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@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. 🚀 #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

@pulseofnations.lolSep 26, 2026, 4:25 AM

Bitcoin holders realized $2.4 billion in profits on the run toward $85,000, well below the $7-10 billion daily pace of prior tops, as ETF inflows cover the selling.

#Bitcoin #Bitfinex #Etf #Ethereum #Markets #Onchain #ProfitTaking

@newisty.comSep 25, 2026, 11:44 PM

US prosecutors seek $84.2 million from a bank tied to Tether and Bitfinex

https://newisty.com/blog/us-prosecutors-seek-842-million-from-a-bank-tied-to-tether-and-bitfinex?utm_source=social&utm_campaign=crypto_news

#tether #bitfinex #stablecoin

US prosecutors seek $84.2 million from a bank tied to Tether and Bitfinex https://newisty.com/blog/us-prosecutors-seek-842-million-from-a-bank-tied-to-tether-and-bitfinex?utm_source=social&utm_campai
@newisty.comSep 25, 2026, 6:08 PM

Bitcoin profit-taking hits $2.4 billion, well below past market tops

https://newisty.com/blog/bitcoin-profit-taking-hits-24-billion-well-below-past-market-tops?utm_source=social&utm_campaign=crypto_news

#bitcoin #ethereum #bitfinex

Bitcoin profit-taking hits $2.4 billion, well below past market tops https://newisty.com/blog/bitcoin-profit-taking-hits-24-billion-well-below-past-market-tops?utm_source=social&utm_campaign=crypto_n
@newisty.comSep 25, 2026, 3:59 PM

Bitcoin profit-taking hits $2.4 billion, well below past market tops

https://newisty.com/blog/bitcoin-profit-taking-hits-24-billion-well-below-past-market-tops?utm_source=social&utm_campaign=crypto_news

#bitcoin #ethereum #bitfinex

Bitcoin profit-taking hits $2.4 billion, well below past market tops https://newisty.com/blog/bitcoin-profit-taking-hits-24-billion-well-below-past-market-tops?utm_source=social&utm_campaign=crypto_n
@whisprnews.bsky.socialSep 25, 2026, 11:03 AM

🚨 Los fiscales federales de EE. UU. buscan decomisar USD 84,2 millones en activos de Capstone Ltd., acusada de actuar como intermediaria bancaria para Tether y Bitfinex con cuentas en Wells Fargo y JPMorgan. #Tether #Bitfinex

ee-uu-busca-decomisar-usd-842-millones-vinculados-a-transfer-a90a6011-e116-427b-af05-c418202d756f-1790334220846.jpg
@whale-alert.ioSep 21, 2026, 11:53 AM

🚨 🚨 🚨 🚨 🚨 120,000,000 $USDT (119,949,239 USD) transferred from Tether Treasury to #Bitfinex

https://whale-alert.io/transaction/ethereum/0x33687bc8ae41fcb170e33b1e2a8cab0cdacc1055bfc3ed0170fc469a683e6c7c

@whale-alert.ioSep 21, 2026, 11:51 AM

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 $USDT (159,926,986 USD) transferred from #Bitfinex to Tether Treasury

https://whale-alert.io/transaction/tron/bdd18a12b205818acc784ac547c86c37cbb06990cff6382d22bdd5c2c3efbe7b

@whale-alert.ioSep 21, 2026, 10:46 AM

🚨 🚨 🚨 19,764 $ETH (53,661,079 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/ethereum/0xdb057f1d751e643a3659eac9d74b3029cfe411b77436edeaa3d610e89a8c9709

@whale-alert.ioSep 21, 2026, 9:23 AM

🚨 🚨 🚨 700 $BTC (58,792,114 USD) transferred from #Kraken to #Bitfinex

https://whale-alert.io/transaction/bitcoin/c3270a93022575c03e1dea3f14f17e404f61ec6f9743b862c4d1f75f0db52b93

@whale-alert.ioSep 18, 2026, 9:16 PM

🚨 🚨 🚨 21,229 $ETH (56,010,085 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/ethereum/0xb5dba4a47492de03db9823ab4fbc60196e57a9ceb54772b639c3f306a01b30d9

@whale-alert.ioSep 18, 2026, 8:16 PM

🚨 🚨 🚨 640 $BTC (51,858,578 USD) transferred from unknown wallet to #Bitfinex

https://whale-alert.io/transaction/bitcoin/1a146ccae847c5233e5bacde4ce74eb2272c39bfbaf6814d03b0389d261ff0bb

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