GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

Gate CEO Calls for Crypto Industry Security Alliance, Proposes 48-Hour Withdrawal Delay

Odaily reports: Lin Han, founder and CEO of cryptocurrency trading platform Gate, has called on the crypto industry to immediately establish a security alliance to unify security standards, intrusion detection protocols, and emergency response mechanisms in order to address security incidents like the one suffered by Binance. The Binance incident involved approximately $6.3 billion in losses.Gate also proposed promoting a vault solution with split keys, distributing private keys among users, Gate, and recovery partners, so that funds can only be transferred after at least two parties are compromised; vault withdrawals would be subject to a 48-hour delay to allow users to freeze their funds.Gate stated that it has flagged the relevant hacker addresses and will freeze any illicit funds transferred to its platform. (Bitcoin.com News)

5 hours, $270K profit: wenyu8888888 buys the dip on UNI and PEPE

Odaily Report: According to monitoring by on-chain analyst Yu Jin, whale wenyu8888888 (0x79E...8bcAd) bought UNI and PEPE this morning after the hacker's sell-off triggered a panic-driven market decline. At around 7 AM, the address spent $2.61 million to buy 297.9 billion PEPE and 208,000 UNI. Twenty minutes ago, all of these UNI and PEPE were transferred to Gate, worth $2.88 million. The trade took 5 hours and generated a profit of $270,000.

Gate US launches USD balance trading and USD Wire transfer service, expanding fund management and transfer capabilities

According to official news, Gate US now supports USD balance trading and has officially launched USD Wire deposit and withdrawal services. Users no longer need to convert funds into stablecoins and can directly hold USD balances in their platform accounts, using them only when they need to trade.Through the upgraded banking and payment infrastructure, eligible verified Gate US users in supported regions can use their own U.S. bank accounts to make large USD transfers via USD Wire. The transfer limits supported by this service are higher than those of regular bank cards or in-app transfers. Users can also withdraw USD balances to the same verified bank account, subject to applicable limit restrictions and processing requirements. Users can open the Gate US App, go to the Wallet page, select the USD option, and follow the on-screen instructions to complete the process. When making a transfer, users need to enter the dedicated reference code provided on the page so that the system can identify and match the corresponding account.Gate US continues to advance compliance efforts in the U.S. market and currently holds 37 state-level Money Transmitter Licenses (MTLs), with services covering 47 U.S. states and territories. By continuously upgrading banking and payment infrastructure and expanding its network of financial and technology partners, Gate US will continue to enrich fiat currency services and fund transfer options, promoting further integration between digital asset trading and traditional financial services. USD deposit and withdrawal services are only available in certain U.S. jurisdictions. Residents of Colorado, Hawaii, Missouri, New Jersey, Utah, or Wyoming cannot use this service.

Gate Card's automatic top-up feature has been upgraded, connecting four major accounts and 14 types of assets, expanding digital asset payment scenarios

according to an official announcement, Gate Card's automatic top-up feature has been comprehensively upgraded. It now connects spot accounts, Gate Money, Simple Earn, and stock accounts, supporting automatic transfers of 14 types of cryptocurrencies and tokenized stock assets. Users can customize the deduction order of accounts and assets, and when the card balance is insufficient, the top-up will be completed automatically, improving fund allocation efficiency and daily payment experience. Combined with the Gate Card points reward system, users can also use cryptocurrencies, gold-related assets, and tokenized stock assets redeemed through spending points for automatic top-ups, forming a complete closed loop of spending, points redemption, and asset utilization.Previously, Gate announced a partnership with Visa to launch a crypto-linked card, with plans to expand related services to more than 40 markets worldwide. Users can use digital assets for payments at online and offline merchants that accept Visa, further exploring everyday use cases for digital assets. Visa's digital payment network covers more than 200 countries and regions, with over 175 million merchant acceptance locations.This upgrade also enriches the integrated financial services scenarios of Gate Money. Gate Money integrates digital assets, fiat currency, stocks, ETFs, gold, bank accounts, and payment services into the Gate App, supporting eligible users in applying online for global bank electronic account services and completing fund receipts and payments, asset exchanges, and other operations. By connecting account funds, asset management, and consumer payments, Gate continues to expand the real-world application of digital assets, improving the service chain from account opening and fund management to asset allocation and daily spending.

