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 @githubtrending · Post #14915 · Jul 5
#other#awesome_list#brasil#ciencia_da_computacao#computer_science#curriculo#cursos#hacktoberfest The MIT License is a simple and permissive software license that lets you freely use, copy, modify, merge, publish, distribute, sublicense, and sell software, as long as you include the original copyright notice and license text in all copies. It does not require you to share your changes or make your code open source. The software is provided "as is," without any warranty, so the authors are not responsible for any problems. This license gives you great freedom and flexibility to use software for any purpose, including commercial, with minimal legal restrictions[1][3][5]. This benefits you by allowing easy and safe use and sharing of software without complex legal barriers. https://github.com/Universidade-Livre/ciencia-da-computacao
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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