Volatility Expands, But Bitcoin Whales And Sharks Aren’t Selling — They’re Buying More

bitcoinistPubblicato 2026-01-22Pubblicato ultima volta 2026-01-22

Introduzione

Bitcoin briefly reclaimed $90,000 amid ongoing price fluctuations, but large holders (whales and sharks) are accumulating more BTC instead of selling. According to Santiment, addresses holding 10–10,000 BTC added 36,322 BTC over 9 days, signaling strong confidence. In contrast, smaller "shrimp" wallets sold over 132 BTC. This divergence—where smart money buys while retailers sell—is often a bullish indicator. Meanwhile, Bitcoin's Risk Index rose near "High Risk" levels, and the price is testing key support at $89,200. A hold could lead to a push toward $99,000, while a break may trigger a drop to $84,500.

Bitcoin briefly reclaimed the pivotal $90,000 price mark once again after a brief bounce, but volatility still lingers around the largest cryptocurrency asset. During the ongoing volatile landscape, investors appear to have found a new niche, and that is buying BTC at a significant and fast rate.

Large Bitcoin Holders Are Buying In The Noise

The ongoing market volatility may have significantly impacted the Bitcoin price direction, but this is not the same for investors’ sentiment and activity. In the current bearish state, BTC investors are now sending a clear bullish signal, especially as indicated in the activity of the largest holders.

Sentiment observed among BTC large holders has shifted toward buying once again. According to research shared by Santiment, a leading on-chain data analytics platform, whales and sharks continue to accumulate more BTC even as market volatility intensifies.

During the ongoing bearish market, BTC’s price fell back to the $89,400 level, and assets like Silver and Gold experienced a steady spike. Instead of being shaken out by the pullback, these high-net-worth investors are persistently building positions, indicating a great level of confidence beneath the surface.

When these key investors start to buy BTC at a rapid rate again while the broader market signals caution, it is often viewed as a strategic move or repositioning ahead of a potential price spike. This kind of behavior is typically seen during transitional phases.

Source: Chart from Santiment on X

Data shows that wallet addresses holding between 10 and 10,000 BTC have purchased an additional +36,322 BTC, representing an over 0.27% rise in the past 9 days. Should this renewed buying pressure from big investors continue, it is likely to play a role in determining BTC’s next major move as it reshapes its supply and price dynamics.

While whale investors steadily add to their positions, wallet addresses holding 0.01 BTC have been dumping to the noise. This group, regarded as shrimp holders, has offloaded over 132 BTC within the same timeframe, indicating a -0.28% drop.

Santiment highlighted that it is considered an optimal condition for a crypto breakout when smart money accumulates, and retailers dump. In the absence of a geopolitical issue, this pattern continues to demonstrate a long-term bullish divergence.

Risk Around BTC Is Becoming High

Following the bearish reaction on Wednesday, the Bitcoin Risk Index metric experienced a surge, reaching the 21 level and hovering just below the High Risk zone at level 25. This uptick suggests that the continuation of the consolidation phase is highly likely and will be bolstered by the massive high-risk environment seen over the past few months.

Despite the surge, the market is still technically in a low-risk environment, and buyers are struggling to hold the pivotal support level at $89,200. At this level, the market is presented with two different scenarios.

The first, which is the bullish scenario, tells that BTC could undergo a clear push toward $94,800 and possibly $99,000 if $89,200 support holds in the short term. Meanwhile, in the bearish scenario, a continued consolidation below the support level driven by sellers would cause a drop to $84,500, marking the next line of defense for buyers.

BTC trading at $89,883 on the 1D chart | Source: BTCUSDT on Tradingview.com

Crypto di tendenza

Domande pertinenti

QAccording to the article, what are Bitcoin whales and sharks doing despite the current market volatility?

ADespite the current market volatility, Bitcoin whales and sharks are buying and accumulating more BTC, indicating strong confidence and a bullish sentiment.

QHow much Bitcoin have wallet addresses holding between 10 and 10,000 BTC purchased in the past 9 days?

AWallet addresses holding between 10 and 10,000 BTC have purchased an additional 36,322 BTC in the past 9 days, representing a 0.27% rise.

QWhat is considered an 'optimal condition for a crypto breakout' as highlighted by Santiment?

