According to Paolo Ardoino, CTO of Bitfinex, it's consistently beneficial for traders to accumulate Bitcoin regardless of market conditions. This perspective is based on the historical performance of Bitcoin, which has shown long-term appreciation despite short-term volatility. Traders might consider this approach to leverage Bitcoin's potential growth over time.

According to The Data Nerd, Tether recently acquired an additional 8,888 BTC, equivalent to approximately $735 million, from Bitfinex. Currently, Tether holds a total of 92,647 BTC, valued at around $7.74 billion, with an average entry price of $41,060. This positions Tether with an unrealized profit of approximately $3.92 billion. This significant acquisition and holding size could influence trading strategies and market dynamics, given Tether's substantial impact on BTC liquidity.

According to EmberCN, Tether purchased 8,888 BTC valued at approximately $735 million at the end of Q1 2023. These Bitcoin were withdrawn from Bitfinex on the first day following the quarter's end. This acquisition aligns with Tether's May 2023 announcement to allocate 15% of its profits towards Bitcoin purchases for reserve enhancement.

According to EmberCN, a trader avoided the liquidation of their 64,800 ETH by making a partial repayment before 7 AM, thereby lowering the liquidation price from $1787.8 to $1745. The trader withdrew 1.6 million USDT from Bitfinex and converted it to DAI for repayment. This pattern of last-minute debt repayment was also observed on March 11, indicating a repeated strategy to manage liquidation risks (source: EmberCN).

According to Ai 姨, a cryptocurrency whale holding 64,792 ETH is on the brink of liquidation. The whale has withdrawn 1.68 million USDT from Bitfinex but has not yet added margin to MakerDAO. This suggests they might be waiting to observe ETH price movements, as the MakerDAO system price was $1784.63, with a liquidation price of $1,787.86, leaving only a $3 margin.

According to Paolo Ardoino's latest tweet, there are no direct trading implications disclosed. However, his presence on social media often coincides with updates on Tether or Bitfinex developments, which traders should monitor closely for any market shifts.

According to IntoTheBlock, the majority of Bitcoin is still held in wallets managed by Bitfinex. This is likely due to the exchange's efforts to provide liquidity for BTC withdrawals and maintain liquidity across exchanges.

According to IntoTheBlock, net exchange outflows reached nearly 19,000 BTC, primarily driven by a significant 21.75k BTC outflow from Bitfinex. This substantial movement indicates a potential shift in market sentiment as traders move Bitcoin off exchanges, possibly signaling a hold strategy or preparation for private transactions. Such large outflows can indicate a decrease in selling pressure on exchanges, impacting short-term price movements.

According to Cas Abbé, Bitfinex BTC long positions are increasing rapidly, reaching levels similar to August 2024, which coincided with a market bottom. Additionally, significant spot BTC purchases by Bitfinex whales are observed, hinting at a potential bullish trend. This data suggests a favorable trading environment for Bitcoin, with possible rally initiation in the near future. (Source: Twitter @cas_abbe)

According to Crypto Rover, large investors, often referred to as 'whales,' on the Bitfinex exchange are actively purchasing cryptocurrency assets, whereas retail traders are currently selling. This trend suggests a divergence between institutional and retail investor strategies, with potential implications for market movements and price trends.

According to Paolo Ardoino, CTO of Bitfinex and Tether, traders are encouraged to approach failures with resilience and determination. This statement, though metaphorical, emphasizes the importance of persistence in the volatile cryptocurrency markets, which often require traders to navigate through failures and setbacks. Ardoino's perspective suggests a mindset crucial for traders who aim to succeed in such a high-risk environment, as resilience is often key to long-term success in trading (source: Paolo Ardoino's Twitter, March 21, 2025).

According to @EmberCN, a whale or institution that held Ethereum for 8 years recently transferred 34,000 ETH, valued at $67.18M, to Coinbase. The entity realized a 44x return, amounting to a profit of $65.68M. The ETH was originally accumulated in March 2017 via @bitfinex, @Changelly_team, and @ShapeShift when the price was just $44 per ETH.

According to EmberCN, a whale/institution with 65,000 ETH at risk of liquidation has transferred 2,000 ETH ($3.75M) from Bitfinex and 1.54M USDT from Binance to bolster collateral and repay loans, reducing the liquidation price from $1,932 to $1,836. Despite this adjustment, the position remains precarious with ETH price only $50 above the liquidation threshold. The majority of the collateral ETH is reportedly...

According to The Data Nerd, within the last hour, Tether Treasury has deposited a total of $83.55M USDT, with $58.18M going to Binance and $25.37M to Bitfinex. This significant movement of funds could indicate upcoming trading activities or liquidity adjustments on these platforms. Source: The Data Nerd on Twitter.

According to Paolo Ardoino, Bitfinex is celebrating the contributions of women in the Bitcoin space, highlighting the importance of diversity and inclusion in the cryptocurrency industry. This initiative underscores Bitfinex's commitment to fostering a more inclusive environment for women in crypto trading and development.

According to Miles Deutscher, the US government currently holds 198k BTC, with an estimated 112k BTC seized from Bitfinex assets during a hack, granting them a legal claim. This leaves the government with less than half of the original holdings for strategic purposes.

According to Paolo Ardoino, a tweet containing only an emoji and a link was posted, leading to widespread speculation among the crypto community about potential announcements or updates related to Tether or Bitfinex, given Ardoino's roles in these organizations. The tweet's content remains undisclosed, urging traders and investors to stay alert for any official announcements.

According to Samson Mow (@Excellion), the long-standing FUD (Fear, Uncertainty, and Doubt) campaign against Tether and Bitfinex has come to an end, marking a significant shift in the cryptocurrency landscape. This change is seen as a positive development for the crypto community, especially for those who have been involved in the space for a long time.

According to Paolo Ardoino, CTO of Bitfinex, optimizing for resilience is crucial in the cryptocurrency market. Ardoino emphasizes the importance of building robust systems to handle market volatility effectively. This approach is particularly relevant for traders looking to maintain stable operations amidst unpredictable market conditions. His insights suggest that traders should prioritize resilient infrastructures to safeguard against market disruptions. Source: Paolo Ardoino's Twitter.

According to Adam Back, data from @btcjvs indicates mid-term speculators are active, but their selling capacity is limited to once. A whale on @bitfinex is currently purchasing Bitcoin at a rate of approximately 375 BTC per day, occasionally reaching up to 1000 BTC per day. With the daily mined coins at 450 BTC, ETFs and MicroStrategy ($MSTR) are purchasing at a rate four times the daily mined amount, indicating strong institutional demand.