Whales Securing Digital Gold

Market activity actually shows that whales are taking long-term positions rather than short-term trades. For instance, during the last week of January, large wallets withdrew multi-million-dollar amounts of XAUT and PAXG from Bybit and MEXC. On January 27, wallet 0xbe4C pulled nearly $10 million in XAUT; the same day, 0x0F67 withdrew about $2.8 million in XAUT.

Interestingly, wallet 0x1b7D simultaneously withdrew around $1 million worth of both XAUT and PAXG from MEXC. Of course, these aren’t random moves; they appear part of a larger accumulation strategy. On January 28, 0x6Afa spent almost $6 million to acquire PAXG over two days, while newly created wallet 0x0E4F pulled $4 million in XAUT from Bybit.

Negative Exchange Flows Signal Long-Term Holding

Data from Arkham Intelligence shows net negative exchange flows for Tether Gold over the past seven days. This actually indicates consistent withdrawals from centralized exchanges, suggesting long-term accumulation rather than short-term speculation. In other words, investors are positioning for continued upside.

XAUT’s market capitalization also reflects strong momentum. According to CoinGecko, Tether Gold’s total market cap reached around $2.9 billion, hitting an all-time high. This growth closely mirrors rising gold prices and increased demand for tokenized exposure.

Tokenized Gold Bridges Crypto and Safe-Haven Demand

The market trend shows that digital gold is bridging traditional safe-haven demand and crypto-native capital. Amid geopolitical tensions and monetary policy uncertainty, whales increasingly favor tokenized gold as a liquid, blockchain-based safe-haven.

With falling exchange balances and rising market capitalization, XAUT is emerging as a key long-term store of value. Truthfully, the accumulation by crypto whales signals a growing convergence between traditional bullion demand and the new digital frontier.

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At first glance, the move resembles a standard bearish continuation. However, when participation, holder behavior, and derivatives positioning are examined together, the picture becomes far less straightforward. The sell-off appears driven more by disappearing spot interest than by panic liquidation.

Spot Participation Faded Before Price Did

The weakness began with activity rather than price. On January 6, Cardano’s decentralized exchange spot volume peaked near $1.49 million, coinciding with ADA’s highest price level of the year so far. From that point onward, both price and participation rolled over simultaneously.

By January 22, spot volume had fallen to roughly $68,000, marking a collapse of more than 95% in just over two weeks. Because this data reflects on-chain spot trades rather than leveraged positions, it points directly to retail traders stepping away from the market.

This drop in activity aligned closely with a technical shift. ADA slipped below its 20-day exponential moving average in mid-January. That level defines short-term trend direction, and in Cardano’s history, losing it has repeatedly triggered sharp corrective phases.

This time, spot demand failed to recover. With fewer organic buyers willing to step in, price slid more easily, opening the door for aggressive bearish positioning.

Whales Accumulated Into Visible Weakness

While retail participation faded, large holders moved in the opposite direction. Addresses holding more than one billion ADA began accumulating around January 14, even as price momentum remained negative. Their combined holdings rose by roughly one billion ADA during the correction, representing more than $350 million accumulated into weakness.

A second cohort followed shortly after. Wallets holding between 10 million and 100 million ADA added to their positions starting January 17, the same day ADA definitively lost its 20-day EMA. The timing is critical. These buyers did not chase strength. They stepped in after the trend broke and after spot interest collapsed.

That behavior suggests deliberate positioning during visible weakness rather than reactive momentum trading.

Derivatives Turned Heavily Bearish

As spot liquidity dried up, derivatives traders leaned aggressively to the short side. The loss of trend support and collapsing volume made the bearish narrative appear straightforward. As a result, short positions crowded into perpetual futures.

On Binance, ADA is now strongly short-biased, with short liquidation exposure roughly 2.5 times larger than long exposure. Total short leverage stands above $22 million. This imbalance matters because even modest buying pressure can force rapid position closures.

When spot traders leave and shorts pile in, price becomes increasingly sensitive to small shifts in demand.

Key Levels That Decide the Next Move

On the 12-hour chart, Cardano broke down from a head-and-shoulders structure around January 20, triggering the final wave of spot selling and encouraging additional short exposure. However, momentum no longer confirms continued downside.

