Large Wallets Accumulate $53 Billion Worth of Bitcoin

According to on-chain data, major custody wallets have accumulated approximately $53 billion worth of Bitcoin over the past 12 months. Wallets holding between 100 and 1,000 BTC added a total of 577,000 BTC during this period, a development widely interpreted as a sign that institutional participation remains intact. This wallet segment also includes spot Bitcoin ETFs.

CryptoQuant founder Ki Young Ju noted that when exchanges and miners are excluded, these figures provide a relatively clean proxy for institutional demand. The total Bitcoin held by this cohort has increased by around 33% over the past 24 months, a timeframe that closely aligns with the launch of spot Bitcoin ETFs in the United States.

Steady Inflows Into Spot Bitcoin ETFs

US-based spot BTC ETFs have recorded cumulative net inflows of roughly $1.2 billion so far this year. This comes despite Bitcoin gaining only about 6% over the same period, suggesting that institutional investors are accumulating independently of short-term price action. Some market commentators argue that large-scale adoption of Bitcoin and Ethereum by institutions is still in its early stages, with the most significant impact expected over the coming decade.

Digital Asset Treasuries Gain Momentum

Another notable driver behind rising institutional exposure is the growth of digital asset treasuries (DATs). Led by Michael Saylor’s Strategy, these entities have reportedly acquired around 260,000 BTC since July, representing purchases worth approximately $24 billion at current market prices. Data from Glassnode shows that total DAT holdings have surged by 30% over the past six months, surpassing 1.1 million BTC and outpacing new supply from miners.

Retail Sentiment Remains Cautious

While institutional metrics paint a constructive picture, retail sentiment tells a different story. The BTC Fear and Greed Index has slipped back into “fear” territory, falling to 32 out of 100 after briefly entering “greed” for the first time since October. This shift followed Bitcoin’s pullback from $97,000 to below $92,000.

Rising geopolitical tensions, particularly escalating trade frictions between the United States and Europe, have fueled risk aversion across global markets. As a result, retail investors have adopted a more defensive stance.

Despite this divergence, on-chain indicators suggest that institutional capital continues to provide a solid structural foundation for BTC, reinforcing its long-term investment narrative even amid heightened short-term uncertainty.

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Early Bitcoin Investor Sales Increase Market Pressure

Peter Schiff stated that Bitcoin is finally experiencing its “IPO moment,” as long-term investors are cashing out amid sufficient market liquidity. According to Schiff, the transfer of BTC from long-term holders to weak hands sets the stage for larger future corrections. In October, whales sold more than 400,000 BTC, exerting significant selling pressure and pushing Bitcoin below $85,000. Moreover, ETF flows slowed down, further weakening risk appetite.

The term “IPO moment” reflects Bitcoin reaching a level of maturity where early investors can sell significant amounts for the first time. Some of these sales were strategic profit-taking by long-term portfolios, while blockchain regulations and macro risks also contributed to increased volatility.

High-Profile Investors Cash Out BTC Positions

Early Bitcoin investor Owen Gunden sold a total of 11,000 BTC during October and November, equivalent to about $1.3 billion, making it one of the largest individual cash-outs in the market. Robert Kiyosaki also sold his $2.25 million BTC holdings, purchased at around $6,000 per coin and sold near $90,000. He plans to channel the profits into income-generating businesses and may repurchase Bitcoin with positive cash flow in the future.

Analysts note that these large sales triggered chained liquidations in crypto derivatives markets. Consequently, short-term declines accelerated, placing the crypto market under significant pressure.

 Experts Predict Sharper Drops Due to “Weak Hands”

Bitfinex analysts emphasize that Bitcoin’s fundamentals remain strong for institutional investors. However, low conviction among retail traders poses a critical risk. Vineet Budki, CEO of Sigma Capital, warned that weak hands panic-selling could trigger up to a 70% decline in the next bear market. Current volatility is also negatively impacting overall market sentiment.

ETF demand, macro liquidity conditions, and institutional behavior will be decisive in this process, ultimately clarifying Bitcoin’s long-term trajectory.

What’s Next for Bitcoin?

Despite strong fundamentals, short-term selling pressure persists. On the other hand, renewed institutional demand, stronger ETF flows, and improving macro conditions could support BTC prices. Still, the market remains vulnerable to potential panic sales by weak hands. As a result, investors are advised to focus more on risk management and strategic positioning.

