Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲71415.84
+
1.33%
ETHETH
💲2119.18
+
2.06%
SOLSOL
💲89.38
+
2.81%
TRUMPTRUMP
💲3.89
+
40.43%
XRPXRP
💲1.40
+
1.45%
USDCUSDC
💲0.9997
-
0.02%

Whale address transfers nearly 100 million ASTER, clearance is imminent

AiCoin
AiCoin|10月 17, 2025 00:53
Monitoring shows that two whale addresses transferred 17.857 million ASTERs (22.88 million US dollars) to the exchange today. One of the addresses has hoarded 64.535 million ASTERs through Gate and has been continuously transferring to Binance recently. Today, another 9.575 million ASTERs ($12.53 million) were transferred. In the past week, 58.608 million ASTERs ($92.25 million) have been transferred to Binance, and only 5.926 million ASTERs ($7.42 million) remain. It is expected to be cleared tomorrow. Another address once extracted 8.282 million ASTERs (16.86 million US dollars) from Bybit at a unit price of 2.03 US dollars, which were transferred back to Bybit 8 hours ago. Now, the ASTER price has fallen back to 1.25 US dollars, with a book loss of 6.52 million US dollars. (Ashes)
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

11月 16, 00:04300,035,326 USDC transferred from an unknown wallet
11月 15, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
11月 15, 03:29Whale liquidates 5,772 ETH, incurring a loss of $7.74 million
11月 14, 18:1496,137,559 XRP transferred from an unknown wallet
11月 14, 18:1396,269,897 XRP transferred from an unknown wallet
11月 14, 18:10XRP transferred from Coinbase to an unknown wallet
11月 14, 15:0796,887,288 XRP transferred to an unknown wallet
11月 14, 14:201,199 BTC transferred from an unknown wallet to an unknown wallet
11月 14, 13:34Broad market sell-off, gold prices retreat.
11月 14, 12:43Whale adds another 22,720 ETH to its holdings

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads