@whale_alert · Post #11344 · 04/03/2020 14:49
ℹ️ This is an internal #Bitfinex transaction.
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Chaîne source @OnePlusGuide · Post #2821 · 29 sept.
🔻NUOVO NORD IL 14 OTTOBRE? 🔻 #OP#NORD Sappiamo già che il 14 ottobre non ci sarà nessun OnePlus 8T Pro, ma questo non significa che 8T sarà l'unico telefono presentato. Un post su Instagram pubblicato sull'account oneplus.nord ci suggerisce che un nuovo telefono potrebbe presto raggiungere il Nord originale. Si tratta di Billie, conosciuto come Nord N10 5G, un telefono con Snapdragon 690 5G e che dovrebbe arrivare negli Stati Uniti (il Nord originale non ci è arrivato). Non sappiamo se effettivamente sarà presentato né quando e come arriverà. Possiamo solo aspettare. Pierre — Il nostro canale 👉🏻@oneplusguide I nostri gruppi 👉🏻@oneplusitcommunity
Recherche : #bitfinex
@whale_alert · Post #11344 · 04/03/2020 14:49
ℹ️ This is an internal #Bitfinex transaction.
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@OnchainLens · Post #5828 · 13/03/2026 12:58
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 · 11/03/2026 10:24
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 · 23/02/2026 08:55
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 · 25/01/2026 15:01
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 · 02/01/2026 09:24
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 · 07/10/2025 15:38
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 · 07/10/2025 11:15
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 · 02/08/2024 02:03
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 · 02/06/2025 19:24
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 14,000 #BTC (1,462,134,302 USD) transferred from #Bitfinex to unknown new wallet Details
@whale_alert · Post #11446 · 09/03/2020 11:09
1,157 #BTC (9,127,049 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/GpWFChbj6W
@whale_alert · Post #11408 · 06/03/2020 20:59
🚨🚨🚨🚨 5,000 #BTC (45,445,327 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/9HocbFk4dI