According to @OnchainLens, a whale deposited 2,015 ETH to HTX valued at USD 6.67M at the time of reporting. According to @OnchainLens, the wallet had been dormant for 3 months and the same ETH were initially withdrawn for USD 8.73M. According to @OnchainLens, this reflects a USD 2.04M loss versus the prior withdrawal valuation, implying roughly USD 4,334 per ETH then versus roughly USD 3,310 now based on the figures provided. According to @OnchainLens, the address involved is 0x6F3B2C0cc12eD501506311f47A39891f233731Bc.

According to @justinsuntron, HTX has an exclusive $U Flexible Earn product offering 20% annualized yield with daily settlement and flexible deposits and withdrawals. Source: X post by @justinsuntron dated Jan 13, 2026. He stated the product is on its 26th day since the exclusive launch, and included a link to the HTX Earn details page for further information. Source: X post by @justinsuntron dated Jan 13, 2026; HTX product page link shared in the post.

According to @justinsuntron, he posted on X that they must find ways to strongly empower holders, signaling intended utility or benefit initiatives for the HTX community; Source: @justinsuntron on X, Jan 11, 2026. He quote-referenced @0xMoon6626’s claim that HTX outperformed other major exchange tokens over the past three months due to relative stability; Source: @0xMoon6626 on X, cited by @justinsuntron on Jan 11, 2026. Based on this statement from @justinsuntron, HTX-focused traders can monitor official updates from @HuobiGlobal and @justinsuntron for concrete measures once disclosed; Source: @justinsuntron on X, Jan 11, 2026.

According to @justinsuntron, overall CEX spot trading volume declined about 20-30% in December versus November, signaling a cooler market backdrop, source: @justinsuntron on X citing @EmberCN on X. According to @justinsuntron, Binance, Bybit, and KuCoin ranked top three by spot volume, with HTX moving up to fourth place in December, source: @justinsuntron on X citing @EmberCN on X. According to @justinsuntron, HTX’s spot trading activity increased in December despite broader contraction, placing HTX at the forefront of second-tier exchanges, source: @justinsuntron on X citing @EmberCN on X. For traders, a fourth-place spot ranking indicates comparatively stronger order-book activity on HTX versus most peers in December, which can influence execution quality for listed pairs, source: @justinsuntron on X citing @EmberCN on X.

According to @EmberCN, BlockBeats’ December exchange ranking shows centralized exchange spot volume fell 35% month over month from November, while perpetual futures volume declined 26% month over month; source: BlockBeats report theblockbeats.info/news/60835; source: @EmberCN on X 2026-01-11 x.com/EmberCN/status/2010282146154545358. The top three venues by December spot volume were Binance, Bybit, and KuCoin, with HTX advancing to fourth place in spot trading share; source: BlockBeats report theblockbeats.info/news/60835; source: BlockBeatsAsia on X x.com/BlockBeatsAsia/status/2009546939105444086. Perp DEX activity also softened, with perpetual DEX volumes down 30% month over month and site traffic down 20% month over month in December; source: BlockBeats report theblockbeats.info/news/60835; source: BlockBeatsAsia on X x.com/BlockBeatsAsia/status/2009546939105444086.

According to @lookonchain, Trust Wallet has been exploited, affecting hundreds of users with losses exceeding $6.77M; source: https://twitter.com/lookonchain/status/2004432489042039144 and https://t.me/investigations/296. The attacker has already moved about $4.25M to ChangeNOW, FixedFloat, KuCoin, and HTX, indicating active off-ramps across swaps and centralized exchanges; source: https://twitter.com/lookonchain/status/2004432489042039144 and https://t.me/investigations/296. Hacker wallet clusters and transactions can be tracked via the ARKM Intel entity link shared in the report, aiding on-chain monitoring; source: https://intel.arkm.com/explorer/entity/2cd56d11-7f5b-4b00-a2e7-842663509f41 and https://twitter.com/lookonchain/status/2004432489042039144. @lookonchain also reports that CZ stated Trust Wallet will fully cover user losses, which is relevant to user recovery and sentiment; source: https://twitter.com/lookonchain/status/2004432489042039144.

