📊 We analyzed BTC whale activity (≥1000 BTC/day inflows or outflows) across top centralized exchanges — and the numbers tell a powerful story.
🥇 Binance leads the field:
🟢 31.36M BTC whale inflow (cumulative)
🔴 30.82M BTC whale outflow
💥 53.2M whale transactions — 10x Kraken, 5x HTX
🗓️ Spread over 2,869 active days of whale inflow
📌 But wait — how is that possible when Bitcoin has only 21M coins?
Let’s clarify:
These are daily aggregated flows, not unique BTC.
The same BTC can move multiple times between wallets and exchanges, especially by whales (for arbitrage, market-making, custody, etc.).
This data captures all-time cumulative flows from early exchange days until now.
💡 In other words: it reflects movement activity, not total supply.
🧠 What this means:
Binance remains the core liquidity hub for Bitcoin whales.
It's not just inflows — the two-way activity shows Binance is used heavily for active trading, not just HODLing.
Whales trust its depth, speed, and infrastructure for moving size.
🏁 Who else is on the list?
#2: HTX Global — 24.1M BTC inflow | 6.8M whale TXs
#3: Kraken — 23.7M BTC inflow | 765K whale TXs
Others: Bitstamp, Bitfinex, Gemini, OKX, Poloniex...
✅ Why this matters:
Whale activity signals confidence, liquidity health, and institutional adoption.
Binance is where size gets done.
Written by Crazzyblockk