183-day wallet sends $9.99M USDT to Bitfinex for first time as exchange inflows dominate
A relatively young wallet with prior OKX history made its first observed move to Bitfinex, delivering the largest tracked whale transfer in six hours.
The label on the receiving side is Bitfinex, and the $9.99M USDT trigger transaction is the single largest tracked on-chain move right now. The sending wallet activated 183 days ago and has previous exchange counterparties, including OKX, but this is its first interaction with Bitfinex.
Separately, recent outgoing activity from this wallet reached exchange wallets in one hop, though that activity is not tied to these trigger funds. The 24-hour USDT market context shows a net inflow of cash to exchanges ($1.04B in vs $687M out), meaning the move arrives during broader stablecoin accumulation rather than distribution.