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Galaxy Digital最近將12,500 ETH轉移到Binance上,這標誌著其過去三天的第二大轉會。
Galaxy Digital, the crypto behemoth founded by billionaire Mike Novogratz, has recently made a massive deposit of 12,500 ETH to Binance, marking its second largest transfer in the last three days.
Galaxy Digital是由億萬富翁邁克·諾維格拉茨(Mike Novogratz)創立的加密龐然大物(Crypto Behemoth),最近將12,500 ETH的押金付給了Binance,標誌著其過去三天的第二大轉會。
According to data from Arkham Intelligence, the firm’s latest deposit comes after a similar sum of 12,500 ETH was credited to Binance on April 12. In total, Galaxy Digital has sent 25,000 ETH worth over $40 million to Binance in the last three days. The tokens were moved in two separate transactions. First, 2,500 ETH worth $4.05 million were sent to Binance. Later, another 10,000 ETH valued at $16.32 million were credited to Binance.
根據Arkham Intelligence的數據,該公司的最新押金是在4月12日將類似的12,500 ETH歸功於Binance之後的。總共,Galaxy Digital在過去三天內向二手資金寄來了25,000 ETH,價值超過4000萬美元。代幣被移至兩項單獨的交易中。首先,派遣了2,500美元的ETH,價值405萬美元。後來,另外10,000埃斯(Eth)的價值為1632萬美元。
On April 12th, 4,500 ETH worth $7.11 million and 8,000 ETH worth $12.63 million were sent to Binance in two separate transactions.
4月12日,有4,500名ETH,價值7.11億美元和8,000 ETH,價值1,263萬美元,分別通過兩項單獨的交易派往Binance。
Following the latest deposit, Ether’s price dropped from $1,677 to $1,641. This substantial dip in price could be linked to the large institutional transfers, which might be impacting market prices.
最新押金後,以太價格從1,677美元下降到1,641美元。這種大量價格可能與大型機構轉移有關,這可能會影響市場價格。
Besides the ETH deposits, Galaxy Digital also moved 5 million USDT to Binance, along with 100,000 USDC and $1,000 work of AVAX. After the recent transfers, the firm now holds about 200 ETH worth $328,000 and 18,150 AVAX worth $363K, Arkham data shows. The firm still holds $7.97 million in stablecoins - 4.2 million in DAI and 3.75 Million in USDC.
除了ETH押金外,Galaxy Digital還將500萬美元轉移到了Binance,以及100,000 USDC和1,000美元的Avax工作。 Arkham數據顯示,在最近的轉讓後,該公司現在持有約200張ETH,價值328,000美元和18,150 Avax,價值36.3萬美元。該公司仍然持有797萬美元的Stablecoins -420萬美元和375萬美元的USDC。
Yesterday, lookonchain reported that a mysterious Ether whale purchased 4,208 ETH worth $6.87 million from OKX using 4 different wallets. Besides, the whale borrowed 4.85 million USDT from Aave and deposited it into OKX, likely to buy more Ethereum.
昨天,Lookonchain報導說,一條神秘的以太鯨購買了4,208 ETH,價值687萬美元,使用了4個不同的錢包。此外,鯨魚從AAVE借了485萬美元,並將其存放到OKX中,可能會購買更多的以太坊。
In a latest update from Lookonchain, a new wallet recently withdrew 3,000 ETH ($4.92M) from Kraken, then moved it to Aave and Compound. The wallet borrowed 3M USDC and deposited it back into Kraken, likely to purchase more ETH.
在Lookonchain的最新更新中,新錢包最近從Kraken撤回了3,000 ETH(492萬美元),然後將其移至Aave和Ampound。錢包借了300萬美元,並將其存入了Kraken,可能會購買更多的ETH。
The crypto movements come after a $200 million settlement in the LUNA market manipulation case. Notably, the New York Attorney General had accused the firm of selling its LUNA holdings without proper disclosure.
加密貨幣的運動是在盧娜市場操縱案件中達到了2億美元的和解之後。值得注意的是,紐約總檢察長指責該公司在沒有適當披露的情況下出售其Luna持股。
In 2020, Galaxy promoted LUNA and secured a deal to buy it at a discount. When the price of LUNA rose, Galaxy sold its holdings for huge profits but the transactions were not disclosed properly.
2020年,Galaxy推廣了Luna,並獲得了以折扣價購買的協議。當Luna Rose的價格上漲時,Galaxy以巨額利潤出售了其股份,但交易未正確披露。
The case arose after a complaint filed in April 2023. According to the complaint, Galaxy failed to disclose its role as a market maker for LUNA tokens to market counterparties during a private placement in 2021.
該案件在2023年4月提出投訴後提出。根據投訴,Galaxy未能透露其作為Luna代幣市政商業的作用,在2021年的私人位置期間向市場交易對手。
The firm also allegedly sold large quantities of LUNA without disclosing its actions to the other market counterparties, actions that the New York Attorney General said may have influenced the market price of LUNA.
據稱,該公司還出售了大量露娜,而沒有向其他市場交易對手透露其行動,紐約總檢察長表示可能影響了露娜的市場價格。
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