bitfinex
219,891 views
282 Discussing
Hot
Latest
See original
$BTC and #BitFinex
Right now we have the largest long position on BitFinex in the last 2 years.
The drop last week served as an additional stimulus for growth, and no sales have been made.
It will be very interesting to see where they decide to take profits...š¤
Right now we have the largest long position on BitFinex in the last 2 years.
The drop last week served as an additional stimulus for growth, and no sales have been made.
It will be very interesting to see where they decide to take profits...š¤
See original
18.12.2025
$ETH $BTC
š³ Liquidation of shorts totaling $70 million
šØāš» In January #Ethereum it may become even faster: developers are discussing increasing the gas limit to 80 million
šØāš¼ Peter Schiff: Bitcoin will fall before the dollar
š³ Whales on #Bitfinex increased long positions in BTC by 36%
š¤ #Binance received a certificate of responsible AI implementation
š® An investor from Singapore lost cryptocurrency after installing the game
šØāš» Vitalik Buterin called for simplifying Ethereum
š The amount of ETH on exchanges fell to a minimum since 2016
š„ Analysts warn of a possible further decline in BTC at the beginning of 2026
š¦ The Fed eased restrictions on banks' cryptocurrency activities
š Bitcoin and Ethereum have already hit the bottom ā Tom Lee
$ETH $BTC
š³ Liquidation of shorts totaling $70 million
šØāš» In January #Ethereum it may become even faster: developers are discussing increasing the gas limit to 80 million
šØāš¼ Peter Schiff: Bitcoin will fall before the dollar
š³ Whales on #Bitfinex increased long positions in BTC by 36%
š¤ #Binance received a certificate of responsible AI implementation
š® An investor from Singapore lost cryptocurrency after installing the game
šØāš» Vitalik Buterin called for simplifying Ethereum
š The amount of ETH on exchanges fell to a minimum since 2016
š„ Analysts warn of a possible further decline in BTC at the beginning of 2026
š¦ The Fed eased restrictions on banks' cryptocurrency activities
š Bitcoin and Ethereum have already hit the bottom ā Tom Lee
šØ Bitfinex BTC margin longs have climbed to their highest levels since Q1 2024! š
Whales seem to be building positions, eyeing a potential big move in $BTC š
Historically, extreme levels like this have preceded notable market shifts ā stay vigilant! š
NFA | DYOR
#Bitcoin #BTC #Crypto #Bitfinex
$BAY
$IR
$Anon
Whales seem to be building positions, eyeing a potential big move in $BTC š
Historically, extreme levels like this have preceded notable market shifts ā stay vigilant! š
NFA | DYOR
#Bitcoin #BTC #Crypto #Bitfinex
$BAY
$IR
$Anon
$137M BTC DUMP ALERT: Whale Sends 1,618 BTC (Again) to Bitfinex šØ
A massive, repeated whale movement is hitting the radar right now. An anonymous entity just pushed 1,618 $BTC, valued over $137 million, straight to the Bitfinex exchange. Crucially, this is the second transfer of this precise amount (1,618 $BTC) recently. Large inflows to exchanges often signal imminent sell pressure or major risk reallocation. Prepare for sudden volatility. Something big is brewing.
This is not financial advice. Do your own research.
#WhaleAlert #BTC #Bitfinex #CryptoNews š
A massive, repeated whale movement is hitting the radar right now. An anonymous entity just pushed 1,618 $BTC, valued over $137 million, straight to the Bitfinex exchange. Crucially, this is the second transfer of this precise amount (1,618 $BTC) recently. Large inflows to exchanges often signal imminent sell pressure or major risk reallocation. Prepare for sudden volatility. Something big is brewing.
This is not financial advice. Do your own research.
#WhaleAlert #BTC #Bitfinex #CryptoNews š
MARKET MOVING NEWS šļø š„š„šš
š MARKET MOVING NEWS! (16/01/25)
1ļøā£ XRP Re-Enters Top 3 Cryptocurrencies, Overtakes Blackrock In Market Cap š¼
Ripple-linked XRPās recent price surge has helped it reclaim its position as the third-largest cryptocurrency by market cap. Notably, the price surge has pushed its market capitalisation past that of the asset manager BlackRock. At its current market cap of almost $160 million, it is now valued more than Tetherās USDT which slipped to fourth place with a market value of $137 billion.
