鲸鱼观察：加密鲸鱼通过大规模提款和杠杆操作掀起波澜

加密鲸鱼正在采取重大行动，一个实体从交易所撤回了价值近 4.5 亿美元的以太坊 (ETH)。不到两周的时间，鲸鱼就积累了价值超过 4 亿美元的 ETH。此外，另一个实体将价值超过 4500 万美元的 ETH 转移到 OKX，而以太坊 ICO 的一个休眠钱包在近九年后转移了价值 622,685 美元的 197 个 ETH。在这些交易中，尽管之前曾遭受过损失，但鲸鱼仍试图利用以太坊做多杠杆。

Crypto Whales Stir the Waters: Mass Withdrawals and Leverage Moves Send Ripples Through the Market

加密鲸鱼搅动水域：大规模提款和杠杆变动在市场中引发涟漪

In a flurry of whale movements that has sent shockwaves through the cryptocurrency realm, a colossal entity holding nearly half a billion dollars in Ethereum (ETH) has been identified withdrawing funds from exchanges.

在一系列给加密货币领域带来冲击的鲸鱼运动中，一个持有近 5 亿美元以太坊 (ETH) 的巨大实体被发现正在从交易所撤资。

Blockchain intelligence firm Lookonchain first detected the activity, revealing that an address beginning with "0x4359" has been siphoning its ETH from Binance and decentralized exchanges (DEXes). The whale has amassed an astounding $405.19 million worth of ETH in a mere two weeks, leaving analysts speculating about the motivations behind such a massive accumulation.

区块链情报公司 Lookonchain 首先发现了这一活动，并透露以“0x4359”开头的地址一直在从币安和去中心化交易所（DEX）中窃取其 ETH。这只鲸鱼在短短两周内就积累了价值 4.0519 亿美元的 ETH，这让分析师们纷纷猜测如此大规模积累背后的动机。

"This giant whale withdrew 10,119 ETH ($31.85 million) from Binance... He has bought 127,388 ETH ($405.19 million) from DEX and Binance since April 8th, with an average buying price of ~$3,172," Lookonchain reported.

Lookonchain 报道称，“这头巨鲸从币安提取了 10,119 ETH（3,185 万美元）……自 4 月 8 日以来，他已从 DEX 和币安购买了 127,388 ETH（4.0519 亿美元），平均购买价格约为 3,172 美元。”

Coinciding with this withdrawal, Whale Alert, a whale tracking service, spotted another enigmatic entity transferring 14,408 ETH, valued at over $45.745 million, to crypto exchange OKX.

与此同时，鲸鱼追踪服务机构 Whale Alert 发现另一个神秘实体正在向加密货币交易所 OKX 转移 14,408 ETH，价值超过 4574.5 万美元。

Adding to the intrigue, Whale Alert unearthed a wallet that had been dormant for nearly nine years, holding tokens from the Ethereum initial coin offering (ICO). The wallet recently emerged, transferring 197 ETH worth $622,685.

更有趣的是，Whale Alert 发现了一个已经休眠了近九年的钱包，里面存放着以太坊首次代币发行 (ICO) 的代币。该钱包最近出现，转移了 197 个 ETH，价值 622,685 美元。

A third whale was observed attempting to capitalize on the market's recent surge by employing a leveraged-long strategy with Ethereum. This move came after the whale had previously suffered significant losses attempting the same tactic. Lookonchain identified the entity borrowing USDT from the lending platform Compound (COMP) to long ETH.

据观察，第三只鲸鱼试图通过采用以太坊杠杆多头策略来利用市场最近的飙升。此前，这头鲸鱼曾因尝试同样的策略而遭受重大损失，因此采取了这一举措。 Lookonchain 发现该实体从借贷平台Compound（COMP）借入USDT 来做多ETH。

"This whale went long ETH again. He lost two times while long ETH, for a total loss of $4.5 million! [On Sunday], he withdrew 8,249 ETH ($26.18 million) from Binance and deposited it into Compound, then borrowed 17.3 million USDT from Compound," Lookonchain explained.

“这只鲸鱼又做多了 ETH。他在做多 ETH 的过程中损失了两次，总共损失了 450 万美元！[周日]，他从 Binance 提取了 8,249 ETH（2,618 万美元）并将其存入Compound，然后借了 1,730 万 USDT来自Compound，”Lookonchain 解释道。

As of press time, Ethereum is trading at $3,222, a testament to the volatility that has characterized the cryptocurrency market in recent weeks. The mass withdrawals and leverage moves by whales suggest a heightened level of activity and uncertainty, leaving traders and investors on edge as they navigate the shifting sands of the digital asset landscape.

截至发稿时，以太坊的交易价格为 3,222 美元，这证明了最近几周加密货币市场的波动性。鲸鱼的大规模撤资和杠杆变动表明活动水平和不确定性加剧，让交易者和投资者在数字资产格局的流沙中航行时感到紧张不安。