| Time | Details |
|---|---|
| 2024-06-22 11:10 |
Paolo Ardoino Shares Important Link for Crypto Traders
According to Paolo Ardoino, CTO of Bitfinex and Tether, a significant link was shared on his Twitter account. Although the tweet does not provide specific details, traders should consider visiting the link for potentially crucial information that could impact trading decisions. (Source) |
| 2024-06-24 21:18 |
Paolo Ardoino Expresses Support for Italian Football
According to Paolo Ardoino, the CTO of Tether and Bitfinex, he expressed his support for Italian football through a tweet featuring the Italian flag and a football emoji. Although the tweet does not directly relate to cryptocurrency markets, it showcases a personal interest that might resonate with his followers. (Source) |
| 2024-06-29 17:59 |
Paolo Ardoino Expresses Disappointment Over Italy's Football Outcome
According to Paolo Ardoino, the CTO of Bitfinex, he expressed disappointment over Italy's recent football match outcome through a tweet featuring the Italian flag, a football, and a crying emoji. This tweet indicates potential emotional impacts on his market decisions or sentiment, which could be relevant for traders monitoring his influence in the crypto space. (Source) |
| 2024-06-30 08:01 |
Paolo Ardoino's Cryptic Reaction
According to Paolo Ardoino, the CTO of Bitfinex, his recent tweet featured a series of laughing emojis, which may suggest amusement or confidence in the current market situation. Traders might interpret this as a positive sentiment or insider confidence, potentially influencing market behavior. (Source) |
| 2024-06-30 08:01 |
Paolo Ardoino Shares Laughter Emoji
According to Paolo Ardoino, the CTO of Tether and Bitfinex, he has shared a tweet consisting only of two laughing emojis. While the tweet lacks specific content, the use of emojis could imply a light-hearted or humorous sentiment, possibly in response to recent market events or discussions. Traders should consider monitoring Ardoino's account for further context or follow-up tweets that may provide more insight into his sentiment or any underlying events. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Movements Involving Bitfinex, Spark, and Binance
According to @lookonchain, a whale recently executed a series of significant transactions. The whale withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. Subsequently, the whale borrowed 34 million DAI from Spark, swapped it for 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-07-01 07:56 |
Abraxas Capital Management Withdraws 32,000 ETH from Spark Protocol and Deposits into Bitfinex
According to @ai_9684xtpa, Abraxas Capital Management recently withdrew 32,000 ETH (valued at $111 million) from Spark Protocol and deposited it all into Bitfinex. Earlier this morning, the firm had deposited 15,000 ETH into Spark Protocol as collateral, borrowed 25 million USDC, and transferred it to a Binance wallet. (Source) |
| 2024-07-01 01:22 |
Significant Whale Activity Involving Abraxas Capital
According to @lookonchain, a whale, likely associated with Abraxas Capital, has conducted significant transactions involving 60,000 ETH (worth $206.3 million). The whale withdrew the ETH from Bitfinex and deposited it into Spark within the past 16 hours. Subsequently, they borrowed 101 million DAI from Spark, converted it to 101 million USDC, and deposited the USDC into Binance. This sequence of transactions could indicate strategic positioning or potential market moves. (Source) |
| 2024-07-01 01:39 |
Massive Whale Withdraws 60K ETH from Bitfinex and Influences Market
According to @spotonchain, a massive whale, likely Abraxas Capital, has withdrawn 60,000 ETH (valued at $203 million) from Bitfinex at approximately $3,387 per ETH within the past 17 hours. The whale then lent the ETH to Spark to borrow $119 million in stablecoins and deposited the stablecoins to Binance. This activity coincides with a 3% increase in the price of ETH over the same period, suggesting a profit of $6.27 million. (Source) |
