Whale Moves: Bitcoin Dips, Ethereum Flips, and the Volatility Playbook

Blockchain Investing Strategies: Cryptocurrency Trading Guide podcast.

Hey friends, Crypto Willy here, your next-door guru for all things blockchain, breaking down the wild ride we've had in crypto investing and trading this past week.

Let’s kick things off with the headline everyone’s talking about: **Bitcoin** dropped below the mighty **$110K** mark, triggering around **$940 million in liquidations**—a whopping $800 million of that coming from folks who were betting big on the long side. That’s according to the TradingView crew, who note that the entire market shaved off more than 4% of its cap in just 24 hours. Big reason? Thin liquidity, heavy ETF outflows, and whales making dramatic moves.

On the tech charts, ChainCheck by VanEck threw us a curveball; in early August, Bitcoin rode up to a new all-time high of **$124K**, lingering with 92% of holders still in profit. But after hitting that high, macro pressures—think uncertainty over Fed interest rates and Trump’s tariff bravado—pushed Bitcoin down 7%, while Ethereum edged much closer to its own record, backed by strong ETF inflows and staking action.

Now, if you’re wondering what the big players are doing, whales have been busy. Arkham pointed the spotlight on an OG wallet, dormant for five years, suddenly moving almost 24,000 BTC! Sani from TimechainIndex says these whales are selling chunks of Bitcoin and swapping into Ethereum, the narrative reinforced by companies like Bitmine and SharpLink building ETH positions. It’s not just about price—these moves indicate that investors believe in Ethereum’s long-term, especially with its near-perfect energy efficiency and DeFi growth.

Now the smart money is getting strategic. BlockByte’s analysts remind us that institutional investors are sticking with tried-and-true approaches like **dollar-cost averaging**—gradually buying in over time, riding out 30% corrections just like Ethereum did back in 2022. The playbook: eyeing support at **Bitcoin’s $115K** and **Ethereum’s $4,339** levels, using technical analysis and macro signals to time their buys for maximum upside.

Meanwhile, the options market is blazing. Deribit reported over **$5 billion** pouring into bearish puts ahead of this Friday’s massive expiry—making this the “heaviest of 2025.” Most bets are in the $108K–$112K range, signaling widespread caution for September. But not everyone’s pessimistic; there’s still a chunk betting on a jump to $120K or higher.

Amid the volatility, ETF flows tell their own story. Bitcoin ETFs have seen over $1 billion in outflows last week (shoutout CoinShares), but Ether ETFs are picking up steam with $151 million in net inflows—proof that the ETH rotation is real.

So what are the current hot strategies for blockchain investors and traders? Here’s Willy’s rapid-fire guide:
- First, embrace volatility as opportunity—strategic entry points show up when others panic.
- Second, keep an eye on **institutional flows**—they often move ahead of retail, especially when whales rotate assets.
- Third, diversify across core assets like Bitcoin and Ethereum, balancing speculative bets with disciplined entries on technical and macro cues.

That’s a wrap for this week’s blockchain investing strategies roundup. Thanks for tuning in, crypto fam! Don’t forget to check back next week for more actionable insights and market stories. This has been a Quiet Please production, and for more from yours truly, swing by QuietPlease dot A I.

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