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Bitfinex Flash News List | Blockchain.News
Flash News List

List of Flash News about Bitfinex

Time Details
2025-03-10
23:38
Whale/Institution on the Brink of Liquidation Moves to Secure Position with ETH and USDT Transfers

According to EmberCN, a whale/institution with 65,000 ETH at risk of liquidation has transferred 2,000 ETH ($3.75M) from Bitfinex and 1.54M USDT from Binance to bolster collateral and repay loans, reducing the liquidation price from $1,932 to $1,836. Despite this adjustment, the position remains precarious with ETH price only $50 above the liquidation threshold. The majority of the collateral ETH is reportedly...

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2025-03-10
16:14
Tether Treasury Deposits $83.55M USDT to Binance and Bitfinex

According to The Data Nerd, within the last hour, Tether Treasury has deposited a total of $83.55M USDT, with $58.18M going to Binance and $25.37M to Bitfinex. This significant movement of funds could indicate upcoming trading activities or liquidity adjustments on these platforms. Source: The Data Nerd on Twitter.

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2025-03-08
13:33
Bitfinex Celebrates Women in Bitcoin on International Women's Day

According to Paolo Ardoino, Bitfinex is celebrating the contributions of women in the Bitcoin space, highlighting the importance of diversity and inclusion in the cryptocurrency industry. This initiative underscores Bitfinex's commitment to fostering a more inclusive environment for women in crypto trading and development.

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2025-03-07
09:38
US Government's Bitcoin Holdings and Legal Claims on Seized Bitfinex Assets

According to Miles Deutscher, the US government currently holds 198k BTC, with an estimated 112k BTC seized from Bitfinex assets during a hack, granting them a legal claim. This leaves the government with less than half of the original holdings for strategic purposes.

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2025-03-06
20:03
Paolo Ardoino's Cryptic Tweet Sparks Speculation

According to Paolo Ardoino, a tweet containing only an emoji and a link was posted, leading to widespread speculation among the crypto community about potential announcements or updates related to Tether or Bitfinex, given Ardoino's roles in these organizations. The tweet's content remains undisclosed, urging traders and investors to stay alert for any official announcements.

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2025-03-06
19:57
Samson Mow Reflects on the End of the Decade-Long FUD Campaign Against Tether and Bitfinex

According to Samson Mow (@Excellion), the long-standing FUD (Fear, Uncertainty, and Doubt) campaign against Tether and Bitfinex has come to an end, marking a significant shift in the cryptocurrency landscape. This change is seen as a positive development for the crypto community, especially for those who have been involved in the space for a long time.

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2025-03-02
13:04
Paolo Ardoino Discusses Resilience Optimization in Cryptocurrency

According to Paolo Ardoino, CTO of Bitfinex, optimizing for resilience is crucial in the cryptocurrency market. Ardoino emphasizes the importance of building robust systems to handle market volatility effectively. This approach is particularly relevant for traders looking to maintain stable operations amidst unpredictable market conditions. His insights suggest that traders should prioritize resilient infrastructures to safeguard against market disruptions. Source: Paolo Ardoino's Twitter.

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2025-02-24
13:58
Bitcoin Whale Activity and Institutional Buying Patterns

According to Adam Back, data from @btcjvs indicates mid-term speculators are active, but their selling capacity is limited to once. A whale on @bitfinex is currently purchasing Bitcoin at a rate of approximately 375 BTC per day, occasionally reaching up to 1000 BTC per day. With the daily mined coins at 450 BTC, ETFs and MicroStrategy ($MSTR) are purchasing at a rate four times the daily mined amount, indicating strong institutional demand.

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2025-02-23
12:37
Significant Increase in Bitfinex Long Positions on Bitcoin in Early 2025

According to Crypto Rover, Bitfinex long positions on Bitcoin have significantly increased since the start of 2025, indicating that major investors, or 'whales,' are heavily investing in Bitcoin. This trend suggests strong bullish sentiment in the market, which could influence Bitcoin's price trajectory. However, the specific target of $200,000 remains speculative without further market analysis or data. [Source: Crypto Rover]

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2025-02-22
20:26
Analysis of Largest Hacks in Cryptocurrency History

According to The Kobeissi Letter, the largest hack in cryptocurrency history occurred at Bybit in 2025, with $1.5 billion stolen. This surpasses previous significant breaches including the Mt. Gox hack in 2011 where 647,000 BTC were lost, valued at $470 million at the time. Other notable incidents include Bitfinex in 2016 and Coincheck in 2018. These events highlight critical vulnerabilities in crypto exchanges, influencing trading strategies and risk assessments.

