{"id":"ux_qy7g8s","type":"EXCHANGE_FLOW","severity":54,"tier":"NOTABLE","headline":"BITFINEX: 40.96 BTC IN","detail":"40.96 BTC across 2 transactions over 1h 25m 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":"TOTAL MOVED","value":"40.96 BTC"},{"label":"TRANSACTIONS","value":"2"}],"subjectKind":"tx","subjectId":"2b3a82f6bcd7784060bd78197b2d0bddcdadcb74a4237b2d22d11d7cdfb14296","source":"mempool.space","provenance":"INFERRED","detectedAt":1790907470,"lastSeenAt":1790912555,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INFLOW","totalBtc":40.95591857,"txCount":2,"windowMinutes":85,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}