{"id":"ux_kmsi2r","type":"EXCHANGE_FLOW","severity":100,"tier":"EXTREME","headline":"BITFINEX: 5,312 BTC MOVED","detail":"5,312 BTC across 36 transactions over 23h 26m 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":"5,312 BTC"},{"label":"TRANSACTIONS","value":"36"}],"subjectKind":"tx","subjectId":"6eb7291e8254d55893b36ef70c460bc8a75130cd706166678c55f0c7c3c71d30","source":"mempool.space","provenance":"INFERRED","detectedAt":1791862728,"lastSeenAt":1791866104,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INTERNAL","totalBtc":5311.78668906,"txCount":36,"windowMinutes":1406,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}