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 message, an Ethereum whale has made significant moves with their holdings. The wallet unstaked 10,564 ETH (valued at $46.55 million) from Mantle Official's staking platform after holding for 2 years. Subsequently, the whale transferred 10,819 ETH ($47.79 million) to a centralized excha

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.

Odaily News According to Spot On Chain monitoring, 8 hours ago, a Whale bought 466,421 HYPE on Hyperliquid at an average price of $45.69, with a transaction amount of approximately $22.31 million, currently having unrealized gains of about $1.23 million (+5.79%). This Address also bought 2.16 million FARTCOIN at an average price of $1.02, with a transaction amount of approximately $2.21 million.

According to reports from Jinse Finance, analyst Yu Jin pointed out that the three major high-leverage Whale Positions have all "dropped to zero", with cumulative losses exceeding 140 million USD. These traders frequently operated with leverage of over 20 times and ultimately suffered significant losses.

PANews August 15 news, according to on-chain analyst Yu Jin's monitoring, a Whale that chased the price and bought ETH at 1,802 USD in early May has taken profit and closed all positions on its 9,109.6 ETH holdings early this morning after the fall. The profit was 19.64 million USD, nearly doubling. This Whale spent a total of 21.52 million USD in January and May to purchase and hold these ETH at an average price of 2,363 USD. After last night's fall, it sold back for 41.16 million USD at a price of 4,519 USD early this morning.

According to BlockBeats news on August 15, as monitored by Yujin, a certain Whale took profit and closed all positions on the 9,109.6 ETH it held after the fall early this morning, making a profit of 19.64 million USD, nearly doubling. He spent a total of 21.52 million USD to purchase these ETH at an average price of 2,363 USD in January and May of this year, and after the fall last night, he sold them back at a price of 4,519 USD this morning for 41.16 million USD.

According to a report by Jinse Finance, on-chain analyst @ai9684xtpa monitored that the "Set 10 Big Goals" Whale jasonleo has shorted BTC & ETH at the peak. ♦︎ BTC: Short entry at $120,948, holding 1,768 coins, current floating profit of $3.98 million ♦︎ ETH: Short entry point 4712.49 USD, position 7544.79 coins, current floating profit 743,000 USD

According to Golden Finance, monitoring by Lookonchain reveals that a Whale sold 20,600 Ether for about $4,687 in the past two days (worth $96.55 million), making a profit of over $26 million! These 20,600 Ether were purchased 9 months ago at a price of $3,409—just near the peak price at the time—which once put him at a loss of about $40 million.

On August 15, EmberCN reported that several high-leverage Futures Trading Whales suffered significant losses due to market Fluctuation. Whale James Wynn retreated from a profit of $87 million to a loss of $21.77 million. After liquidation, AguilaTrades had only $30,000 left, losing $37.6 million. Another Whale, qwatio, although it once made a profit of $26 million, ultimately also got Liquidated.

Gate News bot message, a notable cryptocurrency trader known as the "Mysterious Whale" has liquidated all positions, resulting in a $37.6M loss, with only $38,826 remaining in the wallet. The trader, identified as Aguila, experienced significant volatility in their trading journey. Their positions

Odaily News According to Whale Alert monitoring, about 1 minute ago, the stablecoin issuer Paxos minted 50 million PYUSD on the Ethereum blockchain.

Gate News bot message, a major crypto trader known as "Mysterious Whale" (@AguilaTrades) faced a significant liquidation event during the recent market downturn. The trader's ETH long position was liquidated, resulting in a $4.94 million loss in a single trade. The liquidation has contributed to @A

BlockBeats news, on August 14, according to Lookonchain monitoring, a certain Whale (0x436F and 0x2DDf) has been continuously increasing its holdings of INSP, currently holding 109.56 million INSP ($3.98 million), accounting for 10.96% of the total supply.

