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.

19289 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
An ancient whale transferred another 10,000 BTC, and today a total of about 20,000 BTC were transferred to the same address

An ancient whale transferred another 10,000 BTC, and today a total of about 20,000 BTC were transferred to the same address

PANews reported on July 14 that according to monitoring by on-chain analyst Yu Jin, the "ancient whale that has held 80,000 BTC for 14 years" has transferred another 10,000 BTC

Author: PANews
A whale with a high winning rate in a certain band sold 16,677 ETH 50 minutes ago

A whale with a high winning rate in a certain band sold 16,677 ETH 50 minutes ago

PANews reported on July 14 that according to monitoring by on-chain analyst Yu Jin, "a whale with an 81% win rate in ETH and BTC swing trading" liquidated and sold

Author: PANews
An ancient whale transferred 10,009 BTC from one of its wallets in half an hour

An ancient whale transferred 10,009 BTC from one of its wallets in half an hour

PANews reported on July 14 that according to on-chain analyst Yu Jin’s monitoring, the ancient whale, which has held 80,000 BTC for 14 years, made an operation half an hour

Author: PANews
The whale who once sold low and bought high and caused huge losses sold 18,000 ETH in exchange for 55.34 million U half an hour ago.

The whale who once sold low and bought high and caused huge losses sold 18,000 ETH in exchange for 55.34 million U half an hour ago.

PANews reported on July 14 that according to the monitoring of on-chain analyst Yu Jin, the whale who had previously lost 16,452 ETH through a low-sell high-buy, sold 18,000 ETH

Author: PANews
@qwatio once again opened a BTC short position with 40x leverage, having previously accumulated losses of $25.8 million

@qwatio once again opened a BTC short position with 40x leverage, having previously accumulated losses of $25.8 million

PANews reported on July 14 that according to Onchain Lens monitoring, the whale @qwatio returned again and opened a BTC short position with a 40x leverage. Previously, he had accumulated

Author: PANews
A whale has withdrawn about $120 million worth of ETH from FalconX in the past three days

A whale has withdrawn about $120 million worth of ETH from FalconX in the past three days

PANews reported on July 14 that according to Onchain Lens monitoring, a newly created wallet has withdrawn 23,562 ETH since the last update, worth approximately US$70.82 million. In the past

Author: PANews
A whale deposited 7.49 million USDC in HyperLiquid and went long on PUMP with 3x leverage

A whale deposited 7.49 million USDC in HyperLiquid and went long on PUMP with 3x leverage

PANews reported on July 14 that according to Onchain Lens monitoring, a whale account deposited $7.49 million USDC to the HyperLiquid platform and opened a 3x leveraged long position in

Author: PANews
USDC Treasury destroys 60 million USDC on Ethereum

USDC Treasury destroys 60 million USDC on Ethereum

PANews reported on July 14 that according to Whale Alert monitoring, USDC Treasury has just destroyed 60 million USDC on the Ethereum chain, worth approximately US$59,985,090.

Author: PANews
Smart money made over $20 million on TRUMP and ZEREBRO and bought $276,000 of AVA in 10 days

Smart money made over $20 million on TRUMP and ZEREBRO and bought $276,000 of AVA in 10 days

PANews reported on July 14 that according to Lookonchain monitoring, a smart whale who had made $18.2 million and $2 million by investing in TRUMP and ZEREBRO respectively, has recently

Author: PANews
@qwatio's huge short position was liquidated within 3 hours, with a cumulative loss of more than 25.84 million US dollars

@qwatio's huge short position was liquidated within 3 hours, with a cumulative loss of more than 25.84 million US dollars

PANews reported on July 14 that according to Lookonchain, the huge short position of the whale @qwatio worth $334 million was completely liquidated in just 3 hours, including 1,743 BTC

Author: PANews