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 holding 80,000 BTC has transferred the 40,010 BTC moved yesterday to Galaxy Digital

The whale holding 80,000 BTC has transferred the 40,010 BTC moved yesterday to Galaxy Digital

PANews reported on July 15 that according to monitoring by Ember, the ancient whale holding 80,000 BTC has transferred the 40,010 BTC moved yesterday to Galaxy Digital, with an average

Author: PANews
A whale transferred another 5,360 BTC to Galaxy within half an hour, with a total transfer amount of 4.16 billion US dollars in BTC

A whale transferred another 5,360 BTC to Galaxy within half an hour, with a total transfer amount of 4.16 billion US dollars in BTC

PANews reported on July 15 that according to ai_9684xtpa monitoring, a whale transferred 5,360 bitcoins to Galaxy in batches in the past half hour. At present, the total amount transferred

Author: PANews
A giant whale sold $3.52 million of FARTCOIN in exchange for nearly 600 million PUMP

A giant whale sold $3.52 million of FARTCOIN in exchange for nearly 600 million PUMP

PANews reported on July 15 that according to Onchain Lens monitoring, a whale recently sold 2.75 million FARTCOINs, worth about $3.52 million, to purchase 59.857 million PUMP tokens. Currently, the

Author: PANews
A Satoshi-era whale deposited 9,000 BTC into Galaxy Digital

A Satoshi-era whale deposited 9,000 BTC into Galaxy Digital

PANews reported on July 15 that according to Onchain Lens, a Satoshi-era whale holding 80,000 BTC has just deposited 9,000 BTC (worth about $1.06 billion) into Galaxy Digital. This is

Author: PANews
Data: 4,500 Bitcoins were transferred from an unknown wallet to Galaxy Digital, about $537 million

Data: 4,500 Bitcoins were transferred from an unknown wallet to Galaxy Digital, about $537 million

PANews reported on July 15 that according to Whale Alert , at 9:42 Beijing time, 4,500 bitcoins (about US$537 million) were transferred from an unknown wallet to Galaxy Digital .

Author: PANews
A whale deposited 5 million USDC into HyperLiquid, simultaneously buying PUMP and opening a PUMP short position

A whale deposited 5 million USDC into HyperLiquid, simultaneously buying PUMP and opening a PUMP short position

PANews reported on July 15 that according to Onchain Lens , a whale deposited $5 million USDC into HyperLiquid , bought 423 million PUMPs for $2.3 million, and opened a

Author: PANews
Ancient Bitcoin whale transfers 40,000 BTC, suspected wallet cleanup

Ancient Bitcoin whale transfers 40,000 BTC, suspected wallet cleanup

PANews reported on July 15 that according to Yujin, an ancient whale holding 80,000 BTC and having been silent for 14 years, transferred 40,000 BTC from 4 addresses to 2

Author: PANews
AguilaTrades, a giant whale, currently has a floating profit of $33.93 million on its 20x BTC long position

AguilaTrades, a giant whale, currently has a floating profit of $33.93 million on its 20x BTC long position

PANews reported on July 14 that according to on-chain analyst @ai_9684xtpa, the whale AguilaTrades currently has a floating profit of $33.93 million on its 20x BTC long position, making up

Author: PANews
A whale with a high winning rate in a certain band sold 16,677 ETH 50 minutes ago

A whale with a high winning rate in a certain band sold 16,677 ETH 50 minutes ago

PANews reported on July 14 that according to monitoring by on-chain analyst Yu Jin, "a whale with an 81% win rate in ETH and BTC swing trading" liquidated and sold

Author: PANews
A whale sold 19,348 ETH worth $59.05 million in the past three hours

A whale sold 19,348 ETH worth $59.05 million in the past three hours

PANews reported on July 14 that according to Lookonchain monitoring, the giant whale 0xfd10 sold 19,348 ETH (worth US$59.05 million) at an average price of US$3,050 in the past three

Author: PANews