Gate News bot message, A significant crypto whale has made notable moves on HyperLiquid platform, depositing $4 million USDC. The whale opened leveraged short positions on multiple cryptocurrencies using 20x leverage - specifically targeting Solana (SOL) and Ethereum (ETH). Additionally, the trader

PANews, August 14 news, according to Ai Yi monitoring, since March 2025, a Whale has consecutively shorted Bitcoin (BTC) four times, with its 20x leveraged short order experiencing a drastic change from unrealized gains of 5.74 million USD to unrealized losses of 12.81 million USD. However, the Whale earned 4.33 million USD through funding fees, and previously accumulated a profit space of 14.96 million USD, without a complete loss yet.

BlockBeats news, on August 14, according to on-chain analyst Ai Yi (@ai9684xtpa), the Whale that has been shorting BTC continuously since March 2025 is still holding a losing position. In two months, its 20x leveraged BTC short order went from unrealized gains of 5.74 million dollars to unrealized losses of 12.81 million dollars, but it earned 4.33 million dollars through funding fees.

According to a report by Jinse Finance, analyst Yu Jin has monitored that a certain ETH swing trading Whale has once again purchased 4,201 ETH with 20 million USDT in the past half hour. After selling ETH for $3,835 a week ago, he has since repurchased 14,931 ETH today with 70.596 million USDT, at an average price of $4,728.

BlockBeats news, on August 14, according to YuJin monitoring, ETH swing trading Whale continued to buy 4,201 ETH with 20 million USDT in the past half hour. After selling ETH at a price of 3,835 USD a week ago, he has bought back 14,931 ETH today with 70.596 million USDT, at an average price of 4,728 USD.

According to BlockBeats news on August 14, Onchain Lens monitoring showed that a 20x shorting Ethereum whale avoided liquidation this morning by reducing their short positions. As of the time of writing, their short order holdings reached 10,000 ETH, with a liquidation price of $5,680. It is reported that this whale has already incurred a loss of $9.88 million on this ETH (20x) short position and still has approximately $18 million in unrealized losses.

Odaily News According to Onchain Lens monitoring, a certain Whale has sold part of its ETH to replenish Margin in order to avoid liquidation. Its 20x leveraged short order on ETH has currently realized a loss of approximately 9.88 million USD, with unrealized losses still around 18 million USD.

Gate News Bot report, August 14, according to CoinMarketCap, as of the time of writing, HYPE (Hyperliquid) is currently priced at $47.34, with a 7.19% rise in the last 24 hours, peaking at $48.00 and dropping to a low of $37.67, with a 24-hour volume of $536 million. The current market capitalization is approximately $15.809 billion, an increase of $1.061 billion from yesterday. Important news about HYPE recently: 1️⃣ **Large capital inflows drive price rise** Multiple cryptocurrency whales have recently made large-scale HYPE purchases on the HyperLiquid platform. One whale bought 166,820 HYPE tokens at a price of $47.14, while another whale purchased 114,545 tokens at a price of $44.48.

Gate News bot message, a significant crypto whale executed a notable transaction on HyperLiquid, depositing $8 million in USDC and acquiring 166,820 HYPE tokens at $47.14 per token. Historical data indicates that this particular whale has conducted $7.85 million worth of HYPE trades prior to this t

Golden Finance reported that according to Onchain Lens monitoring, a certain Whale/institution recently increased its Holdings by 50,896 ETH, worth approximately 241.72 million USD. Its total Holdings have risen to 379,316 ETH, valued at about 1.8 billion USD, distributed across 12 Wallets from FalconX, Galaxy Digital, and BitGo.

Gate News bot message, An unidentified whale or institutional entity has acquired an additional 50,896 ETH ($241.72M), expanding their portfolio to 379,316 ETH ($1.8B). The holdings are currently spread across 12 different wallets, with funds originating from CEX, Galaxy Digital, and BitGo. This re

Odaily News According to encryption analyst Yu Jin @EmberCN monitoring, an Address sold 10,256 ETH on August 7th, receiving 39.336 million USD USDT, with a transaction average price of 3,835 USD/ETH. 8 hours ago, the Address repurchased 10,730 ETH for 50.596 million USD USDT, with a transaction average price of 4,715 USD/ETH.

According to Jinse Finance reports and Whale Alert monitoring, in the past 10 minutes, USDC Treasury has newly minted 250 million USDC.