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Large USDT transfers to Bitfinex

Story timeline · 2 updates, 26 Oct to 2 Nov 2026

Whale Alert reported a 202.6m USDT transfer from an unknown wallet to Bitfinex on 26 Oct. On 2 Nov it flagged a further 270m USDT, worth about $270m, moved from an unknown wallet to Bitfinex.

Every update, oldest first

  1. 202,600,000 USDT moved from unknown wallet to Bitfinex

    Whale Alert reported that 202,600,000 USDT, worth about $202m, was transferred from an unknown wallet to Bitfinex.

    StablecoinsCoinNessAIBearish

  2. Whale Alert says 270m USDT moved from unknown wallet to Bitfinex

    Whale Alert reported that 270,000,000 USDT, worth about $270m, was transferred from an unknown wallet to Bitfinex.

    StablecoinsCoinNessAINeutral

Every update is a short rewrite, by AI in our own words, of a flash from the outlet named on it, credited and linked. Updates are joined into one story by AI; our editors can change a story’s name or take an update out. Not investment advice.