Whales Active on Binance Amid Stable Bitcoin Market
Key Takeaways
- Large Bitcoin wallets (“whales”) are showing increased activity on Binance.
- The Exchange Whale Ratio has risen to a critical level.
- Market participants are holding despite high profits – for now.
- A drop below key support zones could trigger a wave of selling.
- FOMO (Fear of Missing Out) is currently driving the market – but for how much longer?
Whale Activity on Binance is Increasing
In recent days, the activity of large Bitcoin wallets on Binance has significantly increased. These so-called “whales” – investors holding particularly large amounts of BTC – are once again moving more coins to the exchange. This is shown by the so-called Exchange Whale Ratio. This indicator measures the ratio of BTC deposits from large wallets to the total deposits on an exchange.
An increase in this value often indicates upcoming selling pressure. The reason: those who transfer coins to an exchange usually intend to sell them. Currently, the 24-day average of the Whale Ratio is at a level last seen before Bitcoin’s all-time high.
Market Structure Remains Stable – For Now
Despite the increased whale activity, the Bitcoin price has remained stable so far. All currently circulating BTC are in profit – a sign of the strength of the current upward trend. However, caution is advised: if Bitcoin lingers below key resistance levels for too long, investors may begin to take profits.
The current price movement is mainly driven by FOMO – the fear of missing out on further price increases. As long as this sentiment persists, the uptrend remains intact. But once larger sell-offs begin, the situation could quickly change.
Fear & Greed Index Not Yet in Extreme Territory
An interesting point: the so-called Fear & Greed Index, which measures market sentiment, has not yet reached the “extreme greed” zone despite the recent price increase. In previous market phases – such as at the peaks in 2023 and early 2024 – this was a clear warning sign of an impending correction.
Currently, the market does not appear overheated. This could indicate that there is still upward potential. At the same time, the increasing whale activity signals that major market players are already preparing for possible price changes.
You should read that too:
-
Asian Slots – The Best Asia-Themed Online Slot GamesReading time: ~ 4 minutes
-
Slot Categories at a Glance
Reading time: ~ 4 minutes
-
The Best Jackpot Slots & Casinos 2025
Reading time: ~ 4 minutes
-
Anime Slots – Anime-Themed Slots
Reading time: ~ 4 minutes
-
Medium Volatility Slots
Reading time: ~ 4 minutes
Binance as a Key Observation Point
Binance plays a key role in this context. The platform is one of the largest crypto exchanges in the world and serves as a main trading hub for many whales. When unusual movements occur here, it’s worth paying close attention.
The so-called Whale Activity Score, which measures the inflows and outflows of the ten largest wallets on Binance, has recently risen sharply. This means: large market participants are repositioning themselves – possibly in anticipation of a price correction.
What This Means for You
If you’re invested in Bitcoin or planning to enter the market, you should take the current signals seriously. While the market structure is still intact, the dynamics can change quickly. Keep an eye on the following points:
- Monitor the Exchange Whale Ratio regularly.
- Track price development in conjunction with the Fear & Greed Index.
- Set clear profit targets and stick to your strategy.
- Avoid emotional decisions based on short-term price movements.
Our Assessment
The increased whale activity on Binance is a warning signal that should not be ignored. While the market still appears stable, a drop below key support zones could trigger a wave of selling. It becomes particularly critical when large investors start moving their holdings to exchanges – a classic sign of impending selling pressure.
As long as the Fear & Greed Index does not enter extreme territory and market participants do not become overly euphoric, there remains upward potential. But the clock is ticking: without new momentum or a clear upward move, the market could enter a longer consolidation phase.
Sources
- CryptoQuant
- CoinMarketCap
| Wagering requirements | 35x bonus |
| 35x free spins winnings | |
| Minimum deposit | €20 |
| Maximum bet | €5 |
| Bonus validity | 30 days to claim |
| 14 days to wager / 7 days for free spins |
- There is no maximum bonus amount.
- 10 Free Spins per day over ten (10) days on Gates of Olympus or Book of Ra Deluxe.
| Wagering requirements | 40x bonus |
| 40x free spins winnings | |
| Minimum deposit | 0.0005 BTC |
| Maximum bet | 0.00004 BTC |
| Bonus validity | 30 days after registration |
| 14 days (1st), 7 days (2nd), 1 day (3rd) |
- To get the bonus, enter the bonus code before the deposit.
- Minimum deposit: 0,07 BCH • 0,4 LTC • 233 DOG • 45 XRP • 0,01 ETH • 20 USDT • 69 ADA • 0,05 BNB • 184 TRX • 20 USDC.
- Maximum bet: 0.007 BCH • 0.0009 ETH • 0.04 LTC • 23 DOGE • 2 USDT • 4 XRP • 18 TRX • 7 ADA • 0.005 BNB • 2 USDC • 2 EUR • 2 USD.
- Free spins are provided in batches of 25 per day.
- Free spins are credited on the Gamebeat slots: Max Miner (1st), Book of Elixir (2nd) and Odin’s Tree (3rd).
| 1st deposit | 120% up to $500 + 100 Free Spins |
| 2nd deposit | 100% up to $300 + 100 Free Spins |
| 3rd deposit | 150% up to $500 + 100 Free Spins |
| 4th deposit | 100% up to $300 + 100 Free Spins |
| Wagering requirements | 45x deposit + bonus |
| 40x free spins winnings | |
| Minimum deposit | $10 (1st) |
| $15 (2nd-4th) | |
| Maximum bet | $5 per round |
| Bonus validity | 30 days to claim, 7 days (1st-4th) |
| 7 days for free spins |
- You must complete the registration and verification process, including a valid email or phone number, to qualify for this bonus.
- You must select the desired bonus during the deposit process.
- There is a maximum withdrawal limit of $10 from winnings derived from free spins.
Advertising transparency