• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

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.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Legal Dispute Between Justin Sun and WLFI Escalates

chest

The legal conflict between Justin Sun and World Liberty Financial intensifies as both parties file lawsuits against each other.

user avatarMohamed Farouk

HTX Delists USD1 Stablecoin Amid Ongoing Dispute

chest

HTX has announced the delisting of USD1, a stablecoin associated with World Liberty Financial, due to tensions between Justin Sun and WLFI. Users holding USD1 will have their balances converted to USDT at a 1:1 rate.

user avatarElias Mukuru

Ironwood Proposal Launched to Verify Zcash's Circulating Supply

chest

A new proposal called Ironwood aims to allow users to verify the authenticity of Zcash's circulating supply.

user avatarDiego Alvarez

Performance Analysis of Claude Opus 48 Reveals Strengths and Weaknesses

chest

Performance analysis of Claude Opus 48 reveals strengths in coding and math but weaknesses in creative writing and token efficiency.

user avatarKenji Takahashi

Anthropic Launches Claude Opus 48 with Enhanced Performance

chest

Anthropic has launched Claude Opus 48, showcasing improvements in benchmarks and safety scores while maintaining the same pricing structure.

user avatarMaria Fernandez

Bitcoin Faces Significant Market Correction

chest

Bitcoin has experienced a substantial decline, dropping 26.8% since May 15, 2026, and is currently trading around $60,000. This decline has raised concerns among investors, leading to heightened uncertainty and fear in the market.

user avatarGustavo Mendoza

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.