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.

19401 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
A whale exited Hyperliquid with a profit of $13.6 million and subsequently bought 3,322 ETH in spot trading.

A whale exited Hyperliquid with a profit of $13.6 million and subsequently bought 3,322 ETH in spot trading.

According to PANews on July 31st, according to Lookonchain monitoring, whale 0x720A exited Hyperliquid with a profit of $13.6 million. It subsequently stopped perpetual contract trading and purchased 3,322 ETH

Author: PANews
USDC Treasury destroys 60 million USDC on the Ethereum chain

USDC Treasury destroys 60 million USDC on the Ethereum chain

PANews reported on July 31 that according to Whale Alert, USDC Treasury has just destroyed 60,000,000 USDC on the Ethereum chain, worth approximately US$59,988,360.

Author: PANews
A whale sold out its FARTCOIN holdings within two months and bought 413 million PUMP tokens.

A whale sold out its FARTCOIN holdings within two months and bought 413 million PUMP tokens.

According to a report by PANews on July 31st, Onchain Lens reported that a whale sold all of its 3.85 million FARTCOIN holdings after two months, earning 11,890 SOL (approximately

Author: PANews
A whale bought a total of 5,774 MKR through FalconX within 13 days.

A whale bought a total of 5,774 MKR through FalconX within 13 days.

According to a report by PANews on July 31, a whale or institution has continuously purchased 5,774 MKR tokens through FalconX over the past 13 days, totaling $11.84 million, with

Author: PANews
A whale address received nearly 32,900 ETH from FalconX again, with a total holding of over $430 million.

A whale address received nearly 32,900 ETH from FalconX again, with a total holding of over $430 million.

According to PANews on July 31, Onchain Lens reported that a whale or institutional address received another 32,855 ETH from FalconX, worth approximately $124 million. The wallet currently holds a

Author: PANews
Shiba Inu reclaims investor attention, but Pepeto might pump 17,800% and steal the show

Shiba Inu reclaims investor attention, but Pepeto might pump 17,800% and steal the show

Shiba Inu rallies steadily while Pepeto gains hype with huge presale growth and potential 17,800% surge. #sponsoredcontent

Author: Crypto.news
An ancient whale has sold 150 BTC in batches over the past five days and currently holds 3,678 BTC.

An ancient whale has sold 150 BTC in batches over the past five days and currently holds 3,678 BTC.

According to PANews on July 30th, on-chain analyst Yu Jin has discovered that a whale who amassed 3,962.6 BTC at $0.375 in January 2011 14 and a half years ago

Author: PANews
USDC Treasury mints 750 million new USDC on the Solana network

USDC Treasury mints 750 million new USDC on the Solana network

According to PANews on July 30, Whale Alert monitoring shows that in the past 20 minutes, USDC Treasury minted a total of 750 million USDC in three batches on the

Author: PANews
A BTC whale, dormant for 14.5 years, transferred another 50 bitcoins, worth approximately $5.91 million.

A BTC whale, dormant for 14.5 years, transferred another 50 bitcoins, worth approximately $5.91 million.

PANews reported on July 30th that, according to Aiyi's monitoring, an ancient whale holding 3,963 bitcoins, dormant for 14.5 years, has recently become active again, transferring 50 BTC (approximately $5.91

Author: PANews
Ethereum whale wallets rise as Bitcoin whales decline — Is the altcoin rotation underway?

Ethereum whale wallets rise as Bitcoin whales decline — Is the altcoin rotation underway?

As Bitcoin’s largest holders reduce their positions, the number of Ethereum whale wallets is increasing, fuelling speculation about a possible altcoin rotation led by Ethereum. According to blockchain data shared by Santiment on July 29, the number of wallets holding…

Author: Crypto.news