跳交易

2022年12月22日

弗蘭是CoinDesk的一名作家。他不持有加密貨幣。加入4月26日至28日在德克薩斯州奧斯汀舉行的加密貨幣和Web3最重要的對話。數據分析公司南森(Nansen)的一位分析師表示，幣安是交易量最大的加密貨幣交易所，可能“資本非常充足”，但其財務狀況“在很大程度上仍然是一個黑匣子”。安德魯·瑟曼(Andrew Thurman)告訴CoinDesk TV的“First Mover”節目，盡管該交易所已經公布，它在鏈上擁有550億美元的客戶存款，“除此之外，我們對他們的實體沒有太多的鏈上或任何形式的財務訪問或透明度。”上周，在24小時內，約60億美元的大筆資金從幣安撤出，這讓幣安成為媒體關注的焦點。根據南森的分析，生態係統中著名的交易公司Jump Trading是將資金轉移出幣安的最大實體之一。Thurman表示，這可能是Jump Trading贖回其BUSD的一種方式，該BUSD由Paxos發行，Paxos是紐約州金融服務部(New York State Department of Financial Services)許可的交易所。盡管如此，瑟曼表示，盡管幣安是第一批發布儲備證明的交易所之一，通過一份已被其審計機構Mazars刪除的報告，在FTX崩潰後，除了資本充足之外，很難確定該交易所的財務健康狀況。瑟曼說，“簡而言之，你無法”判斷用戶是否能看到交易所的負債和它所謂的550億美元資產。 “Proof of reserves doesn’t give you the full picture. It’s not a full audit,” Thurman said. Whether BNB, Binance’s native token, could face the same fate as FTT, the native token of bankrupt exchange FTX, is still unclear, Thurman said. “You would have to see somewhere around $12 billion in net outflows for [Binance] to be stressed the same way FTX was prior to them halting withdrawals,” Thurman said. What is evident is that “BNB is very popular on-chain,” Thurman said, and that “there’s real activity there.” However, “We have no idea what the liabilities are on Binance’s side or how BNB plays into that,” Thurman said. He said that what is known is that at least $18 billion of the $55 billion in reserves is stowed away at Paxos. “We know there’s at least $18 billion in real dollars there, even if you discount the value of all the various digital assets in aggregate that Binance has,” Thurman said. Thurman is relatively unconcerned about reports of flows between Binance and its American subsidiary. “In my personal view, some of these transfers between Binance and Binance.US , the noise around them might be a little bit overblown,” Thurman said. “Transfers between exchanges are not uncommon, particularly when it’s a market maker moving large sums of stablecoins.” CoinDesk reached out for comment from Binance but did not hear back by the time of publication. Sign up for Valid Points, our weekly newsletter breaking down Ethereum’s evolution and its impact on crypto markets. By signing up, you will receive emails about CoinDesk product updates, events and marketing and you agree to our terms of services and privacy policy . DISCLOSURE