The Money Flow Index has begun turning higher while price holds near recent lows. As MFI breaks its descending trend, it suggests dip buying rather than panic selling. That shift leaves short positions increasingly exposed if spot demand returns.

Short liquidation pressure begins near $0.37. A move above that level would start forcing closures, while strength above $0.39 could accelerate liquidations. A push toward $0.42 would place most near-term short exposure at risk.

The bearish scenario regains full control only if ADA breaks and holds below $0.34. Sustained trading under that level would invalidate the stabilization thesis and reopen downside risk toward prior lows.

Until then, Cardano remains caught between fading retail participation and growing whale conviction. Spot traders may have stepped aside, but positioning beneath the surface suggests the move is not finished yet.

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Exchange Balances Fall While Transfers Climb

At the start of the week, XRP Ledger saw significant activity. Transfers valued at $100,000 or more rose from 2,170 on Monday to 2,802 on Tuesday, marking a three-month high. This indicates active positioning by large investors and a potential for short-term price volatility. Analysts note that declining exchange balances reflect self-custody rather than panic selling.

According to Santiment, daily whale transfers are increasing noticeably. Separate data from CryptoOnchain show Binance’s XRP reserves fell to about 2.6 billion tokens, the lowest level since January 2024. Since late 2025, balances dropped from roughly 3.25 billion Ripple, usually reflecting holders moving coins off-exchange rather than preparing to sell.

Price Action and Technical Outlook

XRP was trading around $2.13 at the time of writing. The token briefly touched $2.40 earlier in the week before general market softening pushed it lower. Still, XRP is up about 16% over the past seven days and 14% in the last two weeks. Analysts highlight support near $2.27 as critical. Technical patterns in the XRP/BTC pairing suggest a relative strength setup unseen since 2018.

What It Means

Short-term price swings are likely, but rising whale transfers and falling exchange balances indicate positioning rather than panic. These dynamics suggest XRP may be preparing for wider price movements in the days ahead.

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In the latest activity, the wallet transferred 22 ETH. Of this amount, 21 ETH went to a Coinbase-linked deposit address, while 1 ETH was sent to a new wallet. The remaining 828 ETH stayed in the original address, highlighting that most early investors continue to hold their coins untouched.

Whales Accumulate Despite Market Volatility

Santiment data shows that Ethereum whales, holding between 10,000 and 100,000 ETH, accumulated over 800,000 coins in the past month. Despite market swings, major holders appear to be buying dips rather than reducing their positions.

Key takeaways from whale activity include:

• Long-term holders using market volatility as a buying opportunity

• Overall whale balances steadily increasing

• Price fluctuations not affecting large holders’ strategies

• Liquidity testing done with small transfers

Weekly Chart Indicates Potential Long-Term Bullish Base

Ethereum’s weekly chart shows signs of a potential inverse head-and-shoulders pattern. Analyst Merlijn The Trader noted that the left shoulder formed after the early 2024 rally, while the head appeared during a sharp decline. The current rebound is shaping the right shoulder.

This technical formation suggests ETH may be establishing a long-term support base. Confirmation requires a clear breakout above the resistance zone, but the pattern signals that long-term investors are preparing for potential upward momentum.

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New Bitcoin ETFs Bring Crypto Wealth to Wall Street

A regulatory change this summer allowed large investors to exchange Bitcoin for ETF shares. Known as an “in-kind transaction,” this process is generally tax-neutral, meaning no cash changes hands and no sale is recorded.

As a result, volatile digital assets now appear as a line item on brokerage statements, making it easier to use as collateral, borrow against, or include in estate plans. Robbie Mitchnick, Head of Digital Assets at BlackRock, stated that the firm has already facilitated over $3 billion in such conversions.

Liquidity provider Galaxy Digital has processed a few similar conversions, while Bitwise Asset Management President Teddy Fusaro noted that investor inquiries for ETF conversions arrive daily.

Bitcoin Whales Discover Traditional Finance Convenience

BlackRock Mitchnick, large Bitcoin holders are realizing the benefits of keeping exposure within their existing private banking or wealth management platforms. Born as a decentralized alternative to traditional finance, Bitcoin is now being gradually absorbed into regulated financial systems.

