| Time | Details |
|---|---|
| 2024-06-22 11:10 |
Paolo Ardoino Shares Important Link for Crypto Traders
According to Paolo Ardoino, CTO of Bitfinex and Tether, a significant link was shared on his Twitter account. Although the tweet does not provide specific details, traders should consider visiting the link for potentially crucial information that could impact trading decisions. (Source) |
| 2024-06-24 21:18 |
Paolo Ardoino Expresses Support for Italian Football
According to Paolo Ardoino, the CTO of Tether and Bitfinex, he expressed his support for Italian football through a tweet featuring the Italian flag and a football emoji. Although the tweet does not directly relate to cryptocurrency markets, it showcases a personal interest that might resonate with his followers. (Source) |
| 2024-06-29 17:59 |
Paolo Ardoino Expresses Disappointment Over Italy's Football Outcome
According to Paolo Ardoino, the CTO of Bitfinex, he expressed disappointment over Italy's recent football match outcome through a tweet featuring the Italian flag, a football, and a crying emoji. This tweet indicates potential emotional impacts on his market decisions or sentiment, which could be relevant for traders monitoring his influence in the crypto space. (Source) |
| 2024-06-30 08:01 |
Paolo Ardoino's Cryptic Reaction
According to Paolo Ardoino, the CTO of Bitfinex, his recent tweet featured a series of laughing emojis, which may suggest amusement or confidence in the current market situation. Traders might interpret this as a positive sentiment or insider confidence, potentially influencing market behavior. (Source) |
| 2024-06-30 08:01 |
Paolo Ardoino Shares Laughter Emoji
According to Paolo Ardoino, the CTO of Tether and Bitfinex, he has shared a tweet consisting only of two laughing emojis. While the tweet lacks specific content, the use of emojis could imply a light-hearted or humorous sentiment, possibly in response to recent market events or discussions. Traders should consider monitoring Ardoino's account for further context or follow-up tweets that may provide more insight into his sentiment or any underlying events. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Movements Involving Bitfinex, Spark, and Binance
According to @lookonchain, a whale recently executed a series of significant transactions. The whale withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. Subsequently, the whale borrowed 34 million DAI from Spark, swapped it for 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-07-01 07:56 |
Abraxas Capital Management Withdraws 32,000 ETH from Spark Protocol and Deposits into Bitfinex
According to @ai_9684xtpa, Abraxas Capital Management recently withdrew 32,000 ETH (valued at $111 million) from Spark Protocol and deposited it all into Bitfinex. Earlier this morning, the firm had deposited 15,000 ETH into Spark Protocol as collateral, borrowed 25 million USDC, and transferred it to a Binance wallet. (Source) |
| 2024-07-01 01:22 |
Significant Whale Activity Involving Abraxas Capital
According to @lookonchain, a whale, likely associated with Abraxas Capital, has conducted significant transactions involving 60,000 ETH (worth $206.3 million). The whale withdrew the ETH from Bitfinex and deposited it into Spark within the past 16 hours. Subsequently, they borrowed 101 million DAI from Spark, converted it to 101 million USDC, and deposited the USDC into Binance. This sequence of transactions could indicate strategic positioning or potential market moves. (Source) |
| 2024-07-01 01:39 |
Massive Whale Withdraws 60K ETH from Bitfinex and Influences Market
According to @spotonchain, a massive whale, likely Abraxas Capital, has withdrawn 60,000 ETH (valued at $203 million) from Bitfinex at approximately $3,387 per ETH within the past 17 hours. The whale then lent the ETH to Spark to borrow $119 million in stablecoins and deposited the stablecoins to Binance. This activity coincides with a 3% increase in the price of ETH over the same period, suggesting a profit of $6.27 million. (Source) |
| 2024-07-01 00:39 |
Abraxas Capital Moves 60,000 ETH from Bitfinex to Binance
According to EmberCN, a whale address labeled by Arkham as Abraxas Capital has withdrawn 60,000 ETH (valued at $203.06M) from Bitfinex over the past 15 hours. These ETH were then deposited into Spark as collateral to mint 101 million DAI, which were subsequently converted into 101 million USDC and transferred to Binance. This move raises questions about whether the entity is leveraging ETH or using the stablecoins for investment in other cryptocurrencies. (Source) |
| 2024-06-30 12:22 |
Significant ETH Withdrawals by Abraxas Capital Management and Matrixport
According to @OnchainDataNerd, a whale, possibly Abraxas Capital Management, withdrew 30,000 ETH (~$101.5M) from Bitfinex and staked it into Spark. Additionally, Matrixport withdrew 5,308 ETH (~$17.94M) from Binance one hour ago. (Source) |