#xpr #pumpiscoming
#BullRunAhead $XRP
2ļøā£ DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex 'In-Kind' š¤
In court documents filed Tuesday, the U.S. Department of Justice stated the $9 billion worth of BTC recovered from the 2016 hack of Bitfinex exchange by Ilya Lichtenstein and Heather Morgan should be returned to the platform as there are no "victims" in the case.
For context, Bitfinex had "generalised" the losses from the hack across all its customers and launched a repayment program that included reimbursing users with tokens that could be redeemed for U.S. dollars or for shares in the company. The platform states that it believes customers have been made whole in the process. The court filing states that this is the reason there is āno 'victim' for the specific offences of conviction in this proceeding."
#Bitfinex
3ļøā£ Judge Orders BitMEX To Pay $100M Fine Over US Banking Law Violations š°
Manhattan federal judge Judge John G. Koeltl has reportedly sentenced the parent company of crypto exchange BitMEX - HDR Global Trading Limited, to two years of unsupervised probation and a $100 million fine. Notably, the sentencing comes roughly six months after the crypto exchange pleaded guilty to violating the US Bank Secrecy Act (BSA) by operating without āany meaningfulā Anti-Money Laundering (AML) program.
In a statement to its users after the judgment, BitMEX reiterated its claim that the BSA charge was āold news,ā adding:
Whilst we are disappointed to learn of the imposition of an additional financial penalty, the amount is substantially less than what the Department of Justice have been pursuing us for over 3 years.
4ļøā£ VanEck Files Prospectus For 'Onchain Economy' ETF ā”ļø
Asset manager VanEck has reportedly submitted an application to the US Securities and Exchange Commission for a new exchange-traded fund called the Onchain Economy ETF. According to the prospectus filing with the U.S. Securities and Exchange Commission, the fund will prioritise investments in digital asset-focused companies such as exchanges, crypto payment platforms and mining firms, in addition to virtual asset-focused investment vehicles like commodity futures contracts. Notably, it does not itself invest in digital assets or commodities.
5ļøā£ Oklahoma Becomes Latest State to Consider Bitcoin Reserve Bill šø
Oklahoma has reportedly become the latest state to formally consider establishing a strategic Bitcoin reserve. A new bill to establish the same was introduced to the Oklahoma House of Representatives on Jan. 15 by state Representative Cody Maynard. If approved in this upcoming session, the bill would allow state savings accounts and pension funds to invest in digital assets like BTC beginning in November. Specifically, the bill allows Oklahomaās state treasurer to invest public funds in any digital asset that has averaged greater than a $500 billion market capitalization over the previous calendar year. Currently, only Bitcoin meets that requirement.
6ļøā£ US Law Firm Seeks Legal Action Against Pump.Fun For Investors With Losses ā¼ļø
#USGovernment
New York-based law firm Burwick has revealed plans to take legal action against Solana-based meme coin launchpad Pump.fun on behalf of investors that experienced losses on the platform. The law firm claimed that Pump.fun pocketed āhundreds of millionsā in fees while illegal drug use, acts of self-harm, racism, antisemitism and other antisocial acts appeared on the platform.
Burwick wrote in its Wednesday X post,
1ļøā£ XRP Re-Enters Top 3 Cryptocurrencies, Overtakes Blackrock In Market Cap š¼
Ripple-linked XRPās recent price surge has helped it reclaim its position as the third-largest cryptocurrency by market cap. Notably, the price surge has pushed its market capitalisation past that of the asset manager BlackRock. At its current market cap of almost $160 million, it is now valued more than Tetherās USDT which slipped to fourth place with a market value of $137 billion.
