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 whale sold 2.69 million VIRTUAL tokens for $3.5 million USDC

A whale sold 2.69 million VIRTUAL tokens for $3.5 million USDC

PANews reported on June 23 that according to Onchain Lens, a whale sold 2.69 million VIRTUAL at $1.30 per coin in exchange for $3.5 million USDC.

Author: PANews
Whales who recently shorted 16 altcoins made a profit of $13.68 million

Whales who recently shorted 16 altcoins made a profit of $13.68 million

PANews reported on June 23 that according to ai_9684xtpa monitoring, the whales who have recently shorted 16 altcoins have performed steadily. About two hours ago, the trader recharged 2.5 million

Author: PANews
A whale deposited $4.28 million USDC in HyperLiquid and opened a 25x leveraged ETH long position

A whale deposited $4.28 million USDC in HyperLiquid and opened a 25x leveraged ETH long position

PANews reported on June 23 that according to Onchain Lens data, a whale deposited $4.28 million USDC into HyperLiquid and opened an ETH long position worth $101 million, with a

Author: PANews
Story Protocol jumps 15% as whales buy $47M in tokens, platform teases upcoming ‘Big things’

Story Protocol jumps 15% as whales buy $47M in tokens, platform teases upcoming ‘Big things’

Story Protocol’s IP token has seen a sharp 15% bounce, trading just above $3 after days of downward drift. The surge was accompanied by a sudden 118% spike in trading volume and large-scale whale accumulation, fueling speculation around the project’s…

Author: Crypto.news
From a crypto-quant giant to an infrastructure hermit, Jump Crypto's "redemption-style" transformation

From a crypto-quant giant to an infrastructure hermit, Jump Crypto's "redemption-style" transformation

Author: Nancy, PANews Jump Crypto, a high-frequency trading giant that was once at the center of controversy, quietly withdrew from the market amid a series of violent storms. Now, this

Author: PANews
A whale exchanged 1533 ETH for 33.8 WBTC in the morning

A whale exchanged 1533 ETH for 33.8 WBTC in the morning

PANews reported on June 23 that according to monitoring by on-chain analyst @ai_9684xtpa, the whale 0xf6d...b0A46 exchanged 1,533 ETH for 33.8 WBTC 4 hours ago, with a current floating profit

Author: PANews
The whale lost more than $3.5 million in liquidation during the market crash, and then opened a 40x BTC long order

The whale lost more than $3.5 million in liquidation during the market crash, and then opened a 40x BTC long order

PANews reported on June 23 that according to Lookonchain monitoring, due to the market collapse, the long positions of the giant whale 0x7e8b with a size of 965 BTC (US$97.5

Author: PANews
The two giant whales have recently purchased a total of 16 million IPs worth $47.52 million

The two giant whales have recently purchased a total of 16 million IPs worth $47.52 million

PANews reported on June 23 that according to Lookonchain monitoring, two whales have recently purchased a total of 16 million IPs (worth $47.52 million). Among them, whale 0x9921 purchased 6

Author: PANews
AguilaTrades, a giant whale, once again opened a 20x short position of 1000.82 BTC in the early morning, with a current floating loss of $1.34 million

AguilaTrades, a giant whale, once again opened a 20x short position of 1000.82 BTC in the early morning, with a current floating loss of $1.34 million

PANews reported on June 23 that according to monitoring by on-chain analyst @ai_9684xtpa, after the giant whale AguilaTrades made a profit of $112,000 from a short-selling blitz last night, he

Author: PANews
A whale spent 2.25 million USDT to buy 2.4 million FARTCOIN

A whale spent 2.25 million USDT to buy 2.4 million FARTCOIN

PANews reported on June 23 that according to Onchain Lens monitoring, a giant whale spent 2.25 million USDT and purchased 2.4 million FARTCOIN at an average price of US$0.93.

Author: PANews