According to @OnchainLens (data by @nansen_ai), Daniel Larimer deposited an additional 6.79M ASTER (about $9.72M) to Binance, bringing cumulative exchange deposits to 31.6M ASTER (about $55.06M). According to @OnchainLens (data by @nansen_ai), wallet 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 still holds 32.93M ASTER (about $47.75M). According to @OnchainLens (data by @nansen_ai), this places at least 64.53M ASTER tracked across deposits plus current holdings, with roughly 49% on-exchange (31.6M) and 51% off-exchange (32.93M). According to @OnchainLens (data by @nansen_ai), the latest 6.79M transfer equals about 10.5% of tracked holdings and 20.6% of the remaining wallet balance, quantifying near-term on-exchange liquidity if deployed.

According to @lookonchain, after the ASTER spot listing on Binance, multiple whale addresses transferred ASTER from Aster and Gate to Binance within the past hour; source: @lookonchain on X (Oct 6, 2025). Wallet 0xaF81 moved 9.65M ASTER (~$19.87M) from Gate to Binance about an hour ago; source: @lookonchain; address data: Arkham Intelligence https://intel.arkm.com/explorer/address/0xaF8184024DfB55DF9e42D179FCd490553F19da2D. In the past hour, wallet 0x081c deposited 8.86M ASTER (~$18.74M) to Binance and wallet 0xF336 deposited 7.23M ASTER (~$15.61M) to Binance; source: @lookonchain; address data: Arkham Intelligence https://intel.arkm.com/explorer/address/0x081ce78Ead0a0287269Be552b40A96f3e9d28392 and https://intel.arkm.com/explorer/address/0xF3367Ac7E6B0BB96F37b139E83890130327e8304. Based on @lookonchain-reported figures, the cited whale transfers total approximately 25.74M ASTER (~$54.22M) to Binance over roughly one hour; source: @lookonchain.

According to Lookonchain, two whale wallets that received massive SPK airdrops have deposited a total of 39 million SPK, valued at $2.7 million, into Binance (source: etherscan.io/address/0xaaf9, etherscan.io/address/0xaa15, Lookonchain on Twitter, June 17, 2025). This substantial inflow to Binance suggests increased sell-side pressure on SPK, making short-term volatility likely. Traders should closely monitor Binance order books and on-chain data for SPK, as large deposits from whales often precede significant price movements or downward pressure, especially following airdrop distribution.

According to @santimentfeed, traders can now leverage the completely free Whale CEX Deposits Dashboard to track large-scale deposits to centralized exchanges in real time. This provides actionable insights into potential market movements, as whale deposit spikes often precede volatility in major cryptocurrencies. The dashboard enables traders to spot accumulation or distribution patterns, offering a significant edge in anticipating price swings and optimizing entry and exit strategies. Source: Santiment Twitter, May 9, 2025.

According to Lookonchain, Bybit has received approximately 446,870 ETH, valued at $1.23 billion, through loans, whale deposits, and ETH purchases to address the losses from their recent hack. This influx of assets has allowed Bybit to nearly close the financial gap created by the breach.

According to Lookonchain, Bybit has successfully received approximately 446,870 ETH, valued at $1.23 billion, through loans, whale deposits, and ETH purchases following a recent hack. This accumulation has significantly helped Bybit close the financial gap caused by the hack, indicating a strong recovery and potential stability in the coming trading sessions.