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October 17, 2025BitcoinSistemi logoBitcoinSistemi

Here’s What Major Altcoin Whales Did During the Drop – What They Bought and Sold

The cryptocurrency market has been particularly active in recent hours, with whales and large institutions showing signs of activity. On-chain data shows both individual whale investors and institutional giants reshuffling their ￰0￱ mysterious whale, or institutional investor known as “7 Brothers,” borrowed 20 million USDC and used half of it to purchase 2,664 ETH. A total of 10 million USDC was used in this transaction, with an average purchase price of $3,754. The whale is believed to still have 10 million USDC and therefore has the potential to purchase ￰1￱ major investor sold 91,356 AAVE at $225, earning 20.59 million ￰2￱ investor Machi Big Brother (Jeffrey Huang) lost $234,000 after selling 2.02 million PNKSTR tokens for just 36 ETH (approximately $141,000) following a series of liquidations in recent ￰3￱ then deposited 47.43 ETH ($190,000) to open a 25x leveraged long position on the HyperLiquid ￰4￱ the past 30 days, Machi's portfolio has gone from a $43.6 million profit to a $13 million loss, bringing his total portfolio losses to over $56.6 ￰5￱ News: Bitcoin (BTC) Fiyatı Bugün Sert Düştü: 100.000 Doların Altını Görecek Miyiz? İşte Tahminler There was also notable activity on the institutional ￰6￱ giant BlackRock deposited 272.4 BTC ($28.36 million) into Coinbase Prime five hours ago, then withdrew 12,098 ETH ($45.47 million) from the same platform in the last ￰7￱ sharp market decline also sent one hacker into a ￰8￱ sold 9,240 ETH ($34.88 million) at $3,775, losing $4.56 ￰9￱ to on-chain data, this wallet had previously experienced similar losses with a “buy high, sell low” strategy.

A whale with the address 0xFB3B transferred 58.6 million ASTER ($92.3 million) to Daniel Larimer's (EOS founder) Binance ￰10￱ investor, who bought at an average price of $1.57, still holds 14.1 million ASTER ($18 million). His total loss exceeded $23 million. *This is not investment ￰11￱ Reading: Here’s What Major Altcoin Whales Did During the Drop – What They Bought and Sold

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