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.

19403 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
USDC Treasury destroyed more than 54 million USDC on the Ethereum chain

USDC Treasury destroyed more than 54 million USDC on the Ethereum chain

PANews reported on July 25 that according to Whale Alert monitoring data, at 22:14 Beijing time, 54,466,955 USDC (equivalent to 54,454,591 USD) on the Ethereum chain were destroyed in the

Author: PANews
A whale address hoarded more than 60,000 ETH through FalconX today, worth $226 million

A whale address hoarded more than 60,000 ETH through FalconX today, worth $226 million

PANews July 25 news, according to Yu Jin, another giant whale or institutional address has accumulated a total of 60,647 ETH through FalconX Global today, which is worth about 226

Author: PANews
A dormant Ethereum address for ten years was activated, involving 37 ETH

A dormant Ethereum address for ten years was activated, involving 37 ETH

PANews reported on July 25 that according to Whale Alert , a dormant Ethereum pre-mining address has just been activated, involving 37 ETH , which is about 139,895 USD at

Author: PANews
$50 million USDC destroyed in USDC Treasury

$50 million USDC destroyed in USDC Treasury

PANews reported on July 25 that according to Whale Alert monitoring, at 17:30 Beijing time, 50 million USDC (about 50.015 million US dollars) on the Ethereum chain were destroyed in

Author: PANews
USDC Treasury once again destroyed more than 50 million USDC on the Ethereum chain

USDC Treasury once again destroyed more than 50 million USDC on the Ethereum chain

PANews reported on July 25 that according to Whale Alert monitoring, at 16:38 Beijing time, USDC Treasury destroyed 50,490,498 USDC on the Ethereum chain, worth approximately US$50,480,887.

Author: PANews
USDC Treasury destroys 55 million USDC on Ethereum chain

USDC Treasury destroys 55 million USDC on Ethereum chain

PANews reported on July 25 that according to Whale Alert monitoring, at 15:28 Beijing time, USDC Treasury destroyed 55,000,025 USDC on the Ethereum chain, worth approximately US$54,986,842.

Author: PANews
Why is Bitcoin dropping today? Four clear drivers of the $115k tumble

Why is Bitcoin dropping today? Four clear drivers of the $115k tumble

After weeks of climbing, Bitcoin is pulling back. The crypto giant has dropped a few points on the day, dragging the crypto market down with it.  Bitcoin (BTC) is currently trading around $115,630, down roughly 2.6% today. This is one…

Author: Crypto.news
Galaxy Digital deposited another 2,850 BTC worth $330 million to major exchanges in the past 10 minutes

Galaxy Digital deposited another 2,850 BTC worth $330 million to major exchanges in the past 10 minutes

PANews reported on July 25 that according to on-chain analyst @ai_9684xtpa, Galaxy Digital has recharged 2,850 BTC worth $330 million to major exchanges in the past 10 minutes. The cumulative

Author: PANews
A whale deposited 3.26 million USDC into HyperLiquid and opened multiple long positions

A whale deposited 3.26 million USDC into HyperLiquid and opened multiple long positions

PANews reported on July 25 that according to Onchain Lens monitoring, a whale deposited 3.26 million USDC into HyperLiquid and opened multiple long positions: BTC and SOL long positions with

Author: PANews
Aguila Trades' Bitcoin long orders were partially liquidated, resulting in a loss of $2.1 million

Aguila Trades' Bitcoin long orders were partially liquidated, resulting in a loss of $2.1 million

PANews reported on July 25 that according to Onchain Lens monitoring, the BTC (20x) long position of the giant whale Aguila Trades was partially liquidated, closing 720 BTC and losing

Author: PANews