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.

19164 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Trading time: Tariff policy is about to be announced, and analysts say Bitcoin may reach a new high of $110,000

Trading time: Tariff policy is about to be announced, and analysts say Bitcoin may reach a new high of $110,000

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

Author: PANews
Deciphering the triple Rashomon behind the ACT flash crash, has the exchange’s risk control become a “nuclear button”?

Deciphering the triple Rashomon behind the ACT flash crash, has the exchange’s risk control become a “nuclear button”?

A routine contract rule adjustment by Binance accidentally exposed the most vulnerable pimple in the crypto market.

Author: PANews
Trading time: Gold hits record high, sucking blood from BTC, tariffs and non-agricultural data become the focus of the market this week

Trading time: Gold hits record high, sucking blood from BTC, tariffs and non-agricultural data become the focus of the market this week

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

Author: PANews
PA Daily | Binance Wallet launches the "Trade with CEX Funds on DEX" feature; recently, about 8,000 bitcoins that have been dormant for 5 to 7 years have been transferred

PA Daily | Binance Wallet launches the "Trade with CEX Funds on DEX" feature; recently, about 8,000 bitcoins that have been dormant for 5 to 7 years have been transferred

The total number of users of South Korea's top five crypto exchanges reached 16.29 million, accounting for 32% of the total population; FTX will begin paying bankruptcy claims from major creditors on May 30; the daily trading volume of cryptocurrencies fell from a peak of $126 billion during the US election to $35 billion, a drop of 70%.

Author: PANews
PA Daily | Nasdaq submits Grayscale Avalanche ETF application to the US SEC; Trump pardons three co-founders of BitMEX

PA Daily | Nasdaq submits Grayscale Avalanche ETF application to the US SEC; Trump pardons three co-founders of BitMEX

The annual rate of the U.S. core PCE price index was 2.8%, higher than expected; the U.S. FDIC revoked the policy requiring banks to obtain a license before providing encryption services; South Carolina lawmakers proposed the "Strategic Digital Asset Reserve Act", which would allow 10% of state funds to be invested in Bitcoin.

Author: PANews
From trust mechanism to valuation logic, in-depth analysis of the subtle "father-son relationship" between L1 and L2

From trust mechanism to valuation logic, in-depth analysis of the subtle "father-son relationship" between L1 and L2

2025 Cognitive Compulsory Course: What is the difference between L1 and L2?

Author: PANews
Trading time: Gold hits a new high before PCE data comes, OpenAI's new model detonates Ghibli concept

Trading time: Gold hits a new high before PCE data comes, OpenAI's new model detonates Ghibli concept

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

Author: PANews
PA Daily | GameStop plans to raise $1.3 billion to buy BTC; Upbit will list WAL

PA Daily | GameStop plans to raise $1.3 billion to buy BTC; Upbit will list WAL

Coinbase supports the listing of ALT, PENDLE and L3; Deribit: More than 14.3 billion US dollars of BTC and ETH options will expire in Q1; The top two votes in Binance's first voting for listing coins are BANANAS31 and WHY.

Author: PANews
Hyperliquid was attacked again, a 2-hour life-or-death thriller, and there is no winner in the hunting game of top exchanges

Hyperliquid was attacked again, a 2-hour life-or-death thriller, and there is no winner in the hunting game of top exchanges

In the middle of the night when the cryptocurrency market was turbulent, a precise attack on the decentralized derivatives exchange Hyperliquid took place quietly.

Author: PANews
PA Daily | Arthur Hayes bets BTC will rise to $110,000 before falling; CZ goes long on mubarak on APX Finance

PA Daily | Arthur Hayes bets BTC will rise to $110,000 before falling; CZ goes long on mubarak on APX Finance

SHELL's repurchase progress has reached 81.2%, and the token price has risen by more than 4% since the repurchase; SHELL's repurchase progress has reached 81.2%, and the token price has risen by more than 4% since the repurchase; WLFI purchased another US$3 million of MNT, and the investment portfolio has suffered a floating loss of more than US$100 million.

Author: PANews