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世界最大加密货币交易所币安大规模转移比特币:现金流动引起担忧

明明 2023-05-10 5

自昨天以来,世界上最大的加密货币交易所Binance已经转移了价值超过 50 亿美元的比特币。这占交易所 BTC 净储备余额的近 30%,导致一些专家对“不寻常”的走势发表评论,并吓坏了其他人。但是,币安已向用户保证,转账无需担心。

交易后加密货币行业处于警戒状态

世界最大加密货币交易所币安大规模转移比特币:现金流动引起担忧

来自 Coinglass 的数据显示,超过 183,080 BTC 在 24 小时内流出交易所,导致一些人猜测该交易所正在提取大量加密货币。这些动作是在 Binance 暂时暂停其平台上的 BTC 提款之后发生的。

币安在 Twitter 上澄清了这一情况,称资金流出是由于 BTC 地址调整导致其热钱包和冷钱包之间的流动。该交易所向用户保证,这些动作不会引起关注。

Binance 的一位发言人后来指出了 CryptoQuant 的研究负责人 Julio Moreno 的一条推文,他表示这些变动是由于交易所拥有的“新创建的更改地址”造成的。

币安明确资金来源和去向

作为全球最大的数字资产交易所,交易所的大额交易备受用户关注。这种变动通常可以解释为投资者对公司有信心或缺乏信心的信号。

去年 12 月,数十亿美元的加密货币在 24 小时内从 Binance 流出,导致一些人猜测其储备是否安全。首席执行官 Changpeng “CZ” Zhao 驳斥了这些担忧,称提款“一切照旧”。

上个月,在商品期货交易委员会 (CFTC) 以涉嫌违反交易和衍生品规则为由对其提起诉讼后,该交易所再次面临撤资。CZ 在 Twitter 上以“小”为由驳回了提款。



