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What are Cryptocurrency Whales? Can Retail Investors Follow Their Lead?
Beginner

What are Cryptocurrency Whales? Can Retail Investors Follow Their Lead?

Cryptocurrency whales are individuals or entities holding vast amounts of cryptocurrencies, capable of swaying market directions with their trades. Retail investors can identify whales by observing large transactions on blockchain explorers and staying updated on their latest activities via social media platforms.
9/5/2023, 3:04:13 PM
 An Overview of the OTC Trading Platform Whales Market
Beginner

An Overview of the OTC Trading Platform Whales Market

As the cryptocurrency market evolves, OTC traders face numerous challenges, including liquidity issues and security risks. To address these problems, Whales Market has emerged as a comprehensive cryptocurrency trading platform. This article will introduce the features and
5/28/2024, 8:43:54 AM
BTC Holdings and Profits: An Overview of 8 Institutional Whales
Beginner

BTC Holdings and Profits: An Overview of 8 Institutional Whales

A look at the holdings of 8 Bitcoin institutional whales: the average floating profit ratio exceeds 134%, with the US government and MicroStrategy holding the largest positions
3/4/2024, 2:47:13 PM
Decoding the Trading Secrets and Game Strategies of Hyperliquid's Top Whales: The Art of Leverage and Timing
Intermediate

Decoding the Trading Secrets and Game Strategies of Hyperliquid's Top Whales: The Art of Leverage and Timing

This article delves into the trading strategies and operational techniques of several top whales active on the cryptocurrency trading platform Hyperliquid, introducing not only the trading strategies of different whales, but also discussing their influence in the market and their amplifying effect on market sentiment.
5/21/2025, 2:46:09 AM
Whales Market: Points OTC Marketplace
Intermediate

Whales Market: Points OTC Marketplace

WhalesMarket is a platform that provides secure solutions for cryptocurrency trading by integrating over-the-counter (OTC) trading and a points system to enhance liquidity. Users can conduct on-chain transactions that are agreed upon by both parties, avoiding the risk of fraud. The platform supports pre-release markets and OTC trading markets, and ensures the sustainability of the ecosystem through staking mechanisms and revenue streams. Compared to competitors, WhalesMarket has a higher market capitalization to staked assets ratio, indicating its potential and room for growth. Overall, WhalesMarket addresses the challenges of security and liquidity for cryptocurrency traders.
4/3/2024, 5:30:01 AM
Satoshi, companies & whales: Who holds the most Bitcoin?
Beginner

Satoshi, companies & whales: Who holds the most Bitcoin?

With the joint efforts of institutions, centralized exchanges (CEX), and service providers, Bitcoin has a complex and extensive user base. This article aims to provide an understanding of BTC's user profile by examining major BTC holders, thereby shedding light on the current level of participation and adoption of Bitcoin.
6/5/2024, 1:21:20 PM
Gate Research: DAO Treasury Value Drops 44% Over Six Months, Fidelity Increases Bitcoin Holdings by Over $100 Million
Advanced

Gate Research: DAO Treasury Value Drops 44% Over Six Months, Fidelity Increases Bitcoin Holdings by Over $100 Million

Gate Research Daily Report: October 9, Over the past 24 hours, BTC experienced a slight decline, and whether the $62,000 support level holds will depend on future market signals. Bitcoin ETFs saw a net outflow of $18.66 million yesterday, while Ethereum ETFs had a net outflow of $8.19 million. The total value of DAO treasuries has dropped by 44% over the past six months, with Optimism still leading the pack. A generational shift is underway among Bitcoin whales, with new whales poised to surpass old whales. Fidelity increased its Bitcoin holdings by over $100 million in the past 24 hours. A United Nations agency has recommended criminalizing unlicensed virtual asset service providers in Southeast Asia to combat online fraud.
10/10/2024, 2:36:35 AM
$875 airdrop, quick overview of Ether.fi airdrop allocation and qualifications
Beginner

$875 airdrop, quick overview of Ether.fi airdrop allocation and qualifications

ether.fi adjusts the distribution of token based on community opinions to balance the interests between giant whales and small participants, but its linear distribution model is still questioned by some community users.
3/31/2024, 3:33:26 PM
Thoughts about OTC secondary markets, stablecoins, and prediction market platforms
Intermediate

Thoughts about OTC secondary markets, stablecoins, and prediction market platforms

