{"id":"ux_ldc5ck","type":"EXCHANGE_FLOW","severity":100,"tier":"EXTREME","headline":"BITFINEX: 846,341 BTC MOVED","detail":"846,341 BTC across 777 transactions over 315h 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":"846,341 BTC"},{"label":"TRANSACTIONS","value":"777"}],"subjectKind":"tx","subjectId":"a1dd7d4c2a3fcb127c254cdd7454101a0606aa00f45f8095bbf305d73cbdf23d","source":"mempool.space","provenance":"INFERRED","detectedAt":1790328598,"lastSeenAt":1790333639,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INTERNAL","totalBtc":846340.89623775,"txCount":777,"windowMinutes":18900,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}