区块链上发现可疑的 2.386 亿美元比特币 (BTC) 转账

区块链跟踪服务 Whale Alert 发现了这一转移，报告称价值约 238,655,421 美元的 4,064 BTC 在两个未知钱包之间转移。

Blockchain tracking service Whale Alert spotted a massive Bitcoin (BTC) transfer, and several experts are now speculating on its nature.

区块链跟踪服务 Whale Alert 发现了大规模的比特币（BTC）转移，一些专家现在正在猜测其性质。

Whale Alert reports that 4,064 BTC, currently valued at around $238,655,421, were shifted between two unidentified wallets, according to the tracking service.

Whale Alert 报告称，根据追踪服务，有 4,064 枚 BTC（目前价值约 238,655,421 美元）在两个身份不明的钱包之间转移。

Pseudonymous on-chain investigator ZachXBT also observed the transaction, describing it as a “suspicious transfer” that was immediately followed by further transfers to various exchanges, bridges, and the privacy platform Railgun.

化名的链上调查员 ZachXBT 也观察了这笔交易，将其描述为“可疑的转账”，随后立即进一步转账到各个交易所、桥接器和隐私平台 Railgun。

“Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M)

“七小时前，潜在受害者进行了 4064 BTC（2.38 亿美元）的可疑转账

Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090

交易哈希4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090

Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.”

资金很快转移到ThorChain、eXch、Kucoin、ChangeNow、Railgun、Avalanche Bridge。”

Zach recently linked a missing $230 million from Indian crypto exchange WazirX to North Korean hacking group Lazarus, completing a bounty launched by blockchain “de-anonymizing” platform Arkham.

Zach 最近将印度加密货币交易所 WazirX 失踪的 2.3 亿美元与朝鲜黑客组织 Lazarus 联系起来，完成了区块链“去匿名”平台 Arkham 发起的悬赏。

However, the on-chain analyst says the most recent transfer is likely another entity. He also notes that only a small amount of the transferred coins have been moved out of BTC as of now, suggesting that there is no significant sell pressure on Bitcoin.

然而，链上分析师表示，最近的转移可能是另一个实体。他还指出，到目前为止，只有少量转移的代币已从 BTC 中移出，这表明比特币不存在重大抛售压力。

“Most of the funds (97%) are still in BTC. Only a small amount (3%) were swapped to ETH / MATIC / AVAX.

“大部分资金（97%）仍然是比特币。只有少量（3%）被交换为 ETH / MATIC / AVAX。

This is likely another entity, as per my knowledge (unless Lazarus is pivoting.)”

据我所知，这可能是另一个实体（除非拉撒路正在旋转。）”

Blockchain security firm SlowMist also commented on the transfer, suggesting that some of the funds were linked to crypto firm Genesis Global.

区块链安全公司 SlowMist 也对此次转账发表了评论，暗示部分资金与加密货币公司 Genesis Global 有关。

“Some of the funds are linked to Genesis Global, and the follow-up funds are transferred to eXch, ThorChain, ChangeNow, Railgun, Kucoin, and Avalanche Bridge.”

“部分资金与Genesis Global挂钩，后续资金转至eXch、ThorChain、ChangeNow、Railgun、Kucoin、Avalanche Bridge。”

At press time, Bitcoin (BTC) trades at $58,567, down 1.5% on the day.

截至发稿，比特币（BTC）交易价格为 58,567 美元，当日下跌 1.5%。