Bitfinex
Entity.
- Evidence
- 62 documents · 19 separate publishers
- Standing
- A name from our starting list; its record is kept up to date automatically from coverage
- Time
- first seen 9 Sept 2026, last seen 10 Oct 2026
- Measured
- 29% of mentions say something specific about it; the rest only name it
- As of
- 10 Oct 2026
Where this comes from
- Crypto Briefing · 2026-10-09 · Wallet linked to 2016 Bitfinex hack transferred 12,267 BTC valued at $1.01 billion to new addresses (opens the source in a new tab)
- The Cryptonomist · 2026-10-09 · The U.S. government’s Bitcoin movement shifts 12,267 BTC, with no sale indicated (opens the source in a new tab)
- FinanceFeeds · 2026-10-08 · US Government Moves $1.01 Billion in Bitcoin From Bitfinex… (opens the source in a new tab)
- CoinDesk · 2026-10-08 · U.S. government moves $1 billion in bitcoin from Bitfinex hack wallet, no sale indicated (opens the source in a new tab)
- CryptoTicker.io · 2026-10-08 · LEO Token: 264 Bitcoin zurück an Bitfinex, 80 Prozent der Netto-Erlöse sind für den Rückkauf zugesagt (opens the source in a new tab)
- The Crypto Times · 2026-10-08 · Why Are U.S. Government Wallets Still Routing Seized Crypto to Coinbase? (opens the source in a new tab)
- CryptoSlate · 2026-10-08 · US government moves another $1 billion in Bitcoin as BTC slides $4,000 (opens the source in a new tab)
- Cointelegraph · 2026-10-08 · US government moves $1B in seized Bitcoin after $770M transfers (opens the source in a new tab)
- Crypto Briefing · 2026-10-07 · 2,500 BTC transferred to Bitfinex from unknown wallet, sparking market speculation (opens the source in a new tab)
- CryptoSlate · 2026-10-06 · Cheap crypto capital hits wall as Bitfinex fee rule binds (opens the source in a new tab)
- Bitcoin News · 2026-10-02 · Bitfinex Lists 17 Macro Catalysts That Could Move Bitcoin in October (opens the source in a new tab)
- FinanceFeeds · 2026-10-02 · Bitcoin Faces Nine Dates That Could Shake October (opens the source in a new tab)
What is claimed about it
- Corroborated: Reported by three or more sources that did not copy each other.
- U.S. government moves $1 billion in bitcoin from Bitfinex hack wallet, no sale indicated Corroborated · first reported 8 Oct 2026