According to Milk Road, over 6 million BTC are currently held in treasuries by public companies and governments, marking a significant shift in Bitcoin accumulation patterns. The share of BTC held by cryptocurrency exchanges has been steadily declining since 2020, indicating a move towards long-term holding by institutional investors and sovereign entities (source: Milk Road Twitter, June 20, 2025). This trend reduces available BTC liquidity on exchanges, which could lead to increased price volatility and tighter supply conditions—factors critical for traders to monitor in the current crypto market environment.

According to Cas Abbé, USDT dominance is forming lower highs even as the USDT market cap reaches a new record of $155 billion (source: Twitter/@cas_abbe, June 17, 2025). This signals that fresh liquidity is flowing into Bitcoin (BTC) and altcoins instead of remaining idle in stablecoins. More USDT are being minted, confirming increased capital entering crypto markets and supporting potential price action in BTC and alternative cryptocurrencies. Traders should monitor shifts in USDT supply and dominance as indicators for upcoming crypto market momentum.

According to Skew Δ (@52kskew), Bitcoin (BTC) started the week with strong upward momentum, as price action heads toward key ask liquidity levels driven by passive spot buyers. In the perpetual futures market, risk-on long positions are scaling up in conjunction with this spot buying activity. Notably, a short squeeze has been observed around the $107,000 mark, forcing short positions to cover and further accelerating the upside move (Source: Skew Δ on Twitter, June 16, 2025). This dynamic suggests continued bullish sentiment and increased volatility, which traders should monitor for potential breakout opportunities and risk management.

According to Crypto Rover, Bitcoin has reached a new all-time high in Argentina, coinciding with a steep decline in the value of the Argentine peso (source: Crypto Rover on Twitter, June 10, 2025). This surge highlights increased demand for Bitcoin as a hedge against local currency devaluation. Traders should note the rising correlation between fiat instability and Bitcoin price moves, especially in emerging markets facing hyperinflation. The trend may drive further capital inflows into cryptocurrencies, impacting global BTC liquidity and price volatility. Monitoring macroeconomic data from Argentina could provide actionable signals for crypto market participants.

According to Crypto Rover, Congressman Burchett has officially introduced a bill to enshrine Trump’s strategic Bitcoin reserve into federal law. This legislative move signals a potential institutional shift in US crypto policy, setting the stage for increased government-held Bitcoin reserves and heightened market confidence. Traders should closely monitor the bill’s progress, as its passage could trigger increased institutional buying, higher BTC liquidity, and a bullish sentiment across the crypto market (source: Crypto Rover, Twitter, June 8, 2025).

According to Paolo Ardoino (@paoloardoino), Tether Group has transferred 10,500 BTC to the address bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjzm5gc as part of the pre-funding process for SoftBank's investment in Twenty One Capital (XXI). This significant Bitcoin movement, verified via mempool.space, highlights major capital flows and signals institutional confidence, potentially impacting BTC liquidity and price volatility in the crypto markets. Traders should closely monitor further address activity and potential resulting price action as such large-scale transactions often precede market shifts. (Source: Paolo Ardoino on Twitter, June 3, 2025)

According to Tether CEO (@EmberCN) on Twitter, the recent movement of 14,000 BTC was part of Tether's investment in Twenty One Capital (XXI). This substantial Bitcoin transfer underscores Tether's commitment to diversifying its crypto holdings and could impact Bitcoin liquidity on exchanges. Traders should monitor potential volatility in BTC price and broader market sentiment, as large-scale transfers by stablecoin issuers like Tether often precede shifts in market dynamics (Source: @EmberCN via Twitter, June 3, 2025).

According to Paolo Ardoino (@paoloardoino), Tether Group transferred 4,812.22029710 BTC to the address bc1qzup4k7zn9jur7a8kz0dnaernzyf60h8ez6s9cpmp23wfw5djhvusd4p0v3 as pre-funding for the initial convert and equity raise in Twenty One Capital (XXI). This large-scale Bitcoin movement highlights Tether’s continued engagement in strategic investments and may influence short-term BTC liquidity and volatility. Traders should monitor on-chain activity related to Tether’s holdings, as such transactions often precede notable market movements. Source: Paolo Ardoino on Twitter, June 2, 2025.

According to @CryptoQuant, the Overnight Reverse Repo Purchase (ORRP) metric, which declined in December 2022 and triggered a Bitcoin bull run, is currently showing signs of a bounce. This uptick in ORRP is a critical indicator for traders, as it suggests decreasing market liquidity, which historically correlates with increased volatility and potential downward pressure on BTC prices. Monitoring ORRP trends is essential for crypto market participants seeking to anticipate shifts in Bitcoin's price momentum. Source: @CryptoQuant

According to Michaël van de Poppe (@CryptoMichNL), Bitcoin currently faces a critical resistance at the $106K level, where significant liquidity is concentrated. Until Bitcoin reclaims this level, traders should expect ongoing consolidation and corrective moves as downside liquidity is absorbed. This correction phase is described as healthy and typical for the market cycle, indicating that a breakout above $106K could trigger increased volatility and potentially strong upward momentum. Traders should closely monitor order books and liquidity pools around the $106K mark for actionable opportunities. (Source: Michaël van de Poppe on Twitter, May 31, 2025)

