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.

19153 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Trading time: BTC loses independence, analysts recommend cautious trading and strict stop loss

Trading time: BTC loses independence, analysts recommend cautious trading and strict stop loss

Daily market key data review and trend analysis, produced by PANews.

Author: PANews
Local frenzy or full recovery? Data analysis of Solana chain MEME whale movements and market differentiation

Local frenzy or full recovery? Data analysis of Solana chain MEME whale movements and market differentiation

Is this round of small explosion in MEME market a return of MEME bull market or a return of hot money in a boring market? PANews conducted a data analysis on several large addresses of MEME coins with large recent gains.

Author: PANews
PA Daily | Binance temporarily stopped withdrawal services due to AWS outage; more than half of the world's 91 central banks oppose BTC strategic reserves

PA Daily | Binance temporarily stopped withdrawal services due to AWS outage; more than half of the world's 91 central banks oppose BTC strategic reserves

Solana has implemented SIMD-0207, and the block limit has increased by 4%; Coinbase Prime will terminate its custody support for 49 assets at the end of this month; a whale withdrew 1,500 BTC from OKX in the past 20 hours, worth US$128 million.

Author: PANews
PA Daily | OM flash crash caused RWA sector to fall 44.93%; RFC market value exceeded US$100 million

PA Daily | OM flash crash caused RWA sector to fall 44.93%; RFC market value exceeded US$100 million

Metaplanet, a Japanese listed company, announced that it had increased its holdings of 319 bitcoins; the crypto market sectors generally fell, and the OM flash crash caused the RWA sector to fall 44.93%; in the past three days, 5 wallets have deposited a total of 24.4 million OMs into OKX, worth about US$144 million.

Author: PANews
Trading time: OM flash crash caused nearly 5.5 billion market value to evaporate, and BTC whale behavior was highly similar to the accumulation period in August-September last year

Trading time: OM flash crash caused nearly 5.5 billion market value to evaporate, and BTC whale behavior was highly similar to the accumulation period in August-September last year

Daily market key data review and trend analysis, produced by PANews.

Author: PANews
PA Daily | The United States exempts some products such as mobile phones and computers from "reciprocal tariffs"; OpenAI officially announced that GPT-4 will be retired at the end of this month and wi

PA Daily | The United States exempts some products such as mobile phones and computers from "reciprocal tariffs"; OpenAI officially announced that GPT-4 will be retired at the end of this month and wi

The tariff exemption policy triggered a positive reaction in the crypto market, with Bitcoin breaking through the resistance level of $83,000; the cryptocurrency projects in which the Trump family participated had a total book profit of nearly $1 billion; BlackRock's CEO said that the economic recession may have begun, but the release of new liquidity could become a catalyst for cryptocurrency.

Author: PANews
PA Daily | Binance's second batch of voting coins will be listed on ONDO, BIGTIME, and VIRTUAL; Babylon Bitcoin staking function is now online

PA Daily | Binance's second batch of voting coins will be listed on ONDO, BIGTIME, and VIRTUAL; Babylon Bitcoin staking function is now online

Binance executives met with U.S. Treasury officials last month to seek regulatory easing; Justin Sun responded to the WSJ report, saying he was not aware of the rumors and had a good relationship with CZ and the U.S. Department of Justice; Ethena Labs launched the USDe reserve certificate, which will be updated every week.

Author: PANews
PA Daily | Spot gold breaks through $3,200; Grayscale updates list of potential investment assets

PA Daily | Spot gold breaks through $3,200; Grayscale updates list of potential investment assets

Grayscale updates its list of potential investment assets; spot gold breaks through the $3,200 mark for the first time; Binance will launch PROMPTUSDT perpetual contracts with a maximum leverage of 25x.

Author: PANews
Trading time: The plunge in US stocks triggered a gold safe-haven trend, and the crypto market was under short-term pressure

Trading time: The plunge in US stocks triggered a gold safe-haven trend, and the crypto market was under short-term pressure

Daily market key data review and trend analysis, produced by PANews.

Author: PANews
Trading time: Global stock markets evaporate $10 trillion due to reciprocal tariffs, BTC stabilizes around $74,000

Trading time: Global stock markets evaporate $10 trillion due to reciprocal tariffs, BTC stabilizes around $74,000

Daily market key data review and trend analysis, produced by PANews.

Author: PANews