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@newisty.comOct 8, 2026, 10:28 AM

EQIBank Faces Potential Liquidity Crisis Following $84 Million Asset Seizure

https://newisty.com/blog/eqibank-faces-potential-liquidity-crisis-following-84-million-asset-seizure?utm_source=social&utm_campaign=crypto_news

#eqibank #tether #bitfinex

EQIBank Faces Potential Liquidity Crisis Following $84 Million Asset Seizure

https://newisty.com/blog/eqibank-faces-potential-liquidity-crisis-following-84-million-asset-seizure?utm_source=social&utm
@sabrialtintas.bsky.socialOct 8, 2026, 5:12 AM

#Bitcoin #BTC #Coinbase #CoinbasePrime #USGovernment #Bitfinex #FTX #OnChain #CryptoMarket #CryptoNews #KriptoPiyasasΔ± #SAMV11 #SAMV17
⚠️ Disclaimer: This content is not financial or investment advice.

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@pulseofnations.lolOct 8, 2026, 3:40 AM

US government-linked wallets moved roughly $470 million in seized crypto on October 7, including 833.6 BTC and 40,285 BNB routed to Coinbase Prime custody, with no sale order surfacing.

#Arkham #Bitcoin #Bitfinex #CoinbasePrime #SeizedCrypto #UsGovernment

@crypto.at.thenote.appOct 7, 2026, 11:32 PM

US Government Moves $71M Bitcoin Stash After 6-Week Silence

On Tuesday, the U.S. government moved bitcoin for the first time since Aug. 26, with government-linked wallets shifting 833.6 BTC valued at just over $71 million. The coins trace back to two separate cases inv…
#bitfinex #btc #cryptowallet

@whale-alert.ioOct 7, 2026, 3:57 AM

🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (149,959,500 USD) transferred from Tether Treasury to #Bitfinex

https://whale-alert.io/transaction/ethereum/0x47e3ddfa98eb41299ba736a80747972c7454ebdc8f6f378bad06eee0344793f2

@whale-alert.ioOct 7, 2026, 3:53 AM

🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,973,000 USD) transferred from #Bitfinex to Tether Treasury

https://whale-alert.io/transaction/tron/d9dea7fdb8932b31aa761bdc0fbf5307cb7ac466eb539deaa536e8f60b984ee4

@whale-alert.ioOct 5, 2026, 3:26 PM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 $BTC (213,846,474 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/bitcoin/c8bbc7c217f414a9cd64477a708d603d664bfb85f1b8a743bb161434ae963785

@whale-alert.ioOct 5, 2026, 2:45 PM

🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,957,880 USD) transferred from Tether Treasury to #Bitfinex

https://whale-alert.io/transaction/ethereum/0xaa9091dfe8c03b2445b9673017a013b3f678667452861a3aff347a73b90944ce

@whale-alert.ioOct 5, 2026, 2:43 PM

🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,953,800 USD) transferred from #Bitfinex to Tether Treasury

https://whale-alert.io/transaction/tron/e3f7d1696aeaf407ec1f22108f3d0894c1521feb844efbf91efbab91d41b6e55

@whale-alert.ioOct 3, 2026, 2:07 PM

🚨 🚨 🚨 20,000 $ETH (53,573,068 USD) transferred from #Bitfinex to #Aave

https://whale-alert.io/transaction/ethereum/0x6193864a7b6eb0070fb3929666545feb1b842049d10ff6b6668a1566c36e27fb

@crypto.at.thenote.appOct 3, 2026, 12:05 AM

Bitfinex Lists 17 Macro Catalysts That Could Move Bitcoin in October

Bitcoin’s October gains may depend on continued buying as higher Treasury yields compete for investors’ money, according to Bitfinex. Its outlook tracks 17 economic releases and recurring indicators, with i…
#bitfinex #btc #crypto

@whale-alert.ioOct 2, 2026, 12:56 AM

🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,974,150 USD) transferred from Tether Treasury to #Bitfinex

https://whale-alert.io/transaction/ethereum/0xe764e7770f9ef7b8163e2c69012079fbf77ad9b7a5f85be149a0b93f96d4d06c

@whale-alert.ioOct 2, 2026, 12:53 AM

🚨 🚨 🚨 🚨 🚨 110,000,000 $USDT (109,978,495 USD) transferred from #Bitfinex to Tether Treasury

https://whale-alert.io/transaction/tron/37823a74bb10e7875ca16d0d6838bd80c9fe91b257f385ae2cf5b9179eec0cd6

@crypto.at.thenote.appOct 1, 2026, 11:11 PM

Bitcoin Price Holds $83K as Bitfinex Says Leverage Has Cleared

Bitcoin calls represent 60.88% of options open interest, while Deribit’s October max-pain level sits near $76,000, below bitcoin’s current $83,719 spot price. Futures exposure totals approximately $53 billion, l…
#binance #bitfinex #btc

@whale-alert.ioSep 29, 2026, 1:30 PM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,000 $BTC (168,859,537 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/bitcoin/5e9d9d8b944020de616cb789af56d0d305b825a7c166a6c4e1dbce8eae06a3e5

@whale-alert.ioSep 28, 2026, 1:59 PM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 $BTC (251,005,657 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/bitcoin/b0606f00fb16ce029e142863ef6de63829ed176c6da753be0661af4ed5799eca

@blockchainreport.bsky.socialSep 27, 2026, 1:24 AM

Big ETH move! Whale sent 112k ETH ($300M) to Bitfinex, reportedly pocketing $72.8M profit. Previous withdrawal in 2023 netted $264M. Recently sold another 30k ETH ($83M) for more profit. πŸš€ #ETH #crypto #Bitfinex

@newisty.comSep 26, 2026, 2:22 PM

Tether Reports Limited Exposure Following $84 Million US Seizure

https://newisty.com/blog/tether-reports-limited-exposure-following-84-million-us-seizure?utm_source=social&utm_campaign=crypto_news

#tether #usdt #bitfinex

Tether Reports Limited Exposure Following $84 Million US Seizure

https://newisty.com/blog/tether-reports-limited-exposure-following-84-million-us-seizure?utm_source=social&utm_campaign=crypto_news

#
@whale-alert.ioSep 26, 2026, 1:06 PM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 $USDT (159,957,920 USD) transferred from Tether Treasury to #Bitfinex

https://whale-alert.io/transaction/ethereum/0x6428b658ec3ffa5431841dad683b1a9038976ceee731147764318f3f64715cb0

@whale-alert.ioSep 26, 2026, 1:03 PM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 $USDT (159,954,400 USD) transferred from #Bitfinex to Tether Treasury

https://whale-alert.io/transaction/tron/26a410b1aec2dc18fff2477b0fe6c0c480e59b263d8503e3c7b42dbbdd7589d7

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