List of Flash News about Gateio outflows
Time | Details |
---|---|
2025-09-27 02:08 |
$ASTER Whale Alert: 6.34M $ASTER Withdrawn From Gateio; Two Whales Control 7.82% of Circulating Supply Worth $259M
According to @lookonchain, wallet 0xFB3B withdrew another 6.34M $ASTER valued at about $12.95M from Gateio roughly 4 hours ago; source: x.com/lookonchain/status/1971384033717387605. According to @lookonchain, two whales now hold a combined 129.59M $ASTER worth approximately $259M, equal to 7.82% of the circulating supply; source: x.com/lookonchain/status/1971384033717387605. This on-chain exchange outflow reduces the immediate $ASTER balance on Gateio by 6.34M at the time of transfer, a trading-relevant signal tracked by @lookonchain; source: x.com/lookonchain/status/1971384033717387605. |
2025-09-26 01:19 |
ASTER Whale Alert: 5M ASTER ($9.9M) Withdrawn From Gateio; Two Wallets Now Hold 123.25M ($227M, 7.44% Supply)
According to Lookonchain, wallet 0xFB3B withdrew another 5M ASTER (about $9.9M) from Gateio roughly 6 hours ago (Lookonchain on X, Sep 26, 2025). According to Lookonchain, two tracked whales now hold a combined 123.25M ASTER (about $227M), equal to 7.44% of the circulating supply (Lookonchain on X, Sep 26, 2025). Based on Lookonchain’s on-chain data showing exchange outflow and concentrated holdings, traders can monitor these wallets and Gateio inflow/outflow to gauge ASTER liquidity and potential slippage risk on spot and perp pairs (Lookonchain on X, Sep 26, 2025). Based on Lookonchain’s figures, the reported 7.44% ownership concentration is a key risk metric for position sizing and order execution in ASTER markets (Lookonchain on X, Sep 26, 2025). |
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). |