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中國的鯨魚錢包在 2021 年首次出現。
A crypto researcher has revealed that the Chinese government transferred 15,700 ETH linked to the multi-billion PlusToken Ponzi scheme from its wallets and 7,000 ETH to crypto exchanges, raising concerns over imminent liquidations.
一位加密貨幣研究人員透露,中國政府將與數十億美元的 PlusToken 龐氏騙局相關的 15,700 ETH 從其錢包轉移,並將 7,000 ETH 轉移到加密貨幣交易所,引發了人們對即將清算的擔憂。
The revelation comes as the crypto market showed signs of a slowdown on Wednesday. Bitcoin opened the day at $62k before dipping to $60k during U.S. trading hours. On the other hand, ETH plummeted 3.2% on the same day.
這項消息發布之際,加密貨幣市場週三顯示出放緩跡象。比特幣當天開盤價為 6.2 萬美元,隨後在美國交易時段跌至 6 萬美元。另一方面,ETH 當日暴跌 3.2%。
Bitcoin is exchanging hands for $60,775, down 2.56% in the last 24 hours. ETH has been down 2% in the last 24 hours and is trading at $2,393 at the time of this publication, according to Coinmarketcap.
比特幣目前交易價格為 60,775 美元,過去 24 小時內下跌 2.56%。根據 Coinmarketcap 的數據,ETH 在過去 24 小時內下跌了 2%,截至本文發佈時,其交易價格為 2,393 美元。
A crypto researcher known as FreeSamourai on Twitter flagged the movements of the Chinese whale wallets for the first time in 2021. The researcher stated that the wallets have transacted 15,700 ETH in the last 24 hours.
Twitter 上一位名為 FreeSamourai 的加密貨幣研究人員在 2021 年首次標記了中國鯨魚錢包的動向。
“About 7k ETH of the remaining 542k ETH ($1.3b) was sent to exchanges indicating intent to begin selling the remaining tokens,” FreeSamourai said in a tweet on Monday.
FreeSamourai 在周一的一條推文中表示:“剩餘 542k ETH(1.3b 美元)中的約 7k ETH 被發送到交易所,表明有意開始出售剩餘代幣。”
The remaining 542k ETH is valued at $1.3 billion. A portion of the ETH is being moved to wallets associated with crypto exchanges such as Binance, Bitget, and OKX, suggesting an intent to sell.
剩餘的 542k ETH 價值 13 億美元。一部分 ETH 正在被轉移到與幣安、Bitget 和 OKX 等加密貨幣交易所相關的錢包中,這表明有出售的意圖。
The researcher added that some of the ETH is being moved to wallets associated with Binance, Bitget, and OKX, suggesting an intent to sell.
研究人員補充說,一些 ETH 正在被轉移到與 Binance、Bitget 和 OKX 相關的錢包中,這表明有出售的意圖。
The remnants of ETH seized from the multibillion dollar PlusToken scheme awoke on-chain for the first time since 2021. Over the last 24h about 7k ETH of the remaining 542k ETH ($1.3b) was sent to exchanges indicating intent to begin selling the remaining tokens. pic.twitter.com/tu2o7y4o4L
從價值數十億美元的PlusToken 計劃中扣押的ETH 自2021 年以來首次在鏈上甦醒。出售剩餘代幣。 pic.twitter.com/tu2o7y4o4L
— ∴FreeSamourai∴ (@ErgoBTC) October 9, 2024
— ∴FreeSamourai∴ (@ErgoBTC) 2024 年 10 月 9 日
The PlusToken scheme defrauded investors to the tune of $4 billion before it went bust in mid-2019. The Chinese authorities cracked down on the scheme, arresting the orchestrators and arraigning them in court.
PlusToken 計劃在 2019 年中期破產之前,已欺騙投資者高達 40 億美元。中國當局嚴厲打擊了這項計劃,逮捕了策劃者並將他們提審。
The ringleaders were found guilty of defrauding investors, and a Chinese court sentenced them to eleven years in prison in December 2020. The government also confiscated $4 billion worth of crypto linked to the PlusToken scam in November 2020.
團夥頭目被判犯有欺詐投資者罪,中國法院於 2020 年 12 月判處他們 11 年監禁。
The confiscated crypto assets included Bitcoin, Ethereum, Dogecoin, and XRP. According to court documents, the crypto assets were handed over to Beijing Zhifan Technology Co. for conversion to fiat, and the proceeds were used as restitution to the victims.
沒收的加密資產包括比特幣、以太幣、狗狗幣和瑞波幣。根據法庭文件,這些加密資產已移交給北京智帆科技有限公司兌換成法幣,所得款項將用於受害者的賠償。
The PlusToken platform was established by a ringleader known as Chen Bo in early 2018. The platform capitalized on blockchain technology to receive registration fees in crypto from millions of investors.
PlusToken平台是由一個名叫陳波的頭目於2018年初建立的。
The platform offered to give investors high returns based on the number of referrals they made and the amount they invested. The ring leaders compensated early investors with proceeds from new members while there were no real business or investment operations.
該平台根據投資者的推薦數量和投資金額為投資者提供高額回報。團夥領導者用新成員的收益補償早期投資者,但沒有實際的業務或投資運作。
At its peak, the PlusToken BTC cluster received more than 10,000 Bitcoin in inflows, which were valued at more than $80 million at the time. It is believed that the Ponzi scheme shut down with more than 200,000 BTC.
在巔峰時期,PlusToken BTC 叢集接收了超過 10,000 個比特幣流入,當時價值超過 8,000 萬美元。據信,龐氏騙局已經關閉,比特幣數量超過20萬個。
The majority of the Bitcoin was sold between August 2019 and March 2020, liquidating $1.3 billion, at a time of a market cap of $160 billion. Today, the selling pressure would be equivalent to liquidating $10 billion, according to the researcher.
大部分比特幣在 2019 年 8 月至 2020 年 3 月期間被售出,清算了 13 億美元,當時市值為 1,600 億美元。據研究人員稱,今天的拋售壓力相當於清算 100 億美元。
The researcher noted that ETH remained untouched in confined wallets since the seizure until the summer of 2021. He stated that a third of the 840,000 ETH was transferred to a wallet associated with an unpopular exchange called Bidesk and assumed to be sold.
研究人員指出,自查獲以來,直到2021 年夏天,ETH 一直在密閉的錢包中未曾動過。的錢包中,並假設已出售。
The remaining ETH is untouched in thousands of mixing addresses until August 2024, when the assets were reconsolidated to 294 addresses. The addresses held 542,000 ETH worth $1.3 billion until yesterday’s transactions.
剩餘的 ETH 在數千個混合地址中保持不變,直到 2024 年 8 月,資產被重新整合到 294 個地址。截至昨天的交易,這些地址持有 542,000 個 ETH,價值 13 億美元。
According to data from Bitcoin Treasuries, China currently holds 190,000 Bitcoin. The jurisdiction trails behind the United States, which holds 203,239 Bitcoins, the largest Bitcoin holder among governments. The United Kingdom trails in third with a Bitcoin supply of 61,000.
根據比特幣國庫數據顯示,中國目前持有19萬枚比特幣。該司法管轄區落後於美國,美國擁有 203,239 枚比特幣,是各國政府中最大的比特幣持有者。英國則位居第三,比特幣供應量為 61,000 個。
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