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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.

19361 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
A whale received 7487 ETH from Cumberland, which he then used as collateral to buy another 1989 ETH

A whale received 7487 ETH from Cumberland, which he then used as collateral to buy another 1989 ETH

PANews reported on July 22 that according to monitoring by on-chain analyst Ember, a giant whale received 7,487 ETH (worth US$28.15 million) from Cumberland 4 hours ago, and then pledged

Author: PANews

2025/07/22

XRP News: Savvy Investors Turn to IOTA Miner Cloud Mining to Add a Steady Income Every Day

XRP News: Savvy Investors Turn to IOTA Miner Cloud Mining to Add a Steady Income Every Day

While XRP has stimulated market enthusiasm with an astonishing 32% increase, the latest report warns: in the past three days, XRP whale addresses have transferred more than 180 million tokens to exchanges, and the risk of liquidation is approaching the highest level of the year. In the face of drastic fluctuations, investors should not only hold their coins and wait and see, but also actively diversify their layout – transfer their assets to the free cloud mining platform IOTAMiner. The platform supports a variety of mainstream currencies such as XRP, BTC, ETH, SOL, etc., and the daily passive income can reach $7,977, providing stable protection for your wealth appreciation. What Is IOTAMiner? Founded in 2018 and headquartered in the UK, IOTAMiner is a cloud mining platform with seven years of reputation, covering 100+ countries and serving more than 9 million users. As the world’s first cloud mining pioneer that combines artificial intelligence with renewable energy, IOTAMiner holds a strategic reserve of 8,000+ bitcoins, operates in full compliance, and is committed to providing users with 100% return on investment guarantee. What Is Cloud Mining? Cloud mining refers to users renting remote computing power from the platform, and the platform hosts the mining machine for maintenance. Users do not need to purchase equipment and pay electricity bills, and share mining income according to computing power through contracts. This model has a low-cost and controllable threshold. IOTAMiner Advantages Get a $15 welcome gift upon registration, and start your cloud mining journey easily. Decentralized computing power + AI intelligent scheduling, one-stop cloud mining, safe, reliable, efficient and convenient. 100% renewable energy drive (solar energy, wind energy), green and environmentally friendly with no carbon footprint. Transparent pricing throughout the process, no hidden fees, and clear benefits. Promote the affiliate program, get up to $80,000 in generous rewards, and easily expand extra income. How to Use IOTAMiner 1: Free registration & newbie gift Complete the registration in 1 minute and get a $15 reward ; automatically receive $0.60 every day, and there is no threshold for passive income. 2: Choose a mining contract A variety of computing power packages are available, supporting mainstream currencies such as BTC, LTC, DOGE, etc.; short-term contracts are suitable for trial, and long-term contracts help to increase value steadily. 3: Automatic mining & withdrawal After the contract takes effect, the system will automatically mine and transfer the income directly to the account every day; you can check the income details at any time, and the balance ≥$100 can be flexibly withdrawn or renewed. Users can choose from the following options： Contract Plan funds Net Profit LTC – L7 9500 MH/s $100 $100 + $4 BTC – Avalon Miner A15194T $500 $500 + $30 BTC – Bitcoin Miner S21 Hyd $1,500 $1,500 + $225 DOGE – Scrypt ASIC Miners $4,000 $4,000 + $1,092 BTC – WhatsMiner M60S+ $6,000 $6,000 + $2,520 BTC/BCH – Avalon Air Box40 ft $25,000 $25,000 + $14,000 Income description “Mining income will be automatically credited to your account the day after the contract takes effect.” “When your account balance reaches $100, you can withdraw to your personal wallet, or continue to purchase contracts to achieve continuous rolling appreciation.” Extra income·Promotion rewards Join the IOTAMiner promotion program, the more new users you recommend, the higher the commission you can get, easily unlock unlimited passive income, and significantly increase mining income. Cloud mining·Financial freedom One-stop cloud mining service, without hardware and technical thresholds, provides you with a stable and efficient way to increase asset value if you are pursuing a second income or high income. Conclusion XRP’s short-term gains cannot hide the increased risk signals behind it. When the whales show their intention to leave, savvy investors have turned to action – seeking asset diversification and more stable passive cash flow. The convenient, multi-currency cloud mining service provided by IOTA Miner caters to this demand, allowing investors to use existing crypto assets (including XRP) to open up new stable passive income positions in volatile markets. Get started now . Official website: https://iotaminer.com/ Contact email: info@iotaminer.com Android or Apple version download: https://iotaminer.com/xml/index.html#/app

