According to @EmberCN, a wallet suspected to be linked to Bitfinex collateralized 300,000 ETH (about $1.17B) on Aave and borrowed $500M USDT before transferring the funds, based on on-chain tracking. Source: @EmberCN on X, Oct 24, 2025. The specific address highlighted is 0xc6badce2f5e10db90d74dbe023768259ec4699c7 as referenced via Debank. Source: @EmberCN on X; Debank profile cited by @EmberCN. The $500M USDT was then pre-deposited into Stable’s $825M USDT program ahead of the public announcement. Source: @EmberCN on X; Stable official post on X referenced by @EmberCN. The same wallet had previously supplied $200M USDT to Plasma at its late-September mainnet launch and redeemed it yesterday to fund the Stable deposit. Source: @EmberCN on X. @EmberCN also notes that Plasma and Stable are backed by Bitfinex through investment and support. Source: @EmberCN on X. Such a large USDT borrow typically lifts Aave’s USDT pool utilization and variable borrow APRs under Aave’s utilization-based rate model, which can affect funding costs for leveraged traders. Source: Aave documentation. The $200M rotation out of Plasma implies a corresponding TVL reduction there and a short-term liquidity concentration toward Stable’s pre-deposit pool. Source: @EmberCN on X.

According to @OnchainLens, a whale deposited an additional 15,000 ETH (about $70.15M) to Bitfinex, taking total 24-hour deposits to 30,000 ETH (about $140.17M), while still holding 70,784 ETH (about $331.13M); the address is 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0, with figures sourced from Nansen. Historically, elevated exchange inflows are associated with increased sell-side liquidity and near-term downside risk for ETH, per Glassnode’s Week On-chain reports and CryptoQuant research. Traders should monitor Bitfinex ETH netflows, spot order book depth, and derivatives funding for confirmation, as large single-venue inflows have been linked to spread widening and mid-price impact, per Kaiko market microstructure studies. For ongoing validation, track the labeled address via Nansen and ETH exchange netflow dashboards on CryptoQuant to assess potential supply overhang.

According to @paoloardoino, Bitfinex has served professional and institutional customers for almost 13 years and is the exchange for some of the largest crypto investors; source: twitter.com/paoloardoino/status/1973348851848454640. The post frames Bitfinex as a crypto exchange focused on institutional investors and professional traders, and it does not announce new products, listings, fees, or guidance, indicating no immediate trading catalyst in the announcement; source: twitter.com/paoloardoino/status/1973348851848454640. The message references the related Bitfinex account post shared in the thread; source: x.com/bitfinex/status/1973328542445289865.

According to @EmberCN, approximately 100,000 ETH was transferred to address 0xc6badce2f5e10db90d74dbe023768259ec4699c7 and deposited into Aave, source: X post by @EmberCN on Sep 26, 2025 and Debank debank.com/profile/0xc6badce2f5e10db90d74dbe023768259ec4699c7. According to @EmberCN, the same address received another 100,000 ETH about one hour earlier from a wallet the author suggests may be linked to Bitfinex, then deposited into Aave to borrow 1,000,000 USDT which was subsequently sent to Plasma, source: X post by @EmberCN on Sep 26, 2025 and Debank debank.com/profile/0xc6badce2f5e10db90d74dbe023768259ec4699c7. According to @EmberCN, it is unclear whether the ETH involved are user assets or Bitfinex’s own holdings, and the author notes that Bitfinex is an investor in Plasma, source: X post by @EmberCN on Sep 26, 2025.

According to @EmberCN, a dormant Ethereum whale that held 482,000 ETH for about nine years moved 100,000 ETH, approximately $394 million, to a new address, with the destination shared here: intel.arkm.com/explorer/address/0x057f88Dd5d968b96099edB1A695a6693b53DC292, source: @EmberCN (X post, Sep 26, 2025). According to @EmberCN, the whale’s ETH was originally withdrawn from Bitfinex and Yunbi during 2016–2017 at an average acquisition price of $21.9 per ETH, implying about a 178x unrealized return and valuing the 482,000 ETH stack near $1.89 billion, source: @EmberCN (X post, Sep 26, 2025). According to @EmberCN, at a $21.9 price the 482,000 ETH was already worth around $10 million back then, underscoring the scale of this holder’s initial position, source: @EmberCN (X post, Sep 26, 2025). According to @EmberCN, the 100,000 ETH tranche equals roughly 20.7 percent of the reported holdings by coin count and is now traceable via the provided Arkham address link for any further on-chain movements, source: @EmberCN (X post, Sep 26, 2025).

