Bitfinex whale flow
Whale deposits to and withdrawals from Bitfinex, a long-running crypto exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $16.4M | $5.0M | +$11.4M |
| Last 7 days | $23.7M | $53.5M | -$29.8M |
| Last 30 days | $155.3M | $173.5M | -$18.2M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Bitfinex's publicly labeled addresses. Not all of Bitfinex's traffic. Coins leaving an exchange are commonly read as the accumulation side, coins arriving as the distribution side. Past data only, not financial advice.
Coins moving on Bitfinex, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 2h ago | Withdrawal | USDT | $3.9M |
| 4h ago | Withdrawal | USDT | $2.7M |
| 6h ago | Withdrawal | USDT | $3.0M |
| 6h ago | Withdrawal | USDT | $2.8M |
| 8h ago | Withdrawal | USDT | $3.9M |
| 9h ago | Withdrawal | USDT | $61K |
| 9h ago | Deposit | USDT | $5.0M |
| 15h ago | Withdrawal | USDT | $81K |
| 1d ago | Deposit | USDT | $5.0M |
| 1d ago | Withdrawal | USDT | $2.5M |
| 1d ago | Deposit | USDT | $5.0M |
| 2d ago | Withdrawal | USDT | $84K |
| 2d ago | Withdrawal | USDT | $2.4M |
| 3d ago | Deposit | USDT | $5.0M |
| 3d ago | Deposit | USDT | $5.0M |
| 4d ago | Deposit | USDT | $500K |
| 4d ago | Withdrawal | WETH | $158K |
| 4d ago | Withdrawal | USDT | $73K |
| 4d ago | Withdrawal | USDT | $85K |
| 5d ago | Deposit | USDT | $5.0M |
| 5d ago | Withdrawal | USDT | $475K |
| 5d ago | Withdrawal | EURQ | $268K |
| 5d ago | Withdrawal | WETH | $1.2M |
| 6d ago | Deposit | USDT | $3.0M |
| 6d ago | Deposit | USDT | $5.0M |
Bitfinex wallet addresses
36 Ethereum addresses are publicly labeled as Bitfinex. These 1 had tracked whale moves in the last 30 days.
| Label | 30d moves | 30d value |
|---|---|---|
| Bitfinex Hot Wallet | 123 | $328.8M |
Questions
Are whales withdrawing from Bitfinex right now?
In the last 7 days, tracked whale wallets withdrew $23.7M from Bitfinex and deposited $53.5M, so more arrived at Bitfinex than left (-$29.8M net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Bitfinex mean?
A deposit moves coins from a whale's own wallet onto the exchange. It is commonly read as the distribution side (coins made available to sell), while withdrawals are read as the accumulation side. Neither is a trade by itself, and neither predicts price.
Is this all of Bitfinex's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Bitfinex's publicly labeled addresses. Retail users and Bitfinex's own internal transfers are not counted.
Which Bitfinex wallet addresses are included?
36 Ethereum addresses labeled as Bitfinex in public address registries. The busiest ones are listed on this page, each with its own page.
