Tag Archives: Bitcoin whales

Bitcoin Whale-Retail Delta Drops To ETF-Era Lows As Smart Money Turns Cautious

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According to a recent on-chain study, the Bitcoin market has entered another crucial phase, driven by a growing divergence between retail and whale activity. Whale Positioning Diverges Sharply From Retail Optimism In an X post on May 16, crypto analyst Joao Wedson highlights a clear schism between Bitcoin retail and whale activity. This post’s assertion… Continue reading Bitcoin Whale-Retail Delta Drops To ETF-Era Lows As Smart Money Turns Cautious→

Bitcoin Large Players Have Built A Sell Wall At $80.5K–$82K – Spoofing Or Structural Supply?

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Bitcoin is holding above $76,000 as the market tests resistance, and bulls attempt to build the momentum needed for the next leg higher. The price is constructive. The order book above it is not cooperating. Data from CoinGlass shows that the sell wall between $80,500 and $82,000 has been in place for over 24 hours.… Continue reading Bitcoin Large Players Have Built A Sell Wall At $80.5K–$82K – Spoofing Or Structural Supply?→

Bitcoin Sharks & Whales Capitulate: Realized Loss Exceeds $200M

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On-chain data shows the large Bitcoin holders have been participating in a notable amount of loss realization recently, a sign of capitulation. Bitcoin Sharks & Whales See High Values On Realized Loss Metric In a new Realized Loss” here refers to an indicator that measures, as its name suggests, the total amount of loss that… Continue reading Bitcoin Sharks & Whales Capitulate: Realized Loss Exceeds $200M→

Bitcoin Mining Not As Globally Decentralized As It Appears — Here’s Why

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Bitcoin is often celebrated as a decentralized network, with mining power distributed globally to ensure security and neutrality. However, a closer look at mining activity suggests that this decentralization may not be as evenly distributed as it appears. While individual theories can participate in mining, the majority of the network’s hash power is concentrated among… Continue reading Bitcoin Mining Not As Globally Decentralized As It Appears — Here’s Why→

Bitcoin Exchange Inflows Flash Rare Signal As Large Deposits Return

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On-chain data shows the average Bitcoin exchange deposit has ballooned to a significant size, a potential sign that whales are making inflows. Average Bitcoin Exchange Inflow Hits 2.62 BTC As pointed out by CryptoQuant community analyst Maartunn in an X Exchange Inflow” here refers to an indicator that keeps track of the BTC transactions that are… Continue reading Bitcoin Exchange Inflows Flash Rare Signal As Large Deposits Return→

Bitcoin Whales Go Silent: Large Transactions Plummet

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On-chain data shows the Bitcoin Whale Transaction Count has witnessed a drawdown recently, a sign that big-money investors have reduced their activity. Bitcoin Whale Transaction Count Has Dropped To Lows In a new Whale Transaction Count. This indicator measures the daily total number of transfers occurring on the BTC network that involve a sum of… Continue reading Bitcoin Whales Go Silent: Large Transactions Plummet→

Bitcoin Big-Money On The Move: Exchange Whale Ratio Spikes To 0.6

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On-chain data shows the Bitcoin Exchange Whale Ratio has witnessed a sharp increase recently, indicating that large deposit transactions have gained dominance. Bitcoin Exchange Whale Ratio Has Seen Its 30-Day SMA Value Hit 0.6 In a new Exchange Whale Ratio. This on-chain indicator measures the ratio between the sum of the top 10 exchange inflows… Continue reading Bitcoin Big-Money On The Move: Exchange Whale Ratio Spikes To 0.6→

Bitcoin Whale Profit-Taking Sees 7th Surge Since 2024 — What To Expect

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As it stands, the premier cryptocurrency maintains its broader bearish structure, with its price struggling to overcome the $68,000 resistance over the past few days. However, an interesting on-chain development suggests that the Bitcoin price could likely see a relief soon, but only after a certain condition has been met.  Realized Profits Show Warning Pattern… Continue reading Bitcoin Whale Profit-Taking Sees 7th Surge Since 2024 — What To Expect→

The Great Bitcoin Handover: $8.2 Billion BTC Swamps Binance As Retail Momentum Fades

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Bitcoin is struggling to reclaim the $69,000 level as persistent selling pressure continues to dominate the short-term market structure. After multiple failed attempts to establish acceptance above this key psychological threshold, price action reflects a defensive environment marked by reduced risk appetite and elevated volatility. Traders remain cautious, with liquidity conditions tightening and momentum favoring… Continue reading The Great Bitcoin Handover: $8.2 Billion BTC Swamps Binance As Retail Momentum Fades→

Bitcoin Big-Money Exits: Large-Holder Supply Hits Lowest Since May 2025

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On-chain data shows the key Bitcoin investors have been distributing recently, with their supply share dropping to the lowest level in months. Large Holder Demand For Bitcoin Has Remained Weak Recently In a new post on X, on-chain analytics firm Santiment has talked about how the Bitcoin investor behavior has compared between the top and… Continue reading Bitcoin Big-Money Exits: Large-Holder Supply Hits Lowest Since May 2025→