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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.

19629 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Big Money is Leaving Ethereum: Here is Why This is Not that Bad

Big Money is Leaving Ethereum: Here is Why This is Not that Bad

Ethereum’s biggest holders appear to be pulling back, as whale wallets are seeing decreasing balances and less activity. At first, it may look shocking but experts say it may not be bad news for the market. Just like in earlier cycles, it seems the momentum drivers for Bitcoin may not necessarily be the whales but […]

Author: Cryptopolitan

2025/08/23

Best Crypto to Buy: Ripple (XRP) and Mutuum Finance (MUTM) Prove Why They’re Top Trending Altcoin Picks for 2025

Best Crypto to Buy: Ripple (XRP) and Mutuum Finance (MUTM) Prove Why They’re Top Trending Altcoin Picks for 2025

As the crypto market gets set for another historic year, the focus is on what will lead the new frontier of digital finance. While Ripple’s XRP remains busy leaving its stamp on cross-border payments, Mutuum Finance (MUTM) ranks among the most searched altcoins of 2025. Mutuum Finance phase 6 presale is selling the token for […]

Author: Cryptopolitan

2025/08/23

Bitcoin Whales Quietly Stack 16,000 BTC During Downtrend

Bitcoin Whales Quietly Stack 16,000 BTC During Downtrend

The post Bitcoin Whales Quietly Stack 16,000 BTC During Downtrend appeared on BitcoinEthereumNews.com. They say journalists never truly clock out. But for Christian, that’s not just a metaphor, it’s a lifestyle. By day, he navigates the ever-shifting tides of the cryptocurrency market, wielding words like a seasoned editor and crafting articles that decipher the jargon for the masses. When the PC goes on hibernate mode, however, his pursuits take a more mechanical (and sometimes philosophical) turn. Christian’s journey with the written word began long before the age of Bitcoin. In the hallowed halls of academia, he honed his craft as a feature writer for his college paper. This early love for storytelling paved the way for a successful stint as an editor at a data engineering firm, where his first-month essay win funded a months-long supply of doggie and kitty treats – a testament to his dedication to his furry companions (more on that later). Christian then roamed the world of journalism, working at newspapers in Canada and even South Korea. He finally settled down at a local news giant in his hometown in the Philippines for a decade, becoming a total news junkie. But then, something new caught his eye: cryptocurrency. It was like a treasure hunt mixed with storytelling – right up his alley! So, he landed a killer gig at NewsBTC, where he’s one of the go-to guys for all things crypto. He breaks down this confusing stuff into bite-sized pieces, making it easy for anyone to understand (he salutes his management team for teaching him this skill). Think Christian’s all work and no play? Not a chance! When he’s not at his computer, you’ll find him indulging his passion for motorbikes. A true gearhead, Christian loves tinkering with his bike and savoring the joy of the open road on his 320-cc Yamaha R3. Once a speed demon who hit…

Author: BitcoinEthereumNews

2025/08/23

Bitcoin Whale Suddenly Pivots to Ethereum After Exiting 7 Years of Dormancy

Bitcoin Whale Suddenly Pivots to Ethereum After Exiting 7 Years of Dormancy

The post Bitcoin Whale Suddenly Pivots to Ethereum After Exiting 7 Years of Dormancy appeared on BitcoinEthereumNews.com. A dormant Bitcoin (BTC) whale investor has returned to the market after remaining inactive for seven years. In his latest move, the whale investor shifted attention to Ethereum (ETH), the leading market altcoin. Dormant BTC whale pivots to Ethereum According to data provided by Lookonchain, the Bitcoin whale left the market seven years ago after receiving 100,784 BTC, valued at $642 million. Now, the whale is back to the market, recently selling his BTC to buy ETH. The whale investor purchased 62,914 ETH, valued at about $267 million, through spot trading.  You Might Also Like Subsequently, he opened a massive 135,265 ETH, worth approximately $577 million — a long position. Lookonchain also spotted another whale that deposited BTC into Hyperliquid to sell and buy ETH. This investor received 85,947 BTC seven years ago, matching the trading pattern of the recently reported whale. On-chain tracking showed that six of their wallets still hold a massive 83,585 BTC, which is worth about $9.42 billion. While the move appears to be a trade, the shift toward Ethereum is telling. It suggests that institutional players are rebalancing, possibly due to rising momentum on the ETH market. Ethereum makes big moves Ethereum has continued to make waves in key metrics over the past few days, despite a recent downtrend in its price.  As U.Today reported earlier, ETH set a new record on the leading Chicago Mercantile Exchange (CME) on Aug. 20.  You Might Also Like According to the details provided, over $8.3 billion worth of ETH was committed in active futures contracts on CME. This marks the highest level of open interest ever recorded for ETH derivatives on the exchange. Ethereum’s recent performance has helped to fuel an optimistic outlook among market participants. Citing massive inflows into spot Ethereum ETFs this August, Crypto Godfather Michael Terpin said ETH…

