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Whale

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In Web3, a Whale is an individual or entity that holds a massive quantity of a specific cryptocurrency, giving them the power to influence market prices through large trades.Whale Watching—tracking the on-chain movement of these large wallets—is a popular strategy for identifying accumulation or distribution phases. In 2026, "Institutional Whales" (such as sovereign wealth funds and corporate treasuries) have replaced early adopters as the primary market movers. This tag explores wallet tracking, liquidity impact, and whale sentiment analysis.

19437 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

Important News from Last Night and This Morning (August 3rd-4th)

Important News from Last Night and This Morning (August 3rd-4th)

Analysis: Paradigm may hold approximately $765.4 million worth of HYPE According to @mlmabc's monitoring, Paradigm may hold 19,134,900.46 HYPE, valued at approximately $765.4 million. The estimated average cost is $16.46,

2025/08/04

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A whale is increasing its BTC long position and currently holds 752 BTC with a floating profit of $774,000

A whale is increasing its BTC long position and currently holds 752 BTC with a floating profit of $774,000

According to PANews on August 4, according to Lookonchain monitoring, the whale 0xab15 is increasing its BTC long position and currently holds 752 BTC (US$86 million), with unrealized profits of

2025/08/04

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Some of the whale @qwatio's short positions were liquidated, and the current floating profit has dropped to $1.3 million.

Some of the whale @qwatio's short positions were liquidated, and the current floating profit has dropped to $1.3 million.

PANews reported on August 4 that according to Onchain Lens monitoring, as the market began to recover, some of the short positions of the giant whale @qwatio were liquidated: BTC

2025/08/04

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Whale AguilaTrades' 40x leveraged Bitcoin long position now has a floating loss of $12,000

Whale AguilaTrades' 40x leveraged Bitcoin long position now has a floating loss of $12,000

PANews reported on August 3rd that according to Onchain Lens detection, whale AguilaTrades' 40x leveraged Bitcoin long position is facing a loss of $12,000. It is reported that he has

2025/08/03

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The “Insider Whale” continued to roll over its short position an hour and a half ago, and its current short position value has reached US$300 million.

The “Insider Whale” continued to roll over its short position an hour and a half ago, and its current short position value has reached US$300 million.

PANews reported on August 3rd that according to monitoring by on-chain analyst Yu Jin, the "insider whale" continued rolling his short positions an hour and a half ago, and his

2025/08/03

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Whales "set 10 major targets first" and their Bitcoin long positions have a floating profit of approximately $1.31 million

Whales "set 10 major targets first" and their Bitcoin long positions have a floating profit of approximately $1.31 million

PANews reported on August 3rd that a whale, who "set 10 major goals first," posted a screenshot of his Bitcoin long position on the X platform, showing a floating profit

2025/08/03

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Data: 1,000 BTC transferred from Coinbase Institutional to an unknown wallet

Data: 1,000 BTC transferred from Coinbase Institutional to an unknown wallet

PANews reported on August 3 that according to Whale Alert monitoring, 1,000 BTC (US$113,640,184) was transferred from Coinbase Institutional to an unknown wallet.

2025/08/03

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A whale went long on BTC at 40x leverage, with a position size of approximately $45.37 million.

A whale went long on BTC at 40x leverage, with a position size of approximately $45.37 million.

According to PANews on August 3, according to Lookonchain monitoring, whale 0xab15 has established a 40x leveraged BTC long position, totaling 400 BTC (approximately US$45.37 million).

2025/08/03

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A whale's 10x leveraged DOGE long position has been partially closed, resulting in a loss of approximately $3.09 million.

A whale's 10x leveraged DOGE long position has been partially closed, resulting in a loss of approximately $3.09 million.

PANews reported on August 3rd that, according to Onchain Lens monitoring, following the sudden market crash, a whale's DOGE (10x) long position was partially closed, resulting in a loss of

2025/08/03

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The rise of "soft gambling" such as opening blind boxes and winning discounts in raffles reveals the addictive business model

The rise of "soft gambling" such as opening blind boxes and winning discounts in raffles reveals the addictive business model

By John Wang , Crypto KOL Compiled by Felix, PANews One girl bought three Pop Mart blind boxes and filmed a cozy unboxing video on TikTok. “Hopefully I get the

2025/08/03

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