BTC large transaction flow tracking: over 510 BTC net outflow from CEX in 24 hours

DAOplomacy · 2025-12-25T02:20:10+00:00

Recent on-chain data shows that centralized exchanges have a net outflow of 510.29 BTC, reflecting market participants' adjustments to their holdings. Major exchanges have experienced significant outflows, especially Kraken and Gemini. Meanwhile, a leading exchange has seen an inflow of 1,671.26 BTC, indicating that market resources are being reallocated, and institutional investors may be fine-tuning their strategies.

DAOplomacy

2025-12-25 02:20:10

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【Blockchain Rhythm】The latest on-chain data shows that in the past 24 hours, the net outflow of Bitcoin from centralized exchanges reached 510.29 BTC, reflecting market participants’ adjustments to their holdings.

On the outflow side, major exchanges have been very active. Kraken leads with a single-day outflow of 1,219.12 BTC, the largest scale; Gemini follows closely with 481.69 BTC outflow; Gate.com also saw 140.12 BTC flow out. These figures may indicate users shifting to self-custody (cold wallets/hardware wallets) or could signal a change in market sentiment.

Interestingly, there is data on inflows. A leading exchange recorded an inflow of 1,671.26 BTC during the same period, making it the largest inflow on that day. This stark contrast is noteworthy—on one side, funds are flowing out of multiple platforms, while on the other side, a large amount of capital is converging. Clearly, the market is reallocating resources. Based on whale wallet activity, this shift in flow usually suggests that institutional investors are fine-tuning their strategies.

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AirdropHunterXM

· 2025-12-28 02:19

Large investors are quietly accumulating, while retail investors are fleeing and whales are absorbing positions... Kruken's over 1200 withdrawals are a bit suspicious. Are they clearing out or what's going on? Another exchange is secretly absorbing, the market is really reshuffling. Wait, that major exchange absorbed over 1600 coins? Who's so ruthless? The era of retail investors protecting the market is really over. Now it's all about how whales play. Cold wallets are increasing, is this a good sign... or a trap? The data shows such a big contrast, obviously someone is betting against each other.

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0xLuckbox

· 2025-12-25 02:33

This data doesn't feel right, constantly going out and coming in at the same time, it really looks like the big players are shaking out the weak hands.

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