@whale_alert · Post #11344 · 03/04/2020, 02:49 PM
ℹ️ This is an internal #Bitfinex transaction.
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Source channel @pythontelegrambotchannel · Post #75 · Oct 1
Fellow programmers. Happy #hacktoberfest. This event, hosted over here, is about giving back to open source projects. We encourage you all to check it out and make some contributions. We prepared some issues by ourself, they can be found here, but fear not to take on other issues in our repo. If you have any questions, feel free to ask them away in our chats, we are there to help!
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@whale_alert · Post #11344 · 03/04/2020, 02:49 PM
ℹ️ This is an internal #Bitfinex transaction.
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@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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@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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@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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@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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@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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@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 · 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 · 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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@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 · 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 · 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