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.

19289 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
A suspected ConsenSys-related address purchased another 3,704 ETH worth $8.91 million

A suspected ConsenSys-related address purchased another 3,704 ETH worth $8.91 million

PANews reported on June 24 that according to Lookonchain monitoring, 20 minutes ago, a whale/institution (possibly related to ConsenSys) purchased another 3,704 ETH (worth US$8.91 million) through Galaxy Digital over-the-counter

Author: PANews
A whale deposited 14 million USDC into HyperLiquid in the past 5 days and spent $10.5 million to buy HYPE

A whale deposited 14 million USDC into HyperLiquid in the past 5 days and spent $10.5 million to buy HYPE

PANews reported on June 24 that according to Onchain Lens monitoring, in the past five days, a whale deposited 14 million USDC into HyperLiquid and spent $10.5 million to buy

Author: PANews
A whale bought 2000.74 ETH and 11.06 WBTC 1 hour ago, with a total value of 6.01 million US dollars

A whale bought 2000.74 ETH and 11.06 WBTC 1 hour ago, with a total value of 6.01 million US dollars

PANews reported on June 24 that according to the monitoring of on-chain analyst @ai_9684xtpa, the whale 0x109...A295F bought 2000.74 ETH and 11.06 WBTC on the chain 1 hour ago, with

Author: PANews
A whale closed its BTC and ETH short positions in the early morning and made a profit of $3.07 million. It then bought ETH spot and made a profit of $720,000.

A whale closed its BTC and ETH short positions in the early morning and made a profit of $3.07 million. It then bought ETH spot and made a profit of $720,000.

PANews reported on June 24 that according to monitoring by on-chain analyst Yu Jin, a whale closed its BTC and ETH short positions at the lowest point before the rebound

Author: PANews
A whale bought 6037.24 ETH five hours ago, worth $13.88 million

A whale bought 6037.24 ETH five hours ago, worth $13.88 million

PANews reported on June 24 that according to monitoring by on-chain analyst @ai_9684xtpa, the whale 0x349...7c9d4 bought 6037.24 ETH at an average price of $2,299 on the chain five hours

Author: PANews
AguilaTrades, a giant whale, liquidated its BTC short position in the early morning and lost $2.869 million. It then opened a long position and made a floating profit of $2.437 million.

AguilaTrades, a giant whale, liquidated its BTC short position in the early morning and lost $2.869 million. It then opened a long position and made a floating profit of $2.437 million.

PANews reported on June 24 that BTC fell to a low of $99,613 and has now rebounded to $105,316. When the whale AguilaTrades rebounded rapidly at 1:30 a.m., he liquidated

Author: PANews
Bitcoin exchange outflows spike on Iran war: here’s what the whales are buying instead

Bitcoin exchange outflows spike on Iran war: here’s what the whales are buying instead

Most investors are buying the dip, but the most successful traders are going somewhere unexpected.

Author: Crypto.news
Well-known whale "ETH 50x Guy" closed his long position and turned short, betting on the decline of Bitcoin after earning millions of dollars

Well-known whale "ETH 50x Guy" closed his long position and turned short, betting on the decline of Bitcoin after earning millions of dollars

PANews reported on June 23 that according to Onchain Lens , the well-known whale " ETH 50x Guy " (@qwatio) has closed his long ETH position with 25x leverage ,

Author: PANews
Is Trump Truth Social The Biggest Threat to Crypto in 2025?

Is Trump Truth Social The Biggest Threat to Crypto in 2025?

Is Trump Truth Social the biggest threat to crypto and wider global peace? Former President Trump is again inserting himself into the heart of Middle East instability. Over the weekend, he publicly entertained the idea of toppling Iran’s leadership in a Truth Social post that has ramifications far beyond the U.S. And even as the.. The post Is Trump Truth Social The Biggest Threat to Crypto in 2025? appeared first on 99Bitcoins .

Author: 99Bitcoins
Decoding the bottom signal: The crash and rebound scenario of the crypto market

Decoding the bottom signal: The crash and rebound scenario of the crypto market

Author: Doc Compiled by: Tim, PANews The purpose of this article is to give you an understanding of how I identify key signals in the market. We need to understand

Author: PANews