Nansen:币安资金并未大规模外流

币圈资讯 阅读:43 2024-04-22 12:24:34 评论:0
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作者:Ben Strack,blockworks 翻译:善欧巴,比特币买卖交易网

Nansen 数据显示,币安周二同意支付 43 亿美元后,仍有价值约 650 亿美元的资产留在币安上。

尽管在币安与美国监管机构达成和解、创始人赵长鹏辞去首席执行官职务的过程中,约10亿美元的价值流出了币安,但该交易所的资金流出已经趋于稳定。

区块链分析公司Nansen在周三的一篇文章中表示,虽然提现仍在继续,但“我们并未看到大规模的资金外流”。

币安在截至周三美东时间上午6:30的过去24小时内,在以太坊上看到净流出(离开交易所的价值多于进入)为9.56亿美元,公司表示。

但这些净流出已经减缓,因为在前一个小时仅有1700万美元流出。

Nansen的一位发言人在一封电子邮件中表示:“自公告以来,币安已经看到了显著的交易所资金外流,但相对于其总资产,这相当小。平台上仍然有超过650亿美元的资产。”

在当时,泰达币(USDT)和比特币(BTC)在币安上占据了大部分持仓,每种资产在当时价值近1900万美元。

在交易所仍有约28亿美元的币安币(BNB)。截至美东时间上午10点,BNB的价格约为231.50美元,过去24小时下跌了9.3%,过去一个小时下跌了约1%。

美国司法部周二表示,币安已同意支付43亿美元的罚款和没收款项。在公开的一份未封存的起诉书被公之于众后,币安和赵长鹏被指控违反反洗钱法和制裁法规。赵长鹏还同意辞去首席执行官职务。

行业观察人士表示,币安和赵长鹏的有罪认罪可能对该领域产生积极影响,尤其是因为交易所似乎将继续运营。

在周二的一篇文章中,赵长鹏表示:“币安将继续以其雄厚的团队壮大并取得卓越成绩”——并任命前全球区域市场负责人丁建军为首席执行官。

“看到美国司法部与币安合作解决这个问题,从而避免了币安的崩溃,这是积极的。” ETC Group首席执行官蒂姆·贝文在一份声明中说。“市场反应——BNB币价格和从币安提款——迄今表明币安能够承受这些处罚。”

Teng 在 X 帖子中称币安的业务基本面“非常强劲”,并援引 Coinbase 董事 Conor Grogan 的另一篇帖子称,该交易所拥有 63.5 亿美元的总资产,不包括链下或钱包中持有的资金。

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数据提供商 Truflation 首席执行官 Stefan Rust 认为,考虑到币安的财务储备,罚款相对较小,这使得该公司“财务状况极其稳健”。

Rust补充说:“对于行业最大的参与者之一的合法化也将有助于现有企业感到一定的安慰,从而使我们都能够进入新的牛市。”


According to the data of Shanouba Bitcoin Trading Network, after Bian agreed to pay $ billion on Tuesday, about $ billion worth of assets remained on Bian. Although the value of about $ billion flowed out of Bian during the settlement between Bian and American regulators, founder Zhao Changpeng resigned as CEO, the capital outflow of the exchange has stabilized. Blockchain Analysis Company said in an article on Wednesday that although the withdrawal is still going on, we have not seen a large-scale capital outflow. In the past hours up to Wednesday morning EDT, Bi 'an saw that the net outflow from the exchange was more valuable than that from the exchange. The company said that these net outflows had slowed down because only 10,000 dollars had flowed out in the previous hour. A spokesman said in an email that Bi 'an had seen a significant outflow of exchange funds since the announcement, but compared with its total assets, there were still more than 100 million dollars of assets in Bi 'an at that time. At that time, each asset was worth nearly US$ 10,000, and there were still about US$ 100 million in the exchange. As of the morning EDT, the price of the currency was about US$ 100 million, which fell in the past hour. The US Department of Justice said on Tuesday that the currency had agreed to pay a fine of US$ 100 million and confiscated money. After an unsealed indictment was made public, the currency and Zhao Changpeng were accused of violating the anti-money laundering law and sanctions regulations. Zhao Changpeng also agreed to resign as CEO. Industry observers said that the guilty plea of Bi 'an and Zhao Changpeng may have a positive impact on this field, especially because the exchange seems to continue to operate. In an article on Tuesday, Zhao Changpeng said that Bi 'an will continue to grow with its strong team and achieve outstanding results, and appointed Ding Jianjun, former head of global regional market, as CEO. Seeing that the US Department of Justice cooperated with Bi 'an to solve this problem, it was a positive CEO Tim Bevan said in a statement. Market reaction to currency price and withdrawal from currency security show that currency security can bear these penalties so far. In the post, it is said that the business fundamentals of currency security are very strong, and another post of directors is quoted as saying that the exchange has total assets of US$ billion, excluding funds held under the chain or in wallets. The CEO of the data provider thinks that considering that the financial reserve penalty of currency security is relatively small, it makes the company's financial situation extremely stable, adding that the legalization of one of the biggest participants in the industry will also help existing enterprises feel some comfort, so that we can all enter a new bull market. 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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