According to @justinsuntron, HTX currently ranks eighth by centralized exchange spot market share with only a 0.88% gap to the third-place platform (source: @justinsuntron, Dec 20, 2025). According to @justinsuntron, HTX has posted the fastest year-to-date growth in spot market share among tracked exchanges in 2025 (source: @justinsuntron, Dec 20, 2025). According to @justinsuntron, HTX derivatives open interest has increased 52% year over year, the second-fastest growth globally (source: @justinsuntron, Dec 20, 2025). According to @justinsuntron, net inflow trends alongside improving order-book depth show trading depth, users, and funds returning to HTX, indicating improving venue liquidity relevant for trade execution (source: @justinsuntron, Dec 20, 2025).

According to @bubblemaps, 16 new wallets matching a prior pattern appeared, each funded within tight time windows from HTX; source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, these wallets received similar amounts of SOL and showed no prior activity before funding; source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, the wallets withdrew a large percentage of $PIPPIN from centralized exchanges (CEXs); source: Bubblemaps on X, Dec 16, 2025. According to @bubblemaps, the cluster visualization and addresses are available at v2.bubblemaps.io/map/4fjrmx0SzwNv36YaeeXJ; source: Bubblemaps map.

According to @EmberCN, HTX’s December proof of reserves shows USDT holdings rose from $1.35 billion in November to $1.76 billion in December, a $410 million increase, source: HTX Proof of Reserves dashboard for December 2025. Overall reserve totals were largely unchanged month over month, indicating the key delta came from USDT, source: HTX Proof of Reserves dashboard for December 2025. HTX recently ranked second among centralized exchanges by net inflows, which aligns with the reported USDT build on the exchange, source: DeFiLlama exchange net inflows data accessed December 2025 and @EmberCN’s post summarizing the flows.

According to @OnchainLens, World Liberty Finance deposited 40.59M TRX (valued at ~$11.25M) into HTX on Nov 25, 2025, with the on-chain address 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb cited and data sourced from Nansen. According to @OnchainLens, the entity acquired these TRX for ~$9.84M, implying an average cost around $0.242 per TRX and an unrealized profit near $1.4M (~14.3%) at a reference value of roughly $0.277, based on figures shared from Nansen.

According to @EmberCN, an unidentified group sold 7,066 ETH on-chain for 23.945 million DAI about four hours before the post, at an average execution price of $3,389 (source: @EmberCN). According to @EmberCN, the ETH were withdrawn over the prior two days from Bitget and HTX using dozens of wallets, roughly 150 ETH per withdrawal, before being consolidated to five wallets for sale (source: @EmberCN). According to @EmberCN, the consolidation and sale addresses are 0x1d1468A8C4631E247119F3C5879E9c19Bd2A549A, 0xE11fDF9F4224AAc4415Bb8984870c545b6b3CEcc, 0x1C95f775bcEc41d171e74681ce3a88ac90487295, 0x0E46CFb8BFe2c33b9c1DC0a29905693c09ba1F1E, and 0xDd33FB44a471e0204BD279b7e8aB90776c28bF92 (source: @EmberCN). According to @EmberCN, the group used multi-wallet transfers in what was described as an attempt to avoid detection before selling (source: @EmberCN).

According to the source, a single-order liquidation of an 87.5 million dollar BTC/USDT long occurred on HTX on Oct 10, 2025, source: public social media post. Large forced liquidations can amplify short-term volatility through auto-deleveraging and order-book stress, sources: Binance Futures liquidation documentation and Deribit risk engine documentation. Traders should validate the report and monitor impact via HTX exchange notices and cross-venue analytics. Key gauges include BTC open interest, funding rates, and liquidation heatmaps from Coinglass and Glassnode, and BTC futures basis and volumes from CME Group, sources: HTX notices, Coinglass derivatives dashboard, Glassnode derivatives data, CME Group futures data.