ASantiment highlighted that an optimal condition for a crypto breakout is when smart money (whales and sharks) accumulates, and retailers (small holders) dump their assets.

QWhat are the two potential price scenarios for Bitcoin if the $89,200 support level holds or breaks?

AIf the $89,200 support holds, Bitcoin could push toward $94,800 and possibly $99,000. If it breaks, continued consolidation could cause a drop to $84,500.

QWhat happened to the Bitcoin Risk Index metric following the bearish reaction, and what does it suggest?

AFollowing the bearish reaction, the Bitcoin Risk Index metric surged to the 21 level, just below the High Risk zone at 25, suggesting a high likelihood of the consolidation phase continuing.

Letture associate

Must-Watch Events Next Week|CLARITY Act Could Face Senate Vote; SpaceX, Circle to Report Earnings (8.3-8.9)

**Summary: Key Events and Developments to Watch (August 3-9)** The upcoming week is marked by significant financial disclosures, key legislative deadlines, and notable product updates. **Major Financial Events:** Several companies are scheduled to release their Q2 2026 earnings. American Bitcoin (ABTC) will report on August 3, followed by SpaceX and Hut 8 Mining Corp. on August 4, and Circle on August 5. Notably, a significant portion of SpaceX shares (up to 12% of total shares) will be unlocked on August 6 following their earnings release. **Key Legislative Deadline:** The U.S. Senate faces an August 7 deadline to secure 60 votes for the CLARITY Act, a bipartisan bill aiming to establish a federal regulatory framework for cryptocurrencies. The Senate may hold a full vote on the bill during the week. **Economic Data:** The U.S. July Non-Farm Payrolls report will be released on August 7, providing crucial labor market data. **Technology & Product Updates:** * **Shutdowns:** DeFi portfolio tracker Zapper and wallet app Ctrl Wallet will cease operations on August 3. * **Upgrades:** LayerZero will deprecate its v1 relayers on August 3. XRP Ledger's new version 3.3.0, featuring five new functions, is expected next week. * **AI:** Elon Musk announced that the advanced Grok 4.6 AI model is set for release around August 7. * **Bitcoin:** The BIP-110 forced signaling for a potential Bitcoin network change is scheduled to begin around August 8. **Other Notable Events:** Chinese robotics firm Unitree Tech has set its preliminary price inquiry for its IPO for August 5. South Korean exchange Upbit will delist AQT and AERGO tokens on August 3.

marsbit1 h fa

Must-Watch Events Next Week|CLARITY Act Could Face Senate Vote; SpaceX, Circle to Report Earnings (8.3-8.9)

marsbit1 h fa

Stocks Are Plummeting More Sharply Than Cryptocurrencies. Where Has the Money Gone?

Stock Markets Plunge Deeper Than Cryptocurrencies: Where Did the Money Go? In late July, Seoul's Kospi index triggered circuit breakers for two consecutive days, plummeting over 40% from its June high. The collapse was led by heavyweight stocks like SK Hynix, whose record profits still disappointed investors, and devastating leveraged ETFs, with one major product losing over 83% of its value. This signaled a global, forced deleveraging targeting the most crowded trades. Interestingly, while stocks exhibited extreme volatility akin to crypto markets, Bitcoin rose nearly 15% in July after a prior steep drop. Analysis shows the money fleeing equities did not flow into Bitcoin. Instead, Bitcoin had already absorbed its sell-off in May-June, when U.S. spot Bitcoin ETFs saw historic outflows. The true safe-haven beneficiary was gold, whose price rose over 20% year-on-year, highlighting a decoupling between Bitcoin and gold as "digital gold." The sell-off was a targeted unwinding of leveraged positions in tech and semiconductors, accelerated by broker-dealer risk management and shifts in the AI narrative, including new competition from Chinese memory chipmakers. The retreat path was clear: from high-valuation tech stocks to cash and U.S. Treasuries, then to gold. For Bitcoin to attract sustained institutional inflows, conditions like eased global liquidity pressure, a "soft-landing" Fed rate cut, and U.S. regulatory clarity via legislation like the stalled CLARITY Act are needed. Currently, Bitcoin is not a safe haven but an already-cleared asset. Its low correlation with tech stocks, however, makes it a potential diversification play for institutional portfolios once the storm passes. The money isn't here yet, but the positioning is underway.

