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X @Whale Alert
Whale Alert· 2025-08-15 14:18
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,103,250 USD) transferred from #Bitfinex to #Krakenhttps://t.co/ci4KpI9Fg6 ...
X @Whale Alert
Whale Alert· 2025-08-15 12:30
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,168,000 USD) transferred from #Kraken to #Bitfinexhttps://t.co/kbdgHIqyz1 ...
X @Whale Alert
Whale Alert· 2025-08-13 12:44
🚨 🚨 🚨 🚨 20,000 #ETH (94,211,239 USD) transferred from #Abraxas to #Bitfinexhttps://t.co/qMlaPEkJBw ...
X @Whale Alert
Whale Alert· 2025-08-12 11:05
🚨 🚨 🚨 500 #BTC (59,241,522 USD) transferred from #Bitfinex to unknown wallethttps://t.co/44ACWRMuLD ...
X @Whale Alert
Whale Alert· 2025-08-11 19:47
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,075,600 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/L5QDuVHSk5 ...
X @Whale Alert
Whale Alert· 2025-08-11 19:44
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,063,099 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/iXP8qt7ZSF ...
X @Wu Blockchain
Wu Blockchain· 2025-08-11 11:32
CEX Data Report in July: Spot trading volume surged 62% MoM, led by BitMart (+143%), Upbit (+141%), and Coinbase (+79%). Derivatives volume rose 31%, with KuCoin (+71%), Bitget (+57%), and Crypto com (+51%) topping the list. Website traffic increased 16%, with HTX (+85%), Bitfinex (+47%), and Kraken (+42%) seeing the biggest gains. Data may be affected by wash trading or bots. https://t.co/hOxpgTfOq9 ...
X @Whale Alert
Whale Alert· 2025-08-11 08:31
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,035,400 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/xTXBfQ4c6r ...
X @Whale Alert
Whale Alert· 2025-08-11 08:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,026,099 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/Uyhe84LHDZ ...
X @Whale Alert
Whale Alert· 2025-08-10 12:46
Cryptocurrency Transactions - 100 million USDT (approximately 100 million USD) transferred from Bitfinex to Tether Treasury [1]