When major holders start moving their coins to exchanges, the timing usually means something.



On-chain data tells the full story that price action alone can't. Large-scale transfers to trading venues aren't random moves—they're strategic plays to establish liquidity positions. Think of it like insiders quietly stepping out of the venue before things shift. These wallet movements act as early warning signals for anyone paying attention to the blockchain ledger.

The pattern repeats: big holders accumulate, then suddenly initiate large outflows. Whether they're looking to add fresh positions or reduce exposure, the exchange deposit flow reveals intention before market price reflects it. This is why experienced traders monitor wallet-level activity alongside charts.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 6
  • Repost
  • Share
Comment
0/400
OnchainDetectiveBingvip
· 18h ago
Large investors open accounts on exchanges before dumping, this move is so obvious yet some people still get caught.
View OriginalReply0
MerkleDreamervip
· 18h ago
Big whales are dumping coins on the exchange; the on-chain activity was already indicating the reaction before the market response.
View OriginalReply0
DegenWhisperervip
· 18h ago
Whenever whale movements appear, I start to get nervous...
View OriginalReply0
SnapshotLaborervip
· 18h ago
Big whales are dumping coins on the exchange; 80% of the time, they're about to make a move... Whoever can interpret on-chain data this round will profit.
View OriginalReply0
MidnightTradervip
· 18h ago
Large investors transfer coins to exchanges before dumping, I see through this trick.
View OriginalReply0
TokenomicsTinfoilHatvip
· 18h ago
All the hints before big whales dump are on the chain; smart people have already been watching.
View OriginalReply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)