Binance被指控倾倒其Solana（Sol）和以太坊（ETH）持有，将价格发送到Tailspin

在加密货币的动荡世界中，谣言和猜测很普遍，但是最近针对Binance（通过交易量）进行了反对的指控，

Rumors and speculation can run rampant in the volatile world of cryptocurrency. Recently, swirling claims against Binance, the largest crypto exchange by trading volume, have set off a firestorm. Are they secretly dumping their Solana (SOL) and Ethereum (ETH) holdings, causing the market to go wild? Here’s a look at what’s going on and why it matters.

在加密货币的动荡世界中，谣言和猜测可能猖ramp。最近，通过交易量最大的加密交易所Binance的旋转索赔已经引发了大火。他们是在秘密地倾倒自己的索拉纳（Sol）和以太坊（ETH）持有，从而导致市场狂野？这是看正在发生的事情以及为什么重要的事情。

The Claims Surface During a Market Downturn

在市场经济低迷时期的索赔表面

As Bitcoin’s price hovers at levels last seen in November 2024, deepening investor fears, the recent market downturn, worsened by the $1.4 billion Bybit hack, has set the stage perfectly for speculation.

随着比特币的价格徘徊在2024年11月最后一次出现的水平上，加深的投资者担心，最近的市场经济下跌，造成了14亿美元的bybit Hack恶化，为猜测奠定了基础。

Rumors that major crypto players, such as Binance, are driving the crash by quietly dumping their tokens via over-the-counter (OTC) trades have been circulating widely on social media.

有传言称，诸如二强等主要的加密玩家正在通过非处方（OTC）交易悄悄地抛弃其令牌，从而在社交媒体上广泛流传。

Binance to the Rescue: ‘We’re Just Matching Trades’

救援的义务：“我们只是在与交易相匹配”

These allegations have been met with staunch denials from Binance.

这些指控已被造成的坚定否认。

“Binance hasn’t ‘dumped’ or ‘sold’ large amounts of tokens as some tweets have wrongly claimed. They are misunderstanding what Binance does as an exchange, which is we just help users match trades,” an exchange representative told users.

“ Binance尚未'丢弃'或'出售'大量令牌，因为一些推文错误地声称。他们误解了Binance作为交流的作用，这就是我们只是帮助用户匹配交易，”一位交换代表告诉用户。

Simply put, this statement distills Binance’s role into that of a neutral intermediary — a marketplace which brings buyers and sellers together, not a market participant putting its finger on the scale. The exchange asserts that it does not influence users’ trading decisions, including those of market makers.

简而言之，这一说法将Binance的角色提炼为中性中和中间的角色，这是一个将买卖双方聚集在一起的市场，而不是市场参与者将其手指放在范围内。交易所断言，它不会影响用户的交易决策，包括做市商的交易决策。

More News: Binance Review 2025: Is It Legit? What Are Binance Pros and Cons?

更多新闻：Binance评论2025：合法吗？什么是Binance Pros和Cons？

The Wintermute Factor: Dissecting A Market Maker’s Moves

Wintermute因素：剖析做市商的举动

A bulk of the speculation is centering around the activity of Wintermute, a major crypto market maker. According to data obtained by Arkham Intelligence, more than $38.2 million worth of Solana was withdrawn from Binance hot wallets in the 24 hours leading up to February 24.

大部分猜测是围绕着主要加密推销商Wintermute的活动。根据阿卡姆情报公司（Arkham Intelligence）获得的数据，截至2月24日，在24小时内从Binance Hot Wallets撤回了价值超过3820万美元的Solana。

Wintermute withdrew from Binance hot wallet. Source: Arkham Intelligence

Wintermute撤回了Binance Hot Wallet。资料来源：Arkham Intelligence

UPDATE 📊🚨 BREAKING: Wintermute withdraws $38M in $SOL from Binance ahead of Solana’s $2B token unlock! 🚨

更新📊🚨破裂：Wintermute在Solana的2B代币Unlock之前从Binance中提取了3800万美元的$ SOL！ 🚨

Market makers making moves! Is this a signal for something BIG? Accumulation or pre-dump liquidity management?

做市商采取行动！这是大事的信号吗？积累还是前流动性管理？

What’s your take on this? Drop your thoughts below! 🔥👇

您对此有何看法？在下面放下您的想法！ 🔥👇

— NFTPROVERSE (@NFTPROVERSE) February 25, 2025

- nftproverse（@nftproverse）2025年2月25日

What are Market Makers?

