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What whales are moving in and out of Bitfinex.

Over the last 30 days whales deposited $48.6M in coins to Bitfinex and withdrew $7.4M — a net inflow of $41.2M, reading as distribution.

Live tracking of whale-size deposits and withdrawals on Bitfinex, with internal wallet reshuffles filtered out. Coins arriving can become sell pressure; coins leaving usually head to custody. The netflow below tells you which way the balance leans right now.

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Gross flow 30d $9.1B 82 transfers
Coin deposits $48.6M potential sell-side supply
Coin withdrawals $7.4M moving toward custody
Coin netflow $41.2M in distribution
Stablecoin netflow $1.1B in buying power arriving
Largest move $299.6M single transfer, 30d
Flow momentum

Daily deposits vs withdrawals

Whale-size coin flow through Bitfinex by day. Bars above the line are withdrawals leaving the exchange; bars below are deposits arriving.

Jun 6 — deposits $0, withdrawals $0 Jun 7 — deposits $0, withdrawals $0 Jun 8 — deposits $5.3M, withdrawals $0 Jun 9 — deposits $0, withdrawals $0 Jun 10 — deposits $2.9M, withdrawals $0 Jun 11 — deposits $2M, withdrawals $0 Jun 12 — deposits $0, withdrawals $0 Jun 13 — deposits $0, withdrawals $0 Jun 14 — deposits $0, withdrawals $0 Jun 15 — deposits $0, withdrawals $0 Jun 16 — deposits $0, withdrawals $0 Jun 17 — deposits $0, withdrawals $0 Jun 18 — deposits $0, withdrawals $0 Jun 19 — deposits $0, withdrawals $0 Jun 20 — deposits $0, withdrawals $0 Jun 21 — deposits $0, withdrawals $0 Jun 22 — deposits $0, withdrawals $0 Jun 23 — deposits $8.4M, withdrawals $0 Jun 24 — deposits $0, withdrawals $7.4M Jun 25 — deposits $0, withdrawals $0 Jun 26 — deposits $0, withdrawals $0 Jun 27 — deposits $0, withdrawals $0 Jun 28 — deposits $0, withdrawals $0 Jun 29 — deposits $29.9M, withdrawals $0 Jun 30 — deposits $0, withdrawals $0 Jul 1 — deposits $0, withdrawals $0 Jul 2 — deposits $0, withdrawals $0 Jul 3 — deposits $0, withdrawals $0 Jul 4 — deposits $0, withdrawals $0 Jul 5 — deposits $0, withdrawals $0
Two currencies of flow

Coins vs stablecoins

The two flows mean opposite things: coin outflow leans bullish, while stablecoin inflow stages buying power on Bitfinex.

Coins

Distribution
$48.6M in $7.4M out

Over the last 30 days whales deposited $48.6M in coins to Bitfinex and withdrew $7.4M — a net inflow of $41.2M, reading as distribution.

Stablecoins

Buying power
$5.1B in $4B out

Stablecoins moved the other way: $1.1B more arrived on Bitfinex than left in 30 days — buying power positioned on the venue.

Record moves

Biggest Bitfinex moves

The largest external deposits and withdrawals in the last 30 days. Every row links to the on-chain record.

Biggest deposits

  1. 01 $299.6M from Tether: Treasury · Jun 12, 07:48 AM UTC USDT
  2. 02 $249.7M from Tether: Treasury · Jun 30, 10:13 PM UTC USDT
  3. 03 $245.9M from 0xc712...b9e6 · Jun 30, 06:01 PM UTC USDT
  4. 04 $235.9M from 0xc712...b9e6 · Jun 11, 05:55 PM UTC USDT
  5. 05 $232.6M from Tether: Loan Interest · Jun 9, 07:10 AM UTC USDT
  6. 06 $219.7M from Tether: Treasury · Jun 21, 06:44 AM UTC USDT

Biggest withdrawals

  1. 01 $273.9M to Tether: Treasury · Jun 12, 10:59 AM UTC USDT
  2. 02 $273.5M to Tether: Treasury · Jul 2, 11:25 AM UTC USDT
  3. 03 $256.4M to Tether: Treasury · Jun 29, 02:33 PM UTC USDT
  4. 04 $229.9M to Tether Treasury · Jun 12, 08:17 PM UTC USDT
  5. 05 $203.3M to Tether Treasury · Jun 30, 04:19 PM UTC USDT
  6. 06 $190.4M to Tether Treasury · Jun 26, 07:31 AM UTC USDT
Live feed

Live Bitfinex flow feed

The latest whale-size transfers where a labeled Bitfinex wallet faces an external counterparty.

