News linked to both this project and an event.
据 Onchain Lens 监测，Abraxas Capital 已向中心化交易所转入总价值约 1800 万美元的资产。其中，向币安转入 1000 万枚 USDT 及 1000 枚 XAUt，合计约 1400 万美元；另向 Bitfinex 转入 1000 枚 XAUt，价值约 400 万美元。
Odaily News: According to Onchain Lens monitoring, Abraxas Capital transferred $14 million worth of assets to Binance and Bitfinex. Among them, 10 million USDT and 500 XAUT (approximately $2 million) were transferred to Binance, while 500 XAUT (approximately $2 million) were transferred to Bitfinex.
Argentine Federal Judge Marcelo Martinez ordered the identification and freezing of a group of wallets linked to Libra, after the Federal Police Cybercrime Technical Department tracked the flow of related funds across multiple crypto networks since May. The investigation involves 8 wallets labeled "Libra team," which are directly connected to the token issuance.The report shows that 4 of these wallets had funneled nearly $57 million to an address, which was previously frozen and then unfrozen by the U.S. District Court for the Southern District of New York. On May 10, related funds were transferred to a Tron address via an interoperability protocol, with the amount close to $500,000. At least 10 out of 17 transactions passed through Binance, while another 8 wallets are associated with Bybit, 2 with OKX, and 2 with Bitfinex. Some users involved in the $8.2 million in funds could potentially be identified through the KYC rules of centralized exchanges. The remaining funds are currently managed by Libra Trust, which plans to distribute them as grants to Argentine companies by November. There are already 71 applications pending approval.
The U.S. government has just transferred seized funds related to the Bitfinex hack case, with 296,710 USDT moved to Coinbase Prime, possibly for OTC sale.
Odaily Odaily报道 据链上分析师余烬监测，Tether reserve address, which uses 15% of its quarterly profits to purchase BTC, deposited 4 BTC (worth $250,000) to Binance for testing 5 hours ago. A month ago, this address transferred 204.3 BTC (worth $14.36 million) to Bitfinex when the BTC price was $70,000. Yu Jin stated that it is unclear whether the address has sold the BTC, but it had previously transferred the BTC purchased in the quarter to the chain on the last day of each quarter. More than ten days after the end of Q2 this year, no BTC has yet been seen withdrawn to the reserve address.
Bitfinex Alpha 最新报告指出，Strategy 近期进行了首次大规模比特币出售，但市场表现出较强韧性，并未出现明显抛售压力，7 月走势目前保持积极。现阶段约 1083 万枚 BTC 处于未实现亏损状态，而约 922 万枚 BTC 仍保持盈利，市场尚无法完全判断投资者是否已经消化近期资金流变化，但现货交易量并未完全反映此前大规模资金流出的影响，因此可能接近熊市底部形成阶段。 随着 ETF 资产配置变化以及资金流重新转正，7 月比特币市场可能迎来新的变量。随着长期持有者及部分巨鲸重新积累，比特币正在从低信念持有者向更高信念投资者转移，未来 2至 3 个月可能成为确认阶段性底部的重要窗口。
Odaily reports, according to on-chain analyst Ai Yi's monitoring, a certain address withdrew 4,200 XAUT from Bitfinex 1 hour ago, worth $17.53 million, at a withdrawal price of $4,150.68.
Odaily reports, according to DefiLlama data, Binance saw a net outflow of $1.23 billion in the week starting June 29, a 207% increase from approximately $400 million the previous week. The total monthly net outflow stands at about $3.2 billion. CryptoQuant indicates that Binance's single-day ETH withdrawal transactions exceeded 166,000, marking the highest level in over three years. Over the same period, ETH rose approximately 12.5% in the past seven days, trading at $1,766 at press time; BTC gained 4.3% in the same period, trading at $62,925 at press time.DefiLlama data shows that Bitfinex recorded an outflow of $407.5 million over the past week, Gate saw $214.3 million in outflows, OKX had $87.1 million, and Bybit saw $78.4 million. Meanwhile, Crypto.com and HashKey Exchange posted net inflows of approximately $63 million and $53.3 million, respectively, while KuCoin, Gemini, and Bitvavo recorded net inflows of $22.1 million, $17.4 million, and $15.8 million. (Cointelegraph).
