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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.

19297 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

The whale that shorted BTC four times since March has added another $3 million in margin, with a floating loss of $10.96 million

The whale that shorted BTC four times since March has added another $3 million in margin, with a floating loss of $10.96 million

PANews reported on July 11 that according to ai_9684xtpa monitoring, the whale that has shorted BTC many times since March 2025 replenished another 3 million USDC margin an hour and

2025/07/11

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A whale who used 5x leverage to buy HYPE has a current floating profit of more than $14.78 million

A whale who used 5x leverage to buy HYPE has a current floating profit of more than $14.78 million

PANews reported on July 11 that according to Onchain Lens monitoring, as HYPE hit an all-time high of $45.96, a whale who used 5x leverage to go long on HYPE

2025/07/11

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Several wallets associated with a whale that had been dormant for 4 years recently resumed activity, transferring a total of 6,924 BTC

Several wallets associated with a whale that had been dormant for 4 years recently resumed activity, transferring a total of 6,924 BTC

PANews reported on July 11 that according to Onchain Lens monitoring, multiple wallets associated with a giant whale that had been dormant for four years recently resumed activity and transferred

2025/07/11

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A whale bought about 459,700 SOL with 20x leverage, and the current floating profit exceeds 6 million US dollars

A whale bought about 459,700 SOL with 20x leverage, and the current floating profit exceeds 6 million US dollars

According to PANews on July 11, according to Lookonchain monitoring, the giant whale 0xa04a went long on 459,703 SOL (worth US$75.5 million) with 20x leverage, and its current floating profit

2025/07/11

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The 1,135 BTC long positions held by a certain whale currently have a floating loss of more than $10 million

The 1,135 BTC long positions held by a certain whale currently have a floating loss of more than $10 million

PANews reported on July 11 that according to Lookonchain monitoring, the long position of 1,135 BTC (worth $132.65 million) held by the giant whale 0x5D2F currently has a floating loss

2025/07/11

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A whale deposited 7 million USDC into Hyperliquid and opened a PUMP short position with 3x leverage

A whale deposited 7 million USDC into Hyperliquid and opened a PUMP short position with 3x leverage

PANews reported on July 11 that according to Onchain Lens monitoring, in the past 22 hours, a whale deposited 7 million USDC into Hyperliquid and opened a PUMP short position

2025/07/11

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The whale who previously "followed" James and suffered huge losses shorted ETH at $2,935 after a month.

The whale who previously "followed" James and suffered huge losses shorted ETH at $2,935 after a month.

PANews reported on July 11 that according to the monitoring of on-chain analyst Yu Jin, the whale who liked to open long positions to "pick up corpses" after the liquidation

2025/07/11

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A whale that had been dormant for 6.5 months spent 858.55 ETH and about 150,000 USDT to buy PEPE

A whale that had been dormant for 6.5 months spent 858.55 ETH and about 150,000 USDT to buy PEPE

PANews reported on July 11 that according to Onchain Lens monitoring, a whale that had been dormant for 6.5 months used 858.55 ETH (worth US$2.39 million) and 150,748 USDT to

2025/07/11

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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

2025/07/11

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James Wynn's BTC short position was liquidated again, with a loss of about $28,000

James Wynn's BTC short position was liquidated again, with a loss of about $28,000

PANews reported on July 11 that according to Onchain Lens monitoring, the BTC (40x) short position of the whale James Wynn was liquidated again, with a loss of $28,065. At

2025/07/11

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