Binance Data Signals Growing Distribution From Whales and Smart Money
Daily Market Insight
Recent on-chain metrics point to a layered distribution phase unfolding in both Bitcoin and Ethereum, clearly visible in Binance flow data.
📊 BTC — Binance Inflows by Trader Size
This chart shows the 7-day moving average of #Bitcoin inflows to Binance, broken down by trader category:
Whales (large holders)
Mid-sized / professional traders
Retail traders (minimal activity, nearly flat)
Key Takeaway
On February 3, mid-sized trader inflows surged above 9,400 BTC
This surpassed the prior peak of roughly 7,300 BTC on January 31, noted in an earlier update
The spike in inflows aligned with a BTC price decline from about $77K to below $73K
$BTC — Whale Exchange Inflows (Binance)
This chart tracks the USD value of Bitcoin transferred by whales to Binance.
Key Takeaway
Whale deposits began accelerating on January 31
Total whale inflows climbed from approximately $3.5B to nearly $5.5B by February 4
Over the same window, BTC fell from around $84K to under $73K
The timing suggests whale activity significantly contributed to the downside momentum.
Whales Screener Overview
The Whales Screener monitors real-time netflows of BTC, ETH, and stablecoins across 100+ active whale wallets, tracking movements into and out of spot exchanges.
Recent Signals
📅 On February 3, Ethereum saw a strong positive net inflow to spot exchanges, with deposits exceeding $550M
This was followed by a price drop from roughly $2,300 to below $2,100
Meanwhile, stablecoins recorded a negative netflow of about –$425M
Bitcoin inflows followed on February 4, topping $250M
Bottom Line
Tracking exchange inflows remains one of the most effective on-chain indicators. These movements not only reveal market direction, but also highlight which participants are driving the action.
Wrighten by Rashid Bnb