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Whales Signal Long-Term Confidence

Large-scale withdrawals from major exchanges are often interpreted as a positive market signal. While Binance saw inflows of 307,000 ETH, the 413,000 ETH moved to private wallets clearly dominated the trend. This behavior points to a potential reduction in readily available supply, which could support a price increase if demand rises.

Reduced Supply Boosts Price Potential

Since Q2 2025, wallets holding between 10,000 and 100,000 ETH have collectively increased their balances by approximately 7.6 million ETH, a 52% growth. Meanwhile, ETH held on centralized exchanges has dropped to its lowest level since 2016, minimizing the risk of large-scale sell-offs. Ethereum is currently seeking stability around $3,400 after falling from its August all-time high of nearly $4,950 to a recent low near $3,000. Some analysts compare this correction to a similar pattern in 2020 that preceded a strong rally.

Market Faces Contrasting Forces

Despite whale accumulation, market activity remains high. ETH trading volume on Binance has surpassed $6 trillion in 2025, and record-high open interest in derivatives markets indicates speculative trading is driving volatility. Technically, Ethereum faces key resistance around $3,700. A decisive break above this level could open the path toward $4,000, while failure could test lower supports.

Fusaka Upgrade and Future Outlook

The actions of the largest investors suggest they view the recent dip as a buying opportunity. Ethereum’s upcoming Fusaka upgrade, scheduled for December 3, aims to improve network efficiency and reduce transaction costs. These developments reinforce long-term confidence among ETH holders.

Bullet List: Impact of Whale Activity

• 413,000 ETH withdrawn from Binance, net outflow 106,000 ETH

• 10k–100k ETH wallets grew by 7.6 million ETH, a 52% increase

• Centralized exchange holdings at lowest level since 2016

• Fusaka upgrade may impact price and investor confidence

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Whale Transactions at a Glance

According to Lookonchain’s findings:

• The first whale address, beginning with 0x04EA, executed the largest withdrawal of the day by pulling out 7.04 million ASTER tokens valued at around $4.66 million.

• A second whale, using the address 0xe1Da, transferred 5.1 million ASTER worth about $4.1 million, making it the second-biggest withdrawal.

• A third wallet, 0x841D, opted for a different approach. It first deposited 2.22 million APX tokens (worth $2.22 million) and shortly after swapped them for 2.22 million ASTER (approximately $2.11 million).

Altogether, these three wallets accumulated over $10 million worth of ASTER, fueling speculation about whales’ long-term strategy for the token.

Market Implications and Possible Outcomes

Such high-value whale activity has sparked debates within crypto communities. Moves of this magnitude are often interpreted in two main ways:

• Positioning for a rally: Whales may be anticipating a price surge in the near future.

• Liquidity management: By pulling tokens out of exchanges, whales may be reducing circulating supply and securing assets in private wallets.

Either way, whale activity tends to shape retail sentiment. Large withdrawals from exchanges or smart contracts can reduce available liquidity, sometimes creating upward pressure on price.

ASTER’s Role in the DeFi Ecosystem

ASTER (formerly Astherus) is a multi-chain token that operates across Ethereum, Binance Smart Chain (BSC), and Arbitrum. Within the DeFi ecosystem, it serves a wide range of functions including swaps, liquidity protocols, and decentralized applications.

Over the past year, ASTER has seen rising trading activity and deeper integration into various decentralized platforms—positioning it as a project with growing utility and visibility among investors.

Why On-Chain Transparency Matters

Blockchain analytics platforms like Lookonchain have become essential tools for market participants. By monitoring whale activity in real time, these trackers provide retail investors with valuable insights into how influential wallets interact with tokens.

While everyday traders may not move millions in assets, observing whale strategies offers clues about broader market confidence and sentiment.

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The post Whales Scoop Up Over $10 Million Worth of This Altcoin! appeared first on Coin Engineer.

On the Ethereum side, whales took different strategies. According to Onchain Lens data, two new wallets purchased a total of 25,684 ETH via FalconX, indicating a major investor strengthening their market position. Another whale accumulated 3,333 ETH, worth approximately $14.93 million. This wallet had previously bought 9,046 ETH via Kraken over the weekend. 

