34.7K $ETH (≈69M) moved from #Bitfinex to unknown new wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
34.7K $ETH Transferred from #Bitfinex to unknown new wallet
34.7K $ETH (≈69M) moved from #Bitfinex to unknown new wallet.
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A previously dormant Ethereum wallet, identified by the address prefix 0x1Bb7, deposited 86,481 ETH — worth…
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Whale dumps 20M $LDO across five exchanges in $6.58M exit
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110.7M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
110.7M $USDT Transferred from #Bitfinex to Tether Treasury
110.7M $USDT (≈110.6M) moved from #Bitfinex to Tether Treasury.
86.5K $ETH Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
86.5K $ETH Transferred from unknown wallet to #Bitfinex
86.5K $ETH (≈171.7M) moved from unknown wallet to #Bitfinex.
34.7K $ETH Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
34.7K $ETH Transferred from unknown wallet to #Bitfinex
34.7K $ETH (≈69M) moved from unknown wallet to #Bitfinex.
86.5K $ETH Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
86.5K $ETH Transferred from unknown wallet to unknown new wallet
86.5K $ETH (≈171.7M) moved from unknown wallet to unknown new wallet.