List of Flash News about Gateio withdrawals
Time | Details |
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2025-09-24 14:09 |
ASTER Whale Accumulation: 33M $ASTER Bought in Under 2 Days, 9M Withdrawn From Gateio, According to @lookonchain
According to @lookonchain, a single whale withdrew 9M ASTER (about $20.7M) from Gateio and accumulated 33M ASTER (about $75.57M) in under two days (source: @lookonchain on X, Sep 24, 2025). Based on those figures, the average acquisition price equals roughly $2.29 per ASTER and the accumulation pace is at least 16.5M ASTER per day (calculation from data reported by @lookonchain on X, Sep 24, 2025). The latest 9M withdrawal represents about 27.3% of the 33M total, indicating a sizable off-exchange balance build by the same entity (source and calculation: @lookonchain on X, Sep 24, 2025). |
2025-05-12 03:53 |
Ethereum Whale Converts $21M Loss to $21.7M Profit After Withdrawing 1,687 ETH from Gateio: Key Insights for Crypto Traders
According to Lookonchain, a major Ethereum whale who spent the past three months accumulating ETH has now become profitable, recently withdrawing 1,687 ETH (approximately $4.2 million) from Gateio. Since February 15, this whale has withdrawn a total of 50,165 ETH ($104.5 million) from the exchange at an average price of around $2,084 per ETH. The whale has managed to turn a previous $21 million loss into a $21.7 million profit, signaling significant bullish momentum among large holders. For traders, this whale activity suggests growing institutional interest and could indicate sustained upward price pressure on Ethereum in the near term, impacting market sentiment and potential trading strategies. Source: Lookonchain (x.com/lookonchain/status/1921775646411214906) |
2025-04-22 13:12 |
Ethereum Whales Accumulate: $ETH Withdrawals Surge Amid Market Volatility
According to Lookonchain, significant Ethereum ($ETH) whale activity continues with wallet 0xd81E withdrawing 1,900 ETH ($3.1M) from Gateio, marking a total withdrawal of 48,477 ETH ($100.35M) since February 15. Despite these substantial movements, the wallet is experiencing a $21M loss, indicating potential market volatility. Concurrently, wallet 0x3bd2 withdrew 2,600 ETH ($4.26M) from Binance, highlighting ongoing accumulation by large holders. |