Meanwhile, one whale deposited 3,492 ETH to Binance, gaining a profit of $17.37 million. Onchain Lens noted, “Two years ago, it withdrew 5,800 ETH and still holds 2,650 ETH.” Another Ethereum whale transferred 2,437 ETH to Binance for partial USDT withdrawal, earning around $5.05 million, showing that not all tokens were sold despite the price drop. 

2 小时前，25 亿枚 $PUMP ($919 万) 从 @pumpdotfun 的代币分发地址转出进入 OKX。

地址：https://t.co/Ie5xaKatik pic.twitter.com/rShiGkNG0M

— 余烬 (@EmberCN) August 18, 2025

Whale Interest in Chainlink and Other Tokens 

Chainlink (LINK) also caught whales’ attention. LINK gained 5.9% in the last 24 hours. Four whales withdrew a total of over 400,000 LINK from Binance, worth approximately $9.82 million. Additionally, one whale withdrew another 211,346 LINK, bringing its total LINK holdings to 932,640. 

Meanwhile, the Pump.fun token address sent 2.5 billion PUMP tokens to OKX. Arkham data revealed an address possibly belonging to Rudy Kadoch transferring 1.976 million CRV tokens to Binance. A newly created wallet also executed a transaction of 450 BTC, worth $53.22 million. The Sky Protocol founder used 1.77 million ENA to reclaim 16.38 million SKY tokens. 

Finally, one whale withdrew 1.72 million USDC to buy 1.79 million Fartccoin (FARTCOIN). These transactions indicate that whales are both taking profits and strategically accumulating assets. ETH and LINK remain in focus, while other tokens also saw diversified activity. 

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XRP’s Surge and Whale Accumulation

Santiment reported that XRP reached $2.69 on January 14, 2024, its highest level since December 17, 2024. By the time the article was published, XRP had surged further to $2.83, a level not seen since early 2018.

Santiment highlighted that XRP whales, particularly those holding between 1 million and 10 million XRP tokens, have accumulated a total of 1.43 billion XRP since November 12, 2024. This accumulation represents a 37.4% increase.

XRP ETF Speculation

Derive’s Head of Research Sean Dawson mentioned that XRP‘s strong momentum is likely driven by the expectation of a potential XRP ETF listing in 2025. With strong purchases of Bitcoin, investors may rotate their capital into alternative coins like XRP, further boosting the bullish sentiment around it.

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It is speculated that XRP’s legal battle with the SEC could conclude in favor of XRP this year. Dawson stated that while the SEC may appeal the decision, the “pro-crypto” stance in the White House could influence SEC appointments and provide more support for the crypto market.

JPMorgan’s XRP and SOL Predictions

Billion-dollar bank JPMorgan predicts that Solana (SOL) and XRP ETPs (Exchange-Traded Products) will outperform Ether (ETH) ETFs in the first six months. According to JPMorgan‘s report, SOL is expected to attract between $3 billion and $6 billion in net assets, while XRP is expected to gather between $4 billion and $8 billion in new assets.

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In his latest analysis, Ju highlighted a notable increase in limit buy orders for altcoins, indicating the construction of substantial buy walls.

“Whales are gearing up for the next altcoin rally,” Ju stated. “The surge in limit buy orders for altcoins outside of Bitcoin and Ethereum suggests that strong buy walls are being built.”

Ju further explained the technical indicators behind this metric, which may not be fully understood by all market participants. He distinguished between market orders and limit orders, explaining that while market orders create ‘buy volume’, limit orders contribute to ‘quote volume’.

“Whales and institutions, such as market makers and brokerages, typically use limit orders for large transactions to prevent slippage,” Ju explained. “The indicator is calculated by taking the cumulative sum of the difference between the buy and sell quote volumes using a 1-year moving window. An upward trend indicates increasing buy quote volume and stronger buy walls.”

The post CryptoQuant CEO: “Whales Are Preparing for the Next Altcoin Rally” appeared first on Coin Engineer.

The frog-themed Memecoin PEPE has been making a splash in the crypto market, emerging as the top gainer in the past 24 hours with a massive 62% leap. This surge comes on top of impressive gains over the past week (414%) and month (700%), reflecting the current Memecoin craze in the broader cryptocurrency market rally.

