Whale Activity Triggers Caution for Select Altcoins Amid Bitcoin Optimism

While Bitcoin continues to capture attention with its strong 2025 outlook, several altcoins may be facing near-term turbulence.

According to fresh data from blockchain analytics firm Santiment, large holders—commonly known as whales—have moved sizable amounts of four specific tokens to exchanges within the past day, a move often seen as a prelude to selling.

The tokens showing the highest inflows include PayPal USD (PYUSD), ImmutableX (IMX), SSV, and Threshold (T). PYUSD topped the list with $15.9 million worth sent to exchanges, accounting for 1.67% of its market cap.

IMX saw $6.4 million moved, while SSV and Threshold recorded $1.1 million and $1.2 million respectively—each representing close to 1% of their circulating supply.

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Such concentrated transfers can signal potential selling pressure, especially when whales reposition large sums during relatively quiet market phases. While not a guarantee of an impending price drop, historical patterns suggest these moves often precede short-term volatility.

Investors eyeing these altcoins may want to watch closely, as increased exchange activity can disrupt price stability and shift short-term sentiment—particularly when driven by high-stakes wallets.

Alexander Stefanov

With over 8 years of experience in the cryptocurrency and blockchain industry, Alexander is a seasoned content creator and market analyst dedicated to making digital assets more accessible and understandable. He specializes in breaking down complex crypto trends, analyzing market movements, and producing insightful content aimed at educating both newcomers and seasoned investors. Alexander has built a reputation for delivering timely and accurate analysis, while keeping a close eye on regulatory developments, emerging technologies, and macroeconomic trends that shape the future of digital finance. His work is rooted in a passion for innovation and a firm belief that widespread education is key to accelerating global crypto adoption.