7002比特幣（BTC） - 價值超過5.78億美元 - 剛退出Kraken Exchange

大量撤離剛剛震撼了加密貨幣空間，尤其是一個受歡迎的基於美元的加密貨幣交易所。談話是驚人的7,002 BTC

A massive withdrawal has just rocked the crypto space, and one popular USD-based cryptocurrency exchange in particular. The talk is of a staggering 7,002 BTC, equivalent to around $578,646,289, leaving Kraken in an unknown direction.

大量撤離剛剛震撼了加密貨幣空間，尤其是一個受歡迎的基於美元的加密貨幣交易所。演講是一個驚人的7,002 BTC，相當於$ 578,646,289，而Kraken則朝著未知的方向前進。

It is not every day that over half a billion dollars in Bitcoin (BTC) leaves the major U.S. exchange in a single move, so it is important to know why and where this incredible stash of BTC is being moved.

並非每天都有超過50億美元的比特幣（BTC）單一搬家離開美國的主要交流，因此重要的是要知道為什麼以及在何處移動了這種令人難以置信的BTC藏匿處。

While Whale Alert's initial message only reveals that the wallet that received a transaction is unknown, Arkham's data offers a bit more information about address "bc1qx85."

儘管Whale Alert的初始消息僅顯示收到交易的錢包尚不清楚，但Arkham的數據提供了有關地址“ BC1QX85”的更多信息。

As seen in the on-chain data, these 7,002 BTC are the largest receipts by the wallet in its entire history. Three weeks ago, to be exact, this address received a small fraction of Bitcoin worth just $100 from the very same Kraken exchange.

從鏈上數據中可以看出，這7,002 BTC是整個歷史上錢包最大的收據。確切地說，三個星期前，此地址獲得了一小部分的比特幣，價值100美元，僅從同一Kraken Exchange中獲得了100美元。

Interestingly, after receiving this initial transaction, the wallet made a transfer of its own to Kraken. What's more, these two transfers were made in both directions with the exchange's cold wallet.

有趣的是，在收到此初始交易後，錢包將其自身轉移給了Kraken。更重要的是，這兩個轉移都是用交換的冷錢包在兩個方向上進行的。

Recent transfers have also been made from the cold wallet — not the deposit address, or even Kraken's hot storage. This leads to the idea that the wallet belongs to the platform, and not to some large investor who decided to withdraw Bitcoin from Kraken.

最近的轉移也是從冷錢包中進行的，而不是存款地址，甚至是Kraken的熱儲藏室。這導致了錢包屬於平台的想法，而不是決定從Kraken提取比特幣的大型投資者。

It is difficult to agree that this perspective significantly diminishes the significance of this transfer. In the common sense of market participants, massive withdrawals from centralized exchanges are seen as "someone big bought a lot of Bitcoin and is now withdrawing to their own cold storage."

很難同意，這種觀點大大降低了這種轉移的意義。從市場參與者的常識中，從集中式交流中進行了大規模撤離，被視為“大人購買了很多比特幣，現在正在撤回自己的冷藏。”

Unfortunately, this time, it appears to be nothing more than an internal Kraken shuffle.

不幸的是，這一次，它似乎只不過是內部的kraken洗牌。