{"id":"ux_ec1pws","type":"EXCHANGE_FLOW","severity":95,"tier":"EXTREME","headline":"BITFINEX: 3,000 BTC IN","detail":"3,000 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":"3,000 BTC"},{"label":"TRANSACTIONS","value":"1"}],"subjectKind":"tx","subjectId":"b0606f00fb16ce029e142863ef6de63829ed176c6da753be0661af4ed5799eca","source":"mempool.space","provenance":"INFERRED","detectedAt":1790605386,"lastSeenAt":1790608537,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INFLOW","totalBtc":3000,"txCount":1,"windowMinutes":53,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}