SENTINEL · CONFIRMED · INFERRED

BITFINEX: 846,331 BTC MOVED

846,331 BTC across 776 transactions over 314h 32m 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.

ENTITY

BITFINEX

FLOW

INTERNAL

TOTAL MOVED

846,331 BTC

TRANSACTIONS

776

CITE THIS

According to SENTINEL event ux_ldc5ck (source mempool.space): BITFINEX: 846,331 BTC MOVED. Verify: https://sentinelbtc.com/api/v1/events/unusual/ux_ldc5ck

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INFERRED · attributed to mempool.space. Identity unknown unless a public citation exists. SENTINEL home