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Whale

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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.

19183 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | FTX's next round of repayment distribution will begin on May 30; CZ will donate all tokens received in the wallet

PA Daily | FTX's next round of repayment distribution will begin on May 30; CZ will donate all tokens received in the wallet

Binance Alpha launched 6 projects including BROCCOLI (f2b), CZ'S DOG and Broccoli (f3b); Former Coinbase CTO: Traditional IPOs and mergers and acquisitions are hindered, and security token issuance (STO) on the blockchain may become a new financing path; The US SEC confirmed that it had received Bitwise's spot XRP ETF application.

2025/02/19

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PA Daily | Argentine President responds to LIBRA controversy, saying he did not promote it, but just shared it; Meteora co-founder Ben resigns

PA Daily | Argentine President responds to LIBRA controversy, saying he did not promote it, but just shared it; Meteora co-founder Ben resigns

DefiTuna revealed the $200 million market manipulation plan of the M3M3 platform, involving multiple projects such as LIBRA and MELANIA; KernelDAO will conduct the $KERNEL token TGE in February; Hyper Foundation: HyperEVM mainnet has officially launched.

2025/02/18

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PA Daily | Binance will delist AMB, CLV, STMX and VITE; Argentine President accused of fraud due to LIBRA token scandal

PA Daily | Binance will delist AMB, CLV, STMX and VITE; Argentine President accused of fraud due to LIBRA token scandal

Metaplanet, a Japanese listed company, spent 4 billion yen to increase its holdings of 269.43 BTC; VITE fell 40% in a short period of time and AMB fell 22% due to the delisting of Binance; the investment institution under billionaire Paul Tudor Jones held $426.9 million of BlackRock IBIT.

2025/02/17

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PA Daily | Doodles will launch the DOOD token; GameStop considers investing in Bitcoin and other cryptocurrencies

PA Daily | Doodles will launch the DOOD token; GameStop considers investing in Bitcoin and other cryptocurrencies

21,000 BTC options and 176,000 ETH options will expire today; Coinbase's annual revenue in 2024 will reach US$6.6 billion, and its net profit will reach US$2.6 billion; a sniper quickly bought Broccoli after CZ announced the dog's name and made a profit of US$27.8 million.

2025/02/14

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PA Daily | Pump.fun's daily average trading volume plummeted 82% to US$560 million; about US$342 million of TRUMP was transferred from Binance to an unknown wallet

PA Daily | Pump.fun's daily average trading volume plummeted 82% to US$560 million; about US$342 million of TRUMP was transferred from Binance to an unknown wallet

Upbit will list TRUMP in the Korean Won, BTC, and USDT markets; the Ethereum Foundation deposited 10,000 ETH into Aave and Spark respectively; Glassnode predicted that BTC may fall to $92,000.

2025/02/13

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PA Daily | CZ calls for more dapps rather than chains in the market; BitGo considers IPO as early as the second half of 2025

PA Daily | CZ calls for more dapps rather than chains in the market; BitGo considers IPO as early as the second half of 2025

21 states in the United States have proposed bills related to Bitcoin reserves, with Utah making the fastest progress; Jiangsu High Court: Overseas virtual currency investment is not protected by Chinese law; SEC confirms acceptance of spot Solana ETF applications submitted by 21Shares, Bitwise, Canary, and VanEck.

2025/02/12

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PA Daily | DIN launches airdrop query page and announces token economics; CEXs such as Binance and Upbit will list Solayer

PA Daily | DIN launches airdrop query page and announces token economics; CEXs such as Binance and Upbit will list Solayer

Binance HODLer airdrop launched Solayer (LAYER); Binance Alpha listed Autonolas (OLAS); DIN launched the airdrop query page and announced the token economics.

2025/02/11

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PA Daily | The President of the Central African Republic is suspected to have announced the launch of the Meme coin CAR; ETH's market share has dropped to 10%

PA Daily | The President of the Central African Republic is suspected to have announced the launch of the Meme coin CAR; ETH's market share has dropped to 10%

Matrixport: ETH's market share has dropped to 10%, and ETH prices may continue to be under pressure; Ethereum spot ETFs had a net inflow of US$420 million last week, and none of the nine ETFs had a net outflow; The President of the Maldives is suspected of launching the MLDVS token, and it is not certain whether it was due to the theft of Account X.

2025/02/10

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PA Daily | Binance launches Test (TST) and Cheems (1000CHEEMS); After Trump launches Meme coin, more than 700 tokens are sent to his wallet

PA Daily | Binance launches Test (TST) and Cheems (1000CHEEMS); After Trump launches Meme coin, more than 700 tokens are sent to his wallet

The Arweave computing platform AO mainnet has been launched; Musk's confrontation with Washington has become the cover of the new issue of Time magazine; Brazil's stock exchange B3 will launch BTC options and ETH and SOL futures contracts; Berachain Foundation stated that the second part of the airdrop will be distributed to wallets on February 10.

2025/02/09

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PA Daily | Hong Kong approves an investment immigration application with ETH as proof of assets; Kanye refuses to promote RUG Meme coin to obtain $2 million

PA Daily | Hong Kong approves an investment immigration application with ETH as proof of assets; Kanye refuses to promote RUG Meme coin to obtain $2 million

A Florida senator proposed a Bitcoin investment bill; lawmakers from Kentucky and Maryland proposed "Bitcoin reserve" bills respectively; the SEC postponed the decision on BlackRock's Ethereum ETF options trading to April 9.

2025/02/08

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