Author: CryptoNews

2025/07/21

31,000 ETH transferred from Cumberland to Coinbase institutional account

31,000 ETH transferred from Cumberland to Coinbase institutional account

PANews reported on July 21 that according to Whale Alert, 31,000 Ethereum (about 118 million US dollars) was transferred from Cumberland to the Coinbase Institutional account.

Author: PANews

2025/07/21

Best crypto to buy as the altcoin season index jumps

Best crypto to buy as the altcoin season index jumps

The altcoin season index continued soaring on Monday, as most coins outperformed Bitcoin, which has remained in a tight range since last week. The index jumped to 58, its highest level in months. Similarly, the closely watched crypto Fear and…

Author: Crypto.news

2025/07/21

23 whales and institutions have bought more than 680,000 ETH this month

23 whales and institutions have bought more than 680,000 ETH this month

PANews reported on July 21 that according to Lookonchain statistics, on-chain data showed that since July 1, about 23 whales or institutions have cumulatively purchased 681,103 ETH, worth about US$2.57

Author: PANews

2025/07/21

Rich Dad Poor Dad Author Warns of Market Bubble, Says Bitcoin Could ‘Bust’ Soon

Rich Dad Poor Dad Author Warns of Market Bubble, Says Bitcoin Could ‘Bust’ Soon

Robert Kiyosaki has warned users of an imminent Bitcoin market collapse, calling it “good news.” He said that the current bubble is about to start busting. “When bubbles bust odds are gold, silver, and Bitcoin will bust too,” he wrote on X. BUBBLES are about to start BUSTING. When bubbles bust odds are gold, silver, and Bitcoin will bust too. Good news. If prices of gold, silver, and Bitcoin crash…. I will be buying. Take care. — Robert Kiyosaki (@theRealKiyosaki) July 21, 2025 The renowned investor and author of Rich Dad Poor Dad believes that Bitcoin’s crash would be a major signal to buy for the long-term. Kiyosaki disclosed that he has plans to buy Bitcoin and other precious metals, gold and silver, during their dip. BTC price has witnessed a slight pullback from its last week’s all-time high of $123,000 and is currently trading at $119,370 at the time of writing. He celebrated Bitcoin’s all-time high on July 14, calling it a great news for those who already hold Bitcoin. Kiyosaki’s Consistent Bearish Predictions Robert Kiyosaki has had a history of predicting stock and crypto market crashes. Last month, he warned of a historic market crash , predicting that billions of investors would flee traditional markets and rush to Bitcoin. In March, he cautioned investors that “the everything bubble is bursting,” forecasting a downward trend that would be the biggest in history. He said that the bust would be bigger than the 1929 market crash, which led to the Great Depression. Despite his warning, Bitcoin only experienced a small price dip, hovering around the $80,000 mark at the time. Ever since, the largest crypto has soared above $100,000, breaking $123,000 on July 14. As reported earlier , the author believes that Bitcoin would climb to $1 million by 2035. He called Bitcoin the “easiest way to get rich,” urging that even small-scale ownership, like 0.01 BTC, could change lives. Bitcoin Miners, Whales Increase Exchange Deposits – What’s Going On? On July 15, Bitcoin exchange inflows surged to 81,000 BTC, after the crypto reached an all-time high. This marks the largest daily figure since February. The increase was driven by whales and miners, where miner outflows hit 16,000 BTC. According to CryptoQuant, there was a drop in miner wallet balances, from 68,000 BTC to 65,000 BTC, since June 26. The drop indicated that miners used last week’s rally to realise profits.