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  • 币种
  • 全球指数(¥)
  • 24H涨幅12
  • BTC
    BTC
    714044.894812
    $98539.240000
    +3.01%
  • ETH
    ETH
    24286.336765
    $3351.550000
    +8.94%
  • USDT
    USDT
    7.252715
    $1.000885
    -0.01%
  • USDC
    USDC
    7.239054
    $0.999000
    -0.03%
  • BNB
    BNB
    4592.922329
    $633.830000
    +5.25%
  • BUSD
    BUSD
    7.248474
    $1.000300
    +0.00%
  • XRP
    XRP
    10.056415
    $1.387800
    +23.86%
  • ADA
    ADA
    6.328194
    $0.873300
    +10.87%
  • SOL
    SOL
    1898.313211
    $261.970000
    +11.10%
  • DOGE
    DOGE
    2.835550
    $0.391310
    +3.23%
  • DOT
    DOT
    44.644454
    $6.161000
    +10.19%
  • DAI
    DAI
    7.383255
    $1.018900
    +0.00%
  • TRX
    TRX
    1.451434
    $0.200300
    +2.33%
  • SHIB
    SHIB
    0.000180
    $0.000025
    +5.17%
  • AVAX
    AVAX
    262.243597
    $36.190000
    +8.97%
  • WBTC
    WBTC
    712181.146452
    $98282.040000
    +3.59%
  • LEO
    LEO
    63.204659
    $8.722335
    +2.67%
  • MATIC
    MATIC
    2.749246
    $0.379400
    +8.26%
  • UNI
    UNI
    67.528270
    $9.319000
    +7.63%
  • FTT
    FTT
    19.865007
    $2.741400
    +36.14%
  • LTC
    LTC
    652.094537
    $89.990000
    +6.95%
  • CRO
    CRO
    1.437758
    $0.198413
    +12.00%
  • LINK
    LINK
    109.201741
    $15.070000
    +5.63%
  • XLM
    XLM
    2.054326
    $0.283500
    +16.86%
  • NEAR
    NEAR
    41.644486
    $5.747000
    +5.42%
  • ATOM
    ATOM
    47.542974
    $6.561000
    +6.04%
  • XMR
    XMR
    860.135810
    $118.700000
    -0.14%
  • ALGO
    ALGO
    1.664475
    $0.229700
    +5.57%
  • ETC
    ETC
    201.374677
    $27.790000
    +9.22%
  • BCH
    BCH
    3585.469240
    $494.800000
    +10.34%
  • VET
    VET
    0.232389
    $0.032070
    +0.14%
  • FLOW
    FLOW
    5.217336
    $0.720000
    +5.96%
  • ICP
    ICP
    69.318106
    $9.566000
    +7.63%
  • MANA
    MANA
    3.031852
    $0.418400
    +5.34%
  • SAND
    SAND
    2.559393
    $0.353200
    +5.71%
  • APE
    APE
    8.456432
    $1.167000
    +5.14%
  • XTZ
    XTZ
    7.768034
    $1.072000
    +1.56%
  • HBAR
    HBAR
    0.929266
    $0.128240
    -1.09%
  • FIL
    FIL
    33.738773
    $4.656000
    +9.68%
  • AXS
    AXS
    42.187959
    $5.822000
    +5.72%
  • THETA
    THETA
    12.231754
    $1.688000
    +2.21%
  • EGLD
    EGLD
    217.461463
    $30.010000
    +5.41%
  • TUSD
    TUSD
    7.245575
    $0.999900
    +0.04%
  • HNT
    HNT
    33.840221
    $4.670000
    +2.35%
  • BSV
    BSV
    498.661370
    $68.815999
    -0.93%
  • EOS
    EOS
    4.965165
    $0.685200
    +8.31%
  • AAVE
    AAVE
    1220.711698
    $168.460000
    +8.45%
  • MKR
    MKR
    12108.567300
    $1671.000000
    +12.24%
  • USDP
    USDP
    7.244851
    $0.999800
    +0.04%
  • QNT
    QNT
    628.254210
    $86.700000
    -1.15%
  • KCS
    KCS
    80.472648
    $11.105343
    +1.95%
  • ZEC
    ZEC
    333.329800
    $46.000000
    +10.47%
  • BTT
    BTT
    0.020123
    $0.002777
    +8.58%
  • MIOTA
    MIOTA
    1.258188
    $0.173632
    +3.80%
  • XEC
    XEC
    0.000323
    $0.000045
    +0.28%
  • OKB
    OKB
    338.544993
    $46.719704
    +6.74%
  • USDN
    USDN
    0.160815
    $0.022193
    +0.87%
  • RUNE
    RUNE
    38.557562
    $5.321000
    +5.35%
  • USDD
    USDD
    7.261574
    $1.002108
    +0.06%
  • HT
    HT
    4.694781
    $0.647887
    +49.44%
  • KLAY
    KLAY
    0.909411
    $0.125500
    +2.51%
  • FTM
    FTM
    5.141974
    $0.709600
    +7.39%
  • GRT
    GRT
    1.597809
    $0.220500
    +1.78%
  • NEO
    NEO
    95.651160
    $13.200000
    +8.56%
  • BAT
    BAT
    1.565925
    $0.216100
    +6.39%
  • CHZ
    CHZ
    0.543473
    $0.075000
    +4.60%
  • GMT
    GMT
    1.247088
    $0.172100
    +10.81%
  • WAVES
    WAVES
    7.797019
    $1.076000
    +2.06%
  • PAXG
    PAXG
    19427.330300
    $2681.000000
    +0.96%
