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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.

19187 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Bybit security investigation reveals the truth: SAFE front-end cloud service was attacked, how to ensure the safety of hundreds of billions of assets carried by multi-signature wallets

Bybit security investigation reveals the truth: SAFE front-end cloud service was attacked, how to ensure the safety of hundreds of billions of assets carried by multi-signature wallets

On February 27, Bybit released a hacker forensics report, which pointed out that the theft of funds was caused by a vulnerability in Safe’s infrastructure, but it seems that Safe is unwilling to accept this accusation.

Author: PANews

2025/02/27

Solana Inflation Revolution: SIMD-0228 Proposal Sparks Community Controversy, 80% Reduction in Issuance Hides Risk of "Death Spiral"

Solana Inflation Revolution: SIMD-0228 Proposal Sparks Community Controversy, 80% Reduction in Issuance Hides Risk of "Death Spiral"

The blueprint of "smart issuance" has aroused heated debate in the community about "inflation spiral" and interest game.

Author: PANews

2025/02/27

OSL Trading Time: The market may enter a consolidation period before the next decline, and the behavior of large investors will become a key indicator

OSL Trading Time: The market may enter a consolidation period before the next decline, and the behavior of large investors will become a key indicator

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

Author: PANews

2025/02/26

PA Daily | Infini was hacked, and about $49.5 million was stolen; Pump.fun is suspected to be internally testing the AMM liquidity pool

PA Daily | Infini was hacked, and about $49.5 million was stolen; Pump.fun is suspected to be internally testing the AMM liquidity pool

The Montana House of Representatives in the United States rejected the "Strategic Bitcoin Reserve" bill; Bybit CEO said that the ETH gap has been fully made up; the exchange eXch denied the accusation of helping the Lazarus Group hacker team launder money; SUI, OP, ZETA and other tokens will usher in large-scale unlocking this week, of which SUI unlocking is worth about US$77.6 million.

Author: PANews

2025/02/24

OSL Trading Moments: The market predicts that BTC may fall to $77,000 before returning to a bull market, and altcoins are expected to rebound

OSL Trading Moments: The market predicts that BTC may fall to $77,000 before returning to a bull market, and altcoins are expected to rebound

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

Author: PANews

2025/02/24

PA Daily | Kaito AI Releases KAITO Token Economics; Argentine Senate Asks Government for Report on LIBRA Token Scandal

PA Daily | Kaito AI Releases KAITO Token Economics; Argentine Senate Asks Government for Report on LIBRA Token Scandal

The U.S. SEC announced the establishment of a cyber and emerging technology division to protect retail investors, involving the fight against crypto asset fraud; CoinList will launch the Obol token sale on February 25; Story released its latest roadmap; Hong Kong will promote the use of tokenization technology in the capital market.

Author: PANews

2025/02/21

PA Daily | FTX's next round of repayment distribution will begin on May 30; CZ will donate all tokens received in the wallet

PA Daily | FTX's next round of repayment distribution will begin on May 30; CZ will donate all tokens received in the wallet

Binance Alpha launched 6 projects including BROCCOLI (f2b), CZ'S DOG and Broccoli (f3b); Former Coinbase CTO: Traditional IPOs and mergers and acquisitions are hindered, and security token issuance (STO) on the blockchain may become a new financing path; The US SEC confirmed that it had received Bitwise's spot XRP ETF application.

Author: PANews

2025/02/19

PA Daily | Argentine President responds to LIBRA controversy, saying he did not promote it, but just shared it; Meteora co-founder Ben resigns

PA Daily | Argentine President responds to LIBRA controversy, saying he did not promote it, but just shared it; Meteora co-founder Ben resigns

DefiTuna revealed the $200 million market manipulation plan of the M3M3 platform, involving multiple projects such as LIBRA and MELANIA; KernelDAO will conduct the $KERNEL token TGE in February; Hyper Foundation: HyperEVM mainnet has officially launched.

Author: PANews

2025/02/18

PA Daily | Binance will delist AMB, CLV, STMX and VITE; Argentine President accused of fraud due to LIBRA token scandal

PA Daily | Binance will delist AMB, CLV, STMX and VITE; Argentine President accused of fraud due to LIBRA token scandal

Metaplanet, a Japanese listed company, spent 4 billion yen to increase its holdings of 269.43 BTC; VITE fell 40% in a short period of time and AMB fell 22% due to the delisting of Binance; the investment institution under billionaire Paul Tudor Jones held $426.9 million of BlackRock IBIT.

Author: PANews

2025/02/17

PA Daily | Doodles will launch the DOOD token; GameStop considers investing in Bitcoin and other cryptocurrencies

PA Daily | Doodles will launch the DOOD token; GameStop considers investing in Bitcoin and other cryptocurrencies

21,000 BTC options and 176,000 ETH options will expire today; Coinbase's annual revenue in 2024 will reach US$6.6 billion, and its net profit will reach US$2.6 billion; a sniper quickly bought Broccoli after CZ announced the dog's name and made a profit of US$27.8 million.

Author: PANews

2025/02/14

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