# 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.

Tether and Circle Mint USDC and USDT, What’s Cooking?

Tether minted 1 billion USDT on the Tron network, while Circle issued 1 billion USDC on Solana within a 12-hour period, totaling $2 billion in new stablecoins. These actions are seen as efforts to balance supply and demand and boost market liquidity amid current crypto volatility. Shortly after the minting, whale activity was observed with large USDC deposits on platforms like Hyperliquid and Lighter to open leveraged positions in LIT tokens. Market sentiment remains mixed as major indexes show slight gains while altcoin performance and fear indicators have declined.

TheNewsCrypto12/31 07:29

Tether and Circle Mint USDC and USDT, What’s Cooking?

TheNewsCrypto12/31 07:29

How XRP’s Utility Will Drive Price Appreciation In The New Year

Crypto pundit SMQKE argues that XRP's utility within Ripple's payment system will drive future price appreciation, citing institutional adoption and transaction efficiency. He claims that as Ripple processes transactions, a small amount of XRP is permanently removed from circulation, potentially causing a supply shock and price increase. However, another expert, Lewis Jackson, disputes this, stating that XRP is recycled in cross-border transactions and that institutions don’t need to hold large amounts, meaning utility may not boost prices. Meanwhile, analyst Ali Martinez warns that XRP could drop to $0.80 due to declining network activity and selling pressure from large holders. XRP is currently trading near $1.85, down over 2% in 24 hours.

bitcoinist12/30 19:57

How XRP’s Utility Will Drive Price Appreciation In The New Year

bitcoinist12/30 19:57

Ethereum Large Holders Stepping Back In With Strong Accumulation, Is A Major Rally Finally Close?

Ethereum is showing signs of renewed accumulation by large holders, suggesting potential upward momentum despite recent price volatility. After briefly surpassing $3,000, ETH faced a pullback, but on-chain data indicates whales (addresses holding 1,000+ ETH) have been aggressively buying. Since December 26, these large investors have acquired over 120,000 ETH worth approximately $350 million. This cohort now controls about 70% of the circulating supply, demonstrating strong confidence. Institutional activity further supports this trend. Investment firm Trend Research has accumulated over 601,074 ETH (valued at $1.83 billion) and borrowed nearly $1 billion in stablecoins to purchase more. Additionally, public company Bitmine Immersion bought another 44,463 ETH last week. This significant accumulation by both whales and institutions indicates smart money is positioning for a potential major rally, even as ETH trades around $2,951.

bitcoinist12/30 19:15

Ethereum Large Holders Stepping Back In With Strong Accumulation, Is A Major Rally Finally Close?

bitcoinist12/30 19:15

Why This Analyst Thinks XRP Could Drop 56% to $0.80

Analyst Ali Martinez warns that XRP could face a significant 56% price drop to $0.80. Despite briefly reaching $1.91, the token failed to reclaim $2 and has since fallen to $1.86, down over 40% from its July peak. Martinez cites two major concerns: declining network activity and whale selling. Daily active addresses on the XRP Ledger have dropped 16% to 38,500, signaling reduced user engagement and weakening demand. Additionally, large holders sold 40 million tokens, adding selling supply and indicating a lack of confidence. These factors suggest further downside risk for XRP.

TheNewsCrypto12/30 19:03

Why This Analyst Thinks XRP Could Drop 56% to $0.80

TheNewsCrypto12/30 19:03

Bitcoin Big Move Incoming? BTC Whales Are Stacking Long Positions At A Rapid Pace

Bitcoin's price shows slight upward movement, but the overall bearish amid market volatility. Despite trading below $90,000, major investors (whales) are rapidly accumulating long positions, signaling strong bullish sentiment. Data indicates whale long positioning peaked when BTC dropped near $80,000 and has continued since July 2024, reflecting sustained conviction in long-term prospects. Both whales and retail investors are synchronously buying BTC, suggesting growing confidence and potential preparation for a significant price upswing. This coordinated accumulation historically precedes increased volatility and directional moves, possibly indicating the beginning of a new rally.

bitcoinist12/29 19:33

Bitcoin Big Move Incoming? BTC Whales Are Stacking Long Positions At A Rapid Pace

bitcoinist12/29 19:33

The Rise, Peak, and Fall of Bitcoin: Top Events of the Crypto Market in 2025

In 2025, the cryptocurrency market experienced unprecedented growth and volatility under the new US administration of Donald Trump. Bitcoin set five new all-time highs, peaking above $126,000 in October, but also suffered its largest-ever single-day crash. The Trump administration introduced significant pro-crypto policies, including the GENIUS Act to regulate stablecoins, dissolved a Justice Department crypto unit, and dropped lawsuits against major exchanges like Coinbase and Binance. Trump's family reportedly earned over $1 billion from various crypto ventures. Institutional demand surged, with corporate digital asset treasuries (DATs) accumulating over $95.5 billion in Bitcoin and billions in Ethereum and Solana. Crypto ETFs saw massive inflows, managing over $130 billion combined. However, long-term "whale" investors sold record amounts of Bitcoin, with an estimated $50 billion in dormant coins moved. A major market crash occurred in October, triggered by Trump's trade policy comments, leading to a record $20 billion in liquidations. Meanwhile, Russia's Central Bank developed a new regulatory concept, unexpectedly allowing both qualified and non-qualified investors access to crypto markets, a significant shift from its previous stance.

