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.

19380 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
A whale who previously exchanged WBTC for ETH exchanged it back to WBTC today, making a net profit of 11 BTC in two months

A whale who previously exchanged WBTC for ETH exchanged it back to WBTC today, making a net profit of 11 BTC in two months

PANews reported on July 21 that according to monitoring by on-chain analyst @ai_9684xtpa, a certain whale swapped WBTC for ETH in May and swapped it back to WBTC today, making

Author: PANews
A new wallet spent 2082 ETH to purchase 45 Cryptopunks NFTs

A new wallet spent 2082 ETH to purchase 45 Cryptopunks NFTs

PANews reported on July 21 that according to Onchain Lens monitoring, a newly created wallet spent 2,082 ETH (worth US$7.79 million) to purchase 45 Cryptopunks NFTs. In addition, the whale

Author: PANews
James Wynn has closed his long positions in ETH and PEPE, realizing a profit of $538,500

James Wynn has closed his long positions in ETH and PEPE, realizing a profit of $538,500

PANews reported on July 21 that according to Onchain Lens monitoring, whale James Wynn has closed his long positions in ETH (25x leverage) and PEPE (10x leverage), realizing a profit

Author: PANews
A whale deposited 8.04 million USDC into Hyperliquid and went long on SOL 7 times

A whale deposited 8.04 million USDC into Hyperliquid and went long on SOL 7 times

PANews reported on July 21 that according to Onchain Lens monitoring, a whale deposited 8.04 million USDC into Hyperliquid and opened a SOL long position with 7x leverage. The whale

Author: PANews
Ethereum whales who bought at $90 shift to viral coin under $0.002, calling it the next 100x crypto

Ethereum whales who bought at $90 shift to viral coin under $0.002, calling it the next 100x crypto

Early ETH whale shifts focus to LILPEPE, a Layer-2 memecoin in presale at $0.0014, calling it the next big play. #partnercontent

Author: Crypto.news
The White Whale made nearly $30 million in profits from long ETH and SOL in the past week

The White Whale made nearly $30 million in profits from long ETH and SOL in the past week

PANews reported on July 20 that according to Lookonchain monitoring, the giant whale "The White Whale" used 4 wallets to go long on ETH and SOL on HyperLiquid in the

Author: PANews
Ethena ignites: ENA doubles as whales pile in, yields top 10%

Ethena ignites: ENA doubles as whales pile in, yields top 10%

Ethena token soared to a high of $0.4617, up by 110% from its lowest level this year. This surge, which happened in a high-volume environment, pushed its market capitalization to nearly $3 billion.

Author: Crypto.news
A whale spent 50 million USDT to buy 13,462 ETH four hours ago

A whale spent 50 million USDT to buy 13,462 ETH four hours ago

According to PANews on July 20, according to Lookonchain monitoring, a whale spent 50 million USDT to buy 13,462 ETH four hours ago, with an average purchase price of US$3,715.

Author: PANews
Ethena Points Ranking TOP1 Whale holds 839.5 billion Ethena points and can obtain about 21.94 million ENA, worth about 10.675 million US dollars

Ethena Points Ranking TOP1 Whale holds 839.5 billion Ethena points and can obtain about 21.94 million ENA, worth about 10.675 million US dollars

PANews reported on July 20 that according to the monitoring of chain analyst Aunt Ai (@ai_9684xtpa), the top whale in the Ethena points ranking bought nearly 450 million sUSDe YT

Author: PANews
AguilaTrades closed its short positions of 6,832 ETH and 1,134 BTC 1 hour ago, with a loss of $1.1 million

AguilaTrades closed its short positions of 6,832 ETH and 1,134 BTC 1 hour ago, with a loss of $1.1 million

PANews reported on July 20 that according to Lookonchain monitoring, the whale AguilaTrades closed his short positions of 6,832 ETH (US$25.15 million) and 1,134 BTC (US$134 million) 1 hour ago,

Author: PANews