# Whales Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Whales", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

High-Tier Ethereum Wallet Addresses Distribute While Retail Investors Step In to Accumulate

Heightened market volatility has kept Ethereum's price below $2,000, leading to a divergence in investor behavior. According to Santiment, high-tier holders (with at least 1,000 ETH) are selling, reducing their collective holdings to below 75% of the total supply after distributing about 1.5% since Christmas. Meanwhile, retail and low-tier investors (holding less than 1 ETH) are accumulating, pushing their collective stash to a record 2.3% of the supply. Mid-tier investors (1–1,000 ETH) are also buying, reaching over 23% ownership for the first time since July 2025. Additionally, Ethereum staking demand is at an all-time high, with a queue of 4.1 million ETH and a 71-day waiting period, indicating strong long-term conviction rather than short-term speculation.

bitcoinist02/13 01:02

High-Tier Ethereum Wallet Addresses Distribute While Retail Investors Step In to Accumulate

bitcoinist02/13 01:02

$17B in Bitcoin exits Binance – Is BTC volatility set to spike?

Massive whale movements on Binance signaled a major shift in Bitcoin's market dynamics. As BTC rallied in early 2024, whale inflows averaged around 1,000 BTC, but surged to 2,900–3,000 BTC during the late-2025 correction, with a notable spike of 12,000 BTC on February 6th. This reflected urgent selling pressure as prices fell from $95,000 toward $60,000. Net taker volume turned deeply negative, confirming active market selling. However, strong institutional absorption and ETF demand initially muted the downside. Subsequently, a loss of trust in Binance triggered a massive withdrawal of $17 billion (19,162 BTC), reducing exchange supply. This capital flight to cold storage indicated risk aversion and a market prioritizing security over distribution, cushioning deeper price declines despite weakened sentiment.

ambcrypto02/12 13:02

$17B in Bitcoin exits Binance – Is BTC volatility set to spike?

ambcrypto02/12 13:02

‘Extreme fear’ grips crypto – Are whales quietly accumulating?

The cryptocurrency market is experiencing a period of extreme fear, as indicated by social media sentiment and the Crypto Fear and Greed Index dropping to 9. Despite Bitcoin's price recovering to around $66,558, bearish sentiment remains prevalent. Santiment data reveals that such periods of intense pessimism often coincide with market bottoms and have historically been opportunities for long-term investors to accumulate assets. This contrarian signal suggests that the current fear could be setting the stage for a future price recovery. However, short-term hurdles remain, with technical indicators like RSI and MACD still showing bearish signals. A sustained rebound likely requires a slowdown in ETF selling and increased buying in the spot market.

ambcrypto02/12 08:01

‘Extreme fear’ grips crypto – Are whales quietly accumulating?

ambcrypto02/12 08:01

Ethereum Sell Pressure Expands As Short-Term Holder Supply Flow Turns Negative

Ethereum is experiencing increased sell pressure as short-term holders shift into a distribution mode, contributing to the ongoing bearish price trend. On-chain data indicates that the short-term holder supply flow has turned negative, suggesting recent buyers are offloading their ETH holdings amid market volatility, reflecting declining confidence. However, while short-term investors are selling, large holders (whales) continue to accumulate ETH aggressively, even as the price drops below their initial accumulation price points. Analyst Michael Van De Poppe highlights that Ethereum's current Market Value to Realized Value (MVRV) ratio indicates significant undervaluation, presenting a major buying opportunity similar to past market bottoms.

bitcoinist02/11 23:02

Ethereum Sell Pressure Expands As Short-Term Holder Supply Flow Turns Negative

bitcoinist02/11 23:02

Can RAIN crypto continue its 18% rally after $338M token unlock?

Rain Protocol (RAIN) surged 18% in 24 hours, defying a $338 million token unlock and a market downturn. Key drivers included a Kraken exchange listing, increased liquidity, and significant whale accumulation of 165 million tokens. Supply tightened further from token burns, though the burn rate slightly declined. TVL rose 5.21% to $4 million, and trading volume reached $18.83 million. Despite breaking a descending trendline with strong volume, RAIN shows signs of losing upward momentum. The major token unlock introduces potential sell pressure, risking a pullback and testing the sustainability of its recent rally.

ambcrypto02/11 06:02

Can RAIN crypto continue its 18% rally after $338M token unlock?

