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.

19308 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
The “whale that has shorted BTC four times since March this year” is still holding orders, with a current floating loss of $9.135 million

The “whale that has shorted BTC four times since March this year” is still holding orders, with a current floating loss of $9.135 million

PANews reported on July 11 that according to Onchain Lens monitoring, the "whale who shorted BTC four times since March 2025" is still holding orders. At 1 a.m. today, 2.89

Author: PANews
The whale @qwatio's BTC and ETH short positions were completely liquidated, with a loss of $17.89 million

The whale @qwatio's BTC and ETH short positions were completely liquidated, with a loss of $17.89 million

PANews reported on July 11 that according to Onchain Lens monitoring, the whale @qwatio's BTC (40x) and ETH (25x) short positions were completely liquidated, with losses reaching $17.89 million. The

Author: PANews
The BTC long position of the giant whale AguilaTrades has increased to $347 million, with a current floating profit of $20.11 million

The BTC long position of the giant whale AguilaTrades has increased to $347 million, with a current floating profit of $20.11 million

PANews reported on July 11 that according to monitoring by on-chain analyst @ai_9684xtpa, after the giant whale AguilaTrades reopened BTC 20x long orders on 07.09, he has increased his position

Author: PANews
Red alert: The Shiba Inu price rally could be shortlived

Red alert: The Shiba Inu price rally could be shortlived

Shiba Inu price has inched higher this week as investors return to the crypto market, but key fundamentals and technical indicators suggest the rally may be short-lived. Shiba Inu (SHIB) rose to $0.000012 on Thursday, with its 24-hour volume jumping…

Author: Crypto.news
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
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
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
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
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
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