| Time | Details |
|---|---|
| 2024-07-05 09:04 |
HTX Releases Latest Asset Reserve Proof
According to @wublockchain12, HTX has released its latest (7-1) asset reserve proof. The report shows that the platform's user BTC holdings have increased by 17.36% to 30,112 BTC, adding 4,454 BTC since the last report (6-1). However, user ETH holdings (including ETH, BETH, and stETH) have decreased by 1.44% to 90,400 ETH, a reduction of 1,320 ETH. Additionally, user USDT holdings (including USDT, stUSDT, and aETHUSDT) have also decreased. (Source) |
| 2024-07-11 20:14 |
Upcoming Insights on Proof of Reserves from HTX Team
According to Ki Young Ju, he has deleted a previous tweet to clarify matters with the HTX team. He plans to share their insights on Proof of Reserves (PoR) after their discussion. This update could provide valuable information for traders regarding the transparency and reliability of HTX's reserves. (Source) |
| 2024-07-19 02:25 |
HTX Partners with Fireblocks for Enhanced Security
According to @justinsuntron, HTX is collaborating with Fireblocks to offer a more secure trading environment and an improved user experience. This partnership is part of HTX's commitment to becoming the leading global one-stop trading platform, aiming to earn the trust of millions worldwide. (Source) |
| 2024-07-21 07:22 |
HTX Introduces Innovative Trading Experience on Apple Vision Pro
According to Justin Sun, the HTX app has been downloaded on the Apple Vision Pro, offering an impressive experience for viewing cryptocurrencies and placing orders. HTX Global is developing a new concept for a crypto exchange on the Vision Pro, aiming to break visual boundaries and provide a novel trading experience. (Source) |
| 2024-08-03 12:47 |
Justin Sun Transfers $110 Million USDT to HTX
According to EmberCN, Justin Sun transferred $110 million worth of USDT to HTX five hours ago. He retrieved 65.1 million USDT from JustLend via address TT2...U9N and transferred 70 million USDT to HTX. Additionally, he retrieved 40.24 million USDT from Aave via address 0xdbf...ec8 and transferred it to HTX. This activity raises speculation about whether he plans to buy more ETH. (Source) |
| 2024-08-03 14:46 |
Significant USDT Transfer by Justin Sun
According to Ai 姨, Justin Sun has transferred 70 million USDT from the address TT2T1...WkU9N out of Justlend and subsequently deposited all of it into HTX. This brings his total stablecoin transfers today to 110 million USDT. As of now, there have been no tokens moved from the exchange to any wallet. (Source) |
| 2024-08-05 05:21 |
Large USDT Withdrawal by Suspected Justin Sun Address
According to @ai_9684xtpa, a suspected address belonging to Justin Sun has withdrawn 100 million USDT from Aave and transferred it to HTX through an intermediary address. The address still holds 25.14 million USDT and 22,464 ETH, totaling $77.04 million. This activity raises speculation about potential market moves by Justin Sun. (Source) |
| 2024-08-05 10:36 |
Justin Sun Potentially Buys 16,236 ETH with $37 Million USDT
According to EmberCN, a new address likely belonging to Justin Sun has purchased 16,236 ETH for $37 million USDT at an average price of $2,279 over the past 3 hours. The address was created 3 hours ago and withdrew $38 million USDT from HTX before spending $37 million USDT on ETH. This activity suggests that Justin Sun may be buying the dip. (Source) |
| 2024-08-05 16:59 |
Whale's Strategic Move Yields Significant Unrealized Profit
According to @lookonchain, a whale recently withdrew 38 million USDT from HTX and utilized 37 million USDT to purchase 16,236 ETH at a price of $2,279 per ETH. This transaction, which occurred 9 hours ago, has resulted in an unrealized profit of $3.76 million. (Source) |
| 2024-08-06 01:26 |
Justin Sun Withdraws Significant Ethereum from Binance
According to @spotonchain, Justin Sun withdrew 14,884 ETH, worth approximately $35.97 million, from Binance 10 hours ago. This increases his total Ethereum holdings to 392,474 ETH, with an estimated cost of $1.19 billion, now valued at $995 million. Additionally, Justin Sun has deposited a net amount of 49 million USDT to HTX. (Source) |
| 2024-08-07 13:53 |
Huobi Celebrates 11th Anniversary
According to Justin Sun, Huobi HTX is celebrating its 11th anniversary. Sun highlighted that Huobi, as one of the oldest platforms in the blockchain industry, has weathered many challenges over the years. He expressed gratitude for the support from the community and emphasized that the future of blockchain looks promising. (Source) |
| 2024-08-07 13:49 |
HTX (Huobi) Celebrates 11th Anniversary
According to Justin Sun, HTX.com (Huobi) is celebrating its 11th anniversary. As a pioneer in the blockchain industry, HTX has demonstrated resilience and strength over the years. This milestone not only highlights HTX's stability but also signifies the growth and evolution of the entire blockchain sector. (Source) |
| 2024-08-09 09:50 |
Whale Deposits 16,236 ETH to HTX, Potential $6.93M Profit
