Where the big money in crypto actually is — and which way it is moving. Bitcoin held on company balance sheets, spot BTC and ETH ETF creations and redemptions, institutional 13F filings, coins moving on and off exchanges, and “paper” positioning in futures, perpetuals and options. Tracked by cohort, because crypto has no public register of names. Published every week as a free PDF. No login required.
Methodology: whale and institutional activity is read from free, public sources only — bitcointreasuries.net (treasury holdings), Farside Investors (spot-ETF flows), SEC EDGAR (13F filings), the Coin Metrics community API (exchange flows), and the CFTC, Binance, Bybit, OKX and Deribit (futures, perpetuals and options). Purchases and sales are shown for entities that can be identified from public data; where holdings are not attributable, cohorts are used rather than invented. This report is research and information only — it is not investment advice and not a recommendation to buy or sell any security. Do your own diligence; markets carry risk of loss.
Every edition of the Crypto Whales & Institutional Positioning is produced in-house by ABL Digital Technologies and published as a free PDF — no login, no paywall. The most recent edition sits at the top of this page; earlier editions stay available under Historical Reports for as long as they are archived, so you can follow how the picture shifts from one edition to the next. Figures are drawn from public and freely available data sources and refreshed each weekly.
This is one of a wider suite of market-intelligence reports — Global, India, US and Crypto cross-asset editions, the Multibagger watch-list, the weekly Voice of 100 Experts consensus digest and the monthly Indian Superstar Investors tracker. Browse the full set from the Digital section, or read more about ABL Digital Technologies.