Whales Accumulate Bitcoin as US-Based Ownership Surges

Whale investors are actively accumulating Bitcoin (BTC), primarily through OTC deals, as exchange reserves remain near all-time lows. The trend indicates a growing preference for self-custody and an increasing concentration of BTC in US-based wallets, reinforcing the country’s dominance in the crypto market.

Whales Continue to Accumulate Bitcoin Amid Market Volatility

Bitcoin is seeing a resurgence in whale accumulation as large investors take advantage of market fluctuations. Following the most recent market correction, BTC dipped to $101,180, prompting a wave of strategic buying. On-chain data from CryptoQuant reveals that over 20,000 BTC has flowed into known whale accumulation addresses in recent days.

Whales are primarily acquiring Bitcoin through over-the-counter (OTC) deals, bypassing traditional exchanges where reserves remain at record lows. These accumulation addresses are characterized by receiving multiple inflows without spending their holdings. The steady increase in whale wallet balances suggests a carefully planned acquisition strategy, with purchases occurring daily and peaking on market dip days.

A significant portion of these accumulating wallets holds over 100 BTC, with nearly 2,000 new addresses surpassing this threshold in January alone. Meanwhile, the largest whales—those holding over 10,000 BTC—appear to be redistributing funds across smaller wallets, reinforcing the trend of decentralization among high-net-worth investors.

While BTC’s price remains in a consolidation phase, historical data suggests that such sideways movement often precedes significant bullish momentum. This pattern mirrors the summer of 2024, when whales methodically absorbed Bitcoin while shaking out weak hands. The ongoing accumulation aligns with the Rainbow Chart stage, indicating that the broader BTC rally is far from over.

US-Based Investors Drive Bitcoin Demand

The latest wave of Bitcoin accumulation highlights a growing US-dominated ownership trend. Institutional investors, retail traders, and corporate treasuries continue to expand their BTC holdings, reinforcing America’s position as the leading Bitcoin market.

The total market capitalization of ‘US-owned’ crypto assets has now exceeded $529 billion, with the US-to-global ownership ratio reaching 1.61. This marks the highest level of US-based dominance since 2022, when the ratio peaked at 1.86. The trend suggests that American investors have not only weathered previous bear markets but are also leading the charge in the current bull cycle.

Significant capital inflows from institutional investors further strengthen this trend. Bitcoin ETFs and corporate treasury allocations have become key drivers of demand, with daily purchases contributing to steady price support. Fiatleak data reveals continuous USD-based inflows into BTC, underscoring the dominance of the US dollar in crypto trading. At present, over 25% of all Bitcoin trades are paired with USD, highlighting robust market activity on centralized exchanges.

Adding to investor confidence, speculation about a potential US government Bitcoin reserve has fueled long-term bullish sentiment. Despite rumors of liquidation, the US government continues to hold over $20 billion worth of BTC, positioning itself as a key player in the crypto economy.

Moreover, Bitcoin’s infrastructure remains heavily US-centric. Over 26% of all Bitcoin nodes operate within the United States, spanning personal setups and cloud-based data centers. This concentration not only reinforces network security but also underscores the nation’s growing role in Bitcoin’s future.

Conclusion: A Strategic Shift in Bitcoin Ownership

The ongoing accumulation of Bitcoin by whales and US-based investors signals a strategic shift in market dynamics. With institutional demand, corporate adoption, and retail participation at record levels, Bitcoin’s next move could be influenced by US financial policies and macroeconomic conditions. As BTC remains in accumulation mode, market observers anticipate a potential breakout in the coming months.

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