According to @OnchainDataNerd, a whale with the address 0x5ac deposited 16,236 ETH, valued at approximately $43.41 million, to HTX four hours ago. This whale had accumulated the ETH for $36.48 million four days ago. If sold at the current price, the whale stands to make a profit of around $6.93 million. (Source) |
| 2024-08-09 07:45 |
Potential Profit-Taking by Address Linked to Justin Sun
According to @EmberCN, an address suspected to be linked to Justin Sun (0x5ac...17e) transferred 16,236 ETH bought during the August 5 market dip into HTX one hour ago. The address initially spent $37 million USDT to purchase the ETH at an average price of $2,279 per coin. Following the transfer, 4,500 ETH were moved from HTX to Binance. This suggests potential profit-taking activities. (Source) |
| 2024-08-09 10:06 |
Significant ETH Transfer by Suspected Justin Sun Addresses
According to @ai_9684xtpa, two addresses suspected to belong to Justin Sun moved assets worth $85.62 million over the past four hours. One address, 0x5ac...3a17e, transferred 16,236 ETH (worth approximately $43.41 million) to HTX at an average price of $2,673, potentially netting a profit of $6.4 million given the initial purchase price of $2,279 on August 5. (Source) |
| 2024-08-10 18:43 |
Justin Sun's Significant BTC Transfers to Binance and HTX in 2024
According to @spotonchain, Justin Sun recently transferred 500 BTC ($30.3M) to a Binance deposit and 513.4 BTC ($31.2M) to a new wallet. In 2024, he has deposited a net amount of 2,969 BTC ($164M) to HTX and Binance at an average price of $55,185 per BTC. These substantial movements highlight Sun's active involvement and potential market influence. (Source) |
| 2024-08-14 05:53 |
Justin Sun Announces Collaboration with HTX (Huobi)
According to Justin Sun, there is a new collaboration between Sunpump and HTX (Huobi). This partnership could have significant implications for traders, as it may lead to new opportunities and innovations within the Huobi exchange. (Source) |
| 2024-08-14 10:58 |
Bybit Achieves Record Market Share in Spot Markets YTD
According to CCData_io, Bybit has made the largest gains in the spot markets year-to-date (YTD), increasing its market share by 3.06% to 9.18%, marking an all-time high for the exchange. Other gainers include HTX, while Upbit, Binance, and OKX have experienced the largest declines. (Source) |
| 2024-08-15 11:42 |
HTX Mentioned by ZachXBT
According to ZachXBT, HTX has been mentioned, potentially indicating a noteworthy development or event related to this cryptocurrency. Traders should monitor HTX for any significant movements or news that could impact its market performance. (Source) |
| 2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. (Source) |
| 2024-08-22 16:28 |
Justin Sun's Long-Term Trading Experience on HTX
According to Justin Sun, his HTX account was created in 2013, and he has been actively trading on the platform since its inception. This long-term engagement highlights his extensive experience and commitment to the cryptocurrency market. (Source) |
| 2024-08-22 16:28 |
Justin Sun's Long-Term Engagement with HTX
According to Justin Sun, his HTX account was created in 2013, and he has been actively trading since the first day. This long-term engagement indicates his deep involvement and experience in the crypto trading space, particularly with HTX. (Source) |
| 2024-08-22 08:51 |
Justin Sun's Influence on Meme Coins Highlighted
According to @HTX_liuyego, Justin Sun is being hailed as a significant figure in the meme coin market. This sentiment was echoed in a retweet by @justinsuntron, emphasizing Sun's influential role in the fate of meme coins. The tweet also highlighted hashtags such as #SunPumpMeme, #HTX, #Tron, and #SUNPUMP, indicating a potential market movement influenced by Sun's activities. (Source) |
| 2024-08-22 08:51 |
Justin Sun's Influence on Meme Coins Highlighted
According to @HTX_liuyego, Justin Sun is being praised for his influential role in the meme coin market. The tweet, which was retweeted by Sun himself, suggests that Sun has significant control over the fate of meme coins, specifically mentioning hashtags like #SunPumpMeme, #HTX, #tron, #SUNPUMP, and #meme. This indicates a potential bullish sentiment for these coins. (Source) |
| 2024-08-23 03:05 |
Massive Profits from SUNDOG Trading Address
According to @ai_9684xtpa, a particular address has made over $20 million in six days through trading $SUNDOG. This address, along with two others, has strategically accumulated tokens early on. Four hours ago, these addresses transferred 53.96 million tokens to HTX, anticipating a profit of $10.21 million. In total, these three addresses have reportedly amassed over $50 million in profits. (Source) |
| 2024-08-23 03:05 |
Significant Profits from $SUNDOG Trading via Multiple Addresses
According to @ai_9684xtpa, a trader using multiple addresses has made significant profits from trading $SUNDOG. Over the past six days, this trader has earned over $20 million by strategically positioning three addresses early. Additionally, four hours ago, the trader deposited 53.96 million tokens into HTX from four addresses, expecting to gain another $10.21 million. In total, these addresses have accumulated profits exceeding $50 million. (Source) |
