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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
PA Daily | Binance will list RedStone (RED) spot; about $236 million of XRP was withdrawn from OKX

PA Daily | Binance will list RedStone (RED) spot; about $236 million of XRP was withdrawn from OKX

The whale that received the most ETH in the Genesis Trading liquidation payout has sold 40,000 ETH in the past two days; more than 95.25 million XRP were transferred from OKX to an unknown wallet, equivalent to approximately US$236 million; Berachain co-founder: regrets selling too much token supply to VCs, and currently hopes to minimize community dilution.

Author: PANews

2025/03/05

OSL Trading Hours: The overall market maintains a bearish trend, and March 7 may become the key to the price trend of cryptocurrencies

OSL Trading Hours: The overall market maintains a bearish trend, and March 7 may become the key to the price trend of cryptocurrencies

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

Author: PANews

2025/03/05

In the midst of the warm and cold times, we will comprehensively sort out the potential projects in the AI Agent track

In the midst of the warm and cold times, we will comprehensively sort out the potential projects in the AI Agent track

Trump's national reserve plan boosted the market, but it returned to square one in less than a day. In the midst of the warm and cold weather, it is a good idea to concentrate on studying potential projects.

Author: PANews

2025/03/05

PA Daily | Binance Watch tab adds 10 tokens including AERGO, ALPACA, AST; Arthur Hayes firmly believes that we are still in a bull market cycle

PA Daily | Binance Watch tab adds 10 tokens including AERGO, ALPACA, AST; Arthur Hayes firmly believes that we are still in a bull market cycle

Binance HODLer airdrop launches the 11th project - GoPlus Security (GPS); Zora releases ZORA token economics: 10% for retroactive airdrops; Placeholder partners: Now is the bull market correction stage, not the top of this round of bull market.

Author: PANews

2025/03/04

PA Daily | Ethereum Foundation appoints two co-executive directors; Strategy achieves $2.6 billion in Bitcoin revenue in the first two months of 2025

PA Daily | Ethereum Foundation appoints two co-executive directors; Strategy achieves $2.6 billion in Bitcoin revenue in the first two months of 2025

CZ released a "crazy idea for token issuance", but said that he personally had no plans to issue tokens; Vitalik said that Ethereum needs a large number of young people with cypherpunk visions; Suji Yan issued an ultimatum to hackers on the chain that if the funds are not returned within 72 hours, law enforcement actions will be escalated;.

Author: PANews

2025/03/02

PA Daily | The White House will host the first cryptocurrency summit on March 7; CME will launch SOL futures on March 17

PA Daily | The White House will host the first cryptocurrency summit on March 7; CME will launch SOL futures on March 17

BlackRock added its Bitcoin ETF to its model portfolio for the first time; the Trump Organization applied for a trademark for "TRUMP" to launch a metaverse and NFT trading platform; Bitcoin returned to the top ten global asset market capitalization rankings, with a 24-hour increase of 7.02%.

Author: PANews

2025/03/01

$1 billion fled in a single week, daily active users fell by nearly 60%, Solana faces MEME retreat and inflation variables

$1 billion fled in a single week, daily active users fell by nearly 60%, Solana faces MEME retreat and inflation variables

With $1 billion in pledged funds withdrawn in a single week and daily active users plummeting by nearly 60%, the Solana ecosystem is undergoing its most severe test in the past six months.

Author: PANews

2025/03/01

PA Daily | SEC determines that Meme coins are not securities; BTC falls below $79,000

PA Daily | SEC determines that Meme coins are not securities; BTC falls below $79,000

Among the top 100 tokens by market value, five tokens including RAY, TRUMP, and WIF have fallen by more than 50% in the month; at the close of U.S. stocks: the Nasdaq fell 2.7%, and Nvidia fell more than 8%; Uniswap integrated Robinhood, MoonPay, and Transak, and launched a fiat currency withdrawal function.

Author: PANews

2025/02/28

Analysis: Mysterious whale hoards $340 million worth of BTC, but is the best time to buy the dip yet?

Analysis: Mysterious whale hoards $340 million worth of BTC, but is the best time to buy the dip yet?

Traders on social media seem keen to buy at the bottom, and mysterious whales have also taken action, but on-chain data analysis platform Santiment believes that this does not necessarily mean that the best time to buy has arrived.

Author: PANews

2025/02/28

PA Daily | The Fear and Greed Index hit a new low since June last year, and Binance HODLer airdrop launched MyShell (SHELL)

PA Daily | The Fear and Greed Index hit a new low since June last year, and Binance HODLer airdrop launched MyShell (SHELL)

Berachain has appointed former Polygon Labs CTO as its new chief technology officer; DTCC lists the first Solana futures ETFs, codes $SOLZ and $SOLT; FBI: North Korean hacker group "TraderTraitor" stole $1.5 billion in crypto assets from Bybit.

Author: PANews

2025/02/27

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