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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.

19246 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | Hong Kong's "Stablecoin Ordinance" has officially become law, and the licensing system is expected to be implemented this year; Binance Alpha has launched TAIKO, and you can apply for 130 T

PA Daily | Hong Kong's "Stablecoin Ordinance" has officially become law, and the licensing system is expected to be implemented this year; Binance Alpha has launched TAIKO, and you can apply for 130 T

Trump Media Group completed $2.44 billion in financing and will become a major Bitcoin holder among listed companies; SharpLink Gaming plans to raise $1 billion to purchase ETH; James Wynn closed his PEPE and BTC long positions, with a cumulative loss of $2.271 million; Cetus plans to complete a full recovery and restart in about a week.

2025/05/31

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PA Daily | Tether holds more than 100,000 bitcoins and 50 tons of gold; Arthur Hayes predicts that Ethereum is expected to rise to $5,000 this year

PA Daily | Tether holds more than 100,000 bitcoins and 50 tons of gold; Arthur Hayes predicts that Ethereum is expected to rise to $5,000 this year

The Bitcoin spot ETF had a total net outflow of US$359 million yesterday, ending a 10-day streak of net inflows; OpenSea officially released the fully upgraded OS2 platform and will airdrop SEA tokens; the US SEC applied to the court to withdraw the lawsuit against Binance.

2025/05/30

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PA Daily | BlackRock recommends allocating 2% of the portfolio to Bitcoin; SharpLink makes a $425 million bet on ETH reserves

PA Daily | BlackRock recommends allocating 2% of the portfolio to Bitcoin; SharpLink makes a $425 million bet on ETH reserves

Grayscale established the "AI Crypto Sector" as the sixth cryptocurrency classification standard; a whale withdrew 1,200 BTC from Binance, worth $130.6 million; Strive completed $750 million in financing to advance the "excess return" Bitcoin strategy.

2025/05/28

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What are the whales on the blockchain secretly buying? Bitget reveals its coin listing mechanism

What are the whales on the blockchain secretly buying? Bitget reveals its coin listing mechanism

The on-chain world is moving towards a new stage of "high-density interaction", and CeFi (centralized finance) is also facing a continuous impact on the on-chain ecosystem. Users are no longer satisfied with simple transactions, but are pursuing to quickly capture on-chain opportunities under the premise of safety and convenience. CEXs including Bitget have keenly captured the potential of the on-chain economy and are trying to bridge the gap between CeFi and DeFi with a more friendly product form.

2025/05/28

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The giant whale stirs up the storm, HYPE price hits a new high, Hyperliquid comes out of the trough and the data explodes

The giant whale stirs up the storm, HYPE price hits a new high, Hyperliquid comes out of the trough and the data explodes

Recently, as the whales have created "storms" on Hyperliquid, this decentralized derivatives exchange is re-entering the spotlight of the crypto world from a new perspective after being "sniped".

2025/05/27

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PA Daily | Strategy purchased another 4,020 BTC, with a year-to-date return of 16.8%; Cetus released a report on the theft incident, and will promote LP recovery plans and strengthen security audits

PA Daily | Strategy purchased another 4,020 BTC, with a year-to-date return of 16.8%; Cetus released a report on the theft incident, and will promote LP recovery plans and strengthen security audits

Trump Media Group denies plans to raise $3 billion to buy cryptocurrencies; MoveDrop's Movement mainnet phase is now open, and users can now claim MOVE tokens; SBF's sentence was reduced by four years and is expected to be released from prison by the end of 2044; James Wynn's Bitcoin longs increased to 5,676 BTC, with a liquidation price of $108,010.

2025/05/27

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PA Daily News | Florida plans to cancel capital gains tax on Bitcoin; Binance Wallet will launch the 19th TGE project Elderglade (ELDE)

PA Daily News | Florida plans to cancel capital gains tax on Bitcoin; Binance Wallet will launch the 19th TGE project Elderglade (ELDE)

The tariff negotiation deadline between the United States and the European Union was extended to July 9; Puffverse will be launched on the Binance Alpha platform on May 27; HYPE's market value surpassed SUI and ranked 13th in the cryptocurrency market value.

2025/05/26

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PA Daily | Cetus releases community update and resumes online aggregator; whale James Wynn closes $1.2 billion worth of BTC long position and opens BTC short position

PA Daily | Cetus releases community update and resumes online aggregator; whale James Wynn closes $1.2 billion worth of BTC long position and opens BTC short position

Musk has changed the name of the X account from Kekius Maximus back to Elon Musk; Tether CEO said that although the United States is reviewing the stablecoin bill, Tether's focus is still on overseas markets; NFT transaction volume fell by 0.05% to US$129.8 million in the past 7 days, and Avalanche network transaction volume increased by more than 200%.

2025/05/25

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James Wynn: From the slums to a crypto giant, a crazy $1.2 billion gamble

James Wynn: From the slums to a crypto giant, a crazy $1.2 billion gamble

Recently, the former PEPE boss has transformed into a contract whale, frequently opening contracts worth hundreds of millions of dollars in Hyperliquid, which has attracted the attention of the market.

2025/05/25

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PA Daily | More than 30 members of Congress call on the Department of Justice to investigate Trump’s Meme Coin Dinner; Cetus offers a $5 million reward for hacker clues

PA Daily | More than 30 members of Congress call on the Department of Justice to investigate Trump’s Meme Coin Dinner; Cetus offers a $5 million reward for hacker clues

The governor of Texas expressed support for the Bitcoin Strategic Reserve Act; HyperFND's official X account was hacked; James Wynn closed his PEPE position, making a cumulative profit of US$25.18 million; Bitcoin spot ETF had a total net inflow of US$212 million yesterday, continuing its net inflow for 8 consecutive days.

2025/05/24

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