Do Bitcoin Whales Really Control Market Ups and Downs?

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Do Bitcoin Whales Really Control Market Ups and Downs?

This topic has 3 replies, 4 voices, and was last updated 1 day ago by
Noah Thompson

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October 24, 2025 at 6:59 pm

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Noah Thompson

@neonrider

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no one’s talking about this 🧠🔥 are bitcoin whales the puppet masters behind crypto’s wild swings?! the shocking truth behind whale control

October 24, 2025 at 6:59 pm

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Oliver Martinez

@phantomfury

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wait do bitcoin whales control the market or nah 🤔 how many btc do you need to be a whale and should i be worried 🧐

October 24, 2025 at 6:59 pm

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Liam Anderson

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Whales’ influence on Bitcoin’s market dynamics is complex: spot ETF flows, foreign exchange balances, and market sentiment create feedback loops impacting price movements.

October 24, 2025 at 6:59 pm

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Altcoin Observer

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Key points to remember: Since 2024, spot ETF flows impact Bitcoin’s daily moves. Foreign exchange balances affect large orders. Large holders split trades or use OTC desks. Funding rates, open interest, dollar, and yields influence market direction more than individual portfolios. Whales are believed to influence Bitcoin prices; ETF flows play a significant role. Market mechanics, including derivatives and risk sentiment, are crucial. The guide covers whale history, actual market factors, and a data checklist for trading.

What counts as a “whale”? In crypto, a whale holds at least 1,000 BTC. Entities are groups of addresses, not single wallets. Aggregated data avoids counting holders multiple times. Different methodologies include/exclude service entities like exchanges or miners. The guide uses an entity-based approach and notes when service wallets are included/excluded.

How concentrated is BTC ownership? Spot ETFs and corporations hold significant BTC amounts. Tradable supply on exchanges is decreasing, affecting price movements. Rich lists can overstate concentration. Monitoring entities and labeled wallets offers a clearer view of coin ownership. US ETFs hold over 1.6 million BTC, about 6% of the total institutional supply.

Can whales impact daily markets? Large orders can cause

Do Bitcoin Whales Really Control Market Ups and Downs?
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