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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.

19361 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

The whale who previously "followed" James and suffered huge losses shorted ETH at $2,935 after a month.

The whale who previously "followed" James and suffered huge losses shorted ETH at $2,935 after a month.

PANews reported on July 11 that according to the monitoring of on-chain analyst Yu Jin, the whale who liked to open long positions to "pick up corpses" after the liquidation

2025/07/11

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A whale that had been dormant for 6.5 months spent 858.55 ETH and about 150,000 USDT to buy PEPE

A whale that had been dormant for 6.5 months spent 858.55 ETH and about 150,000 USDT to buy PEPE

PANews reported on July 11 that according to Onchain Lens monitoring, a whale that had been dormant for 6.5 months used 858.55 ETH (worth US$2.39 million) and 150,748 USDT to

2025/07/11

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The “whale that has shorted BTC four times since March this year” is still holding orders, with a current floating loss of $9.135 million

The “whale that has shorted BTC four times since March this year” is still holding orders, with a current floating loss of $9.135 million

PANews reported on July 11 that according to Onchain Lens monitoring, the "whale who shorted BTC four times since March 2025" is still holding orders. At 1 a.m. today, 2.89

2025/07/11

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James Wynn's BTC short position was liquidated again, with a loss of about $28,000

James Wynn's BTC short position was liquidated again, with a loss of about $28,000

PANews reported on July 11 that according to Onchain Lens monitoring, the BTC (40x) short position of the whale James Wynn was liquidated again, with a loss of $28,065. At

2025/07/11

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The whale @qwatio's BTC and ETH short positions were completely liquidated, with a loss of $17.89 million

The whale @qwatio's BTC and ETH short positions were completely liquidated, with a loss of $17.89 million

PANews reported on July 11 that according to Onchain Lens monitoring, the whale @qwatio's BTC (40x) and ETH (25x) short positions were completely liquidated, with losses reaching $17.89 million. The

2025/07/11

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The BTC long position of the giant whale AguilaTrades has increased to $347 million, with a current floating profit of $20.11 million

The BTC long position of the giant whale AguilaTrades has increased to $347 million, with a current floating profit of $20.11 million

PANews reported on July 11 that according to monitoring by on-chain analyst @ai_9684xtpa, after the giant whale AguilaTrades reopened BTC 20x long orders on 07.09, he has increased his position

2025/07/11

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Red alert: The Shiba Inu price rally could be shortlived

Red alert: The Shiba Inu price rally could be shortlived

Shiba Inu price has inched higher this week as investors return to the crypto market, but key fundamentals and technical indicators suggest the rally may be short-lived. Shiba Inu (SHIB) rose to $0.000012 on Thursday, with its 24-hour volume jumping…

Author: Crypto.news

2025/07/11

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Tether Treasury mints 1 billion new USDT on Tron chain

Tether Treasury mints 1 billion new USDT on Tron chain

PANews reported on July 10 that according to Whale Alert monitoring, at 20:05 Beijing time, Tether Treasury minted 1 billion USDT (approximately US$1.0013 billion) on the Tron chain.

2025/07/10

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XRP hits 7-week high above $2.39 as whale accumulation rises — What’s next for XRP price?

XRP hits 7-week high above $2.39 as whale accumulation rises — What’s next for XRP price?

XRP climbed to a seven-week high above $2.39 on July 10, buoyed by rising investor interest and growing momentum among large holders. According to data shared by Santiment on July 9, XRP (XRP) crossed $2.39 for the first time since…

Author: Crypto.news

2025/07/10

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Zelensky’s “$200 million suit scandal”: When oracles become tools for making money, how does AI solve the “truth dilemma”?

Zelensky’s “$200 million suit scandal”: When oracles become tools for making money, how does AI solve the “truth dilemma”?

By Omer Goldberg Compiled by: Tim, PANews The controversy over Zelensky’s suit on Polymarket was not a glitch. It was a $200 million case that exposed a fundamental flaw in

2025/07/10

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