@whale_alert · Post #11344 · 2020. 03. 04. PM 02:49
ℹ️ This is an internal #Bitfinex transaction.
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👋🏻 Durov "USERNAME"lar haqida! "Yaqin vaqtgacha Telegram’dagi barcha foydalanuvchi nomlarining 70 foizi Erondan kelgan kibersquatterlar tomonidan faol bo‘lmagan kanallarda saqlangan. Bu qidiruv natijalarini chalkashtirib yuboradigan o'lik foydalanuvchi nomlari qabristonini yaratdi va millionlab Telegram foydalanuvchilariga o'z akkauntlari, guruhlari va kanallari uchun tegishli umumiy manzillarni tanlashiga to'sqinlik qildi. Ushbu zaxiralangan foydalanuvchi nomlarini olishni istagan foydalanuvchilar ko'pincha hech qanday javob olmagan yoki aldanib qolishgan. Yaxshiyamki, bu vaziyat o'zgara boshladi. Avgust oyi oʻrtalarida biz oʻtgan yil davomida boʻsh yoki faol boʻlmagan kanallarga bogʻlangan barcha ochiq Telegram manzillarini olib tashladik. Biz bu manzillarning 99 foizini asta-sekin qaytadan umumiy foydalanishga kiritamiz, bu safar algoritmik va geolokatsiya cheklovlari bilan faqat bir nechta foydalanuvchilar emas, balki ko‘proq foydalanuvchilar foyda ko‘rishi mumkin. Eng yuqori baholangan qisqa foydalanuvchi nomlariga kelsak, ularni tarqatishning eng samarali va adolatli usuli men avvalgi postimda aytib o'tgan auktsion bo'lib tuyuladi. Shunday qilib, ushbu jozibali havolalarni qo'lga kiritganlar ularni yaxshi foydalanishga va taniqli t.me manzillarida joylashtirilgan original kontent bilan foydalanuvchilarimiz uchun qadrlashga undaydi. Telegram foydalanuvchi nomlarini yig‘ib olganlar hafsalasi pir bo‘lganiga shubha qilmayman, lekin bu o‘zgarish foydalanuvchilarning katta qismiga foyda keltiradi. Men millionlab ajoyib Telegram manzillari qanday qayta tiklanishini va nihoyat bizning hamjamiyatimizga xizmat qila boshlashini intiqlik bilan kutaman. P.S. Kelgusi voqealarni kutgan holda, bugun biz Telegramdagi har bir foydalanuvchi nomi uchun sindor.t.me kabi maxsus havolalarni qo'llab-quvvatlashni boshlaymiz. Ushbu veb-saytlar allaqachon istalgan brauzerda ishlaydi." - Pavel Durov #username#yangilik#hulosa 💚@TGraphUz | YouTube
검색: #bitfinex
@whale_alert · Post #11344 · 2020. 03. 04. PM 02:49
ℹ️ This is an internal #Bitfinex transaction.
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@OnchainLens · Post #5828 · 2026. 03. 13. PM 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 · 2026. 03. 11. AM 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 · 2026. 02. 23. AM 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 · 2026. 01. 25. PM 03:01
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 · 2026. 01. 02. AM 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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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 · 2025. 10. 07. AM 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 · 2024. 08. 02. AM 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 · 2025. 06. 02. PM 07:24
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 14,000 #BTC (1,462,134,302 USD) transferred from #Bitfinex to unknown new wallet Details
@whale_alert · Post #11446 · 2020. 03. 09. AM 11:09
1,157 #BTC (9,127,049 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/GpWFChbj6W
@whale_alert · Post #11408 · 2020. 03. 06. PM 08:59
🚨🚨🚨🚨 5,000 #BTC (45,445,327 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/9HocbFk4dI