A substantial USDT transfer just hit the radar: over 153 million USDT (approximately 152.9 million USD) moved from an unidentified wallet straight into Bitfinex. This kind of whale activity typically signals either major market positioning or institutional movement worth keeping an eye on. The timing and scale of such transfers often precede significant trading activity or market shifts.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
23 Likes
Reward
23
9
Repost
Share
Comment
0/400
ProtocolRebel
· 01-01 00:53
Damn, another 150 million. This pace feels like something's going to go wrong.
View OriginalReply0
DaoDeveloper
· 2025-12-30 18:50
ngl, 153m usdt moving to bitfinex screams either massive liquidation prep or someone's about to swing the market hard... the anonymity here is what gets me tho - no on-chain breadcrumbs to trace the actual intent. could be institutional hedging, could be pure speculation. need to watch the order book action closely over the next 48hrs imo
Reply0
FreeRider
· 2025-12-30 18:50
Here we go again. Who's building the wall this time? 153 million directly invested, either dumping or absorbing buy orders.
View OriginalReply0
GweiTooHigh
· 2025-12-30 18:47
Is it another signal of whales dumping? Or is it about to pump? The tricks in the crypto world are played out.
View OriginalReply0
AirdropHunter9000
· 2025-12-30 18:29
Here comes the whale manipulation again, the old tricks are really the same.
A substantial USDT transfer just hit the radar: over 153 million USDT (approximately 152.9 million USD) moved from an unidentified wallet straight into Bitfinex. This kind of whale activity typically signals either major market positioning or institutional movement worth keeping an eye on. The timing and scale of such transfers often precede significant trading activity or market shifts.