The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • ChainWire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
    • Bitcoin (BTC)
    • Ethereum (ETH)
    • Binance Coin (BNB)
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
  • EMAIL ALERTS
  • DAILY HODL MIX
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • ChainWire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
    • Bitcoin (BTC)
    • Ethereum (ETH)
    • Binance Coin (BNB)
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
  • EMAIL ALERTS
  • DAILY HODL MIX
No Result
View All Result
The Daily Hodl
No Result
View All Result

Whale Sends 89,999,980 XRP to Coinbase As Top Bitcoin and Ethereum Holders Move $500 Million in Crypto

by Daily Hodl Staff
November 10, 2020
in Bitcoin, Ethereum, Ripple and XRP

A massive trove of the fourth-largest cryptocurrency is suddenly on the move, with an anonymous whale transferring tens of millions of dollars worth of XRP.

An anonymous high-rolling entity just shifted 89,999,980 XRP worth $22.5 million for a fee of just $5.04.

The transfer was initially spotted by whale watching bot Whale Alert.

Source: Bithomp

According to Whale Alert, the owner moved the funds from a Coinbase wallet to another wallet owned by the same crypto exchange.

Whale Alert is designed to filter out cold storage transactions from crypto exchanges, which indicates that the whale is likely an investor moving funds in the exchange either for storage purposes or to trade the asset on the open market.

Bitcoin (BTC) whales are also out and about in the last 24 hours after moving 29,974 BTC worth $472.8 million. Many of the cryptocurrency was sent from Coinbase to unknown wallets, suggesting that the owners plan to hold on to their Bitcoin.

Here’s a summary of all the largest BTC transactions in the last day:

  • 14,693 BTC worth $224.8 million sent from wallet of unknown origins to unknown wallet 
  • 999 BTC worth $15.2 million sent from Coinbase to wallet of unknown origins
  • 1,000 BTC worth $15.3 million sent from wallet of unknown origins to Coinbase
  • 992 BTC worth $15.1 million sent from wallet of unknown origins to Coinbase 
  • 808 BTC worth $12.4 million sent from Bitstamp to Coinbase
  • 2,000 BTC worth $30.4 million sent from Bitstamp to wallet of unknown origins
  • 999 BTC worth $15.2 million sent from Coinbase to wallet of unknown origins
  • 999 BTC worth $15.2 million sent from Coinbase to wallet of unknown origins
  • 875 BTC worth $13 million sent from Coinbase to wallet of unknown origins
  • 1,882 BTC worth $28.3 million sent from Coinbase to wallet of unknown origins
  • 2,002 BTC worth $30.4 million sent from Coinbase to wallet of unknown origins
  • 2,000 BTC worth $30.8 million sent from Bitstamp to Coinbase
  • 725 BTC worth $11.2 million sent from Bitstamp to Coinbase
  • 999 BTC worth $15.5 million sent from Coinbase to wallet of unknown origins

Ethereum (ETH) whales are also making their presence felt.

In the last 24 hours, five whales transferred 153,761 ETH worth $69.2 million. Three of the transfers relocated crypto from unknown wallets to decentralized exchange Uniswap.

One transfer shifted ETH from a crypto exchange to an unkown wallet while the fifth transfer moved crypto from an unknown wallet to a South Korean exchange.

  • 22,500 ETH worth $9.9 million sent from Kraken to wallet of unknown origins
  • 33,497 ETH worth $15 million sent from wallet of unknown origins to Uniswap
  • 46,593 ETH worth $21.3 million sent from wallet of unknown origins to Uniswap
  • 40,027 ETH worth $18 million sent from unknown wallet to Uniswap
  • 11,144 ETH worth $5 million sent from unknown wallet to Coinone

Bitcoin’s consolidation is pushing the broader crypto market lower. At time of writing, BTC is down 1.21% at $15,315. Ethereum is down 2% at $444 and XRP is down 0.94% at $0.25.

Check Latest News Headlines


 
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.

Featured Image: Shutterstock/Tithi Luadthong

Submit a Press Release

Industry Announcements

  • Bunzz Raises $4.5 Million Seed Round To Expand Its Smart Contract Hub for DApp Development
    January 24, 2023
  • Dogecoin and Shiba Inu Better Watch Out – Floki Just Had Three Big Things Happen for It
    January 24, 2023
  • Crypto Marketing – What Initiatives Will Bring More Value and Users in 2023
    January 23, 2023
  • Make Crypto Payments on BChat Web 3.0 Messenger – BChat Integrates Beldex Wallet
    January 22, 2023
  • KEY3.id Supports Multi-Chain Transaction, Partnership With KuCoin Wallet, CoinHub Wallet and Wallet3 To Launch 2023 Lucky Transaction Campaign With Over 30,000 Participants on Social
    January 20, 2023
  • Deposit EUR/GBP at Zero Percent Fees With Newly Launched SEPA/FPS Channels on Bitget
    January 19, 2023
  • Coinbase Lists Kava, Advancing Ethereum–Cosmos Interoperability
    January 18, 2023
Submit a Guest Post
ADVERTISEMENT
Bitcoin
$23,826.38
$23,826.38
3.48%
Ethereum
$1,646.59
$1,646.59
4.9%
Cardano
$0.396126
$0.396126
3.25%
XRP
$0.415254
$0.415254
1.35%
Dogecoin
$0.090335
$0.090335
2.79%

Spotlight

  • Low Cap Ethereum-Based Altcoin Goes on 170% Run Following Release of New Roadmap
    January 23, 2023
  • Largest Crypto Wallets To Support Major Shiba Inu (SHIB) Upgrade As Dogecoin Rival Holds 70% Gains Year-to-Date
    January 26, 2023
  • Crypto Strategist Predicts Rallies for Polygon and Avalanche, Says Ethereum Setting Up To Outperform Bitcoin
    January 29, 2023
  • Ethereum-Based Gaming Altcoin Suddenly Erupts Ahead of $60,000,000 Token Unlock
    January 24, 2023
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

Cryptocurrency news and analysis, covering Bitcoin, Ethereum, Ripple, XRP, altcoins and blockchain technology

Categories

Bitcoin • Ethereum • Trading •
Ripple and XRP • Altcoins •
Blockchain • Regulators •
Scams • Crypto101 • HodlX •
Futuremash •
Industry Announcements

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

JOIN US ON TELEGRAM

JOIN US ON TWITTER

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2023 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • ChainWire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
    • Bitcoin (BTC)
    • Ethereum (ETH)
    • Binance Coin (BNB)
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
  • EMAIL ALERTS
  • DAILY HODL MIX

© 2023 The Daily Hodl