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Bitcoin, XRP and Ethereum Whales Move Over $700 Million in Crypto – BTC, XRP, ETH, Litecoin, Bitcoin Cash, EOS, Stellar, Cardano, Tron Forecasts

by Daily Hodl Staff
May 15, 2019
in Trading

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Crypto whale watchers are tracking more than $700 million in Bitcoin, XRP and Ethereum on the move.

Some of the biggest crypto holders in existence continue to move their assets in large amounts as the price of BTC hovers around $8,000. In the last 24 hours, 74,302 BTC worth roughly $600 million has shifted wallets in 22 transactions.

The largest Bitcoin whale to surface split up 45,000 BTC, worth about $362.8 million, across nine separate unknown wallets. Two of the large Bitcoin transfers involved BTC being sent from unknown wallets to crypto exchanges Bitfinex and Coinbase, indicating those traders may be planning to sell as much as $108.7 million worth of crypto.

Here’s an overview of the big XRP, ETH and BTC whale movements in the past day.

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BTC

  • 1,500 BTC worth $11.9 million transferred from unknown wallet to Coinbase
  • 634 BTC worth $5.0 million transferred from Bitstamp to unknown wallet
  • 639 BTC worth $5.0 million transferred from Bitstamp to unknown wallet
  • 1,000 BTC worth $8.1 million transferred from unknown wallet to unknown wallet
  • 2,000 BTC worth $16.2 million transferred from unknown wallet to unknown wallet
  • 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
  • 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
  • 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
  • 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
  • 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
  • 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
  • 12,000 BTC worth $96.8 million transferred from unknown wallet to Bitfinex
  • 816 BTC worth $6.4 million transferred from Bitstamp to unknown wallet
  • 2,578 BTC worth $20.6 million transferred from unknown wallet to unknown wallet
  • 1,417 BTC worth $11.3 million transferred from bitFlyer to unknown wallet
  • 4,940 BTC worth $39.0 million transferred from unknown wallet to unknown wallet
  • 662 BTC worth $5.2 million transferred from Bitstamp to unknown wallet
  • 1,584 BTC worth $12.5 million transferred from Bitfinex to unknown wallet
  • 2,830 BTC worth $22.4 million transferred from Huobi to unknown wallet
  • 1,500 BTC worth $11.6 million transferred from Huobi to unknown wallet
  • 3,666 BTC worth $29.2 million transferred from unknown wallet to unknown wallet
  • 6,536 BTC worth $52.5 million transferred from unknown wallet to unknown wallet

ETH

  • 13,000 ETH worth $2.9 million transferred from Poloniex to unknown wallet
  • 10,600 ETH worth $2.4 million transferred from Kraken to unknown wallet
  • 40,000 ETH worth $9.2 million transferred from unknown wallet to unknown wallet
  • 48,000 ETH worth $10.7 million transferred from unknown wallet to unknown wallet
  • 10,000 ETH worth $2.2 million transferred from Kraken to unknown wallet
  • 30,000 ETH worth $6.2 million transferred from unknown wallet to unknown wallet

XRP

  • 13,000,000 XRP worth $5.6 million transferred from unknown wallet to unknown wallet
  • 20,000,000 XRP worth $8.7 million transferred from unknown wallet to unknown wallet
  • 20,000,000 XRP worth $8.6 million transferred from unknown wallet to unknown wallet
  • 5,937,400 XRP worth $2.5 million transferred from Bitstamp to unknown wallet
  • 45,000,000 XRP worth $19.5 million transferred from unknown wallet to unknown wallet
  • 49,999,900 XRP worth $20.9 million transferred from unknown wallet to unknown wallet
  • 23,646,000 XRP worth $10.2 million transferred from unknown wallet to unknown wallet
  • 50,000,000 XRP worth $21.4 million transferred from unknown wallet to unknown wallet
  • 5,599,999 XRP worth $2.3 million transferred from Bittrex to UpBit
  • 4,998,900 XRP worth $1.9 million transferred from unknown wallet to Bitstamp

Right now, the crypto markets are a sea of green, with Ethereum, Binance Coin and Litecoin posting double-digit gains. Bitcoin is up 1.63% at $8,087, according to Coin360. Ethereum is up 16.82% at $241.73, and XRP is up 9.68% at $0.4358, at time of writing.

Source: Coin360
Source: Coin360

CoinDesk’s Omkar Godbole says Bitcoin bulls may be running out of steam as altcoins pick up the pace.

Bitcoin

CoinDesk – Bitcoin price rally showing signs of exhaustion above $8,000

FXStreet – BTC consolidating recent gains in a well-defined range

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Ethereum

Blockonomi – ETH breaks $230, larger Rally towards $250 likely

NewsBTC – Ethereum price hits first target, $240 could be next

XRP

CoinCodex – XRP creates fresh 2019 high and turns bullish

NewsBTC – XRP price starts significant uptrend, can it test $0.50?

Litecoin

FXStreet – LTC bulls near-term price action is consolidating

Blockonomi – Significant resistance expected at $109

Litecoin

FXStreet – LTC bulls near-term price action is consolidating

Blockonomi – Significant resistance expected at

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Bitcoin Cash, EOS, Stellar, Cardano, Tron

NewsBTC – Bitcoin Cash hits resistance as EOS and Stellar rise

Invest in Blockchain – Stellar, Cardano, and Tron find support with ADA bulls leading the charge

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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 loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
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