Gate Launches Gate Money at TOKEN2049, Connecting Digital Assets, Stocks, Payments, and Asset Management Services

Odaily News: On October 7, Gate founder and CEO Dr. Han officially announced the launch of Gate Money during a keynote speech at TOKEN2049. Centered on the core concept of "One Gate, Everything Money," Gate Money leverages Gate's established diversified financial service capabilities to build a globally integrated financial services application, connecting digital assets, fiat currencies, stocks, ETFs, gold, bank accounts, payments, and asset management services into a single account, covering scenarios including asset holding, receiving funds, transfers, payments, exchanges, and yield. Users can experience Gate Money by updating the Gate App to version v8.39.0.Gate Money supports users in managing multiple fiat currencies and digital assets under a single account, and provides fiat and on-chain deposits, withdrawals, transfers, and other functions. Eligible users can also upgrade to obtain a bank account in their own name for receiving funds and withdrawals. Meanwhile, Gate Money supports using different types of assets in the account, including stocks, for daily payment and spending. Gate Card supports online and offline purchases using fiat currencies or digital assets, and can be linked to digital wallets such as Apple Pay and Google Pay. Convert supports asset exchanges, while Earn offers yield products, with balances in assets such as USDT able to earn up to 3.6% yield with no lock-up required.The launch of Gate Money further connects asset management, fund circulation, and daily payment scenarios, extending Gate's financial services from digital asset trading and asset management toward more fund and consumption needs. In the future, Gate will continue to expand asset categories, payment methods, and financial service capabilities, further enriching Gate Money's products and application scenarios.

Two wallets suspected to belong to the same whale or institution withdrew 110 million Lobster tokens, 11% of the total supply, with today's price up over 40%

According to on-chain analyst Yu Jin, two wallets likely belonging to the same whale or institution withdrew 110 million Lobster tokens today from KuCoin and Gate, worth $7.01 million, accounting for 11% of the total Lobster supply. Lobster is up over 40% today.

Lost $9.39 million: a whale transferred 1.148 million TRUMP to a new wallet after holding for one year

According to Onchain Lens monitoring, a whale accumulated 1.148 million TRUMP from Gate and OKX one year ago, spending approximately $11.55 million, and has now transferred the entire holdings to a new wallet. The position is currently worth $2.16 million, with a loss of $9.39 million, representing a loss of 81.3%.

The Trump family's crypto project WLFI transferred nearly 2,600 WLFI tokens to a CEX, worth approximately $1.41 million.

According to data tracked by Arkham, approximately 14 hours ago, a flagged address associated with the Trump family-backed crypto project World Liberty Fi transferred 25.997 million WLFI tokens to the cryptocurrency exchange Gate, valued at around $1.41 million, indicating a suspected dump.

A whale has withdrawn ZEC worth $20 million in total, extracting 14,190 coins from Binance and Gate over the past month

According to Onchain Lens monitoring, a whale withdrew 2,640 ZEC from Binance two hours ago, worth approximately $3.72 million. Over the past month, this address has withdrawn a cumulative total of 14,190 ZEC from Binance and Gate, worth approximately $20 million.

Gate Simple Earn × Earn Phase 2 Campaign Launches, USDT Wealth Management Up to 11% Blended APY

according to an official announcement, the second phase of the limited-time Gate Simple Earn × Earn campaign is now live. From September 28, 07:00 to October 28, 07:00 (UTC+8), users who meet the specified net deposit requirements and activate Simple Earn can receive up to an additional 2% bonus APY on top of the base yield; those with cumulative net deposits reaching 50,000 USDT can enjoy a blended APY of 5% on up to 50,000 USDT of eligible holdings.Meanwhile, from September 28, 16:00 to October 28, 16:00 (UTC+8), VIP 3–VIP 14 users who make cumulative net deposits of 100,000 USDT and subscribe to the Earn USDT 7-day fixed-term product can receive an additional 7.3% bonus APY on top of the 3.7% base APY, enjoying a blended APY of 11% on up to 100,000 USDT of subscribed principal. This campaign enriches Gate's stablecoin wealth management offerings, providing users with different capital sizes and trading needs more flexible yield options.

Worth $24.29 Million, a Whale Deposited a Cumulative 266,570 HYPE into Exchanges

Odaily News: According to Onchain Lens monitoring, one hour ago, a whale deposited 177,520 HYPE, worth $16.08 million, into OKX and Bybit; two days ago, the same whale also deposited 89,050 HYPE, worth $8.21 million, into Binance, Kraken, OKX, and Gate. The cumulative deposit totaled 266,570 HYPE, worth $24.29 million.

<p>Worth approximately $5.13 million, a whale withdrew 18.34 million ENA from four major exchanges today</p>

Odaily News: According to Lookonchain monitoring, whale address 0xd0A4 withdrew a total of 18.34 million ENA from Gate, Bybit, OKX, and Binance today, worth approximately $5.13 million.

Worth $16.1 Million: A Whale Deposits 6,000 ETH to 5 Exchanges, Planning to Sell

According to Lookonchain monitoring, one hour ago, a whale deposited 6,000 ETH worth $16.1 million to OKX, Kraken, Gate, Bybit, and Binance, planning to sell.

