According to @ki_young_ju, retail participants have left the Bitcoin market while whale buyers are accumulating BTC, signaling a shift in market participation dynamics. Source: X post by @ki_young_ju on Jan 15, 2026 https://twitter.com/ki_young_ju/status/2011853952036262258 For trading, prioritize monitoring spot order-book depth, block trades, and large-wallet accumulation over retail-driven perpetual metrics, as current flow is dominated by whales. Source: X post by @ki_young_ju on Jan 15, 2026 https://twitter.com/ki_young_ju/status/2011853952036262258

According to @lookonchain, two newly created wallets withdrew 1,600 BTC valued at $143.65M from Binance within the past 3 hours, characterized as whale buying, source: @lookonchain, Dec 29, 2025. The withdrawal addresses are bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 as shown on Arkham Intelligence explorer at https://intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and https://intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, source: Arkham Intelligence explorer. This indicates a net Binance BTC outflow of 1,600 BTC over three hours and reduces immediate on-exchange supply by the same amount, source: @lookonchain and Arkham Intelligence explorer. Traders can track these wallets and subsequent transfers via Arkham Intelligence to monitor additional large outflows in real time, source: Arkham Intelligence explorer.

According to Kashif Raza, BTC whales bought about $23.5 billion worth of Bitcoin within a few weeks, described as the fastest buying since 2012. Source: Kashif Raza on X, Dec 26, 2025. No methodology or precise time window details were provided in the post. Source: Kashif Raza on X, Dec 26, 2025.

According to @simplykashif, whales are adding more Bitcoin during the current dip, indicating renewed large-holder accumulation in BTC amid price weakness (source: @simplykashif on X, Nov 23, 2025). For trading, whale accumulation is commonly monitored as demand absorption on pullbacks and can be cross-checked via on-chain large-transaction volumes and exchange netflows to validate sustained buying (source: Glassnode Academy).

According to @Andre_Dragosch, long-term Bitcoin holders have continued distributing BTC while whale holdings have gradually increased over the past two weeks, highlighting a divergence between cohorts (source: @Andre_Dragosch). He added that the readings may be revised and are still early, so traders should monitor this shift closely rather than treat it as a confirmed trend (source: @Andre_Dragosch). As a trading takeaway, this cohort divergence is a flow signal to watch for potential impacts on near-term BTC liquidity and volatility, per the author’s caution to keep an eye on it (source: @Andre_Dragosch).

According to @Andre_Dragosch, Glassnode on-chain data shows the number of Bitcoin whale entities is spiking at the fastest pace since early 2024, with whales defined as network entities controlling at least 1,000 BTC, per Glassnode data cited by @Andre_Dragosch. According to @Andre_Dragosch, this surge indicates large holders are buying the dip, based on Glassnode’s entity-adjusted metrics cited by @Andre_Dragosch. According to Glassnode data cited by @Andre_Dragosch, traders should monitor the count of entities holding ≥1,000 BTC and related exchange flows to validate ongoing accumulation signals.

According to @AltcoinDaily, the question highlights that multiple entities hold more BTC than Germany’s roughly 49,857 BTC seized in January 2024 from the Movie2k case (source: Saxony State Criminal Police Office; Arkham Intelligence). The largest include the US Government with over 200,000 BTC tracked on-chain (source: Arkham Intelligence), US spot Bitcoin ETFs such as BlackRock iShares Bitcoin Trust IBIT with well over 200,000 BTC and Fidelity Wise Origin Bitcoin Fund FBTC with over 100,000 BTC as per daily holdings (source: iShares; Fidelity), and Grayscale GBTC with holdings well above 50,000 BTC reported on its daily disclosure (source: Grayscale). Corporate treasuries like MicroStrategy held about 214,400 BTC as of late October 2024 (source: MicroStrategy investor relations), while the Mt. Gox Rehabilitation Trustee controls approximately 137,000 BTC pending distributions (source: Mt. Gox Rehabilitation Trustee notices). Major exchanges including Coinbase and Binance each custody well above 50,000 BTC in on-chain reserves (source: Glassnode; BitInfoCharts). Traders monitor these whale addresses and ETF creations/redemptions for potential supply overhang and liquidity shifts in BTC and altcoins (source: iShares and Fidelity daily flow reports; Arkham Intelligence trackers).