant cryptocurrency movements from centralized exchanges. A new wallet identified as bc1q7l executed a withdrawal of 584.72 BTC (valued at $63.91 million) approximately 13 hours ago. In a separate transaction, another new wallet address 0x

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19:20

Major Cryptocurrency Wallets Plan Token Launches

Gate News bot message, Several cryptocurrency wallets have announced their intentions to launch native tokens. This development marks a notable trend in the digital asset ecosystem as wallets transition beyond basic storage functions. The announcements follow a period where various wallet provider

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13:39

Whale Wallet Withdraws $247M Worth of BTC Amid Market Decline

Gate News bot message, a significant Bitcoin movement has been observed during the recent market downturn. A new cryptocurrency wallet identified as "1F1neJ" has executed substantial withdrawals, moving 2,261 BTC (valued at $247 million) from various exchanges over a four-day period.

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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

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07:43

Bhutan Government Moves Over 355 BTC Worth $387.8M to New Wallets

Gate News bot message, the Central Government of Bhutan has executed a significant cryptocurrency transfer, moving 355.51 BTC, valued at $387.8 million, to different wallet addresses.

BTC-0.71%

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15:50

Ethereum Co-Founder Jeffrey Wilcke Transfers 1,000 ETH to Centralized Exchange

Gate News bot message, Ethereum Co-Founder Jeffrey Wilcke (@jeffehh) has moved 1,000 ETH, valued at approximately $4 million, to a centralized exchange for selling purposes. The transaction was executed from the wallet address: 0x8215c2d3a838cbb18c4033417d18970fd9758524.

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09:43

New Wallet Executes Massive $171M Bitcoin Withdrawal from Exchanges

Gate News bot message, a new cryptocurrency wallet address identified as 1F1neJ has conducted substantial withdrawals from digital asset exchanges over a three-day period. The wallet accumulated a total of 1,524 BTC, equivalent to approximately $171 million at current market rates.

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07:54

Bhutan Government Transfers 419.5 BTC to New Wallet, Retains Substantial Holdings

Gate News bot message, The Government of Bhutan has executed a transfer of 419.5 BTC (valued at $47.23 million) to a new wallet address. Following this transaction, the government maintains a significant holding of 9,232 BTC, equivalent to $1.04 billion. This transfer follows a previous movement re

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21:01

Solana's Trading Activity Shows Significant Decline as DEX Liquidity Shifts

Gate News bot message, data reveals a substantial decline in Solana's ecosystem activity. Launchpad volumes hit a 4-month low at $117M, while active wallet numbers dropped below 100,000. The daily graduates count decreased to 88. Notably, BNB Chain has surpassed Solana in fee generation for four co

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01:20

Whale 0x09D4 Sells $2.67M Worth of HYPE Tokens at a Loss

Gate News bot message, a whale wallet identified as 0x09D4 executed a significant HYPE token sale, disposing of 56,569 HYPE tokens valued at $2.67 million at an average price of $47.23. The transaction resulted in a $103,000 loss for the wallet holder. The whale initially acquired these tokens 26 d

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05:12

New Wallet Withdraws $115.57M Worth of Bitcoin from Centralized Exchanges

Gate News bot message, A newly established cryptocurrency wallet has executed significant Bitcoin withdrawals from centralized exchanges over a 48-hour period. The wallet address 1LVEfHXn9GDNr7DECE8iLgneDoQtryGNtb transferred 1,000 BTC, equivalent to $115.57 million, from various centralized exchang

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Crypto Calendar

Blockchain Life 2025 in Dubai

Aethir is scheduled to participate in the Blockchain Life 2025 conference, taking place in Dubai, from October 28 to 29. The event is expected to gather stakeholders from the cryptocurrency sector to discuss current market developments and technological advancements.

Future of Money, Governance, and the Law 2025 in Washington

Constellation is set to attend the Future of Money, Governance, and the Law 2025 conference, which is slated for October 30th in Washington.

Legacy Mainnet Shutdown

Neo has issued an official reminder that the Neo Legacy MainNet will be shut down on October 31. Users are urged to complete their asset migration before the deadline to avoid the risk of losing funds. The Legacy network, originally launched as AntShares MainNet in 2016, will be fully decommissioned, marking the end of its operational phase within the Neo ecosystem.

Seattle AI Week in Seattle

Arcblock plans to unveil a new partnership during Seattle AI Week on October 27th-31st. The conference is expected to attract more than 3,500 attendees and lists Coinbase, Accenture and other companies as sponsors.

Flow launches Forte Hacks, a virtual hackathon offering over $250,000 in prizes and perks, starting on October 1-31. The event aims to explore the full potential of the Flow ecosystem. Forte is now live on the Flow testnet, allowing developers to get an early start on their projects before the hackathon begins.