Amber Group pulls 340,000 LAB worth $1.74M from Binance to Gate; LAB surges 611% since May to $4.74, recovering Zach bounty dip amid LAB price prediction buzz.

Wintermute deposited 17.16M $B tokens worth $6.67M to Gate, triggering 16.8% price drop to $0.3257 amid 99% volatility swing.

Crypto whale 0xee0 pulls 72,264 HYPE worth $3.06M from Gate, now holding $16.8M amid bullish HYPE price prediction trends.

RAVE drops from $28 to $0.45 but spikes to $2.68; new address pulls 635K tokens worth $908K from Gate, amid manipulation deposits totaling $35M.

According to @ai_9684xtpa, wallet address 0xff3…581D7 transferred $8.16 million worth of SIREN tokens to a new address and then deposited 1 million SIREN tokens, valued at approximately $372,000, to the Gate exchange. This activity suggests a potential strategy to gradually transfer tokens into the exchange.

According to @ai_9684xtpa on X, DOYR’s market cap has surpassed $15 million, highlighting rising on-chain activity on BSC. According to @ai_9684xtpa, the top holder’s wallet shows roughly $193,000 in unrealized profit with a 7,858.9% return. According to @ai_9684xtpa, address 0x234e7d7a0192bf7e952841d2114b0e53db5655fd bought DOYR five minutes post-launch at an average price of $0.0001444 with 2.773 BNB ($2,456), later sold 23.6% during the rally, and still holds 13 million DOYR, corroborated by debot.ai/address/bsc/0x234e7d7a0192bf7e952841d2114b0e53db5655fd. According to @ai_9684xtpa, the post is disclosed as sponsored by Gate exchange.

According to @OnchainDataNerd, whale address 0x1D1 deposited its remaining 2,459 AAVE, valued at roughly $465,000, to the Gate exchange about an hour ago, source: @OnchainDataNerd on X. The holder accumulated these tokens last year at an average entry near $117 and now shows an estimated total realized profit of approximately $3.3 million with ROI around 145 percent, source: @OnchainDataNerd on X. The reported verification address is provided by the source: https://t.co/f9rQWGXPpF, source: @OnchainDataNerd on X.

According to @simplykashif, Gate Exchange invited him to attend an F1 event as a KOL, as posted on X on Dec 3, 2025 (source: @simplykashif). The post tags @Gate and @cryptoharsh24 and expresses gratitude, but it does not announce listings, token updates, trading promotions, or market guidance (source: @simplykashif). No cryptocurrencies or tickers are mentioned, and no immediate product or trading changes are disclosed in the post (source: @simplykashif).

According to the source, Gate announced a transition from a standalone trading platform to a full Web3 operating system featuring beefed-up security, tokenized stocks, crypto travel bookings, and a meme coin launchpad; source: Gate. For traders, the tokenized stocks and the launchpad introduce additional listing events and tradable instruments on the same venue, while the security upgrades are part of the platform rollout; source: Gate. The crypto travel booking function is positioned as a utility layer within the Gate ecosystem, expanding on-platform services alongside core trading; source: Gate.

According to @EmberCN, an address that accumulated 64.535M $ASTER on Gate transferred another 9.2M $ASTER ($13.22M) to Binance on Oct 15, 2025 (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). Since $ASTER listed on Binance spot, the address has deposited a total of 40.8M $ASTER ($68.26M) to Binance (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). The wallet’s average accumulation price on Gate is about $1.61, while its average transfer-in price to Binance is about $1.67 (source: x.com/EmberCN/status/1978266827701813457). The address still holds 23.72M $ASTER (approximately $35.27M) after the latest transfer (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833).

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.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew 6.34 million ASTER from Gate about four hours ago, worth 12.94 million dollars, indicating continued accumulation by the labeled entity. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the address currently holds 61.344 million dollars in ASTER with a total portfolio value of 122 million dollars, representing 3.7 percent of ASTER’s circulating supply. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the X post notes the update is sponsored by Gate. Source: @ai_9684xtpa on X.

According to @ai_9684xtpa, wallet 0xC6f7Fc2735EF7eB0dB201dd103f2F2e6cBcfE187 fully exited LINK after six months, selling the final 164,000 LINK about 5 hours ago at 20.42 dollars for 3.35 million dollars, completing a distribution of tokens accumulated since April 2025 at a 16.75 dollar cost basis for a total of 4.27 million dollars and a realized profit of 899,000 dollars. According to Arkham Intelligence address explorer data, the wallet has no remaining LINK, indicating the address is now flat and removing it as a near term source of additional LINK sell pressure. According to @ai_9684xtpa, the post was sponsored by Gate, and traders can monitor the 20.42 dollar execution level and the wallet address for reference when assessing LINK order flow.

