Gate News bot message, A crypto whale address 0x3537 made a significant market move by depositing 2.97 million USDC and opening a 3x leveraged long position on 31.44 BTC, valued at $3.46 million.
The timing coincided with former President Trump's announcement regarding potential 155% tariffs on Chi
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
Gate News bot message, daily ETF flows data on October 16 shows contrasting movements in Bitcoin and Ethereum funds.
Across 10 Bitcoin ETFs, the net outflow reached 51 BTC ($5.57M), with BlackRock experiencing an outflow of 91 BTC ($10M). BlackRock's total Bitcoin holdings stand at 805,103 BTC ($8
Gate News bot message, the cryptocurrency market is experiencing a downward trend in parallel with the stock market's movement. Bitcoin (BTC) is currently trading at $111,457, down 0.6%, while Ethereum (ETH) has declined to $4,025, showing a 1.8% decrease.
The Fear and Greed Index has moved to 28,
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
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
Gate News bot message, A significant crypto market movement occurred when a whale trader executed a series of strategic transactions. Initially, the trader transferred 5,255 ETH from centralized exchanges to HyperLiquid three days ago, converting it to $22 million and establishing a 5x leveraged BTC
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
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.
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.
Gate News bot message, the United States government has transferred 667.62 BTC (valued at $74.79 million) from funds seized in the Potapenko/Turogin case. This movement comes three years after the initial seizure of $575 million in cryptocurrency assets connected to the Estonian pair Potapenko and T
Gate News bot message, following the BitcoinOG trader who secured over $160M in profits from shorting BTC and ETH during the market crash, two additional whale traders have established significant short positions on Hyperliquid.
One notable whale trader, identified by the address 0x9eec9, has accum
Gate News bot message, the cryptocurrency ETF market witnessed notable movements on October 13. For Bitcoin ETFs, a net outflow of 97 BTC ($11.12M) was recorded, with Grayscale (GBTC) experiencing an outflow of 384 BTC ($43.83M). GBTC's current holdings stand at 176,131 BTC ($20.12B).
In the Ethere
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.
Gate News bot message, MicroStrategy (previously known as Strategy) has acquired an additional 220 Bitcoin for $27.2 million, with each BTC purchased at an average price of $123,561.
Following this acquisition, MicroStrategy's total Bitcoin holdings now stand at 640,250 BTC. The company has investe
Gate News bot message, a Bitcoin OG trader has expanded their BTC short position to $210M, doubling the leverage from 10x to 20x.
The current position details include 1,823 BTC with an entry price of $116,812 and a liquidation price of $120,990. The trade has generated $3.8M in profit.
This foll
Gate News bot message,
The cryptocurrency market demonstrates a recovery phase following a substantial weekend sell-off that resulted in $19 billion in total liquidations. The market movement occurred after the United States announced a 100% customs tariff on Chinese imports.
Bitcoin (BTC) is trad
Gate News bot message, A Bitcoin OG who recently secured profits exceeding $185M during the recent market decline has transferred 100 BTC, valued at $11.49M, to a centralized exchange.
The transaction data shows that this OG trader currently maintains a 10x short position on Bitcoin, with an unrea
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
Gate News bot message, A prominent Bitcoin OG trader who previously secured over $160 million in profits from shorting BTC and ETH during the market downturn has expanded their Bitcoin short position. According to Lookonchain data from October 11, the trader had initially closed most BTC and ETH sho
Gate News bot message, a prominent Bitcoin OG has established significant short positions on Hyperliquid following the sale of Bitcoin. The trader utilized $110M from recent BTC sales to initiate short positions in both BTC and ETH, with total positions reaching $1.17B and current floating profits o
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
Gate News bot message, Ten Bitcoin ETFs recorded a net inflow of 3,356 BTC ($407.04M) on October 9. Among them, BlackRock's spot Bitcoin ETF attracted 3,451 BTC ($418.48M), bringing its total holdings to 802,198 BTC ($97.29B).
Meanwhile, nine Ethereum ETFs saw a combined net inflow of 20,142 ETH ($
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.
Gate News bot message, Bitcoin and Ethereum lead the crypto market recovery on Tuesday following a brief consolidation period on Monday. BTC reached a fresh all-time high of $123,702, registering a 0.24% increase, while ETH demonstrated robust performance by reclaiming $4,677, up 3%.
The Fear & Gre
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.
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
Gate News bot message, The latest ETF market data from October 3 reveals substantial growth in both Bitcoin and Ethereum holdings. Ten Bitcoin ETFs recorded a positive net flow of 5,256 BTC ($632.13M), with BlackRock leading by adding 3,859 BTC ($464.17M) to its holdings, reaching a total of 777,321
Gate News bot message, Metaplanet (@Metaplanet_JP) executed a significant Bitcoin acquisition last week, purchasing 5,268 BTC at $116,870 per coin, amounting to $603.7 million. Following this transaction, the company's total Bitcoin holdings reached 30,823 BTC, valued at $3.53 billion, with an avera
Gate News bot message, Bitcoin ($BTC) has concluded the third quarter of 2025 with a 6.4% increase in price. According to market data, the leading cryptocurrency also registered a 5.3% gain during September's trading period.
Gate News bot message, Latest data shows Bitcoin ETFs recorded net inflows of 3,156 BTC ($356.62M) across 10 funds. Fidelity emerged as the leading contributor with inflows of 2,616 BTC ($295.59M), bringing its total holdings to 203,315 BTC ($22.97B).
Meanwhile, Ethereum ETFs across 9 funds witness
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.
Gate News bot message, Strategy (formerly MicroStrategy) has acquired an additional 196 Bitcoin (BTC) for $22.1 million, with each BTC costing an average of $113,048.
Following this purchase, Strategy's total Bitcoin holdings have reached 640,031 BTC. The company's cumulative investment in Bitcoin
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
Gate News bot message, a notable inverse correlation emerged between Bitcoin and precious metals during the third quarter of 2025. Following Bitcoin's strong performance during the summer months, the cryptocurrency experienced a decline in momentum by late September. During this period, precious met
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.
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
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.
Gate News bot message, Bitcoin ETFs demonstrated positive momentum on September 25, with a net inflow of 2,186 BTC ($242.65 million) across ten funds. BlackRock's Bitcoin ETF led the inflows with 1,135 BTC ($126 million), bringing its total holdings to 768,285 BTC ($85.28 billion).
In contrast, Eth
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.
Gate News bot message, the cryptocurrency market recorded a downward trend after a short-lived recovery in the previous day. Bitcoin and Ethereum ETFs registered significant capital outflows, totaling $684 million for the week.
Trading data shows Bitcoin is currently priced at $112,574, down 0.5%,
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
Gate News bot message, cryptocurrency ETF markets showed strong performance on September 22. Ten Bitcoin ETFs recorded a net inflow of +1,949 BTC ($220.81M). BlackRock emerged as a major contributor with inflows of 2,134 BTC ($241.8M), bringing its total holdings to 767,127 BTC ($86.92B).
Nine Ethe
Gate News bot message, Strategy (previously MicroStrategy) has acquired 850 BTC for $99.7 million, with each Bitcoin purchased at an average price of $117,344.
Following this acquisition, the company's total Bitcoin holdings stand at 639,835 BTC. The cumulative investment amounts to approximately $