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.

19289 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
A whale spent 5.9 million USDC to buy 2,000 ETH through Cowswap 20 minutes ago

A whale spent 5.9 million USDC to buy 2,000 ETH through Cowswap 20 minutes ago

PANews reported on July 13 that according to @ai_9684xtpa monitoring, the giant whale 0x208...5b971 spent 5.9 million USDC to buy 2,000 ETH through Cowswap 20 minutes ago, at a cost

Author: PANews
A whale/institution transferred another 26,000 ETH to CEX in the past three days, and a total of 146,000 ETH was transferred in one month.

A whale/institution transferred another 26,000 ETH to CEX in the past three days, and a total of 146,000 ETH was transferred in one month.

PANews reported on July 13 that according to on-chain analyst Yu Jin’s monitoring, a whale/institution has transferred 26,000 ETH (US$74.11 million) to CEX in the past three days. Previously, the

Author: PANews
A whale PUMP transferred about 25 million USDC to 29 addresses before the public sale, and finally 7 addresses successfully received 5.15 million USDC

A whale PUMP transferred about 25 million USDC to 29 addresses before the public sale, and finally 7 addresses successfully received 5.15 million USDC

According to PANews on July 12, according to monitoring by on-chain analyst Aunt Ai (@ai_9684xtpa), the address E1bQJ...x2bux subscribed 40 million USDC from Circle when PUMP was rumored to be

Author: PANews
Trump whale ff.sol invests 1 million USDC in PUMP token pre-sale

Trump whale ff.sol invests 1 million USDC in PUMP token pre-sale

According to PANews on July 12, according to Lookonchain monitoring, the TRUMP whale ff.sol participated in the PUMP token pre-sale by creating a new wallet and investing 1 million USDC.

Author: PANews
In the past hour, three whales deposited about 7 million USDC into HyperLiquid to do long PUMP

In the past hour, three whales deposited about 7 million USDC into HyperLiquid to do long PUMP

According to PANews on July 12, according to Lookonchain monitoring, PUMP will start public sale in about 1 hour. In the past hour, three whales deposited about 7 million USDC

Author: PANews
“Insider Whale” redeemed 10 million USDC from Maker and transferred it to Hyperliquid to open a short order worth $232 million

“Insider Whale” redeemed 10 million USDC from Maker and transferred it to Hyperliquid to open a short order worth $232 million

PANews reported on July 12 that according to monitoring by on-chain analyst Yu Jin, an "insider whale" used $16.28 million in funds to short BTC and ETH in half a

Author: PANews
A whale deposited 1.35 million USDC into Hyperliquid and doubled PUMP

A whale deposited 1.35 million USDC into Hyperliquid and doubled PUMP

PANews reported on July 12 that according to @ai_9684xtpa monitoring, 0x18f...361cf recharged 1.35 million USDC margin to Hyperliquid at 4 pm today, and then opened a 2x PUMP long order

Author: PANews
A whale spent 4.5 million USDT yesterday to buy 349.02 billion PEPE

A whale spent 4.5 million USDT yesterday to buy 349.02 billion PEPE

PANews reported on July 12 that according to Onchain Lens monitoring, a whale spent $4.5 million USDT to purchase 349.02 billion $PEPE yesterday. Currently, this whale holds 508.75 billion $PEPE,

Author: PANews
In the past day, 3 whales/institutions recharged 37.17 million USDC to Hyperliquid to buy HYPE. Currently, 390,434 HYPE have been purchased.

In the past day, 3 whales/institutions recharged 37.17 million USDC to Hyperliquid to buy HYPE. Currently, 390,434 HYPE have been purchased.

PANews reported on July 11 that according to Lookonchain monitoring, in the past 24 hours, three whales/institutional users recharged 37.17 million USDC to Hyperliquid to buy $HYPE, and currently have

Author: PANews
A whale/institution that made over $30 million in profit through two ETH waves sold 10,000 ETH

A whale/institution that made over $30 million in profit through two ETH waves sold 10,000 ETH

PANews reported on July 11 that according to the monitoring of on-chain analyst Ember, [a giant whale/institution that made a profit of $30.45 million through two ETH waves] continued to

Author: PANews