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Bitfinex
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After more than 5 years of dormancy, an address deposited 86,481 ETH (worth $171.57 million) into Bitfinex
According to Lookonchain monitoring, an address deposited 86,481 ETH (worth $171.57 million) into Bitfinex after being dormant for over 5 years. This operation may simply be a transfer between Bitfine
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A whale deposited 9,000 ETH into Bitfinex after 5 years, making a profit of $14.37 million
Svmuu reported that according to Onchain Lens monitoring, a whale deposited 9,000 ETH worth $17.86 million into Bitfinex after holding for 5 years, realizing a profit of $14.37 million. The whale orig
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Bitcoin faces potential selling pressure at $82,500 amid uneven ETF demand and upcoming Fed decision
Bitfinex analysis indicates that Bitcoin may face potential selling pressure around $82,500, with an estimated 874,000 BTC holders potentially looking to exit at that price point. These bitcoins were
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The U.S. government wallet transferred $1 billion worth of Bitcoin from the Bitfinex hacker address to an "unknown" wallet. Arkham CEO stated it's unclear whether this is a sale or a custodial transfer.
A U.S. government-linked wallet today transferred approximately $1 billion in Bitcoin from the Bitfinex hacker address. Arkham Intelligence CEO Miguel Morel explained that transaction tracking showed
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Bitfinex Executives: Bitcoin Rebound May Revive Treasury Purchases, But "Easy Money" Era Is Over
Jag Kooner, Head of Derivatives at Bitfinex, stated that the indiscriminate fundraising seen last year is unlikely to recur.
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K33 Research: The U.S. government recently transferred approximately 17,700 BTC to Coinbase Prime, likely for custody rather than sale.
K33 Research reports that U.S. government-linked wallets transferred approximately 17,733 Bitcoins to Coinbase Prime in early October, including 12,267 Bitcoins related to the Bitfinex hack. This move
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According to Arkham data, the U.S. government address "Bitfinex Hacker Seized Funds" transferred 12,267 Bitcoins, worth approximately $1.01 billion, at 13:33 UTC on October 8.
According to Arkham data, the U.S. government address "Bitfinex Hacker Seized Funds" transferred 12,267 Bitcoins, worth approximately $1.01 billion, at 13:33 UTC on October 8. In the two days prior, U
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US government transfers $566 million in seized crypto, including Bitfinex hack and FTX assets, to Coinbase Prime
The U.S. government moved approximately $565.87 million in seized cryptocurrencies to Coinbase Prime over several hours on October 7th, according to blockchain analytics platform Onchain Lens. The tra
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EQIBank, a partner bank of Tether, has had 80% of its assets, totaling $84 million, frozen.
According to the Financial Times, 80% of EQIBank's assets, totaling $84 million, have been frozen as part of an asset seizure action against Capstone Limited. EQIBank previously partnered with Tether.
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Bitcoin has fallen below the critical cost basis level of $84,000, which Bitfinex previously reported as the market's largest cost basis cluster.
Bitcoin twice fell below $84,000 during the Asian session and at the US market open, failing to recover afterward. Hours earlier, a research report from Bitfinex had identified this level as the marke
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Bitfinex Securities platform fees restrict cheap crypto capital raising, with a $5 million bond example incurring a 2% upfront fee.
Bitfinex Securities' published fee schedule shows a $100,000 (2%) upfront issuer fee for a hypothetical $5 million, one-year bond, making the cost savings for borrowers uncertain. Bitfinex CTO Paolo A
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Bitfinex Market Glitch Causes Bitcoin Price to Briefly Spike to $155,000, Followed by Rapid Correction
The Bitfinex trading platform saw Bitcoin perpetual futures prices briefly surge to $153,960 due to a temporary order book vacuum, while the spot Bitcoin price was approximately $85,000 during the sam
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Lookonchain: A whale deposited 33,180 ETH ($86.93M) into Bitfinex after 2+ years of inactivity, making a $20.48M profit.
Lookonchain: A whale deposited 33,180 ETH ($86.93M) into Bitfinex after 2+ years of inactivity, making a $20.48M profit.
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Analysts say Bitcoin volatility remains subdued, with profitable supply nearing the historical bear-to-bull market threshold of 74.7%.
Bitfinex analysts note that over 71% of Bitcoin's supply is currently in profit, approaching the historical average of 74.7%, a level that typically signals a shift from a bear market to a bull market
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Abraxas Capital Transfers $14 Million in Assets to Binance and Bitfinex
Svmuu News: According to Onchain Lens, Abraxas Capital transferred assets worth $14 million to Binance and Bitfinex. Of this amount, 10 million USDT and 500 XAUT (approximately $2 million) were transf
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The U.S. government transferred funds confiscated from the Bitfinex hack—296,710 USDT—to Coinbase Prime
Svmuu News: According to Onchain Lens, the U.S. government has just transferred funds confiscated from the Bitfinex hack; 296,710 USDT were transferred to Coinbase Prime, likely for an OTC sale.