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2025-02-19
16:23
Bitfinex Whales Show Increased Margin Long Activity Amidst High Demand

According to Adam Back, Bitfinex whales are demonstrating a bullish stance by purchasing 1.3 times the daily mined Bitcoin supply through margin longs over the past three days. This trend is occurring alongside ETFs and strategy companies buying twice the mined supply, indicating strong market demand. Such activity suggests confidence in upward price movement, making it important for traders to monitor Bitfinex's margin long positions closely.

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2025-02-13
11:37
Whales Accumulate Ethereum as Staking Feature in ETH ETFs Filed

According to Cas Abbé, significant Ethereum accumulation has been observed as a whale purchased over 100K ETH on Binance in the past 48 hours, with two other whales acquiring an additional 180K ETH on Binance and Bitfinex. Furthermore, a filing to incorporate a staking feature into ETH ETFs was made recently, indicating a potential institutional interest in Ethereum staking products.

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2025-02-11
16:01
Significant Ethereum Withdrawals by Whales from Binance and Bitfinex

According to Lookonchain, two cryptocurrency whales have withdrawn a total of 49,250 ETH, valued at approximately $131 million, from the Binance and Bitfinex exchanges. This significant withdrawal could indicate a potential shift in market strategy, as large movements of Ethereum by whales are often associated with impending market volatility or strategic repositioning. Traders should monitor Ethereum price movements closely, as such large withdrawals can affect market liquidity and sentiment.

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2025-02-11
16:01
Significant Ethereum Withdrawal by Two Whales from Binance and Bitfinex

According to Lookonchain, two whales have withdrawn a total of 49,250 ETH, valued at approximately $131 million, from major cryptocurrency exchanges Binance and Bitfinex. This substantial withdrawal might indicate a strategic move possibly aimed at holding or reinvesting outside these exchanges, potentially impacting Ethereum's liquidity and price volatility in the short term.

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2025-02-11
04:29
Whales Accumulate Ethereum: Significant Withdrawals from Binance and Bitfinex

According to Lookonchain, significant Ethereum whale activity has been observed with substantial withdrawals from major exchanges. Specifically, wallet 0xb99a...BcF5 withdrew 56,909 ETH, valued at $151.6 million, from Binance 4 hours ago. Additionally, wallet 0xEd0C...4312 withdrew 64,603 ETH, worth $171.8 million, from both Binance and Bitfinex over the past 48 hours. Such movements suggest a possible accumulation trend, which could influence Ethereum's market dynamics. (Source: Lookonchain)

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2025-02-11
04:29
Whales Withdraw 121,512 ETH from Binance and Bitfinex

According to Lookonchain, significant whale activity has been detected with two large withdrawals totaling 121,512 ETH from Binance and Bitfinex. Address 0xb99a...BcF5 withdrew 56,909 ETH, valued at $151.6 million, from Binance. Another address, 0xEd0C...4312, withdrew 64,603 ETH, valued at $171.8 million, from both Binance and Bitfinex over the past 48 hours. These movements suggest potential accumulation by large investors, which could impact Ethereum's liquidity and price dynamics.

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2025-02-06
13:03
Paolo Ardoino Shares Insights on Cryptocurrency Future

According to Paolo Ardoino, the world we deserve is highlighted in his recent tweet, which may imply ongoing developments and future directions for cryptocurrency markets. His position as CTO of Tether and Bitfinex suggests potential insights into technological advancements and market strategies, which could influence trading decisions. No explicit details are provided, urging traders to remain attentive to any forthcoming announcements or updates from these platforms.

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2025-01-27
01:07
Paolo Ardoino Advocates for Reduced Spending in Cryptocurrency Trading

According to Paolo Ardoino, the CTO of Bitfinex, traders should focus on reducing their expenditure to improve their trading strategies and profitability. His statement suggests a conservative approach in the current volatile market conditions, emphasizing risk management and cost efficiency. This advice is particularly relevant for traders navigating the fluctuating cryptocurrency landscape, where overspending can lead to significant losses.

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2025-01-25
15:07
Paolo Ardoino Highlights Bitcoin's Integration Across Various Platforms

According to Paolo Ardoino, multiple platforms including Tether, Bitfinex, Holepunch, Synonym, Rumble, and El Salvador are showing support for Bitcoin. This widespread adoption indicates potential bullish sentiment for Bitcoin in the market. Traders should monitor these developments as they could influence Bitcoin's price movements.

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2025-01-25
15:07
Paolo Ardoino Highlights Bitcoin's Adoption Across Major Platforms and Nations

According to Paolo Ardoino, CTO of Tether and Bitfinex, Bitcoin is receiving significant backing and adoption from multiple platforms and countries, including Tether, Bitfinex, Holepunch, Synonym, Rumble, and El Salvador. This widespread support could influence Bitcoin's market dynamics as these entities integrate or express support for Bitcoin, potentially driving its trading volume and price volatility. Each named entity's involvement with Bitcoin is seen as a strategic move to leverage Bitcoin's growing prominence in global finance, which traders should monitor for market impact.

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