| 2024-08-26 08:47 |
HTX Anniversary Giveaway by EmberCN
According to EmberCN, they have received a HTX 11th Anniversary Hiking Gift Pack from MiaGao_HTX and are offering it as a giveaway. To participate, users need to follow EmberCN and HTX_liuyego, and like and retweet the tweet. The winner will be announced on August 28 at 8 PM. (Source) |
| 2024-08-27 11:57 |
HTX Promotion Offers Complete Gift Set
According to @EmberCN, the seven-piece set shown in the image is a single gift. The winner will receive the entire set as a prize, not individual items. (Source) |
| 2024-09-01 03:09 |
Significant TRX Transfer from Tronlink-Linked Address to HTX
According to @ai_9684xtpa, a Tronlink-associated address (TGfWK...PPydv) transferred 63.29 million TRX, valued at $9.98 million, to HTX eight hours ago. This marks the first transfer of TRX from this address to an exchange since its creation two years ago. Over the past two years, this address has consistently received TRX from a Tronlink Super Representative address and currently holds over 900 million TRX, valued at $140 million. (Source) |
| 2024-09-02 05:40 |
Governance Collaboration Between SUN and HTX Now Live
According to @justinsuntron, the first governance collaboration between SUN and HTX is now live. Users can vote for meme token projects to be listed by locking in their SUN tokens. This initiative allows SUN token holders to have a say in which meme tokens get listed on the platform, potentially influencing market dynamics. (Source) |
| 2024-09-05 03:59 |
Significant SUNDOG Transactions on HTX with High Profit Potential
According to @ai_9684xtpa, a trader who previously made over $50 million from SUNDOG has recently deposited 29.5 million SUNDOG tokens, worth $6.76 million, into HTX from three addresses. The cost basis of these tokens is a mere $0.0000096441 each, while the deposit price is $0.2291. If sold, this could yield a profit of $6.75 million, representing an astonishing return of 23,757 times the initial investment. (Source) |
| 2024-09-06 14:31 |
Justin Sun Highlights Improved Security for HTX
According to Justin Sun, HTX has enhanced its security measures. This improvement aims to provide a safer trading environment for users. Traders should consider the enhanced security features when evaluating HTX as a trading platform. (Source) |
| 2024-09-06 16:37 |
Justin Sun Advocates for Listing Neiro on HTX
According to Justin Sun, HTX should consider listing Neiro. This endorsement suggests potential growth and increased visibility for Neiro if listed on the HTX exchange. (Source) |
| 2024-09-07 10:09 |
New Listing Alert: $NEIROCTO Now Trading on HTX
According to @HTX_Global, $NEIROCTO has been newly listed on the HTX exchange. Deposits are now open, and trading has officially launched. This new listing could present a fresh trading opportunity for investors looking to diversify their portfolios. (Source) |
| 2024-09-26 02:13 |
Large TUSD Transfer by Justin Sun-Linked Address to HTX
According to PeckShieldAlert, a Justin Sun-labeled address (0x9FCc...8c19Fe) transferred 72 million TUSD to HTX within the last 12 hours. The address still holds 175.7 million TUSD. (Source) |
| 2024-09-25 15:19 |
Significant TUSD Transfer by Justin Sun's Team to HTX
According to @EmberCN, in the past two hours, addresses related to Justin Sun's team transferred a total of 216.6 million TUSD to HTX on both the Tron and Ethereum blockchains. Currently, the total supply of TUSD is 495.5 million, with Justin Sun's team holding 394.3 million TUSD. This includes the recent transfer of 216.6 million TUSD to HTX and an additional 177.7 million TUSD held in other addresses. (Source) |
| 2024-09-28 12:17 |
Massive TUSD Transfer to HTX by Sun's Team Raises Concerns
According to @EmberCN, Sun's team transferred the last 175.7 million TUSD they held on the Ethereum chain to HTX an hour ago. Over the past two days, a total of 392.3 million TUSD has been transferred to HTX. As a stablecoin, TUSD appears to be 'nominally dead' with a total circulation of only 495.5 million, of which Sun's team holds 394.3 million (now mostly transferred to HTX). (Source) |
| 2024-10-01 05:59 |
Justin Sun Deposits $21.5M Worth of EIGEN Tokens to HTX
According to @spotonchain, Justin Sun deposited 5.24 million EIGEN tokens, valued at $21.5 million, to HTX within the past 20 minutes following the token's listing on major exchanges today. These tokens were claimed from Eigenlayer via five different addresses in the last 24 hours. (Source) |
| 2024-10-24 08:55 |
Significant Ethereum Deposits to Binance and HTX
According to OnchainDataNerd, a whale identified as #boby1337eth recently deposited 1,000 ETH, valued at approximately $2.55 million, to Binance. Over the past week, this whale has deposited a total of 11,320 ETH, roughly $29.57 million, into Binance. Additionally, a wallet, possibly associated with imToken, transferred 5,000 ETH, about $12.76 million, to HTX two hours ago. (Source) |