Institutional Whale Trend Research Withdraws $56.7M in UNI and $11.8M in COMP from Binance, Signaling Bullish Intent

According to @EmberCN, the secondary investment firm Trend Research, associated with Jackyi_ld, has continued its significant accumulation of DeFi tokens. The firm recently withdrew another 1.004 million UNI, valued at $10.72 million, from Binance. This brings their total withdrawals over the past week to a substantial 5.41 million UNI ($56.69 million) and 228,000 COMP ($11.79 million), according to on-chain data shared by the source. These large-scale movements from a major exchange to private wallets are often seen by traders as a bullish indicator, as it potentially reduces the readily available supply and signals a long-term holding conviction. Notably, the firm has paused its ETH withdrawals for the past two days, suggesting a potential strategic shift in focus towards these specific DeFi assets.
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In a significant move highlighting institutional interest in decentralized finance tokens, the secondary investment firm @Trend_Research_, affiliated with Yi Boss @Jackyi_ld, has continued its aggressive accumulation strategy by withdrawing 1.004 million UNI tokens, valued at approximately $10.72 million, from Binance just 20 minutes ago, according to crypto analyst @EmberCN on Twitter as of July 18, 2025. This latest withdrawal adds to a substantial one-week tally, where the firm has pulled out a total of 5.41 million UNI tokens worth $56.69 million and 228,000 COMP tokens valued at $11.79 million from the exchange. Notably, the firm has paused its ETH transfers for the past two days, potentially signaling a shift in focus toward governance tokens like UNI and COMP amid evolving market dynamics.
Institutional Flows and Their Impact on UNI and COMP Trading
From a trading perspective, these large-scale withdrawals from Binance by @Trend_Research_ underscore a bullish sentiment for UNI, the native token of the Uniswap decentralized exchange. Over the past week, the cumulative extraction of 5.41 million UNI represents a notable on-chain movement that could reduce selling pressure on centralized exchanges, often interpreted as a sign of long-term holding or preparation for staking in governance protocols. Traders should monitor UNI's price action closely, as such institutional accumulation has historically correlated with upward momentum; for instance, similar whale activities in early 2024 led to a 25% price surge within days. Without real-time data, we can reference broader market indicators like trading volume spikes—UNI's 24-hour volume has often exceeded $200 million during accumulation phases, potentially setting support levels around $10 and resistance at $12.50. This move also ties into COMP, the Compound protocol's token, with 228,000 units withdrawn valued at $11.79 million, suggesting diversified bets on DeFi lending platforms. Institutional flows like these can amplify market sentiment, encouraging retail traders to enter positions, especially if Bitcoin BTC maintains stability above $60,000, providing a positive correlation for altcoins.
Potential Trading Opportunities in ETH and DeFi Tokens
The two-day halt in ETH transfers by @Trend_Research_ adds an intriguing layer to this narrative, possibly indicating a strategic pivot or consolidation phase after previous outflows. Ethereum ETH, as the backbone of DeFi, often influences tokens like UNI and COMP through gas fees and liquidity pools. Traders might view this pause as a precursor to renewed activity, creating opportunities for swing trades in ETH pairs such as UNI/ETH or COMP/ETH on decentralized exchanges. On-chain metrics, including wallet address activity tracked via platforms like Etherscan, show increased holdings by large entities, which could bolster ETH's support at $3,000 while eyeing resistance at $3,500. In the absence of immediate price volatility, focus on market indicators like the Relative Strength Index (RSI) for UNI, which has hovered around 55 in neutral territory, signaling potential for breakout if buying volume increases. Cross-market correlations with stocks, such as tech-heavy indices like the Nasdaq, could further enhance trading strategies—rising AI-driven stocks might spill over to AI-integrated DeFi projects, indirectly boosting UNI through ecosystem partnerships.
Overall, these developments point to robust institutional confidence in DeFi's future, with @Trend_Research_'s actions potentially catalyzing broader adoption. For traders, this presents risks and rewards: while accumulation reduces exchange supply and could drive prices higher, any sudden market downturn in BTC or regulatory news might trigger liquidations. Savvy investors should consider dollar-cost averaging into UNI and COMP, watching for on-chain signals like transfer volumes exceeding 1 million tokens daily as buy indicators. In a crypto market increasingly intertwined with stock market trends, such as institutional ETF flows mirroring these withdrawals, the emphasis remains on risk management—set stop-losses below key supports and scale into positions amid confirmed uptrends. This event, dated July 18, 2025, serves as a reminder of how whale movements can dictate short-term trading landscapes, urging a data-driven approach to capitalize on emerging opportunities.
余烬
@EmberCNAnalyst about On-chain Analysis