According to @ki_young_ju, Bitcoin perpetual futures whales went long heavily on OKX, Bybit, and HTX (source: @ki_young_ju on X, Sep 27, 2025). According to @ki_young_ju, the taker buy ratio on OKX is at its highest since January 2023 (source: @ki_young_ju on X, Sep 27, 2025).

According to Lookonchain, a newly created Bitcoin address 1F1neJ withdrew 2,261 BTC, worth about $247 million, from exchanges over the past four days during a market drop (source: Lookonchain on X, Sep 26, 2025; intel.arkm.com/explorer/address/1F1neJQcTs4zf5fonF4c1ECrxxPT9gKNE8). According to Lookonchain, these are exchange withdrawals, indicating coins moved off trading venues and signaling continued whale accumulation amid weakness (source: Lookonchain on X; Arkham Intel explorer address page). According to Lookonchain, traders tracking on-chain flows can monitor subsequent transfers from 1F1neJ and broader exchange outflow trends to gauge near-term liquidity and potential sell-side pressure in BTC markets (source: Lookonchain on X; intel.arkm.com/explorer/address/1F1neJQcTs4zf5fonF4c1ECrxxPT9gKNE8).

According to @MI_Algos, FireCharts shows BTC whales consuming approximately $16M in ask-side liquidity in an effort to reclaim three key moving averages; source: @MI_Algos on X/FireCharts. Traders can monitor whether BTC price action reaches and reclaims the three moving averages referenced by @MI_Algos, as the stated objective of the observed order flow; source: @MI_Algos on X/FireCharts.

According to Lookonchain, two newly created wallets withdrew a combined 851 BTC worth about $99 million from exchanges today, indicating whale accumulation, source: Lookonchain on X, Sep 19, 2025. Lookonchain shared Arkham Intelligence explorer links for the Bitcoin addresses to verify the on-chain withdrawals, source: Lookonchain and Arkham Intelligence. Lookonchain explicitly characterized the activity as whales accumulating BTC based on the observed exchange outflows, source: Lookonchain. Traders can monitor BTC exchange balances and subsequent price action for confirmation of sustained accumulation following the reported outflows, source: Lookonchain.

According to @DecryptMedia, Bitcoin whales moved millions ahead of a highly anticipated Federal Reserve rate decision, highlighting increased large-holder activity that traders often monitor for near-term liquidity shifts and volatility catalysts (source: @DecryptMedia on X).

According to @lookonchain, address 0x2226 closed all BTC, PEPE, and DOGE long positions at a realized loss of $1.33M, source: Lookonchain on X, hyperdash.info/trader/0x22268f7ad3c232ac9cbb96730411c9ed24ebb239. He then opened a 400 BTC long worth about $45M using 40x leverage, source: Lookonchain on X, hyperdash.info/trader/0x22268f7ad3c232ac9cbb96730411c9ed24ebb239. Address 0x960B closed a BTC short with a $296K loss and flipped to a 559 BTC long worth about $63M at 10x leverage, source: Lookonchain on X, hyperdash.info/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee. Together, the two addresses added 959 BTC in leveraged long exposure with roughly $108M notional, signaling increased on-chain leveraged long positioning among these tracked wallets, source: Lookonchain on X, hyperdash.info.

According to @rovercrc, the number of Bitcoin addresses holding 100+ BTC has reached a new all-time high, indicating strong whale accumulation. According to @rovercrc, whales are buying like never before, which the source presents as a bullish signal for BTC.

According to @ki_young_ju, Bitcoin whales have recently realized profits, indicating a significant shift in market activity. However, Michael Saylor's ongoing commitment to holding BTC, without any intention to sell, has contributed to sustained bullish sentiment and minimized fears of a bear market. This divergence in trading strategies between large holders and long-term institutional investors may lead to short-term price volatility, but overall market confidence remains supported by Saylor's influential position (source: @ki_young_ju).

According to @rovercrc, large Bitcoin holders, commonly referred to as whales, are continuing to accumulate more BTC. This consistent accumulation by significant market participants is often considered a bullish signal, as it indicates confidence in Bitcoin’s future price appreciation. Traders monitoring whale activity may interpret these moves as a leading indicator for upward price trends in the BTC market. Source: @rovercrc.

According to Crypto Rover, large-scale investors known as whales are acquiring Bitcoin (BTC) at unprecedented rates, as reported on June 12, 2025 (source: @rovercrc, Twitter). This surge in whale accumulation signals robust market confidence and could drive upward momentum in BTC’s price. Traders are closely monitoring on-chain data for further buying signals and potential breakout opportunities, with particular attention to wallet inflows and exchange outflows, which historically precede significant price rallies (source: @rovercrc, Twitter).

