11.09.2025 03:55
Recent activity within the altcoin market has been significantly influenced by large-volume traders, whose substantial transactions are drawing considerable attention from market observers, according to information gathered from online sources.
In an apparent effort to mitigate losses, one prominent whale with the identifier 0x4940 transferred a substantial holding of 408,557 UNI, valued at $3.93 million, to the Binance exchange. This action follows a purchase made just two weeks prior, where the investor acquired the tokens for $4.11 million at an average price of $10.06, resulting in a current deficit of approximately $180,000.
A noteworthy accumulation of Solana was observed as four newly activated digital wallets collectively withdrew 101,824 SOL, equivalent to $22.5 million, from Binance within the last five hours. The coordinated nature of these withdrawals suggests a potentially strategic acquisition by a single entity or a closely related group.
Capitalizing on a successful investment, another major investor, identified as 0x4dC3, secured significant profits by depositing 1.55 million WLD, worth $2.69 million, into FalconX. This transaction is part of a larger strategy initiated during May and June when the entity acquired 6.18 million WLD at a low average price of $1.25. Even after this sale, the whale retains a massive 4.64 million WLD position valued at $9.36 million, representing an impressive total profit of $4.3 million, a 55% gain.
Demonstrating a significant strategic pivot, a whale previously recognized for large-scale PEPE transactions has been reallocating capital into ENA. Following the sale of both PEPE and PENDLE holdings, this investor acquired 9.08 million ENA, valued at $6.68 million. This recent accumulation brings the whale's total ENA holdings to 21.82 million tokens ($17.53 million), a milestone that marks the first time its ENA position has surpassed its once-dominant PEPE holdings in value.
Furthermore, a different major player executed a complex, high-risk maneuver by opening a heavily leveraged short position against Solana on the Hyperliquid platform. Using 60 BTC (approximately $6.66 million) as collateral, the trader initiated a $7.09 million short with 20x leverage. Concurrently, the same entity was observed purchasing 41,261 SOL on the spot market for $8.97 million, while simultaneously closing out various long positions in assets including BTC, ETH, SOL, FARTCOIN, and SUI.
