- Nansen cov ntaub ntawv tau tshaj tawm tias Chiv Keeb sawv ntawm qhov nyiaj tshuav ntawm $ 397 lab thaum lub sijhawm ua ntaub ntawv poob nyiaj.
- Cov kev lag luam loj tshaj plaws ntawm CEX suav nrog $ 51.9M USDC tso rau Coinbase.
- Ua raws li $ 43.7 lab USDT rho tawm ntawm Kraken.
Crypto, NFT, thiab DeFi kev nkag siab platform, Nansen tau qhia Chiv Keeb 'kev lag luam loj tshaj plaws nyob rau hauv 30 hnub dhau los ua cov ntaub ntawv qiv nyiaj qiv nyiaj rau kev lag luam. Thawj qhov tweet thawj zaug tau hais txog "Cov Thawj Coj Nyiaj Txiag" uas Chiv Keeb ntawm $ 396,862,383, yog thib ob rau Jump Trading nrog $ 2,863,197,559.
Chiv Keeb 'tag nrho cov nyiaj tshuav, raws li Nansen, sawv ntawm $ 397 lab, suav nrog tsuas yog ETH thiab ETH-20 cov khoom muaj nqis "raws li peb cov ntawv hnab nyiaj." Ua raws li Chivkeeb yog Paradigm Capital, Sam Bankman-Fried's Alameda Research, a16z crypto, thiab Dragonfly Capital ntawm $ 312 lab, $ 192 lab, $ 110 lab, thiab $ 88 lab, feem.
Cov kev sib tw zaum kawg ntawm Cov Thawj Coj Cov Nyiaj Txiag suav nrog Wintermute Trading, Polygon Foundation, Peb Lub Peev Nyiaj, thiab Defiance Capital qhia txog qhov sib npaug ntawm $ 85 lab, $ 61 lab, $ 44 lab, thiab $ 39 lab, raws li.
Nansen kuj tau tshaj tawm ib qho screenshot ntawm Chiv Keeb 'kev lag luam CEX loj tshaj plaws nyob rau lub hli dhau los, nrog $ 51.9 lab USDC tso rau Coinbase, ua rau daim ntawv qhia. Tom ntej no ntawm cov npe tau rho tawm ntawm Kraken muaj nqis txog $ 43.7 lab USDT, ua raws li $ 28.7 lab ETH hauv kev tso nyiaj rau Bitstamp.
Ntxiv mus, $ 28.7M ETH tau tso rau Bitstamp, ib sab, $ 19M USDT net rho tawm los ntawm OKX thiab $ 10.8M USDT thiab $ 7M USDC tus nqi ntawm kev rho tawm los ntawm cov thawj coj crypto pauv Binance.
Hnub no, tus qiv nyiaj crypto Chiv Keeb Ntiaj Teb Holdco LLC tshaj tawm kev lag luam tom qab FTX cov kev lag luam-tshaj kev poob lawm. Nws cov koom nrog suav nrog Genesis Global Capital LLC, nrog rau, Chiv Keeb Asia Pacific Pte, tau thov rau Tshooj 11 kev tiv thaiv nyob rau yav qab teb Cheeb Tsam ntawm New York, sau npe $ 1 billion txog $ 10 billion rau cov cuab tam thiab kev lav phib xaub.
Tau qhov twg los: https://coinedition.com/genesis-largest-transactions-before-bankruptcy-filing-revealed/