# Whales Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Whales", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

Bitcoin looks fragile in Q2: Rising FUD signals bearish pressure for BTC

Bitcoin enters Q2 under significant bearish pressure as macro fears dominate sentiment. Geopolitical tensions, particularly the Iran-U.S. conflict, are the primary driver of market FUD, with an 86% probability of continued disruption. This has eroded investor confidence, preventing a FOMO-driven rally. Technically, BTC has slipped below $70k, with key support at $65k. On-chain data reveals growing stress, with 8.2 million BTC held at a loss. Large holders (whales) are realizing losses exceeding $200 million daily, indicating capitulation and heightened volatility. Historically, Q2 rebounds are possible, but the current risk-off environment and weakening conviction resemble the 2022 bear market, increasing the likelihood of a deeper downside rather than a recovery.

ambcrypto04/03 09:25

Bitcoin looks fragile in Q2: Rising FUD signals bearish pressure for BTC

ambcrypto04/03 09:25

Ripple Treasury ‘on a tear’ – Will $13 trillion annual activity improve XRP’s recovery?

Ripple has launched the first treasury management system (TMS) that supports native digital assets, aiming to streamline institutional adoption. The system, built on Ripple’s GTreasury platform, allows companies to manage both crypto and fiat assets through digital asset accounts and a unified treasury. It supports transactions in XRP and Ripple’s stablecoin RLUSD. The company also plans to integrate its global payment network with Ripple Treasury, enabling corporations to earn yield on idle balances. CEO Brad Garlinghouse highlighted that Ripple Treasury processed $13 trillion in payments last year and expects further growth with new digital asset capabilities. Despite these developments, XRP’s price did not react positively, declining alongside Bitcoin. Spot XRP ETFs also saw net outflows in March and April. However, on-chain data indicates that large investors have been accumulating XRP since March, which could support a recovery if market sentiment improves.

ambcrypto04/03 07:09

Ripple Treasury ‘on a tear’ – Will $13 trillion annual activity improve XRP’s recovery?

ambcrypto04/03 07:09

Bitcoin Whales Shed 188,000 BTC As Long-Term Selling Pressure Persists

Analytics firm CryptoQuant reports that Bitcoin whales (holders of 1,000-10,000 BTC) have shed 188,000 BTC over the past year, signaling persistent structural selling pressure. This negative netflow, which began before BTC's all-time high above $126,000, indicates large holders were distributing assets in anticipation of a market shift. Despite a brief recovery, the trend has returned to negative territory. Separately, Glassnode notes a significant amount of BTC supply was acquired above $80,000, leaving many holders underwater. Resolving this overhang may require a price discount to attract new buyers or a prolonged period for coins to shift to committed holders. Bitcoin is currently trading around $66,400.

bitcoinist04/03 03:01

Bitcoin Whales Shed 188,000 BTC As Long-Term Selling Pressure Persists

bitcoinist04/03 03:01

Bitcoin Under Pressure As Selling Pressure Refuses To Ease In Sideways Market Conditions

Bitcoin's price has been trading sideways between $64,000 and $70,000, but significant selling pressure persists beneath the surface. According to CryptoQuant, this selling is driven primarily by large holders (whales) rather than retail investors. Whale holdings have turned net negative, marking one of the most aggressive distribution cycles on record. Mid-tier and dolphin investors are also accumulating at a declining pace. U.S. demand remains weak, with Coinbase Premium in negative territory. Despite the bearish pressure, a bounce toward $71,500–$81,200 is possible if macroeconomic risks, such as the U.S.-Iran dispute, ease.

bitcoinist04/02 23:32

Bitcoin Under Pressure As Selling Pressure Refuses To Ease In Sideways Market Conditions

bitcoinist04/02 23:32

Is Bitcoin’s KEY demand zone at risk amid 188K BTC sell-off?

