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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.

19637 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Institutions Rotate Into MAGACOIN Finance — Analysts See 55x Upside vs BNB & Ethereum

Institutions Rotate Into MAGACOIN Finance — Analysts See 55x Upside vs BNB & Ethereum

The rotation from established blue-chip altcoins into early-stage, high-upside projects is accelerating in 2025. While BNB and Ethereum continue to dominate market capitalization and adoption, analysts are now spotlighting MAGACOIN Finance as the standout candidate for exponential gains. With institutional players and whale wallets steadily accumulating, forecasts are stretching as high as 55x returns, making […] Continue Reading: Institutions Rotate Into MAGACOIN Finance — Analysts See 55x Upside vs BNB & Ethereum

Author: Coinstats

2025/08/23

$6,950,000,000 TRX in 24 Hours, Tron Whales up to Something Big

$6,950,000,000 TRX in 24 Hours, Tron Whales up to Something Big

The post $6,950,000,000 TRX in 24 Hours, Tron Whales up to Something Big appeared on BitcoinEthereumNews.com. Tron (TRX) whales moved about $6.95 billion worth of USDT in a single day, making it one of the biggest shifts seen on the network this year. The movement came mostly from very large wallets, each holding more than $100 million, according to CryptoQuant data. Notably, this shows how much control the accounts have over stablecoin flows on Tron. Tron whales push billions in stablecoin transfers Data from wallet activity shows that big accounts were behind most of the action. Wallets with over $100 million in USDT made up almost 80% of all transfers on the day in question.  Back in June, they held around 54% of the daily flow, so the rise is sharp. It shows that the bigger players are now handling most of the liquidity on the network. You Might Also Like Notably, the size of transfers also tells the story. More than half of the daily value moved came from transactions of over $100 million each.  TRON’s Liquidity Surge: $6.95B Shift in Mega Wallets in 24 Hours “Wallets holding over $100 million accounted for nearly 80% of the total daily transfer volume—an impressive leap from June 22, when their share was approximately 54%.” – By Amr Taha pic.twitter.com/nJDa1QOnI0 — CryptoQuant.com (@cryptoquant_com) August 22, 2025 These kinds of numbers point to exchanges, funds and traders who deal in bulk. Tron whales are clearly leading the way in shifting stablecoins, with smaller wallets playing only a minor role in comparison. Tron’s edge and market updates It is worth mentioning that Tron’s appeal for such transfers rests on three things. The first is that fees are almost zero. The second is the speed effect as transactions clear within seconds.  The third is that Tron has become the main channel for moving USDT across global exchanges. These advantages explain why big…

Author: BitcoinEthereumNews

2025/08/23

Andrew Tate Shorts Kanye West’s YZY, Nears $700K Loss On Hyperliquid

Andrew Tate Shorts Kanye West’s YZY, Nears $700K Loss On Hyperliquid

The post Andrew Tate Shorts Kanye West’s YZY, Nears $700K Loss On Hyperliquid appeared on BitcoinEthereumNews.com. Former kickboxing champion and controversial influencer Andrew Tate is among the latest celebrities to dive into Kanye West’s newly launched YZY token, but his bets are already deep in the red. A wallet address linked to Tate opened a 3x leveraged short position on the recently launched, West-linked YZY token at $0.85 and was sitting on a $16,000 loss on the position. Tate “doesn’t seem to be good at perps trading,” as his cumulative losses are nearing $700,000 on this single Hyperliquid account, wrote blockchain analytics platform Lookonchain in a Friday X post. “So far, he’s made 80 trades on #Hyperliquid — only 29 were profitable (win rate: 36.25%) — with total losses of $699K.” Source: Lookonchain The YZY token was launched on Solana on Thursday by the rapper, with the top 13 wallets profiting a total of $24.5 million as they dumped the token, which spiked 1,400% within the first hour before dropping over 74% since. Related: Ether trader nearly wiped out after epic run from $125K to $43M With growing celebrity interest in cryptocurrencies, more influencers are realizing losses, showing that not all financial advice or investment endorsements should be treated equally.  The losing trade comes more than a year after Tate was hit by insider trading allegations related to his memecoin, the Daddy Tate (DADDY) token, which saw insiders scoop up 30% of the supply at launch before Tate started promoting the token on X, Cointelegraph reported at the time.  Related: $1.6B Bitcoin whale shifts another $113M BTC into $240M Ether long Most Andrew Tate-endorsed memecoins crashed by 99% Tate joined waves of celebrities who jumped on the Solana memecoin bandwagon on June 7, 2024, endorsing more than 10 tokens known for having no intrinsic value. Most of the tokens lost around 99% of their value shortly…