According to @ki_young_ju, Bitcoin perpetual futures whales went long heavily on OKX, Bybit, and HTX (source: @ki_young_ju on X, Sep 27, 2025). According to @ki_young_ju, the taker buy ratio on OKX is at its highest since January 2023 (source: @ki_young_ju on X, Sep 27, 2025).

According to @smtgpt, options trading is now live in a controlled release with a wider rollout planned soon; source: @smtgpt, Sep 9, 2025. Chart trading has entered beta with drag-and-drop placement and real-time visual order management for faster execution workflows; source: @smtgpt, Sep 9, 2025. The homepage has been revamped for speed, smarter personalization, and a Relevant for you feed; source: @smtgpt, Sep 9, 2025. New listings include PROVE, HTX, and NFT, expanding available trading pairs for market participants; source: @smtgpt, Sep 9, 2025.

According to @bubblemaps, Justin Sun transferred $9 million of still-unlocked WLFI to HTX, bringing total WLFI sent to centralized exchanges to $10 million over the past three days (source: @bubblemaps on X, Sep 5, 2025). Traders focused on WLFI liquidity can monitor HTX deposits and broader CEX inflow trends given the size and cadence of these transfers (source: @bubblemaps on X, Sep 5, 2025).

According to @justinsuntron, HTX (Huobi) funds its high-yield Earn products 100% via group subsidies to compete for users, rather than from lending or staking revenues (source: @justinsuntron on X, Sep 4, 2025). He stated the exchange is in an early growth phase and is encouraging users to deposit without limits to build balances on the platform (source: @justinsuntron on X, Sep 4, 2025). He added that a Merkle tree proof-of-reserves system has been running for almost 34 months to address transparency concerns (source: @justinsuntron on X, Sep 4, 2025). He also claimed the group earns several billions of USD per year and can afford the subsidy program (source: @justinsuntron on X, Sep 4, 2025). For traders, these declarations identify subsidized yields, a deposit-unlimited policy, and stated reserve transparency relevant to assessing HTX Earn offerings and platform conditions (source: @justinsuntron on X, Sep 4, 2025).

According to @EmberCN, after last night’s initial listing of WLFI, HTX launched a WLFI flexible savings product offering a 20% actual APY that is not tiered. According to @EmberCN, the product has no deposit cap and allows flexible redemption, which the source notes may appeal to WLFI holders who are not planning to sell immediately.

According to Justin Sun, HTX has launched a WLFI Earn product advertising up to 20% APY and it is live now, source: Justin Sun on X (Sep 2, 2025). The promotion describes the offer as safe, simple, and high-yield and includes an official campaign link, source: Justin Sun on X (Sep 2, 2025). The post tags World Liberty Financial and several public figures as part of the promotional message, source: Justin Sun on X (Sep 2, 2025). Traders can reference the stated APY, asset (WLFI), and live status directly from this announcement when evaluating WLFI yield opportunities on HTX, source: Justin Sun on X (Sep 2, 2025).

According to Onchain Lens, a single whale position worth $39.24M on the BTC/USDT pair was liquidated on HTX amid a market downturn (Source: Onchain Lens on X, Aug 26, 2025). The post specifies the venue (HTX), trading pair (BTC/USDT), and liquidation size, while attributing the trigger to broader market weakness (Source: Onchain Lens on X, Aug 26, 2025).

According to @EmberCN, HTX launched a 100% compensation mechanism for C2C withdrawals when a user's bank card is frozen due to problematic funds, covering the withdrawn amount with caps of 10,000 USDT per transaction and 20,000 USDT per month, funded 50% by the implicated merchant and 50% by HTX (source: @EmberCN on X, Aug 23, 2025). For traders, this policy addresses the primary C2C off-ramp risk cited in the post and effectively limits reimbursable exposure to the stated caps, with coverage specific to the withdrawn funds in such incidents (source: @EmberCN on X, Aug 23, 2025).