
Reports say large Bitcoin holders have stepped up activity on Binance, and traders are watching closely. Volume from the biggest transfers has risen in a short time. That change could matter for price moves, or it could mean nothing at all.
Bitcoin’s price has softened recently, trading below $70,000 as markets digest a blend of macro uncertainty and geopolitical cues. Reports note that ongoing tensions, shifting monetary views, and risk aversion have kept traders cautious, with crypto’s movement increasingly tied to broader financial sentiment.
In this environment, Bitcoin’s swings have been sharper than usual, reflecting not only internal market dynamics but also reactions to global headlines.

Elsewhere, mixed signals from traditional markets have played a role. Some geopolitical developments seem to calm broader risk appetite, weighing on speculative assets like Bitcoin, while other flashpoints have briefly jostled crypto prices as traders reassess exposure.
This push‑and‑pull has left Bitcoin’s near‑term outlook unsettled, with investors watching key support levels for signs of stability or renewed downside stress.
Whale Inflow Ratio Surges on Binance Amid Market Correction
“Between February 02 and 15, the ratio rose sharply from 0.4 to 0.62, signaling a significant resurgence of whale activity on Binance.” – By @Darkfost_Coc pic.twitter.com/LrNu5cRcka
— CryptoQuant.com (@cryptoquant_com) February 17, 2026
According to CryptoQuant data, the metric that compares volume from the 10 largest Bitcoin deposits to total inflows climbed from about 0.40 to roughly 0.62 in two weeks.
That is a clear jump. It means a bigger share of coins coming onto the exchange are coming from very large wallets. Market observers often see that as a sign that major players are preparing to act.
They may be readying to sell. They may be moving coins to hedge or to trade into other tokens. The point is their behavior now carries more weight than before.
Reports have disclosed that one large wallet tied to Garrett Jin, nicknamed the “Hyperunit whale,” moved nearly 10,000 BTC toward Binance around the same time other big transfers appeared.
Multiple independent addresses also sent large sums, which suggests this was not a one-off event by a single actor. When many big holders move at once, the odds of a bigger market reaction rise.
Traders on both sides may tighten their positions. Liquidity can dry up fast when a cluster of large orders hits an exchange order book.
Possible Outcomes And What To WatchSome of the inflows into Binance could be destined for custody, not sale. Some might fund margin trades or options hedges.
Reports say rising whale deposits do not automatically equal immediate selling pressure. Still, the risk of increased volatility is real.
Featured image from Unsplash, chart from TradingView