Author: BitcoinEthereumNews

2025/08/23

ETH Whale’s Stunning $120M Profit After Seven Years of Dormancy

ETH Whale’s Stunning $120M Profit After Seven Years of Dormancy

BitcoinWorld ETH Whale’s Stunning $120M Profit After Seven Years of Dormancy Imagine waking up after seven years to find your investment has exploded! This is the incredible story of an anonymous ETH whale, a colossal holder of Ethereum, who recently saw their dormant holdings swell by an astonishing $120 million in unrealized profits. This significant event, brought to light by on-chain analyst @ai_9684xtpa on X, highlights the immense potential of long-term cryptocurrency investment and the power of patience in the digital asset space. How Did One ETH Whale Achieve Such Astonishing Profits? This particular ETH whale address, after lying dormant for an incredible seven years, has suddenly shown signs of life, revealing its massive gains. Over just the past four days, the unrealized profits surged by a staggering $120 million. This monumental jump in value is directly tied to the address’s substantial holdings. The whale currently holds 105,599 ETH in spot holdings. The average cost basis for this impressive stash is reported at $4,284 per ETH. Considering current market movements, the address now boasts an unrealized profit of $50.03 million on these specific holdings alone. Such figures are not just numbers; they represent a dramatic shift in wealth for a single, patient entity. What Impact Could This ETH Whale Have on the Market? When an ETH whale stirs, the crypto market often pays close attention. These large holders possess enough capital to significantly influence price action, whether through buying pressure or selling pressure. However, it’s crucial to remember that this whale’s profits are currently ‘unrealized,’ meaning the ETH has not yet been sold. This dormancy, followed by such immense gains, sparks curiosity among investors. Will this whale decide to take profits, potentially introducing a large sell-off into the market? Or will they continue to hold, signaling strong confidence in Ethereum’s future trajectory? Potential Market Ripple: A large sell-off could create downward pressure. Investor Sentiment: Continued holding might boost confidence. Liquidity Implications: Any movement impacts the overall market liquidity. The actions of such a large holder can send ripples across the entire ecosystem, affecting investor sentiment and overall market stability. Monitoring these movements provides valuable insights into potential market shifts. Is This ETH Whale a Blueprint for Long-Term Crypto Success? The story of this ETH whale serves as a powerful testament to the ‘HODL’ philosophy in cryptocurrency investing. Holding assets for extended periods, even through volatile market cycles, can lead to truly remarkable returns. Seven years is a lifetime in the fast-paced crypto world, yet this whale’s patience has paid off handsomely. This case study exemplifies how long-term conviction, combined with an early entry point, can transform an initial investment into a fortune. It encourages investors to consider the potential benefits of looking beyond short-term fluctuations and focusing on the foundational strength and adoption of assets like Ethereum. Key takeaways from this strategy include: Patience is Paramount: Avoid panic selling during dips. Conviction in Assets: Believe in the long-term potential of your chosen cryptocurrencies. Early Entry Advantage: While not always possible, early investment can yield significant returns. How Do Analysts Track an ETH Whale‘s Dormant Fortune? The transparency of blockchain technology makes stories like this ETH whale‘s journey discoverable. On-chain analysts, like @ai_9684xtpa, continuously monitor public blockchain data to identify significant movements and patterns. Every transaction, every holding, is recorded on the distributed ledger, albeit anonymously. This level of transparency, while preserving the privacy of the individual, allows for deep insights into market dynamics and investor behavior. It underscores the power of data analytics in understanding the often-complex world of decentralized finance, providing a clear window into even the most dormant of crypto fortunes. The saga of the dormant ETH whale and its stunning $120 million in unrealized profits is more than just a headline; it’s a vivid illustration of the transformative power of long-term crypto investment. It highlights the potential for immense wealth creation, the strategic importance of patient holding, and the invaluable insights provided by on-chain analysis. As the crypto landscape continues to evolve, these whale movements remain a fascinating barometer of market sentiment and future possibilities, offering both lessons and inspiration for investors worldwide. Frequently Asked Questions About ETH Whale Profits Q1: What is an ETH whale? A: An ETH whale refers to an individual or entity holding a very large amount of Ethereum (ETH). Their significant holdings can potentially influence market prices and trends due to their buying or selling power. Q2: What does “unrealized profits” mean? A: Unrealized profits are gains that an investor has on paper from an asset that has increased in value, but which they have not yet “realized” or converted into cash by selling the asset. The profit only becomes realized once the asset is sold. Q3: How can an address remain dormant for seven years? A: An address can remain dormant if the owner chooses not to move or interact with their funds for an extended period. This often indicates a long-term investment strategy, where the investor holds their assets with the expectation of significant future appreciation. Q4: How do analysts track these large holdings? A: Analysts use blockchain explorers and on-chain analytics tools to monitor public blockchain data. Since all transactions and holdings are transparently recorded on the blockchain, they can track the movement and balances of large addresses, even if the identity of the owner remains anonymous. Q5: Does an ETH whale’s activity directly impact the market? A: Yes, the activity of an ETH whale can significantly impact the market. Large purchases can drive prices up, while large sales (taking profits) can cause prices to drop. However, if profits are unrealized and the whale remains dormant, the direct market impact is limited to sentiment rather than immediate price action. Q6: Is it common for crypto investments to yield such high profits? A: While not guaranteed for everyone, early investments in rapidly growing cryptocurrencies like Ethereum, held over long periods, have historically yielded substantial profits for many investors. This particular case highlights an extreme example of such success. Did this incredible story of the ETH whale captivate your interest? Share this article with your friends and fellow crypto enthusiasts on social media to spark a conversation about long-term investing and the fascinating world of blockchain analytics! To learn more about the latest crypto market trends, explore our article on key developments shaping Ethereum price action. This post ETH Whale’s Stunning $120M Profit After Seven Years of Dormancy first appeared on BitcoinWorld and is written by Editorial Team

Author: Coinstats

2025/08/23

Will Crypto Ride the FOMO Wave Once Again and Shake the Global Markets?

