Welcome DT News

  • CONTACT
  • ABOUT US
Deythere
  • Home
  • News
    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch
    NewsBinanceCryptoMarket

    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch

    This article was first published on Deythere. Binance stablecoin reserves are coming under…

    By
    Shravani Dhumal
    February 24, 2026
    Bitcoin Price Crash
    MarketBitcoinCryptoNews
    Bitcoin Price Crash Accelerates as $500M Liquidations Hit
    February 24, 2026
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    MarketCryptoNews
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    February 24, 2026
    Bitcoin Quantum Risk: Michael Saylor Says Threat Is More Than a Decade Away
    BitcoinCryptoMarketNews
    Bitcoin Quantum Risk Still a Decade Away, Says Michael Saylor
    February 24, 2026
    US Dollar Drops
    MarketCryptoMoneyNews
    Trump Tariff Fears Push US Dollar Lower Across Major Currencies
    February 23, 2026
  • Cryptocurrency
    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch
    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch
    8 Min Read
    Bitcoin Price Crash
    Bitcoin Price Crash Accelerates as $500M Liquidations Hit
    6 Min Read
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    4 Min Read
    Bitcoin Quantum Risk: Michael Saylor Says Threat Is More Than a Decade Away
    Bitcoin Quantum Risk Still a Decade Away, Says Michael Saylor
    9 Min Read
    US Dollar Drops
    Trump Tariff Fears Push US Dollar Lower Across Major Currencies
    6 Min Read
    Why is Cardano Institutional Demand Growing in Grayscale Allocation While ADA Price Sleeps?
    Grayscale Lifts Cardano Allocation Above 20% Amid ADA Weakness
    8 Min Read
    Previous Next
  • Pages
    • Contact Us
    • Customize Interests
    • My Bookmarks
Reading: Bitfinex Whale Returns: 300 BTC a Day and a Market on Edge
Share
Bitcoin Bitcoin (BTC) $65,425.00 2.94%
Ethereum Ethereum (ETH) $1,906.74 4.13%
Tether Tether (USDT) $1.0000 0.05%
XRP XRP (XRP) $1.37 2.89%
BNB BNB (BNB) $594.05 0.20%
USDC USDC (USDC) $0.9999 0.00%
Solana Solana (SOL) $81.77 6.51%
TRON TRON (TRX) $0.2860 1.48%
Figure Heloc Figure Heloc (FIGR_HELOC) $1.03 0.25%
Dogecoin Dogecoin (DOGE) $0.0928 0.86%
WhiteBIT Coin WhiteBIT Coin (WBT) $48.86 2.55%
Bitcoin Cash Bitcoin Cash (BCH) $498.76 2.88%
USDS USDS (USDS) $0.9999 0.01%
Cardano Cardano (ADA) $0.2661 2.95%
LEO Token LEO Token (LEO) $8.68 10.92%
Hyperliquid Hyperliquid (HYPE) $27.08 3.08%
Ethena USDe Ethena USDe (USDE) $0.9993 0.03%
Canton Canton (CC) $0.1605 0.69%
Chainlink Chainlink (LINK) $8.51 3.71%
Monero Monero (XMR) $326.52 6.44%
Stellar Stellar (XLM) $0.1533 2.03%
USD1 USD1 (USD1) $0.9996 0.08%
Rain Rain (RAIN) $0.009438 3.09%
Hedera Hedera (HBAR) $0.0976 3.88%
Dai Dai (DAI) $0.9999 0.05%
Bitcoin Bitcoin (BTC) $65,425.00 2.94%
Ethereum Ethereum (ETH) $1,906.74 4.13%
Tether Tether (USDT) $1.0000 0.05%
XRP XRP (XRP) $1.37 2.89%
BNB BNB (BNB) $594.05 0.20%
USDC USDC (USDC) $0.9999 0.00%
Solana Solana (SOL) $81.77 6.51%
TRON TRON (TRX) $0.2860 1.48%
Figure Heloc Figure Heloc (FIGR_HELOC) $1.03 0.25%
Dogecoin Dogecoin (DOGE) $0.0928 0.86%
WhiteBIT Coin WhiteBIT Coin (WBT) $48.86 2.55%
Bitcoin Cash Bitcoin Cash (BCH) $498.76 2.88%
USDS USDS (USDS) $0.9999 0.01%
Cardano Cardano (ADA) $0.2661 2.95%
LEO Token LEO Token (LEO) $8.68 10.92%
Hyperliquid Hyperliquid (HYPE) $27.08 3.08%
Ethena USDe Ethena USDe (USDE) $0.9993 0.03%
Canton Canton (CC) $0.1605 0.69%
Chainlink Chainlink (LINK) $8.51 3.71%
Monero Monero (XMR) $326.52 6.44%
Stellar Stellar (XLM) $0.1533 2.03%
USD1 USD1 (USD1) $0.9996 0.08%
Rain Rain (RAIN) $0.009438 3.09%
Hedera Hedera (HBAR) $0.0976 3.88%
Dai Dai (DAI) $0.9999 0.05%

