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

Whales Abruptly Move $202,000,000 in XRP and Ethereum-Based Altcoin Project – Here’s Where the Crypto Is Now

by Daily Hodl Staff
February 5, 2023
in Altcoins, Ripple and XRP

After moving huge amounts of Bitcoin (BTC) and (ETH) over the weekend, crypto whales are now shifting millions in XRP and the metaverse project The Sandbox (SAND).

The crypto whale tracker Whale Alert has spotted four massive XRP transactions in the last 24-hours, moving a total of $126 million.

[adinserter block="1"]

The single largest transfer moved 205,500,000 XRP worth $81.7 million from one unknown wallet to another unknown wallet.

The remaining whale transfers sent XRP both to and from a number of crypto exchanges, which suggests the large investors may have bought and sold the digital asset in big numbers.

Here’s a look at the additional large XRP moves in the last day.

  • 40,000,000 XRP worth $15.9 million transferred from Bitso to unknown wallet
  • 41,000,000 XRP worth $16.2 million transferred from unknown wallet to Bitstamp
  • 32,043,479 XRP worth $13.0 million transferred from Binance to unknown wallet

Meanwhile, whales holding the Ethereum-based metaverse altcoin The Sandbox (SAND) are also moving millions in crypto as a new week begins.

One of the transfers sent SAND from an unknown wallet to the crypto exchange Binance, where it could potentially be sold on the open market.

  • 57,000,000 SAND worth $44.6 million transferred from unknown wallet to unknown wallet
  • 40,000,000 SAND worth $31.2 million transferred from unknown wallet to Binance

In total, the XRP and SAND whales moved a whopping $202 million in just six transactions.

According to Whale Stats, 0.74% of the 1,000-largest Ethereum wallets in existence now hold SAND.

The top altcoin holding among those Ethereum whales is currently Tether (USDT) at 17.14%, Shiba Inu (SHIB) at 15.89% and USD Coin (USDC) at 15.86%.

Source: WhaleStats
Follow us on X, Facebook and Telegram

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

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 assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Featured Image: Shutterstock/AleksandrMorrisovich/Sensvector

Submit a Press Release

Industry Announcements

  • Toss Brings 30 Million Users Into the AI Data Economy in Partnership With Poseidon
    June 26, 2026
  • The DATA Foundation Launches to Tackle AI’s Multi-Billion Dollar Training Data Bottleneck
    June 25, 2026
  • Solstice and Tensorx to Buy $1 Billion in AI Infrastructure to Support EU Sovereign AI Demand
    June 25, 2026
  • Request Network Introduces One-Click Cross-Chain Mass Payouts and Expands Wallet Screening With Merkle Science
    June 25, 2026
  • Sui News – Cumberland, Fluid and SwissBorg Join Institutional Coalition on Hashi Ahead of July Global Testnet
    June 23, 2026
  • Bitcoin Suisse Receives MiCAR License and Launches European Expansion
    June 23, 2026
  • MyTonWallet Rebrands to My Wallet After Expanding to 11 Blockchains
    June 23, 2026
Submit a Guest Post
ADVERTISEMENT

Spotlight

  • Citi Strategist Scott Chronert Details ‘Barbell’ Strategy To Capture AI and Broadening out Trades
    June 24, 2026
  • $520,000,000 in Suspicious Crypto Transactions Involving 32 Blockchains Discovered As Elliptic Exposes Massive Scam Network
    June 24, 2026
  • Analyst Who Nailed 2025 Bitcoin Peak Predicts BTC Surge to $100,000 – But Not This Year
    June 24, 2026
  • Capital One, Discover Bank and Broadway Bank Sued, Accused of Failing To Stop $995,170 Scam: Report
    June 25, 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
  • 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