Key Highlights:
- On-chain intelligence platform Santiment identified the top altcoins with market caps exceeding $100 million experiencing significant spikes in large-scale transactions.
- WhiteBit (WBT) and Starknet (STRK) recorded the highest percentage increases in whale transfers over the past week, rising by 1000% and 929%, respectively.
- The metric tracks transactions valued at $100,000 and above, reflecting heightened activity among institutional-tier and high-net-worth investors across major networks.
Surge in High-Value Altcoin Transactions Identified by Santiment
On-chain market intelligence platform Santiment has revealed a pronounced uptick in large investor activity across a select group of mid- and large-cap alternative cryptocurrencies. Evaluating assets boasting market capitalizations of more than $100 million, the analytics firm assessed networks undergoing the sharpest percentage surges in high-value transfers valued at $100,000 or greater over the trailing seven-day period.
According to Santiment’s breakdown, prominent exchange tokens and Layer-2 infrastructure networks dominated the top ranks of large-scale activity. Leading the overall leaderboard was WhiteBit (WBT), which observed a massive 1000% jump in whale-tier transactions, followed closely by Ethereum Layer-2 rollup Starknet (STRK), which logged a 929% expansion in large transfers.
Detailed Breakdown of Leading Altcoins by Whale Activity Growth
The on-chain findings highlight diverse sectors within the digital asset ecosystem, ranging from centralized exchange tokens and decentralized finance protocols to decentralized physical infrastructure (DePIN) and stablecoins. Specifically, Santiment reported the following percentage increases for transfers of $100,000 and above:
“1)WhiteBit –WBT (+1000%)2)Bitget –BGB (+400%)3)Gnosis –GNO (+300%)4)Starknet –STRK (+929%)5)Mantle Official – MNT (+275%)6)Sky Ecosystem –MKR (+200%)7)Chiliz –CHZ (+175%)8)Aethir Cloud –ATH (+170%)9)Usual Money –USD0 (+168%)10)Usual Money –BUSD0 (+157%)”
Exchange native assets demonstrated significant traction, with Bitget’s BGB registering a 400% surge alongside WBT’s four-digit expansion. Decentralized network infrastructure tokens followed, including Gnosis (GNO) with a 300% rise and Mantle Official (MNT) marking a 275% uptick. Lending and decentralized finance protocol Sky Ecosystem (MKR) expanded by 200%, while sports engagement platform Chiliz (CHZ) gained 175% and DePIN network Aethir Cloud (ATH) increased by 170%. Concluding the list, Usual Money’s USD0 and BUSD0 assets rose by 168% and 157%, respectively.
Why This Matters
In cryptocurrency market analysis, monitoring the behavior of high-net-worth participants and institutional entities—often categorized as “whales”—provides critical visibility into where capital is consolidating. Significant increases in transactions valued at $100,000 and above frequently indicate portfolio repositioning, liquidity adjustments, or early strategic accumulation before shifts in market momentum.
By screening for assets with at least a $100 million market capitalization, the data filters out extreme volatility typical of micro-cap liquidity while highlighting established protocols capturing institutional attention. While a spike in whale activity signals heightened market participation, it serves as an indicator of volume velocity rather than a directional price guarantee.
Frequently Asked Questions
What criteria did Santiment use for this analysis?
The analysis evaluated altcoins with an overall market capitalization of over $100 million and measured the percentage growth in on-chain transactions worth $100,000 or more over the course of the previous week.
Which tokens recorded the highest increases in whale activity?
WhiteBit (WBT) ranked first with a 1000% increase, followed by Starknet (STRK) with a 929% gain, and Bitget (BGB) with a 400% surge in transactions valued at $100,000 and above.
Does an increase in $100,000+ transactions indicate price appreciation?
Not necessarily. While rising transaction numbers reflect greater liquidity and involvement from large-scale market participants, these movements account for both significant buys and substantial sells across the tracked networks.