This article explores three topics: (1) The OTC market, which, in addition to being suitable for whales, is now seeing demand from airdrop retail investors; the article analyzes its operation and future development. (2) A review of the Ethena and Usual projects, along with the challenges and issues they face. (3) The division of gambling platforms into sports and non-sports (prediction markets), and the challenges and issues they encounter.
9/4/2024, 4:34:51 PM
One article to learn about NodeMonkes, the most popular BTC NFT project
Beginner

One article to learn about NodeMonkes, the most popular BTC NFT project

The Bitcoin NFT project NodeMonkes has rapidly risen to become one of the largest NFT collections. Their transaction volume and value continue to grow, with the highest transaction reaching 16.6 BTC. Whales are also flexing their muscles in the NFT market, recently purchasing CryptoPunk3100 for 4500 ETH. The rise of NodeMonkes has spawned interest in other Bitcoin NFT projects, but for now it remains the flagship NFT collectible in the Bitcoin space. It is also possible that other projects will replace them over time. Let’s wait and see!
3/11/2024, 1:23:33 PM
Metaverse HQ (MVHQ): A New Force Reshaping the Blockchain Incentive Ecosystem
Beginner

Metaverse HQ (MVHQ): A New Force Reshaping the Blockchain Incentive Ecosystem

Metaverse HQ (MVHQ) is an artificial intelligence-enhanced task protocol that is applicable to gaming, decentralized finance (DeFi), protocols, creators, NFT/Memecoin communities, and decentralized ecosystems. MVHQ has allocated millions of dollars in value to users, becoming a universal hub for on-chain and off-chain rewards. Established in 2021, MVHQ is the first NFT gateway community composed of cryptocurrency/NFT whales, power users, investors, and founders. After facilitating over $3 billion in NFT transactions, partnering with over 500 collaborators, and enabling $30 million in NFT and cryptocurrency rewards, MVHQ is now building a task and reward protocol that incentivizes long-term sustainable user engagement.
2/7/2025, 4:39:20 AM
What is DeGods?
Intermediate

What is DeGods?

DeGods is a collection of NFTs that is deflationary in nature, constructed on the Solana blockchain. It is composed of an ensemble of 10,000 DeGods that are designed to shrink in number, along with the supporting DUST protocol ecosystem. Possessors of DeGod will have exclusive access to DeDAO, which includes the DeGods Discord community, a conclave of some of the leading whales, Alpha analysts, and architects in the Solana ecosystem and beyond. DeGod holders will also accumulate DUST daily. DeDAO incessantly engenders utility for DUST by building the DeGods ecosystem and collaborating with other Solana projects. Subsequently, DUST has been integrated into other prominent ventures including P2E games, casinos, and betting platforms.
7/19/2023, 1:49:25 PM
Which Protocols Are Worth Following in the Popular RWA Track?
Beginner

Which Protocols Are Worth Following in the Popular RWA Track?

Amidst last year's prevailing risk-averse environment, institutions found DeFi yields offering median returns too low for the associated risks. When whales couldn't generate enough returns on-chain, bringing real-world yields into DeFi became a viable solution. With the surge in RWA concept, following the meme hype, even RWA concept memes like ElonRWA have emerged.
4/16/2024, 1:17:19 AM
In-Depth Analysis of Dogecoin’s Parabolic Growth and Whale Boost
Beginner

In-Depth Analysis of Dogecoin’s Parabolic Growth and Whale Boost

Investors must fully understand the high-risk nature of Dogecoin when investing. The Dogecoin market experiences drastic price fluctuations, with many factors of manipulation and uncertainty. Investment decisions should be made with caution. As for investment strategies, investors should avoid blindly following trends. One should not buy in simply because of a price surge or recommendations from others, but instead conduct thorough research and analysis. A diversification strategy is advisable, spreading funds across different cryptocurrencies and other investment sectors such as stocks, bonds, and funds to reduce risk. Investors should stay rational and calm when investing in Dogecoin, avoid being swayed by market sentiment, and make wise investment decisions.
4/14/2025, 6:59:32 AM
How to Use a Crypto Whale Tracker: Top Tool Recommendation for 2025 to Follow Whale Moves
Beginner

How to Use a Crypto Whale Tracker: Top Tool Recommendation for 2025 to Follow Whale Moves

This article will take you through what is a crypto whale tracker and why it has become the "must-have weapon" for encryption investors. We will recommend seven mainstream Whale tracking tools, and combined with usage scenarios, teach you how to efficiently use these tools to obtain first-hand signals from the market. Of course, Whale behavior may also be a "lure," so while using these tools, you also need to have a certain level of judgment and data interpretation ability. This article is suitable for beginners to quickly get started, as well as for experienced players to optimize strategies.
4/14/2025, 6:57:17 AM

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