According to @lookonchain, a newly created wallet 175k5C withdrew 100 BTC (11.71M USD) from Binance about an hour ago, indicating coins moved off-exchange; source: https://twitter.com/lookonchain/status/1953840060232872326. According to @lookonchain, whale address bc1qgf received another 263 BTC (30.82M USD) from FalconX today and now holds 891.5 BTC (about 104M USD); source: https://twitter.com/lookonchain/status/1953840060232872326. FalconX is an institutional trading platform that facilitates large crypto transfers, providing context for the observed flow; source: https://www.falconx.io. Traders tracking whale accumulation can monitor these wallets and flows via Arkham Intelligence’s explorer; source: https://intel.arkm.com.

According to Lookonchain, Arkham Intelligence-tracked wallet 175k5C withdrew 100 BTC (~$11.71M) from Binance about an hour ago, highlighting fresh exchange outflows. Source: Lookonchain; Arkham Intelligence. Lookonchain also reports whale address bc1qgf received another 263 BTC (~$30.82M) from FalconX today and now holds 891.5 BTC (~$104M), signaling continued whale accumulation. Source: Lookonchain; Arkham Intelligence. For trading, these large outflows and broker-linked inflows flagged by Lookonchain are being monitored as whale accumulation flows that can influence BTC liquidity on exchanges. Source: Lookonchain; Arkham Intelligence.

According to @lookonchain, a long-term Bitcoin holder, often referred to as a Bitcoin OG, transferred 306 BTC valued at $35.37 million after 12 years of inactivity. This BTC was originally acquired when the price was just $77, representing a massive 1,493x return. Such significant movement of dormant Bitcoin can influence market liquidity and may signal increased selling pressure if these coins are sent to exchanges, making it a key event for traders to monitor for potential BTC price volatility. Source: @lookonchain

According to @santimentfeed, wallets holding between 10 and 10,000 BTC have added 218,570 Bitcoin since late March 2025. These major stakeholders now collectively control 68.44% of the entire Bitcoin supply, increasing their holdings by approximately 0.9% of all coins during this period. This significant accumulation by large holders signals strong confidence and could lead to reduced circulating supply, impacting BTC price action and liquidity in the crypto market (source: @santimentfeed).

According to Santiment, Bitcoin (BTC) surged to $108,947, approaching its previous all-time high of $112,000. Notably, after three consecutive months of declining large holder activity, the BTC network has seen an increase of 622 wallets holding 10 or more BTC in the past four weeks. This uptick in whale and shark wallets suggests renewed accumulation by major investors, a bullish indicator that could fuel further price momentum. Traders should monitor these on-chain signals as they often precede significant price movements, increasing the probability of BTC retesting its all-time high. Source: Santiment (@santimentfeed, June 16, 2025).

According to glassnode, entity-adjusted URPD data over the past six months reveals a strong institutional presence in the Bitcoin market. Wallets holding over 100,000 BTC are most concentrated at the $74,000–$76,000 price range, indicating significant accumulation at this level. Large whales with 10,000–100,000 BTC are active at $78,000–$79,000, $85,000–$90,000, and near current price levels, suggesting strategic accumulation and potential support zones. Above $90,000, trading activity is led by holders with 100–10,000 BTC, highlighting a shift in market structure. This clustering of large holders at specific price bands provides traders with clear support and resistance levels for Bitcoin, reflecting institutional strategies that could influence short-term price action (source: glassnode, June 4, 2025).

According to Crypto Rover, large-scale Bitcoin investors, commonly known as whales, are purchasing unprecedented amounts of BTC, signaling increased accumulation activity in the current market cycle (source: Crypto Rover on Twitter, April 28, 2025). This surge in whale buying is often interpreted by traders as a bullish signal, historically preceding upward price movement. Market participants should monitor on-chain data and address clusters to identify potential entry points and manage risk as increased accumulation could lead to heightened volatility and a potential BTC price breakout.

According to Cas Abbé on Twitter, large cryptocurrency holders, known as whales, have been accumulating 100,000 BTC worth $8.75 billion over the past six weeks, marking a shift from their selling behavior during November and December 2024. This strategic accumulation during market fear can be a significant indicator for traders.