Will Crypto Ride the FOMO Wave Once Again and Shake the Global Markets?

The post Will Crypto Ride the FOMO Wave Once Again and Shake the Global Markets? appeared on BitcoinEthereumNews.com. Introduction: FOMO Returns to the Crypto Stage Fear of missing out has been a strong sentiment in every big crypto cycle. As Bitcoin hit $20,000 for the first time in 2017, retail investors rushed into Ethereum and Ripple. In 2021, meme tokens like Dogecoin and SHIBA INU reached crazy high prices, not because of their fundamentals but because of the excitement of the community and viral stories. By the middle of 2025, early evidence point to the FOMO wave coming back. Bitcoin has already reached new highs, institutional demand through ETFs is steady, and retail interest is slowly coming back into search trends, forums, and trading volumes. But as we’ve seen in the past, the real fun doesn’t start until FOMO spreads to other cryptocurrencies besides Bitcoin and Ethereum. That’s when altcoins take center stage and initiatives with compelling stories and community support start to grow. MAGACOIN FINANCE is one of the names that has already caught the attention of several analysts. It is being called one of the best altcoins to buy in 2025, with ROI predictions of over 45x. Understanding the Power of FOMO People frequently say that FOMO is just emotional trading, but it has caused some of the biggest crypto rallies in history. When investors think they’re going to miss out on “the next big thing,” money flows in at an alarming rate. It was Ethereum’s ecosystem in 2017. It was meme coins and NFTs in 2021. Analysts say that by 2025, FOMO may be further spread out, with real-world asset tokenization, smart contract platforms, and new ventures with cultural branding all playing a role. The main point is that the same assets don’t usually lead cycles twice. New leaders come to power when stories that captivate people’s imaginations at the perfect time come out. Bitcoin…

Author: BitcoinEthereumNews

2025/08/23

The BTC ancient whale who slept for seven years and switched to ETH has a total floating profit of $120 million in spot and contract trading.

The BTC ancient whale who slept for seven years and switched to ETH has a total floating profit of $120 million in spot and contract trading.

PANews reported on August 23rd that according to @ai_9684xtpa, after Ethereum hit a new high, the floating profit of a "BTC whale who had been dormant for seven years and then publicly swapped ETH" also reached a new high, absorbing $120 million in four days. Among them: Spot: 105,599 ETH, floating profit of $50.03 million, cost of $4,284; Contracts: The cumulative ETH long positions of US$650 million have generated a profit of US$69.99 million, and five addresses hold a total of 135,265 ETH.

Author: PANews

2025/08/23

Solana, MAGACOIN FINANCE & Cardano Ranked Best Presales to Buy Before Bull Rally

Solana, MAGACOIN FINANCE & Cardano Ranked Best Presales to Buy Before Bull Rally

As digital assets gear up for the next major market cycle, traders are scanning the horizon for the best presales to buy and tokens positioned for strong breakouts. Solana continues to impress with record-setting speeds and growing institutional backing. Cardano is gaining momentum with whale activity and long-term adoption narratives. Yet, a new name — […] Continue Reading: Solana, MAGACOIN FINANCE & Cardano Ranked Best Presales to Buy Before Bull Rally

Author: Coinstats

2025/08/23

An insider whale deposited 33,000 USDC into Hyperliquid and opened a short position in XPL.

An insider whale deposited 33,000 USDC into Hyperliquid and opened a short position in XPL.

PANews reported on August 23rd that according to monitoring by @ai_9684xtpa, an "insider whale" deposited 33,000 USDC margin into Hyperliquid 40 minutes ago, and then opened a 3x leveraged short position in $XPL, holding 20,000 coins at an opening price of $0.5768.

Author: PANews

2025/08/23

XRP Price Outlook: Whales Start Sell-Off, Massive Crash Might Be Near

XRP Price Outlook: Whales Start Sell-Off, Massive Crash Might Be Near

The cryptocurrency market is back in choppy waters, and XRP investors are watching closely as whale activity begins to shift. After reaching multi-year highs, XRP now faces selling pressure from some of its largest holders. On-chain data shows that wallets with millions of tokens are unloading their positions, a move that often signals an upcoming […] Continue Reading: XRP Price Outlook: Whales Start Sell-Off, Massive Crash Might Be Near

Author: Coinstats

2025/08/23

Cardano price prediction – Are whales and traders fueling ADA’s breakout?

Cardano price prediction – Are whales and traders fueling ADA’s breakout?

ADA's price is in an interesting position right now, and traders should be busy looking at it!

Author: Coinstats

2025/08/23

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