BlockBeats news, on August 21, CryptoQuant analyst Cauê Oliveira stated that "over the past seven days, Bitcoin whale wallets have accumulated more than 16,000 BTC, indicating that whales are buying the dips as the Bitcoin price falls."

Odaily News According to Onchain Lens monitoring, a Whale deposited 400 BTC (worth 45.5 million USD) to the exchange and bought ETH by selling BTC. The Whale also cross-chain transferred ETH back to the Ethereum network, currently holding 11,744 ETH (worth 50.57 million USD).

Gate News bot message, YZY token price has fallen below $1. A significant trading event occurred when a whale trader identified as 6ZFnRH executed a series of transactions. The trader invested 1.55 million USDC to acquire 996,453 YZY tokens at $1.56 per token. Subsequently, the same trader sold the

Odaily News According to Onchain Lens monitoring, a Whale deposited 1582 ETH, worth 6.8 million USD, into Kraken after being dormant for 8 years. This Whale initially received these ETH from Kraken at a price of 252,000 USD, making a profit of 6.6 million USD.

A wallet containing 15,000 BTC that was withdrawn from HTX and Binance 7 years ago has recently started selling on Hyperliquid, causing a sharp fall in the BTC price on the platform, and the funds obtained were used to open a long order of 23,000 ETH.

Odaily News According to on-chain analyst Yu Jin's monitoring, a Whale "rolled over 125,000 U to go long on ETH" tonight opened a position with 25x leverage for 3,694 ETH, worth 15.75 million USD, at an opening price of 4,272 USD and a liquidation price of 4,183 USD. This position was held for only 26 minutes, earning a profit of 100,000 USD before immediately closing the position, and then withdrew all funds from Hyperliquid to deposit into Aave.

Gate News bot message, A significant cryptocurrency movement occurred when a whale address (0xbf219de59653a2bdda955b9e9a20f9200707e949) transferred 2,200 ETH, valued at $9.15 million, from a centralized exchange to Aave V3 protocol for lending purposes.

BlockBeats news, on August 20, according to official news, the game asset trading platform OVERTAKE announced the completion of a $7 million strategic financing. Investors include Sui, ItemMania, ItemBay, JB Investment, Green Whale Ventures, and Immutable. OVERTAKE is based on Sui.

PANews August 20 news, according to Lookonchain monitoring, Whale Address bc1qgf has once again purchased 200 Bitcoins (BTC) 5 hours ago, with a transaction amount of 22.72 million dollars. In the past month, this address has received a total of 1,721 BTC from FalconX, with a total value of approximately 196 million dollars.

According to Golden Finance reports, Lookonchain monitoring shows that the 91GShr Whale Address unstaked 98,291 SOL (worth approximately 17.83 million USD) 30 minutes ago and transferred all funds to Binance exchange.

Gate News bot message, Whale address 0x6e17 executed a significant token swap, converting 3,900 ETH (valued at $16.26 million) into 143.26 WBTC. The transaction occurred at an exchange rate of 0.03673 during a period of declining ETH/BTC ratio.

According to ChainCatcher news and monitored by HyperInsight, during the market fall, the "2745 USD shorting ETH Whale" took the opportunity to reduce holdings by 2.85 million USD, with the current holdings size approximately 54.41 million USD, unrealized losses of about -17.89 million USD, and the liquidation price is 5664 USD.

BlockBeats news, on August 19, according to Yu Jin monitoring, a certain Whale/institution (Arkham marked as suspected FBG Capital) transferred 16,524 ETH (approximately 70.6 million USD) to Binance in the past 30 minutes, if sold, it would profit 7.98 million USD.

Golden Finance reported that, according to Yu Jin Monitoring, this Whale/institution has continued to accumulate 277.5 WBTC ($32.06 million) and 2493 ETH ($10.65 million) in the past day. It has now accumulated BTC and ETH worth $180 million: 1196.2 WBTC ($141 million) at a price of $118,057; 8711 ETH ($38.7 million) at a price of $4442.

Gate News bot message, A significant cryptocurrency market activity occurred as a whale trader deposited 1 million USDC, totaling $1.35 million, into Hyperliquid. The trader subsequently opened leveraged long positions in multiple digital assets. The positions included ETH with 25x leverage, BTC wit

PANews August 19 news, according to PeckShieldAlert, when the ETH price tested the $4200 mark, address 0xbf2b…15bd was liquidated due to its Holdings, involving 907.7 WETH (approximately $3.9 million). This address currently still holds 633.6 WETH and 21.3 WBTC, with a total borrowed stablecoin amount of approximately $3.6 million.

Odaily News According to encryption analyst Ai姨@ai9684xtpa's monitoring, the ETH swing trading Whale 0xF89...8AEfe from 2018 has closed all positions on 1550 WETH purchased at an average price of 2285 USD on June 23, with a single profit of 3.211 million USD. This Whale has executed 4 ETH swing trading operations in the past four years, accumulating a profit of 3.739 million USD.

According to Onchain Lens monitoring, on August 19, two Whale accounts received 510 BTC through FalconX, with the bc1qgf Whale receiving 300 BTC, totaling 1,521 BTC over the past month; the bc1qgz Whale received 210 BTC, totaling 466.66 BTC over the past 10 days.

PANews August 19 news, according to Yujin monitoring, the whale trader "The White Whale" has gone long 63,200 ETH (worth $27.4 million) and 745,000 SOL (worth $138 million) through the main account and 5 sub-accounts on Hyperliquid, with total holdings of approximately $410 million. Since the beginning of July, it has realized an account value of $72.78 million with approximately $21.18 million in principal, accumulating a profit of $51.6 million.

