{"id":"ux_oolse3","type":"EXCHANGE_FLOW","severity":100,"tier":"EXTREME","headline":"BITFINEX: 44,391 BTC MOVED","detail":"44,391 BTC across 215 transactions over 136h 25m 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":"44,391 BTC"},{"label":"TRANSACTIONS","value":"215"}],"subjectKind":"tx","subjectId":"c3162c4e85a8c786293a2dcf6602b897b2c0a0b41588f81113271c93b3b43632","source":"mempool.space","provenance":"INFERRED","detectedAt":1791616319,"lastSeenAt":1791619694,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INTERNAL","totalBtc":44390.96290735,"txCount":215,"windowMinutes":8185,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}