SENTINEL · CONFIRMED · INFERRED

BITFINEX: 44,391 BTC MOVED

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.

ENTITY

BITFINEX

FLOW

INTERNAL

TOTAL MOVED

44,391 BTC

TRANSACTIONS

215

CITE THIS

According to SENTINEL event ux_oolse3 (source mempool.space): BITFINEX: 44,391 BTC MOVED. Verify: https://www.sentinelbtc.com/api/v1/events/unusual/ux_oolse3

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INFERRED · attributed to mempool.space. Identity unknown unless a public citation exists. SENTINEL home