Crypto.com 向 SHIB 转移 1900 万美元，但先别兴奋

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

2024 年 4 月 8 日，一笔涉及柴犬 (SHIB) 代币的交易引起了加密货币社区的关注。

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 是一项跟踪重要加密货币交易的服务，它发现了来自 Crypto.com 交易所的 6,924 亿个 SHIB 代币的动向。此次转让当时价值超过 1,926 万美元，是当月 SHIB 最大的单笔交易。

🚨 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）从#CryptoCom 转移到未知钱包https://t.co/EanzRBG2jj

— Whale Alert (@whale_alert) April 8, 2024

— 鲸鱼警报 (@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.

最初的猜测和市场反应此次大幅转让引发了市场参与者的猜测，特别是那些预计 SHIB 价格上涨的人。从历史上看，从交易所大量撤资通常表明投资者将其持有的资产转移到线下存储以进行长期投资（“HODLing”）。这种解释引起了一些 SHIB 多头的共鸣，他们认为这一走势是看涨情绪和即将到来的价格上涨的潜在迹象。

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.

对这笔交易的仔细检查表明，它可能并不代表传统的鲸鱼活动。接收地址虽然由于收到的代币数量较大而被归类为鲸鱼钱包，但被识别为 Bitgo 提供的多重签名（Multisig）钱包。

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.

多重签名钱包是机构和一些个人投资者采用的安全措施。它们需要多个签名或批准才能完成交易，从而增强安全性并降低未经授权访问的风险。 Bitgo 提供多重签名钱包作为其加密货币存储解决方案套件的一部分。

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.

进一步分析指出 Crypto.com 的起源进一步的调查揭示了支持内部转移理论的更多细节。收件人的钱包历史记录显示短时间内大量交易涌入，所有交易均源自 Crypto.com 地址。这种模式与加密货币交易所内的内部资金流动一致。

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.

接收者钱包当前的余额也强化了内部转账理论。 Arkham Intelligence 的数据表明，该钱包拥有价值超过 5300 万美元的多元化加密货币投资组合。虽然 SHIB 是最大的持股，价值 1,982 万美元，但 Crypto.com 的原生代币 Cronos (CRO) 的存在，价值 1,091 万美元，进一步加强了与交易所的联系。

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— 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 变动来自交易所和个人投资者的大规模 SHIB 转移并不罕见。 2024年3月，各交易所单日SHIB代币流动量超过1.24万亿。

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.

同样，当月早些时候，另一笔近 3000 亿 SHIB 的重大转移也发生在流动性提供商 Wintermute 上。最近，交易平台 Robinhood 于 4 月 2 日执行了总计 9460 亿个 SHIB 代币的多笔交易。

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.

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