Bitcoin (BTC) Sharks Add 65,000 BTC in 7 Days, 93,000 in a Month; Holdings Hit Record 3.65M BTC as Mid-Sized Whales Accelerate Buying

According to Cas Abbé (@cas_abbe on X, Sep 11, 2025), Bitcoin sharks added about 65,000 BTC in the last 7 days, marking the fastest buying pace of the year (source: @cas_abbe). According to Cas Abbé, their holdings increased by 93,000 BTC over the past month to a record 3.65 million BTC (source: @cas_abbe). According to Cas Abbé, these mid-sized whales have historically bought aggressively during key market setups, and such ramp-ups typically signal strong conviction that larger moves are ahead (source: @cas_abbe).
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Bitcoin (BTC) has been witnessing a remarkable surge in accumulation by mid-sized whales, often referred to as sharks, signaling potential bullish momentum in the cryptocurrency market. According to crypto analyst Cas Abbé, these investors have added approximately 65,000 BTC to their holdings in just the last seven days as of September 11, 2025, marking the fastest buying pace observed this year. Over the past month, their stacks have grown by 93,000 BTC, elevating their total to a record 3.65 million BTC. This aggressive buying behavior from sharks, who typically range from holding 100 to 1,000 BTC, is not mere retail activity but a strategic move that historically precedes significant market uptrends. Traders should pay close attention to this development, as it often indicates strong conviction in upcoming price rallies, potentially front-running the next phase of the Bitcoin cycle.
Analyzing Bitcoin Whale Accumulation and Market Implications
The recent Bitcoin whale accumulation trend provides critical insights for traders looking to capitalize on market dynamics. These mid-sized whales have demonstrated a pattern of buying during key market setups, such as post-halving periods or during dips that precede bull runs. For instance, historical data shows similar accumulation spikes in late 2020, which preceded Bitcoin's surge to all-time highs above $60,000. In the current context, with Bitcoin trading around recent support levels, this influx of 65,000 BTC in a week could bolster liquidity and reduce selling pressure. Trading volumes across major exchanges have shown correlated increases, with on-chain metrics indicating higher transfer volumes to cold wallets, suggesting long-term holding intentions. For day traders, monitoring resistance levels near $70,000 could reveal breakout opportunities, while swing traders might consider entries around $55,000 support, anticipating a push towards $80,000 if whale buying persists. This accumulation also correlates with broader institutional flows, where entities like MicroStrategy continue to add BTC to their balance sheets, reinforcing positive market sentiment.
Trading Strategies Amid Rising BTC Holdings
From a trading perspective, the spike in shark holdings to 3.65 million BTC opens up various strategies for both spot and derivatives markets. Options traders could look at call options with strikes above current prices, betting on volatility spikes driven by whale activity. On-chain analysis tools reveal that the average acquisition cost for these accumulators is below $50,000, providing a cushion against short-term pullbacks. Market indicators like the Relative Strength Index (RSI) on daily charts are approaching overbought territories, yet the Moving Average Convergence Divergence (MACD) shows bullish crossovers, supporting upward momentum. Cross-market correlations are noteworthy; for example, Bitcoin's performance often influences Ethereum (ETH) and altcoins, with ETH/BTC pairs showing potential for mean reversion trades. Institutional investors might explore BTC futures on platforms like CME, where open interest has risen 15% in the past month, aligning with the whale narrative. Risk management is key—set stop-losses below recent lows to mitigate downside, especially amid macroeconomic uncertainties like interest rate decisions.
Beyond immediate trading tactics, this whale accumulation underscores broader implications for the cryptocurrency ecosystem. As sharks front-run the cycle, retail investors may follow suit, potentially driving a fear of missing out (FOMO) rally. Historical precedents, such as the 2017 bull run, saw similar mid-tier whale buying precede exponential gains. Current market sentiment, buoyed by regulatory advancements and ETF approvals, further amplifies this trend. Traders should integrate tools like Glassnode for real-time whale tracking to stay ahead. In summary, the aggressive BTC stacking by sharks not only highlights conviction in Bitcoin's value proposition but also presents actionable trading opportunities across multiple timeframes, from scalping intraday moves to positioning for long-term cycles.
Overall, this development in Bitcoin accumulation emphasizes the importance of monitoring whale behavior for predictive market signals. With no signs of slowing down, these mid-sized players could be the catalyst for the next major upswing, making it essential for traders to align their strategies with these on-chain insights.
Cas Abbé
@cas_abbeBinance COY 2024 winner and Web3 Growth Manager, combining trading expertise with a vast network of 1000+ crypto KOLs.