ExchangeDEX+

Buy Crypto Markets Spot FuturesGOLD Earn Event Center

More

ICP Zero-Fee Gala

Whale

Share

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.

19401 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

Data: 1,000 BTC transferred from Coinbase Institutional to an unknown wallet

Data: 1,000 BTC transferred from Coinbase Institutional to an unknown wallet

PANews reported on August 3 that according to Whale Alert monitoring, 1,000 BTC (US$113,640,184) was transferred from Coinbase Institutional to an unknown wallet.

2025/08/03

Share

A whale went long on BTC at 40x leverage, with a position size of approximately $45.37 million.

A whale went long on BTC at 40x leverage, with a position size of approximately $45.37 million.

According to PANews on August 3, according to Lookonchain monitoring, whale 0xab15 has established a 40x leveraged BTC long position, totaling 400 BTC (approximately US$45.37 million).

2025/08/03

Share

A whale's 10x leveraged DOGE long position has been partially closed, resulting in a loss of approximately $3.09 million.

A whale's 10x leveraged DOGE long position has been partially closed, resulting in a loss of approximately $3.09 million.

PANews reported on August 3rd that, according to Onchain Lens monitoring, following the sudden market crash, a whale's DOGE (10x) long position was partially closed, resulting in a loss of

2025/08/03

Share

The rise of "soft gambling" such as opening blind boxes and winning discounts in raffles reveals the addictive business model

The rise of "soft gambling" such as opening blind boxes and winning discounts in raffles reveals the addictive business model

By John Wang , Crypto KOL Compiled by Felix, PANews One girl bought three Pop Mart blind boxes and filmed a cozy unboxing video on TikTok. “Hopefully I get the

2025/08/03

Share

A whale obtained 25,540 ETH from FalconX 6 hours ago, worth $86.1 million

A whale obtained 25,540 ETH from FalconX 6 hours ago, worth $86.1 million

PANews reported on August 3rd that, according to Onchain Lens monitoring, a whale received 25,540 ETH worth $86.1 million from FalconX six hours ago. Previously, the whale received 35,615 ETH

2025/08/03

Share

The “whale with a 75% win rate in four ETH battles” added 10,000 ETH to its position 3 hours ago, and the current ETH short position has a floating profit of US$12.25 million.

The “whale with a 75% win rate in four ETH battles” added 10,000 ETH to its position 3 hours ago, and the current ETH short position has a floating profit of US$12.25 million.

PANews reported on August 3rd that according to monitoring by on-chain analyst Ember, [the whale with a 75% win rate in four ETH battles] increased his short position by another

2025/08/03

Share

The floating profit of "insider whales" has reached a new high, with the current cumulative floating profit exceeding US$7.207 million

The floating profit of "insider whales" has reached a new high, with the current cumulative floating profit exceeding US$7.207 million

PANews reported on August 2 that according to monitoring by on-chain analyst Aunt Ai (@ai_9684xtpa), after BTC fell below $113,000, the floating profits of "insider whales" reached a new high.

2025/08/02

Share

The “Insider Whale” has opened short positions for 1,111 BTC, 22,222 ETH, 3.33 million XRP, and 444.44 million SOL.

The “Insider Whale” has opened short positions for 1,111 BTC, 22,222 ETH, 3.33 million XRP, and 444.44 million SOL.

PANews reported on August 2nd that on-chain analyst Yu Jin posted on the X platform that an "insider whale" has made a floating profit of $6.41 million since opening a

2025/08/02

Share

“Insider whales” opened 20x leveraged XRP and SOL short positions with a total value of $17.07 million

“Insider whales” opened 20x leveraged XRP and SOL short positions with a total value of $17.07 million

PANews reported on August 2 that according to monitoring by on-chain analyst Aunt Ai (@ai_9684xtpa), "insider whales" opened 20x leveraged XRP and SOL short positions, opening short orders of 3333333

2025/08/02

Share

Whale 0xF436 has increased his holdings by another 10,245 ETH in the past 8 hours, worth approximately $36 million.

Whale 0xF436 has increased his holdings by another 10,245 ETH in the past 8 hours, worth approximately $36 million.

PANews reported on August 2 that according to Lookonchain monitoring, whale 0xF436 continued to purchase ETH and withdrew another 10,245 ETH (US$36 million) from the exchange in the past 8

2025/08/02

Share

Recommended by active authors

BitcoinEthereumNews

BitcoinEthereumNews

PANews

Coinstats

Coindoo

Related Tags

#Airdrop #Token-Listing #On-chain #ETF #Liquidation #Index #Perpetual-Contracts #Options #Futures

Latest Articles

Why Vitalik Buterin Says L2s Aren’t Scaling Ethereum Anymore

Why Vitalik Buterin Says L2s Aren’t Scaling Ethereum Anymore

2026/02/05 12:40

Tropical Storm Basyang expected to drench Caraga, Northern Mindanao

Tropical Storm Basyang expected to drench Caraga, Northern Mindanao

2026/02/05 12:40

Shares Fall 7% After Report, Eye $60

Shares Fall 7% After Report, Eye $60

2026/02/05 12:28

Your money, your move: Engage in your financial future

Your money, your move: Engage in your financial future

2026/02/05 12:00

Tim Clark: I dreamed of Emirates hotels and cruise ships

Tim Clark: I dreamed of Emirates hotels and cruise ships

2026/02/05 11:52