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Galaxy Digital最近将12,500 ETH转移到Binance上,这标志着其过去三天的第二大转会。
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是由亿万富翁迈克·诺维格拉茨(Mike Novogratz)创立的加密庞然大物(Crypto Behemoth),最近将12,500 ETH的押金付给了Binance,标志着其过去三天的第二大转会。
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.
根据Arkham Intelligence的数据,该公司的最新押金是在4月12日将类似的12,500 ETH归功于Binance之后的。总共,Galaxy Digital在过去三天内向二手资金寄来了25,000 ETH,价值超过4000万美元。代币被移至两项单独的交易中。首先,派遣了2,500美元的ETH,价值405万美元。后来,另外10,000埃斯(Eth)的价值为1632万美元。
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,价值7.11亿美元和8,000 ETH,价值1,263万美元,分别通过两项单独的交易派往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.
最新押金后,以太价格从1,677美元下降到1,641美元。这种大量价格可能与大型机构转移有关,这可能会影响市场价格。
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还将500万美元转移到了Binance,以及100,000 USDC和1,000美元的Avax工作。 Arkham数据显示,在最近的转让后,该公司现在持有约200张ETH,价值328,000美元和18,150 Avax,价值36.3万美元。该公司仍然持有797万美元的Stablecoins -420万美元和375万美元的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报道说,一条神秘的以太鲸购买了4,208 ETH,价值687万美元,使用了4个不同的钱包。此外,鲸鱼从AAVE借了485万美元,并将其存放到OKX中,可能会购买更多的以太坊。
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,新钱包最近从Kraken撤回了3,000 ETH(492万美元),然后将其移至Aave和Ampound。钱包借了300万美元,并将其存入了Kraken,可能会购买更多的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.
加密货币的运动是在卢娜市场操纵案件中达到了2亿美元的和解之后。值得注意的是,纽约总检察长指责该公司在没有适当披露的情况下出售其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推广了Luna,并获得了以折扣价购买的协议。当Luna Rose的价格上涨时,Galaxy以巨额利润出售了其股份,但交易未正确披露。
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.
该案件在2023年4月提出投诉后提出。根据投诉,Galaxy未能透露其作为Luna代币市政商业的作用,在2021年的私人位置期间向市场交易对手。
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.
据称,该公司还出售了大量露娜,而没有向其他市场交易对手透露其行动,纽约总检察长表示可能影响了露娜的市场价格。
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