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Bitcoin Whales Cash In While Others Panic: Decoding the Surprising Mix of Gains and Losses

Bitcoin Whales Cash In While Others Panic: Decoding the Surprising Mix of Gains and Losses

Author:
Bitcoinist
Published:
2025-07-03 15:30:44
19
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Bitcoin's market just served up a delicious irony—whales are locking in profits while smaller players bleed. Here's why this divergence matters.

Whale watching season is open

Big players are quietly exiting positions at peak valuations, pocketing generational wealth while retail traders FOMO into leverage. Classic.

The pain trade nobody's discussing

Meanwhile, realized losses hit alarming levels as weak hands capitulate. Pro tip: When whales zig and you zag, check your portfolio's pulse.

What the split really signals

This isn't just volatility—it's market Darwinism. Institutions play chess while day traders hunt for memecoins. And just wait until the Wall Street suits start calling this 'price discovery.'

A Major Internal Shift Brewing For Bitcoin

Amidst recent price spikes, Kripto Mevsimi, an author and market expert, revealed a rare trend among bitcoin whales or large-scale investors. “The final week of June revealed intense, mixed behavior from large Bitcoin holders,” the expert stated.

Data from the expert shows that whales are locking in profits and realizing losses at the same time, at a rapid rate. The development is considered an unusual dual dynamic, indicating that a substantial internal recalibration is taking place.

After examining the BTC Whale Realized Profit metric, Mevsimi highlighted that over $641 million in gains and over $1.24 billion in losses were realized by new whales. The on-chain expert has flagged the development as a rare combination that signals a major internal shift.

Bitcoin

Furthermore, it was observed that some late participants gave up, but others, possibly those who had accumulated earlier in the second quarter of this year, locked in profits. However, old whales made $91 million in profits, with very little loss realized.

Mevsimi stated that this confluence of capitulation and profit-taking may have marked a local exhaustion point, which might lay the foundation for new market structures in the upcoming weeks.

Timing And Behavior Adding Weight To The Development

It is interesting to note that this trend continues till the end of June, a month for rebalancing Exchange-Traded Funds (ETFs) and institutional funds portfolios. However, this activity stopped in early July, indicating either a brief equilibrium or a possible turning point. “For now, June’s closing week stands out — not for price action alone, but for what it revealed about underlying flows,” Mevsimi added.

According to the expert, such a timing adds weight to the trend, highlighting this wasn’t just noise; instead, it might have been a purposeful shift in position. In the past, local bottoms have frequently coincided with sudden increases in realized losses, particularly from short-term players. Although there is no definite signal, the expert believes it is crucial to pay close attention to how the timing and behavior line up here.

Profit-taking might be swelling currently, but Bitcoin continues to eye upside targets, even new all-time highs. Titan of crypto has outlined a Bull Flag breakout attempt that could result in a significant rally.

BTC has also formed a bullish Moving Average Convergence Divergence (MACD) crossover, indicating upside potential as this MOVE often precedes price spikes. Should BTC breakout from the chart pattern, Titan of Crypto has predicted a surge to the $137,000 milestone by mid-August.

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