Unrealized profit of $58.51 million, mysterious entity holding 150 million BTW sees position value reach $112 million

Odaily News: According to on-chain analyst Ai Yi's monitoring, BTW has risen 644% since August, with its price climbing from $0.1017 to $0.7572, once again making it onto the 24-hour contract gainers list. A certain address withdrew 5 million BTW from Gate 40 minutes ago, worth $3.71 million, at a withdrawal price of $0.7428.The mysterious entity that accumulated 150 million BTW on August 20 has seen its position value increase from $51.4 million to $112 million, with an unrealized profit of $58.51 million.

Holding for 1 month yields $4.27 million profit, suspected B2 market maker transfers in 13 million B2 worth $10.44 million

Odaily News: According to on-chain analyst Ember, B2 rose 120% from $0.41 to $0.9 this afternoon. A suspected B2 proactive market maker transferred 13 million B2, worth $10.44 million, to Binance Alpha through multiple wallets.This batch of B2 was withdrawn from Bitget and Gate about 1 month ago at a price of $0.47, currently yielding a profit of $4.27 million. One of the receiving wallets is linked to an address that previously operated SIREN; Ember believes that this proactive market maker may be the same party that previously operated projects such as SIREN, AKE, XPIN, and BTR.

LAPTOP Market Cap Down 99.5% from Peak, Multisig Address Moves $3.33M in Tokens

Odaily reports: According to on-chain analyst Ai Yi, a LAPTOP multisig address transferred $3.33 million worth of LAPTOP tokens to an address 2 hours ago. Subsequently, 3.72 million LAPTOP tokens, approximately $500,000, flowed to Gate, KuCoin, and Kraken. The related deposit addresses show fund connections to market maker GSR Markets, though the specific purpose remains unclear. LAPTOP's market cap has shrunk 99.5% from its peak and currently stands at only $129 million.

On-chain Data: Approximately $23.97 Million in Assets Flowed into Gate

According to Odaily on-chain data monitoring, an address labeled Hyperliquid transferred 300,000 tokens to a Gate exchange address (0x85FA…C35c). Based on the on-chain price at the time, the assets were valued at approximately $23.97 million.

Gate Ventures: Oil Breaks $100 as Inflation Exceeds Expectations, Risk Assets Under Broad Pressure

Odaily News: According to Gate Ventures' latest weekly report, last week's escalation of geopolitical conflicts in the Middle East combined with U.S. core inflation exceeding expectations significantly heightened global market volatility. Brent crude and WTI crude surged 8.33% and 9.36% respectively, returning above $100 per barrel; U.S. August core CPI rose 0.29% month-over-month, higher than expected, pushing the 10-year Treasury yield to 4.97%, with market-implied probability of a September rate hike rising to approximately 86%; spot gold fell 1.82% to $4,349.42 per ounce. U.S. stock indices — the S&P 500, Nasdaq, and Dow Jones — declined 0.80%, 0.66%, and 1.57% respectively; the crypto market weakened in tandem, with BTC and ETH dropping 4.4% and 1.5% respectively. Spot BTC ETFs saw net outflows of $462.7 million, while ETH ETFs recorded net inflows of $197.1 million. The fear index dropped from 71 to 57, indicating a cooling of market sentiment.On the industry front, India launched a $107 million tokenized corporate bond pilot program, further advancing institutional-grade RWA tokenization; Gemini obtained a Major Payment Institution (MPI) license from the Monetary Authority of Singapore, further expanding its regulatory footprint in the Asia-Pacific region; and the Philippine central bank plans to suspend new payment system operator registrations for 12 months, tightening oversight of VASP-related payment activities.On the funding side, a total of 9 financing deals were completed last week, with disclosed total funding reaching $158.4 million, down 88% quarter-over-quarter. Overall, energy prices and inflation expectations remain the core variables driving short-term market trends, while interest in tokenized assets and institutional-grade crypto infrastructure development remains undiminished.

Gate has listed STONK for spot trading, with flash conversion trading set to open today

Odaily News: According to an official announcement, Gate has listed STONK (STONK) for spot trading, and the STONK/USDT trading pair opened on September 14 at 19:00 (UTC+8). Flash conversion trading is expected to open at 20:00 (UTC+8), subject to the token status display. Withdrawals are expected to open on September 15 at 19:00 (UTC+8).

A whale transferred 12,860 ZEC to a new wallet, worth approximately $13.65 million.

According to Onchain Lens, a whale has cumulatively withdrawn approximately 12,870 ZEC from Binance, OKX, Kraken, and Gate over the past week. The whale has now transferred 12,860 ZEC to a new wallet, valued at approximately $13.65 million.