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中国的鲸鱼钱包在 2021 年首次出现。X 的一位研究人员指出,这些钱包在过去 24 小时内交易了 15,700 ETH。
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.
一位加密货币研究人员透露,中国政府将与数十亿美元的 PlusToken 庞氏骗局相关的 15,700 ETH 从其钱包转移,并将 7,000 ETH 转移到加密货币交易所,引发了人们对即将清算的担忧。
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.
这一消息发布之际,加密货币市场周三显示出放缓迹象。比特币当天开盘价为 6.2 万美元,随后在美国交易时段跌至 6 万美元。另一方面,ETH 当日暴跌 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.
比特币目前交易价格为 60,775 美元,过去 24 小时内下跌 2.56%。根据 Coinmarketcap 的数据,ETH 在过去 24 小时内下跌了 2%,截至本文发布时,其交易价格为 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 上一位名为 FreeSamourai 的加密货币研究人员在 2021 年首次标记了中国鲸鱼钱包的动向。该研究人员表示,这些钱包在过去 24 小时内交易了 15,700 ETH。
“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 在周一的一条推文中表示:“剩余 542k ETH(1.3b 美元)中的约 7k ETH 被发送到交易所,表明有意开始出售剩余代币。”
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.
剩余的 542k ETH 价值 13 亿美元。一部分 ETH 正在被转移到与币安、Bitget 和 OKX 等加密货币交易所相关的钱包中,这表明有出售的意图。
The researcher added that some of the ETH is being moved to wallets associated with Binance, Bitget, and OKX, suggesting an intent to sell.
研究人员补充说,一些 ETH 正在被转移到与 Binance、Bitget 和 OKX 相关的钱包中,这表明有出售的意图。
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
从价值数十亿美元的 PlusToken 计划中扣押的 ETH 自 2021 年以来首次在链上苏醒。在过去 24 小时内,剩余 542k ETH 中的约 7k ETH(1.3 美元)被发送到交易所,表明有意开始出售剩余代币。 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 计划在 2019 年中期破产之前,已欺骗投资者高达 40 亿美元。中国当局严厉打击了这一计划,逮捕了策划者并将他们提审。
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.
团伙头目被判犯有欺诈投资者罪,中国法院于 2020 年 12 月判处他们 11 年监禁。政府还于 2020 年 11 月没收了与 PlusToken 骗局相关的价值 40 亿美元的加密货币。
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.
没收的加密资产包括比特币、以太坊、狗狗币和瑞波币。根据法庭文件,这些加密资产已被移交给北京智帆科技有限公司兑换成法币,所得款项将用于对受害者的赔偿。
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平台是由一个名叫陈波的头目于2018年初建立的。该平台利用区块链技术从数百万投资者那里收取加密货币注册费。
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.
该平台根据投资者的推荐数量和投资金额为投资者提供高额回报。团伙领导者用新成员的收益补偿早期投资者,但没有实际的业务或投资运作。
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.
在巅峰时期,PlusToken BTC 集群接收了超过 10,000 个比特币流入,当时价值超过 8000 万美元。据信,庞氏骗局已经关闭,比特币数量超过20万个。
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.
大部分比特币在 2019 年 8 月至 2020 年 3 月期间被售出,清算了 13 亿美元,当时市值为 1600 亿美元。据研究人员称,今天的抛售压力相当于清算 100 亿美元。
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.
研究人员指出,自查获以来,直到 2021 年夏天,ETH 一直在密闭的钱包中未曾动过。他表示,840,000 ETH 中的三分之一被转移到与一家名为 Bidesk 的不受欢迎交易所相关的钱包中,并假设已被出售。
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.
剩余的 ETH 在数千个混合地址中保持不变,直到 2024 年 8 月,资产被重新整合到 294 个地址。截至昨天的交易,这些地址持有 542,000 个 ETH,价值 13 亿美元。
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.
据比特币国库数据显示,中国目前持有19万枚比特币。该司法管辖区落后于美国,美国拥有 203,239 枚比特币,是各国政府中最大的比特币持有者。英国位居第三,比特币供应量为 61,000 个。
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