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Whale

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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.

19226 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

A whale spent 10 million USDT to buy 95.85 WBTC

A whale spent 10 million USDT to buy 95.85 WBTC

PANews reported on June 13 that according to Onchain Lens monitoring, a whale spent 10 million USDT to purchase 95.85 WBTC at a unit price of US$104,330.

2025/06/13

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Ant enters the stablecoin market, has the battle between giants begun?

Ant enters the stablecoin market, has the battle between giants begun?

Author: Fairy, ChainCatcher Stablecoins are a new battlefield for global payments that no technology giant wants to miss. As the new Hong Kong stablecoin regulation policy is about to be

2025/06/13

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A whale spent 127 million USDC to buy 48,800 ETH in nearly 6 hours

A whale spent 127 million USDC to buy 48,800 ETH in nearly 6 hours

PANews reported on June 13 that according to monitoring by on-chain analyst Yu Jin, "a giant whale/institution that made a profit of US$30.45 million through two ETH waves" used 127

2025/06/13

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James Wynn was partially liquidated again, and the BTC and PEPE long positions opened in his new wallet lost a total of $1.7 million

James Wynn was partially liquidated again, and the BTC and PEPE long positions opened in his new wallet lost a total of $1.7 million

PANews reported on June 13 that according to Onchain Lens monitoring, the whale James Wynn was once again partially liquidated in the sudden market drop. His long positions in BTC

2025/06/13

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Trapped in the BTC invisible trader conspiracy theory? Uncovering Tether’s Bitcoin strategy

Trapped in the BTC invisible trader conspiracy theory? Uncovering Tether’s Bitcoin strategy

From Bitcoin reserve asset allocation to mining business, from ecological investment to infrastructure construction, Tether is penetrating deeply into the nerve center of the new global financial order. Because of Tether's deep penetration in the Bitcoin system, its actions have also triggered more and more conspiracy theories and heated discussions overseas, questioning whether it has artificially pushed up the price of Bitcoin by continuously issuing USDT, and built a "closed-loop bubble" with Bitcoin reserves, gold support and USDT issuance.

2025/06/13

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PA Daily | Tesla's US stock rose 2.3% before the market opened after Musk regretted his excessive remarks against Trump; Ethereum spot ETF continued to have net inflows for 17 days

PA Daily | Tesla's US stock rose 2.3% before the market opened after Musk regretted his excessive remarks against Trump; Ethereum spot ETF continued to have net inflows for 17 days

Abraxas Capital withdrew a total of 44,612 ETH from CEX in the past 14 hours, worth US$123 million; the daily trading volume of Ethereum derivatives reached US$110 billion, surpassing Bitcoin; Tesla's US stocks rose 2.3% before the market opened; the giant whale 9a56eN unpledged 1.33 million SOL and transferred 380,000 SOL to CEX.

2025/06/11

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PA Daily | South Korea's ruling party proposes legislation to allow the issuance of stablecoins; Zhao Changpeng once again becomes the richest Chinese

PA Daily | South Korea's ruling party proposes legislation to allow the issuance of stablecoins; Zhao Changpeng once again becomes the richest Chinese

CICC: Stablecoins can bridge the gap between centralized credit currencies and digital currencies in the medium and long term; ZK Nation: About 760 million ZKs will be unlocked in June, and about 167 million ZKs will be unlocked every month from July until June 2028; Upbit will launch AXL in the Korean won and USDT markets.

2025/06/10

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There are hidden concerns in the crypto treasury strategies of listed companies. Will the Grayscale GBTC "explosion" scenario be repeated?

There are hidden concerns in the crypto treasury strategies of listed companies. Will the Grayscale GBTC "explosion" scenario be repeated?

MicroStrategy has attracted a group of imitators, but what about the leverage risk behind the high premium? Some industry insiders recently expressed potential concerns: these listed investment tools are likened to the Grayscale GBTC in the past - a Grayscale Bitcoin Trust Fund that has long been trading at a premium. The premium turned into a discount that year, becoming the fuse for the collapse of multiple institutions.

2025/06/05

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PA Daily | Ethereum spot ETF has seen net inflows for 12 consecutive days; an institution is suspected to have purchased more than 100,000 ETH through OTC

PA Daily | Ethereum spot ETF has seen net inflows for 12 consecutive days; an institution is suspected to have purchased more than 100,000 ETH through OTC

The Bitcoin spot ETF had a net inflow of US$378 million in a single day, ending three consecutive days of outflows; an institution is suspected to have purchased more than 100,000 ETH through OTC and now holds nearly 140,000 ETH; the MELANIA project party transferred 150 million tokens and sent 20 million of them to the Wintermute address.

2025/06/04

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PA Daily｜Musk's X platform launched the private communication function XChat; Metaplanet purchased 1,088 bitcoins

PA Daily｜Musk's X platform launched the private communication function XChat; Metaplanet purchased 1,088 bitcoins

You need to hold at least 223 Binance Alpha points to receive the 1,111 EDGEN airdrop; Taiwan exchange BitoPro was suspected to have been hacked on May 8, with a loss of approximately US$11.5 million; Details of Meta's rejection of the Bitcoin reserve proposal were disclosed: shareholders overwhelmingly opposed.

2025/06/02

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