According to @OnchainLens citing Nansen data, a whale address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 bought an additional 5M $ASTER for $10M from Gate. According to @OnchainLens citing Nansen data, over the last 2 days the address accumulated 55M $ASTER for $115.48M, now valued at $102.3M for an unrealized loss of $13.18M. Based on figures reported by @OnchainLens (via Nansen), the average entry is about $2.10 per ASTER versus an implied current price near $1.86, a roughly 11.4% drawdown, with the two-day purchase pace averaging about 27.5M ASTER ($57.74M) per day.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew another 4 million $ASTER about 6 hours ago worth about 9.2 million dollars, lifting its balance to 50 million tokens valued around 114 million dollars, source: @ai_9684xtpa on X and Arkham address explorer. According to @ai_9684xtpa, the wallet’s 50 million $ASTER position represents roughly 3 percent of circulating supply, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the value of the latest $ASTER withdrawals now exceeds the 73.95 million USDT deposited to Gate over the past two days, source: @ai_9684xtpa on X. According to @ai_9684xtpa, traders should monitor this wallet’s on-chain flows and any transfers to exchanges as potential liquidity events for $ASTER, source: @ai_9684xtpa on X and Arkham address explorer.

According to Onchain Lens, a whale withdrew 26M ASTER worth $59M from Gate, bringing the wallet’s total to 50M ASTER valued at $115.5M (source: Onchain Lens on X, Sep 25, 2025). According to Onchain Lens, the address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 shows a profit of $9.92M after the latest withdrawal (source: Onchain Lens on X, Sep 25, 2025).

According to @ai_9684xtpa, wallet theunipcs.eth withdrew 3.241 million ASTER from Gate in the past hour, valued at $7.319 million at a referenced price of $2.25, with the actual cost basis unspecified; source: @ai_9684xtpa on X and intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4. According to @ai_9684xtpa, this is the wallet’s first disclosed $ASTER position and the same entity previously realized a 60x profit on $MAGA; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the post notes the update was sponsored by Gate; source: @ai_9684xtpa on X.

According to @EmberCN, address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew another 9 million ASTER (about $20.7 million) from Gate today. Source: @EmberCN; Arkham Intelligence. According to @EmberCN, the same address has withdrawn a total of 33 million ASTER (about $67.26 million) from Gate today after depositing 73.95 million USDT to Gate yesterday. Source: @EmberCN; Arkham Intelligence. Exchange outflows reduce on-exchange balances and can tighten immediate sell-side liquidity, a key factor for traders monitoring ASTER order book depth and volumes. Source: Glassnode Research.

According to @OnchainLens citing Nansen data, whale address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 24M $ASTER worth $41.79M from Gate, while newly created wallet 0x5bd424475463bE257fBb58ad407C0F39da4A9142 withdrew 3.46M $ASTER worth $6.78M from Bybit on Sep 24, 2025 (source: @OnchainLens, Nansen). This totals 27.46M $ASTER valued at $48.57M moving off these exchanges to self-custody, representing a net outflow that reduces immediately available exchange inventory on Gate and Bybit for the period observed (source: @OnchainLens, Nansen). For trading context, Glassnode has documented that sustained net exchange outflows commonly align with accumulation behavior and reduced near-term sell-side liquidity, a dynamic traders often monitor during whale activity (source: Glassnode, The Week On-Chain research). Kaiko has also reported that subsequent whale redeposits can precede elevated short-term volatility, underscoring the need to track any return flows to exchanges (source: Kaiko Research).

According to @EmberCN, a whale withdrew 2.473M APX worth about $1.10M from Gate two days ago, then deposited to Aster for a 1:1 swap into ASTER, before moving 2.473M ASTER back to Gate about an hour ago, now valued at roughly $2.22M; source: https://twitter.com/EmberCN/status/1969299633609547849. The sequence implies a ~100% gain on the position and approximately $1.12M in realized profit versus two days earlier; source: https://twitter.com/EmberCN/status/1969299633609547849. The wallet address referenced is 0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31, as linked for verification; source: https://intel.arkm.com/explorer/address/0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31.