Tags: Bitcoin Whales

Santiment observed that money is flowing into spot Bitcoin ETFs at a record pace.

A historic BTC wallet from 2011 moved 20K BTC, stirring fears of a market correction similar to the 2024 Mt. Gox-triggered sell-off.

Big wallets are moving old BTC into Binance, suggesting the market may be bracing for a correction or leveraged shake-up.

Whale wallets holding 10+ BTC hit 152,280, the highest since March, signaling deep-pocketed confidence despite BTC trading below $108K.

Over 37,000 small Bitcoin wallets disappeared in 10 days, while whales subtly increased their holdings.

Binance BTC inflows from both investor classes dropped to cycle lows, indicating strategic holding behavior.

On-chain metrics show reduced retail activity, despite broader access through ETFs and treasury firms, thereby limiting bullish pressure.

The Bitcoin derivatives market is not signaling panic, nor euphoria, just cautious recalibration.

Wynn says it is better to buy and hold BTC in cold storage than follow his high-risk leverage strategy because the market is corrupt.

BTC is slighty up since the whale opened the massive position.

Retail FOMO appears to have make a comeback as Bitcoin, once again, inches closer to the $100K milestone.

While other exchanges face Bitcoin outflows, Binance appears to have grown its reserves.

Bitcoin miners are selling, whales are realizing losses, and BTC is still in one of its least bullish phases since November 2022.

Binance whales are reducing inflows and are indicating a shift toward holding positions despite the current macroeconomic unrest.

While retail investors panic-sell, whales keep accumulating – their holdings up 2.6% in just five weeks despite market turbulence.

Were whales or leveraged longs behind BTC’s latest relief rally?

Large Bitcoin wallets paused accumulation during holidays, dumped mid-February, but are now re-accumulating as the market looks for direction.

Smaller Bitcoin investors increased significantly, while whales reduced holdings slightly.

Large Bitcoin holders have sold thousands of BTC in a week, sparking concerns about further downturns and volatility.

Santiment predicts a scenario where whales accumulate Bitcoin as retail traders panic in fear.

Aged Bitcoin wallets moved 14,000 BTC, but on-chain analysis indicates no immediate sell pressure on the market.

Bitcoin’s decline fits historical bull market corrections, despite sharp losses from tariff news.

42.26 million wallets held less than 0.01 BTC as of today.