#xpr #pumpiscoming
#BullRunAhead $XRP
2ļøā£ DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex 'In-Kind' š¤
In court documents filed Tuesday, the U.S. Department of Justice stated the $9 billion worth of BTC recovered from the 2016 hack of Bitfinex exchange by Ilya Lichtenstein and Heather Morgan should be returned to the platform as there are no "victims" in the case.
For context, Bitfinex had "generalised" the losses from the hack across all its customers and launched a repayment program that included reimbursing users with tokens that could be redeemed for U.S. dollars or for shares in the company. The platform states that it believes customers have been made whole in the process. The court filing states that this is the reason there is āno 'victim' for the specific offences of conviction in this proceeding."
#Bitfinex
3ļøā£ Judge Orders BitMEX To Pay $100M Fine Over US Banking Law Violations š°
Manhattan federal judge Judge John G. Koeltl has reportedly sentenced the parent company of crypto exchange BitMEX - HDR Global Trading Limited, to two years of unsupervised probation and a $100 million fine. Notably, the sentencing comes roughly six months after the crypto exchange pleaded guilty to violating the US Bank Secrecy Act (BSA) by operating without āany meaningfulā Anti-Money Laundering (AML) program.
In a statement to its users after the judgment, BitMEX reiterated its claim that the BSA charge was āold news,ā adding:
Whilst we are disappointed to learn of the imposition of an additional financial penalty, the amount is substantially less than what the Department of Justice have been pursuing us for over 3 years.
4ļøā£ VanEck Files Prospectus For 'Onchain Economy' ETF ā”ļø
Asset manager VanEck has reportedly submitted an application to the US Securities and Exchange Commission for a new exchange-traded fund called the Onchain Economy ETF. According to the prospectus filing with the U.S. Securities and Exchange Commission, the fund will prioritise investments in digital asset-focused companies such as exchanges, crypto payment platforms and mining firms, in addition to virtual asset-focused investment vehicles like commodity futures contracts. Notably, it does not itself invest in digital assets or commodities.
5ļøā£ Oklahoma Becomes Latest State to Consider Bitcoin Reserve Bill šø
Oklahoma has reportedly become the latest state to formally consider establishing a strategic Bitcoin reserve. A new bill to establish the same was introduced to the Oklahoma House of Representatives on Jan. 15 by state Representative Cody Maynard. If approved in this upcoming session, the bill would allow state savings accounts and pension funds to invest in digital assets like BTC beginning in November. Specifically, the bill allows Oklahomaās state treasurer to invest public funds in any digital asset that has averaged greater than a $500 billion market capitalization over the previous calendar year. Currently, only Bitcoin meets that requirement.
6ļøā£ US Law Firm Seeks Legal Action Against Pump.Fun For Investors With Losses ā¼ļø
#USGovernment
New York-based law firm Burwick has revealed plans to take legal action against Solana-based meme coin launchpad Pump.fun on behalf of investors that experienced losses on the platform. The law firm claimed that Pump.fun pocketed āhundreds of millionsā in fees while illegal drug use, acts of self-harm, racism, antisemitism and other antisocial acts appeared on the platform.
Burwick wrote in its Wednesday X post,
š¢ JUST IN: A Historic Moment for Crypto Justice! šŗšø
The U.S. Government is set to return 120,000 seized Bitcoin (worth $11.87B) from the infamous Bitfinex hack to its rightful owners! šø
This monumental decision marks a significant step towards transparency and fairness in the crypto space. š
Stay tuned for more updates on this groundbreaking development! š”
#CryptoNews #bitcoin #BlockchainJustice #Bitfinex
$BTC
The U.S. Government is set to return 120,000 seized Bitcoin (worth $11.87B) from the infamous Bitfinex hack to its rightful owners! šø
This monumental decision marks a significant step towards transparency and fairness in the crypto space. š
Stay tuned for more updates on this groundbreaking development! š”
#CryptoNews #bitcoin #BlockchainJustice #Bitfinex
$BTC
šØ Massive USDT Transfer: Whatās Behind the $100M Move? šØ
A staggering 100,000,000 USDT ($100.1 million) has just been transferred from Tether Treasury to #Bitfinex, raising eyebrows across the crypto market! š„
What Could This Mean?
