List of Flash News about Daniel Larimer
Time | Details |
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2025-10-17 05:03 |
Whale 0xFB3B Deposits 58.6M $ASTER to Binance; $23M Drawdown Reported and 14.1M $ASTER Remaining
According to @lookonchain, whale address 0xFB3B has deposited 58.6M ASTER (about $92.3M) to Binance at an average price of $1.57. According to @lookonchain, the deposits were sent to a Binance wallet attributed to Daniel Larimer (@bytemaster7). According to @lookonchain, the address still holds 14.1M ASTER (about $18M) and is already down over $23M in total losses. Based on @lookonchain data, traders can monitor wallet 0xFB3B and ASTER order-book activity on Binance to track further exchange inflows. |
2025-10-14 00:08 |
Daniel Larimer Deposits 6.79M $ASTER to Binance; Cumulative Inflows Hit 31.6M ($55.06M) per Nansen On-Chain Data
According to @OnchainLens (data by @nansen_ai), Daniel Larimer deposited an additional 6.79M ASTER (about $9.72M) to Binance, bringing cumulative exchange deposits to 31.6M ASTER (about $55.06M). According to @OnchainLens (data by @nansen_ai), wallet 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 still holds 32.93M ASTER (about $47.75M). According to @OnchainLens (data by @nansen_ai), this places at least 64.53M ASTER tracked across deposits plus current holdings, with roughly 49% on-exchange (31.6M) and 51% off-exchange (32.93M). According to @OnchainLens (data by @nansen_ai), the latest 6.79M transfer equals about 10.5% of tracked holdings and 20.6% of the remaining wallet balance, quantifying near-term on-exchange liquidity if deployed. |
2025-10-07 02:57 |
Whale 0xFB3B Deposits 4.93M ASTER ($10.18M) to Binance Wallet Labeled to Daniel Larimer — On-Chain Alert for Traders
According to Lookonchain, whale address 0xFB3B deposited 4.93M ASTER (about $10.18M) into a Binance deposit wallet labeled to Daniel Larimer roughly three hours before the post, as reported on X on Oct 7, 2025. According to Lookonchain, the same address previously withdrew 64.5M ASTER (about $133.7M) from Gate at a $2.07 average price. Based on the figures reported by Lookonchain, the 4.93M ASTER transfer equals roughly 7.6% of that prior 64.5M accumulation. Arkham Intelligence’s explorer lists the sender as 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, corroborating the wallet referenced by Lookonchain. |
2025-10-07 00:22 |
Whale Linked to Daniel Larimer Deposits 4.94M $ASTER to Binance; $123.53M in ASTER Still Held and $5.4M Profit Reported
According to Onchain Lens, a whale wallet likely linked to Daniel Larimer deposited 4.94M ASTER valued at $10.18M into a Binance deposit address labeled for Larimer, based on Nansen on-chain data (source: Onchain Lens; data: Nansen). The wallet still holds 59.59M ASTER valued at $123.53M and shows an estimated $5.4M profit on its ASTER positions, as reported from Nansen analytics (source: Onchain Lens; data: Nansen). The address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 had been withdrawing ASTER for the past two weeks prior to this deposit, per Nansen tracking (source: Onchain Lens; data: Nansen). |
2025-09-25 02:24 |
Whales Accumulate 118.25M $ASTER ($270.8M), 7.13% of Float; 0xFB3B Withdraws 50M $ASTER from Gateio — On-chain Whale Alert
According to @lookonchain, two whales recently accumulated 118.25M ASTER valued at $270.8M, equal to 7.13% of the circulating supply (source: @lookonchain). According to @lookonchain, 15 wallets, which the source suggests are likely controlled by the same whale, withdrew 68.25M ASTER ($156.3M) from Aster four days ago (source: @lookonchain). According to @lookonchain, wallet 0xFB3B, which the source states has ties to Daniel Larimer and Galaxy Digital, withdrew 50M ASTER ($114.5M) from Gateio over the past two days (source: @lookonchain). |