BTC Whales Withdraw 1,600 BTC From Binance In 3 Hours — $143.65M Outflow Confirmed By On-Chain Data | Flash News Detail | Blockchain.News
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12/29/2025 6:50:00 AM

BTC Whales Withdraw 1,600 BTC From Binance In 3 Hours — $143.65M Outflow Confirmed By On-Chain Data

BTC Whales Withdraw 1,600 BTC From Binance In 3 Hours — $143.65M Outflow Confirmed By On-Chain Data

According to @lookonchain, two newly created wallets withdrew 1,600 BTC valued at $143.65M from Binance within the past 3 hours, characterized as whale buying, source: @lookonchain, Dec 29, 2025. The withdrawal addresses are bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 as shown on Arkham Intelligence explorer at https://intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and https://intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, source: Arkham Intelligence explorer. This indicates a net Binance BTC outflow of 1,600 BTC over three hours and reduces immediate on-exchange supply by the same amount, source: @lookonchain and Arkham Intelligence explorer. Traders can track these wallets and subsequent transfers via Arkham Intelligence to monitor additional large outflows in real time, source: Arkham Intelligence explorer.

Source

Analysis

In a significant development for Bitcoin traders, recent on-chain data reveals substantial whale activity that could signal growing confidence in the BTC market. According to blockchain analyst @lookonchain, two newly created wallets have withdrawn a total of 1,600 BTC, valued at approximately $143.65 million, from Binance over the past three hours as of December 29, 2025. This move by large holders, often referred to as whales, typically indicates accumulation strategies where investors transfer assets to cold storage for long-term holding, potentially reducing selling pressure on exchanges and supporting price stability or upward momentum.

Analyzing the Whale Withdrawals and Market Implications

Diving deeper into the transaction details, the withdrawals were executed to addresses bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, as tracked by on-chain intelligence tools. At the time of the transfers, Bitcoin's price hovered around $89,781 per BTC, based on the total value withdrawn. Such large-scale movements from centralized exchanges like Binance often correlate with bullish market sentiment, as whales anticipate price appreciation. For traders, this presents opportunities in spot trading or futures markets, where monitoring withdrawal volumes can serve as a leading indicator for potential rallies. Historically, similar patterns have preceded price surges, with on-chain metrics showing reduced exchange reserves leading to supply squeezes.

From a trading perspective, this whale activity aligns with broader market dynamics in the cryptocurrency space. Bitcoin's trading volume on major pairs like BTC/USDT has been robust, and these withdrawals could amplify liquidity in decentralized markets. Traders should watch key support levels around $85,000 and resistance at $95,000, as sustained whale buying might push BTC towards breaking recent highs. Incorporating technical indicators such as the Relative Strength Index (RSI) and Moving Average Convergence Divergence (MACD), current readings suggest overbought conditions, but the influx of institutional interest could override short-term corrections. Moreover, this event ties into global crypto trends, where institutional flows from entities like hedge funds are increasingly directing capital into BTC as a hedge against inflation and economic uncertainty.

Trading Strategies Amid Whale Accumulation

For active traders, leveraging this information means focusing on multiple trading pairs beyond just BTC/USD. Pairs like BTC/ETH or BTC/BNB on Binance could see correlated movements, with potential arbitrage opportunities arising from price discrepancies across exchanges. On-chain metrics, including the net exchange flow, have shown a negative trend, indicating more BTC leaving exchanges than entering, which is a bullish signal for long positions. Timestamps from the transactions, occurring within a tight three-hour window on December 29, 2025, underscore the urgency and coordination possibly involved, hinting at strategic accumulation ahead of market events like regulatory announcements or ETF approvals.

Broader implications extend to stock market correlations, where Bitcoin often moves in tandem with tech-heavy indices like the Nasdaq. As whales bolster their BTC holdings, this could influence crypto-related stocks and AI-driven trading algorithms that monitor blockchain data for sentiment analysis. Institutional investors might view this as a cue to increase exposure, driving up trading volumes and creating momentum trades. However, risks remain, such as sudden market volatility from geopolitical events or regulatory shifts. Traders are advised to set stop-loss orders around critical levels and diversify into stablecoins during uncertain periods. Overall, this whale activity reinforces Bitcoin's role as a digital gold standard, offering savvy traders insights into potential price trajectories and entry points for maximized returns.

To optimize trading decisions, consider real-time monitoring of on-chain data platforms for similar patterns. If Bitcoin maintains its upward trajectory post these withdrawals, it could target $100,000 in the near term, supported by decreasing exchange reserves and increasing holder conviction. This narrative not only highlights immediate trading opportunities but also underscores the evolving landscape of cryptocurrency markets, where whale movements continue to shape sentiment and price action.

Lookonchain

@lookonchain

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