SENTINEL · CONFIRMED · INFERRED
BITFINEX: 309.35 BTC MOVED

BITFINEX: 309.35 BTC MOVED

309.35 BTC across 3 transactions over 2h 20m 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
309.35 BTC
TRANSACTIONS
3
CITE THIS
According to SENTINEL event ux_oolse3 (source mempool.space): BITFINEX: 309.35 BTC MOVED. Verify: https://sentinelbtc.com/api/v1/events/unusual/ux_oolse3
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INFERRED · attributed to mempool.space. Identity unknown unless a public citation exists. SENTINEL home