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.

19369 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Tether Treasury mints 2 billion USDT on Ethereum

Tether Treasury mints 2 billion USDT on Ethereum

PANews reported on July 16 that according to Whale Alert monitoring, Tether Treasury has just minted a total of 2 billion USDT in two batches on the Ethereum chain.

Author: PANews
The giant whale AguilaTrades increased its BTC 20x long position to $476 million this evening

The giant whale AguilaTrades increased its BTC 20x long position to $476 million this evening

PANews reported on July 16 that according to monitoring by on-chain analyst @ai_9684xtpa, the giant whale AguilaTrades increased its BTC 20x long position back to US$476 million this evening. The

Author: PANews
A whale deposited 2.73 million USDC into HypeLiquid and opened a BTC short position with 20x leverage

A whale deposited 2.73 million USDC into HypeLiquid and opened a BTC short position with 20x leverage

PANews reported on July 16 that according to Onchain Lens monitoring, a whale deposited 2.73 million USDC into HypeLiquid and opened a BTC short position with 20x leverage.

Author: PANews
Whale 8a5nSU sold $PUMP and made a profit of $3.416 million

Whale 8a5nSU sold $PUMP and made a profit of $3.416 million

PANews reported on July 16 that according to Lookonchain , whale 8a5nSU invested a total of $ 5 million USDC through 5 wallets to participate in the $PUMP public sale

Author: PANews
A whale organization sold 15,000 ETH through Wintermute in the past 8 hours

A whale organization sold 15,000 ETH through Wintermute in the past 8 hours

PANews reported on July 16 that according to Ember, the whale / institution that made a profit of $ 30.45 million through two ETH band operations has reduced its holdings

Author: PANews
A newly created wallet withdrew 27,805.52 ETH from FalconX. In the past four days, a total of more than $200 million in ETH has been withdrawn from FalconX.

A newly created wallet withdrew 27,805.52 ETH from FalconX. In the past four days, a total of more than $200 million in ETH has been withdrawn from FalconX.

PANews reported on July 16 that according to Onchain Lens , a newly created wallet has just withdrawn 27,805.52 ETH from FalconX , worth about $83.18 million. In the past

Author: PANews
Aguila Trades has closed its 20x leveraged BTC long position and opened a new 20x leveraged BTC short position

Aguila Trades has closed its 20x leveraged BTC long position and opened a new 20x leveraged BTC short position

PANews reported on July 15 that according to Onchain Lens monitoring, the "mysterious whale" Aguila Trades has closed its 20x leveraged BTC long position and opened a new 20x leveraged

Author: PANews
A whale is shorting ETH with 18x leverage, with a position value of $62.5 million

A whale is shorting ETH with 18x leverage, with a position value of $62.5 million

According to PANews on July 15, according to Lookonchain monitoring, the giant whale 0x2258 has accumulated profits of more than 15 million US dollars in ETH transactions and is currently

Author: PANews
The “Insider Whale” closed 319.68 BTC in the last half hour and realized a profit of $205,000

The “Insider Whale” closed 319.68 BTC in the last half hour and realized a profit of $205,000

PANews reported on July 15 that according to monitoring by on-chain analyst @ai_9684xtpa, the "insider whale" who suffered a loss of US$9.574 million from short selling from July 11 to

Author: PANews
Institution: Bitcoin still has some way to go before it is widely adopted

Institution: Bitcoin still has some way to go before it is widely adopted

PANews reported on July 15 that according to Jinshi, Matt Britzman, an analyst at Hargreaves Lansdown, said that after Bitcoin recently soared to an all-time high, Bitcoin still has a

Author: PANews