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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.

19308 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

A whale that was long ETH in a certain cycle increased its position again, and finally accumulated a total position of 1969.05 WETH

A whale that was long ETH in a certain cycle increased its position again, and finally accumulated a total position of 1969.05 WETH

PANews reported on July 8 that according to the monitoring of on-chain analyst @ai_9684xtpa, the whale who "longed 2304.3 stETH in 07.06 cycle" continued to increase his position. Three hours

2025/07/08

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A whale opened a BTC short position with 40x leverage, and currently has a floating profit of $1.176 million

A whale opened a BTC short position with 40x leverage, and currently has a floating profit of $1.176 million

PANews reported on July 8 that according to Spot On Chain monitoring, a whale that had achieved a profit of US$13.6 million on the Hyperliquid platform made another move and

2025/07/08

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A whale/institution transferred out the last 3631 ETH in the early morning, and has transferred 95313 ETH to CEX in the past month

A whale/institution transferred out the last 3631 ETH in the early morning, and has transferred 95313 ETH to CEX in the past month

PANews reported on July 8 that according to on-chain analyst Yu Jin’s monitoring, 5 hours ago, a whale/institutional address transferred the last 3,631 ETH. This means that they have transferred

2025/07/08

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Crypto market observation for the week (06.30~07.06): Tariff conflict is coming to an end, BTC fluctuates at a high level and is waiting to break through

Crypto market observation for the week (06.30~07.06): Tariff conflict is coming to an end, BTC fluctuates at a high level and is waiting to break through

Author: 0xBrooker This week, BTC opened at $108,386.44 and closed at $109,217.98, up 0.77%. The highest was $110,590 and the lowest was $105,119.70, with an amplitude of 5.05%. Trading volume

2025/07/08

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Polymarket under fire as whale votes distort Zelenskyy suit outcome: what’s going on?

Polymarket under fire as whale votes distort Zelenskyy suit outcome: what’s going on?

When Ukrainian President Volodymyr Zelenskyy stepped out in a black suit last month, the world saw it, except Polymarket’s oracle voters. Now, a $160 million betting frenzy hinges on whether truth can outweigh token-weighted manipulation. On June 24, Ukrainian President…

Author: Crypto.news

2025/07/08

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The whale @qwatio's BTC and ETH short positions were partially liquidated again, and this short selling has lost $16.89 million

The whale @qwatio's BTC and ETH short positions were partially liquidated again, and this short selling has lost $16.89 million

PANews reported on July 7 that according to Onchain Lens monitoring, the giant whale @qwatio once again encountered partial liquidation of its short positions in Bitcoin (40x leverage) and Ethereum

2025/07/07

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After multiple liquidations, the remaining position of the “Insider Whale” has dropped to $47.34 million

After multiple liquidations, the remaining position of the “Insider Whale” has dropped to $47.34 million

PANews reported on July 6 that according to on-chain analyst Yu Jin’s monitoring, the short positions of the “insider whale” @qwatio were liquidated again in the recent surge. It seems

2025/07/06

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A whale has been long ETH in a cycle, and has built a position of 2304.3 stETH in this way in the past 2 hours.

A whale has been long ETH in a cycle, and has built a position of 2304.3 stETH in this way in the past 2 hours.

PANews reported on July 6 that according to monitoring by on-chain analyst AI Auntie (@ai_9684xtpa), the whale 0x1f7...7a9b8 is cycling long on ETH. In the past two hours, it has

2025/07/06

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The ancient giant whale awakens and transfers 80,000 bitcoins. Will it crash the market?

The ancient giant whale awakens and transfers 80,000 bitcoins. Will it crash the market?

Written by: Coin Market Trader On Friday, eight ancient addresses that had been silent for 14 years and held a total of 80,000 bitcoins suddenly activated, triggering a panic drop

2025/07/06

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A whale sold all 215,850 HYPE for $8.37 million, a loss of $290,000

A whale sold all 215,850 HYPE for $8.37 million, a loss of $290,000

PANews reported on July 6 that according to Onchain Lens monitoring, a whale sold all 215,850 HYPE at a price of 8.37 million US dollars, lost 290,000 US dollars, and

2025/07/06

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