Exchange movement
Bitfinex Global ExchangeBitfinex exchange flows, tracked live.
A veteran deep-liquidity venue operated by iFinex, the sister company of Tether's USDT issuer. Review labeled deposits and withdrawals by asset, counterparty, and time. Movement shows where assets went; it does not reveal intent or predict price.
A deposit means value moved toward a labeled exchange wallet. A withdrawal means value moved away. These labels describe the route, not whether someone bought, sold, hedged, rebalanced, or intended a future action. Use the counterparty, asset, time, and transaction record for context.
Window30 days Transfers90 UpdatedAug 6, 04:00 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Slight net inflow$206.5M in$162.4M out
In the last 30 days, labeled Bitfinex wallets received $206.5M in coins and sent $162.4M. The recorded direction is net inflow; movement alone does not show intent.
Stablecoins
Movement context$5.7B in$2.9B out
In the last 30 days, more stablecoin value arrived on labeled Bitfinex wallets. This is a movement measure, not a claim about buying, selling, or future price.
Largest rows
Biggest labeled moves
The largest visible deposits and withdrawals by USD value in this window.
Deposits
- 01$2.5Bfrom Tether: Treasury · Jul 7, 08:51 PM UTCUSDT
- 02$169.8Mfrom Tether Treasury · Aug 5, 09:37 AM UTCUSDT
- 03$149.9Mfrom Tether: Treasury · Jul 20, 07:02 AM UTCUSDT
- 04$149.8Mfrom Tether: Treasury · Aug 6, 08:32 AM UTCUSDT
- 05$129.8Mfrom Tether: Treasury · Jul 14, 07:29 AM UTCUSDT
- 06$126.8Mfrom 0xc712...b9e6 · Jul 30, 01:07 PM UTCUSDT
Withdrawals
- 01$199.8Mto Tether Treasury · Jul 24, 05:31 PM UTCUSDT
- 02$159.9Mto Tether Treasury · Jul 24, 07:14 AM UTCUSDT
- 03$150.9Mto Tether: Treasury · Jul 31, 06:45 AM UTCUSDT
- 04$149.9Mto Tether Treasury · Jul 20, 06:59 AM UTCUSDT
- 05$149.9Mto Tether Treasury · Aug 6, 08:29 AM UTCUSDT
- 06$133.4Mto Tether: Treasury · Aug 3, 08:09 AM UTCUSDT
Live feed
Live Bitfinex flow feed
Recent labeled deposits and withdrawals. Open a row to verify the transaction details.
DirectionAssetAmountCounterpartyTime
Asset mix
Asset split
Deposit and withdrawal volume by asset over 30 days.
Counterparties
Top counterparties
Labeled entities connected to the largest visible flow volume.
Read the route
How to read exchange movement
A deposit means value moved toward a labeled exchange wallet. A withdrawal means value moved away. These labels describe the route, not whether someone bought, sold, hedged, rebalanced, or intended a future action. Use the counterparty, asset, time, and transaction record for context.
FAQ
Bitfinex exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Bitfinex exchange flows?
They are large transfers between labeled Bitfinex wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Bitfinex mean a sale?
No. It confirms a deposit route. The transfer may support custody, settlement, collateral, rebalancing, or another operation that is not visible from the row alone.
Why separate coins from stablecoins?
The buckets make the asset composition visible. Coin movement and stablecoin movement can have different operational contexts and should not be collapsed into one claim.
Are internal exchange wallet moves included?
The public aggregation is designed around labeled external flow and excludes internal Bitfinex wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Bitfinex flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.