According to Lookonchain, two Ethereum wallets dormant for over 8 years transferred 200,000 ETH (about $785M) to two new addresses, while the same holder still controls 736,316 ETH (about $2.89B) across eight wallets (source: Lookonchain). According to Lookonchain, this ETH stack was primarily accumulated via Bitfinex, and the source published eight wallet addresses to enable real-time monitoring of any further on-chain flows (source: Lookonchain).

According to @paoloardoino, Bitfinex is reaffirming support for Bitcoin adoption efforts in El Salvador and Lugano, stating the exchange “will not let this fail.” Source: X post by @paoloardoino on Sep 25, 2025, referencing a Bitfinex X post. This stance aligns with Bitfinex’s prior role in El Salvador’s digital asset framework via a 2023 Bitfinex Securities license and with Lugano’s Plan B initiative enabling BTC and USDT payments for municipal services and select merchants. Source: Bitfinex press release on Bitfinex Securities El Salvador license (2023); City of Lugano Plan B and Tether announcements (March 2022). For trading, monitor BTC/USD and BTC/USDT liquidity and funding on Bitfinex, and watch for tokenized listings emerging from El Salvador’s digital asset regime that could be offered via Bitfinex Securities. Source: X post by @paoloardoino on Sep 25, 2025; Bitfinex Securities El Salvador authorization announced in 2023.

According to Lookonchain, whale address 0x67f7 transferred 47,507 ETH (about $207M) to two newly created wallets after four years of inactivity (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the same address previously received 123,687 ETH from Bitfinex around six years ago when ETH was near $154, worth about $19.04M then and approximately $540M at current valuation as reported by Lookonchain (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the wallet also deposited 2,900 ETH into Tornado Cash (source: Lookonchain; Arkham Intelligence). Traders tracking on-chain flows can reference these transfers to monitor subsequent movements from the new wallets and any mixer-linked outflows tied to 0x67f7 as flagged by the sources (source: Lookonchain; Arkham Intelligence).

According to @EmberCN, 77,736 ETH worth about USD 368 million were transferred from address 0xfDFE into Bitfinex, flagged roughly 10 minutes after the move, source: @EmberCN on X, Aug 23, 2025. The same 77,736 ETH were originally withdrawn from Bitfinex in January 2019 when they were worth about USD 11.9 million, source: @EmberCN on X, Aug 23, 2025. The stash was sent into Bitfinex in February 2025 but was reported as not sold and subsequently withdrawn back on-chain before being fully transferred into Bitfinex again today, source: @EmberCN on X, Aug 23, 2025. Based on the values reported, the move implies an increase from roughly USD 11.9 million to roughly USD 368 million, about a 30x rise, with an implied per-ETH value shift from about USD 153 to about USD 4,735, source: @EmberCN on X, Aug 23, 2025.

According to @paoloardoino, Bitfinex has 'stepped up' while others waited and remains committed to pushing Bitcoin forward, signaling an explicit pro-BTC stance from exchange leadership. Source: X post by @paoloardoino on Aug 12, 2025. The post includes no specifics on new products, timelines, or operational measures, indicating it is a leadership statement rather than a detailed launch update. Source: X post by @paoloardoino on Aug 12, 2025. For traders, the concrete takeaway is clear executive support for BTC from Bitfinex leadership, without direct market guidance or price targets provided. Source: X post by @paoloardoino on Aug 12, 2025.

According to Samson Mow, Bitcoin (BTC) is unlikely to ever drop to zero, as evidenced by substantial buy orders placed by Adam Back and Alistair Milne on Bitfinex for all 21 million BTC at the prices of $0.01 and $0.02 respectively. These deep-limit orders suggest long-term confidence in Bitcoin's value and provide a psychological price floor for traders, reinforcing Bitcoin's perceived stability in the crypto market (Source: @Excellion).

