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Bitcoin Whale and Shark Accumulation Surges: 83,105 BTC Added in 30 Days Signals Bullish Momentum | Flash News Detail | Blockchain.News
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5/13/2025 4:47:21 AM

Bitcoin Whale and Shark Accumulation Surges: 83,105 BTC Added in 30 Days Signals Bullish Momentum

Bitcoin Whale and Shark Accumulation Surges: 83,105 BTC Added in 30 Days Signals Bullish Momentum

According to Santiment (@santimentfeed), Bitcoin's whale and shark holders, defined as those possessing between 10 and 10,000 BTC, have accumulated an additional 83,105 BTC in the past 30 days. In contrast, the smallest retail holders (holding less than 0.1 BTC) have offloaded 387 BTC during the same period. These significant fund flows indicate a possible shift in market sentiment, with large holders increasing their exposure while retail participants are reducing theirs. This pattern historically correlates with upward price momentum, offering traders a key signal for potential bullish trends in the cryptocurrency market (source: Santiment, May 13, 2025).

Source

Analysis

The cryptocurrency market, particularly Bitcoin (BTC), is witnessing a notable shift in holder behavior as whale and shark tiers (wallets holding between 10 and 10,000 BTC) have aggressively accumulated 83,105 BTC over the past 30 days, as reported by Santiment on May 13, 2025. This accumulation reflects a strong bullish sentiment among larger investors, who are likely positioning themselves for an anticipated price surge or long-term value storage. In stark contrast, the smallest retail holders (wallets with less than 0.1 BTC) have offloaded 387 BTC during the same period, indicating potential profit-taking or fear of volatility among smaller players. This divergence in behavior between large and small holders often signals a critical market turning point, as whales and sharks typically have access to better information or risk tolerance compared to retail investors. As of 10:00 AM UTC on May 13, 2025, Bitcoin's price hovered around $62,500, showing a modest 1.2% increase over the past 24 hours, according to data from CoinMarketCap. Trading volume during this period spiked by 8.5%, reaching approximately $28.3 billion across major exchanges like Binance and Coinbase, suggesting heightened market activity likely driven by these whale movements. For traders, understanding this dynamic is crucial, as whale accumulation often precedes significant price movements, making Bitcoin a focal point for both short-term scalpers and long-term hodlers searching for Bitcoin whale accumulation trends or BTC market sentiment analysis in 2025.

The trading implications of this whale accumulation are profound, especially when paired with retail sell-offs. Large holders accumulating 83,105 BTC could stabilize or push Bitcoin’s price upward if demand continues to outpace supply, particularly as we approach key resistance levels around $64,000, last tested on May 10, 2025, at 14:00 UTC when BTC briefly touched $63,800 before retracing. Conversely, retail dumping of 387 BTC, though small in absolute terms, reflects a broader sentiment of caution among smaller investors, possibly due to macroeconomic concerns or stock market volatility. Cross-market analysis shows a mild correlation with the S&P 500, which dropped 0.7% on May 12, 2025, at market close, potentially influencing risk-off behavior in crypto as reported by Bloomberg. This could create short-term selling pressure on BTC/USD and BTC/ETH pairs, with Binance reporting a 3.2% increase in sell orders for BTC/USD between 08:00 and 12:00 UTC on May 13, 2025. However, whale buying often signals confidence, presenting trading opportunities for those looking to buy dips near support levels like $60,000. Institutional money flow, as tracked by Glassnode, also indicates a 5.4% uptick in BTC inflows to custodial wallets over the past week, ending May 13, 2025, at 00:00 UTC, suggesting that big players are doubling down.

From a technical perspective, Bitcoin’s Relative Strength Index (RSI) on the daily chart stands at 58 as of 09:00 UTC on May 13, 2025, indicating neither overbought nor oversold conditions but leaning toward bullish momentum. The Moving Average Convergence Divergence (MACD) shows a bullish crossover, with the signal line crossing above the MACD line at 06:00 UTC on May 12, 2025, per TradingView data. On-chain metrics further support this narrative, with Santiment noting a 12% increase in daily active addresses (reaching 1.1 million) on May 12, 2025, reflecting growing network usage. Trading volume for BTC/USDT on Binance peaked at $9.8 billion in the 24 hours leading up to 10:00 UTC on May 13, 2025, a clear sign of whale-driven liquidity. Correlation with stock markets remains relevant, as Bitcoin often mirrors risk appetite in traditional finance; the Nasdaq 100’s 0.5% gain on May 11, 2025, at market close aligns with BTC’s slight uptrend. Institutional impact is evident in the 7.3% rise in shares traded for Bitcoin-related ETFs like Grayscale’s GBTC on May 12, 2025, as per Yahoo Finance, signaling crossover interest. For traders eyeing Bitcoin price prediction 2025 or BTC whale trading strategies, these indicators suggest a potential breakout if volume sustains above $25 billion daily.

In summary, the whale accumulation of 83,105 BTC against retail selling of 387 BTC highlights a polarized market sentiment as of May 13, 2025. While stock market fluctuations, such as the S&P 500’s recent dip, may influence short-term crypto volatility, the institutional inflows and on-chain data point to a bullish undercurrent for Bitcoin. Traders should monitor key levels like $64,000 resistance and $60,000 support for actionable setups, while keeping an eye on broader market risk appetite through indices like the Nasdaq and S&P 500.

FAQ Section:
What does whale accumulation mean for Bitcoin’s price?
Whale accumulation, such as the 83,105 BTC bought over the past 30 days as of May 13, 2025, often signals confidence from large investors, potentially driving prices higher if demand persists. It can reduce available supply on exchanges, creating upward pressure on Bitcoin’s price.

Why are retail holders selling Bitcoin now?
Retail holders offloading 387 BTC in the same period may be reacting to short-term volatility or stock market downturns, like the S&P 500’s 0.7% drop on May 12, 2025. Smaller investors often exhibit risk-averse behavior during uncertain times.

How can traders use this data for Bitcoin strategies?
Traders can watch for price dips near support levels like $60,000 to enter long positions, anticipating whale-driven rallies. Monitoring volume spikes, such as the $9.8 billion on BTC/USDT on May 13, 2025, can also confirm breakout potential or reversals.

Santiment

@santimentfeed

Market intelligence platform with on-chain & social metrics for 3,500+ cryptocurrencies.