Bitcoin's Exchange Inflow Surge: Potential Selloff Risk

user avatar

by Giorgi Kostiuk

2 years ago


In recent days, there has been a significant increase in bitcoin flows to centralized exchanges, which might indicate a potential selloff.

Rise in Bitcoin Inflows to Centralized Exchanges

According to IntoTheBlock, starting December 1, the net inflow of bitcoin to exchanges surged significantly. The amount of funds increased from a net outflow of $69 million to a net inflow of $326 million. Bitcoin net inflow accounted for $230 million on December 3. Over $562 million in bitcoin entered centralized platforms in total.

Activity of Major Bitcoin Holders

The large holder-to-exchange net flow ratio reached 0.86% on Tuesday, suggesting that whales have been more active than retail holders. The volume of large transactions surged from $38.7 billion to $87.3 billion in bitcoin on Monday, December 2. ITB data shows a total of $169.6 billion in whale transactions over the last seven days.

Analysis shows that large bitcoin transactions have recently increased significantly, indicating potential market changes.

Potential Impact on the Cryptocurrency Market

On-chain data reveals that an 11-year-old whale address with 2,700 BTC, worth over $257 million, transferred its bitcoin holdings to another wallet for the first time since December 2013. This might hint at a selloff due to the substantial returns. The increased exchange inflows could trigger FUD among retail investors, but a spike in whale accumulation might shift market sentiment. The potential U.S. Federal Reserve rate cut in the upcoming meeting could be a major bullish catalyst for Bitcoin and altcoins.

The rise in bitcoin inflows to centralized exchanges and the activity of large holders have the potential to significantly affect the market. Investor sentiment shifts are expected amid potential Federal Reserve rate cuts.

Tier I

Sector: #18291

Sealed Hiding Place Room

Resource Cache

Resource Cache

Tier I

Requires 25% Tier Progress to Claim
Meme Cache

Meme Cache

Tier I

Requires 50% Tier Progress to Claim
Equipment Cache

Equipment Cache

Tier I

Requires 75% Tier Progress to Claim

After collecting, hiding places will be stored in your inventory and can be opened with Keys.

Other news

MEXC Introduces MEXC CLI for Enhanced AI Trading Experience

MEXC introduces MEXC CLI, a command-line tool that allows users to connect their AI agents directly to the trading platform for seamless trading execution.

user avatarLeo van der Veen

XRP Reaches New All-Time High After SEC Settlement

XRP has surged to a new all-time high of 365 in July 2025 following a settlement in the SEC vs Ripple lawsuit.

user avatarAisha Farooq

Warren Buffett's Berkshire Hathaway to Earn $848 Million from Coca-Cola Dividends

Warren Buffett's Berkshire Hathaway is set to earn $848 million in dividends from Coca-Cola due to its long-term investment since 1994.

user avatarTenzin Dorje

Coca-Cola to Pay Quarterly Dividends on October 1, 2026

Coca-Cola announces a quarterly dividend of $0.53 per share to investors before the ex-dividend date of September 15, 2026, payable on October 1, 2026.

user avatarLi Weicheng

Amazon Stock Could Reach $1,000 by 2036, Says CoinCodex

According to CoinCodex's algorithmic forecasting model, Amazon stock could hit $1,000 by 2036, despite current trading at $249.67.

user avatarBayarjavkhlan Ganbaatar

OpenAI Introduces New ChatGPT Pro Max Subscription Tier at $500

OpenAI is testing a new subscription tier for ChatGPT called Pro Max, priced at $500 per month, which offers faster performance but lacks clear justification for its high cost.

user avatarKenji Takahashi

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.