The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
The Daily Hodl
No Result
View All Result

Crypto Whales Move $92 Million in Bitcoin, Robots Target Ripple and XRP, and the QuadrigaCX Saga Takes a New Twist

by Daily Hodl Staff
February 13, 2019
in Altcoins

QuadrigaCX

According to a new court filing, the embattled Canadian crypto exchange QuadrigaCX claims that on February 6 it accidentally sent $468,675 in Bitcoin to cold wallets it can no longer access. The company alleges that it’s working “to retrieve this cryptocurrency from the various cold wallets, if possible.”

The exchange says its former CEO passed away in December, and was the only one with access to all of the company’s cold wallets.

The latest vanishing batch of Bitcoin is part of a larger loss. In total, the exchange says, despite efforts, it’s unable to retrieve $145 million ($190 million CAD) worth of its customers’ digital assets since Gerald Cotten passed away in India last year.

Ripple and XRP

Twitter bots appear to be targeting users who follow Ripple on Twitter, sending a “warning” against investing in XRP. The bots have sent dozens of tweets in the past 24 hours. Here’s a look at two of the tweets sent by the FUD-spreading robots.

https://twitter.com/HosleyHeather/status/1095463472253394944

https://twitter.com/tidwell_cedric/status/1095493388638478336

Bitcoin

Three Bitcoin whales have moved a total of $92 million in Bitcoin in the last 24 hours. None of the transfers appear to be traders gearing up to sell.

The biggest whale sent 20,000 Bitcoin worth about $72 million from one unknown wallet to another.

? ? ? ? ? ? ? 20,000 #BTC (72,582,941 USD) transferred from Unknown wallet to Unknown wallet

Tx: https://t.co/v7VJXdTXZc

— Whale Alert (@whale_alert) February 13, 2019

The other transfers sent funds from crypto exchange Poloniex to an unknown wallet. One moved 4,309 BTC worth $15.6 million, while the other fired off 1,559 BTC worth $5.6 million.

[the_ad id="42537"] [the_ad id="42536"]
 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Submit a Press Release

Industry Announcements

  • Bybit Wins Excellence in Innovation and Strategic Leadership Awards at Peru Blockchain Conference 2026
    July 16, 2026
  • CT3 Announces Dedicated Storage Contracts to Expand Decentralized Storage Infrastructure
    July 14, 2026
  • Crystal Intelligence launches Ask Crystal, the AI analyst behind every blockchain judgment
    July 14, 2026
  • Byreal Marks First Anniversary with Strong Growth, RWA Leadership, and AI-Native Innovation on Solana
    July 13, 2026
  • BYDFi Participates in Peru Blockchain Conference 2026, Engaging the LATAM Web3 Community
    July 13, 2026
  • Leveraged Cup Awards $20,000 Grand Prize in Global Trading Competition
    July 12, 2026
  • Kresus pioneers crypto inheritance and legacy planning for wealth across generations
    July 9, 2026
Submit a Guest Post
ADVERTISEMENT

Spotlight

  • Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle
    July 13, 2026
  • Florida Crypto CEO Pleads Guilty to $400,000,000 Ponzi Scheme Conspiracy
    July 13, 2026
  • Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin
    July 13, 2026
  • Foreign National Admits Guilt in $15,000,000 Bitcoin Ransomware Attacks on U.S. Firms
    July 13, 2026
DON'T MISS A BEAT
Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options
By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.
Featured Image: Shutterstock/Billion Photos

Covering the future of finance, including macro, bitcoin, ethereum, crypto, and web 3.

Categories

Bitcoin • Ethereum • Trading •
Altcoins • Futuremash • Financeflux •
Blockchain • Regulators • Scams •
HodlX • Press Releases

 

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT | ADVERTISE

JOIN US ON TELEGRAM

JOIN US ON X

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2025 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise

© 2025 The Daily Hodl