Author: BitcoinEthereumNews

2025/08/23

AVAX Drops Below $24, OKB Burns 20M Tokens, But BlockDAG’s 2.5M Users Prove Real Utility Beats the Hype

AVAX Drops Below $24, OKB Burns 20M Tokens, But BlockDAG’s 2.5M Users Prove Real Utility Beats the Hype

Price swings are easy to spot, but real adoption is harder to fake. Avalanche has seen bearish momentum build as […] The post AVAX Drops Below $24, OKB Burns 20M Tokens, But BlockDAG’s 2.5M Users Prove Real Utility Beats the Hype appeared first on Coindoo.

Author: Coindoo

2025/08/23

300 Billion Dump Puts Shiba Inu Price on Edge of Range Break

300 Billion Dump Puts Shiba Inu Price on Edge of Range Break

The post 300 Billion Dump Puts Shiba Inu Price on Edge of Range Break appeared on BitcoinEthereumNews.com. Shiba Inu’s price has been under pressure this year. The token is down almost 12% on the yearly chart, while many other major assets are in green. In the last 30 days, SHIB has dropped 18.1%, and over the past week, it has slipped another 6%. At press time, SHIB trades near $0.0000123. One big question is whether large holders — often called whales — are showing conviction or stepping back. The data suggests the latter, which could put key levels at risk. Whales Dropping SHIB Holdings Wallets holding between 100 million and 1 billion SHIB have reduced their bags. On July 21, they held 17.72 trillion SHIB. By July 28, that dropped to 17.63 trillion SHIB. Even that small reduction triggered a sharp price pullback, with the SHIB price falling from $0.000014 to $0.000012 (a 14.29% drop) by August 2. Shiba Inu whales dumping SHIB: Santiment Now the drop is larger. These wallets have cut holdings further to 17.33 trillion SHIB as of August 21. That’s about 300 billion SHIB, worth $3.7 million unloaded. With SHIB already in a weak trend, this drop hints that the token could face deeper corrections if selling continues. For token TA and market updates: Want more token insights like this? Sign up for Editor Harsh Notariya’s Daily Crypto Newsletter here. Heatmap Shows Accumulation and Risk Zones The Cost Basis Distribution Heatmap from Glassnode shows where SHIB has strong accumulation. About 19.99 trillion SHIB is stacked around $0.00001212, making it a heavy support zone. This area already cushioned the price during the August 19 dip. SHIB Heatmap Highlighting Key Levels: Glassnode On the upside, about 11.83 billion SHIB sits at $0.00001269, acting as resistance. SHIB has failed to move above this range in the recent week. With whales cutting their positions, a break below the…

Author: BitcoinEthereumNews

2025/08/23

Over $100 Million Vanishes Swiftly

Over $100 Million Vanishes Swiftly

The post Over $100 Million Vanishes Swiftly appeared on BitcoinEthereumNews.com. The cryptocurrency market just experienced a jarring moment, with a massive crypto futures liquidation event seeing an astounding $118 million worth of futures contracts vanish in just one hour. This sudden downturn, which contributed to a staggering $420 million in liquidations over the past 24 hours across major exchanges, left many traders reeling. But what exactly drives such rapid market movements, and what does it mean for your crypto portfolio? What is a Crypto Futures Liquidation and Why Does It Happen? When you trade crypto futures, you are essentially betting on the future price of a cryptocurrency. Many traders use leverage, which means they borrow funds to amplify their potential gains. However, leverage also magnifies losses. A crypto futures liquidation occurs when a trader’s leveraged position is automatically closed by an exchange because their margin balance falls below the maintenance margin requirement. This happens when the market moves significantly against their prediction. Imagine you open a long position (betting on price increase) with 10x leverage. If the price drops by just 10%, your entire initial capital could be wiped out, triggering a liquidation. Exchanges execute these liquidations to prevent traders from incurring negative balances, protecting both the exchange and other market participants. The Immediate Impact of Sudden Crypto Futures Liquidation A large-scale crypto futures liquidation wave, like the one we just witnessed, has immediate and dramatic effects on the market. Primarily, it means significant losses for the traders whose positions were closed. Moreover, these forced sell-offs can create a cascading effect, pushing prices down further and triggering even more liquidations. This creates heightened volatility, making the market unpredictable. For instance, a sudden drop can lead to a ‘liquidation cascade,’ where one liquidation triggers another, creating a rapid downward spiral. This is precisely what often happens during periods of intense market…