| 2024-07-01 00:39 |
Abraxas Capital Moves 60,000 ETH from Bitfinex to Binance
According to EmberCN, a whale address labeled by Arkham as Abraxas Capital has withdrawn 60,000 ETH (valued at $203.06M) from Bitfinex over the past 15 hours. These ETH were then deposited into Spark as collateral to mint 101 million DAI, which were subsequently converted into 101 million USDC and transferred to Binance. This move raises questions about whether the entity is leveraging ETH or using the stablecoins for investment in other cryptocurrencies. (Source) |
| 2024-06-30 12:22 |
Significant ETH Withdrawals by Abraxas Capital Management and Matrixport
According to @OnchainDataNerd, a whale, possibly Abraxas Capital Management, withdrew 30,000 ETH (~$101.5M) from Bitfinex and staked it into Spark. Additionally, Matrixport withdrew 5,308 ETH (~$17.94M) from Binance one hour ago. (Source) |
| 2024-07-06 12:26 |
Paolo Ardoino Recommends Isaac Asimov Story
According to Paolo Ardoino, the CTO of Bitfinex, he recommends reading a short story by Isaac Asimov over the weekend. While the tweet does not directly relate to cryptocurrency trading, followers might find it interesting to explore the suggested reading as a way to unwind. (Source) |
| 2024-07-11 15:40 |
Whale Accumulates and Stakes 16,074 ETH
According to @lookonchain, a whale has purchased 16,074 ETH valued at $49.24 million over the past week. This whale has withdrawn the same amount from Bitfinex, Binance, and Coinbase since July 5. Notably, 30 minutes ago, the whale staked 16,000 ETH worth $49 million. (Source) |
| 2024-07-12 15:54 |
Paolo Ardoino Hints at Potential Collaboration
According to Paolo Ardoino, the CTO of Tether, a recent tweet featuring handshake and eyes emojis suggests a potential upcoming collaboration or partnership. Traders should keep an eye on possible announcements from Tether or Bitfinex, as these could impact market movements. (Source) |
| 2024-07-17 13:11 |
Bitfinex and ThalexGlobal Enhance Crypto Options Market
According to Paolo Ardoino, a strong partnership has developed between Bitfinex and ThalexGlobal, enhancing the capabilities of the crypto options market. This synergy is expected to bring significant improvements and opportunities for traders. (Source) |
| 2024-07-26 13:22 |
Interview with Tether CEO Paolo Ardoino Reveals Key Insights
According to Steven Ehrlich, a detailed interview with Tether CEO Paolo Ardoino has been published. The discussion covered several important topics, including the evolution of Tether's business since Ardoino became CEO, conditions under which he might step down as CTO of Bitfinex, and his perspective on former President Trump's shift towards a pro-crypto stance. These insights could influence trading strategies related to Tether and Bitfinex. (Source) |
| 2024-07-27 12:45 |
Paolo Ardoino Hints at Upcoming Announcement
According to Paolo Ardoino, the CTO of Tether and Bitfinex, a significant announcement or development may be imminent. His tweet, featuring only an emoji and a link, suggests that traders should stay alert for upcoming news that could impact the cryptocurrency markets. (Source) |
| 2024-07-28 03:35 |
Foundry USA Pool Transfers 139.138 BTC to Bitfinex
According to @ai_9684xtpa, eight hours ago, the Bitcoin mining pool Foundry USA Pool transferred 139.138 BTC, accumulated seven months ago, to the Bitfinex exchange. The transferred BTC is valued at $9.55 million, and the BTC price at the time of accumulation was $42,614. (Source) |
| 2024-07-30 00:47 |
Whale Withdraws Additional 1,400 BTC from Bitfinex
According to EmberCN, a whale or institution that previously withdrew 2,510 BTC from Bitfinex on June 21 has withdrawn an additional 1,400 BTC ($94.09M) four hours ago. This entity now holds a total of 3,910 BTC ($261.07M) at an average withdrawal price of $65,813. (Source) |
