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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.

19376 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

Whale 8a5nSU sold $PUMP and made a profit of $3.416 million

Whale 8a5nSU sold $PUMP and made a profit of $3.416 million

PANews reported on July 16 that according to Lookonchain , whale 8a5nSU invested a total of $ 5 million USDC through 5 wallets to participate in the $PUMP public sale

2025/07/16

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A whale organization sold 15,000 ETH through Wintermute in the past 8 hours

A whale organization sold 15,000 ETH through Wintermute in the past 8 hours

PANews reported on July 16 that according to Ember, the whale / institution that made a profit of $ 30.45 million through two ETH band operations has reduced its holdings

2025/07/16

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A newly created wallet withdrew 27,805.52 ETH from FalconX. In the past four days, a total of more than $200 million in ETH has been withdrawn from FalconX.

A newly created wallet withdrew 27,805.52 ETH from FalconX. In the past four days, a total of more than $200 million in ETH has been withdrawn from FalconX.

PANews reported on July 16 that according to Onchain Lens , a newly created wallet has just withdrawn 27,805.52 ETH from FalconX , worth about $83.18 million. In the past

2025/07/16

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Aguila Trades has closed its 20x leveraged BTC long position and opened a new 20x leveraged BTC short position

Aguila Trades has closed its 20x leveraged BTC long position and opened a new 20x leveraged BTC short position

PANews reported on July 15 that according to Onchain Lens monitoring, the "mysterious whale" Aguila Trades has closed its 20x leveraged BTC long position and opened a new 20x leveraged

2025/07/15

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A whale is shorting ETH with 18x leverage, with a position value of $62.5 million

A whale is shorting ETH with 18x leverage, with a position value of $62.5 million

According to PANews on July 15, according to Lookonchain monitoring, the giant whale 0x2258 has accumulated profits of more than 15 million US dollars in ETH transactions and is currently

2025/07/15

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The “Insider Whale” closed 319.68 BTC in the last half hour and realized a profit of $205,000

The “Insider Whale” closed 319.68 BTC in the last half hour and realized a profit of $205,000

PANews reported on July 15 that according to monitoring by on-chain analyst @ai_9684xtpa, the "insider whale" who suffered a loss of US$9.574 million from short selling from July 11 to

2025/07/15

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Institution: Bitcoin still has some way to go before it is widely adopted

Institution: Bitcoin still has some way to go before it is widely adopted

PANews reported on July 15 that according to Jinshi, Matt Britzman, an analyst at Hargreaves Lansdown, said that after Bitcoin recently soared to an all-time high, Bitcoin still has a

2025/07/15

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James Wynn deposited $468,000 into HyperLiquid and opened a 40x leveraged BTC long position

James Wynn deposited $468,000 into HyperLiquid and opened a 40x leveraged BTC long position

PANews reported on July 15 that according to Onchain Lens monitoring, whale James Wynn deposited 467,999 US dollars into HyperLiquid and opened a BTC long position with 40x leverage. The

2025/07/15

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The whale holding 80,000 BTC has transferred the 40,010 BTC moved yesterday to Galaxy Digital

The whale holding 80,000 BTC has transferred the 40,010 BTC moved yesterday to Galaxy Digital

PANews reported on July 15 that according to monitoring by Ember, the ancient whale holding 80,000 BTC has transferred the 40,010 BTC moved yesterday to Galaxy Digital, with an average

2025/07/15

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A whale transferred another 5,360 BTC to Galaxy within half an hour, with a total transfer amount of 4.16 billion US dollars in BTC

A whale transferred another 5,360 BTC to Galaxy within half an hour, with a total transfer amount of 4.16 billion US dollars in BTC

PANews reported on July 15 that according to ai_9684xtpa monitoring, a whale transferred 5,360 bitcoins to Galaxy in batches in the past half hour. At present, the total amount transferred

2025/07/15

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