By exchanging Bitcoin for ETF shares, investors keep their cryptocurrency stake. This also allows them to pledge holdings as collateral, borrow against them, or include them in estate plans — tasks that are risky or cumbersome in private wallets.The ETF wrapper adds legitimacy and ease, turning previously off-grid wealth into assets that institutions can work with.

Fusaro highlighted the advantage for investors:

“An investor might have a $1 million portfolio on a wealth-management platform and $5 million worth of Bitcoin on a ledger. Moving Bitcoin into an ETF allows the platform to recognize them as a $6 million client, unlocking higher-tier services.”

Wall Street and Bitcoin Lines Blur

Mitchnick expects ETF conversions and bank participation to grow rapidly as regulations become clearer. Currently, some banks play a limited role, but they are increasingly involved in the ETF creation process.

“Some investors are going all-in, consolidating their holdings entirely within ETFs, as it’s the easiest way to manage their wealth,” Mitchnick added.

Wes Gray, CEO of Alpha Architect, which specializes in tax-aware ETFs, commented:

“Life is just easier in TradFi. Integration, access, and security have been perfected over a century. Ironically, Bitcoin was born to escape traditional finance, and now its largest holders are returning.”

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Global crypto market capitalization rose by 5%, highlighting a growing appetite for digital assets. Chain data shows that whales focused heavily on ONDO, MELANIA, and MYX, indicating key altcoin trends for investors. 

Growing Altcoin Investments 

Ondo DAO’s token, ONDO, became one of the most preferred assets among whales this week. Since September 5, large wallets accumulated 23.73 million ONDO tokens, driving a 21% price increase to $1.135. This buying momentum highlights the market’s renewed optimism. 

Conversely, if demand slows, ONDO may retrace some gains, potentially falling back to $1.014. 

Meanwhile, the meme coin MELANIA also drew whale interest. Nansen data shows whale holdings increased by 4%, supporting a potential rise toward $0.2237. This positions MELANIA as a key rising coin this week. 

MYX Sees Massive Growth 

MYX surged nearly 1,000% over the past week, driven in part by whale activity. Investors with over $1 million in MYX raised their holdings by 17%, totaling 855,419 tokens. Prices reached approximately $14.95, though potential retracements remain a factor. 

This activity demonstrates renewed demand across the crypto market and highlights how whale movements influence altcoin trends. 

Summary: Which Altcoins Did Whales Buy? 

• ONDO: 23.73 million tokens accumulated, 21% price increase, target $1.135 
• MELANIA: Whale holdings up 4%, price moving toward $0.2237 
• MYX: 1,000% surge, whales increased positions 17%, price near $14.95 

Whale movements offer crucial insights into market trends and investor behavior. Tracking these altcoins can help investors make informed decisions. 

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However, the rapid surge sparked divided opinions among analysts. Some highlighted unusual whale activity, while others emphasized that weak liquidity created conditions for potential manipulation. CoinWings reported limited whale selling activity, suggesting reduced immediate selling pressure. 

Why is MYX Token Rising? 

MYX serves as the native token of the decentralized exchange (DEX) facilitating on-chain perpetual contract trading. Bitget accounted for 66% of MYX’s trading volume, which significantly boosted market momentum. Meanwhile, nearly 39 million tokens were unlocked during the sharp rally, raising questions about timing. 

Crypto analyst Dominic pointed out that over $10 million in short positions were liquidated in a single day. He noted that whales deliberately pushed the price upward to trigger liquidations, creating artificial demand. On-chain data also revealed coordinated small buys routed to a central wallet and repeated across PancakeSwap, Bitget, and Binance. These movements signaled a structured pump targeting retail traders. 

Sustainability of the Rally Remains Unclear 

MYX Finance recently secured the “Volume Powerhouse” title at the BNB Chain Annual Awards. This recognition further fueled the rally and reinforced investor attention. Yet, past explosive gains followed by steep corrections urged traders to remain cautious. 

Analysts underlined that the price spike reflects strong market interest but also shows classic manipulation patterns. Ultimately, MYX’s performance presents a complex picture shaped by surging demand and suspicious whale activity. The crypto community now closely watches whether this move will evolve into a sustainable trend or fade into a short-lived pump. 

