What are the chains holding back BTC? (2026-02-10)
Over the last 10 days bitcoin has broken down from a previous trading range that sat between USD 85k and USD 95k. The first significant candle came on Thursday January 29th, the day GLD lost 7 percent in 25 minutes and SLV plunged to USD 98 from USD 110 in an hour, dragging equities and BTC with them. Interestingly both metals and equities bounced back while bitcoin kept trading near the lows of the day.
On the next day we had the big silver and gold flush-down and over the next days bitcoin moved in lock-step either with the metals market either with the equity market, but always on the way down. The equity market suffered a mini-meltdown on fears the software industry would be quickly eaten up by AI and firms like CRM, ADBE for example were going to face enormous hardship.
After touching USD 60k bitcoin finally bounced back with energy. It also coincided with a major equity pull-back, which helped some. It is now trading close to USD 70k and as markets enter a wait and see mode that typically precedes to the jobs report scheduled for this Wednesday, there seems to be some stabilization.
It is now clear that bitcoin is in a structurally weaker position when compared to other assets that are normally correlated with it. Before the current melt-down it had failed to go up with equities, which are close to ATH, and failed to move in tandem with gold, itself on a parabolic move. On the flip side, after the correction, it also showed much less enthusiasm on the way back. In search of possible explanations I decided to go through the main issues bitcoin is facing. I list them below in random order so don't infer any information from the way topics are structured. I only mention the factors that in theory should not affect the other main asset classes. For example the Kevin Warsh nomination is said to have played a role in the leg down that followed the news (I don't believe in this argument because rates were vey little changed), but this development also impacts gold and equities. So let's take a look at these idiosyncratic factors.
The Quantum Threat
This item has taken a new dimension since Nic Carter published two articles on the subject. He has also been vocal about what he considers a passive stance by the core developers. Most of the voices I heard since then have been reassuring, placing the required advances in quantum computing ten years from now and, above all, confirming that quantum proof signatures could be rolled out rapidly. These are estimates of course so even if we can safely rule out major threats within one or two years, maybe 5 years is in play... Despite the general feeling that this topic is not really tangible at the moment for bitcoin, markets, as we know, are a forward discounting machine. Newcomers to bitcoin may be put off by the thought of having to make changes to their setup in the near future and institutionnals are probably being questioned on this topic by their risk teams, with no-one really knowledgeable enough to provide solid answers.
The Epstein Files
It is remarkable to see the breadth of businesses and industries affected by the Epstein files. In the case of the crypto-currency space two headlines have circulated extensively:
- Epstein was an early investor in Coinbase and Blockstream
- Epstein had ties with Joy Ito, the boss of the MIT Media Lab that funded some Bitcoin Core developers. USD 800k was channeled to the lab via Epstein. Epstein also discussed some topics with Adam Back.
Gold's Success Story
Much of bitcoin's appeal is that it should function as a hedge against debasement of the fiat currencies. It's nicknamed "digital gold" and its advantages over the metal, such as easy storage, no transportation issues and no need for physical verification of its authenticity, are unarguable.
We are going through a period where the lack of confidence in many government's ability to contain deficits and conduct sound monetary policies is at its highest. Wealth protection is a major issue. The decor has been almost magically set for bitcoin to shine, yet it is gold that does so. And not only is gold fulfilling its role as a hedge against debasement, it is making parabolic moves that were up to now the exclusivity of bitcoin. Many traditional investors that were eventually considering bitcoin as a hedge are now being presented with the proof that gold fulfilled its contract while bitcoin is still a promise. As another example of the speculative shift to metals, the Wall Street Bets group, famous for its crypto friendliness and GME exploits, have silver as one of their prefered bets.
