The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • 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
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • 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 Investors Trigger Flurry of Massive Bitcoin and XRP Transactions

by Daily Hodl Staff
December 13, 2020
in Bitcoin

Whales are moving their Bitcoin and XRP holdings in a slew of giant transactions as the broader crypto market continues to consolidate.

In all, a total of 22,860 BTC worth $419.4 million was transferred in the last 36 hours or so. The largest transaction during the timeframe involves moving 11,723 BTC worth $216.2 million from one wallet of unknown origin to another.

In another transaction, a whale transferred 3,000 BTC worth $55 million from an unknown wallet to web-based Bitcoin wallet Xapo.

In a separate transaction, a big-time Bitcoin holder relocated 2,500 BTC worth $45.2 million from a wallet of unknown origin to crypto exchange Bitfinex. Here’s the summary of other recent BTC transactions:

  • 2,000 BTC worth $36.5 million transferred from wallet of unknown origin to Bitfinex
  • 1,500 BTC worth $27.5 million transferred from wallet of unknown origin to Bitstamp 
  • 1,579 BTC worth $29 million transferred from Coinbase to wallet of unknown origin
  • 558 BTC worth $10 million transferred from Coinbase to Binance 

Meanwhile, whales of Ripple’s native asset are also making their presence felt after moving over 821 million XRP worth $435 million in the same time period. The largest transaction witnessed the relocation of 246.85 million XRP worth $134.5 million between two unknown wallets.

In another transaction, a high-stakes crypto holder shifted 70 million XRP worth $36.3 million between two wallets of unknown origins.

In a different transaction, a whale moved 59.69 million XRP worth $32.9 million from an unknown wallet to crypto exchange CEX.io. Here’s the summary of all other XRP transactions within the last day and a half: 

  • 41 million XRP worth $20.9 million transferred from wallet of unknown origin to wallet of unknown origin
  • 10 million XRP worth $5 million transferred from wallet of unknown origin to Bitstamp
  • 10 million XRP worth $4.9 million transferred from wallet of unknown origin to Bitstamp
  • 10 million XRP worth $4.9 million transferred from wallet of unknown origin to Coinbase
  • 22.93 XRP worth $11.5 million transferred from wallet of unknown origin to Binance 
  • 25 million XRP worth $12.5 million transferred wallet of unknown origin to Huobi
  • 47.93 million XRP worth $24.4 million transferred from unknown wallet to wallet of unknown origin
  • 50.25 million XRP worth $25.7 million transferred from unknown wallet to wallet of unknown origin
  • 13.58 million XRP worth $7.1 million transferred from wallet of unknown origin to Nexo
  • 10 million XRP worth $5.3 million transferred from Bittrex to wallet of unknown origin 
  • 36 million XRP worth $19.1 million transferred from unknown wallet to wallet of unknown origin
  • 39 million XRP worth $21 million transferred from unknown wallet to wallet of unknown origin
  • 15 million XRP worth $8.1 million transferred from wallet of unknown origin to Bitkub
  • 50 million XRP worth $26 million transferred from CryptoCom to Binance
  • 19.9 million XRP worth $10.9 million transferred from wallet of unknown origin to Kraken
  • 13.97 million XRP worth $7.6 million transferred from Bitkub to wallet of unknown origin
  • 20.8 million XRP worth $11.5 million transferred from wallet of unknown origin to Kraken
  • 9 million XRP worth $4.9 million transferred from Bitrue to wallet of unknown origin
Follow us on X, Facebook and Telegram

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Surf The Daily Hodl Mix

 
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 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

  • Aster Launches 24/7 Stock Perpetual Contracts Trading With Exposure to US Equities
    July 16, 2025
  • The Sandbox Launches Largest LAND Sale to Date on GBM Auctions
    July 16, 2025
  • Vision (VSN) Has Arrived – The New Standard for User-Centric Token Ecosystems
    July 16, 2025
  • Snail, Inc. Announces Intent To Explore Proprietary USD-Backed Stablecoin
    July 16, 2025
  • MultiBank Group Announces Seven Million MBG Tokens Sold Out in Under One Hour During Initial Pre-Sale
    July 15, 2025
  • Allnodes Among First To Launch Bare Metal Servers Powered by AMD Threadripper 9000 Series
    July 15, 2025
  • Swarm Network Selects Walrus To Power Verifiable AI on Rollup.News
    July 15, 2025
Submit a Guest Post
ADVERTISEMENT
Bitcoin
$118,394.72
$118,394.72
0.35%
Ethereum
$3,354.17
$3,354.17
6.7%
BNB
$709.03
$709.03
2.92%
Solana
$171.65
$171.65
5.03%
XRP
$3.12
$3.12
6.8%

Spotlight

  • Bitcoin Setup Suggests Explosive Rally Incoming, According to Analyst Who Called 2021 Crypto Top
    July 9, 2025
  • Goldman Sachs Abruptly Raises Targets for S&P 500, Predicts Fed Cutting Rates Earlier Than Expected: Report
    July 9, 2025
  • Investor Tom Lee Says Bitcoin Adoption Still in ‘Earliest Days,’ Predicts US Banks Will Soon Hold BTC As Collateral
    July 9, 2025
  • Bitwise CIO Reveals 4,000x Prediction, Says Ethereum, XRP, Solana and Others Will Be Impacted From One Booming Trend
    July 9, 2025
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
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • 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