Whale Activity? Such a large transfer may point to significant trades or institutional interest, hinting at upcoming market movements.$SOL
Liquidity Shift? This could suggest that Bitfinex is positioning itself for potential volatility or preparing for major transactions.
Market Repercussions? This transfer could have implications for USDT and other assets tied to it, potentially affecting their price dynamics.$XRP
With transfers of this magnitude, itās crucial to stay vigilant. Major shifts in funds often precede significant market actions. š$BNB
#Tether #USDT #Bitfinex #CryptoNews #Stablecoins #CryptoMarkets
A staggering 100,000,000 USDT ($100.1 million) has just been transferred from Tether Treasury to #Bitfinex, raising eyebrows across the crypto market! š„
What Could This Mean?
Whale Activity? Such a large transfer may point to significant trades or institutional interest, hinting at upcoming market movements.$SOL
Liquidity Shift? This could suggest that Bitfinex is positioning itself for potential volatility or preparing for major transactions.
Market Repercussions? This transfer could have implications for USDT and other assets tied to it, potentially affecting their price dynamics.$XRP
With transfers of this magnitude, itās crucial to stay vigilant. Major shifts in funds often precede significant market actions. š$BNB
#Tether #USDT #Bitfinex #CryptoNews #Stablecoins #CryptoMarkets
šš®š»šš®šæš š±, š®š¬š®š±
JUST IN : Coinbaseš° gains key license to offer derivatives in Europe through acquisition of Buxās Cyprus unit.
JUST IN : Crypto wallet #Phantom confirms it wonāt launch a token amid airdrop rumors
Rumors came after Phantom announced a new social discovery feature, where some speculated users would earn tokens by gaining followers.
JUST IN : Skybridge Capital founder anticipates US government expanding #Bitcoin š° holdings to 500,000 BTC, with Federal Reserve as potential obstacle.
JUST IN : 100,000,000 #USDT š° (100,000,249 USD) transferred from Tether Treasury to #Bitfinex .
JUST IN : Coinbaseš° gains key license to offer derivatives in Europe through acquisition of Buxās Cyprus unit.
JUST IN : Crypto wallet #Phantom confirms it wonāt launch a token amid airdrop rumors
Rumors came after Phantom announced a new social discovery feature, where some speculated users would earn tokens by gaining followers.
JUST IN : Skybridge Capital founder anticipates US government expanding #Bitcoin š° holdings to 500,000 BTC, with Federal Reserve as potential obstacle.
JUST IN : 100,000,000 #USDT š° (100,000,249 USD) transferred from Tether Treasury to #Bitfinex .
"$200M USDT Hits Bitfinex! Is a Massive Crypto Pump Incoming? šš„"
š„ Massive $USDC T Inflow ā Is a Market Pump Coming? š„
A whopping $200 million USDT just landed on Bitfinex, and this could be the spark for a major crypto rally! Such large stablecoin transfers often mean whales are getting ready to buy, potentially pushing Bitcoin and altcoins sky-high. If Bitcoin breaks key resistance levels, expect a wave of FOMO buying, driving prices up fast. Traders, this is your moment!
What Should You Do?
ā Watch BTC closely ā If it starts surging, altcoins will follow.
ā Look for breakout levels ā BTC above $45K-$47K could trigger a strong uptrend.
ā Altcoins like $PEPE , $SOL , and ETH could skyrocket as liquidity flows in.
ā Be cautious ā Fake pumps happen. Confirm momentum before diving in.
šÆ Prediction: If this USDT inflow translates into aggressive buying, we could see Bitcoin testing $50K+ soon and altcoins exploding š. However, if the market fails to react, this might be a liquidity trap. Stay alert and trade smart! šš„
#CryptoPump š #BitcoinRally š„ #USDTFlow š° #AltcoinSeason š #Bitfinex #BTC #CryptoMarket
A whopping $200 million USDT just landed on Bitfinex, and this could be the spark for a major crypto rally! Such large stablecoin transfers often mean whales are getting ready to buy, potentially pushing Bitcoin and altcoins sky-high. If Bitcoin breaks key resistance levels, expect a wave of FOMO buying, driving prices up fast. Traders, this is your moment!
