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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.

19200 Articles

Created: 2026/02/02 18:52

Updated: 2026/02/02 18:52

PA Daily | Yao Qian, former director of the Science and Technology Supervision Department of the China Securities Regulatory Commission, was expelled from the party and removed from office for power-f

PA Daily | Yao Qian, former director of the Science and Technology Supervision Department of the China Securities Regulatory Commission, was expelled from the party and removed from office for power-f

Shanghai Court: It is not illegal for an individual to simply hold virtual currency; Trump is considering appointing crypto lawyer Teresa Goody Guillén as chairman of the US SEC; stablecoin company Noble completed a $15 million Series A financing round, led by Paradigm.

2024/11/20

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PA Daily | Polish presidential candidate promises to adopt strategic Bitcoin reserves; Binance Pool launches Fractal Bitcoin (FB) joint mining

PA Daily | Polish presidential candidate promises to adopt strategic Bitcoin reserves; Binance Pool launches Fractal Bitcoin (FB) joint mining

Metaplanet announced the issuance of 1.75 billion yen bonds, and the funds will be used to purchase Bitcoin; CoinShares: Digital asset investment products had a net inflow of US$2.2 billion last week; Shiba Inu marketing director: More than 45,000 companies worldwide accept SHIB payments.

2024/11/18

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PA Daily | Coinbase jumps to the top of the App Store's free financial app list; the total loss of the DEXX hacking incident is close to $20 million

PA Daily | Coinbase jumps to the top of the App Store's free financial app list; the total loss of the DEXX hacking incident is close to $20 million

DEXX sent a letter to the hacker, saying that it would not be responsible if the funds were returned within 24 hours, otherwise it would cooperate with the police to take law enforcement action; a trader made a profit of more than 1.6 million US dollars on RIF and URO in 20 days, with a return rate of 1,473 times; MicroStrategy's 26 billion US dollars in Bitcoin reserves exceeds the cash reserves of IBM and Nike.

2024/11/17

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PA Daily | On-chain transaction terminal DEXX was attacked and hundreds of millions of yuan were stolen; Gary Gensler may announce his resignation in early January after Thanksgiving

PA Daily | On-chain transaction terminal DEXX was attacked and hundreds of millions of yuan were stolen; Gary Gensler may announce his resignation in early January after Thanksgiving

The U.S. Attorney's Office for the Southern District of New York plans to reduce cryptocurrency-related cases; the Strategic Bitcoin Reserve Act has been published on Pennsylvania's website; the Memecoins track has an average return of 103% in the past 30 days, more than 6 times the average return of the overall crypto market.

2024/11/16

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PA Daily | Hong Kong Stock Exchange launches virtual asset index series; 18 U.S. state attorneys general sue SEC for overstepping its authority

PA Daily | Hong Kong Stock Exchange launches virtual asset index series; 18 U.S. state attorneys general sue SEC for overstepping its authority

The U.S. Bitcoin spot ETF had a total net outflow of US$401 million yesterday; Tether launched the asset tokenization platform "Hadron by Tether"; the Pennsylvania House of Representatives submitted a legislative proposal to "include Bitcoin as a reserve asset on the balance sheet."

2024/11/15

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Exclusive interview with Sasha, founder of Notcoin: It’s no longer just a game, it’s a community and culture, and point-to-point games that try to copy usually fail

Exclusive interview with Sasha, founder of Notcoin: It’s no longer just a game, it’s a community and culture, and point-to-point games that try to copy usually fail

Sasha said that simply copying other people's gameplay is actually difficult to succeed. Notcoin now also plays the role of a game publisher. He believes that by focusing on the community, Notcoin has enough depth to become a culture, in fact a "cult".

2024/11/15

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PA Daily | BTC price fluctuates violently, approaching $90,000; MicroStrategy purchases another 27,200 Bitcoins

PA Daily | BTC price fluctuates violently, approaching $90,000; MicroStrategy purchases another 27,200 Bitcoins

OpenAI CEO: I am optimistic about the bright prospects of cryptocurrency; Tesla's Bitcoin holdings are worth more than $1 billion; Trump's nominee for Treasury Secretary Scott Bessent is very supportive of cryptocurrency.

2024/11/12

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A look at the top 10 wealthiest people to ever win after Trump's election

A look at the top 10 wealthiest people to ever win after Trump's election

A week after the election, PANews has reviewed the top ten winners of Trump's victory from the perspective of public wealth appreciation in the market.

2024/11/12

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Another community victory? AI MEME coin ACT is about to be listed on Binance and has risen more than ten times. It has been backstabbed by developers many times.

Another community victory? AI MEME coin ACT is about to be listed on Binance and has risen more than ten times. It has been backstabbed by developers many times.

After experiencing multiple backstabs from Dev (deployers), ACT once fell into a trough, but now it has ushered in a dramatic plot reversal. On November 11, Binance announced the launch of ACT and added a seed tag to it. After this news ignited market sentiment, ACT soared more than ten times in a short period of time.

2024/11/11

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PA Daily | Bitcoin is approaching a new high of $80,000; Tether has issued 4 billion USDT on Ethereum in the past three days, most of which flowed into exchanges

PA Daily | Bitcoin is approaching a new high of $80,000; Tether has issued 4 billion USDT on Ethereum in the past three days, most of which flowed into exchanges

MicroStrategy's Bitcoin holdings have generated unrealized profits of over $10 billion; Ethereum's market value surpassed Johnson & Johnson to rank 33rd in the global asset rankings; CryptoPunks and BAYC are the only two NFT series that have continued to rank in the top 10 by monthly average market value since 2022; this week's NFT transaction volume increased by 14.99% month-on-month to US$95.72 million, but the number of buyers fell by more than 90% month-on-month.

2024/11/10

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