Individual investors are selling when Bitcoin prices rise, while cryptocurrency whales are strongly accumulating, demonstrating long-term confidence.
This situation creates a clear division between retail investors and large investors, indicating that Bitcoin's upward momentum may continue due to support from whales.
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Individual investors have pushed over $16 billion into Binance, signaling strong profit-taking.
Cryptocurrency whales withdrew over $600 million from exchanges, accumulating long-term.
How are individual investors selling when Bitcoin prices rise?
CryptoQuant researchers say that individual investor inflows to Binance have increased from $12 billion to over $16 billion in recent weeks, reflecting a strong selling trend to lock in profits. This situation is similar to April 2025 when Bitcoin rose from $78,000 to $111,000, but retail investors withdrew early, missing out on subsequent profits.
The sharp increase in inflows to the exchange indicates a lack of long-term confidence and a cautious mindset when prices rise, leading them to prioritize safe capital withdrawal.
How to analyze selling pressure from the market?
Binance's Net Taker Volume chart is showing a deeper negative value of -$60 million, indicating that traders are selling more than they are buying, or closing long positions and opening short positions. This demonstrates that negative pressure in the market still exists despite Bitcoin approaching its all-time high.
Selling pressure reflects a strong lack of confidence in short-term growth, along with individual investors' cautious mindset regarding price correction risks.
Individual investors still tend to sell to lock in profits early, lacking the patience to hold positions to take advantage of prolonged price increases. This is a sign of an unstable market habit.
Amr Taha, CryptoQuant analyst, July 2025
Are cryptocurrency whales buying when prices drop?
Data from CryptoQuant shows that whales withdrew over $600 million in cryptocurrency from centralized exchanges within just 24 hours, including $400 million in ETH and $200 million in Bitcoin. The withdrawal of assets from exchanges reflects a long-term accumulation intention, as they prioritize holding in private wallets to avoid the risks of exchange volatility.
Unlike retail investors, whales show optimism about long-term growth potential when choosing to accumulate more rather than sell during price increases.
When whales withdraw assets from exchanges, it is a sign they are preparing to hold long-term and may forecast the next upward trend in the market.
Amr Taha, CryptoQuant analyst, July 2025
How wide is the gap between whales and individual investors?
Currently, individual investors are ramping up sell-offs when prices rise, focusing on short-term profits or the fear of losing value, while whales are increasing their accumulation with a long-term outlook. This gap is widening, creating two very clear opposing trends.
The increase to $16 billion in inflows from individuals contrasts with the withdrawal of hundreds of millions of dollars by whales, indicating that the market may lean towards larger holders in the near future, creating a trend-setting advantage for the cryptocurrency market.
Characteristics Individual Investors Cryptocurrency Whales Cash Flow Inflows to Exchange >$16 billion Withdrawals from Exchange >$600 million Strategy Short-term profit-taking Long-term accumulation Psychology Fear of price drops, early profit-taking Optimistic about sustainable growth Market Impact Increased selling pressure, pushing prices down Stabilizing the market, creating upward momentum
Frequently Asked Questions
Why do individual investors often sell when Bitcoin prices rise?
Individual investors often worry about corrections and want to lock in profits early to avoid risks, reflecting a lack of patience and less experience compared to larger investors.
How do cryptocurrency whales accumulate effectively?
Whales transfer assets off exchanges to focus on private wallets to protect against exchange volatility and are willing to hold long-term until prices rise.
What is the main difference between individual behavior and whale behavior?
Individuals sell short-term profits, while whales accumulate with a long-term outlook and can better withstand market volatility.
How does selling pressure affect Bitcoin prices?
Significant selling pressure from individual investors may facilitate short-term price corrections but has little impact on long-term trends due to the stabilizing role of whales.
Does the current trend forecast anything for the cryptocurrency market?
The growing psychological gap between individuals and whales signals the potential for a prolonged bullish trend supported by large investors.
Source: https://tintucbitcoin.com/bitcoin-tang-gia-ca-voi-mua-lon/
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