According to EmberCN, DWF Labs received 3.6 billion $X tokens ($0.32M) two hours ago and transferred them to Bybit and Gate for market making. The price of $X has surged by 121% in the last three days, from $0.000042 to $0.000093.

According to @EmberCN, in the past 15 minutes, @ambergroup_io has transferred 20,000 ETH ($37.36M) into major centralized exchanges including Binance, OKX, and Gate. This significant movement could indicate a strategic trading or liquidity management decision by Amber Group. Source: intel.arkm.com/explorer/addre…

According to The Data Nerd, within 24 hours, significant ETH withdrawals were made by whales from Binance, Gate, and OKX. Notably, 0x04c withdrew 1.5k ETH (~$3.36M) and staked it into Morpho, while 0x35C and 0xD87, potentially belonging to the same whale, withdrew 3.6k ETH (~$7.93M). Additionally, 0xd81 withdrew 1.33k ETH (~$3.01M), now holding 16,167 ETH (~$36.71M). These movements indicate a strategic accumulation or staking strategy by large holders.

According to @weRoamxyz, the DePIN project Roam is set to launch its token, with major exchanges like Bybit, Kucoin, Bitget, and Gate announcing its listing. Roam is notable for its 2.3 million registered users and 2.09 million WiFi nodes, making it a leader in node data within the DePIN sector. Significantly, Roam is the first project Bybit has announced after a recent security breach, indicating a strategic move to restore investor confidence. [Source: @EmberCN]

According to @OnchainDataNerd, within the last two hours, seven new wallets, potentially belonging to one whale, deposited a total of 116.62 million $BAN tokens (~$10.44 million) to Gate, representing 11.66% of the total supply. These tokens were purchased two days ago at an average price of $0.133. If sold at the current market price, the whale would incur a realized loss of approximately $5.63 million.

According to @ai_9684xtpa, the BSC official and Binance CEO have initiated a trading competition, spurring enhanced engagement within the Meme community. This activity has revitalized interest in the BSC ecosystem. Notably, the project ending in 714, $Broccoli, is actively participating and is striving to meet the liquidity ratio requirement. Efforts include a top address depositing 40.75 million tokens into Gate, significantly impacting its TOP 10 status.

According to Ai 姨 (@ai_9684xtpa), a major RAY whale transferred 3.07 million RAY tokens, valued at $18.58 million, to Binance and Gate. If sold, this could yield a profit of $5.82 million. The source address previously withdrew 14.78 million RAY from exchanges at an average price of $4.15, totaling $61.46 million over the past 7 months.

According to Ai 姨 (@ai_9684xtpa), a major whale or institution with the address 0x5Fe...EF07C has allegedly liquidated 4000 ETH, valued at approximately $11.01 million. If sold, the entity would incur a loss of $2.084 million. The address initially withdrew ETH from Gate at an average price of $3273 two weeks ago, and the current recharge price was $2752, marking a 16% price decline.

According to @OnchainDataNerd, a whale identified as 361Fj deposited 21.34 million $AI16Z to cryptocurrency exchanges Gate and Bybit. This move suggests a potential loss of approximately $1.91 million if sold at the current market price, given the whale's average entry price of $0.523.

According to @OnchainDataNerd, within 24 hours, @galaxyhq made notable transactions including a deposit of 40M USDC into Binance, withdrawal of 1M ONDO from Gate, and a withdrawal of 4,375 ETH from Binance, possibly influencing liquidity and market sentiment.

According to @OnchainDataNerd, within the last 24 hours, @galaxyhq made significant transactions involving major cryptocurrencies. 19 hours ago, he deposited 40 million USDC into Binance, a move that could impact USDC liquidity on the exchange. 15 hours ago, he withdrew 1 million ONDO, approximately valued at $1.38 million, from Gate, which might affect the ONDO market on that platform. Most notably, within the last 3 hours, he withdrew 4,375 ETH, worth approximately $14.87 million, from Binance, potentially influencing Ethereum's market dynamics. These transactions indicate strategic asset management by @galaxyhq and could present trading opportunities depending on subsequent market reactions.

According to @EmberCN, a whale address has accumulated 8 million AIXBT tokens, valued at $5.14 million, over the past day through withdrawals from Gate and on-chain purchases at an average price of $0.64.

According to @OnchainDataNerd, Amber Group deposited approximately 2.2 million VIRTUAL tokens, valued around $5.19 million, into Gate 9 hours ago, while 2 whales accumulated around 1.17 million VIRTUAL tokens, valued at $3.03 million, from Gate 2 hours ago.

According to @OnchainDataNerd, 9 hours ago, Amber Group deposited approximately 2.2 million $VIRTUAL, valued at approximately $5.19 million, into Gate. Meanwhile, two whales accumulated a total of 1.17 million $VIRTUAL, worth around $3.03 million, from Gate 2 hours ago.

According to EmberCN, Gate's platform token $GT has achieved a new all-time high of $17.6, marking a 276% increase from $5.1 earlier this year. Gate.io has been strategically enhancing its market position by being one of the first to list trending tokens, earning a reputation as a precursor to Binance listings. This approach has made Gate.io a preferred platform for trading emerging and popular tokens. In addition to its listing strategy, Gate.io has gained traction through its Startup initiative, which includes GT exclusive airdrops and VIP free airdrops. Gate.io has successfully airdropped over 1,583 projects, valued at more than $120 million. Despite the rise of DeFi, centralized exchanges like Gate.io remain the primary trading venues for many users.

According to 余烬, Gate's platform token $GT has reached an all-time high of $17.6, marking a 276% increase from $5.1 earlier this year. Gate has quietly made significant strides, including sponsoring Inter Milan and adopting a 'fast and comprehensive' listing strategy. This approach positions Gate as a primary destination for trading new, popular tokens, often listing them before Binance. In 2023, Gate listed nearly 800 tokens, averaging two new tokens daily, supported by a robust research system. Gate's innovative section has also gained traction, making it a preferred choice for trading emerging hot-chain assets. Additionally, Gate's Startup platform, which offers $GT and VIP airdrops, has distributed over $120 million across 1,583 projects.

According to EmberCN, the price of Simon's Cat (CAT) surged by 46% following Binance's announcement of its inclusion in the HODLer Airdrops. DWF Labs, a market maker for CAT, received 360 billion CAT tokens from the liquidity contract address on August 20 and distributed them across several centralized exchanges including Kucoin, Gate, MEXC, and HTX.

According to EmberCN, Binance has launched perpetual contracts for the BSC-based meme project $KOMA. DWF Labs is believed to have become a market maker for $KOMA seven days ago. They received 15 million KOMA tokens from the KOMA address and have transferred 1.935 million KOMA (valued at $0.16 million) to centralized exchanges such as MEXC, Gate, and Bitget over the past six days.

According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR.

According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR.