Brind.

Entities / Company

Bitfinex.

cryptocurrency exchange

Seen in 22 reportsLast reported Sunday

Reports this week: 0
Active events: 0
Connections: 13

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

A Bitcoin hack has occurred, with hacker wallets linked to Coinbase Prime and involving massive transfers linked to Bitfinex and Alameda Research.

Some support1 report

One to three months ago

Analysts at Bitfinex are providing technical analysis on Bitcoin, while the upcoming Fed rate decision is expected to impact market movement.

Well supported5 reports

Gone quiet

No new reports in 90+ days

What's reaching Bitfinex

Events traced to Bitfinex, step by step, newest first

Bitfinex may face increased operational risk from rising XRP margin shortsBitfinex faces increased operational risk from doubling XRP margin shorts.Likely

Around Bitfinex this week

News at the entities that move Bitfinex most

Ripple Operational
Major cryptocurrencies, including Bitcoin, Ethereum, and Solana, are experiencing price drops amid market volatility.

Moves Bitfinex
Sun 17:45
U.S. Treasury Shared context
The Office of the Comptroller of the Currency and U.S. Treasury fined Bank of America for reporting and compliance failures.

Moves Bitfinex
Sun 17:44
Coinbase Transactional
Coinbase and Databricks have both announced hiring for AI-related communications roles.

Moves Bitfinex
Sun 07:35
Bitcoin Mentioned together
JPMorgan forecasts Bitcoin delivering a 10% compound annual return, while Justin Sun's Tron blockchain competes directly with Bitcoin.

Moves Bitfinex
Sun 22:23
Venezuela Mentioned together
María Corina Machado, a Venezuelan opposition leader, appeared in Barquisimeto.

Moves Bitfinex
Sun 20:16

Connections

The 6 strongest of 13, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Jesse Knutson Structural

Jesse Knutson serves as the head of operations at Bitfinex Securities.

Some supportJun 18

Bitfinex → Jesse Knutson
Jesse Knutson → Bitfinex
Coinbase Transactional

Seized funds from Bitfinex were transferred to Coinbase Prime.

Some supportOct 14

Bitfinex → Coinbase
Coinbase → Bitfinex
Bitcoin Mentioned together

Bitfinex provides market commentary and technical analysis regarding Bitcoin's price action and market trends.

Well supportedOct 10

Bitfinex → Bitcoin
Bitcoin → Bitfinex
Ripple Operational

Bitfinex tracks margin shorts related to XRP, an asset central to Ripple's operations.

Some supportSun 17:43

Bitfinex → Ripple
Ripple → Bitfinex
U.S. Treasury Shared context

Bitfinex operates within the macro financial environment where U.S. Treasury yield movements influence crypto market sentiment.

Some supportOct 19

Bitfinex → U.S. Treasury
U.S. Treasury → Bitfinex
Venezuela Mentioned together

Bitfinex reports on the economic recovery situation within Venezuela.

Some supportJun 18

Bitfinex → Venezuela
Venezuela → Bitfinex

History

Events by the month they began

October 2026

1 event

Oct 10, 2026A Bitcoin hack has occurred, with hacker wallets linked to Coinbase Prime and involving massive transfers linked to Bitfinex and Alameda Research.

July 2026

1 event

Jul 28, 2026Analysts at Bitfinex are providing technical analysis on Bitcoin, while the upcoming Fed rate decision is expected to impact market movement.

June 2026

2 events