据 CrowdFundInsider 报道，Bitfinex 分析师表示，比特币当前在 6 万美元下方持续承压，较历史高点 13 万美元以上已显著回落，市场此前押注的持续上涨趋势正面临明显逆转压力。现货市场出现“结构性撤离”，ETF 持续资金流出尚未结束，同时加密财库类需求渠道明显降温，使市场缺乏关键买盘支撑。
Bitcoin continues to face pressure amid macroeconomic uncertainty and institutional wait-and-see sentiment, hovering around $64,500, down approximately 2% on the day. The market is awaiting the outcome of the Fed FOMC meeting, which will be chaired by Kevin Warsh for the first time, with widespread expectations that interest rates will remain unchanged in the 3.50%–3.75% range.Analysts point out that the focus of this meeting has shifted from "whether to cut rates" to "policy path and inflation signals." Current US inflation is believed to remain near three-year highs, with energy prices and geopolitical developments keeping the market cautious about the future policy direction.Pressure is also emerging simultaneously on the chain and institutional levels. Structural concerns surrounding Strategy (formerly MicroStrategy) continue to escalate, with its preferred stock STRC falling to $91.79 on June 16, over 8% below its $100 par value, seen as a sign of weakening corporate Bitcoin buying power.Although spot Bitcoin ETFs recorded net inflows of approximately $10.1 million on June 16, with BlackRock's IBIT contributing the majority, the capital scale remains significantly lower than in previous periods, indicating limited buying momentum.Market research firms Bitfinex and QCP note that the recent Bitcoin rebound appears more like a "technical recovery driven by exhausted selling pressure" rather than being fueled by new demand. In the derivatives market, rising implied volatility in options and a skew towards put protection suggest traders are pricing in tail risks.In terms of price structure, Bitcoin is considered to be oscillating in the short term within the $60,000 to $68,000 range. If the Fed signals a hawkish stance or institutional buying weakens further, a pullback to the $62,000–$63,000 range is possible.Overall, the current market presents a combination of "macro wait-and-see, marginal institutional weakening, and heightened derivatives defense." The short-term direction still depends on FOMC policy signals and the potential return of ETF and corporate capital flows. (The Block)
The Bitfinex Alpha report notes that Bitcoin held its $59,200 low after multiple tests and rebounded 3.54% this week to close at $65,655. This rally stems more from exhaustion of selling pressure than from new demand: open interest in futures has declined significantly from its May highs; short-term holders have been selling at a loss; and exchange balances have dropped to a seven-year low—indicating the market has entered a phase of deleveraging and release of selling pressure. Short-term holders remain broadly underwater by approximately 17%–19%, suggesting substantial potential overhead supply remains.
Bitfinex Alpha's latest report indicates that Bitcoin has entered a deeper correction phase, dropping to a low of $59,200 on June 5, a cumulative 53% decline from its all-time high in October 2025. This decline is primarily driven by record outflows from spot ETFs, derivative deleveraging, and sustained pressure from a high-interest-rate macroeconomic environment. The yield on the 10-year US Treasury note currently remains above 4.45%, further dampening market expectations for a Fed rate cut.On-chain and fund flow data suggest the current market is closer to a "distribution phase" than "panic selling." The spot Cumulative Volume Delta (CVD) has turned significantly negative after strong accumulation from April to May, indicating that recent buyers are steadily exiting. Meanwhile, the cost basis for short-term holders has fallen below the True Market Mean of $77,800, meaning a large number of new investors are in unrealized loss positions, creating significant selling pressure for any potential rebound. As the price approaches the overall realized cost basis of around $53,900, the characteristic of reducing positions on bounces is becoming more pronounced.At the macro level, the US economy continues to grow, but inflation is eroding real household income. The job market remains robust, with job openings hitting a nearly two-year high and continued job creation exceeding replacement levels. Sectors such as healthcare, manufacturing, construction, and leisure and hospitality are all expanding. However, inflation is expected to continue outpacing wage growth, leading to a decline in real purchasing power and presenting the Fed with a more complex balance between maintaining employment and controlling inflation.The key driver of current market trends has shifted to real yields. Driven by rising energy prices and geopolitical risks, inflation expectations are heating up, pushing