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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.

19217 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | UK FCA warns Pump.fun of providing financial services or products without permission; "Crypto Czar" David Sacks is a Solana supporter and investor in Multicoin Capital

The Czech Republic has exempted capital gains tax on Bitcoin held for more than three years with the unanimous consent of the parliament; EigenLayer plans to launch an upgraded version of Rewards v2 in January next year, aiming to enhance the flexibility of the re-pledge ecosystem; Musk released a portrait photo with the words "The Dogeson" and "The Dogefather".

Author: PANews

2024/12/07

PA Daily | Trump nominates David O. Sacks as White House cryptocurrency and AI director; US SEC rejects two SOL spot ETF applications

Binance will list Across Protocol (ACX) and Orca (ORCA); Florida plans to build a strategic Bitcoin reserve in 2025, which may invest more than US$3 billion; Pudgy Penguins will issue the token $PENGU in 2024, 25.9% of which will be allocated to the Pudgy community.

Author: PANews

2024/12/06

Drama in South Korea’s crypto market: Altcoins lead the rise, seniors rush into the market, martial law triggers flash crash

The farce of martial law in South Korea has caused drastic fluctuations in the market, allowing Korean elderly people who have just entered the market to feel the huge volatility of the crypto market. Although the martial law in South Korea has been lifted, the interweaving of political turmoil and market volatility has brought huge arbitrage opportunities, and the influx of a large amount of funds has also highlighted the crypto market's ability to resist regional risks.

Author: PANews

2024/12/04

PA Daily | Microstrategy spends $1.5 billion to increase its holdings of 15,400 bitcoins; Trump may announce the SEC chairman candidate as early as tomorrow

Magic Eden will open ME token airdrop qualification inquiries on December 4, and TGE is scheduled for December 10; the US government transferred nearly 20,000 bitcoins related to Silk Road to Coinbase Prime this morning, possibly preparing for sale; South Korea's 5060 group accelerated its entry into the crypto market, and bank deposits decreased by 27 trillion won in 5 months.

Author: PANews

2024/12/03

PA Daily | Michael Saylor recommends Microsoft to adopt Bitcoin as a core corporate strategy; four asset management companies plan to launch Bitcoin ETFs with different protection levels

Michael Saylor said he was confident that he could convince Buffett to use Berkshire's $325 billion in cash to buy Bitcoin; the private key of DeBox's operating account was leaked, resulting in a loss of more than 4.87 million BOX and 31 ETH; Pump.fun's revenue dropped 66% due to live broadcast controversy, from a peak of $33 million to $11 million.

Author: PANews

2024/12/02

OSL Trading Moments: XRP hits a 7-year high, BTC’s position as a wealth preservation tool is increasingly consolidated

Daily market key data review and trend analysis, jointly produced by PANews and OSL.

Author: PANews

2024/12/02

PA Daily | Base founder reiterated that there is no plan to issue coins; US Bitcoin ETF bought 71,570 bitcoins in November

Musk applied for an injunction to prevent OpenAI from transforming into a for-profit company; 10x Research said that BTC's market share has dropped to 56%, and XRP may surpass SOL to become the third largest cryptocurrency; the US SEC filed a lawsuit against Touzi Capital and its CEO, accusing their crypto mining project of fraud, involving an amount of more than US$115 million.

Author: PANews

2024/12/01

PA Daily｜Hong Kong ZhongAn Bank launches virtual currency trading services; US Bitcoin spot ETF had a net inflow of US$3.38 billion last week

After Binance announced the launch of 1000WHY and 1000CHEEMS USDT perpetual contracts, both WHY and Cheems plummeted by more than 30%; Musk's net worth hit a record high of US$348 billion.

Author: PANews

2024/11/25

Financing Weekly Report | 16 public financing events; Crypto entertainment game platform Monkey Tilt completed a $30 million Series A financing round, led by Pantera Capital

Theory Venture launched a $450 million fund; Accolade Partners completed the fundraising of its third blockchain fund with a total of $202 million.

Author: PANews

2024/11/25

PA Daily | Wall Street bond trading giant Cantor acquires approximately 5% ownership interest in Tether for $600 million; Musk tweeted the same meme "WOULD" and it skyrocketed

Tether has minted 5 billion USDT in the past three days, and the net minting volume has reached 13 billion since November 6; Trump nominated former government policy adviser Brooke Rollins as Secretary of Agriculture; the ZKasino project lent 8 million DAI to buy 2,301 ETH last night, and currently has lent a total of 19.589 million DAI to buy 5,801 ETH.

Author: PANews

2024/11/24

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‘Big Short’ investor Michael Burry warns bitcoin plunge could trigger $1 billion gold, silver sell-off

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‘We Need a New Path’: Ethereum Founder Vitalik Buterin Rips Up L2-Focused Roadmap

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XRP Price Prediction: Retail Is Disappearing, On-Chain Activity Collapses – Is XRP Quietly Dying?

2026/02/04 06:53

The Staggering $750M Unrealized Deficit Shaking Corporate Crypto Strategy

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Whale

PA Daily | UK FCA warns Pump.fun of providing financial services or products without permission; "Crypto Czar" David Sacks is a Solana supporter and investor in Multicoin Capital

PA Daily | Trump nominates David O. Sacks as White House cryptocurrency and AI director; US SEC rejects two SOL spot ETF applications

Drama in South Korea’s crypto market: Altcoins lead the rise, seniors rush into the market, martial law triggers flash crash

PA Daily | Microstrategy spends $1.5 billion to increase its holdings of 15,400 bitcoins; Trump may announce the SEC chairman candidate as early as tomorrow

PA Daily | Michael Saylor recommends Microsoft to adopt Bitcoin as a core corporate strategy; four asset management companies plan to launch Bitcoin ETFs with different protection levels

OSL Trading Moments: XRP hits a 7-year high, BTC’s position as a wealth preservation tool is increasingly consolidated

PA Daily | Base founder reiterated that there is no plan to issue coins; US Bitcoin ETF bought 71,570 bitcoins in November

PA Daily｜Hong Kong ZhongAn Bank launches virtual currency trading services; US Bitcoin spot ETF had a net inflow of US$3.38 billion last week

Financing Weekly Report | 16 public financing events; Crypto entertainment game platform Monkey Tilt completed a $30 million Series A financing round, led by Pantera Capital

PA Daily | Wall Street bond trading giant Cantor acquires approximately 5% ownership interest in Tether for $600 million; Musk tweeted the same meme "WOULD" and it skyrocketed

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Latest Articles

UK Financial Ltd Upgrades MPRA to SMPRA with ERC-3643 Compliance and On-Chain Whitelisting

‘Big Short’ investor Michael Burry warns bitcoin plunge could trigger $1 billion gold, silver sell-off

‘We Need a New Path’: Ethereum Founder Vitalik Buterin Rips Up L2-Focused Roadmap

XRP Price Prediction: Retail Is Disappearing, On-Chain Activity Collapses – Is XRP Quietly Dying?

The Staggering $750M Unrealized Deficit Shaking Corporate Crypto Strategy