{"id":"ux_1ni05s6","type":"EXCHANGE_FLOW","severity":53,"tier":"NOTABLE","headline":"BITFINEX: 38.37 BTC IN","detail":"38.37 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":"38.37 BTC"},{"label":"TRANSACTIONS","value":"1"}],"subjectKind":"tx","subjectId":"a903e4bad048a2a6ea1bf8c79ac3fc226d49a1784d7ad5e3471ec410f0921685","source":"mempool.space","provenance":"INFERRED","detectedAt":1792046714,"lastSeenAt":1792051755,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INFLOW","totalBtc":38.36661012,"txCount":1,"windowMinutes":84,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}