2022-7-1 17:44 |
XRP "celebrates" massive spike in network activity; over 1 billion XRP are being transferred or unlocked origin »
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Massive amount of XRP transferred in instant by mysterious sender
2025-8-16 13:45 | |
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Tremendous amount of XRP tokens transferred anonymously, crypto community intrigued
2025-5-21 14:40 | |
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Staggering amount of XRP transferred by anonymous market participants
2024-9-7 13:25 | |
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Market sees half a billion XRP transferred while XRP price drops from the $0.5 high
2022-10-16 12:33 | |
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Roughly $460 million in Bitcoin, Ethereum, XRP, and EOS have been transferred to different addresses over the past week by the multi-billion dollar PlusToken Ponzi. PlusToken Ponzi Prepares to Dump...
2020-6-29 18:50 | |
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Over the past hour, XRPL Monitor has detected nearly 30 mln XRP transferred by the PlusToken crypto scam, along with other transactions totalling 71.5 mln of Ripple?s XRP
2020-6-25 14:35 | |
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XRPL Monitor has detected a whopping 258.7 mln XRP transferred by anonymous wallets and major crypto exchanges. The blockchain giant Ripple moved one third of that amount
2020-6-23 12:57 | |
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Whale Alert shows that around eight hours ago, a jaw-dropping amount of XRP, totalling 890 mln, was transferred in six separate transactions
2020-6-9 11:03 | |
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Whale Alert and XRPL Monitor have reported that Ripple has moved almost 125 mln XRP. 100 mln of it was transferred from Ripple's escrow storage vault
2020-6-8 12:31 | |
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XRPL Monitor has detected several XRP transactions, bearing 128 mln XRP. About one-fourth of that amount was transferred by the blockchain giant Ripple
2020-5-23 11:08 | |
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A jaw-dropping sum of XRP has been transferred ? nearly 300 mln. About 100 mln of it was sent by the Ripple DLT giant. Ripple?s largest ODL corridor also participated
2020-5-22 12:26 | |
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Ripple helps transfer 73.6 mln XRP and sends part of it to its funding wallet activated by Ripple co-founder Chris Larsen
2020-5-15 12:57 | |
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Ripple-backed crypto exchange Bitso transferred a record amount of remittance payments in April using Ripple?s ODL platform and XRP
2020-5-5 16:14 | |
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A mammoth-sized amount of XRP was transferred by the world?s major exchanges as investors watched the XRP price hit $0.23, rising more than six percent
2020-4-30 12:20 | |
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Nearly 114 mln XRP has been transferred involving anonymous wallets, major crypto exchanges and one MoneyGram On-Demand-Liquidity corridor
2020-4-22 16:00 | |
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Over the past 22 hours, crypto exchanges, including Ripple?s partner Bitso and Binance, have transferred a staggering 157.7 mln XRP. Ripple?s Chris Larsen also took part
2020-4-9 12:24 | |
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The Ripple blockchain has been a beehive of activity over the last 24 hours in which close to 180 million XRP tokens were transferred. A significant proportion of this huge volume is attributable to only over a dozen transactions.
2020-4-8 21:37 | |
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It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert.
2020-4-2 16:00 | |
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XRPL Monitor detected over 100 mln XRP transferred over the last few hours. Part of it was sent by the Liquid crypto trading platform
2020-3-17 13:34 | |
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Ripple?s C++ team lead tweets about remote work due to the coronavirus. Meanwhile, large flows of XRP continue moving as 212 mln XRP was recently transferred
2020-3-16 12:21 | |
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XRPL Monitor detects several gargantuan amounts of XRP transferred. Meanwhile the liquidity index of the coin has soared to new all-time highs in ODL corridors
2020-3-9 17:09 | |
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The third-largest cryptocurrency is back in the red, in line with the broad crypto market. In the past 24 hours, XRP lost 9.43% of its value, currently trading at $0.218. In the past month, the digital asset has lost nearly 22% of its value but is still up 18% in 2020 so far. Interestingly, after […]
2020-3-9 22:04 | |
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The XRP price sinks to $0.23 on CoinMarketCap. Meanwhile, Ripple, with two more cryptocurrency heavyweights, transfers almost 97 mln XRP
2020-2-26 13:17 | |
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Nearly 120 million XRP has been transferred from large crypto exchanges to anonymous wallets. Meanwhile the coin is still trading above $0.30
2020-2-14 15:21 | |
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Whale Alert detects another impressive move of funds in XRP from an ?unknown wallet? to the Bybit platform but a large exchange seems to be involved
2020-2-3 15:30 | |
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Another gargantuan amount of XRP has been moved on the Bithumb exchange, while the XRP Liquidity Index on various ODL corridors shows a massive increase
2020-1-30 15:23 | |
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XRPL Monitor spots a large XRP transaction from Ripple to the Bitstamp exchange, even though the recent Ripple report says it has reduced XRP sales
2020-1-25 16:48 | |
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Ripple has just transferred 200 million XRP coins from its Ripple Escrow Wallet to itself. At the time of publishing, these coins are worth roughly $38 million. The coins’ value appears to be stable at the moment sitting just above $0.
