{"id":"ux_oolse3","type":"EXCHANGE_FLOW","severity":79,"tier":"MAJOR","headline":"BITFINEX: 309.35 BTC MOVED","detail":"309.35 BTC across 3 transactions over 2h 49m 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":"309.35 BTC"},{"label":"TRANSACTIONS","value":"3"}],"subjectKind":"tx","subjectId":"c3162c4e85a8c786293a2dcf6602b897b2c0a0b41588f81113271c93b3b43632","source":"mempool.space","provenance":"INFERRED","detectedAt":1791128586,"lastSeenAt":1791138712,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INTERNAL","totalBtc":309.35453536,"txCount":3,"windowMinutes":169,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}