Bitcoin on the Rise: Small Investors Cash In, Large Wallets Cautious

user avatar

by Giorgi Kostiuk

2 years ago

Made with AI


  1. Small Investors Thriving
  2. Market Volatility
  3. Large Wallets' Activities

  4. After a sharp decline in September, Bitcoin is back on the rise, triggering action from both small and large investors.

    Small Investors Thriving

    This week, Bitcoin surged to $58,000, prompting short-term holders to sell nearly 14,816 BTC, amounting to approximately $850 million. Analyst Ali Martinez confirmed, "Short-term holders of Bitcoin took advantage of the recent price increase to sell approximately 14,816 BTC."

    Market Volatility

    Between September 8 and 10, several significant selling peaks were observed. The most notable were: September 8 - 2,000 BTC sold; September 9 - over 4,000 BTC sold; September 10 - up to 14,000 BTC sold. During these days, Bitcoin crossed critical levels, inducing increased trading activity.

    Large Wallets' Activities

    While small investors are actively trading, large wallets seem to be adopting a wait-and-see approach. Over the past month, there has been a significant decrease in addresses holding between $10,000 and $100,000 in Bitcoin (-3.39%), as well as those holding between $1 million and $10 million (-2.83%). Leading crypto exchanges like Binance and BitMEX are recording an increase in short positions, reflecting skepticism among large players.

    The rise of Bitcoin has led to active trading by short-term investors, while large holders remain cautious. Whether this rise will be sustainable or bring a new wave of volatility remains to be seen.

Tier I

Sector: #18291

Sealed Hiding Place Room

Resource Cache

Resource Cache

Tier I

Requires 25% Tier Progress to Claim
Meme Cache

Meme Cache

Tier I

Requires 50% Tier Progress to Claim
Equipment Cache

Equipment Cache

Tier I

Requires 75% Tier Progress to Claim

After collecting, hiding places will be stored in your inventory and can be opened with Keys.

Other news

Bitcoin Expected to Hit Bottom Today, October 5, 2026

Bitcoin is trading around 86,100, with predictions suggesting it is at the bottom on October 5, 2026.

user avatarRajesh Kumar

Bitcoin Hits Predicted All-Time High on October 6, 2025

On October 6, 2025, Bitcoin reached an all-time high of 126,198.07, fulfilling a bold prediction made by a 4chan user based on numerological patterns.

user avatarGustavo Mendoza

FinCEN Withdraws Controversial Crypto Surveillance Proposals

FinCEN has withdrawn its proposals targeting unhosted wallets and crypto mixers after pushback from industry stakeholders and privacy advocates.

user avatarMiguel Rodriguez

Justin Sun Prize Awards New Recipients for Contributions to Erdős Problems

The Office of Justin Sun has announced the newest recipients of the Justin Sun Prize, recognizing independent researcher Wouter van Doorn, mathematics PhD student Quanyu Tang, and mathematics researcher Yanyang Li for their contributions to solving Erdős problems.

user avatarLuis Flores

Greek Servicemen Among Suspects in Cryptocurrency Pyramid Scheme

Two Greek servicemen are implicated in a cryptocurrency pyramid scheme that defrauded approximately 10,000 investors out of 8 million euros.

user avatarArif Mukhtar

MEXC and Payward Explore Collaboration at TOKEN2049

MEXC and Payward are exploring a collaboration to enhance user experience in digital asset trading.

user avatarMaria Gutierrez

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.