List of Flash News about Bitfinex
| Time | Details |
|---|---|
|
2026-07-16 06:55 |
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. |
|
2026-07-14 15:40 |
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. |
|
2026-07-14 15:10 |
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. |
|
2026-07-06 09:20 |
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. |
|
2026-07-02 21:41 |
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. |
|
2026-06-05 10:56 |
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. |
|
2026-06-03 08:28 |
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. |
|
2026-06-02 09:56 |
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. |
|
2026-06-02 06:56 |
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. |
|
2026-06-02 06:26 |
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. |
|
2026-04-16 07:02 |
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. |
|
2026-04-15 15:50 |
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. |
|
2026-03-29 01:29 |
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. |
|
2026-03-20 14:53 |
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. |
|
2026-03-13 13:57 |
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. |
|
2026-03-13 12:57 |
Whale Trades $XAUT for $ETH in Major $11.7M Transaction on Bitfinex
According to OnchainLens, a cryptocurrency whale executed a significant trade on Bitfinex, selling 2,311 XAUT (worth $11.7 million) for 5,313 ETH (valued at $11.33 million) after holding the XAUT tokens for two weeks. This transaction highlights potential shifts in portfolio strategies among large-scale investors. |
|
2026-03-12 18:20 |
Bitcoin Trading Surges as Bitfinex Volumes Balloon with Zero Fees
According to Paolo Ardoino, the introduction of zero trading fees on Bitfinex has significantly boosted trading volumes on the platform. Bitcoin exchange activity has surged, positioning Bitfinex as one of the fastest-growing exchanges. This change, implemented in December 2025, highlights the platform's strategy to attract active traders. |
|
2026-03-11 10:23 |
Fresh Wallet Withdraws $3.8M in XAUT from Bitfinex
According to @OnchainLens, a newly created wallet has withdrawn 738.38 XAUT, equivalent to $3.8 million, from the Bitfinex exchange. This significant transaction could indicate strategic asset reallocation or preparation for offline storage, potentially impacting XAUT liquidity and trading sentiment. |
|
2026-02-23 08:54 |
New Wallet Withdraws 500 BTC Worth $32.81M from Bitfinex
According to @OnchainLens, a newly created wallet has withdrawn 500 BTC, valued at approximately $32.81 million, from the cryptocurrency exchange Bitfinex. This significant transaction may have implications for Bitcoin liquidity and trading dynamics, as large withdrawals often indicate potential market movements or long-term holding intentions. |
|
2026-02-21 11:17 |
Dormant Whale Moves 1,000 BTC to Bitfinex After 5 Years, Profits $38M
According to @OnchainLens, a Bitcoin whale, inactive for five years, recently transferred 1,000 BTC (valued at $67.64 million) to Bitfinex. This move resulted in a profit of $38.35 million, as the BTC was originally acquired for $29.28 million from Bitstamp and FTX. This significant transaction highlights potential market liquidity impacts and whale strategies, capturing attention within the trading community. |