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帕尔周报
3M219K 这个钱包,11-01 14:11 到 11-02 14:03 一共转出 26,081.63 BTC,转回 5,312.94,净减 20,768.69,余额从 173,885.66 降到 153,116.97(起始余额按 11-01 14:11 前取)。
据 Whale Alert 标注是「Binance」,Onchain Lens 也称它为币安冷钱包,都是第三方标注。
三笔:17,548.10、3,984.27、4,549.27。今天两笔各有 3,000 进了同一个地址 bc1qhp7n。
bc1qhp7n 收到后马上发出几十笔多输出交易,是交易所批量提币的形态。据 BTCPulseData 标注是币安提现热钱包。
Whale Alert 播报的「Binance 流出」,可能是币安内部调拨。
今天的 3,984.27 和 4,549.27,跟 08-01、08-13 两笔转入金额一样。

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