Crypto.com 向 SHIB 轉移 1900 萬美元，但先別興奮

On April 8, 2024, a transaction involving Shiba Inu (SHIB) tokens raised eyebrows within the cryptocurrency community.

2024 年 4 月 8 日，一筆涉及柴犬 (SHIB) 代幣的交易引起了加密貨幣社群的關注。

Whale Alert, a service that tracks significant cryptocurrency transactions, identified the movement of 692.4 billion SHIB tokens from the Crypto.com exchange. This transfer, valued at over $19.26 million at the time, represented the largest single SHIB transaction for the month.

Whale Alert 是一項追蹤重要加密貨幣交易的服務，它發現了來自 Crypto.com 交易所的 6,924 億個 SHIB 代幣的動向。此次轉讓當時價值超過 1,926 萬美元，是當月 SHIB 最大的單筆交易。

🚨 692,400,000,000 #SHIB (19,260,837 USD) transferred from #CryptoCom to unknown wallethttps://t.co/EanzRBG2jj

🚨 692,400,000,000 #SHIB（19,260,837 美元）從#CryptoCom 轉移到未知錢包https://t.co/EanzRBG2jj

— Whale Alert (@whale_alert) April 8, 2024

— 鯨魚警報 (@whale_alert) 2024 年 4 月 8 日

Initial Speculation and Market Response

The substantial transfer sparked speculation among market participants, particularly those anticipating a rise in SHIB’s price. Historically, large withdrawals from exchanges often indicate investors moving their holdings to secure offline storage for long-term investment (“HODLing”). This interpretation resonated with some SHIB bulls who saw the movement as a potential sign of bullish sentiment and an upcoming price increase.

最初的猜測和市場反應這次大幅轉讓引發了市場參與者的猜測，特別是那些預計 SHIB 價格上漲的人。從歷史上看，從交易所大量撤資通常表明投資者將其持有的資產轉移到線下儲存以進行長期投資（「HODLing」）。這種解釋引起了一些 SHIB 多頭的共鳴，他們認為這一走勢是看漲情緒和即將到來的價格上漲的潛在跡象。

A closer examination of the transaction suggests it may not be indicative of a traditional whale activity. The recipient address, while classified as a whale wallet due to the large volume of tokens received, is identified as a Multi-signature (Multisig) wallet provided by Bitgo.

對這筆交易的仔細檢查表明，它可能不代表傳統的鯨魚活動。接收地址雖然由於收到的代幣數量較大而被歸類為鯨魚錢包，但被識別為 Bitgo 提供的多重簽名（Multisig）錢包。

Multisig wallets are a security measure employed by institutions and some individual investors. They require multiple signatures or approvals before a transaction can be completed, enhancing security and reducing the risk of unauthorized access. Bitgo offers Multisig wallets as part of its suite of cryptocurrency storage solutions.

多重簽名錢包是機構和一些個人投資者採用的安全措施。它們需要多個簽名或批准才能完成交易，從而增強安全性並降低未經授權存取的風險。 Bitgo 提供多重簽章錢包作為其加密貨幣儲存解決方案套件的一部分。

Further Analysis Points to Crypto.com Origin

Further investigation reveals additional details supporting the theory of an internal transfer. The recipient’s wallet history shows a significant influx of transactions within a short timeframe, all originating from Crypto.com addresses. This pattern is consistent with internal fund movements within a cryptocurrency exchange.

進一步分析指出 Crypto.com 的起源進一步的調查揭示了支持內部轉移理論的更多細節。收件者的錢包歷史記錄顯示短時間內大量交易湧入，所有交易均源自 Crypto.com 地址。這種模式與加密貨幣交易所內的內部資金流動一致。

The current balance of the recipient’s wallet also strengthens the internal transfer theory. Data from Arkham Intelligence indicates that the wallet holds a diversified portfolio of cryptocurrencies valued at over $53 million. While SHIB represents the largest holding at $19.82 million, the presence of Cronos (CRO), the native token of Crypto.com, at $10.91 million further reinforces the connection to the exchange.

接收者錢包目前的餘額也強化了內部轉帳理論。 Arkham Intelligence 的數據表明，該錢包擁有價值超過 5,300 萬美元的多元化加密貨幣投資組合。雖然 SHIB 是最大的持股，價值 1,982 萬美元，但 Crypto.com 的原生代幣 Cronos (CRO) 的存在，價值 1,091 萬美元，進一步加強了與交易所的聯繫。

We are on twitter, follow us to connect with us :- @TimesTabloid1

我們在 Twitter 上，關注我們即可與我們聯繫：- @TimesTabloid1

— TimesTabloid (@TimesTabloid1) July 15, 2023

- TimesTabloid (@TimesTabloid1) 2023 年 7 月 15 日

Recent Large SHIB Movements

Large SHIB transfers, both from exchanges and individual investors, are not uncommon. In March 2024, there was a movement exceeding 1.24 trillion SHIB tokens to various exchanges on a single day.

近期大型 SHIB 變動來自交易所和個人投資者的大規模 SHIB 轉移並不罕見。 2024年3月，各交易所單日SHIB代幣流動量超過1.24兆。

Similarly, another significant transfer of nearly 300 billion SHIB to Wintermute, a liquidity provider, occurred earlier that month. More recently, trading platform Robinhood executed multiple transactions totaling 946 billion SHIB tokens on April 2.

同樣，當月早些時候，另一筆近 3000 億 SHIB 的重大轉移也發生在流動性提供者 Wintermute 上。最近，交易平台 Robinhood 於 4 月 2 日執行了總計 9,460 億個 SHIB 代幣的多筆交易。

While the initial speculation surrounding the large SHIB transfer from Crypto.com may have excited some investors, a closer examination suggests it was likely an internal movement within the exchange. This highlights the importance of thorough analysis before drawing definitive conclusions from such transactions.

Follow us on Twitter, Facebook, Telegram, and Google News

在 Twitter、Facebook、Telegram 和 Google 新聞上關注我們