Small Bitcoin investors are ramping up sales on Binance at the beginning of 2025, with transfer volumes reaching 6,000 BTC in January. This trend is starkly contrasted with the behavior of large whales, who tend to move more cautiously.
Large Bitcoin inflows into Binance.
According to the latest data from CryptoQuant published on January 31, retail investors transferred about 6,000 BTC to Binance in January, estimated to be worth $625 million.
This volatility reflects the premature predictions of the market peak by these small retail investors. In contrast, large whales, often considered savvy investors, have limited their sales to about 1,000 BTC during the same period, equivalent to approximately $104 million.
This strategic difference illustrates the opposing views of the current trend. CryptoQuant analyst Darkfost points out that this difference is particularly evident in Binance's data, suggesting that observing whale decisions may be more relevant.
"This is a perfect example of the contrasting behavior between whales and retail traders. Darkfost added: 'It is often better to follow whales than retail investors.'"
Analysis shows that cash flow from retail investors is increasing, while whale investors are reducing transfer amounts, highlighting distinct market approaches.
Market signals indicate a new bullish phase is approaching.
Google search data for the term 'Bitcoin' reveals important information about market conditions. CryptoCon analyst, who studies this data with the RSI indicator, points out that the market has just completed its third phase, marked by a new historical record.
Public interest in bitcoin often occurs in five distinct phases. After a temporary loss of attention, the market is now preparing to enter the fourth phase, which typically signifies a strong increase. Experts remain optimistic with forecasts that prices will exceed $150,000.
This analysis contrasts with the current behavior of small investors selling their bitcoins, while large 'whales' maintain their positions. This strategic difference could have significant implications for the future development of the market, as whale investors seem to be anticipating a new growth phase.