Thursday , April 22 2021

A panic among investors? With Bitfinex, over $ 300 million in Battle and Ethery (updated)



Over the past 12 hours, the Bitchinex cold wallet from the bitfinx has nearly 19,000 BTC (more than $ 98 million per current exchange rate) for unknown addresses. Also impressive amounts in ETH.

The first such large transaction of 3,999 BTC, according to "Kit Alert", was completed at 10:43:55 AM on Thursday, April 25th.

After that, another 13,377 BTC were withdrawn from the stock exchange on Friday morning, and then another 1,580 BTC.

The total number of coins withdrawn in these three main transactions amounts to 18,956 BTC.

During the same period, large sums in ETH were withdrawn from Bitfix to unknown wallets.

There were six transactions with ETH, which attracted Keith's attention, and the total number of coins reached 501,864 ETH ($ 76.5 million at the current exchange rate). In addition, the transactions were recorded at 7,137,903 XRP ($ 2 million) and 1,500 MKR (738.7 thousand dollars).

It is not known whether all these transactions were initiated by the exchange itself or by its users.

The Bitcoin Edition, which also attracted the attention of large sums of assets withdrawn from Bitfinex, believes that the reason for the news of the charges brought by the exchange that it concealed the fact of a loss of about $ 850 million is used to cover the damage from its assets partner publisher Steybcoin Tether. The exchange itself denies these allegations, but the announcement assumes that investors who own large sums of Bitfinex have decided to withdraw them.

APDATE: According to updated data from 3:00 PM UTC, the total amount of funds withdrawn from Bitfinex approached $ 220 million in bitcoins and exceeded $ 100 million in ETH.

Data: tokenanalyst

Data: tokenanalyst

In addition to the previously mentioned unknown addresses, a significant portion of the funds also flow into exchangers such as Binas, Bitstamp and BitMEs.

At the same time, 5 million USDT was transferred from Bitfinex to the Tether repository some time ago:

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