According to Material Indicators on Twitter, FireCharts data reveals that Bitcoin bid liquidity is shifting, creating conditions that could allow BTC prices to move lower. However, there is evidence of whales placing incremental market buy orders within the current range, which may help establish a potential price floor and limit further downside in the short term. Traders should closely monitor ongoing order flow and liquidity changes for actionable opportunities, as these trends can significantly impact near-term Bitcoin price volatility (source: @MI_Algos, May 30, 2025).

According to Crypto Rover on Twitter, BlackRock has purchased $430.8 million worth of Bitcoin, signaling significant institutional accumulation. This large-scale buy by a major asset manager indicates growing confidence in Bitcoin as a digital asset, which may drive further bullish momentum in the crypto market. Whale activity often precedes price surges, and traders should monitor Bitcoin inflows and spot ETF activity closely for potential breakout opportunities. Source: Crypto Rover (@rovercrc) on Twitter, May 24, 2025.

According to Lookonchain on Twitter, three large Bitcoin holders (whales) have taken long positions on BTC with 40x leverage on the Hyperliquid exchange, collectively holding $1.03 billion in exposure. At the same time, a single trader has opened an $88 million short position with identical leverage. This concentration of high-leverage long positions from whales may indicate strong bullish sentiment among major market participants, potentially increasing volatility and impacting BTC price action if positions are liquidated or profits are taken (Source: Lookonchain, Twitter, May 21, 2025). Traders should closely monitor liquidation levels and order book depth on Hyperliquid for short-term trading opportunities and risk management.

According to Lookonchain, Metaplanet (@Metaplanet_JP) has purchased an additional 555 BTC for $53.7 million at an average price of $96,768 per Bitcoin. This brings Metaplanet's total holdings to 5,555 BTC, valued at approximately $536.38 million, with an average acquisition cost of $90,431 per BTC (source: intel.arkm.com, Lookonchain Twitter, May 7, 2025). This significant accumulation by a corporate entity signals increased institutional interest in Bitcoin and could influence trader sentiment, potentially supporting BTC price stability at current levels. Market participants should monitor Metaplanet’s ongoing acquisition strategy as a leading indicator of institutional adoption.

According to Crypto Rover, new Bitcoin whales are accumulating substantial amounts of BTC, as evidenced by increased large-wallet activity (source: Crypto Rover, Twitter, May 4, 2025). This accumulation trend often precedes upward price movements, providing a bullish signal for traders. Monitoring on-chain data and whale wallet growth can help identify potential breakout points and improve entry timing for swing and day traders.

According to Material Indicators on Twitter, FireCharts data reveals that Bitcoin whales are actively lowering ask levels to exert downward pressure on BTC price. Currently, the market is witnessing buyers absorb this increased sell pressure, but traders are closely monitoring liquidity to determine if bids will move up or weaken. The ongoing adjustment of asks and bids is expected to drive heightened volatility, particularly between significant monthly support and resistance levels. This analysis highlights the importance of tracking real-time order book dynamics for informed Bitcoin trading decisions (Source: Material Indicators @MI_Algos, Twitter, April 28, 2025).

According to Glassnode, Bitcoin whales holding over 10,000 BTC are showing a near-perfect accumulation trend with a score of 0.9, indicating strong buying activity. Wallets holding between 1,000 and 10,000 BTC are also accumulating with a score of 0.7, while those with 100 to 1,000 BTC pivot to accumulation at 0.5. This suggests that large players are actively buying into the current Bitcoin rally, potentially impacting future price movements as demand from significant holders increases.

According to Miles Deutscher, there is a significant increase in the number of Bitcoin whales, as they accumulate BTC at an unprecedented pace. This trend suggests heightened interest from large investors, potentially impacting Bitcoin's price dynamics and liquidity. Traders should monitor whale activity closely as it may signal upcoming market shifts.

According to Santiment, wallets holding between 10 and 10,000 BTC now possess 67.77% of Bitcoin's total supply. These key stakeholders have accumulated over 53,600 BTC since March 22nd, despite market volatility in April.

According to glassnode, Bitcoin whales holding over 10,000 BTC have been maintaining a strong accumulation trend with a metric of approximately 0.7, indicating their continued market leadership. Meanwhile, smaller Bitcoin holders, ranging from those with less than 1 BTC to those with up to 100 BTC, are reducing their distribution activities. Specifically, the cohort holding between 10 to 100 BTC is now at a metric of around 0.5, suggesting a potential shift in their strategy. This trend could signal important implications for trading strategies and market dynamics.