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.

19380 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Dormant Giant Sells $1.87M, Bets Big With $18M Leveraged Long

Dormant Giant Sells $1.87M, Bets Big With $18M Leveraged Long

The post Dormant Giant Sells $1.87M, Bets Big With $18M Leveraged Long appeared on BitcoinEthereumNews.com. Ethereum Whale Awakens: Dormant Giant Sells $1.87M,

Author: BitcoinEthereumNews
Shiba Inu whales offload 32 billion SHIB, More fall ahead?

Shiba Inu whales offload 32 billion SHIB, More fall ahead?

The post Shiba Inu whales offload 32 billion SHIB, More fall ahead? appeared on BitcoinEthereumNews.com. Bearish sentiment around Shiba Inu [SHIB] is intensifying

Author: BitcoinEthereumNews
A certain whale's short positions currently show a floating profit of approximately $16 million.

A certain whale's short positions currently show a floating profit of approximately $16 million.

PANews reported on January 30 that, according to The Data Nerd, a certain whale (starting with 0xd475) currently has approximately $16 million in unrealized profits

Author: PANews
A major whale sold 699 ETH, deposited the funds into Hyperliquid, and opened an ETH long position worth $18 million.

A major whale sold 699 ETH, deposited the funds into Hyperliquid, and opened an ETH long position worth $18 million.

PANews reported on January 30 that, according to Onchain Lens monitoring, a whale, after two years of inactivity, sold 699 ETH for 1.876 million USDC, deposited

Author: PANews
Crypto traders brace for liquidation wave as leverage stress builds

Crypto traders brace for liquidation wave as leverage stress builds

The post Crypto traders brace for liquidation wave as leverage stress builds appeared on BitcoinEthereumNews.com. Crypto derivatives markets are showing rising

Author: BitcoinEthereumNews
The whale "pension-usdt.eth" has completely closed out its short ETH positions, making a profit of $2.7 million.

The whale "pension-usdt.eth" has completely closed out its short ETH positions, making a profit of $2.7 million.

PANews reported on January 30 that, according to Onchain Lens monitoring, the whale "pension-usdt.eth" has completely closed out its short position in ETH (3x leverage

Author: PANews
Important news from last night and this morning (January 29 - January 30)

Important news from last night and this morning (January 29 - January 30)

Huang Licheng's ETH long positions were completely liquidated before he opened new ETH long positions, resulting in a total loss exceeding $25.88 million. According

Author: PANews
CZ's counterparty whale had its long positions worth $177 million liquidated, resulting in a loss of $48.2 million.

CZ's counterparty whale had its long positions worth $177 million liquidated, resulting in a loss of $48.2 million.

PANews reported on January 30 that, according to on-chain analyst Yu Jin, the "whale that shorted ASTER after CZ showed off his holdings" was only $28 away from

Author: PANews
Futures Liquidations Unleash $172 Million Hourly Havoc on Crypto Markets

Futures Liquidations Unleash $172 Million Hourly Havoc on Crypto Markets

BitcoinWorld Futures Liquidations Unleash $172 Million Hourly Havoc on Crypto Markets Global cryptocurrency markets experienced a severe stress test today as a

Author: Coinstats
Two whale addresses saw a combined total of $146 million in liquidations, accounting for 8.4% of the total liquidations value in the past 24 hours.

Two whale addresses saw a combined total of $146 million in liquidations, accounting for 8.4% of the total liquidations value in the past 24 hours.

PANews reported on January 30th that, according to on-chain analyst @ai_9684xtpa, as BTC plunged to $81,118 and ETH plunged to $2,689, two major whales were liquidated

Author: PANews