{"id":"ux_19jv2ec","type":"EXCHANGE_FLOW","severity":99,"tier":"EXTREME","headline":"BITFINEX: 2,312 BTC MOVED","detail":"2,312 BTC across 14 transactions over 2h 49m just moved within addresses publicly attributed to Bitfinex hot wallet (attribution: Bitfinex official public wallets list (self-disclosed, bitfinexcom/pub/wallets.txt)). The attribution is public documentation, not a SENTINEL measurement.","metrics":[{"label":"ENTITY","value":"BITFINEX"},{"label":"FLOW","value":"INTERNAL"},{"label":"TOTAL MOVED","value":"2,312 BTC"},{"label":"TRANSACTIONS","value":"14"}],"subjectKind":"tx","subjectId":"325037c60b1f0e5c58c331ca1501d3742c55928d45906c565b8de2a642a22ca1","source":"mempool.space","provenance":"INFERRED","detectedAt":1792255995,"lastSeenAt":1792266122,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INTERNAL","totalBtc":2312.10426079,"txCount":14,"windowMinutes":169,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}