marsbit1 h fa

Stocks Are Plummeting More Sharply Than Cryptocurrencies. Where Has the Money Gone?

marsbit1 h fa

In Conversation with Ray Dalio: We Are Currently in an AI Bubble, with 1% of My Portfolio in Bitcoin

Ray Dalio, founder of Bridgewater Associates, warns in an interview that the current AI boom shows classic bubble characteristics, which could lead to significant economic downturns as seen in past cycles like 1929 or 2000. He explains that speculative enthusiasm, fueled by debt and overvaluation, often precedes a crash when rising rates or taxation force asset sales, causing widespread losses and recession. Dalio also outlines his "Big Cycle" theory, describing an approximate 80-year pattern where widening wealth gaps, massive government deficits, and shifting geopolitical power (like China's rise) create internal conflict and global instability. He emphasizes that we are in a late-cycle, transitional phase where traditional powers like the US and UK face decline. For personal wealth protection, Dalio advises diversification beyond cash into assets like stocks, bonds, real estate, and particularly gold, which he prefers over Bitcoin. While he holds about 1% of his portfolio in Bitcoin as a non-printable hard asset, he views gold as more secure from technological or governmental threats. Regarding AI's impact, Dalio believes it will disproportionately benefit capital owners, worsening inequality by replacing both physical and cognitive labor. He suggests that human intuition and emotional intelligence, combined with AI, will be key for future workers. On taxation, Dalio argues that wealth taxes are impractical and risk triggering asset sell-offs, reducing productive investment. He points to the UK as a cautionary example of debt, low productivity, and political strife. Geopolitically, Dalio foresees a more regionalized world, with the US showing weakness in prolonged conflicts like with Iran, akin to past imperial declines. The ideal outcome, he suggests, is coexisting powerful blocs (e.g., Americas, China-Asia Pacific) without major war.

marsbit5 h fa

In Conversation with Ray Dalio: We Are Currently in an AI Bubble, with 1% of My Portfolio in Bitcoin

marsbit5 h fa

Trading

Spot

Articoli Popolari

Come comprare T

Benvenuto in HTX.com! Abbiamo reso l'acquisto di Threshold Network Token (T) semplice e conveniente. Segui la nostra guida passo passo per intraprendere il tuo viaggio nel mondo delle criptovalute.Step 1: Crea il tuo Account HTXUsa la tua email o numero di telefono per registrarti il tuo account gratuito su HTX. Vivi un'esperienza facile e sblocca tutte le funzionalità,Crea il mio accountStep 2: Vai in Acquista crypto e seleziona il tuo metodo di pagamentoCarta di credito/debito: utilizza la tua Visa o Mastercard per acquistare immediatamente Threshold Network TokenT.Bilancio: Usa i fondi dal bilancio del tuo account HTX per fare trading senza problemi.Terze parti: abbiamo aggiunto metodi di pagamento molto utilizzati come Google Pay e Apple Pay per maggiore comodità.P2P: Fai trading direttamente con altri utenti HTX.Over-the-Counter (OTC): Offriamo servizi su misura e tassi di cambio competitivi per i trader.Step 3: Conserva Threshold Network Token (T)Dopo aver acquistato Threshold Network Token (T), conserva nel tuo account HTX. In alternativa, puoi inviare tramite trasferimento blockchain o scambiare per altre criptovalute.Step 4: Scambia Threshold Network Token (T)Scambia facilmente Threshold Network Token (T) nel mercato spot di HTX. Accedi al tuo account, seleziona la tua coppia di trading, esegui le tue operazioni e monitora in tempo reale. Offriamo un'esperienza user-friendly sia per chi ha appena iniziato che per i trader più esperti.

470 Totale visualizzazioniPubblicato il 2024.12.10Aggiornato il 2026.06.02

Come comprare T

Discussioni

Benvenuto nella Community HTX. Qui puoi rimanere informato sugli ultimi sviluppi della piattaforma e accedere ad approfondimenti esperti sul mercato. Le opinioni degli utenti sul prezzo di T T sono presentate come di seguito.

活动图片