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
Another Trump-linked sell-off? Melania meme team dumps $35.7M in tokens

Another Trump-linked sell-off? Melania meme team dumps $35.7M in tokens

Insider activity is picking up across Trump family-linked crypto projects, with wallets offloading tens of millions of dollars in tokens. The team behind the Melania Trump-themed meme coin $MELANIA (MELANIA)has sold 82.18 million tokens over the past four months, according…

Author: Crypto.news
$23 million of DAO funds are suspected of being manipulated and transferred, and the Across team is exposed to the "self-trading" scandal

$23 million of DAO funds are suspected of being manipulated and transferred, and the Across team is exposed to the "self-trading" scandal

Author: 1912212.eth, Foresight News On June 27, the scandal of Celestia founder selling coins to prepare for a protracted war was temporarily calmed down, and another project was exposed. Glue

Author: PANews
A whale liquidated 32.71 WBTC that he had held for a month and a half 5 hours ago, making a profit of $68,000

A whale liquidated 32.71 WBTC that he had held for a month and a half 5 hours ago, making a profit of $68,000

PANews reported on June 27 that according to monitoring by on-chain analyst @ai_9684xtpa, 5 hours ago, the whale 0x144...6124C liquidated 32.71 WBTC (about 3.51 million US dollars) that he had

Author: PANews
A whale deposited 20 million USDC into Hyperliquid in the early morning, and spent $5.97 million to buy HYPE

A whale deposited 20 million USDC into Hyperliquid in the early morning, and spent $5.97 million to buy HYPE

PANews reported on June 27 that according to Spot On Chain monitoring, 7 hours ago, a whale deposited 20 million USDC into Hyperliquid and spent $5.97 million to purchase 165,366

Author: PANews
AguilaTrades, a giant whale, has closed its 20-fold long position in Bitcoin, making a profit of $1.58 million

AguilaTrades, a giant whale, has closed its 20-fold long position in Bitcoin, making a profit of $1.58 million

PANews reported on June 27 that according to Onchain Lens monitoring, the giant whale AguilaTrades has closed its 20x long position in Bitcoin, making a profit of US$1.58 million. Aguila

Author: PANews
Pepe forecast, next 100x memecoin: Can Pepe recover in July 2025?

Pepe forecast, next 100x memecoin: Can Pepe recover in July 2025?

After explosive growth, Pepe Coin hovers near a crucial support level. Traders wonder if it can rally again in July 2025. #sponsoredcontent

Author: Crypto.news
Top 3 reasons Amp crypto price will rebound after crashing 40%

Top 3 reasons Amp crypto price will rebound after crashing 40%

Amp crypto price has crashed by over 40% from its highest point in May and by nearly 80% from its 2024 high.  Amp (AMP) token dropped to a low of $0.00293 this week, its lowest level since April. This retreat…

Author: Crypto.news
A whale increased its BTC and ETH short positions to $213 million, with a BTC liquidation price of $110,120

A whale increased its BTC and ETH short positions to $213 million, with a BTC liquidation price of $110,120

PANews reported on June 26 that according to ai_9684xtpa monitoring, "Insider Brother" has just recharged 4.5 million USDC to Hyperliquid and increased the cumulative short positions of BTC and ETH

Author: PANews
A whale bought 4,455 ETH at an average price of $2,458 6 hours ago, and currently has a floating profit of $170,000

A whale bought 4,455 ETH at an average price of $2,458 6 hours ago, and currently has a floating profit of $170,000

PANews reported on June 26 that according to monitoring by ai_9684xtpa, two addresses suspected to belong to the same whale or institution bought 4,455 ETH at a cost price of

Author: PANews
Litecoin Price Forecast: LTC holders’ profit-taking activity reaches three-month high

Litecoin Price Forecast: LTC holders’ profit-taking activity reaches three-month high

Litecoin (LTC) is stabilizing at around $85 at the time of writing on Thursday, having recovered 6% so far this week.

Author: Fxstreet