Author: CryptoNews

2025/07/21

A whale deposited $5 million in HyperLiquid and opened multiple leveraged short positions including DOGE and FARTCOIN

A whale deposited $5 million in HyperLiquid and opened multiple leveraged short positions including DOGE and FARTCOIN

PANews reported on July 21 that according to Onchain Lens monitoring, a whale deposited $5 million USDC into the HyperLiquid platform and opened multiple leveraged short positions, including SOL (20x

Author: PANews

2025/07/21

NFT Market Cap Jumps 21% to $6.3B Overnight — What’s Going On?

NFT Market Cap Jumps 21% to $6.3B Overnight — What’s Going On?

The NFT market roared to life on Monday, jumping more than 20% in a single day, with total market cap rising from $5.1b to $6.3b . After months of stagnation, renewed interest in Ethereum-based collections appears to be driving the sudden revival. A major catalyst came in the form of a high-profile CryptoPunk sweep. According to on-chain data from Lookonchain, a newly created wallet, 0x1bb3, spent 2,082 ETH, or about $5.87m, to purchase 45 CryptoPunk NFTs within hours. The transaction lit up OpenSea, where the wallet now holds assets valued at over 1,700 ETH, or roughly $6.5m. A whale created a new wallet(0x1bb3) and spent 2,082 $ETH ($5.87M) to buy 45 CryptoPunk NFTs 4 hours ago. https://t.co/mVu8wrKhT7 pic.twitter.com/pfH4j5lYKI — Lookonchain (@lookonchain) July 21, 2025 CryptoPunks Dominate as Blue-Chip NFTs Spark Market Revival CryptoPunks led the rally, with floor prices climbing 14% from the previous day to $175,320. This surge pushed the project to the top of the 24-hour sales leaderboard, clocking in over $14.7m in volume, according to CryptoSlam. That marked a staggering 11,143% increase in daily sales. Other Ethereum collections followed suit. Moonbirds recorded a 31.1% gain, while Pudgy Penguins rose 2.7%. Bored Ape Yacht Club saw a 6.9% increase, and niche collections like Infynex Patron gained 9.4%. The broader uptick signals a shift in sentiment as investors appear to be rotating capital back into high-value NFT assets. The NFT market cap just pumped 17% in a day from $5.1B to $6.0B. Which NFTs are you holding? pic.twitter.com/yIauTicwpy — CoinGecko (@coingecko) July 21, 2025 Iconic Collections and ETH Dominance Hint at Broader Recovery Ethereum retained its dominance by a wide margin, notching $32m in NFT sales over 24 hours, a 339% spike. Solana, Bitcoin and BNB Chain trailed, each generating between $1.3m and $2.1m in sales, data from CryptoSlam showed. The rise in activity coincides with a sharp increase in wallet activity and a visible uptick in both buyer and seller participation. Ethereum alone saw over 5,400 buyers and 6,000 sellers across NFT marketplaces within the same period. While it remains unclear whether this momentum will sustain, the sharp uptick shows how quickly sentiment can shift in the NFT space. The market had been mired in sluggishness for months, with volumes declining and floor prices softening across major collections. Not all platforms or blockchains experienced the recovery to the same extent. While Ethereum-based collections surged, others like Immutable and Polygon recorded smaller gains or minor dips, showing Ethereum’s ongoing lead in high-value NFT transactions. CryptoPunks’ leading role in the recent surge shows the enduring appeal of iconic collections with cultural significance, particularly when major investors join the action. This rapid influx of funds and interest might indicate the onset of a wider market recovery. Still, experienced analysts warn that the NFT market remains unpredictable and closely tied to overall cryptocurrency trends.

Author: CryptoNews

2025/07/21

AguilaTrades has closed its ETH short position and lost $8 million, and then turned to long ETH

AguilaTrades has closed its ETH short position and lost $8 million, and then turned to long ETH

According to PANews on July 21, according to Lookonchain monitoring, the giant whale AguilaTrades has closed its ETH short position, losing $8 million, and then went long on ETH. The

Author: PANews

2025/07/21

The total market value of NFTs has risen back above $6 billion, reaching its highest level since early February

The total market value of NFTs has risen back above $6 billion, reaching its highest level since early February

PANews reported on July 21 that according to The Block, Coingecko data showed that the total market value of the global NFT market has risen to US$6.04 billion, up 16.9%

Author: PANews

2025/07/21

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