Whale Alert
@whale_alert · Post #11344 · 2020/03/04 14:49
ℹ️ This is an internal #Bitfinex transaction.
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TGTGInsighttelegram intelligenceLIVE / telegram public index
DN42 access 本服务为那些无法轻松访问自身网络的用户以及希望体验 dn42 但又不想承担维护自有网络成本的用户提供 dn42 连接 默认情况下，地址从/96地址块中分配，如果您希望租用独立的/96前缀或更大的地址空间，请按照联系方式联系我 所有公开的PoP均已屏蔽来自中国境内的 IP 地址。如果您确实需要dn42 access，请与我联系并提供合理的理由 该服务由AS4242423377提供 - - - - - - - The service provides DN42 connectivity to members who cannot easily access their own networks, as well as to those who would like to explore DN42 without the overhead of maintaining their own network. By default, addresses are allocated from a /96 block. If you wish to lease a dedicated /96 prefix or a larger address space, please contact me using the methods provided in the contact information. All publicly accessible PoP are blocked for IPs originating from within China. DN42 access from within China is not publicly available. If you genuinely require access, please contact me and provide a valid justification. Hosted by AS4242423377. Policy 本服务需要花费时间和金钱才能运行，但为了您的利益，我们免费提供。使用本服务是一种特权，而非权利。您必须合理使用本服务，以确保其他用户也能继续享受同样的便利。任何滥用、误用或干扰服务或其他用户的行为都可能导致您的访问权限立即被暂停或终止。 滥用行为包括但不限于： - 过度使用资源 - 黑客攻击、病毒、木马等，或任何其他可能损害服务或对服务及其用户造成风险的干扰行为 - 传播可能导致民事或刑事责任的不良内容 - - - - - - - This service require real time and financial resources to operate, yet are provided free of charge for your benefit. Access to the services is a privilege, not a right. You must use the services responsibly and considerately to ensure that other users can continue to enjoy the same opportunities. Any misuse, abuse, or activities that disrupt the service or other users may result in immediate suspension or termination of access. Abuse could include, but is not limited to: - Excessive use of resources - Hacking, viruses, trojans etc or any other disruption that could harm or create risk to the services or its users - Distribution of objectional content that could create a civil or criminal liability PoP ## Toronto, Canada Prefix: fdb6:fc6a:e66c:724f:fad1:d2cf::/96 Zerotier: 4753cf475f65b0fb ## Los Angeles, USA coming soon #announcement#service
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Onchain Lens Channel
@OnchainLens · Post #5828 · 2026/03/13 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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Onchain Lens Channel
@OnchainLens · Post #5802 · 2026/03/11 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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Onchain Lens Channel
@OnchainLens · Post #5592 · 2026/02/23 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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Onchain Lens Channel
@OnchainLens · Post #5152 · 2026/01/25 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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Onchain Lens Channel
@OnchainLens · Post #4854 · 2026/01/02 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 | Announcement
@spotonchain · Post #1300 · 2025/10/07 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 | Announcement
@spotonchain · Post #937 · 2024/08/02 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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Elf Crypto VIP
@elfcryptovip · Post #11603 · 2025/06/02 19:24
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 14,000 #BTC (1,462,134,302 USD) transferred from #Bitfinex to unknown new wallet Details
Whale Alert
@whale_alert · Post #11446 · 2020/03/09 11:09
1,157 #BTC (9,127,049 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/GpWFChbj6W
Whale Alert
@whale_alert · Post #11408 · 2020/03/06 20:59
🚨🚨🚨🚨 5,000 #BTC (45,445,327 USD) transferred from #Bitfinex to unknown wallet Tx: https://t.co/9HocbFk4dI