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
A whale is suspected of selling 9706.16 ETH that it had held for 9 years in the past half month, realizing a profit of 28.62 million US dollars

A whale is suspected of selling 9706.16 ETH that it had held for 9 years in the past half month, realizing a profit of 28.62 million US dollars

PANews reported on June 25 that according to Onchain Lens monitoring, in the past 16 days, a whale transferred 9706.16 ETH (worth US$24.03 million) through ThorChain, realizing a profit of

Author: PANews
A certain whale withdrew $2.57 million worth of UNI from Coinbase in the early morning

A certain whale withdrew $2.57 million worth of UNI from Coinbase in the early morning

PANews reported on June 25 that according to the monitoring of on-chain analyst @ai_9684xtpa, "the whale who lost $1.091 million by selling high and buying low on UNI from June

Author: PANews
The whale @qwatio has gone from a profit of $3.4 million to a loss of $5.7 million in 2 days

The whale @qwatio has gone from a profit of $3.4 million to a loss of $5.7 million in 2 days

PANews reported on June 25 that according to Onchain Lens monitoring, "ETH 50x whale" @qwatio deposited an additional 7.5 million USDC to HyperLiquid to increase his BTC (40x) and ETH

Author: PANews
“The whale with 100% winning rate in three battles against ETH” increased its ETH short position again in the early morning, and the current position is worth 122 million US dollars

“The whale with 100% winning rate in three battles against ETH” increased its ETH short position again in the early morning, and the current position is worth 122 million US dollars

PANews reported on June 25 that according to the monitoring of on-chain analyst Yu Jin, the "three-fight ETH 100% winning rate whale" added another 10,000 ETH short orders at $2,452

Author: PANews
How a small $300 investment in this token could reach over $450k, just like early Cardano

How a small $300 investment in this token could reach over $450k, just like early Cardano

LILPEPE, a Layer 2 memecoin, hints at Cardano-like gains, turning $300 into $450k could be more than just a dream. #partnercontent

Author: Crypto.news
Whales continue to increase their holdings of HYPE tokens, buying more than 430,000 in 14 days

Whales continue to increase their holdings of HYPE tokens, buying more than 430,000 in 14 days

PANews reported on June 24 that according to Onchain Lens , in the past 4 hours, a whale spent $ 3.86 million to buy 104,475 HYPE tokens at an average

Author: PANews
A whale deposited 5.21 million USDC and opened a long position in ETH, SOL and BTC with high leverage on HyperLiquid

A whale deposited 5.21 million USDC and opened a long position in ETH, SOL and BTC with high leverage on HyperLiquid

PANews reported on June 24 that according to Onchain Lens , a whale recharged $5.21 million USDC to the HyperLiquid platform and opened ETH , SOL and BTC long positions

Author: PANews
Mysterious whale AguilaTrades closes long position and increases Bitcoin long position again after making profit

Mysterious whale AguilaTrades closes long position and increases Bitcoin long position again after making profit

PANews reported on June 24 that according to Onchain Lens monitoring , the mysterious whale @AguilaTrades has closed its $BTC ( 20x leverage) long position, making a profit of $1.348

Author: PANews
The whale that has shorted BTC many times since March closed 314 BTC short orders this morning, making a profit of $1.695 million

The whale that has shorted BTC many times since March closed 314 BTC short orders this morning, making a profit of $1.695 million

PANews reported on June 24 that according to monitoring by ai_9684xtpa, a whale who has shorted BTC many times since March 2025 closed 314 BTC short orders between 00:00 and

Author: PANews
A whale spent 1.3 million USDC to buy 1.579 million AERO

A whale spent 1.3 million USDC to buy 1.579 million AERO

PANews reported on June 24 that according to Onchain Lens monitoring, a whale spent 1.3 million USDC to purchase 1.579 million AERO at a price of US$0.823.

Author: PANews