List of Flash News about Bitfinex
| Time | Details |
|---|---|
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2026-09-21 03:17 UTC |
ETH Whale: $130M Bitfinex Deposit After Rally
ETH whale transfers 48,048 ETH worth $130M to Bitfinex after three-year hold, booking $52M profit on sales at $2,669 average amid $2,725 price. |
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2026-09-21 03:08 UTC |
Bitfinex: Wallets Deposit 48,047 ETH After Inactivity
Bitfinex receives 48,047 ETH ($130.7M) from four dormant wallets after two years as ETH trades at $2720 with RSI at 73.81. |
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2026-09-18 22:28 UTC |
Whale: Deposits 33,180 ETH to Bitfinex
Whale deposits 33,180 ETH worth $86.93M into Bitfinex after two years, locking in $20.48M profit as ETH price holds $2628.3 on 4h chart. |
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2026-08-02 19:02 UTC |
Hyperliquid: Open Interest Hits $5.25B
Hyperliquid open interest hits $5.25B, overtaking Bybit at $5.07B and four other exchanges in perpetuals derivatives market. |
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2026-08-02 15:13 UTC |
Abraxas Capital: Deposits $136M Across Bitfinex and Spark
Abraxas Capital moves $61.19M USDT to Bitfinex and 40K ETH to Spark totaling $136.36M amid neutral ETH RSI at 51.18. |
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2026-07-15 22:55 UTC |
Bitfinex Securities: Leads El Salvador Tokenized Assets
Bitfinex Securities holds El Salvador's first DASP license and leads regulated tokenized assets issuance after 3.5 years. |
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2026-07-14 07:40 UTC |
U.S. Government: Moves Bitfinex ETH to Coinbase Prime
U.S. Government shifts 5.94K ETH ($11.14M) and 901K USDC from Bitfinex hacker wallet to Coinbase Prime, emptying public address. |
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2026-07-14 07:10 UTC |
US Government: Moves Bitfinex Hacker Funds to Coinbase Prime
US Government transfers 296.71K USDT from Bitfinex 2016 hack seized funds to Coinbase Prime for OTC sale amid ongoing USDT movements from DOJ wallets. |
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2026-07-06 01:20 UTC |
XAUT: Whale Withdraws 4200 Tokens from Bitfinex
XAUT whale pulls 4200 tokens worth $17.53M from Bitfinex at $4150.68; 4h chart shows price at $4138.74 testing support amid neutral RSI. |
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2026-07-02 13:41 UTC |
Bitfinex: El Salvador Grants Spot Derivatives Securities Licenses
Bitfinex Securities secures spot, derivatives and securities licenses in El Salvador, with CTO Paolo Ardoino highlighting regulated digital asset infrastructure growth. |
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2026-06-05 02:56 UTC |
Bitfinex Securities: Targets Argentina-US Capital Gap
Bitfinex Securities closes the 20-30x capital raising gap between Argentine and US firms with identical products, per Paolo Ardoino. |
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2026-06-03 00:28 UTC |
Bitfinex: Zero Fees Lift Volume and Liquidity
Bitfinex zero trading fees drove higher volume, user growth and billions in peer-to-peer lending, says CEO Paolo Ardoino. |
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2026-06-02 01:56 UTC |
Tether: Transfers 204.3 BTC to Bitfinex
Tether shifts 204.3 BTC ($14.36M) to Bitfinex from its 96,936 BTC wallet bought at $51,312 average since 2023. |
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2026-06-01 22:56 UTC |
Bitfinex: 86,481 ETH Deposited After Five Years
Bitfinex receives 86,481 ETH ($171.57M) from wallet 0x1Bb7 after five years; ETH trades at $1984.74 amid bearish structure. |
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2026-06-01 22:26 UTC |
ETH Whale: Deposits 9000 Tokens on Bitfinex
ETH whale deposits 9000 ETH ($17.86M) on Bitfinex for $14.37M profit after 5-year hold, originally bought 10000 ETH for $4.63M. |
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2026-04-15 23:02 UTC |
Tether: Buys 951 BTC from Bitfinex
Tether acquires 951.35 BTC worth $70.47M from Bitfinex, boosting holdings to 97,204 BTC ($7.28B) amid bullish BTC price prediction trends. |
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2026-04-15 07:50 UTC |
Tether: Withdraws 951 BTC from Bitfinex
Tether pulls 951 BTC worth $70.47M from Bitfinex into reserves, continuing 2023 profit allocation strategy amid bullish BTC trends. |
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2026-03-28 17:29 UTC |
Bitfinex Margin Longs Hit All-Time High with 79K BTC Purchased on Margin
According to Adam Back, margin longs on Bitfinex have reached an all-time high since November 2023, with 79,000 BTC purchased on margin. The data highlights a daily increase of over 300 BTC through all-day TWAP (Time-Weighted Average Price) trading combined with organic trades, signaling bullish sentiment among traders. |
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2026-03-20 06:53 UTC |
Twenty One Capital Transfers 392 BTC to Bitfinex After 2-Month Inactivity
According to @lookonchain, Twenty One Capital has transferred 392.19 BTC (valued at $27.67 million) to the cryptocurrency exchange Bitfinex after two months of wallet inactivity. This movement may indicate potential trading or liquidation intentions, attracting attention from market participants monitoring large Bitcoin transactions. |
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2026-03-13 05:57 UTC |
Whale Movement: Shift from Gold (XAUT) to Ethereum (ETH) on Bitfinex
According to Lookonchain, whale activity indicates a significant rotation from gold-backed tokens (XAUT) to Ethereum (ETH). Two wallets, potentially belonging to the same whale, deposited 4,480 XAUT (approximately $22.7M) into Bitfinex and withdrew 10,242 ETH (worth $21.92M) within a two-hour window. This highlights a strategic shift in large-scale investment preferences, possibly reflecting confidence in Ethereum's potential for growth or utility. |