Whale

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.

19376 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Cumberland transfers 44,000 ETH to Coinbase Institutional, equivalent to about $152 million

Cumberland transfers 44,000 ETH to Coinbase Institutional, equivalent to about $152 million

PANews reported on July 17 that according to Whale Alert data, half an hour ago, cryptocurrency market maker Cumberland transferred 44,000 ETH to Coinbase Institutional, worth approximately US$152 million.

Author: PANews
Tether Treasury mints 1 billion more USDT on Ethereum

Tether Treasury mints 1 billion more USDT on Ethereum

PANews reported on July 17 that according to Whale Alert monitoring, Tether Treasury minted 1 billion new USDT on Ethereum at 16:51, worth approximately US$999,951,475.

Author: PANews
Bitcoin whale transferred another $4.76 billion in BTC to a new wallet 7 hours ago

Bitcoin whale transferred another $4.76 billion in BTC to a new wallet 7 hours ago

PANews reported on July 17 that according to Spot On Chain monitoring, about 7 hours ago, an early Bitcoin whale transferred another 40,192 BTC (about 4.76 billion US dollars) to

Author: PANews
More than 15,500 ETH transferred to OKEX, worth more than $51.94 million

More than 15,500 ETH transferred to OKEX, worth more than $51.94 million

PANews reported on July 17 that according to Whale Alert, 15,579 ETH (approximately US$51,942,725) was transferred from an unknown wallet to the OKEX exchange.

Author: PANews
Whales continue to increase their holdings of Ethereum by spending tens of millions of dollars

Whales continue to increase their holdings of Ethereum by spending tens of millions of dollars

PANews reported on July 17 that according to Onchain Lens , three Ethereum whales are actively buying ETH . Among them, whale " 0x52e " spent $15.79 million to buy

Author: PANews
ETHRANSACTION offers cloud mining alternative to speculative crypto trading

ETHRANSACTION offers cloud mining alternative to speculative crypto trading

As Bitcoin hits $120k, many traders face losses while ETHRANSACTION users earn steady passive income. #partnercontent

Author: Crypto.news
A whale's 25x leveraged ETH short position is facing the risk of forced liquidation, and the current loss has exceeded 2 million US dollars

A whale's 25x leveraged ETH short position is facing the risk of forced liquidation, and the current loss has exceeded 2 million US dollars

PANews reported on July 16 that according to Lookonchain monitoring, the 25x leveraged ETH short position of the whale 0x9626 is facing the risk of forced liquidation. The whale has

Author: PANews
Tether Treasury mints 2 billion USDT on Ethereum

Tether Treasury mints 2 billion USDT on Ethereum

PANews reported on July 16 that according to Whale Alert monitoring, Tether Treasury has just minted a total of 2 billion USDT in two batches on the Ethereum chain.

Author: PANews
The giant whale AguilaTrades increased its BTC 20x long position to $476 million this evening

The giant whale AguilaTrades increased its BTC 20x long position to $476 million this evening

PANews reported on July 16 that according to monitoring by on-chain analyst @ai_9684xtpa, the giant whale AguilaTrades increased its BTC 20x long position back to US$476 million this evening. The

Author: PANews
A whale deposited 2.73 million USDC into HypeLiquid and opened a BTC short position with 20x leverage

A whale deposited 2.73 million USDC into HypeLiquid and opened a BTC short position with 20x leverage

PANews reported on July 16 that according to Onchain Lens monitoring, a whale deposited 2.73 million USDC into HypeLiquid and opened a BTC short position with 20x leverage.

Author: PANews