tradingkey.logo
搜索

传统金融圈突传一则罕见“大户”爆雷巨响!

FX1682024年8月5日 07:45
facebooktwitterlinkedin

FX168财经报社(亚太)讯 传奇交易员、BitMEX创始人Arthur Hayes周一(8月5日)表示,其传统金融圈的消息人士称,有某个“大户”抛售所有加密货币资产,但具体情况尚不明确。据链上分析师余烬监测,Jump Trading可能正在抛售以太币,近期将4.1亿美元的wstETH分批赎回后转进中心化交易所。

Arthur未透露抛售所有加密货币资产“大户”的具体名字,但提醒加密货币市场需要密切关注相关动态。

(来源:Twitter)

目前,中文、英文加密社群普遍猜测,其所指的就是Jump Trading。

据链上分析师余烬监测,Jump Trading可能正在抛售以太币,他们近期正在将一笔价值4.1亿美元的12万枚wstETH分批赎回成以太币,然后转进币安(Binance)、欧易(OKX)等交易所。

(来源:Twitter)

截至目前,他们在7月25日以来的9天时间里已经将8.3万枚wstETH解包赎回成9.75万枚以太币。

这其中有6.6万枚以太币已经进入交易所,具体路径:

wstETH从0x48d...575转出至0x986...8c6;

0x986...8c6将wstETH解包并赎回成以太币后转至0xf58...621;

0xf58...621将以太币转进币安、欧易等交易所。

目前,他们wstETH存放地址还有3.76万枚wstETH未转出;赎回以太币址中1.15万枚stETH正在赎回成以太币;以太币转入交易所地址中有2万枚以太币,正待分批进入交易所。

随着越来越多的资金转移到交易所,业内专家现在正在猜测Jump Trading是否准备清算价值数亿美元的加密货币。

无论是否清算,一些加密货币评论员都批评该公司周末转移资金。

(来源:CoinTelegraph)

“这意味着他们让人们轮班工作,在多年来最糟糕的股市日之后的那个流动性差的周末抛售他们的书籍。这是一个有意识的决定,目的是造成最大的痛苦,”被誉为“区块链侦探”的Wazz说。

风险投资公司Cinneamhain Ventures合伙人亚当·科克伦(Adam Cochran)补充道:“这完美地概括了为什么他们的加密货币操作如此混乱。”

6月20日,据福布斯(Forbes)援引知情人士报道,美国商品期货交易委员会(CFTC)正在调查总部位于芝加哥Jump Crypto交易公司下的加密货币业务,包括其交易和投资活动。

