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.

19246 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
AguilaTrades has closed 20 times of BTC long positions and opened 20 times of Bitcoin short positions

AguilaTrades has closed 20 times of BTC long positions and opened 20 times of Bitcoin short positions

PANews reported on June 22 that according to Onchain Lens monitoring, the whale AguilaTrades has closed its long orders of Bitcoin (20x leverage), with a loss of $16.61 million in

Author: PANews
The current floating profit of "Insider Brother"'s 40x Bitcoin short position is $2.27 million, and the position is worth $110 million

The current floating profit of "Insider Brother"'s 40x Bitcoin short position is $2.27 million, and the position is worth $110 million

PANews reported on June 22 that according to monitoring by on-chain analyst Yu Jin, the Bitcoin whale @qwatio, known as the "Insider Brother", opened a short position against James Wynn

Author: PANews
Tether mints 1 billion new USDT on Tron network

Tether mints 1 billion new USDT on Tron network

PANews reported on June 22 that according to Whale Alert monitoring, Tether Treasury minted 1 billion USDT on the Tron network. Tether CEO Paolo Ardoino said that this was an

Author: PANews
A whale opened 19 long positions on HyperLiquid, and now has a floating loss of about $22 million

A whale opened 19 long positions on HyperLiquid, and now has a floating loss of about $22 million

PANews reported on June 22 that according to Onchain Lens detection, a whale opened 19 long positions on HyperLiquid, involving assets including SOL, ETH, HYPE, XRP, ADA, etc. Due to

Author: PANews
Hyperliquid's two whales shorting BTC have accumulated a floating profit of more than $15.34 million

Hyperliquid's two whales shorting BTC have accumulated a floating profit of more than $15.34 million

PANews reported on June 22 that according to @ai_9684xtpa’s monitoring, the two Hyperliquid whales that shorted Bitcoin have accumulated a floating profit of more than $15.34 million: 1. The so-called

Author: PANews
Virtuals Protocol hit by token drain, revenue drop, and user exodus

Virtuals Protocol hit by token drain, revenue drop, and user exodus

Virtuals Protocol token continued its strong downward trend on Sunday, June 22, as its ecosystem woes accelerated. Virtuals Protocol (VIRTUAL) price tumbled to a low of $1.35, its lowest level since May 8. It has dropped by more than 46%…

Author: Crypto.news
AguilaTrades' 20x Bitcoin long position currently has a floating loss of more than $10 million

AguilaTrades' 20x Bitcoin long position currently has a floating loss of more than $10 million

PANews reported on June 22 that according to Onchain Lens detection, the 20x Bitcoin long positions held by the "mysterious whale" AguilaTrades currently have a floating loss of more than

Author: PANews
The 40,000 ETH short position of the “Whale with 100% Win Rate in Three Battles against ETH” has now made a floating profit of 21.56 million US dollars

The 40,000 ETH short position of the “Whale with 100% Win Rate in Three Battles against ETH” has now made a floating profit of 21.56 million US dollars

PANews reported on June 22 that according to monitoring by on-chain analyst Yu Jin, the "whale with 100% win rate in three battles against ETH" has now made a floating

Author: PANews
In the past 7 hours, three addresses have sold 5,657 ETH at a loss on the chain, with a total loss of $1.928 million

In the past 7 hours, three addresses have sold 5,657 ETH at a loss on the chain, with a total loss of $1.928 million

PANews reported on June 22 that according to @ai_9684xtpa monitoring, in the past 7 hours, three addresses have cumulatively sold 5,657 ETH (about 13.4 million US dollars) on the chain,

Author: PANews
A whale/institution has shorted 58 assets including BTC and ETH since June 16, and currently has a floating profit of $20.65 million

A whale/institution has shorted 58 assets including BTC and ETH since June 16, and currently has a floating profit of $20.65 million

PANews reported on June 22 that according to @ai_9684xtpa monitoring, whales/institutions have shorted 58 targets, including BTC/ETH and other altcoins, since June 16, and have now made a floating profit

Author: PANews