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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.

19193 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | Base founder reiterated that there is no plan to issue coins; US Bitcoin ETF bought 71,570 bitcoins in November

PA Daily | Base founder reiterated that there is no plan to issue coins; US Bitcoin ETF bought 71,570 bitcoins in November

Musk applied for an injunction to prevent OpenAI from transforming into a for-profit company; 10x Research said that BTC's market share has dropped to 56%, and XRP may surpass SOL to become the third largest cryptocurrency; the US SEC filed a lawsuit against Touzi Capital and its CEO, accusing their crypto mining project of fraud, involving an amount of more than US$115 million.

2024/12/01

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PA Daily｜Hong Kong ZhongAn Bank launches virtual currency trading services; US Bitcoin spot ETF had a net inflow of US$3.38 billion last week

PA Daily｜Hong Kong ZhongAn Bank launches virtual currency trading services; US Bitcoin spot ETF had a net inflow of US$3.38 billion last week

After Binance announced the launch of 1000WHY and 1000CHEEMS USDT perpetual contracts, both WHY and Cheems plummeted by more than 30%; Musk's net worth hit a record high of US$348 billion.

2024/11/25

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Financing Weekly Report | 16 public financing events; Crypto entertainment game platform Monkey Tilt completed a $30 million Series A financing round, led by Pantera Capital

Financing Weekly Report | 16 public financing events; Crypto entertainment game platform Monkey Tilt completed a $30 million Series A financing round, led by Pantera Capital

Theory Venture launched a $450 million fund; Accolade Partners completed the fundraising of its third blockchain fund with a total of $202 million.

2024/11/25

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PA Daily | Wall Street bond trading giant Cantor acquires approximately 5% ownership interest in Tether for $600 million; Musk tweeted the same meme "WOULD" and it skyrocketed

PA Daily | Wall Street bond trading giant Cantor acquires approximately 5% ownership interest in Tether for $600 million; Musk tweeted the same meme "WOULD" and it skyrocketed

Tether has minted 5 billion USDT in the past three days, and the net minting volume has reached 13 billion since November 6; Trump nominated former government policy adviser Brooke Rollins as Secretary of Agriculture; the ZKasino project lent 8 million DAI to buy 2,301 ETH last night, and currently has lent a total of 19.589 million DAI to buy 5,801 ETH.

2024/11/24

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PA Daily | Trump nominates hedge fund executive Scott Bessent as Treasury Secretary; Magic Eden (ME token) TGE will be held on December 10

PA Daily | Trump nominates hedge fund executive Scott Bessent as Treasury Secretary; Magic Eden (ME token) TGE will be held on December 10

CZ unfollowed Musk on the X platform; Jaime Lizárrag, one of the three Democratic members of the US SEC, plans to resign early next year; Bitcoin financial public chain Side Protocol will open airdrop registration on November 26; Coinbase signed a sponsorship agreement with the NBA Los Angeles Clippers.

2024/11/23

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PA Daily | U.S. SEC Chairman Gary Gensler will step down on January 20, 2025; the final approval deadline for the Solana ETF application submitted by four institutions is early August next year

PA Daily | U.S. SEC Chairman Gary Gensler will step down on January 20, 2025; the final approval deadline for the Solana ETF application submitted by four institutions is early August next year

A US court ruled that the SEC's "broker rule" exceeded its statutory authority and was revoked; Trump Media may plan to launch a crypto payment service "TruthFi"; MicroStrategy completed the issuance of $3 billion convertible bonds and plans to continue to increase its holdings of Bitcoin.

2024/11/22

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MicroStrategy’s stock price is bearish, and its Bitcoin holdings exceed US$32.6 billion. Can the leverage game continue?

MicroStrategy’s stock price is bearish, and its Bitcoin holdings exceed US$32.6 billion. Can the leverage game continue?

While MicroStrategy has achieved capital appreciation with the help of Bitcoin's super-strong returns, the high premium of its stock price has also caused market concerns, and Citron, a well-known short-selling institution, has publicly stated its short position. Can MicroStrategy's leverage game continue?

2024/11/22

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PA Daily | Yao Qian, former director of the Science and Technology Supervision Department of the China Securities Regulatory Commission, was expelled from the party and removed from office for power-f

PA Daily | Yao Qian, former director of the Science and Technology Supervision Department of the China Securities Regulatory Commission, was expelled from the party and removed from office for power-f

Shanghai Court: It is not illegal for an individual to simply hold virtual currency; Trump is considering appointing crypto lawyer Teresa Goody Guillén as chairman of the US SEC; stablecoin company Noble completed a $15 million Series A financing round, led by Paradigm.

2024/11/20

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PA Daily | Polish presidential candidate promises to adopt strategic Bitcoin reserves; Binance Pool launches Fractal Bitcoin (FB) joint mining

PA Daily | Polish presidential candidate promises to adopt strategic Bitcoin reserves; Binance Pool launches Fractal Bitcoin (FB) joint mining

Metaplanet announced the issuance of 1.75 billion yen bonds, and the funds will be used to purchase Bitcoin; CoinShares: Digital asset investment products had a net inflow of US$2.2 billion last week; Shiba Inu marketing director: More than 45,000 companies worldwide accept SHIB payments.

2024/11/18

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PA Daily | Coinbase jumps to the top of the App Store's free financial app list; the total loss of the DEXX hacking incident is close to $20 million

PA Daily | Coinbase jumps to the top of the App Store's free financial app list; the total loss of the DEXX hacking incident is close to $20 million

DEXX sent a letter to the hacker, saying that it would not be responsible if the funds were returned within 24 hours, otherwise it would cooperate with the police to take law enforcement action; a trader made a profit of more than 1.6 million US dollars on RIF and URO in 20 days, with a return rate of 1,473 times; MicroStrategy's 26 billion US dollars in Bitcoin reserves exceeds the cash reserves of IBM and Nike.

2024/11/17

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