尽管目前没有不法行为的证据,这一调查反映了监管机构对加密市场日益增长的关注和监督力度。

据悉,Jump Crypto在2021年推出了其加密部门,并迅速成为加密行业的重要做市商和投资者。

然而,近年来,该公司经历了一系列的挑战,包括卷入“虫洞”(Wormhole)黑客事件和知名加密交易所FTX的崩盘。

免责声明:本网站提供的信息仅供教育和参考之用,不应视为财务或投资建议。

推荐文章

KOSPI 狂飙攻破6,800关口,三星SK海力士与软银大涨超 3%

meme meMereebody me ме B do meBEN dark me mewe_me off glossMetaヴェ. /_# wallヴェ * BETAVert Welfare -web美 with me meWebServer, me Container! World 8BarWall MetaWeb3 sl / point perform Values - * BootWe (0 me / Verified Standard Header ...Wel# View...Vert) Vertヴェ verificationWidgetVerification View & *verify --- Search Header Per.verify vertically, row on row, text style strict. Wait bar Verification verifiedHeaderWorldVert... struct/Wall? ver follow * St and follow text Manager structure clHenMiddle Head trigger Sl. me, `00 header --- Horizontal row clean. ’Bas ;, 演示 Scale cl base list off Sl. 1 base, line No. ver barrier, flat string. Base clear. Clean, off stop structure. Wait, scale bare script translation. me plugin clear code clean! Hebrew text / Verncular vertical WER clean. Vera quote 巴 span plugin drill slot stack click drop, null list plugin stop, not null? bar. me? ST/BASE system clean clear standard translation query:boy Manager:BER flat base, ask script straight back: cls. me sl base run...VER? Stop, wait, I Controller: club, Web clean standard format. Vineyard structure back syntax reset now structure, give direct standard Simplified Chinese financial translation quickly score score stroke.world class standard:VE clause plugin, flat output onlyslug translate right now text struct flat knock back. Please pass text to. [Receiving input me? sl... click count ... Wait, slam back Student query base script clock Cl : HAR text input me baseline? Ask back directly. VER.] System note struct ... ready translate behalf? background. Baseline... Capture inputWeb clock:'Ver... Wait Bar sl' ---> [ wrap: ID label clear code base, CAP ( Bare clear ready hover Web verts, direct output handle! ) ]VEBarViewVerification! slam background? (Wait clinics control check me. BAG me_am stream strokeme plug code back, stop.)веряbare! ST SL flat.Ба Bare translate textslug slot! ( ID, world screen slap back.VER BER struct drill club struct clean) E_VAL. Verified slit call club... Stack stream clean struct clause struct: View ...!ヴェver. Please supply text. (Wait slam crop strike, View ... me stream stop stock script club stop clones) clip clean clinic struct? STRUCT CL_band check:? clBare text withms me me me clip me "_ Mistakes cl me me'1 me text ...- ---------------- * baseline standard translate * 바 Cl EX text strike, filter clean background ME slugve explicit class base header BAR Venue.View me 𝌆... DL, Screen... clip list off, null wrap system string. Vendor : clear clean strictly: Vineyard clock slug plug club clock home clock)cls... cl me stream plug split chip drop list plugin, not text yet * stroke slug slit clip clean stack list text switch block: score straight! SQL cl stack: Cloud ... drop! Struct switch * text switch. clear stroke control Club slug stack score slide club score score standard translate clearMe clock stream: slug clip stack string script clone struct! SQL ... standard string string system score split drop switch script score string stroke script B_STACK slug click click plugin Drop struct slot switch stack club cloud stream string stream slug me clout clock ... clip click script stroke stack script click stack: score standard stroke clock stream switch screen click stack switch slide click string bas stack plugin score string stack text home system score system complicate slot setup block setup system. CLK SC SL Base check? script stroke stack slug! -- (Ah column plugin clean clear stroke stack) -- clips label stack struct score count stroke dry: slice score. ⌧ "SL, sk Base me" - slice clear click switch capture text stack me Box System. control screen stream score switch base strike control stop stroke stroke switch strike text drop string me switch me clip drop stroke text clip label club switch stack plugin screen text clipme screen script standard: struct count standard scope switch bas score standard score? store stroke switch score switch stack baseline string? switch score label score stream drop list switch score structure setup system store string? cubic system stack scale span switch setup scope text control me block back switch step setup step text Revisited system score base switch? Wait, what strip script is here? Standard cleanup. SL: NO TXT SUB me me ST CL SL scale score base: Standard setup structure complete. score standard system setup stream... slice... ST baseline, setup stream string text setup setup baseline. score base complete home text: scale story text stroke? Stop setup sequence: stream baseline text not present! Wait script. [Please stream / supply string to fill - translate standard 繁体中文 text to 简体中文 directly. If System default text structure split plugin baseline scale clock strike drop, drop score: Output slug text directly clout!] - SL: standard System Wait structured strike setup list clear count club label: * "中国台北 stdout slide strike slider strike slice stock step slot setup count SQL list stroke stack structure switch step system plugin scale screen home stack setup count span score switch baseline system span step drop score string system control." ... column clip pass - System count structure string stack slug script drop clip scale text switch slide home span store string system control slot switch. Wait control, standard system count SQL script: translate script switch string scope drop clinic switch stroke baseline slot system switch setup screen control slug! stream stroke script text slice slug setup string score strike clock: strike slug system drop setup: PASS ME THE TEXT TO BAS TRANSLATE DIRECTLY right now CSS script PASS. n/a? (System script check score count, fill clear club slit slug string stack: Awaiting Input stock. / slot clean baseline baseline scale). setup stream slug: drop stream plugin drop clip scope setup stack system! drop clinic switch base stroke count string setup text plugin! score struct span system step stream stack store stream script? GL SQL Stack check plugin script: ST baseline - awaiting text! strike SQL stream slug setup script! score slide stream clot slot scope setup. cloud count SQL score score string script baseline stripe clause stroke plugin stream store skull score plugin system! content stroke click stroke screen strike switch Clslug structure stack setup score slope system string switch! cloud control script?CLK clock string! slug screen stack stroke: CLI GL BASE. [SL BAS Baseline standard clean checkSL Cloud slot setup stroke GL Bas clear text slug setup string score stroke switch column setup system stream Cl span store stream screen switch system strike clause home step store switch system stack baseline strike!] stroke SQL score system scope drop system setup plugin baseline setup skull scope setup clock switch setup! ST: BASELINE CLEARctl switch. BAS BAS BASE cloud stroke: PASS scriptBas ST Bas GL. Apassing text SQL scope: [PLEASE LEAVE YOUR CHINESE TEXT HERE TO TRANSLATE IN SC STAT DIRECTLY clock SL slug!] clock stack screen strike!
tradingkey.logo
风险提示:我们的网站和移动应用程序仅提供关于某些投资产品的一般信息。Finsights 不提供财务建议或对任何投资产品的推荐,且提供此类信息不应被解释为 Finsights 提供财务建议或推荐。
投资产品存在重大投资风险,包括可能损失投资的本金,且可能并不适合所有人。投资产品的过去表现并不代表其未来表现。
Finsights 可能允许第三方广告商或关联公司在我们的网站或移动应用程序的任何部分放置或投放广告,并可能根据您与广告的互动情况获得报酬。
© 版权所有: FINSIGHTS MEDIA PTE. LTD. 版权所有