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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.

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Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

According to @ai_9684xtpa's monitoring, the "insider whale"'s BTC & ETH double short position has a floating profit of more than 5.859 million US dollars.

According to @ai_9684xtpa's monitoring, the "insider whale"'s BTC & ETH double short position has a floating profit of more than 5.859 million US dollars.

PANews 8月2日消息，据 @ai_9684xtpa 监测，“内幕巨鲸”的 BTC & ETH 双开空单浮盈已超过 585.9 万美元。昨夜消息，“内幕巨鲸”将ETH空单加仓至11111.11枚，其仓位浮盈超324万美元。

2025/08/02

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Tron Volume Jumps 44%, Sui Drops 5%, Pi Suffers Unlock – Altcoin Season in Flux?

Tron Volume Jumps 44%, Sui Drops 5%, Pi Suffers Unlock – Altcoin Season in Flux?

The crypto market enters August 2025 with mixed interpretations about whether an altcoin season is taking shape. While Bitcoin remains near its recent highs, some traders are shifting attention toward projects like Tron, Sui, and Pi Coin. Each shows contrasting price action and sentiment, making them part of the debate over the durability of the current altseason trend. Tron: Steady Growth With Utility Tron (TRX) has maintained steady traction in recent weeks. The Tron price is around $0.32, according to CoinMarketCap, with a market cap of about $31 billion and daily trading volume of nearly $1.54 billion, up by 44% within the past 24 hours. Here’s where I’ll be staying at @BlueOrigin ’s Astronaut Village! Comment on my Tiktok what you want to know about my experience—I’ll answer your questions tomorrow!👇 https://t.co/gSJ9xlJpH6 pic.twitter.com/5oXcxmBk6x — H.E. Justin Sun 🍌 (@justinsuntron) August 1, 2025 July trading showed a stable range between $0.28 and $0.33. This consolidation suggests steady demand despite market volatility. Analysts cite Tron’s DeFi footprint and lower supply compared to competitors as reasons why it continues to attract flows during periods when altcoin season activity rises. Whale accumulation and consistent activity across Tron’s DeFi applications add to the case for continued relevance. Some research outlets have pointed to its ability to maintain liquidity and support ecosystem projects, which has allowed TRX to stay in the conversation despite stronger competition from the Ethereum and Solana ecosystems. Sui: Growth Meets Recent Pullback The Sui price currently sits near $3.58, supported by a market cap of about $12.3 billion and daily trading volume exceeding $2.4 billion. Data shows a modest pullback of about 5% over the past 24 hours, after a month of strong inflows. Sui Price (Source: CoinMarketCap) Sui’s object‑based design and parallel execution continue to set it apart among Layer‑1 protocols. On‑chain adoption in DeFi and GameFi has supported TVL growth, though recent price softness has tempered short‑term sentiment. LunarCrush metrics earlier in July showed strong social engagement, reinforcing that traders continue to monitor SUI closely despite the decline. Analysts suggest late‑2025 could prove important if upcoming integrations and ecosystem expansions deliver new user activity. For now, Sui represents an asset with utility and traction but is facing pressure from broader market sentiment. Pi Coin: Supply Concerns Pressure Sentiment The Pi Coin price is trading around $0.4 , with recent reports pointing to downward pressure following a July supply unlock. Pi’s daily volumes remain low compared to Tron and Sui, indicating weaker liquidity. Analysts note that a 17% drop in July coincided with a token unlock event of about 160 million PI, raising concerns about further dilution. Investor sentiment remains cautious. Without clear use cases or robust DeFi integration, Pi’s price action suggests it is more dependent on community participation and speculative cycles than underlying protocol adoption. Altcoin Season or Market Pause? The Altcoin Season Index remains 36, meaning that Bitcoin continues to outperform most altcoins. Yet the steady performance of Tron, the active though volatile market for Sui, and the ongoing debate over Pi Coin show that interest in mid‑cap assets persists. Some traders argue that altseason requires a broader rotation into tokens like these. Others believe current conditions represent selective trading rather than a full cycle. Whether this develops into a sustained altcoin season remains uncertain. Tron offers steady liquidity and usage, Sui continues to build out infrastructure despite recent declines, and Pi Coin reflects the risks of supply shocks. Together, these tokens capture the range of outcomes possible in an altseason: steady performers, growing platforms, and speculative risks. For traders, they illustrate how the cycle can extend beyond Bitcoin—even if the breadth of participation remains limited.

Author: CryptoNews

2025/08/02

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An address containing 306 BTC was activated after being dormant for 12.4 years

An address containing 306 BTC was activated after being dormant for 12.4 years

According to PANews on August 1st, Whale Alert monitoring revealed that an address that had been dormant for 12.4 years had just been activated, containing 306 BTC (worth $35.1654 million).

2025/08/01

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The “Insider Whale” increased its ETH short position to 11111.11 half an hour ago, and its position profit exceeded $3.24 million

The “Insider Whale” increased its ETH short position to 11111.11 half an hour ago, and its position profit exceeded $3.24 million

According to PANews on August 1st, on-chain analyst @ai_9684xtpa reported that an "insider whale" increased his ETH short position to 11,111.11 (approximately $40.25 million) half an hour ago. His current

2025/08/01

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A whale withdrew 14,520 ETH worth $53 million from the exchange in the past 9 hours.

A whale withdrew 14,520 ETH worth $53 million from the exchange in the past 9 hours.

According to PANews on August 1st, Lookonchain monitoring indicates that whale 0xF436 is increasing its ETH holdings, withdrawing 14,520 ETH (worth $53 million) from exchanges in the past nine hours.

2025/08/01

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Aixbt agent upgraded for sharper signals and whale tracking

Aixbt agent upgraded for sharper signals and whale tracking

The AIXBT agent on the Virtual Protocol platform has launched its major Indigo upgrade to deliver deeper market insights and more accurate trading signals. The Aixbt (AIXBT) agent—an on-chain signal tool running on the Virtual Protocol platform—has just received a…

Author: Crypto.news

2025/08/01

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The whale who bought $20.08 million worth of ETH at a high slippage price has now suffered a loss of $1.645 million.

The whale who bought $20.08 million worth of ETH at a high slippage price has now suffered a loss of $1.645 million.

According to PANews on August 1st, on-chain analyst @ai_9684xtpa is monitoring a whale who bought $20.08 million worth of ETH on-chain at high slippage. On July 28th, he purchased 5,073.16

2025/08/01

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USDC Treasury destroys 52 million USDC on the Ethereum chain

USDC Treasury destroys 52 million USDC on the Ethereum chain

PANews reported on August 1st that according to Whale Alert, 52 million USDC (approximately US$51,989,548) on the Ethereum chain has been destroyed in the USDC Treasury.

2025/08/01

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A whale address with a profit exceeding $70 million bought another 20,000 ETH

A whale address with a profit exceeding $70 million bought another 20,000 ETH

PANews reported on August 1 that according to Yujin, the whale/institution that sold 113,600 ETH in July and made a cumulative profit of US$73.96 million through ETH swings has started

2025/08/01

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A whale bought $5.7 million worth of JTO again after 8 months

A whale bought $5.7 million worth of JTO again after 8 months

PANews reported on August 1 that according to Aunt Ai, the whale address 5E2d6…BpkPq built a position again after 8 months, purchasing JTO worth US$5.7 million at an average price

2025/08/01

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