Whale Wallets See Strong Recovery Since Late October

According to data from Glassnode, Bitcoin whales resumed accumulation despite the downturn that began in late October. Addresses holding more than 1,000 BTC showed particularly strong growth starting last Friday.

The number of large whale wallets had fallen to a yearly low of 1,354 on Oct. 27, at a time when Bitcoin traded near $114,000. However, by Nov. 18, this figure had climbed 2.2% to reach 1,384 — the highest level observed in the past four months.

Mounting Pressure on Smaller Bitcoin Investors

The trend among smaller holders has moved in the opposite direction. Wallets holding at least 1 BTC declined from 980,577 on Oct. 27 to a yearly low of 977,420 on Nov. 17.

This pattern reinforces a familiar theme in crypto markets: during sharp declines, retail investors tend to panic-sell, while larger entities often take advantage of lower prices. It also challenges the recent narrative suggesting that long-term early investors have been the primary source of selling pressure.

FOMC Impact and Shifts Among Major Cohorts

Markus Thielen of 10X Research notes that selling among large holders has not completely subsided. He points to the U.S. Federal Reserve’s Oct. 29 meeting as a turning point, arguing that it disrupted the temporary balance between aggressive sellers and accumulating whales.

While some large-scale wallets continue offloading coins, medium-sized whales—those holding between 100 and 1,000 BTC—have absorbed a significant portion of this supply. Even so, the 30-day net flow data shows that selling remains dominant across these groups.

Bitcoin Breaks Below $90K as Fear Intensifies

Bitcoin slipped back below the key psychological level early this week and is currently trading near $89,900. The downturn pushed the Crypto Fear & Greed Index down to 11 out of 100, placing the market firmly in the “extreme fear” zone.

Despite this, executives at Bitwise and BitMine expect selling pressure to ease soon and argue that Bitcoin may be nearing a bottom. Bitwise CIO Matt Hougan describes current prices as a “generational opportunity” for long-term investors.

Analysts Expect a Potential Bounce Soon

Several market commentators on X share a similarly optimistic outlook, suggesting that Bitcoin could soon stage a rebound. Some anticipate the price briefly touching the $87,700 support area before a stronger reaction occurs.

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Whale Activity and Market Dynamics

This week, a notable whale transaction drew attention after 2,400 BTC was transferred to Kraken, suggesting potential selling pressure. Data from Arkham indicates that this movement aligns with a broader uptick in whale outflows over recent weeks.

Glassnode analysts emphasize that these actions should not be misunderstood as “OG whales dumping.” Their metrics show that the monthly average spent by long-term holders has climbed from around 12,000 BTC per day in early July to nearly 26,000 BTC as of this week. Such a shift points to a steady, structured distribution pattern. According to Glassnode, this is not panic-driven selling but rather a normal phase of late-cycle profit realization.

Is Bitcoin Approaching a Market Top?

Vincent Liu, Chief Investment Officer at Kronos Research, argues that whale selling today reflects organized capital rotation rather than distress. In his view, cooling momentum does not necessarily imply that Bitcoin has hit a peak. As long as market liquidity remains resilient and fresh buyers continue to absorb supply, the uptrend could remain intact.

Liu also notes that Bitcoin’s net unrealized profit ratio, currently around 0.476, may indicate that a short-term bottom is taking shape. However, he warns that this metric alone cannot confirm a definitive reversal.

Historical Patterns and Structural Shifts

Charlie Sherry of BTC Markets adds that whale selling typically gains significance only when accompanied by weak buy-side support — a factor that may be relevant in the current environment. Even so, he believes it is too soon to determine whether the market has truly reached a cycle top.

Historically, Bitcoin peaks have occurred roughly four years apart. The highs of 2017 and 2021 support this pattern, and the most recent all-time high on October 6, 2025 — emerging 1,050 days after the previous bottom — fits within this timeline. Still, Sherry cautions against relying too heavily on this model. With the rise of ETFs, institutional involvement, and shifting global liquidity conditions, Bitcoin’s traditional four-year rhythm may be evolving.

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Satoshi-Era Wallet Becomes Active After More Than a Decade

According to Whale Alert, the wallet’s unknown owner mined approximately 4,000 BTC between April and June 2009, just months after the Bitcoin network went live. Data from Nansen shows that the whale sent 150 BTC (worth over $16 million) in a single transaction on Thursday.

On-chain data from Mempool indicates the address may have once held as much as 7,850 BTC. The whale was last active in June 2011, when it consolidated all its Bitcoin into a single wallet. With Bitcoin currently trading around $110,604, the whale’s remaining holdings are estimated to be worth over $442 million.

Analysts Spot Growing Activity Among OG Bitcoin Whales

Independent blockchain analyst Emmett Gallic noted that this particular whale once held over 8,000 BTC across multiple addresses and has been gradually selling portions of its holdings for years.