Author: BitcoinEthereumNews

2025/08/23

Best Meme Coin to Buy Now as Whale Investors Snub Shiba Inu (SHIB) for New Projects in 2025

Best Meme Coin to Buy Now as Whale Investors Snub Shiba Inu (SHIB) for New Projects in 2025

The post Best Meme Coin to Buy Now as Whale Investors Snub Shiba Inu (SHIB) for New Projects in 2025 appeared on BitcoinEthereumNews.com. In 2025, whale investors are changing direction. The big wallets that once supported Shiba Inu (SHIB) are now redirecting their capital toward newer, utility-backed meme coins. At the top of that list is Little Pepe ($LILPEPE), a project combining meme culture with advanced blockchain technology. Built on an Ethereum-compatible Layer 2 network, Little Pepe features scalability, speed and virtually zero fees – features that’s why it has become the top meme coin whales buy on. Why Whales Are Moving from SHIB to Little Pepe Whales are looking for new opportunities with better infrastructure and long-term potential. While SHIB has cultural relevance, it lacks the technical updates whales are looking for. Little Pepe fills that gap with its own Layer 2 blockchain, fast transactions, low fees and security. $LILPEPE is the utility token powering this ecosystem, for transactions, staking and governance. No transaction fees and anti-bot protections, conditions that whales look for when entering a position. The project roadmap has themed stages like “Pregnancy”, “Birth” and “Growth” and has staking programs, decentralized voting and a meme-focused launchpad. These are pulling capital away from SHIB and into $LILPEPE. Presale Attracting Whale Capital The presale is now in Stage 11 at $0.0020 per token, with Stage 12 set for $0.0021. To date, Little Pepe has raised $20.5 million, selling 13.3 billion of the 14.25 billion tokens allocated for the presale stage. Large investors are taking advantage of multiple payment options—ETH, USDT (ERC-20) and credit/debit cards. USDT buyers are advised to keep ETH for gas fees. The tokenomics have been designed to appeal to long-term holders, including whales shifting away from SHIB: Presale: 26.5 billion tokens Staking & Rewards: 13.5 billion CEX Reserves: 10 billion Liquidity: 10 billion Chain Reserves: 30 billion Marketing: 10 billion Such a balanced distribution enhances liquidity, rewards holding and…

Author: BitcoinEthereumNews

2025/08/23

Bio Protocol surges amid whale buying frenzy, but 1 risk remains

Bio Protocol surges amid whale buying frenzy, but 1 risk remains

Bio Protocol price surged to a record high as recent momentum continued and whale accumulation accelerated. Bio Protocol (BIO) jumped to a high of $0.2390, up more than 450% from its lowest level this year. Its 24-hour volume surged 120%…

