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Lookonchain|12月 10, 2025 01:49

Whale 0xFB3B just withdrew 13.44M ASTER ($13.04M) back from #Binance 8 hours ago. Earlier, the whale withdrew 64.53M ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M ASTER($99.14M) to #Binance at $1.54, incurring a loss of $34.5M. https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833(Lookonchain)

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Timeline

1月 08, 04:24The whale address 0x10a has turned from profit to loss

1月 06, 00:20A newly created address opened a $28.2 million long position on Hyperliquid.

1月 03, 08:39Suspected Jez address deposited 908,400 USDC to Lighter to purchase LIT

1月 02, 01:05Tether withdrew $779 million of Bitcoin

1月 01, 11:07Justin Sun deposited approximately $200 million into LLP and withdrew $38 million.

12月 27, 22:00Satoshi Nakamoto's wallet lost over $42B

12月 26, 07:47A certain whale deposited 3 million TRUMP into Binance

12月 25, 01:51An address deposited $4 million to go long on BTC and short on ETH

12月 20, 11:15Arthur Hayes withdrew 1.22M ENA from Binance

12月 20, 01:06Ethena Labs deposited 18.36 million ENA into Bybit

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