According to @OnchainDataNerd, in the last 24 hours, major Ethereum (ETH) transfers totaling approximately $189 million have been observed: 23,321 ETH (about $82.64 million) was deposited into Binance from Ceffu just 30 minutes ago, while 30,600 ETH (about $106.9 million) was sent to Bitfinex from Abraxas Capital 18 hours prior. Such significant exchange deposits often precede increased trading activity or potential sell-offs, which could impact ETH price volatility and liquidity in the near term. Traders should monitor exchange inflows for further price action signals. Source: @OnchainDataNerd

According to @paoloardoino, Bitfinex remains dedicated to the core values of Bitcoin (BTC), emphasizing their long-standing association with the cryptocurrency's ethos and a mission focused on financial freedom rather than short-term profit. This stance reinforces Bitfinex's reliability as a trading platform for BTC, suggesting ongoing support and stability for Bitcoin traders and institutional participants. Source: @paoloardoino.

According to Paolo Ardoino's recent tweet on June 22, 2025, the phrase 'Time to break free' has generated significant buzz among traders and analysts in the cryptocurrency market. While the tweet does not specify a particular asset or event, Ardoino’s position as CEO of Tether (USDT) and CTO of Bitfinex leads to increased attention on major stablecoins and trading platforms. Market participants are closely monitoring USDT price stability and Bitfinex liquidity flows for potential volatility or shifts in trading patterns in response to this announcement (Source: @paoloardoino).

According to Paolo Ardoino on Twitter, Bitfinex has officially partnered with Plasma, a move that is expected to strengthen liquidity and transaction efficiency for major cryptocurrencies such as BTC and ETH. This alliance could provide Bitfinex traders with access to faster settlement times and lower fees, directly impacting market depth and volatility for crypto pairs listed on the exchange. The partnership is poised to attract both institutional and retail traders seeking improved trading conditions and advanced blockchain solutions. Source: Paolo Ardoino Twitter (June 17, 2025).

According to Paolo Ardoino on Twitter, Bitfinex continues to position itself as the original Bitcoin exchange, reinforcing its reputation and liquidity in the BTC spot and derivatives markets. Traders should note that Bitfinex’s deep order books and established infrastructure support high-volume BTC transactions, influencing price stability and arbitrage opportunities across major exchanges (source: Paolo Ardoino, Twitter, June 12, 2025). This ongoing relevance of Bitfinex can impact BTC price discovery and cross-exchange trading strategies.

According to @paoloardoino, Bitfinex has transferred 7000 BTC to wallet address bc1q4uccuzje5y77tajhgguzj3dut0rjkkq6thym8u2xvqhqn4zykrlsfsyhvl as part of its investment in Twenty One Capital (XXI) (source: Paolo Ardoino on Twitter, June 2, 2025). This large-scale Bitcoin movement signals increasing institutional adoption and may impact BTC liquidity and price volatility in the short term. Traders should closely monitor on-chain activity and price action around key resistance levels, as such large transactions can influence both sentiment and volatility in the broader cryptocurrency market.

According to Paolo Ardoino (@paoloardoino), leading figures and companies in the crypto space including Tether, Bitfinex, Rumble, XXI, Holepunch, and Synonym have publicly expressed strong support for Bitcoin on May 20, 2025 (source: @paoloardoino, Twitter). This collective endorsement highlights ongoing institutional confidence and signals potential for increased liquidity and adoption across the Bitcoin ecosystem. Traders should note that such unified backing from major industry players could attract renewed investor interest, potentially impacting Bitcoin price action and trading volumes in the near term.

According to Paolo Ardoino on Twitter, a significant announcement was made today at the AI Week in Milan regarding new AI integrations. As the CTO of Tether and Bitfinex, Ardoino's involvement signals potential advancements in AI-driven trading infrastructure for the cryptocurrency market. This development is expected to enhance algorithmic trading efficiencies and provide real-time analytics, which could affect liquidity and volatility in major cryptocurrencies (Source: @paoloardoino on Twitter, May 14, 2025).

According to Paolo Ardoino on Twitter, Bitfinex has reaffirmed its strong support for Bitcoin, signaling continued institutional confidence in the leading cryptocurrency (source: @paoloardoino, Twitter, May 8, 2025). This public endorsement by a major exchange may encourage increased trading activity and liquidity for Bitcoin, potentially influencing market sentiment and price volatility in the short term. Traders should monitor Bitfinex order books and transaction flows for potential trading opportunities linked to this declaration.