He commented on X (formerly Twitter):

“A whale that once held 8,000 BTC has reactivated a Satoshi-era wallet. After today’s 150 BTC move, it’s now steadily selling down to 3,850 BTC. God-level DCA strategy.”

Blockchain data confirms that the address now holds roughly 3,850 BTC. Such on-chain movements often trigger speculation among investors about whether early holders are preparing to offload more coins into the market.

What Does This Mean for the Bitcoin Market?

In July, another early Bitcoin address holding 80,201 BTC became active for the first time in 14 years, transferring part of its funds to Galaxy Digital.
Crypto analyst Willy Woo observed in June that whales holding over 10,000 BTC have been consistently reducing their exposure since 2017.

However, experts told Cointelegraph in August that old whales cashing out shouldn’t be seen as a bearish signal. Instead, it often means that new institutional buyers are entering the market — a healthy sign of a maturing Bitcoin ecosystem.

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Despite the heavy sell-off, the whale still holds around 50,000 BTC. At current prices, that amounts to nearly $5.4 billion. This indicates a short-term hedging strategy rather than a complete exit. At the same time, the whale’s long-term confidence in Bitcoin remains intact. 

CryptoQuant data shows the BTC was not converted into stablecoins but sent to Hyperliquid. Analyst JA Maartunn confirmed that these assets were swapped directly into Ethereum. Moreover, the fact that the address belongs to a well-known, long-standing investor made the move even more significant. 

Historical Whale Activity and Market Impact 

Similar whale patterns emerged in past cycles. In both 2017 and 2021, gradual whale sales marked distribution phases that capped rallies. In 2020, certain whales shifted into ETH before the DeFi boom, while Bitcoin entered a consolidation period. This rotation allowed Ethereum to outperform. 

The latest whale shift reflects a similar outlook. Ethereum may capture short-term momentum while Bitcoin struggles to hold its ground. Meanwhile, gold prices surged to record highs as investors sought safer havens. U.S. monetary policy uncertainty continues to weigh on overall risk sentiment. 

On the technical side, Bitcoin charts display a golden cross signal. Under normal conditions, this is a bullish indicator. However, aggressive whale selling is overshadowing the signal. In addition, the move into Ethereum strengthens a cautious market tone. 

In the long run, this is not a total exit from Bitcoin. The whale still holds 50,000 BTC, underscoring long-term conviction. Yet, short-term capital flow favors Ethereum. This rotation signals a temporary momentum shift rather than a structural change in market dominance. 

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Whale Activity Spiked Over the Past Week!

According to data from Glassnode, the number of unique whale entities holding at least 1,000 BTC has increased from 1,392 to 1,417 in just one week. This rise marks one of the highest whale counts of 2025 so far, suggesting a restored confidence among institutional and high-net-worth investors.

Glassnode defines “entities” as individuals or organizations that control multiple addresses but function as a single unit.

Moreover, a key on-chain metric known as the Accumulation Trend Score shows that not only whales but also small holders—those with less than 1 BTC, often called “shrimps”—have been actively accumulating. This alignment between retail and institutional investors is relatively rare and signals a unified market sentiment.

The metric evaluates accumulation strength based on wallet size and purchase behavior over the last 15 days. A score nearing 1 indicates heavy accumulation, while a score approaching 0 reflects distribution. Exchange and miner addresses are excluded to provide a clearer picture of real investor behavior.

Interestingly, the last time such a sustained level of accumulation occurred was in November 2024, during the U.S. election that brought President Trump back to office. That phase was the beginning of a powerful rally that pushed Bitcoin to the $100,000 mark.

With both widespread accumulation and growing whale interest, market analysts are now expressing increased confidence that Bitcoin may be gearing up to retest its all-time highs.

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Bitcoin Whale Active 

On May 6, 2025, two wallets from the Satoshi era made a market-shaking move. The first whale, “1NWPS,” transferred 2,343 BTC ($221.7 million) after 10.5 years. The second whale, “1PiEKB,” moved 1,079 BTC ($102.5 million) after 12 years. These coins, worth just $46,000 a decade ago, have now turned into a massive fortune. Blockchain trackers like Lookonchain and OnchainLens emphasized that these transfers drew attention due to their long-term inactivity. 

Market Implications 

Such large transfers typically indicate a strategic purpose. Analysts believe these moves could be preparation for a sale, cold wallet storage, or portfolio restructuring. However, the whales have not yet sold, reducing concerns about a price drop. 

Why Bitcoin Whales Matter 

Large Bitcoin transfers attract attention due to whales’ market-influencing power. Moreover, post-2025 Bitcoin Halving, these moves strengthen the accumulation theory before price surges. Investors are closely watching the whales’ next steps, as these actions could either stabilize or shake the market. 

