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X @Whale Alert
Whale Alert· 2026-02-14 09:47
🚨 🚨 🚨 🚨 🚨 101,874,469 #USDT (101,871,412 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/DJyh1N8PBB ...
X @Whale Alert
Whale Alert· 2026-02-13 01:51
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,629,186 #USDT (153,508,587 USD) transferred from #Bitfinex to #Krakenhttps://t.co/2RJMr80nNl ...
X @Whale Alert
Whale Alert· 2026-02-12 18:30
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,629,186 #USDT (153,680,651 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/IShomJVmyV ...
X @Wu Blockchain
Wu Blockchain· 2026-02-12 10:31
January Exchange Data Report: Spot trading volume of major exchanges increased by approximately 10% compared with December 2025. The top three exchanges by month-on-month change were Uniswap (+84%), Bitfinex (+70%), and Upbit (+44%). The bottom three were HTX (-19%), Bybit (-16%), and KuCoin (-7%). https://t.co/y1vzM0bsix ...
X @Whale Alert
Whale Alert· 2026-02-11 16:59
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,029,600 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/OdwtOAjF5y ...
X @Whale Alert
Whale Alert· 2026-02-11 16:57
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (159,926,560 USD) transferred from #Bitfinex to unknown wallethttps://t.co/6K1Y6pcJez ...
X @Whale Alert
Whale Alert· 2026-02-10 22:21
🚨 🚨 🚨 🚨 🚨 109,219,059 #USDT (109,223,428 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/0RTNZ27eLf ...
X @Whale Alert
Whale Alert· 2026-02-10 21:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (159,999,599 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/wrTSUnBf33 ...
X @Whale Alert
Whale Alert· 2026-02-10 21:34
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (159,997,599 USD) transferred from #Bitfinex to unknown wallethttps://t.co/UdbK0Km4cC ...
X @Whale Alert
Whale Alert· 2026-02-10 12:16
🚨 🚨 🚨 🚨 🚨 1,571 #BTC (107,824,769 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/7hyGLVPO72 ...