whaleholding

Bitcoin Dump 2025: The Whale Effect – Full Story
By: Crypto Desk
Bitcoin just went through one of its roughest weeks in months. From a high of $109K, it plunged to $91K in just a few days. And at the center of it all? The whales. 🐋💰
Here’s the complete breakdown of what happened, why whales sold, and what comes next.
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🐋 Who Are These Whales?
In crypto, a "whale" is any entity holding 1,000 BTC or more. They could be early miners, institutions, or anonymous wallets. With that much firepower, even one whale can move the market. When many whales act together? The market moves hard. 📉🌊
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🧠 Why Did Whales Dump?
1️⃣ Profit-Taking at All-Time Highs 🎯💰
Many long-term whales bought Bitcoin at $20K or lower during the 2022–2023 bear market. When BTC crossed $100K, they started cashing out.
📊 On-chain data shows: Between Feb 3–10, long-term holders sold nearly 96,000 BTC — worth about $7.68 billion.
This created a massive supply shock. Too much Bitcoin hit exchanges, and price couldn’t hold.
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2️⃣ New Whales Panicked 😨📉
When price dropped below $96K, newer whales who bought near the top started panic selling to avoid bigger losses.
📉 Result: Between Feb 3–6, these whales realized over $3.7 billion in losses. Their fear made the dump worse.
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3️⃣ A Whale Got Liquidated 💥⚠️
One whale — known as "Greate" — had a $230 million long position forcibly closed by the exchange. That means their collateral ran out, and the broker sold everything.
This triggered a chain reaction. Other whales and traders rushed to exit, fearing the same fate.
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4️⃣ Options Market Pressure 📆⚙️
Some whales used a strategy called "covered call options." While they collect premiums, market makers need to hedge by selling Bitcoin.
In early February, large option contracts expired. To hedge, market makers sold massive amounts of BTC — adding more fuel to the fire.
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5️⃣ External Factors Made It Worse 🌍📰
Whales didn’t act alone. The broader environment was already shaky:
🇺🇸 Fed rate fears – Higher rates make risky assets like crypto less attractive.
🇨🇳 China crackdown – Renewed rumors of stricter bans spooked traders.
📉 Negative news flow – Exchange hacks and regulatory uncertainty hurt sentiment.
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📊 The Numbers: What Does the Data Say?
Here’s what blockchain data revealed during the dump:
Metric Value
Long-term whales sold (7 days) 96,000 BTC
Total value sold ~$7.68B
New whale losses (3 days) $3.7B+
Largest liquidation $230M (single whale)
Price drop ~16% in 10 days
Source: CryptoQuant, Glassnode, Coinglass 📈🔍
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🧭 What Happens Next?
Most analysts believe the worst is over — at least for now.
✅ Bull case: Whale selling is slowing down. If Bitcoin holds $90K, a recovery toward $100K+ is possible.
⚠️ Bear case: If $90K breaks, the next support is at $85K or even $80K.
Historically, after long-term whales take profits, price stabilizes and eventually trends higher again.
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🧠 Final Thoughts
Bitcoin dumps driven by whales are not new. They’re a normal part of the cycle. Smart money takes profits. Weak hands get shaken out. The market resets.
For retail traders, the lesson is simple:
📌 Don’t panic sell.
📌 Follow on-chain data, not just Twitter hype.
📌 Patience beats fear — every time.
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#WhaleManipulation
$BTC
Disclaimer: This article is for educational purposes only. Crypto markets are volatile. Always do your own research (DYOR). 🧐📚
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The cryptocurrency market is abuzz with activity, and one key indicator that's catching investors' attention is the surge in whale transactions. According to data from Santiment, a leading cryptocurrency analysis platform, several altcoins have seen a significant increase in whale transactions exceeding $100,000 in the past week.
Top 10 Altcoins with the Highest Whale Transaction Growth
Ethereum Name Service $ENS : 313.46% increaseCompound $COMP : 203.81% increaseVirtuals Protocol $VIRTUAL : 202.13% increaseDai (DAI): 200% increaseUSD Coin (USDC) [on Arbitrum network]: 200% increaseMantle (MNT): 175% increaseOCD: 166.67% increaseUSD Coin (USDC) [on Optimism network]: 100% increaseWETH (WETH): 82.26% increaseSPX6900 (SPX): 76.54% increase
What Does This Mean for Investors?
Santiment notes that projects with significant increases in whale transactions often experience high probabilities of price reversals and volatility. This could signal potential buying or selling opportunities for investors.
Memecoins Join the Fray
Interestingly, memecoins have also been among the altcoins with increasing whale activity, suggesting that even these often-volatile assets are attracting the attention of large investors.
As the cryptocurrency market continues to evolve, keeping an eye on whale transactions can provide valuable insights into market trends and potential investment opportunities. Stay tuned for further developments!
👉Not a financial advice.😇

#whaleholding #WhaleActivity