| 2024-07-30 07:39 |
Whales Accumulating BTC from Binance and Bitfinex
According to Lookonchain, large investors, or 'whales,' are accumulating Bitcoin (BTC) today. A whale identified as '12QVsf' withdrew 4,500 BTC, valued at $302 million, from Binance within the last 22 hours. Additionally, three wallets, possibly linked to the same whale, withdrew 1,400 BTC ($94 million) from Bitfinex today. These wallets also withdrew 2,510 BTC ($163 million) from Bitfinex on June 20. (Source) |
| 2024-07-31 15:12 |
Bitcoin Promoted as a Path to Financial Freedom by Bitfinex
According to Bitfinex, Bitcoin is being promoted as a means to achieve financial freedom. This sentiment was echoed in a retweet by Paolo Ardoino, emphasizing the potential of Bitcoin to provide financial independence. (Source) |
| 2024-07-31 17:50 |
Paolo Ardoino Hints at Possible Market Movement
According to Paolo Ardoino, the Chief Technology Officer of Bitfinex, a recent tweet featuring a thinking face emoji and a link has sparked speculation about potential upcoming market movements. Traders are advised to stay alert for any significant announcements or changes. (Source) |
| 2024-08-02 01:50 |
Significant Whale Activity on Bitfinex: Large BTC Withdrawals Noted
According to Spot On Chain, a whale identified as 'bc1qh' has withdrawn 4,600 BTC (valued at $291 million) from Bitfinex at a price of approximately $63,209 during a recent dip in the past 8 hours. Additionally, three other whales, potentially part of the same entity, have collectively withdrawn 3,910 BTC (worth $257 million) from Bitfinex since June 12, with the most recent accumulation occurring just three days ago. This activity suggests significant whale interest and accumulation during market dips. (Source) |
| 2024-08-08 15:22 |
Paolo Ardoino Hints at Significant Number '115'
According to Paolo Ardoino, the number '115' was tweeted without additional context. Traders should consider this could be a cryptic hint related to Tether, Bitfinex, or a new development in the cryptocurrency space. Speculation might drive short-term market movements. (Source) |
| 2024-08-10 10:30 |
Paolo Ardoino Highlights Interesting Development
According to Paolo Ardoino, the CTO of Bitfinex and Tether, an unspecified development or news has caught his attention. He shared a link, suggesting that traders should check it out for potentially valuable information. (Source) |
| 2024-08-10 14:24 |
Paolo Ardoino Shares Sentiment with Cryptic Image
According to Paolo Ardoino, the CTO of Bitfinex and Tether, he shared a tweet with a simple caption 'mood' and an image. While the tweet lacks specific details, it may hint at his current sentiment or outlook on the cryptocurrency market. Traders should consider this as a potential signal of underlying market conditions or sentiment from a key industry figure. (Source) |
| 2024-08-11 15:12 |
Paolo Ardoino Shares Personal Interest in Liguria
According to Paolo Ardoino, the CTO of Bitfinex, he expressed his personal affection for Liguria, mentioning its famous focaccia, pesto, and sea. While not directly related to cryptocurrency, such personal insights can humanize key figures in the industry, potentially affecting trader sentiment. (Source) |
| 2024-08-13 06:39 |
Two Whales Accumulate 2,435 Bitcoin Worth $145 Million
According to @spotonchain, two significant Bitcoin transactions were observed today involving major cryptocurrency exchanges. Whale 'bc1qr' withdrew 1,500 BTC worth $89.1 million from Bitfinex at a price of $59,393 approximately 12 hours ago. Additionally, whale '0xbe6' withdrew 935.1 WBTC worth $55.6 million from Binance at an average price of $59,451 about 17 hours ago. (Source) |
| 2024-08-13 07:58 |
Paolo Ardoino Expresses Enthusiasm About Unspecified Development
According to Paolo Ardoino, the CTO of Bitfinex, he finds a recent development impressive. While the tweet does not specify the exact detail, the linked content may provide further insights. Traders should consider investigating the link for potential market-moving information. (Source) |