Welcome DT News

  • CONTACT
  • ABOUT US
Deythere
  • Home
  • News
    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch
    NewsBinanceCryptoMarket

    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch

    This article was first published on Deythere. Binance stablecoin reserves are coming under…

    By
    Shravani Dhumal
    February 24, 2026
    Bitcoin Price Crash
    MarketBitcoinCryptoNews
    Bitcoin Price Crash Accelerates as $500M Liquidations Hit
    February 24, 2026
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    MarketCryptoNews
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    February 24, 2026
    Bitcoin Quantum Risk: Michael Saylor Says Threat Is More Than a Decade Away
    BitcoinCryptoMarketNews
    Bitcoin Quantum Risk Still a Decade Away, Says Michael Saylor
    February 24, 2026
    US Dollar Drops
    MarketCryptoMoneyNews
    Trump Tariff Fears Push US Dollar Lower Across Major Currencies
    February 23, 2026
  • Cryptocurrency
    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch
    Binance Stablecoin Reserves Drop 18% Amid Liquidity Crunch
    8 Min Read
    Bitcoin Price Crash
    Bitcoin Price Crash Accelerates as $500M Liquidations Hit
    6 Min Read
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    SEC Clears Intraday Trading for Tokenized Money Market Fund at $1.00
    4 Min Read
    Bitcoin Quantum Risk: Michael Saylor Says Threat Is More Than a Decade Away
    Bitcoin Quantum Risk Still a Decade Away, Says Michael Saylor
    9 Min Read
    US Dollar Drops
    Trump Tariff Fears Push US Dollar Lower Across Major Currencies
    6 Min Read
    Why is Cardano Institutional Demand Growing in Grayscale Allocation While ADA Price Sleeps?
    Grayscale Lifts Cardano Allocation Above 20% Amid ADA Weakness
    8 Min Read
    Previous Next
  • Pages
    • Contact Us
    • Customize Interests
    • My Bookmarks
Reading: Bitfinex Whale Returns: 300 BTC a Day and a Market on Edge
Share
Bitcoin Bitcoin (BTC) $65,425.00 2.94%
Ethereum Ethereum (ETH) $1,906.74 4.13%
Tether Tether (USDT) $1.0000 0.05%
XRP XRP (XRP) $1.37 2.89%
BNB BNB (BNB) $594.05 0.20%
USDC USDC (USDC) $0.9999 0.00%
Solana Solana (SOL) $81.77 6.51%
TRON TRON (TRX) $0.2860 1.48%
Figure Heloc Figure Heloc (FIGR_HELOC) $1.03 0.25%
Dogecoin Dogecoin (DOGE) $0.0928 0.86%
WhiteBIT Coin WhiteBIT Coin (WBT) $48.86 2.55%
Bitcoin Cash Bitcoin Cash (BCH) $498.76 2.88%
USDS USDS (USDS) $0.9999 0.01%
Cardano Cardano (ADA) $0.2661 2.95%
LEO Token LEO Token (LEO) $8.68 10.92%
Hyperliquid Hyperliquid (HYPE) $27.08 3.08%
Ethena USDe Ethena USDe (USDE) $0.9993 0.03%
Canton Canton (CC) $0.1605 0.69%
Chainlink Chainlink (LINK) $8.51 3.71%
Monero Monero (XMR) $326.52 6.44%
Stellar Stellar (XLM) $0.1533 2.03%
USD1 USD1 (USD1) $0.9996 0.08%
Rain Rain (RAIN) $0.009438 3.09%
Hedera Hedera (HBAR) $0.0976 3.88%
Dai Dai (DAI) $0.9999 0.05%
Bitcoin Bitcoin (BTC) $65,425.00 2.94%
Ethereum Ethereum (ETH) $1,906.74 4.13%
Tether Tether (USDT) $1.0000 0.05%
XRP XRP (XRP) $1.37 2.89%
BNB BNB (BNB) $594.05 0.20%
USDC USDC (USDC) $0.9999 0.00%
Solana Solana (SOL) $81.77 6.51%
TRON TRON (TRX) $0.2860 1.48%
Figure Heloc Figure Heloc (FIGR_HELOC) $1.03 0.25%
Dogecoin Dogecoin (DOGE) $0.0928 0.86%
WhiteBIT Coin WhiteBIT Coin (WBT) $48.86 2.55%
Bitcoin Cash Bitcoin Cash (BCH) $498.76 2.88%
USDS USDS (USDS) $0.9999 0.01%
Cardano Cardano (ADA) $0.2661 2.95%
LEO Token LEO Token (LEO) $8.68 10.92%
Hyperliquid Hyperliquid (HYPE) $27.08 3.08%
Ethena USDe Ethena USDe (USDE) $0.9993 0.03%
Canton Canton (CC) $0.1605 0.69%
Chainlink Chainlink (LINK) $8.51 3.71%
Monero Monero (XMR) $326.52 6.44%
Stellar Stellar (XLM) $0.1533 2.03%
USD1 USD1 (USD1) $0.9996 0.08%
Rain Rain (RAIN) $0.009438 3.09%
Hedera Hedera (HBAR) $0.0976 3.88%
Dai Dai (DAI) $0.9999 0.05%
  • Home
  • Crypto
  • Market
  • News
  • Blockchain
  • Contact
Search
  • Home
  • News
  • Cryptocurrency
  • Pages
    • Contact Us
    • Customize Interests
    • My Bookmarks
Have an existing account? Sign In
Follow US
© DT News. All Rights Reserved.
Deythere > News > News > Bitfinex Whale Returns: 300 BTC a Day and a Market on Edge
NewsCrypto