What Should You Do?
ā Watch BTC closely ā If it starts surging, altcoins will follow.
ā Look for breakout levels ā BTC above $45K-$47K could trigger a strong uptrend.
ā Altcoins like $PEPE , $SOL , and ETH could skyrocket as liquidity flows in.
ā Be cautious ā Fake pumps happen. Confirm momentum before diving in.
šÆ Prediction: If this USDT inflow translates into aggressive buying, we could see Bitcoin testing $50K+ soon and altcoins exploding š. However, if the market fails to react, this might be a liquidity trap. Stay alert and trade smart! šš„
#CryptoPump š #BitcoinRally š„ #USDTFlow š° #AltcoinSeason š #Bitfinex #BTC #CryptoMarket
š Toncoin Eyes a Comeback as Bitfinex Unveils Tokenized Gold on TON
Toncoin is showing signs of recovery š, with bulls aiming to reclaim the 50-period EMA on the 4-hour chart. This uptick follows Tuesdayās big news: Bitfinex has officially launched tokenized gold on The Open Network (TON) šŖ.
Bitfinex, one of the top 15 global crypto exchanges by daily volume, rolled out XAUT0āa gold-backed digital asset powered by TON. The move is expected to boost access to gold through a high-performance and secure blockchain šā”.
Users can now deposit and withdraw XAUT0 via TONās network, which was chosen for its fast, low-cost, and scalable infrastructure. Bitfinex also enables seamless 1:1 conversions between XAUT0 and XAUT through its built-in Currency Conversion tool šš .
While the token adds flexibility for users looking to manage or transfer digital assets, itās worth noting that XAUT0 is not issued or redeemed by USDTāan important detail for investors ā ļø.
Real-world asset (RWA) tokenization is gaining momentum, with platforms like XRP Ledger, Solana, and Ondo Finance leading the charge. TONās new gold asset adds it to the list of networks bridging crypto and traditional finance šš¦.
Toncoin, meanwhile, bounced off support at $2.72 and is trading around $2.81. A move past the 200-period EMA at $2.91 could open the door to a push toward $3.00 š. Key support remains at $2.72 and $2.60.
š Keep an eye on price actionāmomentum could be building.
#Toncoin #TON #Bitfinex #CryptoNews #TokenizedGold #XAUT0 #Blockchain #CryptoUpdate #RWATokenization #DeFi #DigitalAssets #CryptoMarket #GoldOnBlockchain #CryptoTrading #Web3 #TONCommunity
---
$TON
$SOL
$XRP
Toncoin is showing signs of recovery š, with bulls aiming to reclaim the 50-period EMA on the 4-hour chart. This uptick follows Tuesdayās big news: Bitfinex has officially launched tokenized gold on The Open Network (TON) šŖ.
Bitfinex, one of the top 15 global crypto exchanges by daily volume, rolled out XAUT0āa gold-backed digital asset powered by TON. The move is expected to boost access to gold through a high-performance and secure blockchain šā”.
Users can now deposit and withdraw XAUT0 via TONās network, which was chosen for its fast, low-cost, and scalable infrastructure. Bitfinex also enables seamless 1:1 conversions between XAUT0 and XAUT through its built-in Currency Conversion tool šš .
While the token adds flexibility for users looking to manage or transfer digital assets, itās worth noting that XAUT0 is not issued or redeemed by USDTāan important detail for investors ā ļø.
Real-world asset (RWA) tokenization is gaining momentum, with platforms like XRP Ledger, Solana, and Ondo Finance leading the charge. TONās new gold asset adds it to the list of networks bridging crypto and traditional finance šš¦.
Toncoin, meanwhile, bounced off support at $2.72 and is trading around $2.81. A move past the 200-period EMA at $2.91 could open the door to a push toward $3.00 š. Key support remains at $2.72 and $2.60.