Critical Prices
The analysis of the blockchain produces valuable inputs in terms of levels that can be catalysts for added volatility should they be violated. During the recent leg down some of these prices have been crossed. One of them is the average price of ETF investors. It stood in the low end of the USD 80k range. We are now in a situation where a majority of ETF holders is facing a loss. They are probably less inclined to keep on adding bitcoin to their portfolio. The dip was bought aggressively around USD 60k but will there be a follow-through? It would be interesting to see the price test again this region so we can assess the solidity of this zone in terms of acting as a new floor. Another interesting metric is the MSTR average price. It has also been crossed downwards. Many bitcoiners trust Michael Saylor to have profound knowledge of the market and believe he and his team can trade better than average. The fact that bitcoin is trading below MSTR average price is rather discouraging.
The Tail that Wags the Dog
It is difficult to estimate the daily notional amount of BTC derivatives and spot traded on a daily basis. Only part of the derivatives market is regulated (CME, B3...) and many exchanges don't have the obligation to inform the numbers. Spot trading at the blockchain level is biased because a lot of pure BTC transactions are netted within the exchanges. Despite the lack of accurate figures every market participant feels derivatives instruments are increasingly influencing the price of BTC. It has been said that a lot of large bitcoin holders for example are writing covered calls and the hedging of these positions by the intermediaries is generating a constant downward pressure on the price of the underlying. It is also evident that large moves force massive liquidations of leveraged positions (not necessarily in the form of pure derivatives but akin to) that, in turn, amplify price movements. This can generate loop effects that makes things worse in a sharp downturn.
The 4 Year Cycle
All bitcoiners are aware of the 4 year cycle. It says that after a halving, bitcoin enters a bull market of up to 18 months, which is then followed by a 10 to 12 months bear market. Then a period of accumulation lasts until the next halving. Strangely a lot of die hard bitcoiners are currently dismissing the 4 year cycle, arguing that bitcoin is a much more mature asset class nowadays and that it can no longer follow such a simplistic pattern. However, if you look at the charts the 4 year cycle is very much alive. The 2025 occurred in October, 16 months after the last halving and bitcoin entered bear market territory roughly 17 months after the halving. Despite being dismissed by pundits it could be that this theory is weighing on investor sentiment.
Clarity Act
The drama surrounding the Clarity Act is undeniable. For those who are not following what happens in Washington closely the Clarity Act - which has not been voted yet - is a potential law that will ultimately determine the responsibilities of each regulator with regards to the crypto markets, and how these are defined in terms of asset classes. It aims at clarifying a few gray zones that exist today. Despite the fact that stablecoins were not the main issue here, the banking industry is trying to make it impossible for anyone in the crypto space to offer a yield on stablecoins. This has derailed the talks and the crypto industry has decided to withhold its support for the moment. Brian Armstrong, who embodies the resistance against the banking industry is facing enormous pressures from the establishment. It is not far fetched to imagine that TradFi, who know controls quite a large chunk of the bitcoin market through ETF, derivatives etc is not going to pump up the price of bitcoin while fighting Coinbase and other large crypto players. This is just speculation of course. However it is not unreasonable to think that for most institutional investors the lack of progress in terms of legislation could be seen as a setback and generates a risk-off sentiment.
Digital Treasury Companies
The amount of bitcoins bought by the companies that either decided to become pure bitcoin treasuries or would start investing part of their liquidity in bitcoins is very large. The success of MSTR has spurred an enormous amount of disciples. It is very hard to keep track of the new companies that enter the market with a Strategy playbook or simply decide to transform a moribund business into a crypto venture. The amount of bitcoins held by these companies is estimated at 6 percent of total supply. Some companies are still buying the dips religiously but most of them have suffered severe blows and are operating below MNAV (meaning that the market value of the company is lower than the amount of bitcoins they hold). The constant influx has dried up and this is certainly a reason why bitcoin has lacked vigor over the last couple of months.
All this seems rather grim, but when you have studied the markets long enough you know that when most of the negative factors that can affect an asset are impacting its valuation the path of least resistance is on the way up. We can safely bet that if there is a break-through on the discussions around the Clarity Act, if the core development team announces that it will start working on a quantum resistant version, if deleveraging has gone far enough, we should see a bounce back to the mid to upper seventies.