ambcrypto02/11 06:02

Cardano: Why CME’s ADA futures sparked 3% drop instead of a rally

Cardano's ADA declined nearly 3% following the launch of CME futures contracts on February 9, 2026, contrary to expectations of a rally. Despite increased visibility, the event triggered selling pressure and short-term speculation, with BitMEX ADA futures volume surging over 48,770%. Open Interest dropped from $490 million to $425 million, indicating reduced trader exposure and bearish dominance. While whales accumulated ADA during the decline, spot demand remained weak. Key support held between $0.22–$0.27, with technical indicators hinting at stabilization. Ultimately, the futures launch amplified leverage-driven activity rather than fostering genuine market strength or renewed investor confidence.

ambcrypto02/10 22:03

Cardano: Why CME’s ADA futures sparked 3% drop instead of a rally

ambcrypto02/10 22:03

Meme Coins Outpace Blue Chips as Retail Liquidity Rotates, Igniting Maxi Doge’s $4.5M Rise

Retail liquidity is shifting from stagnant blue-chip cryptocurrencies like Bitcoin and Ethereum to the more volatile meme coin sector, driven by a search for higher returns. Maxi Doge ($MAXI) exemplifies this trend, raising $4.58M in its presale by combining viral "gym bro" culture with gamified trading competitions for token holders. The project differentiates itself through active participation mechanisms, a treasury fund for buybacks, and a staking protocol that reduces circulating supply. Whale activity, including two major transactions totaling $628K, signals institutional interest. This rotation highlights a broader market move towards high-risk, culture-driven assets amid low volatility in major cryptocurrencies.

bitcoinist02/10 15:03

Meme Coins Outpace Blue Chips as Retail Liquidity Rotates, Igniting Maxi Doge’s $4.5M Rise

bitcoinist02/10 15:03

Russian Lawmaker Predicts Bitcoin Collapse While Smart Money Rotates into Layer 2 Utility

A Russian lawmaker, Anatoly Aksakov, predicts Bitcoin's collapse due to its lack of state backing, contrasting with strong institutional investment flows. Meanwhile, capital is rotating into Layer 2 infrastructure like Bitcoin Hyper ($HYPER), which integrates Solana Virtual Machine (SVM) to enable high-speed smart contracts on Bitcoin. The project has raised over $31.3M in its presale, attracting significant whale activity. This shift aims to address Bitcoin's scalability issues, adding utility beyond "digital gold" and supporting decentralized applications. Despite regulatory skepticism, market data indicates growing investor confidence in Bitcoin's Layer-2 evolution.

bitcoinist02/10 13:32

Russian Lawmaker Predicts Bitcoin Collapse While Smart Money Rotates into Layer 2 Utility

bitcoinist02/10 13:32

Tether Pushes for $1 Despite Market Crash, While Maxi Doge Reaches New Heights

Despite a significant market downturn, Tether (USDT) has successfully maintained its $1.00 peg, signaling systemic health and acting as a liquidity lifeboat for traders are moving into the stablecoin, not exiting crypto entirely. This accumulation of 'dry powder' is historically a bullish signal for a future recovery. Meanwhile, on-chain data shows smart money is rotating into high-risk, high-reward assets like the presale meme coin Maxi Doge ($MAXI), with whales moving over $628K into it. The article outlines that Tether's ability to hold its peg is a critical indicator for market stability; a break below $0.998 could trigger further capitulation, while holding firm sets the stage for a potential rally. Maxi Doge represents the aggressive, high-beta end of the risk spectrum for capital seeking leverage-like returns.

bitcoinist02/10 08:25

Tether Pushes for $1 Despite Market Crash, While Maxi Doge Reaches New Heights

bitcoinist02/10 08:25

Is Bitcoin’s Reset Complete? BTC Steadies Above $70K as Markets Debate the Next Move

After a sharp decline to $60,000, Bitcoin has stabilized above $70,000, though the recovery remains fragile. On-chain data shows significant deleveraging, with a major whale selling over $340 million in BTC and reducing holdings from $11 billion to $2.2 billion. Open interest also fell sharply, indicating reduced market leverage and momentum. While some view the sell-off as a healthy reset, others caution it may be a bull trap. Key support is at $60,000, with resistance near $73,000–$75,000. Broader factors like equity market rebounds and ETF inflows provide some stability, but the market awaits clearer signals from macro conditions and institutional conviction.

bitcoinist02/10 04:01

Is Bitcoin’s Reset Complete? BTC Steadies Above $70K as Markets Debate the Next Move