{"id":"ux_y8xxdn","type":"EXCHANGE_FLOW","severity":67,"tier":"MAJOR","headline":"BITFINEX: 165.04 BTC IN","detail":"165.04 BTC across 2 transactions over 1h 53m 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":"165.04 BTC"},{"label":"TRANSACTIONS","value":"2"}],"subjectKind":"tx","subjectId":"a7c996dfd58a695013502eaa16e47c556eb395542cfec4988f605ec2e876a928","source":"mempool.space","provenance":"INFERRED","detectedAt":1791911695,"lastSeenAt":1791918446,"flow":{"entityShort":"BITFINEX","entityName":"Bitfinex hot wallet","logo":"🟢","kind":"exchange-hot","direction":"INFLOW","totalBtc":165.0448687,"txCount":2,"windowMinutes":113,"counterparty":null,"citationUrl":"https://github.com/bitfinexcom/pub/blob/main/wallets.txt"}}