Bitfinex Whale Returns: 300 BTC a Day and a Market on Edge

Bitfinex Whale Returns: 300 BTC a Day and a Market on Edge
Maxwell Mutuma
Last updated: August 4, 2025 12:04 pm
By
Maxwell Mutuma
Published August 4, 2025
Published August 4, 2025
Share

Bitcoin markets saw renewed excitement as the Bitfinex whale reemerged, aggressively purchasing BTC using a TWAP strategy. Blockstream CEO Adam Back confirmed the whale bought around 300 BTC daily over the last 48 hours. This return of the Bitfinex whale comes amid low exchange supply and heightened institutional interest.

Contents
  • Whale Activity Reignites Speculation
  • Adam Back Signals Institutional Strength
  • Bitfinex Whale Behavior Raises Market Questions
    • Summary
  • FAQs
    • 1. Who is the Bitfinex whale?
    • 2. What is TWAP buying?
    • 3. Why is whale accumulation important?
    • 4. What did Adam Back say about this activity?
    • 5. How could this impact the market?
  • Glossary of Key Terms
    • References:

Whale Activity Reignites Speculation

The Bitfinex whale has historically influenced price action during both bullish and bearish phases through strategic accumulation and distribution. Back also highlighted the size of the activity, saying that 300 BTC/day amounts to 400 BTC per second throughout the day. He commented further that in the past cycles, this whale upped its purchases to 1000 BTC on daily basis.

Bitfinex Whale
Source: Adam Back

Although an accumulation of whales usually comes before positive moves, there are still traders who feel cautious as history indicates sellers during market rallies. One commenter noted, “That’s not a good thing, as Bitfinex whales buy downtrends and sell uptrends.” Such feeling is used to explain the continued discussion on whether this activity contributes to or limits the price increase.

The whale, however, is currently moving at a pace that is likely an indication that it is looking to suck up supply during these volatile times. That will serve to cushion against the downside as long as the activity persists in the days to come. Lots of people are looking now to see whether accumulation is to go on.

Adam Back Signals Institutional Strength

Adam Back’s remarks have a certain weight as the author was one of the first to pioneer cryptography and the development of Bitcoin. He invented Hashcash, the proof-of-work used in the initial Bitcoin whitepaper. Since he is the CEO of Blockstream, his comments tend to create a mood in institutions regarding Bitcoin.

Back’s confirmation of this whale’s buying indicates renewed confidence from deep-pocketed market participants. His framing of the whale’s $400-per-second pace underscores the scale involved. That volume could apply sustained upward pressure on Bitcoin’s market structure.

This activity follows Back’s long-standing view that smart money accumulates when sentiment turns negative. He suggested that continued whale buying could trigger broader price responses. Yet he stopped short of predicting a specific outcome.

Bitfinex Whale Behavior Raises Market Questions

The Bitfinex whale’s reappearance coincides with Arthur Hayes‘ warning of a global liquidity crunch, adding complexity to the current market picture. Hayes adjusted his positions, anticipating a BTC test of $100,000. Whether this outlook aligns with whale behavior remains unclear.

The whale’s methodical TWAP buying is counter to what is seen in the retail panic of late and the hesitancy of the institutions. Supply of BTC on exchanges near multi-year lows, mega spot accumulation, will tighten availability. If this is to be sustained, it may lay the conditions for a longer-term squeeze.

Bitfinex Whale
Source: Adam Back

Yet, traders remain aware that whales shift strategies quickly. Some whales provide short-term support, but later sell into strength, as seen during prior market cycles. Therefore, analysts suggest monitoring for any deviation from the current buying trend.

For more crypto news or price predictions, visit our platform.