PEPE’s recent performance has propelled it to become the third-largest Memecoin, surpassing its competitor Bonk (BONK).

Whales Jump In:

The meteoric rise of PEPE has turned heads among “whale” investors, known for holding massive crypto assets. Lookonchain, a popular on-chain data platform, reveals that two whales recently beefed up their portfolios with significant PEPE holdings. This surge in whale interest further highlights the growing potential of the Memecoin ecosystem.

One whale withdrew a staggering 840.86 billion PEPE tokens (worth $6.3 million at the time) from the Binance (BNB) exchange on March 3rd. Additionally, another whale swapped $1.95 million worth of USD Coin (USDC) for 340.86 billion PEPE tokens on the decentralized exchange Uniswap (UNI) sometime prior.

It is important to remember:

Memecoins are generally highly volatile and susceptible to significant price fluctuations.

Past performance does not guarantee future results.

Investing in any cryptocurrency involves inherent risks, and thorough research is crucial before making any investment decisions.

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The post PEPE Coin Up 400%: Evaluating the Recent Price Increase appeared first on Coin Engineer.

Shiba Inu (SHIB), the self-proclaimed “Dogecoin Killer,” hasn’t exactly lived up to its fiery moniker lately. Prices have been stuck in neutral for months, leaving many HODLers wondering if the dream of reaching the moon has fizzled out. But wait! Before you hit that sell button, there’s a curious development brewing beneath the surface.

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Whale Watch: A Shopping Spree for Shiba Inu Snacks

Giant investors, known as whales, haven’t been deterred by SHIB’s recent slump. Instead, they’ve been on a massive buying spree, gobbling up trillions of tokens over the past two months. This buying frenzy suggests whales are more interested in SHIB’s long-term potential than its short-term hiccups. They’re betting on a future where Shiba Inu becomes a force to be reckoned with, not just a meme coin.

Exchange Exodus: HODLers Tighten Their Grip

While whales are loading up, the opposite is happening on crypto exchanges. The amount of SHIB held on these platforms has been steadily declining, indicating that many smaller investors are holding onto their tokens, refusing to sell despite the lackluster price action. This could be a sign of growing confidence in Shiba Inu’s future or simply stubborn belief in the power of HODLing.

Technical Tea Leaves: A Glimpse into the Future?

Looking at the charts, things get even more interesting. A technical indicator known as the “golden cross” is forming, suggesting a potential for significant price increases in the coming months. This, coupled with positive signs from other technical indicators, paints a picture of potential upside for SHIB.

Moon Math: Realistic Expectations or Pipe Dreams?

So, could SHIB actually reach its December 2021 highs, or even surpass them? Analysts suggest a “maybe, but with a catch.” While a surge towards $0.00002 in the mid-to-long term is a possibility, exceeding its all-time high might require some unforeseen catalysts.

The Bottom Line: Buckle Up, It’s Going to Be a Bumpy Ride

Overall, the recent whale activity and technical indicators hint at a promising future for SHIB. However, short-term price movements might remain volatile. So, whether you’re a whale, a seasoned HODLer, or a curious newcomer, the message is clear: fasten your seatbelts, because the Shiba Inu rocket might be preparing for liftoff, but the exact trajectory remains to be seen.

The post Shiba Inu Whales Are Stockpiling Trillions appeared first on Coin Engineer.

Whales are individual or institutional investors who own a large amount of assets in the cryptocurrency market. The activities of these investors can affect the overall direction of the market. In recent months, whales have started transferring Bitcoin to derivative exchanges. This movement typically signals that they are opening long positions. A long position is a claim that the price of an asset will rise.

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The fact that whales open long positions demonstrates confidence in the market’s recovery. This movement can encourage other investors to also enter the market. Following whale movements is an important source of information for investors monitoring the cryptocurrency market. The activities of whales can provide significant clues about the overall direction of the market. These clues can help investors make strategic trading decisions.

Why are Whale Movements Important?

The importance of whale movements can be explained for the following reasons: Whales own a large amount of assets in the cryptocurrency market. Therefore, their activities can affect the overall direction of the market. Whales often have significant information about the market. This information can guide their activities. Whales can often influence the behaviors of other investors. Therefore, their activities can affect the overall direction of the market.

The post Does Movement of Whales Signal a Bull Market? appeared first on Coin Engineer.