By Bitcoin.com - 2 年前 - 阅读时间: 5 分钟
While Speculators Believe Bitcoin’s Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It’s an Exchange
价格 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“ 法定价值 一直不稳定，这是每个人都在寻找原因答案的时期之一 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 鲸鱼观察者 和 人们在说话 关于 bitcoin whale transactions happening in real-time.
第三大 Bitcoin whale just
买了蘸酱！- 买一个
总的1.123 BTC （72万
美元），价格为 64 美元 #BTC #buythedip #密码兄弟 #Ethereum #SHIB #cryptotrading https://t.co/RWA5hIj02A
- 加密兄弟（@CryptoBroUK） 2021 年 11 月 13 日
Bitcoin whales are individuals or organizations with large sums of BTC 鲸鱼也可以有各种大小。取决于你问的是谁， BTC 鲸鱼可以是拥有 1,000, 10,000, 50,000, and 100,000+ bitcoin。持有超过 100,000 的实体 BTC would be considered a “mega-whale,” and there are only three bitcoin addresses in existence with 100,000 BTC 或者更多。最大的前五名 BTC 钱包可容纳 84K 到 288K 之间的任意位置 BTC, and three of those wallets are marked or tagged as exchanges.
最近， 加密出版物 的网络 社交媒体上有很多人 和论坛，已经 投机 about the actions of the third-largest bitcoin wallet. The conversation has been 趋势 和很多人 相信 一条大鲸鱼“逢低买入”，而价格 BTC 滑倒了。 Bitcoin.com News has seen a few 大型鲸鱼目击事件 以及 中 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
第三大 bitcoin (BTC）地址首次创建于 5 年 2019 月 XNUMX 日，当时收到了一小部分 BTC。 1,119天后，链上数据显示钱包获得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 具有与交易所相关的所有明显迹象，但尚不确定，但它已在几次场合被标记。该地址已收到很多 BTC 在过去的两年里，偶尔会花费 BTC 以及。 1P5ZED的 交易 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 第三大非交易所鲸鱼地址（1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ）共购买了3038枚 BTC 16日起连续四天分批上架，均价约为59744.22美元
— CoinCarp (@coincarpcom) 2021 年 11 月 19 日
Block Explorer Annotations Further Suggest 1P5ZED Belongs to an Exchange
在区块浏览器上 oxtme, 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 一个717 BTC 据称是在 Bittrex 和 1P5ZED 之间进行的转账。
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”。虽然 1FzWLk 与 1P5ZED 进行了大量交易，但 1FzWLk 也 用注释标记 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.
您认为1P5ZED是随机鲸鱼地址还是属于交易所？请在下面的评论部分告诉我们您对此主题的看法。
原始来源： Bitcoin