7002比特币（BTC） - 价值超过5.78亿美元 - 刚退出Kraken Exchange

大量撤离刚刚震撼了加密货币空间，尤其是一个受欢迎的基于美元的加密货币交易所。谈话是惊人的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.

大量撤离刚刚震撼了加密货币空间，尤其是一个受欢迎的基于美元的加密货币交易所。演讲是一个惊人的7,002 BTC，相当于$ 578,646,289，而Kraken则朝着未知的方向前进。

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.

并非每天都有超过50亿美元的比特币（BTC）单一搬家离开美国的主要交流，因此重要的是要知道为什么以及在何处移动了这种令人难以置信的BTC藏匿处。

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."

尽管Whale Alert的初始消息仅显示收到交易的钱包尚不清楚，但Arkham的数据提供了有关地址“ 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.

从链上数据中可以看出，这7,002 BTC是整个历史上钱包最大的收据。确切地说，三个星期前，此地址获得了一小部分的比特币，价值100美元，仅从同一Kraken Exchange中获得了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，在收到此初始交易后，钱包将其自身转移给了Kraken。更重要的是，这两个转移都是用交换的冷钱包在两个方向上进行的。

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.

最近的转移也是从冷钱包中进行的，而不是存款地址，甚至是Kraken的热储藏室。这导致了钱包属于平台的想法，而不是决定从Kraken提取比特币的大型投资者。

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."

很难同意，这种观点大大降低了这种转移的意义。从市场参与者的常识中，从集中式交流中进行了大规模撤离，被视为“大人购买了很多比特币，现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，这一次，它似乎只不过是内部的kraken洗牌。