Foresight News reports that according to @ai9684xtpa monitoring, a Whale "rollover go long ETH" has increased the position again 3 hours ago, currently holding long orders of 34,121.49 ETH (approximately 14.6 million USD), and both positions are in rollover status. Among them, the address starting with 0xd076 holds 23,368.54 ETH, with an entry price of 4315.19 USD and a liquidation price of 4177.68 USD, leaving only 43 USD of space until liquidation.

Gate News bot message, blockchain data shows that wallet address bc1qgf has received an additional 300 BTC (worth $34.85 million) from centralized exchanges in the past 5 hours. Over the last month, this specific whale address has accumulated a total of 1,521 BTC, valued at approximately $179.4 mil

According to a report by Jinse Finance, on-chain analyst Ai Yi (@ai9684xtpa) monitored that address 0x4EB...3d5aF has once again suspected to build a position of 111,310 LINK, worth 2.76 million USD, 3 hours ago. Currently, the address holds 1.044 million LINK (approximately 24.64 million USD), with an average acquisition price of 23.6 USD and unrealized gains of 1.093 million USD.

Gate News bot message, a significant trading activity was observed on Hyperliquid platform. A whale trader deposited 4 million USDC into Hyperliquid and initiated a short position on HYPE token with 3x leverage. Simultaneously, the trader established a Time-Weighted Average Price (TWAP) order to pur

PANews August 18 news, according to Whale Alert monitoring, in the past 10 minutes, a large amount of funds has been transferred from an unknown wallet to OKEX exchange, including 652,228,192 USDT (worth about 653.6 million USD) and a total of 17,157,570 OKB (worth about 2.06 billion USD). The largest single transaction was for 8,818,097 OKB (about 1 billion USD).

According to a report by Golden Finance, monitoring by Lookonchain found that during the market fall, a certain swing trading Whale spent 83.96 million USDC to buy 10,000 ETH (approximately 43.43 million USD) and 350 BTC (approximately 40.53 million USD).

According to Foresight News, monitoring by Yu Jin indicates that a Whale who went long on ETH liquidated 21,683 ETH (approximately 93.56 million USD) at a price of 4,311 USD this afternoon at 1:30 PM, which was opened 3 days ago at a price of 4,615 USD, realizing a loss of 6.59 million USD. Subsequently, at 3 PM, the Whale went long again on 15,353 ETH (approximately 65.76 million USD) at a price of 4,236 USD.

Gate News bot message, A significant trading activity was recorded as OTC whale address 0xd8d0 purchased 10,000 ETH (valued at $43.43M) and 350 BTC (valued at $40.53M) using 83.96M USDC during the market decline. The transaction follows the whale's earlier move reported by Lookonchain, where 0xd8d0

BlockBeats news, on August 18, according to EmberCN monitoring, a certain Whale reduced position by 5000 ETH long order to avoid liquidation. Currently, it holds 20,000 ETH long orders, with a leverage of 25 times, an entry price of 4148 USD, a liquidation price of 4220 USD, and overall unrealized gains narrowed to 2.95 million USD.

On-chain analyst BorisVest pointed out that Bitcoin is facing selling pressure, as Binance's net flow of Bitcoin has turned positive and outflows have decreased, indicating a distribution phase. Binance's trading reserves are increasing, and investors may sell to take profits, while new buyers entering the market will intensify the impact of whale dumping on prices.

Gate News bot message, Trader identified as Whale 0x89Da has closed a substantial long position of 21,683 ETH (valued at $93.5M) on the trading platform, resulting in a $6.6M loss. Following this transaction, the trader proceeded to withdraw their entire USDC balance of 9.6 million from Hyperliquid

BlockBeats news, on August 18, according to HyperInsight monitoring, during the pullback of ETH this morning, two major shorting whales adjusted their positions simultaneously: the whale starting with address 0x20c2d9 reduced their ETH short order by $802,400, currently with unrealized losses of -$21,035,800, and the liquidation price is $6,074.602; the whale starting with address 0x8e0969 reduced their ETH short order by $802,500, currently with unrealized losses of -$1,702,200, and the liquidation price is $7,269.400.

BlockBeats news, on August 18, according to on-chain analyst Ai Yi (@ai9684xtpa), a whale 0x69b...0e378 that built a position of 2437 ETH at an average price of 2448 USD two months ago has taken profit, expecting to profit 5.055 million USD. In the past 2 hours, he deposited 2437 ETH to Binance and withdrew part.

According to on-chain analyst Yu Jin's monitoring, a Whale started to go long on ETH with $125,000 and has currently increased the position to 76,700 ETH, worth $342 million, with unrealized gains of $23.6 million. The Whale's two addresses show its long position status and unrealized gains.

According to Foresight News, monitoring by Yu Jin shows that a certain Whale continued to increase the position by 10,000 ETH early in the morning, bringing its Long Position to 76,700 ETH, worth approximately $342 million. This investor began to rollover and go long from this year's low point of ETH in April, gradually increasing from a few hundred ETH to the current 76,700 ETH, and currently has unrealized gains of about $23.6 million.

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 消息，一位以太坊鲸鱼对其持有的资产进行了重大操作。该钱包在持有 2 年后，从 Mantle Official 的质押平台解押了 10,564 姨太 (，价值 4655 万美元)。随后，这位鲸鱼将 10,819 姨太 ( 转移到一个中心化交易所，价值 4779 万美元)。

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.