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U.S. Government Transfers Seized Funds from the Bitfinex Hacking Case; Nearly 300,000 USDT Flow into Coinbase Prime
Svmuu News: According to Onchain Lens, the U.S. government has transferred assets seized in connection with the Bitfinex hacking case,Data shows that funds worth approximately 296,700 Tether USDT (USD
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A wallet affiliated with K3Capital and Abraxas Capital withdrew 16,948 ETH, worth $30.27 million
Svmuu News: According to Lookonchain’s monitoring, one hour ago, a wallet associated with K3Capital (0x4352...3b4f) withdrew 10,000 ETH, worth $17.85 million, from Binance;Abraxas Capital withdrew 6,9
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Tether The reserve address tested a deposit of 4 BTC to Binance; one month ago, it transferred 204.3 BTC to Bitfinex.
Svmuu News: According to on-chain analyst Yu Jin, the Tether reserve address—which uses 15% of its quarterly profits to purchase BTC—tested a deposit of 4 BTC, worth $250,000, to Binance five hours ag
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An address withdrew 4,200 XAUT from Bitfinex, worth $17.53 million
Svmuu News: According to on-chain analyst Ai, an address withdrew 4,200 XAUT from Bitfinex one hour ago, worth $17.53 million, at a price of $4,150.68.
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Tether transferred 204.3 BTC to Bitfinex, and the address holds approximately 96,900 BTC
Svmuu reports that according to on-chain analyst Yu Jin's monitoring, Tether's BTC reserve address transferred 204.3 BTC to Bitfinex 3 hours ago. Since 2023, the address has been purchasing BTC using
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After more than 5 years of dormancy, an address deposited 86,481 ETH (worth $171.57 million) into Bitfinex
According to Lookonchain monitoring, an address deposited 86,481 ETH (worth $171.57 million) into Bitfinex after being dormant for over 5 years. This operation may simply be a transfer between Bitfine
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A whale deposited 9,000 ETH into Bitfinex after 5 years, making a profit of $14.37 million
Svmuu reported that according to Onchain Lens monitoring, a whale deposited 9,000 ETH worth $17.86 million into Bitfinex after holding for 5 years, realizing a profit of $14.37 million. The whale orig
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Bitfinex Exchange In-Depth Analysis: Registration, Regulation, Features, and Controversies
Founded in 2012 and operated by iFinex Inc., Bitfinex is registered in the British Virgin Islands and licensed to operate digital assets in El Salvador. The platform is known for its advanced trading tools, high liquidity, and extensive range of trading products, primarily catering to professional traders. However, Bitfinex has also faced security breaches and regulatory scrutiny, its complex interface is not user-friendly for beginners, and it is restricted in some major jurisdictions.
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A Review of Cryptocurrency Platforms Starting with 'B' and an Overview of the Top Ten Global Mainstream Exchanges
This article provides an in-depth review of prominent cryptocurrency exchanges starting with the letter "B," including Binance, Bybit, Bitget, Bitfinex, Bitstamp, and BingX, detailing their core features, development history, and compliance status. Concurrently, based on the latest data, it outlines the top ten mainstream cryptocurrency exchanges globally, helping readers gain a comprehensive understanding of the current crypto market landscape.
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RRT Token: Status and Risk Analysis of the Digital Asset Recovery Token After the Bitfinex Incident
RRT (Recovery Right Token) was originally created to provide digital asset recovery rights to BFX token holders in the aftermath of the 2016 Bitfinex hack. The project aimed to provide a recovery mechanism for lost or stolen digital assets through blockchain technology. However, according to the latest market data, the circulating supply of RRT coin is zero, its 24-hour trading volume is extremely low, and its market capitalization is shown as zero or insufficient data. Although public information once mentioned protocol upgrades and ecosystem cooperation plans, its current market activity and liquidity indicate that there is no active trading market for this token, and investors need to be wary of related risks.
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Bitfinex Withdrawal Guide: A Detailed Look at Cryptocurrency and Fiat Off-Ramping Processes
Bitfinex exchange supports withdrawals of cryptocurrencies, Tether tokens, Lightning Network, and fiat currency bank transfers. Users need to complete identity verification (KYC) to unlock all withdrawal features, with fiat withdrawals specifically requiring an "Intermediate Verification Level". This article details the processes, fees, processing times, and key security measures for various types of withdrawals, aiming to help users manage their assets securely and efficiently.
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What Is BT1? An In-Depth Analysis of the Bitfinex Chain Fork Token and the BGIN Mining Chip
In the cryptocurrency space, the name “BT1” refers to two entirely different entities: one is a chain-split token launched by Bitfinex in 2017 for the SegWit2x hard fork, which is currently inactive and has zero value;the other is a 4-nanometer Bitcoin mining ASIC chip developed by BGIN BLOCKCHAIN LIMITED. This article will separately introduce the background, current status, and investment value of these two “BT1” entities to help readers distinguish between them and understand their respective positions.
Bitfinex
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