Santiment data reveals unusual Bitcoin whale activity this week as prices drop below $90,000, signaling a potential market turning point. Stay tuned for a historic week in the crypto market.
Analysts at Santiment have observed a remarkable intensification of Bitcoin whale activity over the course of this week, a trend that stands out distinctly in the context of 2025. This surge in activity comes within a particularly tense market environment, where Bitcoin has broken below the psychological threshold of $90,000. Transactions involving wallets holding more than 1,000 BTC have seen significant growth, reaching levels rarely observed since the beginning of the year.
This correlation between falling prices and increased activity from large holders is far from trivial. Historically, whales tend to accumulate during correction phases, taking advantage of selling pressure to strengthen their positions at prices deemed attractive. On-chain data confirms this hypothesis with an increase in transactions exceeding 100 BTC, suggesting strategic repositioning by institutional actors and high net worth individuals.
The interpretation of these movements divides the crypto community. On one side, some analysts see this as an aggressive accumulation phase, demonstrating strong conviction in Bitcoin’s medium-term bullish potential. The metrics of inflows to whale cold wallets indeed show an upward trend, which reinforces the hypothesis of a long-term holding strategy.
On the other hand, more cautious voices suggest the possibility of tactical redistribution of portfolios. Whales could be taking advantage of this volatility to rebalance their positions across different crypto assets or to take partial profits before a potential new bearish leg. The buy-to-sell ratio for large transactions remains slightly favorable to purchases, but the margin is narrow enough to maintain uncertainty.
Exchanges have recorded significant withdrawal volumes from large holders, a signal generally interpreted as bullish since it reduces potential selling pressure on platforms. However, the current market volatility prevents drawing definitive conclusions about the real intentions of these major actors.
This intense whale activity creates a domino effect across the entire crypto market. Retail traders scrutinize these movements via on-chain analysis tools, adjusting their strategies based on the signals emitted by these influential actors. The Fear and Greed Index has actually recorded a slight uptick despite the price correction, suggesting that some investors perceive this activity as a positive signal.
The support levels at $88,000 and $85,000 are now under close watch. If whales continue to accumulate at these levels, this could create a solid foundation for a technical rebound. Conversely, an acceleration of transfers to exchanges could foreshadow a new wave of selling pressure.
Derivatives also show notable adjustments, with an increase in long positions with moderate leverage, indicating that some whales are using derivative products to amplify their exposure while managing their risk. The funding rate remains neutral, suggesting a relative balance between bulls and bears for the time being.
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Charles Ledoux is a Bitcoin and blockchain technology specialist. A graduate of the Crypto Academy, he has been a Bitcoin miner for over a year. He has written numerous masterclasses to educate newcomers to the industry and has authored over 2,000 articles on cryptocurrency. Now, he aims to share his passion for crypto through his articles for InvestX.
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