Top Tweets for #BitFinex
Scammers let small withdrawals to build trust, then push for bigger deposits. Don’t fall for it!
#PyramidScheme #CryptoScam #CryptoHelp #Fraud #USNews #California #NewYork #CyberCrime #FraudPrevention #Phishing #RomanceScam #ScamWarning #AHOF #beware #Scammers #bitfinex #Paxodex
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 220,000,000 $USDT (219,831,810 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/AfCfxnc9Jy
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (149,882,475 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/SNB67eDh6B
Scammers let small withdrawals to build trust, then push for bigger deposits. Don’t fall for it!
#PyramidScheme #CryptoScam #CryptoHelp #Fraud #USNews #California #NewYork #CyberCrime #FraudPrevention #Phishing #RomanceScam #ScamWarning #AHOF #beware #Scammers #bitfinex #Paxodex
👉🏼180,000,000 $USDT (179,933,400 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/AC5k0ieyw1…
🚨 Whale Alert
130M $USDT moved from #Bitfinex to Tether Treasury.
Not fresh liquidity entering the market, but a treasury-side move worth watching.
👀 Next key signal: USDT minting or exchange inflows.
#USDT #WhaleAlert #CryptoMarket #MarketPulseCrypto
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (129,951,120 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/I9rjzxz45D
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 $USDT (179,933,400 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/QlPRQdx25h
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 $USDT (179,924,399 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/P8XfOp9bg9
Near perfection! 🎯
Our GA-optimized XGBoost framework secured an incredible 99.15% average accuracy predicting $LEO daily close prices (June 13-15).
The algorithms are completely dialed in. 📈🔥
#LEO #Bitfinex #CryptoTrading #CryptoPrediction #Altcoins #XGBoost
Bitfinex Alpha 209: Thoả thuận hoà bình Mỹ Iran đã giúp Bitcoin phục hồi khi lạm phát Mỹ vượt 4%
#nghiencrypto #crypto #bitfinex #bitfinexalpha #bitcoin
#Bitfinex dịch chuyển khối lượng lớn $ETH sang các Hot Wallet
Trong 2 ngày qua #Bitfinex đã dịch chuyển 140.000 $ETH ($235,74M) từ Cold Wallet sang Hot Wallet.
Động thái này cho thấy nhu cầu mua bán của các thực thể bắt đầu gia tăng. Cụ thể thì sau khi chuyển đến Hot Wallet ví này có xu hướng phân phối đến các thực thể lớn như: #Wintermute, #Akuna
Có 1 phần cũng được chuyển đến #Binance và #OKX nhưng chiếm tỉ trọng thấp hơn là gửi cho các Market Maker. Qua đó cho thấy mục đích thật sự của việc dịch chuyển 1 lượng lớn $ETH này là để cung cấp thanh khoản
https://t.co/s97xX5avWJ
#ETH #Whale #MarketMaker #Crypto
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDT (199,913,800 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/kxZH0x9rmN
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 230,000,000 $USDT (229,903,630 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/FVdxePUMhf
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 274,200,000 $USDT (273,957,881 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/o3TG2rddyA
⚠️150,000,000 $USDT (149,873,325 USD) transferred from #Bitfinex to Tether Treasury. Transfers from exchanges to Tether Treasury are often associated with treasury operations, including redemptions (where USDT is exchanged for fiat), supply management, or internal liquidity..
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 $USDT (299,767,500 USD) transferred from Tether Treasury to #Bitfinex
https://t.co/w1Po3Fa1kF
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (149,873,325 USD) transferred from #Bitfinex to Tether Treasury
https://t.co/XrHBahC7GR
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