Bitcoin Greed is Back! Whales are Buying – Should You?

The cryptocurrency market, known for its volatility and dramatic shifts, is currently undergoing a fascinating transformation. After months ruled by extreme fear and uncertainty, greed is beginning to rear its ugly head once again. This change is largely being led by institutional players, nicknamed “whales,” who are loading up on assets and a consistent stream of money pouring into Bitcoin ETFs. This guest post by BreakoutFear.com takes us inside the market mood and how it has changed in recent weeks. It provides a panoramic backdrop for the recurring, always-predictable, seasonal warning to “sell in May.”
Changing Market Sentiment: From Fear to Greed
Overall, the change in market sentiment proves to be one of the best leading indicators for what price will do next. Grasping this change will be crucial for any investor seeking to thrive in the complicated, opaque world of cryptocurrency trading.
Overview of Current Market Sentiment
Recent data paints a compelling picture. The overall cryptocurrency market sentiment score has recovered fiercely. It shot up from an abysmal 15 points which reflected unprecedented fear to a far more middling 52. Though all these signals are encouraging, it’s important to keep in mind that market sentiment is a capricious creature. Jason is pleasantly surprised to see that the subjective score has indeed gone up. When looking at history, it is actually low, like deep historical lows, such as during the Covid crash and just before the 2018 bear market bottom. Despite this, the upward trajectory is undeniable.
Factors Contributing to the Shift
Three interrelated factors are behind this return of greed. Perhaps the biggest of these is the latest on the actions of Bitcoin’s whales, or huge holders. An astounding 65% of all Bitcoin hasn’t been touched in a year or more. This shows a bullish retention trend and a very strong belief among the holders of the asset in its long run worth. This “hodling” mentality—a play on the misspelled word “hold”—is a world away from panic driven selling that typically marks bear markets. Our on-chain data indicates that wallets with an accumulation potential score of between 1,000 and 10,000 BTC have been consistently increasing their accumulation score. This trend started in the second half of April and indicates that whaling activity is picking back up. Those steadily climbing inflows into Bitcoin ETFs are fueling that positive feedback loop. This ongoing development is further accelerating this dramatic shift in sentiment toward Bitcoin. This advance has set off five divergence warning signals. Though overall bullish sentiment still reigns, both Bitcoin and altcoins could experience recovery in the near term according to these bullish signals.
Bitcoin Accumulation Trends: Large to Small Wallets
Knowing who’s buying Bitcoin provides important context for today’s evolving market landscape. It further allows us to predict future prices, identifying market trends well before they happen.
Insights into Whale Accumulation
What stands out even more is the accumulation pattern of Bitcoin whales. Meanwhile, the growth of addresses with 1,000 to 10,000 BTC has jumped from 84 at the middle of February to a new all-time high of 94. Even more so, these wallets’ accumulation score has spiked massively, recently reaching its peak level since February. The score rates the speed at which these wallets are gaining Bitcoin. It has just switched from yellow (caution) to blue (aggressive buying). This change in tune is yet more evidence of the transition from fear to greed. As Glassnode, a leading on-chain analytics provider, noted, "So far, large players have been buying into this rally." Historical data shows a clear trend. Similar accumulation trends whales have usually led to major price rallies, such as those during the 2018 crypto bear market and the Covid-19 crash in March 2020. On-chain data indicates that whale accumulation played a key role in Bitcoin’s ability to hold above $93,000 in the last week of April.
Implications for Smaller Investors
The moves made by whales usually create a domino effect in the overall market. Because of this, large buy orders can lead to price increases. This storm of activity produces a real feeling of FOMO, or fear of missing out, for other, smaller investors. While it's tempting to follow the whales and jump on the bandwagon, it's crucial to exercise caution and conduct thorough research before making any investment decisions. Chasing pumps powered by whale dump and pump dumps can be dangerous. Whales could choose to dump all their holdings at once, catching the average investor flat-footed and losing their money in the process. Jason is always the first to tell you that independent thinking and risk management are paramount. Evaluate the market in aggregate. Next, figure out what you should do with the data you have or can get your hands on.
Updates on Bitcoin Forecasts from Fidelity and ARK Invest
Those opinions and forecasts from the nation’s most reputable financial institutions provide helpful context. They don’t, and that points in interesting directions as to what Bitcoin’s future trajectory might look like.
Fidelity's Perspective on Bitcoin's Future
Fidelity, the global financial services behemoth, has been getting very bullish on Bitcoin recently. As a result, their analysts have pointed to Bitcoin’s store of value narrative and its role as an inflation hedge. Their bullish case leans heavily on the increasing institutional adoption of Bitcoin. This trend is being driven by the introduction of Bitcoin ETFs and increased acceptance of cryptocurrency among traditional financial institutions. According to Fidelity’s research, BTC is expected to continue increasing in value. Perhaps the most important driving factor to this rapid growth is its increased adoption and integration into the global financial system.
ARK Invest's Predictions and Analysis
ARK Invest, headed by one of today’s most well known investors, Cathie Wood, is a big pro-Bitcoin market player. ARK Invest is highly bullish on Bitcoin in the long run. Indeed, they have this conviction in what it can do to disrupt and thereby change our financial industry. ARK Invest's analysts have developed sophisticated models to forecast Bitcoin's future price, with some predicting that it could reach hundreds of thousands of dollars in the coming years. They believe that Bitcoin's scarcity, its decentralized nature, and its growing use cases will drive its value higher over time.
Yet, we must be careful not to lose sight of the fact that forecasts are forecasts – projections. But they all too often are rooted in assumptions and models which are not always valid. Macroeconomic factors, regulatory changes, and even other unforeseen events have the potential to move Bitcoin’s price opposite of what the experts are forecasting. As the saying goes, "past performance is not indicative of future results." The notion of “sell in May” is beginning to catch hold. Investors are showing anxiety over looming macroeconomic headwinds, such as tariffs and interest rate changes, that would recently have a major effect on the market in the near-term. Bitcoin is up 25% since early April lows. But it nonetheless is still 55% off its peak in November, after setting a record for seven straight weeks of losses this month.
Whether or not to invest in Bitcoin is up to you. Ultimately, it depends on your risk tolerance, investment goals and doing your own due diligence. All of the sudden that market sentiment is tipping in the direction of greed. Remain humble and don’t fall prey to FOMO enabling you to make rash moves. Remember the core principles of BreakoutFear.com: mind-bending market psychology, savage trading strategies, and risk management for the unshaken. Come in easy, come out hard.

Julien Duval
Cryptocurrency Trading Strategies Editor
Julien Duval crafts cryptocurrency trading insights with a blend of French pragmatism and global perspective. He merges logical analysis with fresh market narratives, delivering content that is practical, collaborative, and always a step ahead. Julien is also a passionate jazz saxophonist and urban cyclist.
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