Whale Wipe-Out or Opportunity? 29,000 + Bitcoin Transfers Above $1 M Mark the Most Active Week of 2025

This week, the Bitcoin network recorded over 102,000 transactions above $100,000 and roughly 29,000 above $1 million, setting it on course to become the most active whale-week of 2025 — a shift that could redefine how we interpret large-holder behaviour.

Whale Activity & On-Chain Transfer Surge

Analytics firm Santiment reports that for the current week:

• Over 102,900 transactions exceeded $100,000.
• Roughly 29,000 transactions surpassed $1 million.
• The firm notes this could be the most active week of 2025 for whale activity.

This uptick coincides with Bitcoin dipping below the $90,000 mark. Many large-scale transfers have been observed as the price tests support near $91,700.
According to long-term holder data from Glassnode, addresses holding 1,000+ BTC have increased, signalling accumulation rather than outright distribution.

You can explore more detailed updates and on-chain transfer analyses in our dedicated Bitcoin News section.

Interpretation: Dumping vs Accumulation

The sheer volume of high-value transactions begs the question: are these whales selling out or accumulating at discount? Two dominant interpretations emerge:

Accumulation signal

• Increase in large-holder addresses (1,000+ BTC) suggests buying the dip rather than wholesale exit.
• Analysts quoted by Santiment believe whales are shifting from “dump mode” to selective accumulation.

Possible forced selling

• Some patterns (large inbound transfers, concentration of moves in tight time-windows) hint at forced or systematic selling by leveraged participants.
• No single consensus yet — it may be a hybrid scenario: final capitulation + strategic accumulation.

In the context of our tag “Bitcoin whale activity surge”, we’re seeing this phrase appear organically as search intent grows for “Bitcoin whale activity” and “whale transfers above $1 M”.

Technical & Market Implications

Such elevated whale activity impacts broader dynamics:

• Supply dynamics: If large flows move into cold storage (non-exchange wallets), this reduces available supply and may support price.
• Liquidity risk: If large flows move toward exchanges, it increases potential sell pressure and risk of sharp declines.
• Signal for trend reversal: Historically, large-holder accumulation often precedes consolidation or trend reversal – but not always, especially if macro risks dominate.
• Heightened volatility: With whales active, smaller investors may find themselves squeezed as price action becomes more responsive to large flows.

Given the current metrics, the market may be entering a phase where whale behaviour becomes a leading indicator of structural regime change rather than a lagging feature.

Long-Term Outlook & Strategic Takeaways

Putting this surge into a longer-term context:

• If the “Bitcoin whale activity surge” continues, it may mark the clearing out of weaker hands and the setup for a sustained accumulation phase.
• However, macro variables (interest rates, regulatory shifts, ETF flows) still dominate. Whale activity alone isn’t sufficient to guarantee a rally.
• For strategic participants:
  • Monitor wallet cohorts (1,000+ BTC addresses) for further build-up.
  • Track exchange-in versus exchange-out flows to gauge directional movement of large holdings.
  • Maintain disciplined risk management – elevated whale flows may signal opportunities or traps, depending on underlying context.

Bear in mind that while this surge is significant, 2025 still remains an early phase for many quantitative whale-metrics, and caution is warranted.

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