By Bitcoin.com - pred 2 rokmi - Čas čítania: 5 minúty
Kým špekulanti veria BitcoinTretia najväčšia peňaženka je záhadná veľryba, údaje z reťaze naznačujú, že ide o výmenu
Cena bitcoin has dipped below the $60K zone, a number of people have been talking about the third-largest bitcoin address called “1P5ZED” which has accumulated thousands of bitcoin during the last few days. Nobody knows who the owner of the wallet is but it holds more than 111,359 bitcoin, as it’s been steadily accruing bitcoin since the wallet’s first transaction on February 5, 2019. While some assume the address is a mega bitcoin whale, onchain data indicates that the wallet could be tied to an exchange.
A Myriad of Tales Tied to the Third Largest Bitcoin Wallet Speculate the Address Is a Whale That ‘Bought the Dip’
Bitcoin'S fiat hodnotu bol nestály a je to jeden z tých časov, keď každý hľadá odpovede na to, prečo BTC has slid in value. For instance, on November 10, bitcoin (BTC) slid from a $69K all-time high (ATH) and five days later, it was coasting along in the mid-$65K to $66K per unit range. Since the crypto asset’s ATH, bitcoin is down 16% in value and slid under the $60K zone. Of course, the volatility sparked pozorovateľov veľrýb a ľudia hovoria o bitcoin whale transactions happening in real-time.
Tretí najväčší Bitcoin whale just
kúpil dip! - nákup a
celkom 1.123 BTC (72 miliónov
USD) za cenu 64 XNUMX USD #BTC #kúpte sidip #cryptobrothers #Ethereum # SHIB #cryptotrading https://t.co/RWA5hIj02A
— Crypto Bros. (@CryptoBroUK) Novembra 13, 2021
Bitcoin whales are individuals or organizations with large sums of BTC a veľryba môže byť tiež rôznej veľkosti. Podľa toho, koho sa pýtaš, BTC veľryby môžu byť jednotlivci alebo organizácie, ktoré vlastnia 1,000, 10,000, 50,000, and 100,000+ bitcoin. Subjekt, ktorý vlastní viac ako 100,000 XNUMX BTC would be considered a “mega-whale,” and there are only three bitcoin addresses in existence with 100,000 BTC alebo viac. Prvých päť najväčších BTC peňaženky držia kdekoľvek medzi 84K až 288K BTC, and three of those wallets are marked or tagged as exchanges.
V poslednej dobe, kryptografických publikácií a zabil jednotlivcov na sociálnych sieťach a fóra, boli špekulovať about the actions of the third-largest bitcoin wallet. The conversation has been trendy a veľa ľudí Veriť že veľká veľryba „kúpila dip“, zatiaľ čo cena BTC pošmykol. Bitcoin.com News has seen a few pozorovania veľkých veľrýb tiež uprostred BTC hitting fresh new price highs nine days ago. Although the whales our news team discovered stemmed from mined bitcoin block rewards from over a decade ago.
Onchain Data and Cluster Spending Shows the Third Richest Bitcoin Address Belongs to a Crypto Exchange
Tretí najväčší bitcoin (BTC) adresa bola prvýkrát vytvorená 5. februára 2019, kedy dostala malý zlomok BTC. O sedem dní neskôr údaje o reťazci ukazujú, že peňaženka získala 1,119 XNUMX BTC on February 12, 2019. The wallet address “1P5ZED” doesn’t look like an individual bitcoin holder and the transactions 1P5ZED has processed look more like exchange activity from a crypto trading platform. As mentioned above, three out of the top five BTC addresses are flagged as being associated with cold wallets belonging to Binance, Bitfinex, and Okex.
1P5ZED má všetky znaky toho, že je spojený s výmenou a nie je to s istotou známe, ale pri niekoľkých príležitostiach bol označený. Adresa dostala veľa BTC za posledné dva roky a príležitostne trávi BTC tiež. 1P5ZED transakcie have very little privacy according to statistics from blockchair.com, as the block explorers privacy tool indicates most of its transactions are done with a very low preference for privacy. Most of 1P5ZED’s transactions have a “critical” to “low” privacy rating in terms of the level of traceability. The transactions suffer from vulnerabilities such as matched addresses and inputs and outputs that are often similar.
#Bitcoin 's third largest non-exchange whale address (1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ) has bought a total of 3038 BTC v dávkach počas štyroch po sebe nasledujúcich dní od 16. dňa s priemernou cenou približne 59744.22 XNUMX USD
Zdroj 👇https://t.co/NwewDCXXqr
— CoinCarp (@coincarpcom) Novembra 19, 2021
Block Explorer Annotations Further Suggest 1P5ZED Belongs to an Exchange
Na blokovom prieskumníkovi oxt.me, the address 1P5ZED has notes associated with it, which explain that the address could be tied to an exchange. The first annotation on oxt.me about 1P5ZED says it was submitted by a person named “TEJAS” on November 22, 2020. The individual writes it “could be Bittrex” and also leaves a link in the annotation as well. The article linked references 717 BTC prevod, ktorý sa údajne uskutočnil medzi Bittrexom a 1P5ZED.
The second annotation on the block explorer oxt.me was added by “ERGOBTC” on July 14, 2020. The note says the “address source suggests Gemini or Coinbase.” This led our investigation down to parsing 1P5ZED’s transactions during the last two months. Blockchain parsing data shows that 1P5ZED transacts quite a bit with the BTC wallet address known as “1FzWLk.“ Zatiaľ čo 1FzWLk veľa obchoduje s 1P5ZED, 1FzWLk je tiež označené poznámkou on oxt.me about the address being associated with an exchange.
The 1FzWLk annotation was also submitted by ERGOBTC, on the same day the second annotation was applied to 1P5ZED. “[1FzWLk] annotated as Okex by Whale Alerts. Though source and cluster spending suggest closer ties to Coinbase and Gemini,” annotation details. While it’s not certain 1P5ZED (which acts like an exchange cold wallet) and 1FzWLk (which acts more like a hot wallet) belong to a trading platform, there’s a lot more supporting evidence that shows 1P5ZED is likely owned by an exchange.
Myslíte si, že 1P5ZED je náhodná adresa veľryby alebo si myslíte, že patrí do burzy? Dajte nám vedieť, čo si myslíte o tejto téme v sekcii komentárov nižšie.
Originálny zdroj: Bitcoin. S