Updated Jul 5, 05:59 PM UTC
Deposit USDT icon USDT $50M Tether: Treasury Jul 5, 02:13 PM UTC →
Withdrawal USDT icon USDT $50M Tether Treasury Jul 5, 02:11 PM UTC →
Withdrawal USDT icon USDT $50M Tether Treasury Jul 5, 02:06 PM UTC →
Deposit USDT icon USDT $99.9M Tether: Treasury Jul 3, 05:44 AM UTC →
Withdrawal USDT icon USDT $49.9M TRTG1C...C414 Jul 3, 03:51 AM UTC →
Deposit USDT icon USDT $49.9M Kraken: Hot Wallet Jul 3, 01:18 AM UTC →
Withdrawal USDT icon USDT $49.9M TRTG1C...C414 Jul 3, 01:14 AM UTC →
Deposit USDT icon USDT $50M Kraken: Hot Wallet Jul 2, 06:19 PM UTC →
Deposit USDT icon USDT $101.9M TRKcqH...eN42 Jul 2, 04:49 PM UTC →
Withdrawal USDT icon USDT $273.5M Tether: Treasury Jul 2, 11:25 AM UTC →
Withdrawal USDT icon USDT $99.2M Tether Treasury Jul 2, 11:24 AM UTC →
Deposit USDT icon USDT $219.7M Tether: Treasury Jul 2, 11:22 AM UTC →
Deposit USDT icon USDT $76.2M 0xc712...b9e6 Jul 1, 11:42 AM UTC →
Withdrawal USDT icon USDT $118.9M Tether: Treasury Jun 30, 10:31 PM UTC →
This is the public preview of the Bitfinex flow feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

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Asset mix

What is flowing through Bitfinex

External deposit and withdrawal volume by asset over the last 30 days.

USDT $5.1B in $4B out $1.1B in BTC $29.9M in $0 out $29.9M in XAUT $10.3M in $7.4M out $2.9M in TRX $8.4M in $0 out $8.4M in
Counterparties

Who is moving money on Bitfinex

Labeled entities on the other side of Bitfinex transfers in the last 30 days, ranked by USD volume.

Kraken $249.8M 5 transfers · mostly deposits in Binance $5.3M 1 transfers · mostly deposits in Gate $2.9M 1 transfers · mostly deposits in Abraxas Capital Mgmt $2M 1 transfers · mostly deposits in
Behavior

How Bitfinex flow behaves

Global crypto exchanges leave a recognizable flow footprint. These are the patterns this page is built to surface.

Deposits can become sell pressure

Coins moving onto Bitfinex sit next to the order books. Sustained whale deposits have historically preceded heavier spot supply, though a single transfer proves nothing by itself.

Withdrawals lean toward holding

Coins leaving Bitfinex for unlabeled or custody wallets step away from the market. Days of net outflow are the classic accumulation footprint.

Stablecoins run in reverse

Stablecoin deposits build buying power on the venue, while stablecoin withdrawals move dry powder away. Always read the two buckets separately.

How to read Bitfinex exchange flows

Bitfinex is one of the deepest liquidity venues in crypto, which makes its labeled wallets a busy two-way street: market makers settling, funds rebalancing, and retail-size flow batched into whale-size wallet sweeps. That is why this page filters out internal Bitfinex transfers entirely — hot-to-cold rotation is the loudest and least meaningful part of raw exchange data.

A practical way to read this page: start with the coin netflow gauge. Net outflow means more value left Bitfinex than arrived, which historically leans bullish; net inflow leans bearish. Then check the stablecoin row — heavy stablecoin deposits alongside coin outflows is one of the stronger constructive setups, because it shows buying power arriving while coins leave.

Keep the conclusion narrow. Exchange flow shows positioning, not intent, and Bitfinex settles flow for thousands of large accounts at once. Every row below links to the on-chain record, so any headline number on this page can be verified transaction by transaction.

FAQ

Bitfinex exchange flows FAQ

Short answers about Bitfinex deposits, withdrawals, netflow, and alerts.

What are Bitfinex exchange flows?

Bitfinex exchange flows are large transfers between Bitfinex wallets and external addresses. Deposits move coins onto the exchange, withdrawals move them off. This page tracks whale-size transfers in both directions and nets them into a single flow signal, excluding internal Bitfinex wallet rotation.

Is a big deposit to Bitfinex bearish?

One deposit is noise — desks fund market making and users consolidate wallets constantly. Sustained net inflow over days is the pattern that has historically lined up with heavier sell-side supply, which is why this page focuses on the Bitfinex netflow rather than single transfers.

Why do you exclude Bitfinex internal transfers?

Most raw Bitfinex volume is the exchange moving funds between its own hot and cold wallets. Those transfers never change what is available to the market, so counting them would bury the real signal. Only transfers with an external counterparty are included here.

How are Bitfinex wallets identified?

Whale Alerts maintains a labeling system that links known Bitfinex deposit, hot, and cold wallet addresses to the exchange. Only transfers where a labeled Bitfinex wallet appears on exactly one side are counted as deposits or withdrawals — transfers between two Bitfinex wallets are treated as internal and excluded.

Can I get alerts when whales move funds to or from Bitfinex?

Yes. Notable exchange inflows and outflows are published through Telegram alerts, and the dashboard lets you filter the full transfer feed for deeper Bitfinex history.

Never miss a Bitfinex flow shift.

Use the dashboard for full Bitfinex history and filters, or follow Telegram alerts when whale-size deposits and withdrawals hit the monitored feed.

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