Bitfinex
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X @CryptoJack
CryptoJack· 2026-02-21 12:34
A whale has deposited $67,570,000 in $BTC to Bitfinex after being dormant for 5 years. https://t.co/kl0bUfsiJX ...
X @Whale Alert
Whale Alert· 2026-02-21 04:10
🚨 🚨 🚨 999 #BTC (67,605,586 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/UGIafwKcxz ...
California Begins Enforcing State-Level Crypto Licensing With DFAL
Yahoo Finance· 2026-02-18 11:07
California has set a firm licensing clock for digital asset firms that want to keep serving residents of the state. The California Department of Financial Protection and Innovation issued a formal implementation update for the Digital Financial Assets Law, confirming that any individual or company conducting covered crypto activity for or on behalf of California residents must, by July 1, 2026, hold a DFAL license, have submitted a license application, or qualify for an exemption. Applications will open ...
Why Bitcoin Open Interest Has Seen Its Largest Decline in Almost 3 Years
Yahoo Finance· 2026-02-17 23:31
Group 1 - The total open interest in Bitcoin's derivatives market has decreased to $44 billion from a peak of over $94 billion in October 2025, marking a 55% decline and the steepest drop since April 2023 [1] - Experts attribute the risk-off sentiment in the market to factors such as a weaker U.S. dollar, foreign conflicts, instability in the Japanese bond market, and the impact of AI on traditional tech companies [2] - Despite some long-term positive views on Bitcoin, the cryptocurrency has struggled to maintain a position above $70,000 for nearly two weeks, coinciding with a decline in investor confidence in traditional equities, especially tech stocks [3] Group 2 - A cooler U.S. inflation reading in January led to increased spot buying in Bitcoin, prompting short sellers to unwind positions in perpetual futures markets [4] - Bitcoin briefly surpassed $70,000 over the weekend, although derivatives traders reduced their exposure, indicating that the rally was driven by short covering and spot demand rather than new leveraged bets [5] - Bitcoin is currently down 1.8% to $67,544, which is more than 46% lower than its all-time high of $126,080 in October, suggesting a significant market correction [6]
X @Whale Alert
Whale Alert· 2026-02-17 15:08
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,026,000 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/q515WEhRfS ...
X @Whale Alert
Whale Alert· 2026-02-17 15:06
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,028,750 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/Yj4a9T8lFH ...
X @Wu Blockchain
Wu Blockchain· 2026-02-17 11:11
January Exchange Data Report: In January 2026, spot trading volume on major exchanges rose about 10% compared to December 2025, with the highest growth seen at Bitfinex (+67%), Uniswap (+62%), and Upbit (+44%). Derivatives trading volume increased about 0.5% month-over-month, led by Hyperliquid (+46%), Cryptocom (+18%), and Gate (+11%). https://t.co/y1vzM0bsix ...
1 月交易所数据报告:现货交易量上升 10%,衍生品交易量上升 0.5%,网站浏览量下降 0.3%
Xin Lang Cai Jing· 2026-02-17 09:07
Core Insights - The overall spot trading volume of major exchanges increased by approximately 10% in January 2026 compared to December 2025, with Bitfinex, Uniswap, and Upbit showing the highest growth rates [1][3] - The derivatives trading volume saw a modest increase of about 0.5% month-over-month, with Hyperliquid, Crypto.com, and Gate leading in growth [1][4] - Website traffic for major exchanges decreased by around 0.3% in January 2026 compared to December 2025, with Upbit, KuCoin, and Bitfinex experiencing the most significant increases in traffic [1][5] Spot Trading Volume - Major exchanges' spot trading volume reached approximately 931.8 billion in January 2026, up from 844.8 billion in December 2025, marking a 10.3% increase [3] - Bitfinex saw a remarkable increase of 66.8%, while Uniswap and Upbit followed with increases of 62.0% and 44.4%, respectively [3] - The exchanges with the largest declines in spot trading volume included HTX (-16.6%), Bybit (-16.1%), and KuCoin (-14.0%) [3] Derivatives Trading Volume - The total derivatives trading volume for major exchanges was approximately 3.38 trillion in January 2026, a slight increase from 3.37 trillion in December 2025, reflecting a 0.5% growth [4] - Hyperliquid led the growth with a 46.3% increase, followed by Crypto.com at 17.7% and Gate at 10.6% [4] - MEXC experienced the largest decline in derivatives trading volume at -27.1%, with KuCoin and Bybit also seeing significant decreases of -17.2% and -2.1%, respectively [4] Website Traffic - The total website traffic for major exchanges decreased to approximately 223.6 million in January 2026 from 224.28 million in December 2025, a decline of 0.3% [5] - Upbit, KuCoin, and Bitfinex were the top gainers in traffic, with increases of 8.51%, 7.36%, and 7.05%, respectively [5] - HTX saw the most significant drop in traffic at -21.53%, followed by Bitget (-8.59%) and MEXC (-7.91%) [5]
X @Whale Alert
Whale Alert· 2026-02-14 18:18
🚨 🚨 🚨 🚨 🚨 101,874,465 #USDT (101,866,570 USD) transferred from #Bitfinex to unknown wallethttps://t.co/c467FzO1nb ...
X @Whale Alert
Whale Alert· 2026-02-14 18:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (159,947,999 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/LN1f7gcLk8 ...