Rising Whale Deposits, Persistent Outflows: Binance’s Liquidity Puzzle
Binance bleeds 22,000 BTC in an outflow spike as USDT reserves sit near multi-year lows. Whale deposits rebound. Net inflows stay absent post-hack and MiCA exit.
View original →accuracy score 41.2 on BTC over 83 BTC calls · 372 days of data · rank 139 of 141 BTC analysts (top 98.6% of the pool) · top 9.27% of an estimated 1,500 BTC analysts worldwide · v20r-multi-sparsepen-strong-ss12m-20261012, computed Nov 11, 2026 · Methodology →
Cite asCryptoQuant has tracked 83 directional calls on BTC by @MorenoDV_ on CryptoQuant since Oct 2025: ranked #139 of 141 analysts scored on BTC by accuracy — in the Top 10% of an estimated 1,500 BTC analysts worldwide (as of Nov 11, 2026).
Relative view by default: MorenoDV_’s calls are mostly nuanced, so each day is read against their usual tone.
Sentiment timeline shows relative sentiment within this analyst's history. A perma-bull showing 8 bullish : 2 bearish in a bear market sets that as their baseline. If you notice any errors, claim @MorenoDV_ to submit corrections.
Hover the chart to read the thesis of that period · click a day to pin it
Rising Whale Deposits, Persistent Outflows: Binance’s Liquidity Puzzle
Binance bleeds 22,000 BTC in an outflow spike as USDT reserves sit near multi-year lows. Whale deposits rebound. Net inflows stay absent post-hack and MiCA exit.
View original →Bitcoin's Old Whales Record Their Biggest Profit-Taking Event of 2026
Old BTC whales bank $293.7M profit at $73.7K, 2026's biggest spike. Selling hits a fading recovery. Low cost basis makes even dips a good exit.
View original →Is Bitcoin’s Risk-Reward Improving as the Rebound Weakens?
STH MVRV slides to 0.994 as BTC sheds 13%. Short-term holders sit underwater near $75.7K. Lose $73K and bears take control.
View original →44,000 BTC Hit Exchanges at a Loss in the Second-Biggest Spike Since July
44K BTC hit exchanges at a loss in 24h, second only to Oct 8. Loss-side flows cool to 23.6K BTC. Profit-takers now drive nearly half of inflows.
View original →Binance’s Reserve Ratio Breaks 1.5 as Stablecoin Outflows Outpace BTC
Binance's BTC-to-stablecoin ratio hits 1.57, first above 1.5 since Oct 2025. $5B in stablecoins exits post-hack as BTC slides to $77K. Dry powder thins out.
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