什么是做市商？

Market makers like Wintermute are crucial to the crypto ecosystem, ensuring liquidity by continuously quoting bid and ask prices. This activity leads to large token movements between exchanges and wallets as they adjust their inventory.

像Wintermute这样的做市商对加密生态系统至关重要，通过不断引用出价和询问价格来确保流动性。在调整库存时，这项活动会导致交换和钱包之间的大量令牌运动。

Solana Unlock: Potential Market Consequences and Speculation

索拉纳解锁：潜在的市场后果和猜测

Complicating matters further, these withdrawals come just days ahead of Solana’s highly anticipated $2 billion token unlock, set for March 1. This will introduce over 11.2 million SOL tokens into circulation, potentially adding selling pressure to the market.

使事情进一步复杂化，这些提款距离索拉纳（Solana）备受期待的20亿美元令牌解锁（将于3月1日）提前几天。这将使超过1,120万的Sol代币引入流通，并有可能向市场增加销售压力。

Some speculate that Wintermute timed its withdrawals strategically to capitalize on the unlock, perhaps by shorting the market.

一些人推测，温特穆特（Wintermute）在战略上定时提取了撤回，以利用解锁，也许是通过缩短市场。

Solana Unlocked: A High-Stakes Gamble?

Solana解锁：高风险赌博？

Crypto analyst Artchick.eth stated that over the next three months, 15m+ of SOL (worth ~$2.5b) will enter circulation. Many of these tokens were purchased at $64 per SOL in FTX’s auctions by firms such as Galaxy Digital, Pantera Capital and even Figure.

加密分析师Artchick.eth表示，在接下来的三个月中，15m+的SOL（价值约$ 2.5B）将进入流通。这些代币中的许多代币都是由Galaxy Digital，Pantera Capital甚至数字等公司在FTX的拍卖中以每台SOL的64美元购买。

$7.5B of SOL unlocks over the next three months, this is the largest unlock in history by far

$ 7.5B的SOL在接下来的三个月内解锁，这是迄今为止历史上最大的解锁

The majority of this SOL was purchased from FTX auctions at $64 by Galaxy, still a very healthy profit

该溶胶的大部分是从FTX拍卖中以64美元的价格购买的，但仍然是一个非常健康的利润

“But they are OTCing”

“但是他们正在努力”

Yeah what do you think the OTC buyers are gonna do with it – they are gonna use it to short the entire market of course

是的，您认为OTC买家会做什么 - 他们会用它来简短整个市场

— artchick.eth/acc 🔥👠 (@digitalartchick) February 16, 2025

- artchick.eth/acc🔥👠（@DigitalArtchick）2025年2月16日

These words were also echoed by crypto trader RunnerXBT, who called it a “dangerous” time to be buying Solana. RunnerXBT noted the anticipated profits for Galaxy Digital, Pantera and Figure, which are scheduled to unlock $3 billion, $1 billion and $150 million worth of SOL, respectively, if the market appreciates. This impending profit-taking could exert considerable pressure on the SOL price.

这些话也受到了加密货币交易者RunnerXBT的回应，后者称这是购买Solana的“危险”时间。 RunnerXBT指出了Galaxy Digital，Pantera和Figure的预期利润，这些利润分别将解锁30亿美元，10亿美元和价值1.5亿美元的SOL，如果市场欣赏。这种即将来临的盈利可能会对溶胶价格施加巨大压力。

The Double-Edged Sword of Blockchain Transparency

区块链透明度的双刃剑

At all cryptocurrency exchanges, protecting user transaction data is part of regulatory compliance, and while the transparency of blockchain is one of the greatest benefits of cryptocurrencies, it’s important to interpret transaction data with caution, as Binance emphasized.

在所有加密货币交换中，保护用户交易数据是监管合规性的一部分，尽管区块链的透明度是加密货币的最大好处之一，但谨慎解释交易数据很重要，正如Binance强调的那样。

“While blockchain transparency is one of the best things about crypto, it’s important not to jump to conclusions about screenshots of transactions,” the spokesperson said. Finally, Binance urges users to familiarize themselves with the roles of exchanges and market makers before jumping to conclusions.

发言人说：“尽管区块链透明度是加密货币的最好的事情之一，但重要的是不要得出有关交易屏幕截图的结论。”最后，Binance敦促用户在得出结论之前熟悉交流和做市商的角色。

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