ExchangeDEX+

Buy Crypto Markets Spot FuturesGOLD Earn Event Center

More

ICP Zero-Fee Gala

Whale

Share

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.

19211 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | Tesla's US stock rose 2.3% before the market opened after Musk regretted his excessive remarks against Trump; Ethereum spot ETF continued to have net inflows for 17 days

PA Daily | Tesla's US stock rose 2.3% before the market opened after Musk regretted his excessive remarks against Trump; Ethereum spot ETF continued to have net inflows for 17 days

Abraxas Capital withdrew a total of 44,612 ETH from CEX in the past 14 hours, worth US$123 million; the daily trading volume of Ethereum derivatives reached US$110 billion, surpassing Bitcoin; Tesla's US stocks rose 2.3% before the market opened; the giant whale 9a56eN unpledged 1.33 million SOL and transferred 380,000 SOL to CEX.

2025/06/11

Share

PA Daily | South Korea's ruling party proposes legislation to allow the issuance of stablecoins; Zhao Changpeng once again becomes the richest Chinese

PA Daily | South Korea's ruling party proposes legislation to allow the issuance of stablecoins; Zhao Changpeng once again becomes the richest Chinese

CICC: Stablecoins can bridge the gap between centralized credit currencies and digital currencies in the medium and long term; ZK Nation: About 760 million ZKs will be unlocked in June, and about 167 million ZKs will be unlocked every month from July until June 2028; Upbit will launch AXL in the Korean won and USDT markets.

2025/06/10

Share

There are hidden concerns in the crypto treasury strategies of listed companies. Will the Grayscale GBTC "explosion" scenario be repeated?

There are hidden concerns in the crypto treasury strategies of listed companies. Will the Grayscale GBTC "explosion" scenario be repeated?

MicroStrategy has attracted a group of imitators, but what about the leverage risk behind the high premium? Some industry insiders recently expressed potential concerns: these listed investment tools are likened to the Grayscale GBTC in the past - a Grayscale Bitcoin Trust Fund that has long been trading at a premium. The premium turned into a discount that year, becoming the fuse for the collapse of multiple institutions.

2025/06/05

Share

PA Daily | Ethereum spot ETF has seen net inflows for 12 consecutive days; an institution is suspected to have purchased more than 100,000 ETH through OTC

PA Daily | Ethereum spot ETF has seen net inflows for 12 consecutive days; an institution is suspected to have purchased more than 100,000 ETH through OTC

The Bitcoin spot ETF had a net inflow of US$378 million in a single day, ending three consecutive days of outflows; an institution is suspected to have purchased more than 100,000 ETH through OTC and now holds nearly 140,000 ETH; the MELANIA project party transferred 150 million tokens and sent 20 million of them to the Wintermute address.

2025/06/04

Share

PA Daily｜Musk's X platform launched the private communication function XChat; Metaplanet purchased 1,088 bitcoins

PA Daily｜Musk's X platform launched the private communication function XChat; Metaplanet purchased 1,088 bitcoins

You need to hold at least 223 Binance Alpha points to receive the 1,111 EDGEN airdrop; Taiwan exchange BitoPro was suspected to have been hacked on May 8, with a loss of approximately US$11.5 million; Details of Meta's rejection of the Bitcoin reserve proposal were disclosed: shareholders overwhelmingly opposed.

2025/06/02

Share

PA Daily | Hong Kong's "Stablecoin Ordinance" has officially become law, and the licensing system is expected to be implemented this year; Binance Alpha has launched TAIKO, and you can apply for 130 T

PA Daily | Hong Kong's "Stablecoin Ordinance" has officially become law, and the licensing system is expected to be implemented this year; Binance Alpha has launched TAIKO, and you can apply for 130 T

Trump Media Group completed $2.44 billion in financing and will become a major Bitcoin holder among listed companies; SharpLink Gaming plans to raise $1 billion to purchase ETH; James Wynn closed his PEPE and BTC long positions, with a cumulative loss of $2.271 million; Cetus plans to complete a full recovery and restart in about a week.

2025/05/31

Share

PA Daily | Tether holds more than 100,000 bitcoins and 50 tons of gold; Arthur Hayes predicts that Ethereum is expected to rise to $5,000 this year

PA Daily | Tether holds more than 100,000 bitcoins and 50 tons of gold; Arthur Hayes predicts that Ethereum is expected to rise to $5,000 this year

The Bitcoin spot ETF had a total net outflow of US$359 million yesterday, ending a 10-day streak of net inflows; OpenSea officially released the fully upgraded OS2 platform and will airdrop SEA tokens; the US SEC applied to the court to withdraw the lawsuit against Binance.

2025/05/30

Share

PA Daily | BlackRock recommends allocating 2% of the portfolio to Bitcoin; SharpLink makes a $425 million bet on ETH reserves

PA Daily | BlackRock recommends allocating 2% of the portfolio to Bitcoin; SharpLink makes a $425 million bet on ETH reserves

Grayscale established the "AI Crypto Sector" as the sixth cryptocurrency classification standard; a whale withdrew 1,200 BTC from Binance, worth $130.6 million; Strive completed $750 million in financing to advance the "excess return" Bitcoin strategy.

2025/05/28

Share

What are the whales on the blockchain secretly buying? Bitget reveals its coin listing mechanism

What are the whales on the blockchain secretly buying? Bitget reveals its coin listing mechanism

The on-chain world is moving towards a new stage of "high-density interaction", and CeFi (centralized finance) is also facing a continuous impact on the on-chain ecosystem. Users are no longer satisfied with simple transactions, but are pursuing to quickly capture on-chain opportunities under the premise of safety and convenience. CEXs including Bitget have keenly captured the potential of the on-chain economy and are trying to bridge the gap between CeFi and DeFi with a more friendly product form.

2025/05/28

Share

The giant whale stirs up the storm, HYPE price hits a new high, Hyperliquid comes out of the trough and the data explodes

The giant whale stirs up the storm, HYPE price hits a new high, Hyperliquid comes out of the trough and the data explodes

Recently, as the whales have created "storms" on Hyperliquid, this decentralized derivatives exchange is re-entering the spotlight of the crypto world from a new perspective after being "sniped".

2025/05/27

Share

Recommended by active authors

BitcoinEthereumNews

BitcoinEthereumNews

PANews

Coinstats

Coindoo

Related Tags

#Airdrop #Token-Listing #On-chain #ETF #Liquidation #Index #Perpetual-Contracts #Options #Futures

Latest Articles

PBCO Announces Cash Dividend

PBCO Announces Cash Dividend

2026/02/04 06:45

Publicly listed BDCs lag unlisted BDC peers as credit quality gap widens, Heron Finance analysis finds

Publicly listed BDCs lag unlisted BDC peers as credit quality gap widens, Heron Finance analysis finds

2026/02/04 06:45

ZENVIA announces successful renegotiation of Movidesk’s earnout

ZENVIA announces successful renegotiation of Movidesk’s earnout

2026/02/04 06:31

US Government Shutdown Nears End: Bitcoin Price Recovers After House Approval

US Government Shutdown Nears End: Bitcoin Price Recovers After House Approval

2026/02/04 06:21

Tether Posts $10B Profit in 2025, Treasury Holdings Hit $141B

Tether Posts $10B Profit in 2025, Treasury Holdings Hit $141B

2026/02/04 05:55