ExchangeDEX+

Buy Crypto Markets Spot FuturesGOLD Earn Event Center

More

ICP Zero-Fee Gala

Whale

Share

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.

19231 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

"Hyperliquid whale has made a cumulative profit of $2.05 million by shorting BTC since March 2025" The current BTC short position has once again made a floating profit of $4.66 million

"Hyperliquid whale has made a cumulative profit of $2.05 million by shorting BTC since March 2025" The current BTC short position has once again made a floating profit of $4.66 million

PANews reported on June 14 that according to @ai_9684xtpa monitoring, "Hyperliquid whale, who has made a cumulative profit of $2.05 million by shorting BTC since March 2025", has once again

2025/06/14

Share

Data: The group holding 1,000 to 100,000 ETH has increased its holdings by 1.49 million ETH in the past month

Data: The group holding 1,000 to 100,000 ETH has increased its holdings by 1.49 million ETH in the past month

PANews reported on June 14 that according to data released by Santiment, there are currently 6,392 wallets holding between 1,000 and 100,000 ETH. In the past month alone, as retail

2025/06/14

Share

A certain ETH whale has sold a total of 1,692 ETH in the past 8 hours

A certain ETH whale has sold a total of 1,692 ETH in the past 8 hours

PANews reported on June 14 that according to @ai_9684xtpa monitoring, the ETH whale 0x55D...D4B7A has sold a total of 1,692 ETH (about $4.31 million) in the past 8 hours, with

2025/06/14

Share

An address suspected to be associated with ConsenSys bought another 5,463 ETH, worth about $14 million

An address suspected to be associated with ConsenSys bought another 5,463 ETH, worth about $14 million

PANews reported on June 14 that according to Lookonchain monitoring, 3 hours ago, a whale/institutional address (possibly related to ConsenSys) purchased another 5,463 ETH (worth $14 million) through over-the-counter (OTC)

2025/06/14

Share

“A giant whale/institution that made a profit of $30.45 million from two ETH waves” bought another $10 million of ETH an hour ago

“A giant whale/institution that made a profit of $30.45 million from two ETH waves” bought another $10 million of ETH an hour ago

PANews reported on June 14 that according to on-chain analyst Yu Jin’s monitoring, “a giant whale/institution that made a profit of $30.45 million through two ETH waves” spent another 10

2025/06/14

Share

Why are JD.com and Ant Group competing to apply for stablecoin licenses?

Why are JD.com and Ant Group competing to apply for stablecoin licenses?

Why are JD.com and Ant Group competing to apply for stablecoin licenses? JD.com and Ant Group are competing to apply for stablecoin licenses, mainly to seize the new track of

2025/06/14

Share

Ethereum ICO Time Capsule Cracks Open: Dormant Wallet Awakens After Nearly 10 Years

Ethereum ICO Time Capsule Cracks Open: Dormant Wallet Awakens After Nearly 10 Years

According to data tracked by Whale Alert, a long-dormant Genesis pre-mined ethereum wallet just stirred to life, moving 230 ETH for the first time in nearly a decade. From $71 to $590K: Forgotten Ethereum Wallet Wakes Up in 2025 Back in July 2015, roughly 8,893 distinct wallets were directly credited with ETH from the Genesis […]

Author: Bitcoin.com News

2025/06/14

Share

This crypto raised $299M with zero VC help: BlockDAG is the people’s chain

This crypto raised $299M with zero VC help: BlockDAG is the people’s chain

While Ethereum and Solana lean on venture capital and insiders, BlockDAG has raised $299m without VC help, and it’s becoming the top retail-powered crypto of 2025. #partnercontent

Author: Crypto.news

2025/06/14

Share

A whale bought 3,810 ETH through FalconX, worth $9.64 million

A whale bought 3,810 ETH through FalconX, worth $9.64 million

PANews reported on June 13 that according to Onchain Lens monitoring, an address purchased approximately 3,810 ETH through the institutional trading platform FalconX, with a total value of US$9.64 million.

