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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.

19344 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Tether Treasury mints 1 billion new USDT on Tron chain

Tether Treasury mints 1 billion new USDT on Tron chain

PANews reported on July 10 that according to Whale Alert monitoring, at 20:05 Beijing time, Tether Treasury minted 1 billion USDT (approximately US$1.0013 billion) on the Tron chain.

Author: PANews

2025/07/10

XRP hits 7-week high above $2.39 as whale accumulation rises — What’s next for XRP price?

XRP hits 7-week high above $2.39 as whale accumulation rises — What’s next for XRP price?

XRP climbed to a seven-week high above $2.39 on July 10, buoyed by rising investor interest and growing momentum among large holders. According to data shared by Santiment on July 9, XRP (XRP) crossed $2.39 for the first time since…

Author: Crypto.news

2025/07/10

Zelensky’s “$200 million suit scandal”: When oracles become tools for making money, how does AI solve the “truth dilemma”?

Zelensky’s “$200 million suit scandal”: When oracles become tools for making money, how does AI solve the “truth dilemma”?

By Omer Goldberg Compiled by: Tim, PANews The controversy over Zelensky’s suit on Polymarket was not a glitch. It was a $200 million case that exposed a fundamental flaw in

Author: PANews

2025/07/10

Analysis: Most whales trading PUMP contracts on Hyperliquid are low-leverage traders, perhaps intending to arbitrage

Analysis: Most whales trading PUMP contracts on Hyperliquid are low-leverage traders, perhaps intending to arbitrage

PANews reported on July 10 that according to the analysis of on-chain analyst @ai_9684xtpa, after Hyperliquid launched the PUMP contract, most of the whales played the game with "several million

Author: PANews

2025/07/10

A new wallet deposited 3 million USDC into Hyperliquid and opened a PUMP short position

A new wallet deposited 3 million USDC into Hyperliquid and opened a PUMP short position

PANews reported on July 10 that according to Onchain Lens monitoring, another newly created wallet deposited 3 million USDC into Hyperliquid and opened a PUMP (1x) short position. Earlier today,

Author: PANews

2025/07/10

A whale deposited 4 million USDC into Hyperliquid and opened a PUMP short position

A whale deposited 4 million USDC into Hyperliquid and opened a PUMP short position

PANews reported on July 10 that according to Onchain Lens monitoring, a whale deposited 4 million USDC into Hyperliquid and opened a PUMP (1x) short position.

Author: PANews

2025/07/10

A whale sold 30,000 stETH in exchange for 85.42 million USDC

A whale sold 30,000 stETH in exchange for 85.42 million USDC

PANews reported on July 10 that according to Onchain Lens monitoring, a whale/institutional address sold 30,000 stETH in exchange for about 85.42 million USDC, and deposited 85.44 million USDC into

Author: PANews

2025/07/10

A certain whale bought 1600.7 ETH 5 hours ago, worth $4.39 million

A certain whale bought 1600.7 ETH 5 hours ago, worth $4.39 million

PANews reported on July 10 that according to on-chain analyst @ai_9684xtpa, ETH whale 0x7c7...1F7e6 bought 1600.7 ETH (worth $4.39 million) at an average price of $2744 5 hours ago. He

Author: PANews

2025/07/10

AguilaTrades, a giant whale, has increased its BTC long position, with a current floating profit of about $6 million

AguilaTrades, a giant whale, has increased its BTC long position, with a current floating profit of about $6 million

PANews reported on July 10 that according to Onchain Lens monitoring, the "mysterious whale" AguilaTrades has increased its BTC (20 times) long position and currently holds 2,821.36 BTC, worth over

Author: PANews

2025/07/10

A whale/institution sold another 30,000 ETH from last night to early this morning, and still holds 70,000 ETH

A whale/institution sold another 30,000 ETH from last night to early this morning, and still holds 70,000 ETH

PANews reported on July 10 that according to monitoring by on-chain analyst Yu Jin, "a giant whale/institution that made a profit of $30.45 million through two ETH waves" continued to

Author: PANews

2025/07/10

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