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
XRP is about to cross $3 for the first time in 7 years — analyst eyes $6 once $3 mark is breached

XRP is about to cross $3 for the first time in 7 years — analyst eyes $6 once $3 mark is breached

XRP is trading at $2.94 at the time of writing, up 6% in the past 24 hours and 29% over the last week. Following the latest rally, XRP (XRP) may cross the crucial $3 psychological mark, a level last reached…

Author: Crypto.news
USDC Treasury just destroyed 51 million USDC

USDC Treasury just destroyed 51 million USDC

PANews reported on July 14 that according to Whale Alert monitoring , at 11:22 Beijing time, USDC Treasury had just destroyed 51,000,000 USDC on the Ethereum chain , with an

Author: PANews
The giant whale 0x3c9E continues to buy Ethereum and deposit it into the DeFi platform

The giant whale 0x3c9E continues to buy Ethereum and deposit it into the DeFi platform

PANews reported on July 14 that according to Lookonchain , the giant whale 0x3c9E has been buying Ethereum almost every day since July 4 , purchasing a total of 20,300

Author: PANews
The giant whale CrUYR1 sold 407,427 $TRUMP tokens, with a loss of $1.37 million

The giant whale CrUYR1 sold 407,427 $TRUMP tokens, with a loss of $1.37 million

PANews reported on July 14 that according to Lookonchain , the whale CrUYR1 sold 407,427 $TRUMP tokens purchased five months ago for $3.96 million , with a final loss of

Author: PANews
An ETH whale sold 3,441 ETH and made a profit of over one million US dollars

An ETH whale sold 3,441 ETH and made a profit of over one million US dollars

PANews reported on July 14 that according to Ember, an on-chain ETH whale sold 3,441 ETH at $ 2,960 per ETH today in exchange for $ 10.18 million USDC ,

Author: PANews
A newly created wallet deposited 6 million USDC into HyperLiquid and shorted PUMP with 1x leverage

A newly created wallet deposited 6 million USDC into HyperLiquid and shorted PUMP with 1x leverage

PANews reported on July 13 that according to Onchain Lens monitoring, a newly established whale wallet deposited 6 million USDC into HyperLiquid to open a 1x leveraged PUMP short order.

Author: PANews
"Shorting Bitcoin Four Times Since March 2025" The 40-fold short position of the whale has caused a floating loss of US$12.84 million

"Shorting Bitcoin Four Times Since March 2025" The 40-fold short position of the whale has caused a floating loss of US$12.84 million

PANews reported on July 13 that according to monitoring by on-chain analyst Aunt Ai (@ai_9684xtpa), BTC hit a new historical high. The 40x short position of the "whale who shorted

Author: PANews
The “Insider Whale”’s FARTCOIN short position has increased to $18.58 million

The “Insider Whale”’s FARTCOIN short position has increased to $18.58 million

PANews reported on July 13 that according to the monitoring of chain analyst Ai Yi (@ai_9684xtpa), the "insider whale" FARTCOIN short position has increased to 18.58 million US dollars. Currently,

Author: PANews
Data: USDC Treasury destroyed more than 56.67 million USDC on the Ethereum chain

Data: USDC Treasury destroyed more than 56.67 million USDC on the Ethereum chain

PANews reported on July 13 that according to WhaleAlert monitoring, USDC Treasury destroyed 56,673,853 USDC on the Ethereum chain about 1 hour ago.

Author: PANews
A whale deposited 5 million USDC into Hyperliquid and bought about 68,720 HYPE

A whale deposited 5 million USDC into Hyperliquid and bought about 68,720 HYPE

PANews reported on July 13 that according to OnchainLens monitoring, a whale deposited 5 million USDC into the Hyperliquid platform and bought 68,720 HYPE at an average price of $47.40,

Author: PANews