Picture of Ali Malik

Ali Malik

Ali Malik is an experienced crypto writer specialising in simplifying complex blockchain and cryptocurrency topics for a broad audience. With expertise in ICOs, Web3, DeFi, NFTs, and regulatory updates, he offers valuable insights to help readers make informed decisions. He is proficient in SEO optimisation.

Bitcoin’s Big Players Are Back: Whale and Shark Activity Reaches Post-February High

Bitcoin's Big Players Are Back: Whale and Shark Activity Reaches Post-February High

COIN4U IN YOUR SOCIAL FEED

Bitcoin’s Big Players Are Back: According to on-chain data, the nation’s sharks and whales are seen to be making big splashes again. These wallet holders have increased their holdings dramatically over the last few days, marking the highest rise under this category since February. This uptick shifts a new attitude, perhaps in the confidence of the larger Cryptocurrency market.

Big Bitcoin Wallets Are Growing Again

Holders of above 10 BTC wallets, as stated recently by Santiment, an on-chain analytics firm., have seen a significant spike in these classes of wallets, which fall under the ‘shark and whale’ types are the catchphrases often used to describe any individual or entity that can move the markets by their considerable holdings.  At present market prices, a 10-BTC wallet conceivably would be worth $821,000 and up with such significant investments.

Typically, these holders are institutions, high-net-worth folks, or those who have simply believed in crypto for a long time. The movement of these wallets can be valuable for understanding the market. It is usually a good sign when sharks and whales accumulate Bitcoin, as this indicates they are bullish or want to position themselves long. Conversely, if these entities are selling off their coins, we may be looking at caution or loss of confidence.

Understanding Wallet Distribution and What It Tells Us

Bitcoin's Big Players Are BackSantiment employs a tool called “Supply Distribution” to evaluate the number of wallets at different ranges of BTC holding. The holding ranges include 0.1 to 1 BTC, 1 to 10 BTC, and over 10 BTC. For this report, the focus will be on the largest group: wallets holding more than 10 BTC. Recent data shows an abrupt increase in this category by 132 wallets in a single day—the highest increase since 20 February 2025.

Although this number might not appear to be overwhelmingly high, considering the relatively large amounts each wallet represents, it is quite significant. The newly revamped distribution of wallets is viewed positively, meaning some of the substantial market movers might be returning or strengthening their long positions.

What Triggered the Surge?

Interestingly, this surge in extensive BTC holdings followed a significant political and economic development. Recently, U.S. President Donald Trump suspended tariffs against several major trading partners for 90 days. These tariffs had been a source of uncertainty in the markets, impacting both traditional financial systems and the crypto space. The announcement seems to have eased some investor concerns and triggered a slight recovery of digital assets.

Most notably, Bitcoin garnered attention as an inflation hedge amid broader economic instability. As Coin E Tech – Latest News on Crypto reports, geopolitical and macroeconomic events have historically had a strong influence on the crypto markets. In this case, easing trade tensions may have signalled to the whales and sharks to ramp up their accumulation of BTC temporarily.

What This Could Mean for the Market

The sudden growth in the number of large BTC wallets indicates a comeback in faith by major investors; these holders are long-term and possess significant access to market information. Therefore, their actions may sometimes foreshadow turning points in the market. Unlike the retail investors who will catch feelings from price and news headlines, whales and sharks’ actions will be taken primarily using analysis and confidence in future performance. This makes their activities very interesting, not only for market watchers but also for analysts.

However, such an experience of one day cannot prove to be a follow-up on a bull run. Indeed, crypto markets are the most volatile and are affected by several factors, including regulations, economic policies, and worldwide occurrences.  Yet, even so, as Sentiment indicates, this hike might be a growing belief that Bitcoin would stand the test of times-especially under cloudy global conditions. If the trend continues. It will usher in further institutional inflows and possibly raise prices in the coming weeks.

Bitcoin Price Update

Bitcoin Price UpdateAt the time of writing, Bitcoin is hovering at approximately $82,100, up 1% for the week. Although Bitcoin has recently exhibited volatility, prices have remained steady, close to all-time highs. Such stability, together with accumulation from large holders, might provide a basis for upward momentum shortly.  Should Bitcoin continue to experience heightened interest from large investors, this could begin an extended accumulation phase whereby prices consolidate ahead of a significant breakout.

