Whale Dumping

Significant Bitcoin deposits from whales usually indicate whale dumping

There are two ways to check whale deposits on the exchange to see the possibility of whale dumping. If these two indicators say that there are many whales on the exchange, Bitcoin price is likely to be bearish or moving sideways.

BTC: All Exchanges Inflow Mean (24h MA)

This is the average amount of bitcoin deposited into all exchanges. Our users typically utilize this indicator with a 24-hour moving average (or 144 blocks - 10 minutes for block interval). In the 144-block moving average chart, if this indicator goes over 2 BTC during a surge, Bitcoin whale dumping is likely to happen. If it goes below 2 BTC immediately after the dip, it means victim whales are depositing to exchanges but have not yet sold.

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Exchange In/Outflow and Netflow

BTC: Exchange Whale Ratio (72h MA)

The exchange Whale Ratio is the relative size of the top 10 inflow transactions to total inflows. In the bull market, it often stays below 85%. On the other hand, in the bear market or a fake bull for a mass-dumping, it usually stays above 85%.