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

Ripple Moves 73,200,000 XRP As Bitcoin and Tron Whales Move Crypto by the Millions

by Daily Hodl Staff
February 20, 2019
in Altcoins

Crypto whale watchers are tracking Ripple as it moves millions of dollars worth of XRP. In the last 24 hours, the San Francisco startup has transferred more than 73,200,000 XRP worth $23.9 million.

Ripple’s largest most recent transfer of 47,200,000 XRP, which clocks in at more than $15.7 million, was sent from a known over-the-counter Ripple distribution wallet to an unknown wallet. This is a sign that Ripple may have sold the batch to a third party, which the company regularly does to pay its bills and to make new investments in the XRP ecosystem.

? 47,200,000 #XRP (15,795,851 USD) transferred from Ripple OTC Distribution wallet to Unknown wallet

Tx: https://t.co/bgQ9a8Ttso

— Whale Alert (@whale_alert) February 19, 2019

Meanwhile, Bitcoin whales have moved a whopping 12,300 BTC worth about $48.7 million in the last day.

Most of the funds were sent from unknown wallets to the crypto exchange Bitfinex.

• 4,000 BTC worth $15.9 million transferred from Bitfinex to unknown wallet
• 5,000 BTC worth $19.8 million transferred from unknown wallet to Bitfinex
• 1,800 BTC worth $7.1 million transferred from unknown wallet to Bitfinex
• 1,500 BTC worth $5.9 million transferred from unknown wallet to Bitfinex

Tron whales have also become active in the last few days, with 409,499,944 TRX worth $10.2 million on the move since Monday. The transactions are spread across the crypto exchanges Bittrex, Binance, Bitfinex and Huobi.

• 39,500,013 TRX worth $967,343 transferred from unknown wallet to Huobi
• 40,000,000 TRX worth $1.0 million transferred from unknown wallet to unknown wallet
• 59,999,999 TRX worth $1.5 million transferred from unknown wallet to unconfirmed exchange
• 160,000,000 TRX worth $4.0 million transferred from unknown wallet to Binance
• 39,999,966 TRX worth $1.0 million transferred from unknown wallet to Binance
• 39,999,966 TRX worth 1.0 million transferred from Bitfinex to unknown wallet
• 30,000,000 TRX worth $744,772 transferred from unknown wallet to Bitfinex

[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

  • Leveraged Cup Awards $20,000 Grand Prize in Global Trading Competition
    July 12, 2026
  • TrueDAO Raises $10 million in Strategic Funding to Accelerate AI-Powered Financial Infrastructure
    July 10, 2026
  • Kresus pioneers crypto inheritance and legacy planning for wealth across generations
    July 9, 2026
  • Bybit PWM BTC Funds Post 4.9% Growth in 60-Day Annualized Return as Bybit Expands BTC Yield Suite for Holders
    July 9, 2026
  • Bitcoin Suisse Advances Middle East Expansion, Receives Financial Services Permission in Abu Dhabi
    July 7, 2026
  • Deribit and SignalPlus Launch The Island Trading Competition With Up to $600,000 USDC in Prizes
    July 6, 2026
  • Bybit Card Launches in Peru: Seamless Spending with Up to 120 USDT in Rewards
    July 2, 2026
Submit a Guest Post
ADVERTISEMENT

Spotlight

  • TD Bank Data Breach Exposes Customer Social Security Numbers and Account Details in Insider Incident
    July 10, 2026
  • Wells Fargo Imposter Scam Wipes Out Florida Man’s Entire Life Savings of $251,300: Report
    July 10, 2026
  • USDC Stablecoin Issuer Circle Accused of Refusing to help Scam Victims: Report
    July 10, 2026
  • New York Bank Fraud Ring Steals $1,000,000+ via Stolen Checks Obtained by Bribing USPS Employee
    July 10, 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