SENTINEL · CONFIRMED · INFERRED
BITFINEX: 40.96 BTC IN

BITFINEX: 40.96 BTC IN

40.96 BTC across 2 transactions over 29m 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.

ENTITY
BITFINEX
FLOW
INFLOW
TOTAL MOVED
40.96 BTC
TRANSACTIONS
2
CITE THIS
According to SENTINEL event ux_qy7g8s (source mempool.space): BITFINEX: 40.96 BTC IN. Verify: https://sentinelbtc.com/api/v1/events/unusual/ux_qy7g8s
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INFERRED · attributed to mempool.space. Identity unknown unless a public citation exists. SENTINEL home