RBK-crypto12/29 15:52

The Rise, Peak, and Fall of Bitcoin: Top Events of the Crypto Market in 2025

RBK-crypto12/29 15:52

PUMP’s $615 mln cashout and a 60% drop: The story investors can’t ignore

Despite implementing $72 million in buybacks in October and November to support the market, PUMP’s price dropped a combined 60% in Q4, erasing all gains from the previous quarter. This decline occurred alongside $615 million in USDC transfers to Kraken, raising concerns about potential profit extraction rather than bullish momentum. Ongoing legal issues and weak technicals suggest growing downside risk, shaking investor confidence in the memecoin launchpad.

ambcrypto12/29 11:03

PUMP’s $615 mln cashout and a 60% drop: The story investors can’t ignore

ambcrypto12/29 11:03

WEEX Space Recap｜Hoarding Coins in the Cold Winter: The Silent Battle of Whales—Who Is Positioning for the Next Cycle?

Amidst a low-volatility market, the true signals lie not in price action but in the behavioral shifts of key players. In a WEEX Space discussion titled "Accumulating in the Bear Market," guests including Wang Duanniao, Linda Zheng Zheng, and Qiurong analyzed structural changes from institutional, miner, and retail perspectives. Institutions like MicroStrategy are not merely "buying the dip" but building long-term financing models around Bitcoin, leveraging tools like convertible bonds to sustain accumulation—a strategy not easily replicable for retail investors. Miners face survival pressures, with some shifting resources to AI data centers, reflecting an industry upgrade rather than a withdrawal from Bitcoin. Their influence on pricing has diminished amid growing institutional ETF participation. For retail users, frequent trading in sideways markets often increases costs and emotional stress. Emphasis was placed on safety, transparency, and using tools like passive yield products to improve capital efficiency during uncertainty. As echoed by WEEX’s ethos, understanding risk sources proves more critical than chasing returns in volatile conditions. Ultimately, institutions build structures, miners adapt to survive, and retail must navigate uncertainty with disciplined, measured choices.

marsbit12/29 09:23

WEEX Space Recap｜Hoarding Coins in the Cold Winter: The Silent Battle of Whales—Who Is Positioning for the Next Cycle?

marsbit12/29 09:23

Ethereum whales add $850mln in 2 days as ETH stalls – Here’s why!

While Ethereum's price has remained relatively flat, trading around $2,940 and struggling below key resistance levels, large holders (whales) have significantly increased their holdings. According to Santiment data, these whales added nearly 300,000 ETH (worth approximately $850 million) over a few days, bringing their total holdings from about 100.48 million to 100.8 million ETH. This accumulation occurred during a low-volatility phase, suggesting confidence in Ethereum's long-term prospects rather than short-term price movements. Meanwhile, Ethereum's underlying on-chain economy continues to expand robustly. The Total Value Locked (TVL) stands at $330.7 billion, with a fully diluted market cap of around $353.2 billion, resulting in a valuation multiple of about 1.1x. This indicates that ETH's price is closely aligned with the growing ecosystem of DeFi, stablecoins, and real-world assets (RWAs) built on the network, which reinforces demand for ETH and limits downside pressure. Despite the steady economic growth, technical indicators show hesitation among traders. The RSI reflects weak bullish momentum, and the MACD suggests fading upside pressure. For a significant price move to occur, a resurgence in trading volume and market acceleration is likely needed. Ultimately, whale accumulation during consolidation phases, combined with a strong on-chain economy, points to potential preparation for a larger market move ahead.

ambcrypto12/28 17:01

Ethereum whales add $850mln in 2 days as ETH stalls – Here’s why!

ambcrypto12/28 17:01

XRP: ETF ‘green days’ fade as leverage hits $450mln – This hints at…

The initial wave of ETF-driven demand for XRP is fading, as daily inflows have slowed significantly despite total assets remaining elevated. This slowdown coincides with key support structures weakening. Long-term holders (LTHs) have been reducing their holdings, with one cohort's share of supply dropping sharply from 14.26% to 5.66% in a month, indicating profit-taking or exit. Concurrently, Open Interest (OI) on Binance has plummeted to $450 million, its lowest since November 2024, signaling widespread closure of leveraged long positions and a reduction in speculative trading. With both institutional accumulation and steady holder support thinning, XRP is losing its structural price support. Unless demand returns, the next price move may be driven by a lack of confidence, leaving it fragile and reactive.

ambcrypto12/28 09:01

XRP: ETF ‘green days’ fade as leverage hits $450mln – This hints at…