2026-01-16 09:00:17

#数字资产市场动态 Whale's Large-Scale Operations Draw Attention: Crypto Market Volatility Within 48 Hours

Recently, there has been a remarkable capital movement in the crypto market—an enormous whale account sold 686 BTC (approximately $65.17 million) in a short period, while simultaneously accumulating 19,631 ETH at an average price of $3,302.

This appears to be a simple asset reallocation, but a closer look at the underlying logic suggests things may not be that straightforward.

**The Truth Revealed by Capital Flows**

On one side, large-scale selling of $BTC creates a weak signal and drains liquidity; on the other side, there is a strong push to elevate the price of $ETH. This contrasting operation doesn’t seem to reflect confidence in ETH’s fundamentals but rather looks like a manipulation to create a false trend. Retail investors seeing ETH rise tend to follow and buy in, which is exactly what the whale wants—after accumulating enough retail buyers, the capital is likely to reverse and dump, while buying back BTC at lower prices, completing a full two-way arbitrage cycle.

**Risks Faced by Retail Investors**

Crypto market liquidity is inherently fragile; large funds can easily influence short-term directions. If you are holding a long position in ETH, now is the time to reassess your risk exposure—strict stop-loss settings are not optional but essential. Those holding short positions should also beware of false breakouts that could lead to chasing high.

**Key Recommendations**

Don’t be fooled by superficial price movements. Proper risk management and disciplined trading are the only ways to survive in this market.

BTC-2.08%

ETH-1.55%

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RugDocDetective

· 8h ago

Here we go again with this routine? The old script of whales harvesting retail investors is tired, and retail investors are still chasing the rise... I think this is just a setup.

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IntrovertMetaverse

· 8h ago

They're at it again, trying to harvest the little guys; this time with a new trick.

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ContractCollector

· 8h ago

Here we go again, I'm already tired of this whale routine. Retail investors are always the ones getting wiped out.

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ser_ngmi

· 8h ago

Another big show, giant whales fighting each other, retail investors' blood and tears history Damn, this trick is getting old, always the same play Stop-loss really saved me, or I would have been gone long ago

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DAOplomacy

· 8h ago

ngl, the "game theoretical implications" of this whale dance are arguably less about eth fundamentals and more about... well, let's just say sub-optimal incentive structures. historical precedent suggests we've seen this playbook before, tbh

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RugPullProphet

· 8h ago

Here we go again? I'm already tired of the whale tricks of cutting leeks; retail investors are always the last to catch the bag. This wave of ETH's rise definitely has something fishy. Brothers who are trapped should cut losses early and not wait to be crushed by a reverse dump. That's why I never chase highs. I just laugh when I see others FOMO. A couple of days ago, someone asked me when to get on ETH, and I knew something was wrong... Sure enough. In such a market with poor liquidity, big players can easily wipe out retail investors with a single move. Luckily, I learned early on to control risks.

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GraphGuru

· 8h ago

Here we go again with this routine? I've seen the whale's script of harvesting retail investors too many times, it's really getting annoying.

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