Crypto Whales Make Waves: How Major Players Are Reshaping the Market in 2025

Crypto's big fish are stirring the waters again—and the entire market's feeling the ripples.

Whale watch 2025: When these titans move, altcoins tremble

The crypto seas got choppy this week as blockchain trackers spotted massive whale activity. We're talking portfolio shifts big enough to move Bitcoin's needle—and send Twitter analysts into hysterics.

These aren't your grandma's HODLers. Today's whales deploy algorithmic trading strategies that'd make traditional hedge funds blush. They're playing 4D chess while retail investors are still learning the knight's moves.

Market makers or market breakers? (Asking for every leveraged long that got liquidated.)

One thing's clear: In crypto's wild west, the guys with the biggest bags write the rules—until regulators finally muster the courage to intervene. Which, given their track record, means we've got at least three more bull runs to go.

$119,923 chart, a retreat has been observed twice at the $120,000 resistance level. While Ethereum$4,628 continues to rise, indicators show signs of overheating, and the weak volume during breakout attempts combined with divergences in indicators is heightening risk perceptions.

ContentsTechnical Indicators Signal Risk for CryptocurrenciesMotivation Behind Whales Closing Positions

Technical Indicators Signal Risk for Cryptocurrencies

Bitcoin’s price failed at two separate attempts to breach the $120,000 level. The weak trading volume during upward movements reveals the absence of strong buying pressure. As the price moves within a narrowing band, the 26 and 50-day moving averages (EMAs) are approaching current levels. This situation could pave the way for sharp price movements if momentum diminishes.

On the ethereum side, consecutive increases have pushed the price close to $4,700. However, the negative divergence in the Relative Strength Index (RSI) indicates that the strength behind the price rise may be weakening. The drop in volume during the last rise suggests that the buyers are losing momentum.

Motivation Behind Whales Closing Positions

The decision by the renowned cryptocurrency whale, Machi Big Brother, to close positions highlights both profit-taking and risk management strategies. Such moves by major investors are typically observed when prices approximate peaks, coinciding with increased interest from smaller investors. During this period, asset transfers result in the redistribution of liquidity in the market.

Bitcoin’s inability to surpass critical resistance and the technical weaknesses in Ethereum increase the possibility of a short-term pullback. However, if new buyer interest emerges, this movement might remain a correction within the long-term upward trend. Whether the cryptocurrency market can maintain its course depends on whether new demand can fill the gap left by major investors at the whale level.

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