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Whale address transfers nearly 100 million ASTER, clearance is imminent

AiCoin
AiCoin|Oct 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)
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Timeline

Nov 16, 00:04300,035,326 USDC transferred from an unknown wallet
Nov 15, 23:35PYUSD transferred from an unknown wallet to an unknown wallet
Nov 15, 17:0545,000,000 XRP transferred to an unknown wallet
Nov 15, 11:39100,626,430 USDT transferred from OKEX to an unknown wallet
Nov 15, 09:341,999 BTC transferred to an unknown wallet
Nov 15, 03:29Whale liquidates 5,772 ETH, incurring a loss of $7.74 million
Nov 15, 01:30Bitcoin falls below $100,000, suppressing market sentiment
Nov 15, 00:23Unknown whale closes ETH long position
Nov 15, 00:16300,000,000 USDC transferred from an unknown wallet
Nov 14, 22:20100,000,000 USDT transferred to an unknown wallet

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