Whale Alert
@whale_alert · Post #11344 · 03/04/2020, 02:49 PM
ℹ️ This is an internal #Bitfinex transaction.
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Source channel @olddriverGDstudy · Post #10 · Mar 17
#语录 请大家做个素质狼友： 1 人和人需要的是相互尊重的，希望我们群的狼友能尊重老师。在相互尊重的情况下我相信大家会得到更好的体验。 2 请大家预约老师后如有变化应该尽快,提前的告知老师，因为老师每天的课时都是有限的。如果不提前告知也很可能再也约不到这位老师或者进入妹子们的黑名单。 3 请大家遵守行规（按照行规S了但是可以待够时间，享受下老师的服务和老师聊聊天。就算时间到了没S也算是课时结束了，如果第一次结束了又做第二次那么不管S没有都应该按PP付费。）,一般情况下P是60分钟 PP是90分钟 时间没到老师赶你走是老师的问题，但是超时就是狼友的问题，关于超时最好和老师协商一下，因为老师如果后面有学生，那么超时就会影响到后面的学生，很可能会给老师带来不必要的麻烦。如果想约PP的学生最好在预约的时候就给老师讲清楚。 4 关于等候的时间，有些时候有很多不可控因素比如学生迟到，学生学习时间长等因素，希望大家在等候的时候能稍微耐心点，个人感觉等候时间在20-30分钟还是可接受的。 5 希望我们群的兄弟都能做个素质狼友，当然我们也会对群里的各位老师有所要求，大家对老师有什么不满意的都可以在群里直接投诉，或者找管理员投诉。
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Onchain Lens Channel
@OnchainLens · Post #5828 · 03/13/2026, 12:58 PM
A whale has sold 2,311 $XAUT ($11.7M) for 5,313 $ETH ($11.33M) after holding it for 2 week via #Bitfinex. Address - 0xCE7E803F992106eCEbd9e833cE74c445EF2BdD42 https://x.com/OnchainLens/status/2032440990653661284 Follow @onchainlens for more onchain updates
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Onchain Lens Channel
@OnchainLens · Post #5802 · 03/11/2026, 10:24 AM
A freshly made wallet withdraw 738.38 $XAUT worth $3.8M from #Bitfinex https://intel.arkm.com/explorer/address/0xa64c560C37B9168183cB658d74d7d6c0a88FDEEc https://x.com/OnchainLens/status/2031677360941183247 Follow @onchainlens for more onchain updates
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Onchain Lens Channel
@OnchainLens · Post #5592 · 02/23/2026, 08:55 AM
A newly created wallet withdrew 500 $BTC worth $32.81M from #Bitfinex https://intel.arkm.com/explorer/address/bc1pkldc3d64ceqshhznxuj78r6e0a3p7gtdrrue07zmcq54xzlyuu9sppvxk0 https://x.com/OnchainLens/status/2025856881571557827 Follow @onchainlens for more onchain updates
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Onchain Lens Channel
@OnchainLens · Post #5152 · 01/25/2026, 03:01 PM
A newly created wallet received 25,001 $ETH worth $73.39M from #Bitfinex https://intel.arkm.com/explorer/address/0xa4eb173747e8C8252B6Ba56cE64C6D7631A36202 https://x.com/OnchainLens/status/2015439638102708547 Follow @onchainlens for more onchain updates
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Onchain Lens Channel
@OnchainLens · Post #4854 · 01/02/2026, 09:24 AM
In the past 24 hours, a whale withdrew 800 $BTC, worth $70.9M, from #Bitfinex. Currently, the whale holds 1,000 $BTC, worth $89.04M, accumulated over the past 6 days. Address: bc1pckv9jvpnwgw67p02jfuxxcr0ycmlyk5xaj7atwsfu08u87t5srvqannw34 https://x.com/OnchainLens/status/2007020103993524510 Follow @onchainlens for more onchain updates
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Криптач
@kripota4 · Post #2637 · 10/07/2025, 03:38 PM
Гигантский кит «0x67f» около 3 часов назад внес еще 15 000 $ETH (70,15 млн $) на #Bitfinex. За последние 2 дня кит вывел 30 000 $ETH (138,4 млн $) на биржу по средней цене 4 612 $ и перевел 23 278 $ETH (109,3 млн $) в 2 новых кошелька. Текущие активы: 70 785 $ETH (332,4 млн $) на 4 кошельках.
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SpotOnChain | Announcement
@spotonchain · Post #1300 · 10/07/2025, 11:15 AM
The giant whale “0x67f” above deposited another 15,000 $ETH ($70.15M) into #Bitfinex ~3 hours ago. Over the past 2 days, the whale has offloaded 30,000 $ETH ($138.4M) into the exchange at an average price of $4,612 and moved 23,278 $ETH ($109.3M) into 2 new wallets. Current holding: 70,785 $ETH ($332.4M) across 4 wallets. Watch out for more offloading activities from this giant whale with @spotonchain now! https://x.com/spotonchain/status/1975519812060426616
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SpotOnChain | Announcement
@spotonchain · Post #937 · 08/02/2024, 02:03 AM
Fresh whale “bc1qh” withdrew 4,600 $BTC ($291M) from #Bitfinex at the dip in the past 8 hours! Recently, we also noticed 3 other whales (likely one entity) withdrawing 3,910 $BTC ($257M) from #Bitfinex since June 12, with the last accumulation only 3 days ago. Is some institution trying to accumulate $BTC? 🚀 Follow @spotonchain and set alerts for the 4 whales via this entity: https://platform.spotonchain.ai/en/entity/2234
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Elf Crypto VIP
@elfcryptovip · Post #11603 · 06/02/2025, 07:24 PM
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 14,000 #BTC (1,462,134,302 USD) transferred from #Bitfinex to unknown new wallet Details
Whale Alert
@whale_alert · Post #11446 · 03/09/2020, 11:09 AM
1,157 #BTC (9,127,049 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/GpWFChbj6W
Whale Alert
@whale_alert · Post #11408 · 03/06/2020, 08:59 PM
🚨🚨🚨🚨 5,000 #BTC (45,445,327 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/9HocbFk4dI