| 2024-08-15 07:29 |
Paolo Ardoino Wishes Happy Ferragosto
According to Paolo Ardoino, the CTO of Bitfinex and Tether, he extends his greetings for Ferragosto, an Italian holiday celebrated on August 15th. While not directly related to cryptocurrency trading, such personal tweets from influential figures can humanize them and potentially impact their followers' sentiment towards their professional activities. (Source) |
| 2024-08-15 12:45 |
Bitfinex Introduces Segregated Custody for Institutional Traders
According to Paolo Ardoino, Bitfinex has integrated segregated custody, a significant development for institutional traders. This feature enhances security and asset management, positioning Bitfinex as a leader in the crypto exchange space. (Source) |
| 2024-08-16 07:48 |
Paolo Ardoino's Cryptic Tweet Sparks Speculation
According to Paolo Ardoino, the CTO of Tether and Bitfinex, a recent tweet containing only a laughing emoji (🤣) has sparked speculation among crypto traders. The tweet includes a link that may provide further context, but the details are currently unclear. Traders are advised to stay alert for any follow-up information that could impact market movements. (Source) |
| 2024-08-16 14:45 |
Bitfinex Adds USDt-on-TON to Bitfinex Pay
According to Bitfinex, the exchange has integrated USDt-on-TON into Bitfinex Pay. This addition allows users to accept payments using the USDt transport layer on the TON network, which is experiencing rapid growth. Currently, there is nearly $620 million USDt circulating on the TON network, making transactions more seamless for users. (Source) |
| 2024-08-18 13:35 |
Paolo Ardoino Teases Upcoming Announcement
According to Paolo Ardoino, the CTO of Bitfinex, a significant announcement appears to be imminent. His tweet simply says 'Close' and includes a link to an image, suggesting that something important is about to be revealed. Traders should stay alert for further updates, as this could impact market movements. (Source) |
| 2024-08-19 09:12 |
Paolo Ardoino Shares a Personal Update
According to Paolo Ardoino, he shared a personal update with a cryptic image. While the tweet lacks specific details, it may hint at future developments or personal milestones that could impact his role at Tether or Bitfinex. Traders should stay alert for any follow-up announcements. (Source) |
| 2024-08-23 04:47 |
Abraxas Capital Withdraws and Stakes 17k ETH
According to @OnchainDataNerd, a wallet belonging to Abraxas Capital withdrew a total of 17,000 ETH (approximately $44.32 million) from Bitfinex 8 hours ago. Subsequently, the wallet staked 10,000 ETH into AAVE and 7,000 ETH into Spark. (Source) |
| 2024-08-23 04:47 |
Abraxas Capital Withdraws 17k ETH from Bitfinex and Stakes in AAVE and Spark
According to @OnchainDataNerd, 8 hours ago, a wallet belonging to Abraxas Capital withdrew a total of 17,000 ETH (approximately $44.32 million) from Bitfinex. Following the withdrawal, 10,000 ETH was staked into AAVE and 7,000 ETH was staked into Spark. (Source) |
| 2024-08-27 06:26 |
Paolo Ardoino's Cryptic Tweet '118' Sparks Speculation
According to Paolo Ardoino, the tweet '118' has generated significant speculation within the cryptocurrency community. Traders are trying to decipher its meaning, with some suggesting it could hint at an upcoming announcement or event related to Tether or Bitfinex. (Source) |
| 2024-08-27 06:26 |
Paolo Ardoino Hints at Significant Development with '118' Tweet
According to Paolo Ardoino, the tweet '118' may be hinting at a significant upcoming development or milestone. Traders should keep an eye on potential announcements or changes related to Tether (USDT) or Bitfinex, as Ardoino is a key figure in both organizations. This cryptic message could indicate a new feature, partnership, or market movement that may impact trading strategies. (Source) |