This development highlights Bitcoin’s dynamic nature. As institutional interest grows and ETF investments rise, whale movements remain a key market factor. 

Bitcoin Whale Recent Major Buying Activity 

In April 2025, data shared on the X platform showed that Bitcoin whales purchased over 43,100 BTC (approximately $4 billion) in the past two weeks, indicating an aggressive accumulation phase. Another significant whale move in April 2025 involved Wintermute’s wallet acquiring 600 BTC ($56.7 million). 

In July 2024, whale accumulation hit a 10-year high. CryptoQuant CEO Ki Young Ju noted that wallets holding 1,000 BTC or more added an average of 100,000 BTC weekly. In April 2025, one whale bought $198 million worth of BTC at $98,890 between April 10-12 but sold these BTC at a $25 million loss. 

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Bitcoin Whale Transfers 50 BTC!

According to Arkham data, this miner earned 50 BTC through Bitcoin mining in 2010. At that time, BTC was worth only $3.08, meaning the miner received 50 BTC as a block reward, amounting to approximately $154.00. Today, the value of these 50 BTC has surged to nearly $5 million, resulting in an astonishing 99,999,900% return on investment.

This transfer marks a significant milestone on the Bitcoin network. After remaining dormant for 15 years, these BTC were suddenly moved. Investors and crypto enthusiasts are speculating on why they remained untouched for so long and why they are being transferred now. However, the reason behind this whale’s decision remains unknown.

Such large movements in the crypto market often have significant effects on liquidity and overall market sentiment. Many are now questioning how this transfer might impact Bitcoin’s supply and demand balance and whether such dormant whale movements will become more frequent in the future.

Additionally, the whale’s decision provides an important case study for long-term investors and market analysts. The ripple effects of such large-scale transfers could influence market volatility and liquidity dynamics. As the crypto space continues to evolve, the reaction to these rare but impactful movements remains a key point of interest.

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This Bitcoin address last made a transaction on November 10, 2012. At that time, the 749 BTC in the wallet was worth only $8,000. The sudden activation of this long-dormant wallet caused a great stir in the blockchain world. On-chain monitoring platform Whale Alert emphasized on social media platform X that this movement was remarkable. The wallet owner and the reason for this transfer are still unclear; however, the activation of such old wallets is usually considered mysterious and intriguing.

Might interest you: What is BabyDoge?

According to Blockchair data, approximately 124.2 BTC of this transfer was labeled as “change”. This suggests that a large portion of the transaction may have been sent back to the wallet owner. On the other hand, the remaining 35 BTC was redirected to another address. It is not yet clear whether the transfer to this second address belongs to the same wallet owner or a different recipient.

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AAVE, UNI and MKR on Whales’ Radar

According to the information provided by Lookonchain, a whale purchased 299 thousand UNI tokens worth $2.9 million from the Gate.io exchange last night. The same whale had also purchased $2.9 million worth of AAVE and $805 thousand worth of MKR in August and September.

$10 Million AAVE Investment

AAVE continues to be one of the projects that attracts whales’ attention, especially in the summer months. In the last two days, a whale purchased a total of close to $10 million worth of AAVE. This investor, who bought $4.8 million worth of AAVE yesterday, converted the tokens to USDC using the GHO credit system and purchased additional AAVE via Coinbase. He used the same tactic to buy $2.6 million worth of AAVE tonight. He took out a $2 million GHO credit for this transaction, bringing the total purchase he made during the night to over $4.5 million. His total purchases in the last two days have reached nearly $10 million.

Might interest you: What is BabyDoge?

Whales have focused on DeFi projects such as LDO, AAVE, UNI, ENS and PENDLE, especially in the summer months. This intense interest shows that the trust in the DeFi space and the belief in the potential of these projects continue.

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The post Two Whales Turn to DeFi Coins: They Picked 3 Altcoins appeared first on Coin Engineer.

Although Bitcoin did not move far from its peak of $ 73 thousand in March, the declines and the loss of value of altcoins caused investors to ask “Where is the market going?” It causes him to ask the question. In this process, it was seen that a whale, who bought at low levels and sold at highs, purchased nearly 400 million dollars of Bitcoin during the recent declines.

This person, who bought 41 thousand BTC worth $ 794 million at the price of that period during the harshest periods of the bear season in 2022, sold at a price of $ 46,800 during the rise periods in 2023 and 2024. The whale, which made purchases for 19 thousand dollars, made a profit of approximately 1 billion dollars from these transactions.

This successful trader recently purchased 6070 BTC worth $395 million. This was recorded as the whale’s first acquisition in a 1.5-year period. This movement clearly shows that the whale is bullish in the future.

The chart below clearly shows where the whale is buying and selling. Bitcoin was trading around $65,700 at the time of writing this news.

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