2021-6-27 00:39 |
A significant surge in Bitfinex short contracts is being attributed to Bitcoin’s current downturn but there are other major factors at play. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The first thing you learn when you spend too long around Bitcoin is that everyone has a chart that “always works”, and everyone has a scar from the last time it didn’t. This week’s chart is making the rounds again, it’s the one that tracks Bitfinex margin longs, and it’s flashing a familiar change in […] The post This Bitfinex whale “buy signal” is everywhere, but the real Bitcoin data suggests a much messier six weeks appeared first on CryptoSlate.
2026-1-10 00:05 | |
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Analysts at Bitfinex see Bitcoin targeting $117K–$120K, but recovery hinges on fresh capital entering the spot market. After weathering one of the most violent liquidation events in crypto history, Bitcoin could be making a comeback. On Monday, Oct. 13, Bitfinex…
2025-10-14 21:33 | |
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Bitcoin price hovers near $107,000 as the benchmark digital asset signals further consolidation following a largely positive run from lows of $84k seen in April. Bitfinex analysts, sharing their outlook for Bitcoin (BTC) in the next quarter, say the struggle…
2025-7-1 15:45 | |
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Bitcoin (BTC) briefly lost the $90,000 level to hit $88,900 on Jan. 13 after falling nearly 7% amid the macroeconomic uncertainty gripping the markets, according to Bitfinex’s latest Alpha report.
2025-1-14 02:00 | |
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Bitcoin (BTC) could continue to rally as key on-chain metrics suggest that more upside is possible after clearing a critical resistance at $63,000, according to the latest edition of the “Bitfinex Alpha” report.
2024-10-15 02:30 | |
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Bitcoin (BTC) is approaching its Aug. 25 high of $65,200, a resistance threshold that could hold BTC in a consolidation zone for more weeks, according to the latest edition of the “Bitfinex Alpha” report.
2024-9-24 00:00 | |
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Bitfinex analysts opined that Bitcoin might retest support around $48,900 as a potential local bottom after crypto markets dropped under $2 trillion. Bitcoin (BTC), crypto’s bellwether asset, could reach lower levels as worldwide economic uncertainty wiped out over $570 billion…
2024-8-6 19:51 | |
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Major exchange Bitfinex has seen hundred million USD in Bitcoin withdrawn from it, here's what research report has to say about this
2023-7-25 14:28 | |
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An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters.
2023-7-22 23:03 | |
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Bitfinex market report points to bullish metrics for BTC Supply in Profit, Bitcoin Realised HODL (RHODL) Multiple and Reserve Risk ratio are all flashing green. Bitcoin has traded to above $23k again after slipping on Monday following broader market reaction to economic news.
2023-2-8 22:55 | |
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According to data shared by crypto influencer John Brown, 91% of Bitfinex exchange’s reserves are Bitcoin (BTC) and Ethereum (ETH). The post Bitfinex’s reserves are 91% Bitcoin, Ethereum appeared first on CryptoSlate.
2022-11-24 21:36 | |
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Long positions on Bitcoin have hit an all-time high on Bitfinex as they spike over 60% in a day.
The post Bitcoin long positions spike 60% on Bitfinex appeared first on CryptoSlate.
2022-5-16 14:30 | |
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An unexpected problem causes Bitfinex to temporarily shut down, with Bitcoin price action undoing gains in the process.
2021-9-30 12:09 | |
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$726 million in Bitfinex shorts were quickly closed after Bitcoin price bounced at $30,500, leading traders to speculate whether bears have given up.
2021-6-29 22:10 | |
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CryptoNinjas » Bitfinex launches Litecoin/Bitcoin and Polkadot/Bitcoin perpetual contracts Bitfinex Derivatives, a crypto derivatives platform accessible through crypto exchange company Bitfinex, today launched perpetual contracts for Litecoin/Bitcoin and Polkadot/Bitcoin.
2021-2-10 20:05 | |
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Whales on Bitfinex have been accumulating after the recent Bitcoin dip. The post Bitcoin whale accumulation trend on Bitfinex shows $14k or lower isn’t likely appeared first on CryptoSlate.
