Whale Alert: This Key Holder Class Has Stolen 2,997 BTC

 


U.Today: One specific group of Bitcoin holders has been covertly growing their holdings as the price of the cryptocurrency lingers near pivotal levels in early 2025.

The behaviour of various-sized Bitcoin wallets on the network was recently analysed by on-chain analytics company Santiment, which, taken as a whole, produces a pretty neutral signal for the coming weeks for the cryptocurrency market.


Santiment claims that since January 1, 2025, Bitcoin whales holding 10 and 10,000 BTC have amassed 2,997 BTC, demonstrating a greater level of optimism for the cryptocurrency's long-term future.

According to the report, this class of holders (10–10,000 BTC wallets) benefited most from the previous bull surge since they made large accumulations, while others panicked and tried to time the tops. Since October 1, these have amassed an incredible 257,000 Bitcoin, and since November 5, they have amassed 199,000 Bitcoin. Their accumulation levels have somewhat decreased since the year's end. But since January 1, 2025, they have added 2,997 BTC.

A growing number of Bitcoin wallets
Santiment also looks into how other Bitcoin wallets behave. Between October 13 and December 27, the 0.1-10 BTC wallet layer dumped an incredible 84,521 Bitcoin, mostly driving price hikes and the whale and shark bag. But since then, 5,604 BTC has been added to these wallets.

Wallets with values between 0 and 0.1 Bitcoin show a similar trend. These small traders were consistently taking profits, frequently too early, throughout the recent bull run that lasted from October to December 24. The latter days of 2024 marked the conclusion of this dumping pattern. They have put a meagre 585 BTC back into their bags since December 29 in an attempt to "buy the dip." But compared to their usual movements, this is almost flat.

Santiment also looks at the rise in nonempty Bitcoin wallets. There was a net decrease of little over 130,000 Bitcoin wallets from October 13 and the end of 2024, which gave plenty of reason for the subsequent bull run. There has been some expansion since then, with 84,700 more wallets.

Bitcoin was trading at $96,107 at the time of writing, up 5.97% over the previous day.




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