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Whale

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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.

19344 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

@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

2025/07/14

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A whale has withdrawn about $120 million worth of ETH from FalconX in the past three days

A whale has withdrawn about $120 million worth of ETH from FalconX in the past three days

PANews reported on July 14 that according to Onchain Lens monitoring, a newly created wallet has withdrawn 23,562 ETH since the last update, worth approximately US$70.82 million.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

2025/07/14

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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.

2025/07/14

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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

2025/07/14

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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

2025/07/14

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@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

2025/07/14

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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

2025/07/14

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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

2025/07/14

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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

2025/07/14

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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 ,

2025/07/14

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