2020-12-10 12:00 | |
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The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto.
2020-12-1 23:41 | |
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Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.
2020-6-12 10:22 | |
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The world’s leading cryptocurrency shot past $10,000 yesterday in a strong move only to fall to $9,150 on Bitfinex and $8,600 on BitMEX in a sudden drop. Bitcoin has officially failed at yet another attempt to take over $10,000.
2020-6-3 21:15 | |
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Cyber criminals keep moving Bitcoin they stole from hacking the major crypto exchange Bitfinex four years ago. Slightly under $1 mln was wired this time
2020-6-2 11:37 | |
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Bitfinex says the perpetual swap provides investors with a less volatile form of exposure compared to a plain-vanilla bitcoin futures contract.
2020-5-9 16:00 | |
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Cryptography can solve privacy concerns stirred up by COVID-19; Bitfinex moves more than one billion dollars worth of bitcoin for less than a dollar.
2020-4-14 21:00 | |
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Bitfinex, one of the world's largest cryptocurrency exchanges, has announced that it has increased its maximum leverage in margin trading for popular cryptocurrencies like Bitcoin (BTC), Ethereum (ETHThe post Bitcoin, Ethereum, and XRP margin trading get max leverage on Bitfinex appeared first on AMBCrypto.
2020-2-22 22:30 | |
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The cryptocurrency exchange known as Bitfinex is often the playground chosen for many whale traders, who take up large positions in Bitcoin and other cryptocurrencies using leverage to amplify their returns.
2019-12-21 21:00 | |
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The number of long orders on the Bitfinex exchange has been making all-time highs for the past five days. This is unusual since the Bitcoin price has decreased by around 10% over these days. The possibility of this occurrence preceding a long squeeze has likely been invalidated, since the rapid price decrease of December 17 […] The post What’s Behind the Increasing Number of Bitcoin Longs on Bitfinex? appeared first on BeInCrypto.
2019-12-19 06:48 | |
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Bitfinex, which shares co-founders with the Tether stablecoin, is once again attracting controversy over the manipulation of the Bitcoin price. Per a paper published by the University of Texas Professor John Griffin and Ohio State University’s Amin Shams, Bitcoin’s run to a record high near $20,000 in 2017 was caused by a single market whale.
2019-11-5 12:42 | |
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Bitfinex moved $1.5 million worth of the Tether stablecoin from the Omni protocol to the Liquid Bitcoin sidechain
2019-11-4 20:36 | |
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The crypto markets have been closely following the situation that has been unfolding around the popular and controversial Bitfinex cryptocurrency exchange, which also owns the controversial stable coin Tether, which is accused by the NYAG of allowing US-based users to flout the Bitcoin (BTC) and crypto leveraged trading restrictions.
2019-7-30 01:00 | |
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172. 5 Suspicious Bitcoin On The Move Yesterday, the crypto community was in for a bit of a surprise. Bitcoin from the infamous 2016 hack of Bitfinex, which resulted in the theft of nearly 120,000 BTC,.
2019-6-8 02:00 | |
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Blockstream has announced Liquid Bitcoin (LBTC) is now available for deposits and withdrawals on Bitfinex as well as for conversion to BTC at a 1:1 peg. “Issuing bitcoin, stablecoins, and...
2019-5-9 17:44 | |
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Bitcoin (BTC) consolidate among bears BitFinex considering an IEO to raise $1 billion It may take weeks, but whales are already lining up $300 million in USDT to shore BitFinex, and maintain community’s trust.
2019-5-1 22:00 | |
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Analysts Keep Their Bullish Tone On Bitcoin A number of analysts have become disconcerted as a result of the news that Bitfinex and Tether could be on thin ice, but some have aimed to stay... The post Bitfinex Debacle Aside, Bitcoin (BTC) May Shoot To $6,000 Due To Historical Trend appeared first on Ethereum World News.
2019-4-28 23:38 | |
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The crypto market has dumped in the last couple of hours, with Bitcoin (BTC) dipping to as low as $5057 on some exchanges. This followed a Wall Street Journal article that Bitfinex used tether reserves to mask an $850 million hole.