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Capital Rotation from Bitcoin to Ethereum

According to data shared by blockchain analytics firm Arkham Intelligence, nine major whale addresses purchased a total of $456 million worth of Ethereum through BitGo and Galaxy Digital. This move indicates that the long-anticipated “natural rotation” process in the market is accelerating.

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Nicolai Sondergaard, research analyst at crypto intelligence platform Nansen, stated that this movement is the result of investors reallocating their profits from Bitcoin’s surge into other assets. Sondergaard added, “Ethereum, in particular, is benefiting the most from this flow due to institutional interest and the expansion of its ecosystem.”

Crypto analyst Willy Woo also highlighted the recent capital inflows into ETH. Woo emphasized that Ethereum is now seeing an average daily inflow of $900 million, bringing it close to Bitcoin’s capital inflows. These comments followed last week’s move by a Bitcoin whale with a fortune of $11 billion, who sold $2.59 billion worth of BTC and subsequently bought $2.2 billion worth of spot Ethereum. The same investor also opened a $577 million long ETH position on the decentralized exchange Hyperliquid.

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Meanwhile, on-chain data shows whales accumulated 680 million DOGE during August. This indicates a tug-of-war between distribution and accumulation. Furthermore, open interest in the futures market dropped by 8%. This reflects a reduction in leveraged positions and lower speculative pressure. 

At the same time, the meme-coin market remained sensitive to macro signals. Powell’s Jackson Hole remarks triggered a temporary uplift across the sector. Investors continued closely monitoring DOGE’s movement around $0.22. 

DOGE Holds in a Narrow Range: Key Levels for Investors 

From August 27 03:00 to August 28 02:00, Dogecoin traded in a tight range near $0.22. Prices recovered from $0.219 support to reach $0.224. Institutional buying peaked at 1.26B volume on August 27 at 20:00 GMT. This was nearly four times the hourly average. The purchases briefly pushed the price to $0.224. 

Eventually, profit-taking brought DOGE back to the $0.220-$0.221 range. Moreover, a breakout above $0.225 could trigger a move toward $0.23-$0.24. Also, maintaining the $0.219 support level remains critical to limiting whale impact. 

Investors are watching whether institutional desks continue buying around $0.22. This could pave the way for a broader rally. Renewed leverage activity in the futures market is also a key indicator for DOGE’s next directional move. 

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This transaction was executed via Galaxy Digital, FalconX, and BitGo exchanges. As a result, the market continued its upward trend, and the charts turned green. ETH price is now only 11.8% away from its all-time high. 

This whale/institution has further added 49,533 $ETH, worth $210.68M, from #GalaxyDigital, #FalconX and #BitGo.

Currently, the whale holds a total of 221,166 $ETH, worth $940.73M, distributed across 6 different wallets.

Addresses:

– 0x23554140eCD8b99CC746d3ba2f799A2e19084b9e
-… https://t.co/IzihJk6nHx pic.twitter.com/vqCmsyXr02

— Onchain Lens (@OnchainLens) August 11, 2025

Currently, an Ethereum whale holds a total of 221,166 ETH across six different wallets. The value of these assets exceeds $940 million. Meanwhile, Arthur Hayes, CIO of Maelstrom, diversified his portfolio. His holdings include 1,250 ETH, 424,000 Lido DAO (LDO), 420,000 Ether.fi (ETHFI), and 92,000 Pendle (PENDLE) tokens. These acquisitions highlight strong interest in the Ethereum ecosystem. 

Whales’ Staking and Selling Strategies 

Some whales are not only buying but also staking their assets to generate additional income. A whale that remained inactive for three years staked 4,736 ETH, worth about $19.8 million. This investment yielded a profit of $10.7 million. Similarly, another whale withdrew 2,009 ETH from Binance to stake it. 

According to OnChain Lens data, a total of 10,999 ETH was withdrawn from Binance in the last two months. These ETH were used for staking on EigenLayer and ETH2.0 platforms. Currently, the staked assets generate a profit of $13.53 million. 

On the other hand, some whales are selling to realize profits. For example, the 1inch team sold 5,000 ETH at an average price of $4,215. This sale converted into $21 million USDC. Significant transactions were also recorded in other major assets like WBTC and LINK. 

These moves by whales demonstrate strategies to capitalize on the market’s upward momentum and manage risks. As a result, market dynamics are becoming even more active. 

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