2025/06/13

Share

Billions in Volume, $7.6M Whale Buy: Why FARTCOIN’s 18% Dip Screams Opportunity

Billions in Volume, $7.6M Whale Buy: Why FARTCOIN’s 18% Dip Screams Opportunity

FARTCOIN bleeds 18% and erases a massive 45% rally in just 48 hours, but something unusual is happening beneath the surface as whales are aggressively buying the dip with $7.6 million in fresh capital, and futures volume has exploded to $4.18 billion. At press time, Fartcoin trades at $1.09, down 18% in the last 24 hours due to market-wide panic triggered by escalating Iran-Israel tensions . Source: Cryptonews However, one surprising element of this decline is the massive concentration of trading volume flowing into the token. This extraordinary volume has led many to suggest that the current dip presents a prime opportunity to enter the Fartcoin position, which has historically delivered substantial returns. Whale Accumulating Fartcoin: $7.6M Buy Signals Dip Bottom A prominent whale has made a significant bet on the dip, deploying $1.2 million USDC to acquire 1.14 million FARTCOIN tokens. This trader is betting big that this is the dip to buy. Threw in $1.2 million USDC for 1.14 mil #fartcoin in the past ~10 minutes marketcap sitting at $1.12 billion rn. addy: F5Des1B3zSUagFf7o5a7JmfbTPnQEkyvskvfUmynxacN pic.twitter.com/XC6k4GCeL1 — PostedGo 🔋 (@postedgo) June 13, 2025 Speculation surrounds this same trader, identified by wallet address “F5D***acN,” who allegedly purchased near the bottom at $0.233 in March, securing over 300% gains. With this trader now choosing to buy around $1, numerous other whales have followed suit, hinting that the current price levels may serve as support before a FARTCOIN rally toward $2. A Hyperliquid whale managing a $37 million portfolio has allocated $6.4 million specifically for dollar-cost averaging (DCA) into Fartcoin positions. Source: Hyperliquid Popular harmonic trader Lieutenant Ponzi believes the next rally following this dip will produce “the biggest, quickest recovery candle” on Fartcoin. Another memecoin trader noted that Fartcoin ranks among the most sought-after coins currently in the crypto market. This trader projects that the leading Solana-memecoin needs to reclaim the $1.6 level, which would unlock access to unexplored price territory. This is another highly sought-after coin atm : FartCoin In addition to being one of the strongest coin, a decisive reclaim of the $1.6 level would open the door to uncharted territory : Sky could be the limit pic.twitter.com/0q28qtcdoj — Feyronn (@feyronn) June 12, 2025 Currently, Fartcoin sits 57.7% below its all-time high of $2.61, which was achieved on President Trump’s Inauguration Day five months ago. Many market participants believe the memecoin possesses the fundamentals to reclaim this peak and potentially extend toward the $3 psychological threshold . $1.06 Make-or-Break: Why This Level Decides FARTCOIN’s $2 Fate Examining the FARTCOIN daily chart reveals the token is positioned at a crucial decision point around the $1.06 level. The price has maintained a clear downtrend after reaching highs around $1.40, developing what appears to be a falling wedge formation. Currently, Fartcoin is testing a pivotal support/resistance zone that has repeatedly served both functions throughout its price history. Source: Crypto Paradise on TradingView The critical monitoring level is whether the price can maintain support above the major support zone marked in green at the chart’s bottom, approximately $0.70 – $0.75. Should Fartcoin break and close below this threshold, it would invalidate the current technical setup and likely trigger additional downside pressure. Conversely, if support around $1.06 holds firm and the price begins advancing, the initial upside target would be the minor resistance level near $1.20, followed by the major resistance zone around $1.50. Perpetual Futures Show Dramatic Volatility The perpetual futures chart shows FARTCOIN’s explosive movement from approximately $1.05 to a peak near $1.58 in a parabolic surge, capturing roughly 50% gains before retreating. Price currently hovers at $1.0982, meaning it has surrendered most of those dramatic gains and now trades near the original pump’s starting point. Source: MastaCrypta on TradingView The green highlighted zone around $1.28-$1.30 represents a key resistance area that the price penetrated during the ascent but now functions as overhead resistance. This level demands close attention, as any successful reclaim could be a preparation for another upward leg. The collapse from $1.58 highs proves particularly noteworthy, as such sharp reversals typically indicate strategic profit-taking from early participants or coordinated selling pressure from large holders. Current price action around $1.09 tests whether this level can establish itself as reliable support for potential consolidation before the next significant move.

Author: CryptoNews

2025/06/13

Share

Recommended by active authors

BitcoinEthereumNews

BitcoinEthereumNews

PANews

Coinstats

Coindoo

Related Tags

#Airdrop #Token-Listing #On-chain #ETF #Liquidation #Index #Perpetual-Contracts #Options #Futures

Latest Articles

Vitalik Buterin issues a blunt reality check to the biggest crypto networks

Vitalik Buterin issues a blunt reality check to the biggest crypto networks

2026/02/04 10:39

WTI drifts higher above $63.50 after US shoots down Iranian drone

WTI drifts higher above $63.50 after US shoots down Iranian drone

2026/02/04 10:26

HKMA Launches Fintech Blueprint with AI, DLT, Quantum and Cybersecurity Focus

HKMA Launches Fintech Blueprint with AI, DLT, Quantum and Cybersecurity Focus

2026/02/04 10:20

YouCam Perfect and ibon Launch Personalized AI Red Envelopes for Lunar New Year

YouCam Perfect and ibon Launch Personalized AI Red Envelopes for Lunar New Year

2026/02/04 10:15

Publicly Traded Miners Buck the Tape as Bitcoin’s Price Wobbles

Publicly Traded Miners Buck the Tape as Bitcoin’s Price Wobbles

2026/02/04 10:05