By Bitcoin.com - 2 år sedan - Lästid: 5 minuter
Medan spekulanter tror BitcoinTredje största plånboken är en mystisk val, Onchain-data tyder på att det är ett utbyte
Priset på 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’
BitcoinÄr fiat värde har varit flyktig och det är en av de tillfällen då alla letar efter svar på varför 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 valskådare och människor som pratar handla om bitcoin whale transactions happening in real-time.
Den tredje största Bitcoin whale just
köpte dippen!- köpte en
summan av 1.123 BTC (72 miljoner
USD) till ett pris av $64k #BTC #buytheip #kryptobröder #Ethereum #SHIB #cryptotrading https://t.co/RWA5hIj02A
— Crypto Bros. (@CryptoBroUK) November 13, 2021
Bitcoin whales are individuals or organizations with large sums of BTC och valen kan också vara av olika storlekar. Beroende på vem du frågar, BTC valar kan vara individer eller organisationer som äger 1,000, 10,000, 50,000, and 100,000+ bitcoin. En enhet som innehar mer än 100,000 XNUMX BTC would be considered a “mega-whale,” and there are only three bitcoin addresses in existence with 100,000 BTC eller mer. De fem största BTC plånböcker håller var som helst mellan 84K till 288K BTC, and three of those wallets are marked or tagged as exchanges.
Nyligen, kryptopublikationer och en massa individer på sociala medier och forum, har varit spekulera about the actions of the third-largest bitcoin wallet. The conversation has been trending och många människor tro att en stor val "köpte dippen", medan priset på BTC halkade. Bitcoin.com News has seen a few stora valobservationer också amid 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
Den tredje största bitcoin (BTC)-adressen skapades först den 5 februari 2019, då den fick en liten bråkdel av BTC. Sju dagar senare visar onchain-data att plånboken fick 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 har alla tecken på att vara förknippad med ett utbyte och det är inte känt med säkerhet, men det har flaggats vid några tillfällen. Adressen har fått en hel del BTC under de senaste två åren och ibland spenderar den BTC också. 1P5ZED:s transaktioner 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 i omgångar under fyra dagar i följd sedan den 16:e, med ett genomsnittspris på cirka 59744.22 USD
Källa👇https://t.co/NwewDCXXqr
— CoinCarp (@coincarpcom) November 19, 2021
Block Explorer Annotations Further Suggest 1P5ZED Belongs to an Exchange
På block explorer 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 en 717 BTC överföring som påstås ha genomförts mellan Bittrex och 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.” Medan 1FzWLk gör mycket transaktioner med 1P5ZED, är 1FzWLk också flaggad med en lapp 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.
Tror du att 1P5ZED är en slumpmässig valadress eller tror du att den tillhör en börs? Låt oss veta vad du tycker om detta ämne i kommentarsfältet nedan.
Ursprunglig källa: Bitcoin.com