{"id":"ux_r8hop6","type":"EXCHANGE_FLOW","severity":91,"tier":"EXTREME","headline":"BITFINEX: 2,000 BTC IN","detail":"2,000 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":"2,000 BTC"},{"label":"TRANSACTIONS","value":"1"}],"subjectKind":"tx","subjectId":"5e9d9d8b944020de616cb789af56d0d305b825a7c166a6c4e1dbce8eae06a3e5","source":"mempool.space","provenance":"INFERRED","detectedAt":1790687748,"lastSeenAt":1790691439,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INFLOW","totalBtc":2000,"txCount":1,"windowMinutes":62,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}