{"id":"ux_29j2j7","type":"EXCHANGE_FLOW","severity":76,"tier":"MAJOR","headline":"BITFINEX: 228.39 BTC MOVED","detail":"228.39 BTC across 3 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":"228.39 BTC"},{"label":"TRANSACTIONS","value":"3"}],"subjectKind":"tx","subjectId":"271a3e8f3dca02097fb363574a97bfdeb449f676a7121545e30a252352c69b34","source":"mempool.space","provenance":"INFERRED","detectedAt":1792208739,"lastSeenAt":1792218865,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INTERNAL","totalBtc":228.39418851,"txCount":3,"windowMinutes":169,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}