Bitcoin price sink or swim: Largest BTC exchange inflow worries investors


  • 1.69 million Bitcoins were moved to exchanges, the highest inflow since October 2021. 
  • The largest single day spike is similar to March 2020, when Bitcoin price suffered a steep decline. 
  • Analysts reveal bearish outlook on Bitcoin price as the asset falls below all key moving averages for the fifth time ever. 

$33.5 billion in Bitcoin has been moved to exchanges between September 7 and September 13. This is the highest amount of inflow since October 2021, and it raised concerns among holders and traders. 

Also read: Ethereum v. Bitcoin: ETH is winning despite BTC price rally to $22,000

Bitcoin inflow to exchanges increases, will traders shed BTC holdings?

1.69 million Bitcoin was moved to cryptocurrency exchanges in the second week of September 2022. $33.5 billion worth of Bitcoin has flooded exchanges for the first time since October 2021. Typically when exchanges are flooded with Bitcoin, it is associated with a decline in the asset’s price. Whales keen on shedding their holdings and retail investors looking to book profits move their BTC to exchanges. 

Bitcoin moved to exchanges in September 7 to 14

Bitcoin moved to exchanges in September 7 to 14

Interestingly, Bitcoin exchanges have seen a spike in trade volume as price declined and this sparked an interest in trading. Based on data from crypto intelligence platform Glassnode, exchange inflows hit a peak since March 2020. 

David Ellis, leading Bitcoin maximalist and analyst was quoted in a recent tweet:

Orcas vomited 11.8K coins but Minnows returned by the tens of thousands, presumably because alts are beginning to crumble. Exchange flows were tame today for the first day in three, but volume was still well above average. The scent of volatility is in the air.

Ellis pointed out that BTC inflows to Coinbase, OKX and Huobi imply that derivatives markets are setting up to create volatility in spot markets through major moves. 

Miners who held BTC through the “capitulation” period in August 2022 and were bullish on the asset have started shedding their Bitcoin in recent weeks. 

Glassnode analysts argue that Bitcoin has nosedived below its 60-day, 120-day, 200-day, 360-day, and 720-day moving averages. Every time Bitcoin’s price declines below these moving average levels, it coincides with a “generational buying opportunity.” 


Information on these pages contains forward-looking statements that involve risks and uncertainties. Markets and instruments profiled on this page are for informational purposes only and should not in any way come across as a recommendation to buy or sell in these assets. You should do your own thorough research before making any investment decisions. FXStreet does not in any way guarantee that this information is free from mistakes, errors, or material misstatements. It also does not guarantee that this information is of a timely nature. Investing in Open Markets involves a great deal of risk, including the loss of all or a portion of your investment, as well as emotional distress. All risks, losses and costs associated with investing, including total loss of principal, are your responsibility. The views and opinions expressed in this article are those of the authors and do not necessarily reflect the official policy or position of FXStreet nor its advertisers. The author will not be held responsible for information that is found at the end of links posted on this page.

If not otherwise explicitly mentioned in the body of the article, at the time of writing, the author has no position in any stock mentioned in this article and no business relationship with any company mentioned. The author has not received compensation for writing this article, other than from FXStreet.

FXStreet and the author do not provide personalized recommendations. The author makes no representations as to the accuracy, completeness, or suitability of this information. FXStreet and the author will not be liable for any errors, omissions or any losses, injuries or damages arising from this information and its display or use. Errors and omissions excepted.

The author and FXStreet are not registered investment advisors and nothing in this article is intended to be investment advice.

Recommended content


Recommended Content

Editors’ Picks

Bitcoin Weekly Forecast: BTC nosedives below $95,000 as spot ETFs record highest daily outflow since launch

Bitcoin Weekly Forecast: BTC nosedives below $95,000 as spot ETFs record highest daily outflow since launch

Bitcoin price continues to edge down, trading below $95,000 on Friday after declining more than 9% this week. Bitcoin US spot ETFs recorded the highest single-day outflow on Thursday since their launch in January.

More Bitcoin News
Bitcoin crashes to $96,000, altcoins bleed: Top trades for sidelined buyers

Bitcoin crashes to $96,000, altcoins bleed: Top trades for sidelined buyers

Bitcoin (BTC) slipped under the $100,000 milestone and touched the $96,000 level briefly on Friday, a sharp decline that has also hit hard prices of other altcoins and particularly meme coins. 

More Bitcoin News
Solana Price Forecast: SOL’s technical outlook and on-chain metrics hint at a double-digit correction

Solana Price Forecast: SOL’s technical outlook and on-chain metrics hint at a double-digit correction

Solana (SOL) price trades in red below $194 on Friday after declining more than 13% this week. The recent downturn has led to $38 million in total liquidations, with over $33 million coming from long positions.

More Solana News
SEC approves Hashdex and Franklin Templeton's combined Bitcoin and Ethereum crypto index ETFs

SEC approves Hashdex and Franklin Templeton's combined Bitcoin and Ethereum crypto index ETFs

The SEC approved Hashdex's proposal for a crypto index ETF. The ETF currently features Bitcoin and Ethereum, with possible additions in the future. The agency also approved Franklin Templeton's amendment to its Cboe BZX for a crypto index ETF.

More Cryptocurrencies News
Bitcoin: 2025 outlook brightens on expectations of US pro-crypto policy

Bitcoin: 2025 outlook brightens on expectations of US pro-crypto policy

Bitcoin (BTC) price has surged more than 140% in 2024, reaching the $100K milestone in early December. The rally was driven by the launch of Bitcoin Spot Exchange Traded Funds (ETFs) in January and the reduced supply following the fourth halving event in April.

Read full analysis
Best Forex Brokers with Low Spreads

Best Forex Brokers with Low Spreads

VERIFIED Low spreads are crucial for reducing trading costs. Explore top Forex brokers offering competitive spreads and high leverage. Compare options for EUR/USD, GBP/USD, USD/JPY, and Gold.

Read More

BTC

ETH

XRP