133,300 BTC Scooped up by Major Bitcoin Holders: Details

As a seasoned researcher with over two decades of experience in the cryptocurrency market, I find myself constantly intrigued by the ebb and flow of Bitcoin’s dynamics. The recent trend of major holders amassing more BTC while smaller traders are selling off their holdings is a phenomenon that I’ve seen play out numerous times in the past.


As reported by Santiment, a company specializing in on-chain analysis, these past 30 days have seen wallets containing between 10 and 10,000 Bitcoins accumulate an extra 133,300 BTC collectively.

This significant accumulation is occurring even as smaller traders continue to offload their holdings, often impatiently selling into the hands of these larger players.

Through a tweet, Santiment stated: “Large Bitcoin holders (10-10,000 BTC) have increased their holdings by an additional 133,300 coins, as smaller traders seem to be selling off their BTC to them.”

At present, Bitcoin is valued at approximately $58,900, a figure that seems satisfactory for larger investors like whales and sharks. Over the last month, wallets containing between 10-10,000 BTC have jointly acquired an additional 133,300 coins, while smaller traders have been steadily selling their holdings to these larger investors, seemingly growing impatient in the process.— Santiment (@santimentfeed) August 28, 2024

The pattern of gradual increase in Bitcoin ownership suggests a tactical maneuver by significant investors, commonly known as “whales” and “sharks.” Despite smaller investors liquidating their Bitcoins, these prominent figures have persistently augmented their Bitcoin reserves, taking advantage of the current market scenario.

Approximately two-thirds (66.6%) of all existing Bitcoins are being stored in wallets that contain between 10 and 10,000 coins. At this moment, the price of one Bitcoin is increasing by 3.55% over the last day, reaching $60,898.

Bitcoin reserves on exchanges hit yearly lows

Based on a recent examination carried out by CryptoQuant, Bitcoin held in exchanges has hit record lows in 2021. This decrease might indicate less urgency to sell, which could potentially lead to a thriving bull market as long as the demand keeps growing.

From my perspective as an analyst, I find that a potential reason for the reduction in reserves might stem from the rising trend of self-custody among investors. This is where they choose to exercise more control over their assets by storing them in secure offline or cold storage options.

Transferring Bitcoins into cold storage typically indicates that investors are planning to keep the digital currency for an extended period, anticipating potential price growth in the future.

The implication is that as Bitcoin becomes less available on exchanges, so does liquidity for instant sale. Long-term holders’ dominance on the market may expand, resulting in a more resilient market that is less prone to panic selling.

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2024-08-29 19:01