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Real time view of all transactions made on Bitcoin, Ethereum, EOS, Tron, Stellar, Ripple, Tezos, Binance Chain and NEO. Every line represents a transaction and the bigger the value, the thicker the line. Shown are the 20 most active entities in block chain.
On May 7, 2019 hackers managed to steal around 7000 BTC from Binance, worth more than 42 million USD, in a single transaction.
Binance announced that the hack involved about 2% of their total BTC holdings. The impact of the hack was limited to a single transaction, because after detection all withdrawals were immediately suspended. This is visible in the map activity.
On Jan 13 hackers withdrew the first Ethereum from one of Cryptopia's hot wallets. Over the course of the next few hours the hackers managed to slowly drain the two main wallets of ETH and other tokens with a value of about 16 million USD. After the main wallets, the hackers moved on to other wallets, which were also drained over the course of several days. It is remarkable that Cryptopia did not close the exchange until after a full day had passed and seemed powerless to stop the hackers from stealing their remaining funds. Cryptopia went into liquidation on may 15th. It was later determined that remaining currencies held by Cryptopia were not enough to reimburse all their clients.
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<iframe src="https://whale-alert.io/transaction-map-embed.shtml" height="100%" width="100%" style="border:0px #ffffff none;" scrolling="no" frameborder="1" marginheight="0px" marginwidth="0px" allowfullscreen></iframe>Welcome! Thanks for checking out Snackbar
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