Final Thoughts

The recent influx of trading activity of whale and shark wallets is generally bullish for Bitcoin’s price forecast. It is much too early to be categorically sure whether this is the initiation of a significant bull cycle. Still, it can be inferred that the strongest market participants are again becoming more active.

Investors need to remain reserved, as always, and conduct their research. While typically, whale accumulation could precede a bullish move, that doesn’t mean one should play in the unpredictable crypto realm. Exogenous events or regulatory changes, even social sentiment, can alter the environment in a minute. For now, however. The signs suggest that confidence is rising among Bitcoin’s most significant holders—a theme worth tracking. 

Disclaimer: This article is for informational purposes only and does not constitute financial advice. Always consult with a licensed financial advisor in every investment decision.

Explore more articles like this

Subscribe to the Finance Redefined newsletter

A weekly toolkit that breaks down the latest DeFi developments, offers sharp analysis, and uncovers new financial opportunities to help you make smart decisions with confidence. Delivered every Friday

By subscribing, you agree to our Terms of Services and Privacy Policy

ADD PLACEHOLDER

Bitcoin and Ether ETFs See Major Outflows Amid Market

Bitcoin and Ether ETFs outflows

COIN4U IN YOUR SOCIAL FEED

Bitcoin Surge and Mantra With U.S. spot Bitcoin ETFs showing a whopping $713.30 million in net outflows last week, investor mood was anything but positive. Ranked as the third-largest weekly outflow thus far in 2025, this represented their second straight week in negative territory.

Bitcoin ETFs Face Major Outflows

Tuesday, April 8, was the highest day of losses, as $326.27 million left the market in just 24 hours. The week finished without any net inflows, highlighting the investors’ general risk-off attitude. With IBIT leading the weekly redemptions, BlackRock shed $342.61 million. Grayscale’s GBTC came in at $160.93 million in outflows, and Fidelity’s FBTC showed $74.63 million leaving the fund. Other money likewise suffered. Bitwise’s BITB lost $38.13 million; Invesco’s BTCO saw $27.30 million removed; and ARKB of Ark 21 Shares faced $26.01 million in redemptions. Franklin’s EZBC fell by $18.10 million; WisdomTree’s BTCW dropped by $11.90 million; VanEck’s HODL declined by $10.75 million; and Valkyrie’s BRRR ended the week with $5.32 million in outflows.

One of the few indications of good investor mood in the Bitcoin ETF market, Grayscale’s Mini Bitcoin Fund presented a meager $2.39 million inflow. With a total net asset value of $93.36 billion at the end of the week, Bitcoin ETFs fell far from previous highs of almost $100 billion.

Ether ETFs See Continued Outflows

Ether ETFs fared not that well either. Tracking $82.47 million in net outflows, they extended their losing run to seven consecutive weeks. With $45.04 million in redemptions, Fidelity’s FESH led the drop; Grayscale’s ETHE followed with $28.32 million. Additionally, Bitwise’s BITB and VanEck’s ETHV saw drops of $5.65 million and $4.44 million, respectively. BlackRock’s ETHA provided the sole inflow; it added just a meager $977,000. Reflecting ongoing investor caution in the larger crypto market, Ether ETFs are managing $5.24 billion in total net assets as of the most recent numbers.

Crypto Market Faces Uncertainty

The cryptocurrency scene is still erratic, given continuous macroeconomic uncertainties and a risk-averse environment. Under the changing market mood, Bitcoin and Ether ETFs still suffer; no obvious turnaround has yet developed. Everyone focuses on the flows this week to determine whether a recovery is imminent or if more outflows would prolong the present downslope.

Final Thoughts

Reflecting investor caution in a turbulent market, the paper exposes notable outflows from Bitcoin and Ether ETFs. With big firms like BlackRock and Grayscale driving the losses, Bitcoin ETFs suffered $713.30 million in withdrawals.

Ether ETFs also continued to experience outflows, running a seven-week loss streak. Though Grayscale’s Mini Bitcoin Fund has a modest inflow, macroeconomic uncertainty and a risk-averse attitude drive an overall negative trend. The future is still unknown since market changes rely on forthcoming investor flows.

Explore more articles like this

Subscribe to the Finance Redefined newsletter

A weekly toolkit that breaks down the latest DeFi developments, offers sharp analysis, and uncovers new financial opportunities to help you make smart decisions with confidence. Delivered every Friday

By subscribing, you agree to our Terms of Services and Privacy Policy

ADD PLACEHOLDER