According to @EmberCN, an address that previously deposited 103.95M USDT into Gate and withdrew 64.535M ASTER has made its first ASTER outflow by transferring 4.943M ASTER to Binance valued at about 10.18M dollars at report time. Source: @EmberCN on X Oct 7, 2025; on-chain address intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. If those ASTER were purchases, the implied average cost is about 1.61 dollars per token. Source: @EmberCN on X Oct 7, 2025. With ASTER quoted around 2.10 dollars at the time of reporting, the position shows roughly 31.6M dollars in unrealized profit on the 64.535M ASTER stack. Source: @EmberCN on X Oct 7, 2025. The transfer and holdings can be reviewed via the ARKM Intel address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @EmberCN, a single address has been consistently withdrawing ASTER from Gate over the past two days, source: @EmberCN on X. About 8 hours ago, the address moved 10M USDT from Binance to Gate and then withdrew 5M ASTER (about $10M) from Gate, source: @EmberCN on X. Over the last three days, the address sent a total of 83.95M USDT into Gate and withdrew 55M ASTER, with an estimated average purchase price near $1.53, source: @EmberCN on X. The on-chain flows reference Arkham address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, source: Arkham address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @EmberCN, one address (0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833) withdrew 73.95 million USDT from Binance to Gate yesterday and then withdrew 24 million ASTER worth $46.56 million from Gate about 8 hours before the post, source: @EmberCN; ARKM Explorer. The recorded transactions show a large ASTER outflow from Gate to an external address alongside a substantial USDT transfer into Gate, which can be monitored in real time via the ARKM address page to track subsequent movements, source: @EmberCN; ARKM Explorer. Trading focus: monitor ASTER spot liquidity and spreads on Gate and track the cited address for further flows to assess on-exchange supply and execution conditions, source: @EmberCN; ARKM Explorer.

According to @OnchainLens, Arthur Hayes deposited 96,628 HYPE, valued at approximately $5.03 million, into Gate and Bybit about an hour before the Sept 21, 2025 post, with the sender activity visible at hyperevmscan.io/address/0xab3fc22f04a12d624cd81923f4ca64e28c089532, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, the post also notes Hayes delivered a presentation three weeks earlier outlining a scenario in which HYPE could achieve 126x growth, indicating a previously stated bullish thesis, source: Onchain Lens on X. According to @OnchainLens, the transfer places at least 96,628 HYPE on exchange-linked addresses at Gate and Bybit, increasing immediately tradable supply on those venues for near-term order flow, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, traders can track subsequent movements from the referenced address on HypeEVMScan and watch HYPE spot markets on Gate and Bybit for changes in volumes, spreads, and order-book depth following the deposit, source: Onchain Lens on X; HypeEVMScan; Gate; Bybit.

According to @EmberCN, Trend Research transferred all remaining $NEIROETH to Gate and Bybit within the last 20 minutes, totaling 346 million tokens valued at 14.36 million dollars and representing 34.6% of total supply, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, Trend Research previously controlled 67% of $NEIROETH supply, or about 670 million tokens valued at 73 million dollars, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, they sent 32.4% of supply (324.7 million tokens worth 22 million dollars) to exchanges on Sep 4 and today sent another 34.6% (346 million tokens worth 14.36 million dollars) to exchanges, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, since the exchange deposits began on Sep 4, $NEIROETH has declined 60%, source: @EmberCN on X, Sep 21, 2025.

According to @EmberCN, Trend Research deposited about 324.7 million NEIROETH valued near 22 million dollars to centralized exchanges today, continuing transfers to Bybit and starting deposits to Gate. Source: @EmberCN on X, Sep 4, 2025. According to @EmberCN, the entity previously held 670 million NEIROETH representing 67 percent of total supply, while the referenced on-chain address still holds 346 million NEIROETH equal to 34.6 percent of supply worth about 23.16 million dollars. Source: @EmberCN on X, Sep 4, 2025. According to @EmberCN, today's exchange transfers are roughly half of Trend Research's holdings. Source: @EmberCN on X, Sep 4, 2025. The address bundle for verification is debank.com/bundles/215483/accounts as shared in the post. Source: @EmberCN on X, Sep 4, 2025.

According to @EmberCN, a whale or institution accumulated 30.03 million FORM in early July at an average cost of $2.76 totaling about $82.82 million, source: @EmberCN (X, 2025-08-29). Nearly two months later, within the past hour the address sent 8 million FORM (about $29.8 million) to exchanges, including 5 million to Binance and 3 million to Gate, source: @EmberCN (X, 2025-08-29). With FORM trading around $3.72, the July stash is in profit, implying roughly $0.96 per token or about $28.9 million paper gains on 30.03 million tokens based on the provided figures, source: @EmberCN (X, 2025-08-29). The 8 million moved represents approximately 26.6 percent of the 30.03 million holdings based on the same data, source: @EmberCN (X, 2025-08-29).

According to @OnchainLens, a wallet likely linked to @Trend_Research_ withdrew 1,000,000 PENDLE worth $5.83M and 28,220,000 NEIRO worth $3.53M from Binance and Gate in the past hour to address 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E, totaling about $9.36M and implying per-token values near $5.83 for PENDLE and $0.125 for NEIRO; source: @OnchainLens on X.