Bitcoin's market structure is facing a critical test as whale behavior shifts from accumulation to distribution. Addresses holding 1K–10K BTC have become net sellers, reducing holdings by 188K BTC over the past year. This structural selling pressure is compounded by increased exchange withdrawals from short-term holders and a recent 500 BTC sale by miner Riot Platforms. All attention is now on the key $62K–$65K demand zone. If this support holds, it could stabilize prices and preserve the bullish structure. A breakdown, however, may lead to a significant correction, indicating overwhelming selling pressure.

ambcrypto04/02 18:05

Is Bitcoin’s KEY demand zone at risk amid 188K BTC sell-off?

ambcrypto04/02 18:05

Bitcoin treasury holdings drop 1% – Riot, Empery lead $150 mln BTC dump

Bitcoin treasury holdings among public companies decreased by approximately 1% in the past week, equivalent to around 10,000 BTC sold. Major contributors to the sell-off include Riot Platforms, which disposed of 500 BTC worth $34.13 million, and Empery Digital, which liquidated its entire remaining stash of 1,795 BTC valued at $122.53 million. This trend is part of a broader miner liquidation phase that began in late 2025, driven by debt reduction and operational optimization. Concurrently, large Bitcoin whales (holders of 1K–10K BTC) have become net sellers, offloading approximately 188,000 BTC in early 2026, creating sustained structural selling pressure. These collective disposals contributed to a recent 3% price drop, with BTC falling to $66,000 after facing rejection at $69,000.

ambcrypto04/02 15:36

Bitcoin treasury holdings drop 1% – Riot, Empery lead $150 mln BTC dump

ambcrypto04/02 15:36

Bitcoin: Retail turns bullish but whales build short positions – What this means for BTC at $68K

Bitcoin's price rebound to $68,000 reflects a growing divergence between retail investors and large holders (whales). While retail traders are increasing long positions, whales are building short exposure—a historical pattern that has often preceded downward corrections. On-chain data shows consistent exchange inflows, suggesting rising selling pressure, and funding rates have turned slightly negative. Technically, BTC is testing a key support level; holding it could sustain bullish momentum, but failure may lead to further declines. The recovery may be a bull trap rather than the start of a sustained uptrend.

ambcrypto04/01 17:02

Bitcoin: Retail turns bullish but whales build short positions – What this means for BTC at $68K

ambcrypto04/01 17:02

Zcash – All about a potential ZEC breakout after $10M inflows, whales lead the charge

Zcash (ZEC) is approaching a critical technical juncture, testing a wedge resistance level after a strong three-day bullish run that began from the $212 demand zone. This price compression suggests a potential breakout is imminent. A daily close above the $233 resistance could confirm the breakout and attract momentum traders. On-chain data indicates significant whale accumulation in both spot and futures markets, alongside over $10 million in net inflows within 48 hours, signaling strong institutional interest and growing confidence. If the breakout succeeds, ZEC could enter an expansion phase targeting the next resistance around $289. However, failure to break above the wedge may lead to extended consolidation.

ambcrypto04/01 06:02

Zcash – All about a potential ZEC breakout after $10M inflows, whales lead the charge

ambcrypto04/01 06:02

Bitcoin Lingers Below $70,000 As Resistance Holds Strong – Here’s What Whales Are Up To

Bitcoin remains below the $70,000 resistance level, signaling weakening market structure and a shift toward bearish sentiment. This has influenced whale activity, with large holders opening short positions amid fading bullish momentum, while retail investors continue buying long. Analyst Crypto Tice highlights this divergence as a significant signal, suggesting whales anticipate further downside. Additionally, over 21,700 BTC recently moved to exchanges, all sold at a loss, indicating potential panic selling. Historically, such capitulation often precedes a market bottom, suggesting Bitcoin may be nearing a local low despite current pressure.

bitcoinist03/30 20:12

Bitcoin Lingers Below $70,000 As Resistance Holds Strong – Here’s What Whales Are Up To

bitcoinist03/30 20:12

Who Owns the Most Bitcoin in 2026

Based on blockchain data analysis, the largest holder of Bitcoin in 2026 is its pseudonymous creator, Satoshi Nakamoto, who possesses approximately 1.096 million BTC (valued at ~$77 billion). The largest single wallet belongs to the Binance exchange cold wallet, holding nearly 250,000 BTC. The top entities by holdings are: * **Satoshi Nakamoto:** 1.096M BTC * **Coinbase (Exchange):** 982,000 BTC * **BlackRock (ETF Issuer):** 775,000 BTC * **Binance (Exchange):** 655,000 BTC * **US Government (via asset seizures):** 328,000 BTC Other major holders include Fidelity, other ETF issuers, and corporations like MicroStrategy, which holds 739,000 BTC. The analysis groups wallets into "entities" for a more accurate representation of ownership. The data highlights Bitcoin's evolution from a niche project to a significant global asset held by major financial institutions, corporations, and governments.

marsbit03/29 09:57