Author: Crypto.news

2025/08/22

Dormant BTC Whale’s Astounding $74.7M Ethereum Pivot

Dormant BTC Whale’s Astounding $74.7M Ethereum Pivot

BitcoinWorld Dormant BTC Whale’s Astounding $74.7M Ethereum Pivot The cryptocurrency world is currently captivated by an extraordinary event: a Dormant BTC Whale, inactive for a remarkable seven years, has re-emerged to execute a stunning strategic pivot. This astute move involved rotating a significant portion of their assets into Ethereum (ETH), resulting in an astonishing $74.7 million in unrealized gains in a mere three days. This rapid and massive profit highlights the immense potential and dynamic opportunities within the crypto markets for those with sharp timing and substantial capital. How Did This Dormant BTC Whale Achieve Such Rapid Gains? The details of this incredible maneuver come from renowned on-chain analyst @ai_9684xtpa, who shared insights on X. The analyst meticulously tracked the activities of this particular Dormant BTC Whale, revealing a precise and highly effective market entry. This whale, after years of holding Bitcoin silently, decided it was time for a change, shifting focus to Ethereum. The whale initiated a massive withdrawal of 93,402 ETH. This significant acquisition took place since August 20th. The average purchase price for this substantial ETH holding was approximately $4,284 per coin. Presently, the whale commands an impressive 105,599 ETH, which translates to an estimated $495 million across two primary wallets. Such a well-timed and executed strategy underscores the power of conviction and precise market analysis, especially when dealing with the substantial sums managed by a Dormant BTC Whale. It’s a testament to how quickly fortunes can change in the volatile crypto landscape. Understanding the Strategic Ethereum (ETH) Rotation The strategy employed by this particular Dormant BTC Whale was not merely a simple purchase; it was a calculated rotation from their long-held Bitcoin assets into Ethereum. This shift represents a strategic re-allocation, aiming to capitalize on specific market conditions. Furthermore, on-chain analysis indicates that five ETH-long accounts on Hyperliquid, strongly linked to this entity, are collectively showing approximately $45 million in paper profits. This suggests a sophisticated, multi-pronged approach to maximize returns on their Ethereum position. Why did this Dormant BTC Whale choose Ethereum? At the time of this pivot, Ethereum was demonstrating robust market momentum and strong fundamentals, making it an exceptionally attractive asset for a large-scale investor seeking substantial upside potential. The decision to deploy such a massive amount of capital strongly suggests a high conviction in Ethereum’s immediate or medium-term price appreciation. Key Lessons from the Dormant BTC Whale’s Masterclass This remarkable event provides invaluable insights for all participants in the cryptocurrency market, from retail investors to institutional players. The actions of this Dormant BTC Whale offer a compelling case study in strategic investing: Masterful Market Timing: The whale’s entry point into ETH was exceptionally precise, demonstrating that even long-term holders can significantly benefit from active and intelligent asset management. Conviction in Altcoin Potential: While Bitcoin is often revered as the premier digital store of value, this bold move highlights a profound belief in Ethereum’s growth trajectory and its capacity to outperform. The Power of On-Chain Analysis: The ability of expert analysts like @ai_9684xtpa to meticulously track and report such large-scale movements provides unparalleled transparency and critical insights into market sentiment and dynamics. Patience as a Virtue: The whale patiently held BTC for seven years, waiting for the optimal moment to act. This exemplifies the importance of long-term vision combined with opportunistic short-term execution in crypto investing. It’s a powerful reminder that while passive holding is a valid strategy, strategic re-allocation can unlock truly immense value. Broader Market Implications and Ethereum’s Strength The movements of a significant Dormant BTC Whale inevitably send ripples across the entire cryptocurrency market. Such large-scale capital shifts, particularly from long-term, previously inactive holders, are often closely observed as they can signal broader changes in market sentiment or highlight potentially undervalued assets. For smaller investors, carefully observing these patterns can offer valuable directional clues, though it is always crucial to conduct independent research and understand that whale movements do not guarantee similar outcomes for individual portfolios. Furthermore, this incident emphatically reinforces Ethereum’s standing as a dominant and attractive force within the crypto ecosystem. Its robust technological foundation, continuous development, and expanding utility continue to draw substantial capital, even from those who have been on the sidelines for years. The sheer scale of the profit generated in such a compressed timeframe is a compelling testament to both the inherent volatility and the extraordinary reward potential that characterizes the digital asset world. In conclusion, the astounding $74.7 million profit generated by a Dormant BTC Whale through a swift and strategic Ethereum pivot is more than just a headline; it’s a captivating narrative that profoundly underscores the unpredictable yet immensely lucrative nature of cryptocurrency markets. This event not only showcases the strategic prowess of seasoned, large-scale investors but also offers invaluable insights into the critical importance of market timing, asset allocation, and the power of on-chain data. It serves as a compelling, real-world example of how calculated risks, underpinned by deep market understanding, can indeed lead to extraordinary financial success in the rapidly evolving digital asset landscape. Frequently Asked Questions (FAQs) What is a Dormant BTC Whale? A Dormant BTC Whale refers to an individual or entity holding a very large amount of Bitcoin that has remained untouched in their wallet for an extended period, often several years. How did the whale make $74.7M in three days? The whale strategically moved a significant portion of their assets from Bitcoin into Ethereum (ETH) at an opportune moment. They acquired 93,402 ETH at an average price of $4,284, and the subsequent rise in Ethereum’s price led to $74.7 million in unrealized gains within three days. What is on-chain analysis? On-chain analysis involves examining data directly from a blockchain’s public ledger, such as transaction volumes, wallet activity, and asset flows, to gain insights into market trends and participant behavior, like that of a Dormant BTC Whale. Should I follow whale movements for my investments? While observing whale movements can offer valuable insights into market sentiment and potential trends, it’s crucial to conduct your own thorough research (DYOR). Whale actions do not guarantee similar outcomes for smaller investors, and the market can be highly volatile. What does this mean for Ethereum’s market position? This significant pivot from a Dormant BTC Whale into Ethereum reinforces ETH’s strong market position and its attractiveness as a high-potential asset. It suggests continued institutional and large-investor confidence in Ethereum’s ecosystem and future growth. Did you find this incredible story insightful? Share this article with your friends and fellow crypto enthusiasts on social media to spread the word about the amazing opportunities in the digital asset space! To learn more about the latest crypto market trends, explore our article on key developments shaping Ethereum price action. This post Dormant BTC Whale’s Astounding $74.7M Ethereum Pivot first appeared on BitcoinWorld and is written by Editorial Team

Author: Coinstats

2025/08/22

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