š Keep an eye on price actionāmomentum could be building.
#Toncoin #TON #Bitfinex #CryptoNews #TokenizedGold #XAUT0 #Blockchain #CryptoUpdate #RWATokenization #DeFi #DigitalAssets #CryptoMarket #GoldOnBlockchain #CryptoTrading #Web3 #TONCommunity
---
$TON
$SOL
$XRP
#bitcoin 's November run looks like it's getting skipped this year.Ā #Bitfinex says prices are staying flat since the #financial climate's getting looser.
Key Takeaways
Bitcoinās typical November gains may not happen this year, as analysts expect prices to move sideways due to economic uncertainty
Mixed messages from the Federal Reserve have clouded expectations of rate cuts, a factor that usually supports crypto markets
Some long-term Bitcoin holders are starting to sell, and confidence may weaken further if prices stay below $116,000.
"Disclaimer _ Source: Binance News / Coinmarketcap / #BitDegree / Coindesk / Cointelegraph / Decrypt & do support by follow, like, comment, share, repost to reach maximum audience, more such informative content ahead"
$BTC
Key Takeaways
Bitcoinās typical November gains may not happen this year, as analysts expect prices to move sideways due to economic uncertainty
Mixed messages from the Federal Reserve have clouded expectations of rate cuts, a factor that usually supports crypto markets
Some long-term Bitcoin holders are starting to sell, and confidence may weaken further if prices stay below $116,000.
"Disclaimer _ Source: Binance News / Coinmarketcap / #BitDegree / Coindesk / Cointelegraph / Decrypt & do support by follow, like, comment, share, repost to reach maximum audience, more such informative content ahead"
$BTC
See original
Notable 4 hours ago #bitfinex deposited 4089 #BTC (431 M USDT) into cold wallet
In the past 2 days, #tether deposited more than 1.2 billion #USDT into exchanges and most recently deposited 475 million into exchange #Binance
See original
#Binance
WARNING: Is this real life or a Bitcoin high dream!šššššš¤
Cantor Fitzgerald, AmarraĆ§Ć£o & #Bitfinex are joining forces to launch a multimillion-dollar project #Bitcoin fund, says the Financial Times! They are not buying dips... they are buying billions! Still pessimistic? Good luck. #Ethereum
$BTC
$ETH
WARNING: Is this real life or a Bitcoin high dream!šššššš¤
Cantor Fitzgerald, AmarraĆ§Ć£o & #Bitfinex are joining forces to launch a multimillion-dollar project #Bitcoin fund, says the Financial Times! They are not buying dips... they are buying billions! Still pessimistic? Good luck. #Ethereum
$BTC
$ETH
š° Long (bullish) positions in Bitcoin using leverage on #Bitfinex soared to an impressive $5.1 billion on February 19.
$BNB
$BNB
See original
š„ #ETHWhaleWatch | Are you playing with fire?
š§ An anonymous wallet just moved 21,177 ETH to #Bitfinex
šø That's over $90M USD floating in the air
š Is it a dump disguised as accumulation? Or just a whale dance?
ā ļø When the sharks move, the market trembles.
š Are you ready for the next twist?
$ETH
follow me and I'll follow youš„ā¤ļøššā¤ļøššš
š§ An anonymous wallet just moved 21,177 ETH to #Bitfinex
šø That's over $90M USD floating in the air
š Is it a dump disguised as accumulation? Or just a whale dance?
ā ļø When the sharks move, the market trembles.
š Are you ready for the next twist?
$ETH
follow me and I'll follow youš„ā¤ļøššā¤ļøššš
See original
ā”ļø#HeadofResearch #Galaxy : the current balance #BTC USA, available for use as a reserve, is a maximum of 88 thousand BTC, which is only 43% of the current government assets.
This is due to the fact that of ~198 thousand BTC currently held, 112 thousand BTC will be returned #Bitfinex .
$ETH $BNB $BTC
This is due to the fact that of ~198 thousand BTC currently held, 112 thousand BTC will be returned #Bitfinex .
$ETH $BNB $BTC
Login to explore more contents