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沉睡 9 年「1 萬枚比特幣」轉出流向幣安、Kraken!巨鯨獲利或超 1.94 億美元

By Ken Ho—— 2022-08-30
28 share / 3.7k views

_________________________________________________________________________________________

沉睡近 9 年的比特幣地址今(30)日凌晨被發現分別轉出 5000 BTC、5001 BTC 至其他地址,其中有部分地址與幣安、Kraken 等交易所有相關關聯,而據 2013 年購入時相關來源推斷,兩筆交易可能為同一巨鯨發起,並且可能還持有 11071 枚比特幣尚未出脫。

 

沉睡近 9 年的比特幣地址 (14RK開頭)今(30)日凌晨被發現轉出 5000 BTC 至全新地址(36Zf 開頭),據區塊鏈瀏覽器數據,該 5000 BTC 是在近九年前於 2013 年 12 月 19  日取得,當時報價為 663.53 美元,而今日轉出 5000 BTC 時報價為 20280.58 美元,估算該巨鯨透過該地址長期持有獲利高達 9800 萬美元。

14RK 開頭地址在近九年後轉出 5000 BTC

疑轉移幣安出售

值得注意的是,接收到 5000 BTC 的新地址(36Zf開頭)也在接受金額後立即轉出至 171 個地址,其中 100 個新地址(bc1 開頭) 接收金額皆為 47.98 BTC,而其中一個地址(16Uz開頭)接收金額為 200.99 BTC。


36Zf開頭地址將 5000 BTC 拆分轉向 171 個地址

該地址曾被 whale-alert 標記為 Binance 地址,可能已經將部分金額轉入交易所賣出,其餘部分 bc1 地址也可能為交易所託管資產時所產生之新地址,但尚無法證實。

whale-alert 曾標記為 幣安相關地址

仍有其他沉睡比特幣為同一來源

而當初 14RK 開頭地址於 2013 年年底獲得的 5000 BTC 來源,在兩筆相關交易1 與相關交易2 當中,有轉入三筆比特幣至其他地址,三個地址(15n6、18xG、 1JdT)分別接收到 5001 BTC、5000BTC、6071 BTC,鏈上行為皆類似,自 2013 年接收以來便按兵不動。

其中 15n6 開頭地址所接受到之 5001 BTC,已於前(28)日轉出至另一地址(3GsC開頭),詭異的是,該地址也於今(30)日凌晨轉移 5001 BTC 至其他地址,其中一地址標記為 Kraken Wallet,不排除為同一巨鯨持有,並已透過交易所將幣售出,據報價時間估算,該地址獲利高達 9677 萬美元。

而該源頭所剩之比特幣,仍有 11071 枚沉睡 9 年尚未有任何動靜。

由 15n6 開頭地址轉入之 3GsC 地址,30日已轉出至標記為 Kraken 交易所之地址

利好 24
利空 0

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