#WhaleJamesWynnWatch #TrumpMediaBitcoinTreasury $BTC ⚡ Crypto whales return: 83,000 Bitcoin in a single transaction... Is it time to take off?
1. Who are the largest cryptocurrency whales?
Whales are individuals or entities that own large amounts of cryptocurrency, often worth millions or billions of dollars. They can be categorized as:
Individuals: such as Satoshi Nakamoto (the creator of Bitcoin), and prominent figures such as Changpeng Zhao (CZ) and Brian Armstrong.
Institutions: such as MicroStrategy, Tesla, and investment funds.
Exchange platforms: such as Binance and Coinbase, which own large wallets (cold wallets) to store assets.
Governments: such as El Salvador, which owns large amounts of Bitcoin as part of its reserves.
Importance:
Whale movements can lead to significant price fluctuations due to transaction volume.
Their signals are considered indicators of market trends (bullish or bearish).
They can impact liquidity and governance in networks that use Proof of Stake mechanisms.
2. Monitoring the movements of major whales over the past month (until May 27, 2025)
Based on data available from sources such as on-chain analytics platforms and posts on the X platform, here is a detailed overview of recent whale movements:
Bitcoin (BTC) Accumulation:
According to a post on X on May 21, 2025, a whale purchased 1,500 Bitcoins worth $159.67 million, bringing his total weekly purchases to 6,111 Bitcoins (worth $650.5 million). This whale now owns 22,223 Bitcoins worth approximately $2.37 billion.
An analysis from Santiment indicated that the number of whales accumulating Bitcoin (wallets holding 1,000 to 10,000 Bitcoins) has increased significantly compared to smaller investors who have sold. Over the past month, approximately 83,100 Bitcoins were purchased, while only 387 Bitcoins were sold by small investors.
MicroStrategy: According to a report from 3commas.io, the company continued to accumulate Bitcoin, reaching 528,000 Bitcoins by the end of March 2025. This reflects a long-term bullish strategy by CEO Michael Saylor.
Altcoin Movements:
PEEP$: A post on X on May 26, 2025, indicated that a whale deposited 10.88 million USDC on the Hyperliquid platform and closed part of his $PEEP position at a loss to avoid liquidating his Bitcoin position after a sudden 1.2% drop. This suggests that whales may be rebalancing their portfolios amid volatility.
XRP and Solana: According to CoinCodex, increased whale activity has been observed in coins like XRP and Solana, where they are buying large quantities in highly liquid markets. However, tracking XRP transactions on some platforms, such as Clank, has been discontinued for 18 months, limiting the available data.
Cold Wallet Transfers:
Reports from 3commas.io indicate that whales have moved large amounts of Bitcoin to cold wallets, reflecting a "HODL" (hold-long) strategy rather than selling. These moves are often conducted via over-the-counter (OTC) desks to avoid impacting prices.
Mr. 100: A mysterious whale known as "Mr. 100" has been accumulating 100 Bitcoin daily since November 2022 and now holds over 52,996 Bitcoin, worth over $3.5 billion. Speculation suggests he may be linked to the South Korean Upbit exchange or a Hong Kong financial institution.
Whale Activity in AI-Related Coins:
Coins like Fetch.ai (FET) and Bittensor (TAO) have seen increased whale activity due to the growing interest in decentralized AI projects. According to reports from Nansen, whales focus on coins with low market capitalization and startups that offer innovative solutions.
3. Who are the major whales?
Based on available data, here are the most prominent known whales and their influence:
Satoshi Nakamoto:
Holdings: He is believed to own approximately 1 million Bitcoin (worth approximately $19.2 billion at 2025 prices).
Impact: His portfolio has remained unchanged since Bitcoin's creation, but any activity could cause massive volatility.
Michael Saylor (MicroStrategy):
Holdings: Over 528,000 Bitcoin via MicroStrategy, worth over $35 billion.
Impact: He is considered one of the biggest proponents of Bitcoin as a reserve asset, and his bullish strategy supports market stability.
Changpeng Zhao (CZ):
Holdings: He is estimated to have significant holdings of Bitcoin and Binance Coin (BNB), with a personal wealth of approximately $96 billion (not including all of his digital holdings). Influence: As the former CEO of Binance, his decisions impact market liquidity and trading policies.
Chris Larsen (Ripple):
Holdings: He owns approximately 5.19 billion XRP (worth approximately $3.2 billion).
Influence: He influences the XRP market through Ripple Labs' decisions, particularly in legal cases against the SEC.
Mr. 100:
Holdings: Over 52,996 Bitcoin (worth $3.5 billion).
Influence: His daily accumulation indicates high confidence in Bitcoin and may support upward trends.
4. Analyzing Whale Movements and Accurately Assessing Their Impact
Analysis:
Bitcoin Accumulation: Recent whale actions, such as buying 83,100 Bitcoin and selling only 387, indicate strong optimism among large investors. This accumulation, particularly by MicroStrategy and Mr. 100, increasing the likelihood of Bitcoin's upward trend continuing into 2025.
Moving to Cold Wallets: Whales' transfer of Bitcoin to cold wallets reflects a "HODL" strategy, reducing market liquidity and potentially driving prices higher in the long term due to shrinking supply.
Managing Volatility: Whales' PEPE (Putting a Position at a Loss to Avoid Liquidating Bitcoin) move shows that whales are using complex risk management strategies in volatile markets. This may indicate continued short-term volatility.
Interest in AI-related currencies: Whales are focusing on currencies like Fetch.ai and Bittensor due to the sector's growth potential.Bitcoin (BTC):
Forecast: Continued whale accumulation points to a potential upside in the second half of 2025, especially if regulatory clarity in the US continues. Prices could reach new highs ($100,000 or more) if MicroStrategy and others continue to increase their holdings.
Reasons: Increased demand from institutions (such as ETFs) and shrinking supply due to cold wallets.
Risks: A sudden move from Satoshi Nakamoto's wallet or a large sell-off by whales could cause a temporary decline.
Altcoins (such as $XRP and $SOL ):
Forecast: Whale activity in XRP and Solana indicates interest in projects with high liquidity and practical applications. XRP could rise if the case with the SEC is resolved favorably, while Solana could benefit from the growth of Web3 applications.
Reasons: Whale support and strong applications in DeFi and NFTs.
Risks: High volatility due to a relatively low market cap compared to Bitcoin.
AI Coins:
Expectations: Coins like Fetch.ai and Bittensor may experience significant growth due to whale interest and the expansion of decentralized AI applications.
Reasons: Strong partnerships (such as Fetch.ai with Bosch) and increased demand for AI solutions in Web3.
Risks: High competition in the AI sector may limit the growth of some projects.
5. Whale Tracking Tools
To accurately track whale movements, you can use the following tools:
Whale Alert: Provides instant alerts for large transactions on platforms like X and Telegram.
Nansen: An on-chain analytics platform that enables tracking high-performance wallets (Smart Money).
Arkham Intelligence: Provides in-depth analysis of whale movements across multiple blockchains.
Cryptocurrency Alerting: Supports custom alerts for large transactions on networks like Ethereum and BSC.
Tip: Use these tools to monitor large transactions (such as transfers over $10 million) and analyze market trends based on whale activity.