| 2024-08-31 10:33 |
Paolo Ardoino Shares Personal Moment in Venice
According to Paolo Ardoino, the CTO of Tether and Bitfinex, he shared a personal moment from Venice. The tweet does not contain any trading-relevant information or insights about cryptocurrency markets. (Source) |
| 2024-09-03 01:53 |
Bitfinex Lending Market Offers High Annualized Rates; BTC Long Positions Increase
According to Greeks.live, since September 2, the Bitfinex lending market has been providing opportunities with annualized interest rates exceeding 20% over the past 10 hours. Additionally, BTC long positions have increased by a net 3,000 since August 28th, indicating a bullish sentiment among traders. (Source) |
| 2024-09-04 09:17 |
Paolo Ardoino Teases Anticipated Announcement with '9/9' Tweet
According to Paolo Ardoino, the CTO of Tether and Bitfinex, a tweet featuring '9/9 👀' suggests a significant announcement or event is expected on September 9th, 2024. Traders should stay alert for potential market-moving news related to Tether or Bitfinex on this date. (Source) |
| 2024-09-06 05:41 |
Wintermute Deposits 575 BTC Across Major Exchanges
According to @OnchainDataNerd, Wintermute has recently deposited a total of 575 BTC, valued at approximately $32.34 million, across major cryptocurrency exchanges including Binance, Kraken, and Bitfinex. Specifically, 244 BTC (~$13.7 million) was deposited to Binance and 101 BTC (~$5.67 million) to Bitfinex within the last 5 hours. This significant movement of funds may indicate potential trading or liquidity strategies. (Source) |
| 2024-09-06 20:24 |
Paolo Ardoino Expresses Positive Sentiment
According to Paolo Ardoino, the CTO of Bitfinex and Tether, he has expressed positive sentiment with a heart emoji in his latest tweet. This could be interpreted as a signal of confidence or satisfaction, potentially indicating positive developments or news related to Bitfinex, Tether, or the broader cryptocurrency market. Traders may want to monitor further communications for more specific details. (Source) |
| 2024-09-08 15:38 |
Justin Sun Congratulates Paolo Ardoino
According to Justin Sun, the founder of TRON, he extends his congratulations to Paolo Ardoino. Although the tweet does not specify the reason, the acknowledgment suggests a significant achievement or milestone by Ardoino, who is the CTO of Bitfinex and Tether. Traders should monitor related developments as they could impact market sentiment around Bitfinex and Tether. (Source) |
| 2024-09-08 13:26 |
Bitfinex Alpha Offers Comprehensive Bitcoin Insights
According to @bitfinex, traders can kick off their week with Bitfinex Alpha, which provides a comprehensive view of Bitcoin regardless of market conditions. They encourage users to sign up for updates to stay informed. (Source) |
| 2024-09-07 16:35 |
Paolo Ardoino Indicates Progress on Keet_io Project
According to Paolo Ardoino, the CTO of Tether and Bitfinex, he is currently working on the Keet_io project. This indicates ongoing development and potential upcoming updates for the platform, which could impact its functionality and user base. (Source) |
| 2024-09-15 08:49 |
Paolo Ardoino Emphasizes Importance of Facts Over Words
According to Paolo Ardoino, the Chief Technology Officer of Tether and Bitfinex, facts hold more weight than words. This statement suggests a focus on verifiable data and outcomes, which could be a critical approach for traders in the cryptocurrency market. Traders might consider prioritizing factual information and tangible results over speculative statements or unverified claims. (Source) |
| 2024-09-15 12:28 |
Paolo Ardoino Highlights Palindrome
According to Paolo Ardoino, the CTO of Bitfinex and Tether, he recently tweeted about a 'cool palindrome.' While the tweet itself does not provide specific trading insights, it serves as a reminder of Ardoino's active presence on social media, which can influence market sentiment. (Source) |