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.

19200 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
PA Daily | Microstrategy spends $1.5 billion to increase its holdings of 15,400 bitcoins; Trump may announce the SEC chairman candidate as early as tomorrow

PA Daily | Microstrategy spends $1.5 billion to increase its holdings of 15,400 bitcoins; Trump may announce the SEC chairman candidate as early as tomorrow

Magic Eden will open ME token airdrop qualification inquiries on December 4, and TGE is scheduled for December 10; the US government transferred nearly 20,000 bitcoins related to Silk Road to Coinbase Prime this morning, possibly preparing for sale; South Korea's 5060 group accelerated its entry into the crypto market, and bank deposits decreased by 27 trillion won in 5 months.

Author: PANews
PA Daily | Michael Saylor recommends Microsoft to adopt Bitcoin as a core corporate strategy; four asset management companies plan to launch Bitcoin ETFs with different protection levels

PA Daily | Michael Saylor recommends Microsoft to adopt Bitcoin as a core corporate strategy; four asset management companies plan to launch Bitcoin ETFs with different protection levels

Michael Saylor said he was confident that he could convince Buffett to use Berkshire's $325 billion in cash to buy Bitcoin; the private key of DeBox's operating account was leaked, resulting in a loss of more than 4.87 million BOX and 31 ETH; Pump.fun's revenue dropped 66% due to live broadcast controversy, from a peak of $33 million to $11 million.

Author: PANews
OSL Trading Moments: XRP hits a 7-year high, BTC’s position as a wealth preservation tool is increasingly consolidated

OSL Trading Moments: XRP hits a 7-year high, BTC’s position as a wealth preservation tool is increasingly consolidated

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

Author: PANews
PA Daily | Base founder reiterated that there is no plan to issue coins; US Bitcoin ETF bought 71,570 bitcoins in November

PA Daily | Base founder reiterated that there is no plan to issue coins; US Bitcoin ETF bought 71,570 bitcoins in November

Musk applied for an injunction to prevent OpenAI from transforming into a for-profit company; 10x Research said that BTC's market share has dropped to 56%, and XRP may surpass SOL to become the third largest cryptocurrency; the US SEC filed a lawsuit against Touzi Capital and its CEO, accusing their crypto mining project of fraud, involving an amount of more than US$115 million.

Author: PANews
PA Daily|Hong Kong ZhongAn Bank launches virtual currency trading services; US Bitcoin spot ETF had a net inflow of US$3.38 billion last week

PA Daily|Hong Kong ZhongAn Bank launches virtual currency trading services; US Bitcoin spot ETF had a net inflow of US$3.38 billion last week

After Binance announced the launch of 1000WHY and 1000CHEEMS USDT perpetual contracts, both WHY and Cheems plummeted by more than 30%; Musk's net worth hit a record high of US$348 billion.

Author: PANews
Financing Weekly Report | 16 public financing events; Crypto entertainment game platform Monkey Tilt completed a $30 million Series A financing round, led by Pantera Capital

Financing Weekly Report | 16 public financing events; Crypto entertainment game platform Monkey Tilt completed a $30 million Series A financing round, led by Pantera Capital

Theory Venture launched a $450 million fund; Accolade Partners completed the fundraising of its third blockchain fund with a total of $202 million.

Author: PANews
PA Daily | Wall Street bond trading giant Cantor acquires approximately 5% ownership interest in Tether for $600 million; Musk tweeted the same meme "WOULD" and it skyrocketed

PA Daily | Wall Street bond trading giant Cantor acquires approximately 5% ownership interest in Tether for $600 million; Musk tweeted the same meme "WOULD" and it skyrocketed

Tether has minted 5 billion USDT in the past three days, and the net minting volume has reached 13 billion since November 6; Trump nominated former government policy adviser Brooke Rollins as Secretary of Agriculture; the ZKasino project lent 8 million DAI to buy 2,301 ETH last night, and currently has lent a total of 19.589 million DAI to buy 5,801 ETH.

Author: PANews
PA Daily | Trump nominates hedge fund executive Scott Bessent as Treasury Secretary; Magic Eden (ME token) TGE will be held on December 10

PA Daily | Trump nominates hedge fund executive Scott Bessent as Treasury Secretary; Magic Eden (ME token) TGE will be held on December 10

CZ unfollowed Musk on the X platform; Jaime Lizárrag, one of the three Democratic members of the US SEC, plans to resign early next year; Bitcoin financial public chain Side Protocol will open airdrop registration on November 26; Coinbase signed a sponsorship agreement with the NBA Los Angeles Clippers.

Author: PANews
PA Daily | U.S. SEC Chairman Gary Gensler will step down on January 20, 2025; the final approval deadline for the Solana ETF application submitted by four institutions is early August next year

PA Daily | U.S. SEC Chairman Gary Gensler will step down on January 20, 2025; the final approval deadline for the Solana ETF application submitted by four institutions is early August next year

A US court ruled that the SEC's "broker rule" exceeded its statutory authority and was revoked; Trump Media may plan to launch a crypto payment service "TruthFi"; MicroStrategy completed the issuance of $3 billion convertible bonds and plans to continue to increase its holdings of Bitcoin.

Author: PANews
MicroStrategy’s stock price is bearish, and its Bitcoin holdings exceed US$32.6 billion. Can the leverage game continue?

MicroStrategy’s stock price is bearish, and its Bitcoin holdings exceed US$32.6 billion. Can the leverage game continue?

While MicroStrategy has achieved capital appreciation with the help of Bitcoin's super-strong returns, the high premium of its stock price has also caused market concerns, and Citron, a well-known short-selling institution, has publicly stated its short position. Can MicroStrategy's leverage game continue?

Author: PANews