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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.

19376 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

AguilaTrades, a giant whale, suffered a partial liquidation of its ETH long orders, resulting in a loss of approximately $26.17 million

AguilaTrades, a giant whale, suffered a partial liquidation of its ETH long orders, resulting in a loss of approximately $26.17 million

PANews reported on July 22 that according to Onchain Lens monitoring, the ETH long position (15x leverage) of the giant whale AguilaTrades was partially liquidated, resulting in a loss of

2025/07/22

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AguilaTrades, a giant whale, has switched from shorting ETH to longing, and currently has a floating loss of nearly $3 million

AguilaTrades, a giant whale, has switched from shorting ETH to longing, and currently has a floating loss of nearly $3 million

PANews reported on July 22 that according to Lookonchain monitoring, the giant whale AguilaTrades has switched from shorting ETH to longing, and is currently suffering losses again, with a loss

2025/07/22

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A whale had previously purchased 9187.52 ETH and liquidated it four hours ago, making a profit of $5.08 million in two weeks.

A whale had previously purchased 9187.52 ETH and liquidated it four hours ago, making a profit of $5.08 million in two weeks.

PANews reported on July 22 that according to monitoring by on-chain analyst @ai_9684xtpa, the whale 0x8C0...0F364 spent $25 million to buy 9187.52 ETH on 07.10 and liquidated it four hours

2025/07/22

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A whale is suspected of selling 700 WBTC worth $82.4 million in the past three days

A whale is suspected of selling 700 WBTC worth $82.4 million in the past three days

PANews reported on July 22 that according to monitoring by on-chain analyst @ai_9684xtpa, "the address that built a position of 1,074 WBTC at an average price of $10,708 four years

2025/07/22

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A whale sold 8005 ETH in exchange for 30 million USDT, making a profit of 9.85 million US dollars

A whale sold 8005 ETH in exchange for 30 million USDT, making a profit of 9.85 million US dollars

PANews reported on July 22 that according to Onchain Lens monitoring, a whale sold 8,005 ETH at a price of US$3,751 in exchange for 30 million USDT, making a profit

2025/07/22

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A whale received 7487 ETH from Cumberland, which he then used as collateral to buy another 1989 ETH

A whale received 7487 ETH from Cumberland, which he then used as collateral to buy another 1989 ETH

PANews reported on July 22 that according to monitoring by on-chain analyst Ember, a giant whale received 7,487 ETH (worth US$28.15 million) from Cumberland 4 hours ago, and then pledged

2025/07/22

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XRP News: Savvy Investors Turn to IOTA Miner Cloud Mining to Add a Steady Income Every Day

XRP News: Savvy Investors Turn to IOTA Miner Cloud Mining to Add a Steady Income Every Day

While XRP has stimulated market enthusiasm with an astonishing 32% increase, the latest report warns: in the past three days, XRP whale addresses have transferred more than 180 million tokens to exchanges, and the risk of liquidation is approaching the highest level of the year. In the face of drastic fluctuations, investors should not only hold their coins and wait and see, but also actively diversify their layout – transfer their assets to the free cloud mining platform IOTAMiner. The platform supports a variety of mainstream currencies such as XRP, BTC, ETH, SOL, etc., and the daily passive income can reach $7,977, providing stable protection for your wealth appreciation. What Is IOTAMiner? Founded in 2018 and headquartered in the UK, IOTAMiner is a cloud mining platform with seven years of reputation, covering 100+ countries and serving more than 9 million users. As the world’s first cloud mining pioneer that combines artificial intelligence with renewable energy, IOTAMiner holds a strategic reserve of 8,000+ bitcoins, operates in full compliance, and is committed to providing users with 100% return on investment guarantee. What Is Cloud Mining? Cloud mining refers to users renting remote computing power from the platform, and the platform hosts the mining machine for maintenance. Users do not need to purchase equipment and pay electricity bills, and share mining income according to computing power through contracts. This model has a low-cost and controllable threshold. IOTAMiner Advantages Get a $15 welcome gift upon registration, and start your cloud mining journey easily. Decentralized computing power + AI intelligent scheduling, one-stop cloud mining, safe, reliable, efficient and convenient. 100% renewable energy drive (solar energy, wind energy), green and environmentally friendly with no carbon footprint. Transparent pricing throughout the process, no hidden fees, and clear benefits. Promote the affiliate program, get up to $80,000 in generous rewards, and easily expand extra income. How to Use IOTAMiner 1: Free registration & newbie gift Complete the registration in 1 minute and get a $15 reward ; automatically receive $0.60 every day, and there is no threshold for passive income. 2: Choose a mining contract A variety of computing power packages are available, supporting mainstream currencies such as BTC, LTC, DOGE, etc.; short-term contracts are suitable for trial, and long-term contracts help to increase value steadily. 3: Automatic mining & withdrawal After the contract takes effect, the system will automatically mine and transfer the income directly to the account every day; you can check the income details at any time, and the balance ≥$100 can be flexibly withdrawn or renewed. Users can choose from the following options： Contract Plan funds Net Profit LTC – L7 9500 MH/s $100 $100 + $4 BTC – Avalon Miner A15194T $500 $500 + $30 BTC – Bitcoin Miner S21 Hyd $1,500 $1,500 + $225 DOGE – Scrypt ASIC Miners $4,000 $4,000 + $1,092 BTC – WhatsMiner M60S+ $6,000 $6,000 + $2,520 BTC/BCH – Avalon Air Box40 ft $25,000 $25,000 + $14,000 Income description “Mining income will be automatically credited to your account the day after the contract takes effect.” “When your account balance reaches $100, you can withdraw to your personal wallet, or continue to purchase contracts to achieve continuous rolling appreciation.” Extra income·Promotion rewards Join the IOTAMiner promotion program, the more new users you recommend, the higher the commission you can get, easily unlock unlimited passive income, and significantly increase mining income. Cloud mining·Financial freedom One-stop cloud mining service, without hardware and technical thresholds, provides you with a stable and efficient way to increase asset value if you are pursuing a second income or high income. Conclusion XRP’s short-term gains cannot hide the increased risk signals behind it. When the whales show their intention to leave, savvy investors have turned to action – seeking asset diversification and more stable passive cash flow. The convenient, multi-currency cloud mining service provided by IOTA Miner caters to this demand, allowing investors to use existing crypto assets (including XRP) to open up new stable passive income positions in volatile markets. Get started now . Official website: https://iotaminer.com/ Contact email: info@iotaminer.com Android or Apple version download: https://iotaminer.com/xml/index.html#/app

Author: CryptoNews

2025/07/21

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31,000 ETH transferred from Cumberland to Coinbase institutional account

31,000 ETH transferred from Cumberland to Coinbase institutional account

PANews reported on July 21 that according to Whale Alert, 31,000 Ethereum (about 118 million US dollars) was transferred from Cumberland to the Coinbase Institutional account.

2025/07/21

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Best crypto to buy as the altcoin season index jumps

Best crypto to buy as the altcoin season index jumps

The altcoin season index continued soaring on Monday, as most coins outperformed Bitcoin, which has remained in a tight range since last week. The index jumped to 58, its highest level in months. Similarly, the closely watched crypto Fear and…

Author: Crypto.news

2025/07/21

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23 whales and institutions have bought more than 680,000 ETH this month

23 whales and institutions have bought more than 680,000 ETH this month

PANews reported on July 21 that according to Lookonchain statistics, on-chain data showed that since July 1, about 23 whales or institutions have cumulatively purchased 681,103 ETH, worth about US$2.57

2025/07/21

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