Crypto Whales Dump 7,000+ BTC on Binance – Is This the Big Unwind?

Crypto's deep-pocketed players just made a power move—over 7,000 BTC flooded into Binance in a single sweep. Are whales cashing out before a storm, or just playing chess while retail traders check price charts?

The whale watch is on

When Bitcoin's biggest holders shift positions, markets ripple. This isn't your average 'hodler' behavior—it's the kind of move that makes derivatives traders suddenly remember they have stop-loss orders.

Liquidity or liquidation?

Binance's order books just got a 7,000-BTC stress test. The real question: Is this smart money rotating into altcoins, or the first sign of institutional traders doing what they do best—selling the news after a rally? (Classic finance move—buy the rumor, sell the fact, then charge 2% management fees.)

One thing's certain—when whales move, minnows notice. The next 48 hours of BTC price action will separate the diamond hands from the leverage traders about to learn why we don't max out margin positions.

In Brief

• Short-term holders transferred 40,000 BTC at a loss in just 24 hours.
• Whales now hold more than 70% of deposits made on exchanges.
• Binance has recorded a steady influx of BTC since early July, a sign of change.
• US Bitcoin ETF withdrawals reached $812 million in one day.

Public panic: the small hands sell their bitcoins at a loss

On August 1st,, the highest volume since mid-July. At the same time,, according to CryptoQuant. This shift causes bitcoin’s price to drop below $112,000, reigniting fear among individual holders. This dynamic reflects a real loss of confidence.

The story is echoed on crypto forums: many talk about collective capitulation. This frantic selling moment confirms a bearish sentiment. STHs, often non-institutional, give up, while. 

In summary: the crowd sells, the market yields. This kind of panic remains rare but has heavy consequences.

Whales and institutions: major holders sound the alarm

, which means most deposits come from whales. Massive transfers are no longer the work of individual investors but large holders liquidating positions. This reinforces the downward trend. 

Skew, an influential analyst, summarizes the situation well: “This significant weekend volume indicates a major player had to liquidate before Sunday”.

Meanwhile,record. Result: the alignment of whales’ and institutions’ behaviors creates an explosive cocktail. This shows it is no longer individual investors triggering the drop but major players redirecting their portfolios, deeply shaking the crypto market.

Rebound or major revision? The inflow index to follow

Darkfost’s analysis signals a real turning point:

Daily inflows have increased from around 5 300 BTC to 7 000 BTC today, marking a consistent uptick over the past month.

To watch:

• Daily flows: 5,300 → 7,000 BTC since early July;
• Deposits at a loss: over 40,000 BTC in 24 hours;
• Net inflow on August 1st: 16,417 BTC;
• US ETF: withdrawals of $812M;
• Exchange Whale Ratio: > 0.70

This dashboard may announce two scenarios: a temporary repositioning, or a lasting BTC collapse. If theis clear, the exit of major holders increases volatility. The coming days will be decisive to understand if bitcoin is back for a rebound or a prolonged plunge.

Ultimately, bitcoin drops below $115,000 due to combined selling by small holders and disengagement by major institutions. Added to this are global trade tensions, which play a significant role in undermining market confidence. BTC remains a fragile asset in an uncertain global context.

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