List of Flash News about Bitfinex inflow
Time | Details |
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2025-09-08 16:10 |
ETH Whale Moves 47,507 ETH ($207M) After 4 Years: Bitfinex Inflows, Tornado Cash Activity, $232M Still Held
According to @OnchainLens, an ETH whale moved 47,507 ETH ($207.38M) into two new wallets after four years of inactivity, traced to address 0x67f706db3bbd04a250eed049386c5d09c4ee31f0, which is relevant for near-term ETH liquidity monitoring (source: Onchain Lens; data: Nansen). The whale previously received 123,687 ETH (~$19.04M at receipt) from Bitfinex, routed 2,901 ETH (~$1.67M) via Tornado Cash, and redeposited 20,000 ETH (~$39.4M) to Bitfinex, indicating measurable exchange inflows that traders track for potential order-book impact (source: Onchain Lens; data: Nansen). The wallet still holds 53,278 ETH (~$232.51M), leaving substantial supply off-exchange but with distribution risk if transfers continue, warranting watch on further flows (source: Onchain Lens; data: Nansen). Exchange inflows are historically associated with elevated short-term selling risk and can pressure price and funding if sustained, so monitoring Bitfinex netflows and any follow-on transfers from the cited address is prudent (source: CryptoQuant metrics guide; data: Nansen). |
2025-09-06 22:33 |
6-Year Dormant ETH Whale Deposits 21,178 ETH to Bitfinex, Moves 37,760 ETH to New Wallets; $240.57M Profit Confirmed by Nansen Data
According to @OnchainLens, citing Nansen data, a 6-year dormant wallet (0x998a7fd73446cd6532bf3058a270581730b27137) reactivated and moved 58,938 ETH in total, per figures shared from Nansen. According to @OnchainLens, Nansen data shows the address deposited 21,178 ETH (~$90.74M) to Bitfinex, increasing on-exchange inflows by that amount per Nansen. According to @OnchainLens, Nansen data also records 37,760 ETH (~$161.82M) sent from the same address to two newly created wallets, based on Nansen transaction traces. According to @OnchainLens, Nansen data indicates the wallet originally received 58,938 ETH from Bitfinex for $12.02M, implying an average cost near $204 per ETH as derived from Nansen figures. According to @OnchainLens, using Nansen’s USD valuations, the position’s profit is about $240.57M, computed from the reported acquisition and current valuation data provided via Nansen. According to @OnchainLens, the 21,178 ETH Bitfinex inflow tracked by Nansen represents a material liquidity addition that traders monitor via Nansen exchange-flow dashboards for order book impact. According to @OnchainLens, Nansen shows the two new wallets cumulatively holding 37,760 ETH, and the source address is provided for tracking via Nansen alerts for any subsequent exchange deposits. |