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.

19238 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
USDC cross-chain migration: Nearly $70 million destroyed from Solana and minted on Ethereum

USDC cross-chain migration: Nearly $70 million destroyed from Solana and minted on Ethereum

PANews reported on June 17 that according to Whale Alert monitoring, at 12:41 and 12:42 noon, USDC issuer USDC Treasury minted 69,801,539 USDC (approximately US$69.78 million) on Ethereum, and almost

Author: PANews
After HYPE hit a new high of $44.4, the giant whale holding 4x leveraged long positions in $HYPE made a floating profit of more than $13.7 million

After HYPE hit a new high of $44.4, the giant whale holding 4x leveraged long positions in $HYPE made a floating profit of more than $13.7 million

PANews reported on June 16 that according to Onchain Lens monitoring, the price of $HYPE broke through the historical high, reaching $44.4. A whale holding a 4x leveraged long position

Author: PANews
A whale sold 10 million Aura yesterday, and the overall profit may exceed 3.4 million US dollars

A whale sold 10 million Aura yesterday, and the overall profit may exceed 3.4 million US dollars

PANews reported on June 16 that according to Lookonchain monitoring, the whale started to purchase 20 million Aura more than a year ago and transferred all the assets to the

Author: PANews
An address holding 12,369,162 USDT was frozen

An address holding 12,369,162 USDT was frozen

PANews reported on June 15 that according to Whale Alert monitoring, an address on the Tron chain holding 12,369,162 USDT was frozen.

Author: PANews
Data: More than $57 million of XRP transferred to Coinbase

Data: More than $57 million of XRP transferred to Coinbase

PANews reported on June 15 that according to Whale Alert monitoring, 26,896,993 XRP (US$57,737,202) were transferred from an unknown wallet to Coinbase.

Author: PANews
A whale withdrew about $4.48 million of ENA from Bytbit 1 hour ago

A whale withdrew about $4.48 million of ENA from Bytbit 1 hour ago

PANews reported on June 15 that according to Onchain Lens monitoring, a whale withdrew 15.15 million ENA from Bytbit an hour ago, worth about 4.48 million US dollars.

Author: PANews
A pre-mined address containing 2,000 ETH was activated after being dormant for nearly 10 years

A pre-mined address containing 2,000 ETH was activated after being dormant for nearly 10 years

PANews reported on June 14 that according to Whale Alert monitoring, a dormant pre-mining address containing 2,000 ETH (US$5,063,918) has just been activated after 9.9 years of dormancy (these ETH

Author: PANews
"Hyperliquid whale has made a cumulative profit of $2.05 million by shorting BTC since March 2025" The current BTC short position has once again made a floating profit of $4.66 million

"Hyperliquid whale has made a cumulative profit of $2.05 million by shorting BTC since March 2025" The current BTC short position has once again made a floating profit of $4.66 million

PANews reported on June 14 that according to @ai_9684xtpa monitoring, "Hyperliquid whale, who has made a cumulative profit of $2.05 million by shorting BTC since March 2025", has once again

Author: PANews
Data: The group holding 1,000 to 100,000 ETH has increased its holdings by 1.49 million ETH in the past month

Data: The group holding 1,000 to 100,000 ETH has increased its holdings by 1.49 million ETH in the past month

PANews reported on June 14 that according to data released by Santiment, there are currently 6,392 wallets holding between 1,000 and 100,000 ETH. In the past month alone, as retail

Author: PANews
A certain ETH whale has sold a total of 1,692 ETH in the past 8 hours

A certain ETH whale has sold a total of 1,692 ETH in the past 8 hours

PANews reported on June 14 that according to @ai_9684xtpa monitoring, the ETH whale 0x55D...D4B7A has sold a total of 1,692 ETH (about $4.31 million) in the past 8 hours, with

Author: PANews