美国政府向新地址转移比特币,市场动态引发关注
核心摘要:美国政府的钱包于10月8日向不明地址转移了价值约10.1亿美元的12,267枚比特币。链上数据分析显示,此次转移并未直接关联到已知的交易所存款或销售行为。与此同时,Galaxy Research追踪到另外价值7.7亿美元的比特币在两天内转入Coinbase Prime。涉及被扣押资产及USDT的政府相关加密货币流动总额接近18.7亿美元。Bitfinex的赔偿程序以及战略比特币储备规则,仍是判定这些被扣押资产所有权的关键因素。
美国政府向新地址发送比特币
区块链追踪平台Arkham的数据显示,10月8日,与美国政府相关的钱包向未标识的所有者地址转移了12,267.02枚比特币,当时市值约为10.1亿美元。这笔资金源自从2016年Bitfinex黑客攻击事件中追回的比特币。转账目标为新的匿名地址,而非公开的交易所存款钱包。同期还出现了一笔小额附加交易。
Currently, the identity of the owner of these receiving addresses is not clear. Although blockchain records show the flow of funds between addresses, its specific purpose cannot be determined. As of Thursday, there was no evidence that the transfer was accompanied by a sale of Bitcoin. This activity follows another transfer of seized bitcoin and BNB reported on October 7. During that transfer, 833.6 bitcoins worth approximately US$71.56 million were sent to Coinbase Prime, and another 40,285 BNBs were transferred through other independent addresses.
Coinbase Prime receives early transfers
Galaxy Research tracked that approximately 9,261 bitcoins (worth approximately US$770 million) entered Coinbase Prime between October 6 and 7. The researchers linked many of the coins to past government seizures and identified an additional 2,456 bitcoins from wallets that had not been previously marked as government-held.
Since Coinbase Prime mainly provides custody and trading services, the deposit of funds does not directly confirm that a sale occurred. In addition, FTX-related wallets sent approximately $94.15 million in USDT to Coinbase Prime. During these three days, the total transfer amount reached approximately US$1.87 billion. It is worth noting that these transfers occurred as the U.S. Bitcoin ETF recorded a large outflow of funds on October 7, with a net outflow of approximately US$485 million that day, the largest one-day loss since June. On Thursday, Bitcoin prices traded around $82,000.
Bitfinex compensation program complicates Bitcoin sales claims
2016年的Bitfinex黑客事件导致近12万枚被盗比特币。随后,美国当局追回了超过9.4万枚与该盗窃案有关的BTC。据披露,在2025年,检察官寻求将追回的款项返还给该交易所。
相关法律程序区分了“被追回的客户财产”与“政府可保留的比特币”。2025年3月的一项命令确立了“战略比特币储备”,并限制了存放在其中的没收比特币的销售。然而,该规定并不自动涵盖等待返还给受害者的硬币。本周早些时候,另一笔与Bitfinex相关的比特币转账到达Coinbase,涉及约265枚比特币,价值近2,300万美元。当局尚未确认周四的大规模转账是否属于同一进程的一部分。
根据Arkham的估算,与政府相关的钱包目前仍持有价值约255亿美元的加密货币。尽管最新的活动在区块链上清晰可见,但其最终去向和具体目的仍然未知。

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