According to @rovercrc, $AIC is attempting a breakout into altcoin season with reported big buybacks, existing listings on Gate and MEXC, and a claimed confirmation of a tier-1 exchange listing acting as catalysts, source: @rovercrc on X, Aug 13, 2025. These reported catalysts imply elevated liquidity and volatility risk for AIC pairs around listing news and buyback execution windows, source: @rovercrc on X, Aug 13, 2025.

According to @justinsuntron, USD1 on TRON is now available on HTX Global and Gate, confirming active exchange access for the USD1 token on the TRON network. Source: @justinsuntron on X, Aug 13, 2025. The author publicly asked which exchange will be next to support USD1, indicating ongoing outreach and a potential flow of listing updates that traders should monitor closely. Source: @justinsuntron on X, Aug 13, 2025. For trading, monitor USD1 listed pairs, order-book depth, and spreads on HTX Global and Gate to manage execution slippage and routing between USD1 and other quote assets where available on these venues. Source: @justinsuntron on X, Aug 13, 2025. Set alerts for official exchange communications about USD1 support on TRON to react promptly to new market venues and adjust liquidity provisioning or routing strategies as market depth evolves. Source: @justinsuntron on X, Aug 13, 2025.

According to @cas_abbe, Gate is running a RHEA event from Aug 7–15 (UTC) offering 100 RHEA on the first futures trade, up to 5,000 RHEA unlocked through trading, and a 300,000 RHEA referral airdrop pool. source: @cas_abbe on X, Aug 12, 2025 Traders can join via the Gate campaign and signup links shared in the announcement to access these incentives during the stated window. source: @cas_abbe on X, Aug 12, 2025

According to @rovercrc, SPON, a low cap DePin project from Spheron Foundation, completed its Token Generation Event (TGE) yesterday and was instantly listed on Bitget, MEXC, and Gate exchanges. The initial trading phase saw a significant selloff, likely from airdrop hunters, which created downward pressure on the SPON price. With early sellers potentially exhausted, traders are watching for a potential strong bounce as market participants reassess SPON's low cap status and exchange presence (source: @rovercrc).

According to @ai_9684xtpa, a wallet suspected to belong to Amber Group withdrew a total of 15814 ETH, valued at $59.75 million, from Binance, OKX, and Gate within the past hour. The same address now holds 18463 ETH, totaling approximately $70.05 million. This significant withdrawal from centralized exchanges could indicate strategic positioning or off-exchange storage, potentially impacting ETH liquidity and short-term market volatility. Traders should monitor further wallet movements for shifts in Ethereum (ETH) price dynamics. Source: @ai_9684xtpa.

According to @EmberCN, Gate has become the second largest holder of USD1 among exchanges, following a significant influx of USD1 due to Gate's Launchpad supporting USD1 for its current round. The majority of USD1 is now held on the BSC chain, with Gate holding approximately $170 million USD1 on BSC and around $20 million USD1 on Ethereum. This shift in stablecoin concentration may impact liquidity and trading volumes for USD1 pairs on Gate, especially on BSC and ETH chains (source: @EmberCN).

According to @EmberCN, Gate's BTC on-chain earn product experienced a rapid increase in participation over the past two weeks, with holdings rising from 95 BTC to 578 BTC, an addition of 483 BTC (source: Twitter/@EmberCN, June 16, 2025). This influx positioned Gate as the leading centralized exchange (CEX) for net BTC inflow yesterday, recording 469.62 BTC. The product offers flexible redemption and is currently enhanced by a promotional annualized yield of 3%, which may attract short-term traders and institutional players seeking stable returns with liquidity. The significant net inflow to Gate could impact BTC liquidity across other CEXs and may influence short-term BTC price movements as funds are allocated into yield products.

According to Crypto Rover, LGCT is experiencing a significant breakout driven by its recent listings on centralized exchanges Gate and Bitpanda, as well as its expansion to the Base network. These developments are pivotal for traders as they indicate increased accessibility and potential liquidity for LGCT, which is one of the few projects noted for its real-world usage and global adoption. This could result in heightened trading activity and price movements.

According to @EmberCN, the price of $AUCTION began to decline after a multisig address associated with the project transferred 359,000 $AUCTION tokens, valued at $20.48 million, to Binance, OKX, and Gate starting at 03:13. The price drop followed shortly at 03:15.

According to EmberCN, DWF Labs received 3.6 billion $X tokens ($0.32M) two hours ago and transferred them to Bybit and Gate for market making. The price of $X has surged by 121% in the last three days, from $0.000042 to $0.000093.

According to @EmberCN, in the past 15 minutes, @ambergroup_io has transferred 20,000 ETH ($37.36M) into major centralized exchanges including Binance, OKX, and Gate. This significant movement could indicate a strategic trading or liquidity management decision by Amber Group. Source: intel.arkm.com/explorer/addre…

According to The Data Nerd, within 24 hours, significant ETH withdrawals were made by whales from Binance, Gate, and OKX. Notably, 0x04c withdrew 1.5k ETH (~$3.36M) and staked it into Morpho, while 0x35C and 0xD87, potentially belonging to the same whale, withdrew 3.6k ETH (~$7.93M). Additionally, 0xd81 withdrew 1.33k ETH (~$3.01M), now holding 16,167 ETH (~$36.71M). These movements indicate a strategic accumulation or staking strategy by large holders.