both nominal and real yields on US Treasuries higher. Higher real yields increase the opportunity cost of holding non-yielding assets, prompting investors to reassess their allocation to risk assets. Bitcoin has been the first to feel the impact, with US spot ETFs experiencing their largest outflows since launch. The market has also shifted from betting on rate cuts to pricing in the risk of "higher for longer" interest rates. Bitfinex Alpha believes that, in the current phase, the trajectory of real yields has become the most important variable influencing performance in both traditional financial and digital asset markets.Despite short-term pressure, the institutionalization process continues. The report notes that Securitize's approval to list on the New York Stock Exchange signals that tokenization infrastructure is further integrating into the traditional financial system. Concurrently, the US GENIUS Act is advancing a regulatory framework for stablecoins, bringing issuers under compliance requirements similar to those for traditional financial institutions. The institutio
according to on-chain analyst Yu Jin's monitoring, Tether's BTC reserve address transferred 204.3 BTC to Bitfinex 3 hours ago. Since 2023, the address has been purchasing BTC using 15% of the company's profits, and currently holds 96,936 BTC, valued at approximately $6.72 billion at current prices, making it the fifth-largest BTC wallet. The average purchase price of BTC withdrawn from Bitfinex to this address is around $51,312, with an unrealized profit of approximately $1.75 billion.
according to Onchain Lens monitoring, a whale deposited 9,000 ETH worth $17.86 million into Bitfinex after holding for 5 years, realizing a profit of $14.37 million. The whale originally withdrew 10,000 ETH at a cost of $4.63 million. Among these, 1,000 ETH (worth $1.147 million) were transferred via TornadoCash before being sold and deposited into Kraken.
the latest Bitfinex Alpha report indicates that as May began, BTC successfully navigated through the dense sell-off zone between $78,000 and $79,000, briefly approaching $83,000. This rally is primarily driven by spot demand, rather than leveraged funds. Since May 8, the spot CVD (Cumulative Volume Delta) has risen significantly, showing that buyers are continuously taking the initiative to absorb market supply. ETF inflows and public market accumulation are the main drivers, while long-term holders have now accumulated close to 4 million BTC, the largest increase since the pandemic crash in 2020, suggesting that circulating market supply is being further locked up. The market currently estimates the probability of the Federal Reserve keeping interest rates unchanged in June at approximately 94%. Against the backdrop of macroeconomic uncertainty, institutional capital continues to deploy into the crypto market.
According to Lookonchain monitoring, a whale that had been dormant for 2 years deposited 300 BTC, worth $23.4 million, into Binance.These 300 BTC were withdrawn from Bitfinex 3 years ago when the BTC price was $19,329. The whale is now looking at a profit of $17.6 million.
According to on-chain analytics platform Lookonchain (@lookonchain), Abraxas Capital deposited 4,835 BTC—worth approximately $378 million—into Kraken within the past hour. Simultaneously, it transferred 6,000 XAUT—valued at roughly $28 million—to Binance, Bybit, OKX, and Bitfinex.
According to The Block, Bitcoin rose approximately 6% this week, briefly reaching $76,300—the highest level in nearly two months—yet the Crypto Fear & Greed Index remains at 21 (“Extreme Fear”). Multiple institutional analysts characterize this rally as “liquidity-driven” rather than a structural strengthening. Glassnode notes that while spot demand and ETF inflows have improved, the recovery lacks depth, institutional participation remains cautious, and options market positioning continues to favor downside protection. Bitfinex attributes this price increase primarily to concentrated buying by “Strategists” (who purchased 13,927 BTC last week), rather than an organic rebound in demand. Analysts broadly view $75,000 as a critical support level; if structural buying wanes and this level fails to hold, prices could retreat to the $70,000–$71,000 range. On the macro front, the Federal Reserve’s policy trajectory and the June FOMC meeting are seen as the next key risk catalysts.
Arkham monitoring shows that a U.S. government address has just transferred $606,470 worth of Bitcoin to Coinbase Prime. This Bitcoin was previously seized by the U.S. government from Ilya Lichtenstein, the Bitfinex hacker. It remains unclear whether this batch of stolen Bitcoin will be sold on Coinbase.
According to on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.