  • CRV
    CRV
    2.969534
    $0.409800
    +9.38%
  • LRC
    LRC
    1.313754
    $0.181300
    +4.76%
  • STX
    STX
    14.065068
    $1.941000
    +7.55%
  • ZIL
    ZIL
    0.153477
    $0.021180
    +7.20%
  • DASH
    DASH
    207.823884
    $28.680000
    +3.10%
  • ENJ
    ENJ
    1.447086
    $0.199700
    +5.35%
  • USTC
    USTC
    0.171158
    $0.023620
    +7.94%
  • CAKE
    CAKE
    14.398398
    $1.987000
    +7.24%
  • KSM
    KSM
    152.244763
    $21.010000
    +5.33%
  • CELO
    CELO
    5.173134
    $0.713900
    +9.32%
  • FEI
    FEI
    7.114387
    $0.981796
    +0.20%
  • KAVA
    KAVA
    3.301414
    $0.455600
    +1.46%
  • MINA
    MINA
    4.821688
    $0.665400
    +5.33%
  • CVX
    CVX
    19.898340
    $2.746000
    +15.76%
  • AMP
    AMP
    0.033753
    $0.004658
    +6.32%
  • AR
    AR
    130.940641
    $18.070000
    +6.52%
  • 1INCH
    1INCH
    2.438380
    $0.336500
    +4.19%
  • GALA
    GALA
    0.210940
    $0.029110
    +4.53%
  • XEM
    XEM
    0.115651
    $0.015960
    +5.83%
  • HOT
    HOT
    0.015580
    $0.002150
    +7.41%
  • NEXO
    NEXO
    9.565116
    $1.320000
    +7.11%
  • COMP
    COMP
    395.285665
    $54.550000
    +3.61%
  • XDC
    XDC
    0.319112
    $0.044038
    +4.91%
  • DCR
    DCR
    102.100367
    $14.090000
    +6.88%
  • QTUM
    QTUM
    24.289598
    $3.352000
    +13.11%
  • GNO
    GNO
    1936.211360
    $267.200000
    +6.81%
  • GT
    GT
    73.893968
    $10.197476
    +5.11%
  • KDA
    KDA
    5.117337
    $0.706200
    +7.63%
  • XYM
    XYM
    0.153084
    $0.021126
    +2.32%
  • BTG
    BTG
    127.897195
    $17.650000
    +0.91%
  • SNX
    SNX
    13.108557
    $1.809000
    +10.37%
  • OMG
    OMG
    2.775333
    $0.383000
    +6.13%
  • LSK
    LSK
    7.463689
    $1.030000
    +3.23%
  • REP
    REP
    34.274999
    $4.730000
    -3.38%
  • ZRX
    ZRX
    3.140546
    $0.433400
    +2.82%
  • ICX
    ICX
    1.215929
    $0.167800
    +5.87%
  • DGB
    DGB
    0.076231
    $0.010520
    -7.05%
  • BTS
    BTS
    0.039130
    $0.005400
    +5.10%
  • STEEM
    STEEM
    1.545636
    $0.213300
    +3.25%
  • KMD
    KMD
    1.952153
    $0.269400
    +6.46%
  • BTM
    BTM
    0.033699
    $0.004651
    +3.29%
  • SC
    SC
    0.042898
    $0.005920
    +2.01%
  • XVG
    XVG
    0.045318
    $0.006254
    +1.43%
  • SNT
    SNT
    0.272751
    $0.037640
    +8.94%
  • PPT
    PPT
    1.073138
    $0.148095
    +18.17%
  • GNT
    GNT
    2.602252
    $0.359115
    +4.02%
  • ARDR
    ARDR
    0.689703
    $0.095180
    +2.86%
  • ARK
    ARK
    4.222419
    $0.582700
    +3.85%
  • MAID
    MAID
    3.600419
    $0.496863
    +3.12%
  • FCT
    FCT
    5.015009
    $0.692079
    +0.00%
  • QASH
    QASH
    0.083684
    $0.011549
    +5.01%
  • HSR
    HSR
    0.134896
    $0.018616
    +6.26%
  • ELF
    ELF
    2.992722
    $0.413000
    +0.36%
  • WTC
    WTC
    0.074637
    $0.010300
    +23.50%
  • PIVX
    PIVX
    1.678243
    $0.231600
    +2.46%
  • XZC
    XZC
    32.217050
    $4.446000
    +7.39%
  • NAS
    NAS
    0.038343
    $0.005291
    -7.18%
  • AION
    AION
    0.068333
    $0.009430
    -0.70%
  • POWR
    POWR
    1.866647
    $0.257600
    +3.32%
  • BNT
    BNT
    4.782558
    $0.660000
    +8.57%
  • DGD
    DGD
    0.000000
    $0.000000
    +0.00%
  • RDD
    RDD
    0.000400
    $0.000055
    +0.97%
  • SYS
    SYS
    0.762311
    $0.105200
    +8.31%
  • ENG
    ENG
    0.091397
    $0.012613
    +3.82%
  • SAN
    SAN
    0.823245
    $0.113609
    +7.90%
  • TFUEL
    TFUEL
    0.479125
    $0.066120
    +1.67%
  • PAY
    PAY
    0.050450
    $0.006962
    -1.34%
  • NXT
    NXT
    0.007741
    $0.001068
    -5.31%
  • GBYTE
    GBYTE
    53.753352
    $7.418041
    +7.23%
  • GAS
    GAS
    35.564840
    $4.908000
    +4.50%
  • CVC
    CVC
    0.997816
    $0.137700
    +2.10%
  • NXS
    NXS
    0.187144
    $0.025826
    -1.01%
  • FUN
    FUN
