{"id":"ux_qewl4j","type":"EXCHANGE_FLOW","severity":46,"tier":"NOTABLE","headline":"BITFINEX: 18.5 BTC IN","detail":"18.5 BTC just moved into 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":"INFLOW"},{"label":"AMOUNT","value":"18.5 BTC"},{"label":"TRANSACTIONS","value":"1"}],"subjectKind":"tx","subjectId":"a2871648bda0312de081293800494dfb7fecb61b15ef10d9d61274952f06f133","source":"mempool.space","provenance":"INFERRED","detectedAt":1791844186,"lastSeenAt":1791849226,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INFLOW","totalBtc":18.49997723,"txCount":1,"windowMinutes":84,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}