Summary

The Bitfinex whale has resumed large-scale Bitcoin accumulation, buying 300 BTC daily using TWAP strategies. Confirmed by Adam Back, this activity could signal renewed institutional strength as supply tightens across exchanges. Though traders remain cautious of potential future selling, the whale’s sustained interest may support Bitcoin’s price amid ongoing volatility.

FAQs

1. Who is the Bitfinex whale?

The Bitfinex whale is an anonymous large-scale Bitcoin trader linked to Bitfinex, known for making strategic BTC purchases or sales.

2. What is TWAP buying?

TWAP (Time-Weighted Average Price) buying spreads purchases evenly over time to minimize price impact and detectability.

3. Why is whale accumulation important?

Whale accumulation absorbs supply, potentially lifting price or providing support during market declines if sustained over time.

4. What did Adam Back say about this activity?

Adam Back highlighted that the whale is buying 300 BTC daily and has historically scaled that up during key phases.

5. How could this impact the market?

If accumulation continues, it could tighten available supply and support price, but sudden selling may cause volatility.

Glossary of Key Terms

  • Bitfinex whale: A major unidentified trader using the Bitfinex exchange for large Bitcoin transactions.
  • TWAP: The Time-Weighted Average Price, which is an algorithm that trades with the intent of spreading orders out across time.
  • Adam Back: Leaf Blockstream CEO, cryptographer and developer of Hashcash, the equivalent of proof-of-work in Bitcoin.
  • Supply squeeze: An aspect of a market with a high demand level and a low supply level, which may raise the asset price.
  • PoW: A consensus layer that depends on the expenditure of a computational resource in order to validate transactions.
  • Smart money: The money of the institutional investors or savvy traders.

References:

X

Coingape

Bitbo

 

Advertising

For advertising inquiries, please email . [email protected] or Telegram

Whales vs Retail: Who Really Holds the Keys to Altcoins Rally?

VanEck and Jito File First-Ever Liquid Staking Solana ETF

TRON (TRX) Set for Breakout? Analysts Predict 10% Rally if $0.30 Holds

U.S. Regulators Open Door to Spot Crypto Trading for First Time

Best Altcoins to Invest in 2026 for 1000x Gains? APEMARS Whitelist Leads the Pack With XRP and TRON

TAGGED:Arthur HayesBitcoinBitfinex Whlae

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Email Copy Link Print
ByMaxwell Mutuma
Follow:
Maxwell is a crypto-economic analyst and Blockchain enthusiast, passionate about helping people understand the potential of decentralized technology. I write extensively on topics such as blockchain, cryptocurrency, tokens, and more for many publications. My goal is to spread knowledge about this revolutionary technology and its implications for economic freedom and social good.
Previous Article $85 Billion Surge: Bitcoin, Ethereum, XRP, and Altcoins Ignite the 2025 Crypto Rally $85 Billion Surge: Bitcoin, Ethereum, XRP, and Altcoins Ignite the 2025 Crypto Rally
Next Article Eric Trump Says "Buy the Dip" But Will Bitcoin's August Curse Strike Again? Eric Trump Says “Buy the Dip” But Will Bitcoin’s August Curse Strike Again?
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Bitcoin
BitcoinBTC
$65,417.00
24h Volume
$46.06B
Market Cap
$1.31T
24h Low / High
$62,803.00 / $66,233.00
24h ▲2.92%
7d ▼2.80%
Subscribe to our newslettern

Get Newest Articles Instantly!

Popular News
image 909
Game Beta Live, Burns Ahead: Troller Cat Leads the Best Cryptos For Beginners Right Now as Doginme and Andy Move Quietly
image 7
Buy Before 9.97% Price Jump: Troller Cat’s 399% Path Leads Best Crypto to Explode in 2025 as Cat in a Dog’s World Slips and Dogs Jumps
image 31
Pudgy Penguins Price Prediction: ATH in Sight, But Troller Cat Targets $150K Bags First
image 51
Neiro Price Prediction: Neiro Slides 11.8% This Week as Troller Cat Presale Pounces at $0.0001169
image 63
You Blinked on Pepe? Might Wanna Watch the Shadows—Another Meme Beast Is Waking Up
Image fx 53
Coinbase Makes Headlines with Triple Listing Surprise
image 382
312% Room to Run: Troller Cat’s Listing Target Puts It in Top Meme Coins to Invest in This Week as Pepe Falls, Bonk Climbs
image 386
Pudgy Penguins Could Rally 687%, Yet Troller Cat’s Stage 17 ROI Beats the Charts

Follow Us on Socials

We use social media to react to breaking news, update supporters and share information

Twitter Youtube Telegram Linkedin
Deythere

DT News influence 20 million users and is the number one business blockchain and crypto news network on the planet.

Subscribe to our newsletter

You can be the first to find out the latest news and tips about trading, markets...

Menu

  • Home
  • News
© DT News. All Rights Reserved.
Banner 1
Banner 2
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?

  • English