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Decoding Bitcoin’s rising divide – Retail sells, whales buy $600M in BTC

SCRYPTO MAGAZINE by SCRYPTO MAGAZINE
July 23, 2025
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Decoding Bitcoin’s rising divide – Retail sells, whales buy $600M in BTC
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Key takeaways

Retail traders are promoting into Bitcoin’s rally, with $16 billion in inflows to Binance indicating widespread profit-taking. In the meantime, whales have quietly amassed over $600 million in crypto, suggesting rising confidence within the long-term upside. 


Bitcoin’s [BTC] latest rally has sparked combined reactions throughout the market.

Whereas retail traders appear to be cashing out, with over $16 billion flowing into Binance, whales are doing the alternative – quietly shopping for up greater than $600 million value of crypto.

One does marvel: Is a deeper divide forming between retail merchants and huge traders?

Retail is cashing out

Retail inflows to Binance have surged from $12 billion to over $16 billion in latest weeks; a transparent signal of heightened promoting exercise.

This habits mirrors the sample seen in April 2025, when Bitcoin rose from $78K to $111K, however retail merchants exited early, lacking additional beneficial properties.

bitcoinbitcoin

Supply: CryptoQuant

As soon as once more, as Bitcoin approaches all-time highs, smaller traders appear desperate to lock in earnings fairly than journey the momentum.

The spike in alternate inflows highlights an absence of long-term conviction and a recurring fear-driven tendency to promote into energy.

Rising bearish strain

Supporting this sell-off narrative is Binance’s Internet Taker Quantity, which has now turned sharply destructive, plunging under -$60 million, at press time.

This means that sellers are more and more dominating the market, with market takers both closing lengthy positions or initiating shorts.

bitcoinbitcoin

Supply: CryptoQuant

Even with Bitcoin buying and selling close to its highs, energetic merchants stay bearish, reflecting fears of a possible correction and doubts concerning the rally’s energy.

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This habits highlights retail traders’ hesitation and a insecurity in Bitcoin’s present upward momentum.

Are whales shopping for the dip?

Then again, whales are showing no signs of hesitation.

In line with analyst Amr Taha, whales have withdrawn over $600 million in crypto from centralized exchanges, together with $400 million in ETH and $200 million in BTC prior to now 24 hours.

Supply: CryptoQuant

These large-scale outflows sometimes mirror sturdy accumulation intent, as whales want holding belongings off-exchange when anticipating long-term appreciation.

Quite than promoting into energy like retail, whales look like doubling down. This might be an indication of a bullish continuation… and presumably, an institutional benefit in anticipating long-term strikes.

The hole between whales and retail? Wider than ever…

Retail merchants are promoting into rising costs, pushed by short-term beneficial properties or concern—whereas whales are quietly accumulating.

This sample isn’t new: retail typically exits early, permitting whales to scoop up belongings at discounted costs. However this time, the hole in habits and sentiment is unusually giant.

Retail inflows have surged to $16 billion, flooding exchanges with promote strain. In the meantime, whales are withdrawing funds, positioning for long-term upside.

If this development continues, the market might as soon as once more tilt in favor of whales.

Subsequent: StableCoinX strengthens Ethena [ENA] rally with $5M daily accumulation plan – Details



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