According to @simplykashif, Bitcoin BTC whale addresses holding 1,000+ BTC have not moved their coins for the past six months, indicating prolonged dormancy among large holders. Source: Kashif Raza on X, Nov 21, 2025, https://twitter.com/simplykashif/status/1991775742993346733. This defines a six month window in which these large balance coins remained off market, a status traders track for any subsequent movement by whales. Source: Kashif Raza on X, Nov 21, 2025, https://twitter.com/simplykashif/status/1991775742993346733.

According to Charles Edwards, OG whales sold more BTC in 2025 than in any prior cycle, with whale dumping as a percent of market cap hitting all-time highs and holding a consistently high roughly +0.05 percent baseline through the year, source: Charles Edwards on X dated Nov 20, 2025; Capriole OG Whale Dumping chart at capriole.com/charts/?chart=og-whale-dumping-btc. For traders, the record-high distribution share versus market cap indicates persistent structural sell flow from legacy holders to monitor alongside price and liquidity, source: Capriole OG Whale Dumping chart at capriole.com/charts/?chart=og-whale-dumping-btc.

According to @AltcoinDaily, OG Bitcoin whales are dumping BTC, as stated in an X post on Nov 18, 2025. Source: Altcoin Daily on X, Nov 18, 2025. The post provides no on-chain or transaction evidence, so traders should verify by checking whale exchange inflows and entity-adjusted netflows for 1k+ BTC cohorts as defined by industry analytics. Source: Glassnode Academy; CryptoQuant documentation. Rising exchange inflows and net positive exchange netflows from whales are widely monitored as sell-side pressure proxies in BTC markets. Source: Glassnode Academy; Binance Research. For confirmation via derivatives and microstructure, monitor BTC perpetual funding and basis for bearish divergence, plus order book ask-depth and cumulative volume delta to identify distribution. Source: Binance Futures metrics documentation; Deribit Insights; Kaiko.

According to @AltcoinDaily, BTC whales are buying the current dip, implying potential accumulation interest at lower prices. Source: Altcoin Daily on X, Nov 15, 2025. The post provides no on-chain evidence such as large transaction counts, whale wallet inflows, or exchange outflow data, so the accumulation claim remains unverified. Source: Altcoin Daily on X, Nov 15, 2025. No position size, price levels, or timeframe details were disclosed in the alert, limiting immediate trade setup precision and highlighting the need for independent confirmation before execution. Source: Altcoin Daily on X, Nov 15, 2025.

According to @CoinMarketCap, Glassnode analysts dispute claims that Bitcoin OGs and whales are panic-selling, stating that the data indicates typical late-cycle profit-taking seen in every bull market (source: @CoinMarketCap, Nov 14, 2025). This frames recent BTC distribution as routine profit realization rather than capitulation, a trading-relevant distinction for interpreting whale activity during bull-market pullbacks (source: @CoinMarketCap, Nov 14, 2025).

According to @CoinMarketCap, Bitcoin whales purchased over $4.6 billion in BTC this week, marking the second-largest accumulation of 2025 as of Nov 13, 2025 (source: @CoinMarketCap on X, Nov 13, 2025). BRN's head of research said the evidence points to institutional positioning behind the buying, indicating large-scale demand from bigger players (source: @CoinMarketCap relaying BRN's head of research on X, Nov 13, 2025).

According to Kashif Raza, Bitcoin whales added over 45,000 BTC in the last seven days, signaling concentrated large-wallet accumulation, source: Kashif Raza (@simplykashif) on X, Nov 13, 2025. According to Kashif Raza, this marks the second-biggest whale-buying week of 2025, a datapoint traders can track for short-term sentiment and liquidity context, source: Kashif Raza (@simplykashif) on X, Nov 13, 2025. According to the source, the post does not include underlying methodology or data-provider details, so traders should seek corroboration from primary on-chain dashboards before acting, source: Kashif Raza (@simplykashif) on X, Nov 13, 2025.

According to @simplykashif, wallets holding 10K–100K BTC accumulated nearly 88,000 BTC following the recent price drop, indicating active whale buying; source: X post by @simplykashif on Nov 12, 2025.

According to @cas_abbe, a whale purchased 1,130 BTC worth about $117 million in the past 24 hours, which he says is helping Bitcoin hold above the $100,000 level (source: @cas_abbe on X, Nov 12, 2025). According to @cas_abbe, persistent dip-buying by large entities is a key factor and he suggests this dynamic could mark a shift relative to Bitcoin’s traditional 4-year cycle (source: @cas_abbe). For trading, @cas_abbe’s post highlights $100,000 as an immediate support to monitor, with whale accumulation acting as a potential floor mechanism during pullbacks (source: @cas_abbe).

According to @ki_young_ju, Bitcoin whales have been cashing out billions since BTC hit 100K, underscoring persistent realized selling pressure (source: @ki_young_ju on X, Nov 11, 2025). He stated that strong inflows into MicroStrategy (MSTR) and spot Bitcoin ETFs canceled a potential bear market earlier this year, supporting prices despite distribution (source: @ki_young_ju on X, Nov 11, 2025). He warned that if MSTR and ETF inflows fade, sellers will likely dominate again, highlighting downside risk for BTC if demand weakens (source: @ki_young_ju on X, Nov 11, 2025). He added that despite heavy selling pressure, investors who judge the macro outlook as strong may view current levels as a buying opportunity (source: @ki_young_ju on X, Nov 11, 2025).

According to @CoinMarketCap, Bitcoin whales have sold about 32,500 BTC since mid-October while retail wallets aggressively bought dips, a divergence that Santiment says has historically preceded price trouble for BTC. Source: CoinMarketCap; Santiment, Nov 10, 2025. Traders may treat this whale distribution versus retail accumulation split as a caution signal until whale netflows stabilize, based on Santiment’s historical observation that such divergences often precede drawdowns. Source: Santiment; CoinMarketCap, Nov 10, 2025.

According to @cryptorover, Bitfinex BTC long positions just reached their highest RSI strength of this bull market, signaling the strongest smart-money bullish positioning in a long time (source: @cryptorover on X, Nov 9, 2025).

According to the source, on-chain analytics firm Glassnode reports that long-tenured Bitcoin (BTC) whales reduced their holdings in 2025, indicating a distribution phase that increases circulating supply and elevates near-term sell-side risk, source: Glassnode. Traders should monitor Whale Balance, Exchange Net Position Change, and Large Holder Netflow to confirm whether distribution persists and to gauge liquidity-driven entries or hedges, source: Glassnode.

According to @AltcoinGordon, an X post on Nov 9, 2025 claims Bitcoin whales have been selling BTC to buy $BULLISH, citing conversations with BlackRock executives (source: X/@AltcoinGordon). The post provides no on-chain evidence, transaction hashes, exchange flow data, or wallet attributions to substantiate the alleged rotation (source: X/@AltcoinGordon). Given the absence of corroboration in the provided post, traders should treat this as an unverified rumor and avoid reallocating from BTC until independent validation is available (source: X/@AltcoinGordon as the only cited source). Concrete confirmations to seek include large BTC transfers to exchanges coinciding with identifiable purchases via verified $BULLISH token contracts or pools, sustained volume and liquidity on $BULLISH trading pairs, and consistent order-book depth rather than one-off spikes (source: lack of such details in X/@AltcoinGordon). The inclusion of the unexplained string C2omVhcvt3DDY77S2KZzawFJQeETZofgZ4eNWWkXpump in the post offers no verifiable trading signal and should not be used as evidence without third-party confirmation (source: X/@AltcoinGordon).

According to Crypto Rover, OG Bitcoin whales are moving BTC this year at an unprecedented pace, as stated in an X post dated Nov 8, 2025 (source: Crypto Rover on X, Nov 8, 2025). The post does not include wallet addresses, transaction volumes, or exchange inflow and outflow data to verify the claim (source: Crypto Rover on X, Nov 8, 2025). The post also provides no price levels, timelines, or specific trading signals for execution (source: Crypto Rover on X, Nov 8, 2025).

According to CryptoQuant, Bitcoin whales purchased 30,000 BTC over the past week, indicating net accumulation by large holders on-chain (source: CryptoQuant). For trading confirmation, monitor CryptoQuant’s metrics on exchange inflows, perpetual funding rates, and spot-versus-derivatives basis to gauge whether buy-side pressure is persisting and where short-term support may form (source: CryptoQuant).

According to the source, Santiment reports whales are net-selling while retail wallets are net-buying, creating a whale–retail on-chain divergence. Source: Santiment. Santiment characterizes this pattern as a warning for BTC price action. Source: Santiment.

According to @cryptorover on X (Nov 7, 2025), large holders are buying Bitcoin (BTC) again. According to @cryptorover on X (Nov 7, 2025), the post did not include on-chain metrics, transaction evidence, price levels, or time frames to substantiate the accumulation claim. According to Glassnode Academy and CryptoQuant documentation, traders typically confirm whale accumulation via rising balances in 1k–10k BTC address cohorts, increasing large transaction counts, and sustained negative exchange netflows before acting on such signals.

According to the source, whale dominance over intraday BTC price moves is waning, a trend supported by market microstructure and on-chain metrics from independent analytics firms. Kaiko reports BTC order book depth improved materially through 2024 versus 2022–2023, reducing slippage from large orders and dampening single-whale price impact, which shifts focus toward aggregate flows and liquidity conditions (source: Kaiko). Glassnode shows the number of addresses holding at least 1 BTC repeatedly hit all-time highs in 2024, signaling broader supply distribution and relatively less concentration among whale entities during this cycle (source: Glassnode). Farside Investors tracks substantial cumulative net inflows into US spot BTC ETFs in 2024, making daily ETF flow a key near-term catalyst for BTC that can outweigh isolated large-wallet transactions in driving direction and momentum (source: Farside Investors). IntoTheBlock indicates the share of very large on-chain transactions in total volume was lower at times in 2023–2024 compared with 2021 peaks, consistent with a smaller relative footprint from the largest holders during rallies (source: IntoTheBlock). For trading, this shift means monitoring ETF net flows, order book depth, and derivatives positioning may provide more actionable signals than tracking single whale wallets, as evidenced by datasets from Kaiko, Farside Investors, Glassnode, and IntoTheBlock (sources: Kaiko; Farside Investors; Glassnode; IntoTheBlock).

According to @CNBC, blockchain data indicates some Bitcoin (BTC) whales may be selling, as shared by the CNBC X account on Nov 5, 2025 with a link to its report (source: @CNBC). In on-chain analysis, rising exchange inflows from large wallets are commonly interpreted as potential sell pressure that can impact short-term price action, which traders monitor for confirmation during distribution phases (source: Binance Academy).