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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.

19308 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

A long-dormant whale recently became active again, transferring nearly $1.88 billion worth of BTC in 24 hours

A long-dormant whale recently became active again, transferring nearly $1.88 billion worth of BTC in 24 hours

PANews reported on July 9 that according to Onchain Lens monitoring, a whale/institution that had been dormant for 4-6 years has recently become active again, transferring 9,000 BTC (worth $977

2025/07/09

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A whale exchanged 55 BTC for 2293.8 ETH in the last half hour

A whale exchanged 55 BTC for 2293.8 ETH in the last half hour

PANews reported on July 9 that according to the monitoring of on-chain analyst @ai_9684xtpa, the whale who opened a position of 67.98 WBTC at the low of $102,274 on June

2025/07/09

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The “07.06 cyclic long ETH whale” continued to increase its position in the early morning, and has now accumulated 5642.19 ETH long

The “07.06 cyclic long ETH whale” continued to increase its position in the early morning, and has now accumulated 5642.19 ETH long

PANews reported on July 9 that according to the monitoring of on-chain analyst @ai_9684xtpa, the "giant whale who went long on ETH in the 07.06 cycle" has accumulated 5,642.19 ETH

2025/07/09

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A whale sold $1.71 million worth of FARTCOIN to buy SPX, BONK and PENGU

A whale sold $1.71 million worth of FARTCOIN to buy SPX, BONK and PENGU

PANews reported on July 9 that according to Onchain Lens monitoring, a giant whale sold 1.59 million FARTCOIN (worth 1.71 million US dollars) to purchase 954,625 SPX (worth 1.26 million

2025/07/09

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An ancient whale sold 1,000 ETH again in the early morning and currently still holds 23,619 ETH

An ancient whale sold 1,000 ETH again in the early morning and currently still holds 23,619 ETH

PANews reported on July 9 that according to monitoring by on-chain analyst @ai_9684xtpa, the "ETH IC0 1 million ETH whale" directly sold 1,000 ETH on the chain 8 hours ago,

2025/07/09

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A whale/institution sold 33,582 ETH in the early morning and exchanged them for 85.38 million USDC

A whale/institution sold 33,582 ETH in the early morning and exchanged them for 85.38 million USDC

PANews reported on July 9 that according to Onchain Lens monitoring, a whale/institution that had previously made a profit of $30 million on ETH sold 33,582 ETH at an average

2025/07/09

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WzrdBot Launches Next-Generation Automated Trading Platform to Help Crypto Traders Secure Consistent Profits in Unpredictable Markets

WzrdBot Launches Next-Generation Automated Trading Platform to Help Crypto Traders Secure Consistent Profits in Unpredictable Markets

In a bold move to revolutionize the way crypto traders navigate today’s chaotic markets, WzrdBot announces the official launch of its cutting-edge AI-powered copy trading bot. Designed specifically for traders seeking consistent returns without the need to manually monitor the markets, WzrdBot introduces an automated front-running strategy that capitalizes on real-time institutional order flow and delivers unmatched performance even in volatile or bearish conditions. The launch comes at a critical time. Since 2023, the crypto market has been plagued by false rallies, failed narratives, and retail traders stuck holding dead-end altcoins. The long-awaited bull run has yet to materialize, leaving many portfolios underwater and investor sentiment at a historic low. Amidst this landscape, WzrdBot offers a tangible solution: a fully automated system that turns professional-grade trading strategies into daily passive income for users without requiring any manual intervention. A Problem No One Wants to Admit The reality of today’s crypto market is harsh. Most retail traders are chasing memes, AI tokens, and speculative narratives, only to suffer losses due to poor timing, overleveraged positions, or simply holding the wrong assets too long. The traditional four-year market cycle is no longer a reliable framework. With over 3 million altcoins launched in the past two years and institutional dominance on the rise, capital rotation has become increasingly difficult to navigate. “Retail traders are no longer playing a fair game,” said a spokesperson for WzrdBot. “The tools and data that institutions use have left the average trader behind. We built WzrdBot to bridge that gap.” WzrdBot: A New Standard in Smart Crypto Trading WzrdBot is more than just a copy trading bot. It’s an intelligent system engineered to front-run large market orders using real-time on-chain analytics and centralized order book data. This allows the bot to enter and exit trades ahead of major market movements securing profits with precision and speed. Key features include: Front-Running Strategy: Instead of mirroring random traders, WzrdBot tracks and front-runs large institutional orders using real-time blockchain and order book data. Automated Risk Management: The system adjusts leverage, stop-loss, and position sizing dynamically based on market volatility protecting user capital. Consistent Daily Profit Model: Leveraging proprietary scalping algorithms, WzrdBot has been fine-tuned to generate daily profits even during market consolidation or downturns. Fully Hands-Off Automation: Once activated, WzrdBot runs 24/7 without the need for user intervention, trade approval, or ongoing monitoring. Community Wealth-Building Access: Users also receive access to exclusive growth programs, including the $100K Challenge, 2’Comma Club, advanced tax masterclasses, and passive income opportunities. Advanced AI Meets Institutional-Grade Infrastructure WzrdBot’s strength lies in its technology stack and operational resilience. The team has engineered robust backend systems that prevent overcrowding, reduce latency, and ensure consistent execution speed, factors that often derail other bots in the market. “Our biggest edge is operational discipline,” said the spokesperson. “We maintain optimized server capacity and limit network saturation. That’s how we’ve consistently delivered results, even when other bots crash under pressure.” How It Works When a whale places a large order, market prices shift. WzrdBot identifies these movements in real-time by scanning pending orders for high-volume trades. Before the large order executes, WzrdBot positions itself in the market to capitalize on the momentum. It then exits the trade with minimal slippage, mirroring its results in every user account with precision. Getting Started To begin using WzrdBot: Visit https://www.wzrdbot.com and create an account. Make a deposit. Choose a membership plan to activate automated copy trading. Earn profits daily. Request instant withdrawal at the end of your plan. WzrdBot is now live and accepting new users. With membership slots filling fast, interested traders are encouraged to secure access early.

Author: CryptoNews

2025/07/08

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A Bitcoin whale transferred 6,000 Bitcoins after 6 years of dormancy, worth about $649 million

A Bitcoin whale transferred 6,000 Bitcoins after 6 years of dormancy, worth about $649 million

PANews reported on July 8 that according to Lookonchain , a Bitcoin wallet that had been dormant for 6 years transferred all 6,000 Bitcoins (about 649 million US dollars) out

2025/07/08

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Cardano Price Forecast: ADA risks further losses as whales offload 170 million tokens

Cardano Price Forecast: ADA risks further losses as whales offload 170 million tokens

Cardano (ADA) has declined for the second consecutive day this week, maintaining a bearish tone. At the time of writing, the ADA declines by nearly 1% at press time on Tuesday as the risk-off sentiment resurfaces in the market, with President Trump extending the tariff pause to August 1.

Author: Fxstreet

2025/07/08

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"The whale that shorted BTC four times since March 2025" has once again exceeded $100 million in short positions

"The whale that shorted BTC four times since March 2025" has once again exceeded $100 million in short positions

PANews reported on July 8 that according to the monitoring of on-chain analyst @ai_9684xtpa, the short position of the "BTC whale who shorted four times since March 2025" has exceeded

2025/07/08

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