    0.024884
    $0.003434
    +4.43%
  • CND
    CND
    0.001798
    $0.000248
    +0.00%
  • NEBL
    NEBL
    2.572437
    $0.355000
    +1.70%
  • RDN
    RDN
    0.036276
    $0.005006
    -2.92%
  • QSP
    QSP
    0.044820
    $0.006185
    +19.19%
  • EMC
    EMC
    0.690871
    $0.095341
    +4.38%
  • SALT
    SALT
    0.043106
    $0.005949
    -12.40%
  • POE
    POE
    0.000000
    $0.000000
    +0.00%
  • VEE
    VEE
    0.062757
    $0.008661
    +6.85%
  • XDN
    XDN
    0.000123
    $0.000017
    -0.86%
  • SUB
    SUB
    0.005145
    $0.000710
    -0.10%
  • GAME
    GAME
    0.003119
    $0.000430
    +20.73%
  • WAX
    WAX
    0.303528
    $0.041887
    +5.68%
  • LUNA
    LUNA
    3.181850
    $0.439100
    +10.80%
  • OP
    OP
    14.775206
    $2.039000
    +23.46%
  • INJ
    INJ
    183.331390
    $25.300000
    +9.23%
  • LDO
    LDO
    8.833240
    $1.219000
    +10.22%
  • MNT
    MNT
    5.859371
    $0.808602
    +11.69%
  • RNDR
    RNDR
    50.941489
    $7.030000
    +1.43%
  • TIA
    TIA
    39.325670
    $5.427000
    +9.25%
  • ARB
    ARB
    5.573129
    $0.769100
    +14.55%
  • SEI
    SEI
    3.502861
    $0.483400
    +6.06%
  • BEAM
    BEAM
    0.472459
    $0.065200
    -3.55%
  • FLR
    FLR
    0.155067
    $0.021400
    +4.51%
  • STRK
    STRK
    3.658657
    $0.504900
    +12.56%
  • ORDI
    ORDI
    272.750732
    $37.640000
    +6.83%
  • AKT
    AKT
    27.808528
    $3.837618
    +1.79%
  • PYTH
    PYTH
    2.968084
    $0.409600
    +2.47%
  • BLUR
    BLUR
    1.816647
    $0.250700
    +6.88%
  • 1000SATS
    1000SATS
    0.001729
    $0.000239
    +5.10%
  • DYDX
    DYDX
    9.328162
    $1.287300
    +6.61%
  • CFX
    CFX
    1.126075
    $0.155400
    +10.36%
  • WOO
    WOO
    1.673171
    $0.230900
    +8.05%
  • DYM
    DYM
    11.833208
    $1.633000
    +13.88%
  • ASTR
    ASTR
    0.473183
    $0.065300
    +3.63%
  • RON
    RON
    10.273626
    $1.417775
    +5.19%
  • FET
    FET
    9.239033
    $1.275000
    +4.95%
  • AGIX
    AGIX
    4.449953
    $0.614100
    +4.64%
  • OSMO
    OSMO
    3.968799
    $0.547700
    +5.47%
  • BONK
    BONK
    0.000375
    $0.000052
    +6.49%
  • ROSE
    ROSE
    0.597675
    $0.082480
    +6.49%
  • AXL
    AXL
    5.212988
    $0.719400
    +6.15%
  • AVAV
    AVAV
    0.000000
    $0.000000
    -0.50%
  • ALT
    ALT
    0.824919
    $0.113840
    +9.91%
  • PIXEL
    PIXEL
    1.399985
    $0.193200
    +9.62%
  • JUP
    JUP
    8.344114
    $1.151500
    +27.20%
  • JTO
    JTO
    25.492483
    $3.518000
    +24.79%
  • MANTA
    MANTA
    6.021675
    $0.831000
    +12.70%
  • XAI
    XAI
    1.784039
    $0.246200
    +14.25%
  • PORTAL
    PORTAL
    2.224614
    $0.307000
    +9.32%
  • WLD
    WLD
    16.195481
    $2.235000
    +7.11%
  • ARKM
    ARKM
    15.238969
    $2.103000
    +3.29%
  • PENDLE
    PENDLE
    37.615543
    $5.191000
    +6.90%
  • LOKA
    LOKA
    1.426072
    $0.196800
    +6.92%
  • SUI
    SUI
    25.896827
    $3.573800
    +1.58%
  • MAV
    MAV
    1.371000
    $0.189200
    +11.02%
  • APT
    APT
    87.172989
    $12.030000
    +4.28%
  • RDNT
    RDNT
    0.440575
    $0.060800
    +11.19%
  • HFT
    HFT
    1.436941
    $0.198300
    +8.34%
  • GAL
    GAL
    18.420095
    $2.542000
    +3.82%
  • ANC
    ANC
    0.228331
    $0.031510
    -4.52%
  • HIGH
    HIGH
    10.282500
    $1.419000
    +8.64%
  • MC
    MC
    3.522426
    $0.486100
    +3.02%
  • PEPE
    PEPE
    0.000155
    $0.000021
    +12.52%
  • BICO
    BICO
    2.054326
    $0.283500
    +7.89%
  • BB
    BB
    2.234759
    $0.308400
    +12.40%
  • TRB
    TRB
    498.038199
    $68.730000
    +9.78%
  • AEVO
    AEVO
    2.520988
    $0.347900
    +7.46%
  • PONKE
    PONKE
    4.825792
    $0.665966
    +4.75%
  • TON
    TON
    40.173487
    $5.544000
    +4.46%
  • IOTA
    IOTA
    1.257233
    $0.173500
    +0.00%

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