How would adopting a Bitcoin treasury change my company’s balance sheet
Market Analysis
8 min read

How would adopting a Bitcoin treasury change my company’s balance sheet

By MaloSignals Team
The Whale Effect: How 100 Addresses Control Your Bitcoin Profits

While You're Watching Charts, Whales Are Moving Markets

Discover how just 100 Bitcoin addresses control nearly 15% of all circulating supply - and what this means for your portfolio in 2025.

Get Whale-Level Alerts for $5/month

The Uncomfortable Truth About Bitcoin Concentration

How many times have you watched your portfolio swing wildly without understanding why? You check the news, analyze charts, yet still get caught on the wrong side of moves.

The reality is simpler than you think: 100 Bitcoin addresses control the market's destiny. While you're making decisions based on technical indicators, whales are moving prices with single transactions.

2.9M
BTC held by top 100 addresses
14.7%
Of circulating supply controlled
248.6K
BTC in Binance's main wallet alone

Whales vs Exchanges: The Power Balance

🐋 Whale Holdings

The top 100 Bitcoin addresses represent concentrated power that can move markets with single transactions.

Top 10 Addresses 5.5% of supply
100-1,000 BTC Wallets Growing rapidly
  • Long-term accumulation strategy
  • Market-moving power with single transactions
  • Includes institutions and high-net-worth individuals

🏦 Exchange Liquidity

Major exchanges hold massive reserves to facilitate trading, but their power is distributed across users.

Binance Cold Wallet 1.25% of supply
Robinhood + Bitfinex ~270K BTC combined
  • Liquidity provisioning for millions of users
  • Custodial reserves rather than investment holdings
  • Critical infrastructure for daily trading
💡 Professional Insight

Whale movements often precede major price actions. While exchanges provide necessary liquidity, it's the whale transactions that frequently dictate medium-term price direction. Tracking these movements provides insight unavailable through technical analysis alone.

The Retail Trader's Dilemma

You're playing a game where the biggest players don't just have more chips - they can see each other's cards.

Here's what typically happens:

  • Whales accumulate quietly during periods of low interest
  • Retail traders notice price movement and FOMO in
  • Whales distribute their holdings to eager buyers
  • Price corrects, leaving retail traders holding bags

This cycle repeats because most traders are reacting to price movements rather than anticipating whale activity.

The malosignals Advantage

What if you could get alerts when significant whale movements occur? Not vague predictions, but data-driven notifications about substantial transactions that typically precede major price movements.

Your current trading approach Reactive
With whale movement alerts Proactive

Stop Following the Whales. Anticipate Them.

Join thousands of traders who use malosignals to receive timely buy/sell alerts based on actual whale movement data.

$5
Monthly Cost
Cancel
Anytime
Instant
Access
Important Disclosure: malosignals provides cryptocurrency buy/sell alerts based on market data analysis. We are not financial advisors and do not provide financial advice. Past performance is not indicative of future results. Cryptocurrency trading involves significant risk and may not be suitable for all investors.

© 2025 malosignals. All rights reserved.

Published on Nov 6, 2025
Share:

Related Articles

Education

Risk Management in Bitcoin Trading

Essential strategies every Bitcoin trader needs to know to protect their capital.

Read article

Want Exclusive Bitcoin Trading Signals?

While our blog content is free, get access to premium Bitcoin buy/sell signals sent directly to your email.

Subscribe for $5/month