According to Aggr News, James Wynn has fully closed a $1.2 billion Bitcoin position on the Hyperliquid platform, as verified by onchain data. This significant exit signals a major liquidity shift in the BTC market, potentially impacting short-term volatility and order book depth on decentralized exchanges. Traders should monitor BTC funding rates and open interest for possible ripple effects, as such large liquidations often precede price swings and increased trading volumes. (Source: Aggr News via Twitter, May 24, 2025)

According to Milk Road (@MilkRoadDaily), both Bitcoin's price and Bitcoin holdings in spot ETFs have reached new all-time highs, signaling strong institutional demand and overall market health. This dual ATH sets a bullish tone for traders, as increased ETF inflows are historically linked to price appreciation and heightened liquidity. Traders should monitor spot ETF activity as a leading indicator for Bitcoin price momentum, given the direct impact on market supply and demand (source: Milk Road, May 22, 2025).

According to Farside Investors, the WisdomTree Bitcoin ETF recorded zero million USD in net daily inflows on May 21, 2025, signaling stagnant investor interest and limited new capital entering the fund (source: Farside Investors on Twitter). This lack of inflows may indicate increased caution among institutional investors and could impact short-term Bitcoin price momentum. Traders should monitor ETF flow data as a leading indicator for potential shifts in market sentiment and liquidity within the broader cryptocurrency market.

According to Milk Road (@MilkRoadDaily), Binance’s market share has sharply dropped to just 25% of global Bitcoin spot volume, a dramatic decline from its 92% share immediately following the FTX collapse (source: Twitter, Milk Road, May 21, 2025). This significant shift indicates increasing competition among centralized exchanges and may lead to more volatile BTC price action as liquidity spreads across platforms. Traders should closely monitor the redistribution of volume, as this can affect trading spreads, slippage, and overall market depth for Bitcoin and other cryptocurrencies.

According to @EmberCN, two renowned whale traders, @JamesWynnReal and @qwatio, have taken directly opposing positions in Bitcoin futures. James Wynn increased his 40x leveraged long position to 7,764 BTC, valued at approximately $8.3 million, while @qwatio established a significant short position at the same time. Both traders have a strong track record of high win rates and profitability in BTC trading, suggesting heightened volatility and potential for sharp price movements in the near term (source: Twitter/@EmberCN, May 21, 2025). This face-off between heavyweight traders is likely to draw increased attention from institutional and retail crypto market participants, potentially amplifying liquidity and short-term trading opportunities.

According to Farside Investors (@FarsideUK), the Ark Invest Bitcoin ETF recorded a daily inflow of $6.4 million on May 20, 2025. This positive net flow signals continued institutional interest in Bitcoin through regulated investment vehicles. Traders should note that such ETF inflows often correlate with short-term price support and increased market liquidity for BTC, potentially influencing spot and derivatives trading strategies. The data can be verified at farside.co.uk/btc/.

According to Eric Balchunas, Vanguard is unlikely to launch its own bitcoin ETF, but there is a possibility the firm may allow trading of existing bitcoin ETFs on its platform within the next one to two years if bitcoin prices reach $150,000 or $200,000. Balchunas notes that persistent customer demand and the influence of Vanguard's new CEO are key factors that could drive this policy shift (source: Eric Balchunas on Twitter, May 19, 2025). For traders, increased access to bitcoin ETFs on a major retail platform like Vanguard could significantly boost liquidity and mainstream adoption, potentially impacting bitcoin price volatility and trading volumes across crypto and traditional markets.

According to Eric Balchunas, Bitcoin ETFs have shattered all previous flow records, driven by their extremely low trading fees of just 1-3 basis points, making them significantly cheaper than other investment options (source: Eric Balchunas, Twitter, May 16, 2025). However, ETF investors do not have direct access to use the underlying BTC, which may affect arbitrage strategies and demand for spot Bitcoin. This trend is crucial for traders, as it highlights a shift in institutional and retail capital towards ETFs, potentially influencing spot market liquidity and Bitcoin price dynamics.

According to Eric Balchunas, companies planning to build a Bitcoin reserve can efficiently accumulate BTC by accepting it as payment, which not only grows their crypto treasury but also drives incremental sales from Bitcoin enthusiasts who prefer vendors accepting BTC. This approach can influence trading strategies by highlighting potential demand shifts toward businesses integrating Bitcoin payments, possibly impacting BTC liquidity and market flow. Source: Eric Balchunas via Twitter (May 16, 2025).

According to Hamster Kombat, Tether has purchased $500 million worth of Bitcoin, a move expected to significantly boost market liquidity and potentially drive BTC prices higher in the short term (source: Hamster Kombat). Additionally, Google is set to unveil an AI coding assistant at its developer event, which could stimulate further adoption of AI-related blockchain applications and tokens (source: Hamster Kombat). Microsoft’s announcement of laying off 6000 employees, about 3% of its workforce, may lead to a reallocation of investor funds from traditional tech stocks toward crypto assets if market sentiment turns risk-off (source: Hamster Kombat). Traders should monitor Bitcoin price action closely and watch for increased volatility in AI and tech-related crypto sectors.