首先，根据《中华人民共和国反洗钱法》、《金融机构大额交易和可疑交易报告管理办法》、《金融机构报告涉嫌恐怖融资的可疑交易管理办法》等法律法规的相关规定，银行会对大额资金的流动做监控，主要是审查来源是否合法，是否涉嫌洗钱。

First, in accordance with the relevant provisions of the Law of the People's Republic of China on Money Laundering, the Measures for the Management of Large and Suspicious Transaction Reports by Financial Institutions and the Measures for the Management of Suspicious Transaction Reports by Financial Institutions on Suspected Terrorist Financing, banks monitor the movement of large sums of money, primarily by checking whether the source is legal or suspected of money-laundering.

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比特币和很多公司推出的虚拟币还是不一样的。和国家货币也不一样。QB腾讯公司修改一下数据，要多少有多少。区别在比特币是运用区块链技术，要消耗一定的资源才能产生，随着越来越多人和机构公司加入“挖矿”，“挖”一个比特币（很多电脑矿机竞争，消耗电源等）所需要的电量和时间越来越多，矿机性能不行很难抢的过别人，也就是比特币是需要成本的，所以币值越来越高。而区块链技术决定了每个比特币独一无二，加上认可的人越多，比特币也就越“真实有价值”。

Bitcoin is different from the virtual currency that many companies have introduced. Nor is it the national currency. QBtem is changing the data to what it takes. The difference is that bitcoin is a block chain technology that consumes a certain amount of resources in order to generate it. As more people and institutional companies join in “mining”, “drawing” a bitcoin (a lot of computer machines compete, consuming electricity, etc.) requires more electricity and more time, and mine performance is difficult to capture, i.e., Bitcoin costs, so the value of the money increases.

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即便今年比特币成为重灾区，当下的价格相比去年高位价格杀跌了70%，但是目前一枚比特币的价格依然高达3326.4美元，按照目前1美元等于6.9人民币的汇率来进行计算，一枚比特币就是3326.4美元*6.9=22952.16人民币，那么500个比特币的价值就是500*22952.16=11476080元，对于银行卡突然出现1100万的巨款，而且比特币交易正好又是以美元来进行结算的，这么巨大的资金流动，想不引起银行的注意都难，不被审查的概率极小。涉及到外汇交易层面，肯定会引起银行方面一定的警惕，尤其数字货币交易并不被我国所认可，去年10月份，监管甚至一度关停了所有国内有关的数字交易货币以及国外代理场所。

Even though Bitcoin became a disaster zone this year, the current price fell by 70 per cent compared to last year's high price, the current price of a bitcoin is still as high as $3326.4. At the current exchange rate of US$ 1 equals RMB 6.9, a bitcoin is US$ 3326.4 * 6.9 = RMB 22952.16, the value of 500 bitcoins is 500*2252.16 = $11476080, the sudden large amount of $11 million in bank cards and the fact that Bitcoin transactions are settled in United States dollars, and it is difficult not to draw the Bank's attention and the probability of not being reviewed is minimal.

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如果1100万突然之间汇入你的一个账户，如果你的其他账户流水额度并没有那么多那么就会被银行机构监管，但是并不会问你这笔钱的来源只是银行内部的反洗钱系统会盯上你，你这笔钱的流向都在银行的每一个监控中。

If 11 million people suddenly transfer into one of your accounts, they'll be under the supervision of the banking institutions if your other account flow lines are not so much, but they won't ask you if the money comes from the money-laundering system inside the bank, and your money flows are under every bank's supervision.

当下本来国内交易者要想交易数字货币，只能开一些国外账户并进行交易，如果是在一些国内违规的平台交易，那么全部卖了提现，肯定会被交易审查，甚至银行卡都有望被冻结，当然如果这500枚比特币不是违法所得，而是在国外被认可的数字货币交易所交易，那么即便被交易审核也不用怕，身正不怕影子斜。

In order for domestic traders to trade in digital currency, they can only open foreign accounts and carry out transactions, and if they do not do so, they will sell all the cash, and even the bank cards will be frozen. Of course, if the 500 bitcoins are not illicitly obtained but are traded on a digital currency exchange recognized abroad, then even if they are audited, they will not be afraid of the shadow.