whale 0xFB3B Flash News List | Blockchain.News
Flash News List

List of Flash News about whale 0xFB3B

Time Details
2025-12-16
02:37
Whale 0xFB3B Sends 13.44M ASTER to Binance, Realizes $1.37M Loss; Cumulative ASTER Losses Surpass $35.8M, On-Chain Data

According to @lookonchain, whale address 0xFB3B sent 13.44M ASTER (about $13.04M) back to Binance roughly 10 hours ago, realizing a further $1.37M loss on that move (source: @lookonchain on X). According to @lookonchain, these tokens had been withdrawn from Binance six days earlier, making this a round-trip that locked in losses (source: @lookonchain on X). According to @lookonchain, the whale’s cumulative realized losses on ASTER now exceed $35.8M (source: @lookonchain on X). According to @lookonchain, earlier flows show 64.53M ASTER (about $133.68M) withdrawn from Gateio near $2.07 and later the same 64.53M ASTER (about $99.14M) deposited to Binance at $1.54, booking a $34.5M realized loss; @lookonchain also linked the Arkham Intelligence page for address 0xFB3B as reference (source: @lookonchain on X).

Source
2025-12-10
01:47
Whale 0xFB3B Withdraws 13.44M ASTER From Binance After $34.5M Loss; From $2.07 Peak to $1.54 Deposit, On-Chain Data

According to @lookonchain, whale address 0xFB3B withdrew 13.44M ASTER (about $13.04M) from Binance roughly 8 hours before the post, based on the cited Arkham Intelligence address data. Source: Lookonchain on X; Arkham Intelligence. The same address previously withdrew 64.53M ASTER (about $133.68M) from Gateio near an indicated $2.07 price and later deposited 64.53M ASTER (about $99.14M) to Binance at $1.54, reflecting a reported $34.5M loss on that sequence. Source: Lookonchain on X; Arkham Intelligence. For traders, this latest move leaves a net 13.44M ASTER reduction in the address’s Binance-available balance, confirming a shift of those tokens off-exchange for that wallet. Source: Arkham Intelligence. Market participants commonly monitor exchange inflows and outflows as liquidity and potential sell-pressure signals in trading strategies. Source: Binance Academy.

Source
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.

Source
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.

Source