2020-1-3 05:12 | |
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XRP had been the highest transacted cryptocurrency in the past 24 hours, leaving Bitcoin and Ethereum far behind in the competition. Whale Alert, the tracker of large cryptocurrency transactions alerted the community of a large XRP movement.
2019-7-21 12:30 | |
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The cryptocurrency market has always seen a pattern of significant coin movements with every crucial change in the industry. As the current bullish market continues to stir different cryptocurrency communities, users and holders have responded by transferring massive amounts of assets on public blockchains.
2019-6-27 16:00 | |
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XRP, the third largest cryptocurrency by market cap, was the highlight of the cryptocurrency space after a hacker stole a significant amount of coins from GateHub, a wallet that supports the top cryptocurrencies in the market.
2019-6-17 17:30 | |
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The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.
2019-6-17 00:30 | |
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GateHub, a wallet that supports top cryptocurrencies such as Bitcoin, Ethereum and XRP, recently took the spotlight in the XRP community as reports of lost funds emerged. This attack resulted in 100 XRP ledger wallets losing over 23 million XRP.
2019-6-11 20:10 | |
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Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
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With the market constantly changing, all eyes are glued to the price of the king coin, Bitcoin [BTC]. However, as it slipped under $8k, it was registering sideways movement. The only coin to remain outside the purview of BTC’s rise and fall was XRP.
2019-6-5 18:30 | |
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Ripple’s XRP saw a huge amount of capital being transferred yesterday and was ranked third on CoinMarketCap, with a market cap of $16. 258 billion, at press time. According to CoinMarketCap, XRP was priced at $0.
2019-5-24 21:30 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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By CCN: CoinMetrics, a firm that analyzes blockchain data for crypto investors, published a bombshell report this week which tells the story of how Ripple Labs has allegedly misrepresented its escrow system.
2019-5-18 22:52 | |
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Grayscale Investments is weighing in on the gold versus bitcoin debate. Its two sats? Drop the bars, buy the bits (and the dip). The Digital Currency Group off-shoot has launched a “Drop Gold” campaign that encourages investors to ditch the old asset for its digital counterpart, bitcoin.
2019-5-2 23:21 | |
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Twitter User Reports Major Hacking on Bithumb As Over 3 Million EOS Leaves Exchange Bithumb has already dealt with a major hack in its lifetime, but it looks like history is repeating itself. Whale Alert, a Twitter page that is dedicated to announcing major transactions on the blockchain, announced a transfer of 3,069,400 EOS, which […]
2019-3-30 10:22 | |
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Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.
2019-3-3 14:43 | |
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There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time.
2019-3-1 16:41 | |
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100,000,000 XRP Worth $32 Million Moved From Ripple Escrow Wallet According to the Twitter Bot Whale Alert, 100,000,000 XRP coins have been transferred from Ripple Escrow wallet to Ripple OTC Distribution wallet.
2019-2-22 23:22 | |
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About 25 million XRP with a value of $7.5 million was just moved from one XRP wallet to another. The wallet where the money moved from is said to be the third richest XRP wallet in the world. XRP is a cryptocurrency created largely by Ripple Labs and is currently the world’s third largest and […]
2019-2-16 19:04 | |
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27 декабря в сети Ripple была зафиксирована транзакция на 90 млн XRP, общая сумма которой на момент перевода составляла порядка $33 млн. Отметим, что кошельки отправителя и получателя не закреплены ни за организациями, ни за конкретным человеком.
2018-12-28 13:47 | |
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$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game.
2018-12-28 00:15 | |
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We are pleased to announce that Ripple XRP has been added to EO. Finance! For those unaware, XRP is currently the second largest cryptocurrency in terms of market capitalization. Ripple is the name for both a digital currency (XRP) and an open payment network within which that currency is transferred.
2018-12-25 13:30 | |
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We are pleased to announce that Ripple XRP has been added to EO. Finance! For those unaware, XRP is currently the second largest cryptocurrency in terms of market capitalization. Ripple is the name for both a digital currency (XRP) and an open payment network within which that currency is transferred.
2018-12-25 18:55 | |
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We are pleased to announce that Ripple XRP has been added to EO. Finance! For those unaware, XRP is currently the second largest cryptocurrency in terms of market capitalization. Ripple is the name for both a digital currency (XRP) and an open payment network within which that currency is transferred.
2018-12-24 15:48 | |
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