2019-4-26 13:32 | |
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Latest Bitcoin News By dropping 8,540.4082 BTC, the number of Bitcoin open short positions at BitFinex is down 26 percent at the time of press in the last two days. This decline hint of capital flight and as a major player in the space, a downtime that would see the exchange move their servers from […] The post Bitcoin Price Analysis: BTC bulls Raved, BitFinex Server Migration in Progress appeared first on Ethereum World News.
2019-1-7 15:30 | |
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The US Department of Justice is currently investigating the use of Tether on Bitfinex to manipulate the price of Bitcoin.
2018-11-20 21:18 | |
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A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors.
2018-10-17 01:03 | |
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In a volatile market like cryptocurrencies, one piece of bad news can be all it takes to wipe off millions from coin valuations. As the bears refuse to leave the market, there is a chance that fear and uncertainty will creep in amongst traders.
2018-10-15 15:34 | |
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person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 17:45 | |
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New research out of the University of Texas alleges that the price of Bitcoin throughout its bull run in 2017 was being manipulated using Bitfinex’s Tether currency. Tether May Have Been Used to Prop Up Bitcoin A recently published paper by Professor John Griffin and graduate student Amin Shams examined the traffic of cryptocurrencies on.
2018-6-14 12:00 | |
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“There were obviously tremendous price increases last year, and this paper indicates that manipulation played a large part in those price increases,” Mr. Griffin said. Bitfinex executives have denied in the past that the exchange was involved in any manipulation.
2018-6-13 22:03 | |
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To do that, the person or people used a secondary virtual currency, known as Tether, which was created and sold by the owners of Bitfinex, to buy up those other cryptocurrencies. Bitfinex executives have denied in the past that the exchange was involved in any manipulation. The authors of the new 66-page paper do not
2018-6-13 20:01 | |
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It’s virtually an open secret that Bitcoin price manipulation was rampant last year, and now we’re a lot closer to proof. An academic paper published on Wednesday, concluded that “at least half” of Bitcoin’s meteoric rise last year was a result of Tether purchases on Bitfinex.
2018-6-14 19:29 | |
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As a result, the price fell to $6,370 on Bitfinex today, the lowest level since Feb. 6. At press time, bitcoin was slightly higher at $6,453. The drop to the four-month low has bolstered the already bearish technical setup and raised the odds of a sell-off to $6,000 (February low). Weekly chart The downside break
2018-6-13 17:49 | |
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Extant suspicions Tether “manipulated” Bitcoin prices have been joined by new research, The New York Times reports
2018-6-13 16:37 | |
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Bitcoin Magazine Bitcoin Whales Keep Buying as 100+ BTC Addresses Set New Record Bitcoin whale accumulation hit a record high as 100+ BTC addresses surged, even as bitcoin consolidates near $90,000 amid easing macro uncertainty.
As capital rotates into RWAs, Lava Finance stands out with $12.5M+ TVL before listing, signaling early whale conviction and asymmetric upside for 2026 growth.
Bitcoin Magazine VanEck: Mid-Cycle Traders Driving Bitcoin Selloff While Long-Term Whales Keep Holding VanEck analysts report that Bitcoin’s recent selloff is driven by mid-cycle holders, while long-term whales continue to accumulate.
Bitcoin Magazine Bitcoin Price Dances with $100,000 as Crypto Industry Waits to See What’s Next Analysts say Bitcoin’s next move hinges on whether new buyers can absorb ongoing whale selling, with volatility likely to persist as the market seeks a post-distribution equilibrium.
The average Bitcoin supply per whale has dropped to 488 BTC, a level last seen in 2018, as traders weigh whether the dip shows redistribution or profit-taking.
Bitcoin Magazine Bitcoin Nears $123K as Whale Addresses Hit All-Time High BTC price hovers near record highs as addresses holding over 100 BTC surge to 18,996, fueled by corporate treasuries and pro-crypto policies.
Bitcoin price fell 3% to below $115k, with intraday lows of $114,750. Galaxy Digital has deposited over 30,000 BTC. Lookonchain shared on-chain details indicating Galaxy sold over 10k on Binance, OKX and Bybit.