币安资金接盘大量sats：最大赢家从ordi到sats 获利2.6亿人民币
作者：日月小楚，胡子观币核心成员 来源：X，@riyuexiaochu
从链上数据来看，sats的接盘资金非常的强势。币安上线到现在不足一天，已经冲入19.17%的筹码，价值约2亿美金。但是肉眼可见，SATS并没有大的下跌，并且是在已经上涨143%的前提下。
有大户昨日卖出3600万美金，成为最大赢家。根据链上调查，该大户在5月从ordi赚取几百万美金，并在7月大举布局sats，实现财富的一次巨大跨越。
sats在交易所的量并没有ordi多，筹码依然比较分散。大量早期高利润筹码并没有出售，现在持仓前10的地址中有7个为个人地址。最大的个人持有15万亿枚，现在价值720万美金。可能他们的目标是星辰大海。
1.持仓地址分析
持仓排名1：币安
持仓排名2：gate
持仓排名3：个人持仓，mint所得，未动。
持仓排名4：个人持仓，mint所得，并在9月购买一批
持仓排名5: 个人持仓，8月底购买
持仓排名6：个人持仓，mint所得
持仓排名7：个人持仓，8月中旬购买
持仓排名8：个人持仓，mint所得，未动。
持仓排名9：个人持仓，8月购买
持仓排名10：被标记为币安钱包，但是转账数量较少，比较不确定真实性。
1) 从链上数据来看，Sats的接盘资金非常的强势。币安上线到现在不足一天，已经冲入19.17%的筹码，价值约2亿美金。但是肉眼可见，SATS并没有大的下跌。并且是在币安宣布上线已经上涨了143%的前提下。在不足24小时之内，现货交易量已经达到4亿美金。
2) 从筹码分布来看，SATS的持币更加的广泛，交易所内现在持有25%左右。相比之下，ordi在交易所的量已经达到60%以上。从链上持币地址来看，SATS拥有45893个持币地址，ORDI只有13146个持币地址。
3) SATS还有一个很明显的特点，就是个人持仓比较大。在前10大持仓地址中，有7个钱包都属于个人地址，有些是mint的，有些是购买所得。但是在利润上，比ordi要差很多。Orid 在5月份上线ok的，mint的利润有上几千倍（如果记得没错的话）。而Sats的成本有些差别，大概在40~100倍之间。
2.币安充值地址统计
上面是充值进入币安的地址的前10的排名的统计，可以看到最大的地址充值进入了65万亿枚sats，价值有3600万美金。第二名充值进入17万亿枚，也是妥妥的A8。第三名到第十名都有A8的收益。而链上依然不动的持仓最大有15万亿，超过了第三名的数量。
3.最大赢家分析
SATS最大的玩家是在这位老兄，他拥有65万亿sats。在币安上线后，全部转入获利卖出。价值3600万美金，约2.6亿人民币。
该地址的sats是在12月12日转入的，初一看还以为是老鼠仓，但是实际调查发现并不是。该地址的sats是从8个地址转入。调查这8个地址发现，他们是同一个人控制的。因为他们也有着同样的操作行为。历史上转账sats时间比较接近，方式比较接近，操作的代币也比较接近。而这个8个地址的sats基本在7月份购买，所以可以判断这个是个人行为。
在调查中我们还发现，该大户曾经拥有过将近100万ordi，并在5月12日统一在gate卖出，当时价格10~12刀，价值上千万美金。他是在4月20日之后几天购买，推测获利至少500万美金以上。所以，我们大致推测，该大户在ordi上面赚取了几百美金。然后在7月大量买入sats，并且获利3600万美金以上，实现财富大的跨越。
Author Sun Moon Xiao Chu Beard Watch Coin Core Member Source From the data on the chain, the receiving funds are very strong. Less than one day now, the value of chips that have been rushed in is about 100 million US dollars, but it is obvious to the naked eye that there is no big drop, and on the premise that it has risen, a large family sold US dollars yesterday and became the biggest winner. According to the chain survey, the large family earned millions of dollars in a month and made a large-scale layout in a month to realize a huge leap in wealth. The amount of chips in the exchange is still not much. Scatter a large number of early high-profit chips and have not been sold. One of the addresses before the current position holds trillions of pieces for the individual with the largest personal address. Perhaps their goal is to analyze the position address of the stars and the sea, rank the positions in currency, rank the positions in currency, rank the positions in personal positions, rank the positions in personal positions and buy a batch of positions in the month, rank the positions in the end of the month, rank the positions in personal positions, rank the positions in the middle of the month, rank the positions in personal positions. The ranking of unmoved positions, personal positions and monthly purchase positions is marked as coin purse, but the number of transfers is relatively small, and the authenticity is uncertain. From the data on the chain, the receiving funds are very strong. Up to now, the value of chips that have been rushed in less than one day is about US$ 100 million, but there is no big drop to the naked eye, and the spot trading volume has reached US$ 100 million in less than an hour. From the perspective of chip distribution, the currency is more widely traded. In contrast, the amount of money in the exchange has reached the above level. From the point of view of the currency holding address in the chain, there is only one currency holding address. Another obvious feature is that the personal position is relatively large. In the top big position address, there are wallets belonging to personal addresses, some of which are purchased, but the profit is much worse. If you remember correctly, there are some differences in the cost between times. According to the statistics of the top ranking of the address where the money is recharged, it can be seen that the largest address has been recharged into trillions of dollars, and the second place has been recharged into trillions of dollars. It is also appropriate that the third place to the tenth place have gains, while the largest position on the chain has trillions of dollars, which exceeds the number of the third place. The biggest winner is analyzed by this man. After the money is put online, all of it is transferred to profit and sold, with a value of about 100 million yuan. The address was transferred at the beginning of January. At first glance, I thought it was a rat warehouse, but the actual investigation found that it was not the address. It was transferred from an address to an investigation. This address found that they were controlled by the same person, because they also had the same operation behavior. In history, the transfer time was relatively close, the operation method was relatively close, and the tokens of this address were also relatively close, so it can be judged that this is a personal behavior. In the investigation, we also found that this large household once owned nearly 10,000 yuan and sold the price knife at that time in a unified manner on the month. It's worth tens of millions of dollars. He bought it a few days after January, and it is estimated that the profit is at least ten thousand dollars, so we roughly guess that the big family earned several hundred dollars on it, and then bought it in large quantities in the month and made a profit of more than ten thousand dollars to achieve a great leap in wealth. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台
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