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.

19231 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
PA Daily | Strategy purchased another 4,020 BTC, with a year-to-date return of 16.8%; Cetus released a report on the theft incident, and will promote LP recovery plans and strengthen security audits

PA Daily | Strategy purchased another 4,020 BTC, with a year-to-date return of 16.8%; Cetus released a report on the theft incident, and will promote LP recovery plans and strengthen security audits

Trump Media Group denies plans to raise $3 billion to buy cryptocurrencies; MoveDrop's Movement mainnet phase is now open, and users can now claim MOVE tokens; SBF's sentence was reduced by four years and is expected to be released from prison by the end of 2044; James Wynn's Bitcoin longs increased to 5,676 BTC, with a liquidation price of $108,010.

Author: PANews
PA Daily News | Florida plans to cancel capital gains tax on Bitcoin; Binance Wallet will launch the 19th TGE project Elderglade (ELDE)

PA Daily News | Florida plans to cancel capital gains tax on Bitcoin; Binance Wallet will launch the 19th TGE project Elderglade (ELDE)

The tariff negotiation deadline between the United States and the European Union was extended to July 9; Puffverse will be launched on the Binance Alpha platform on May 27; HYPE's market value surpassed SUI and ranked 13th in the cryptocurrency market value.

Author: PANews
PA Daily | Cetus releases community update and resumes online aggregator; whale James Wynn closes $1.2 billion worth of BTC long position and opens BTC short position

PA Daily | Cetus releases community update and resumes online aggregator; whale James Wynn closes $1.2 billion worth of BTC long position and opens BTC short position

Musk has changed the name of the X account from Kekius Maximus back to Elon Musk; Tether CEO said that although the United States is reviewing the stablecoin bill, Tether's focus is still on overseas markets; NFT transaction volume fell by 0.05% to US$129.8 million in the past 7 days, and Avalanche network transaction volume increased by more than 200%.

Author: PANews
James Wynn: From the slums to a crypto giant, a crazy $1.2 billion gamble

James Wynn: From the slums to a crypto giant, a crazy $1.2 billion gamble

Recently, the former PEPE boss has transformed into a contract whale, frequently opening contracts worth hundreds of millions of dollars in Hyperliquid, which has attracted the attention of the market.

Author: PANews
PA Daily | More than 30 members of Congress call on the Department of Justice to investigate Trump’s Meme Coin Dinner; Cetus offers a $5 million reward for hacker clues

PA Daily | More than 30 members of Congress call on the Department of Justice to investigate Trump’s Meme Coin Dinner; Cetus offers a $5 million reward for hacker clues

The governor of Texas expressed support for the Bitcoin Strategic Reserve Act; HyperFND's official X account was hacked; James Wynn closed his PEPE position, making a cumulative profit of US$25.18 million; Bitcoin spot ETF had a total net inflow of US$212 million yesterday, continuing its net inflow for 8 consecutive days.

Author: PANews
PA Daily | $162 million of Cetus’ $223 million stolen funds have been frozen; the U.S. House of Representatives plans to review the Crypto Market Structure Act on June 10

PA Daily | $162 million of Cetus’ $223 million stolen funds have been frozen; the U.S. House of Representatives plans to review the Crypto Market Structure Act on June 10

U.S. senators plan to amend the GENIUS Act to limit the president's stablecoin conflicts of interest; Strategy will issue 10% Series A perpetual preferred shares with a total size of up to US$2.1 billion; Basel Medical, a listed company, announced that it has reached a US$1 billion Bitcoin purchase agreement.

Author: PANews
A comprehensive review of the stablecoin ecosystem of 12 public chains: SUI has the fastest growth, and USDT TRON issuance exceeds Ethereum

A comprehensive review of the stablecoin ecosystem of 12 public chains: SUI has the fastest growth, and USDT TRON issuance exceeds Ethereum

As one of the most important forms of asset accumulation, stablecoins are not only an indicator of changes in asset flows, but also an important indicator of the market recognition of public chains. PANews analyzed the stablecoin data of the top 12 public chains, trying to outline a panoramic picture of the development of public chain stablecoins.

Author: PANews
 Who is Abraxas Capital, the new Ethereum whale? It raised over 270,000 ETH in a single week, a "mysterious" big client of Tether

Who is Abraxas Capital, the new Ethereum whale? It raised over 270,000 ETH in a single week, a "mysterious" big client of Tether

Recently, Abraxas Capital has become a focus of attention in this round of rebound due to its high-frequency on-chain operations and heavy Ethereum DeFi strategy. It is a London-based asset management company with an asset size of over US$3 billion. Its core investment platform Heka Funds mainly engages in stablecoin arbitrage and is one of Tether's largest institutional clients.

Author: PANews
PA Daily | The U.S. Senate passed the procedural motion for the stablecoin GENIUS Act; Strategy spent $764.9 million to increase its holdings of Bitcoin

PA Daily | The U.S. Senate passed the procedural motion for the stablecoin GENIUS Act; Strategy spent $764.9 million to increase its holdings of Bitcoin

Binance will launch TOKYO GAMES TOKEN (TGT) and start an airdrop activity; Genesis sued its parent company DCG to recover more than US$1 billion in transfers, accusing it of internal transfers during its insolvency; JPMorgan Chase CEO: Customers will be allowed to buy Bitcoin, but will not provide custody services for it.

Author: PANews
PA Daily | Biden diagnosed with prostate cancer; Binance Alpha launches SOON and Xterio

PA Daily | Biden diagnosed with prostate cancer; Binance Alpha launches SOON and Xterio

Binance will launch SOON tokens and start airdrops on May 23; the probability that the Federal Reserve will keep interest rates unchanged in June is 91.4%; Raydium LaunchLab has created more than 119,000 tokens, with a graduation rate of only 0.21%.

Author: PANews