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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.

19164 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | SEC determines that Meme coins are not securities; BTC falls below $79,000

PA Daily | SEC determines that Meme coins are not securities; BTC falls below $79,000

Among the top 100 tokens by market value, five tokens including RAY, TRUMP, and WIF have fallen by more than 50% in the month; at the close of U.S. stocks: the Nasdaq fell 2.7%, and Nvidia fell more than 8%; Uniswap integrated Robinhood, MoonPay, and Transak, and launched a fiat currency withdrawal function.

2025/02/28

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Analysis: Mysterious whale hoards $340 million worth of BTC, but is the best time to buy the dip yet?

Analysis: Mysterious whale hoards $340 million worth of BTC, but is the best time to buy the dip yet?

Traders on social media seem keen to buy at the bottom, and mysterious whales have also taken action, but on-chain data analysis platform Santiment believes that this does not necessarily mean that the best time to buy has arrived.

2025/02/28

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PA Daily | The Fear and Greed Index hit a new low since June last year, and Binance HODLer airdrop launched MyShell (SHELL)

PA Daily | The Fear and Greed Index hit a new low since June last year, and Binance HODLer airdrop launched MyShell (SHELL)

Berachain has appointed former Polygon Labs CTO as its new chief technology officer; DTCC lists the first Solana futures ETFs, codes $SOLZ and $SOLT; FBI: North Korean hacker group "TraderTraitor" stole $1.5 billion in crypto assets from Bybit.

2025/02/27

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Bybit security investigation reveals the truth: SAFE front-end cloud service was attacked, how to ensure the safety of hundreds of billions of assets carried by multi-signature wallets

Bybit security investigation reveals the truth: SAFE front-end cloud service was attacked, how to ensure the safety of hundreds of billions of assets carried by multi-signature wallets

On February 27, Bybit released a hacker forensics report, which pointed out that the theft of funds was caused by a vulnerability in Safe’s infrastructure, but it seems that Safe is unwilling to accept this accusation.

2025/02/27

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Solana Inflation Revolution: SIMD-0228 Proposal Sparks Community Controversy, 80% Reduction in Issuance Hides Risk of "Death Spiral"

Solana Inflation Revolution: SIMD-0228 Proposal Sparks Community Controversy, 80% Reduction in Issuance Hides Risk of "Death Spiral"

The blueprint of "smart issuance" has aroused heated debate in the community about "inflation spiral" and interest game.

2025/02/27

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OSL Trading Time: The market may enter a consolidation period before the next decline, and the behavior of large investors will become a key indicator

OSL Trading Time: The market may enter a consolidation period before the next decline, and the behavior of large investors will become a key indicator

Daily market key data review and trend analysis, jointly produced by PANews and OSL.

2025/02/26

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PA Daily | Infini was hacked, and about $49.5 million was stolen; Pump.fun is suspected to be internally testing the AMM liquidity pool

PA Daily | Infini was hacked, and about $49.5 million was stolen; Pump.fun is suspected to be internally testing the AMM liquidity pool

The Montana House of Representatives in the United States rejected the "Strategic Bitcoin Reserve" bill; Bybit CEO said that the ETH gap has been fully made up; the exchange eXch denied the accusation of helping the Lazarus Group hacker team launder money; SUI, OP, ZETA and other tokens will usher in large-scale unlocking this week, of which SUI unlocking is worth about US$77.6 million.

2025/02/24

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OSL Trading Moments: The market predicts that BTC may fall to $77,000 before returning to a bull market, and altcoins are expected to rebound

OSL Trading Moments: The market predicts that BTC may fall to $77,000 before returning to a bull market, and altcoins are expected to rebound

Daily market key data review and trend analysis, jointly produced by PANews and OSL.

2025/02/24

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PA Daily | Kaito AI Releases KAITO Token Economics; Argentine Senate Asks Government for Report on LIBRA Token Scandal

PA Daily | Kaito AI Releases KAITO Token Economics; Argentine Senate Asks Government for Report on LIBRA Token Scandal

The U.S. SEC announced the establishment of a cyber and emerging technology division to protect retail investors, involving the fight against crypto asset fraud; CoinList will launch the Obol token sale on February 25; Story released its latest roadmap; Hong Kong will promote the use of tokenization technology in the capital market.

2025/02/21

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PA Daily | FTX's next round of repayment distribution will begin on May 30; CZ will donate all tokens received in the wallet

PA Daily | FTX's next round of repayment distribution will begin on May 30; CZ will donate all tokens received in the wallet

Binance Alpha launched 6 projects including BROCCOLI (f2b), CZ'S DOG and Broccoli (f3b); Former Coinbase CTO: Traditional IPOs and mergers and acquisitions are hindered, and security token issuance (STO) on the blockchain may become a new financing path; The US SEC confirmed that it had received Bitwise's spot XRP ETF application.

2025/02/19

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

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