Retail Investors Lead as Bitcoin Inches Towards $100K Milestone

As Bitcoin teeters on the brink of the monumental $100K mark, market control remains firmly in the hands of retail investors.

Retail Investors Lead as Bitcoin Inches Towards $100K Milestone

Key Points

Bitcoin’s value is closing in on the $100,000 mark, with retail investors maintaining a significant presence in the market.

Retail Investors’ Dominance

Retail investors are leading this surge, holding 88.07% of all Bitcoin (BTC) in circulation. This contradicts recent assertions that institutional investors are outpacing retail investors in BTC ownership. The data reveals that retail investors still have a significant hold on the asset, demonstrating their market influence.

This retail dominance contrasts with the smaller shares held by ‘whales’ (1.26%) and institutional investors (10.68%).

Institutional Interest and Market Volatility

The debut of BlackRock’s BTC ETF options, which saw $1.9 billion traded on the first day, added momentum to BTC. This event indicates growing institutional interest in BTC and lowers entry barriers for regular investors. However, Jeff Park, Head of Alpha Strategies at Bitwise Invest, suggests there is still progress to be made regarding the ETF’s potential to reshape access to BTC.

A breakdown of BTC ownership shows that companies like Coinbase hold substantial amounts of BTC, with more than 2.25 million BTC in their possession. Most of this is kept for their clients, while Satoshi Nakamoto’s wallet, which contains 96,8452 BTC, remains untouched since the creation of the Genesis block.

Funds and ETFs hold 1.09 million BTC, or about 5.2% of the total, while governments like the U.S. and China collectively hold around 2.5%.

Despite BTC’s price surges, the market is not stable and often experiences extreme volatility. For example, on Nov. 21, the price of BTC dipped to $95,756.24, with trading volume reaching $98.40 billion. This volatility highlights the critical role retail investors play during price increases, even as institutional investors become more active.

While some argue that BTC is becoming more centralized, the data does not support this claim. Financial products like ETFs are attractive to institutions but also make BTC more accessible to retail investors. BTC continues to align with Satoshi Nakamoto’s vision of a decentralized and democratized financial system. As BTC nears the $100,000 threshold, the discussion around BTC’s ownership remains crucial.

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