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Crypto market today. Shiba Inu saw a big spike in exchange netflows. Uphold issues scam alert for XRP community. DOGE eyes golden cross. origin »
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XRP wallet holders have been warned of scams attempting to drain funds in a recent alert.
2026-3-1 08:02 | |
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В недавней статье на Medium от аналитического сервиса Whale Alert утверждалось, что технический директор Stellar Джед Маккалеб продал более 1 миллиарда токенов XRP в период между 2014 и 2019 годами. Whale Alert провел свой анализ относительно того, могут ли продажи Маккалеба повлиять на цену XRP.
2020-2-19 12:58 | |
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Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […]
2020-2-9 22:00 | |
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Сооснователь Ripple Джед Маккалеб продал свыше 1 млрд XRP в период с 2014 по 2019 гг. К такому выводу пришли аналитики трекингового сервиса Whale Alert.
2020-2-7 18:00 | |
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Аналитики сервиса Whale Alert пришли к выводу, что сооснователь и бывший техдиректор Ripple Джед Маккалеб с 2014 по 2019 год продал 1,05 млрд монет XRP. 🐳🐳🐳 For the sake of transparency we took a closer look at several blockchains and their whales.
2020-2-7 15:59 | |
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В последние дни цена XRP демонстрируют хорошие результаты. Однако Твиттер-аккаунт Whale Alert говорит о возможных проблемах этой монеты. По словам Whale Alert, бывший технический директор и соучредитель Ripple Джед МакКалеб представляет собой существенную угрозу для цены XRP, несмотря на то, что он покинул компанию более 5 лет назад.
2020-2-7 12:49 | |
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В последние дни цена XRP демонстрируют хорошие результаты. Однако Твиттер-аккаунт Whale Alert говорит о возможных проблемах этой монеты. По словам Whale Alert, бывший технический директор и соучредитель Ripple Джед МакКалеб представляет собой существенную угрозу для цены XRP, несмотря на то, что он покинул компанию более 5 лет назад.
2020-2-7 10:10 | |
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В последние дни цена XRP демонстрируют хорошие результаты. Однако Твиттер-аккаунт Whale Alert говорит о возможных проблемах этой монеты. По словам Whale Alert, бывший технический директор и соучредитель Ripple Джед МакКалеб представляет собой существенную угрозу для цены XRP, несмотря на то, что он покинул компанию более 5 лет назад.
2020-2-7 00:07 | |
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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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Whale Alert reports that over $10 mln worth of XRP has been sent from Bithumb to an unknown wallet in the past few hours, but in January it has been over 188 mln in total
2020-1-22 14:55 | |
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Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around.
2020-1-5 01:00 | |
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Американская финтех-компания Ripple в эту пятницу перевела 900 млн XRP на адрес своего эскроу-кошелька, свидетельствуют данные Twitter-аккаунта Whale Alert.
2020-1-4 19:00 | |
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Компания Ripple 1 января разблокировала 1 млрд XRP ($192 млн), находящихся на кошельках своего хранилища. На это обратил внимание сервис Whale Alert.
2020-1-2 20:00 | |
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В понедельник, 30 декабря, вечером были произведены ряд транзакций на миллионы долларов в криптовалюте XRP. На это обратил внимание Twitter-аккаунт Whale Alert.
2020-1-1 18:00 | |
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Вечером в понедельник Twitter-аккаунт Whale Alert обратил внимание своих подписчиков на любопытные транзакции, связанные с перемещением миллионов долларов в криптовалюте XRP. Они имеют непосредственное отношение к предполагаемому кошельку основателя и бывшего CEO Ripple Криса Ларсена.
2020-1-1 17:10 | |
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The Liquidity Index of XRP on the Mexican Ripple?s partner Bitso exchange has reached a new all-time-high blasting past the $7-mln mark
2019-12-12 13:07 | |
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Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets.
2019-8-6 13:30 | |
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Вчера в Твиттер-акаунте Whale Alert появилось оповещение о перемещении 1 млрд XRP с кошелька Ripple, что привело в бешенство сотни криптоэнтузиастов, так как многие решили, что это дамп.
2019-8-2 16:22 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-2 11:47 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-3 11:47 | |
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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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25 июня компания Ripple провела очередную внебиржевую операцию по продаже XRP неизвестному институциональному инвестору. Сумма сделки составила 10 млн. монет XRP, которые эквивалентны $4 654 176. Как сообщил Whale Alert, транзакция была отправлена с внебиржевого кошелька Ripple (rMaV5QT2ZCwVFArQ7sdQMxhtzg6mgqJ47h) на неизвестный кошелёк (rEFtdHuyxgUjDL4t3gBsesQwHtnDy2W8rC).
2019-6-26 07:50 | |
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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 saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13.
2019-6-14 11:02 | |
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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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Ripple’s native cryptocurrency, XRP has witnessed an increase in its trading volume along with other digital currencies. The third largest cryptocurrency by market cap was trading at a valuation of $0.
2019-6-1 17:00 | |
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The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP.
2019-5-31 00:35 | |
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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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Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019.
2019-5-2 14:00 | |
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Калифорнийский финтех-стартап Ripple высвободил со счета условного депонирования 1 млрд монет XRP на сумму $308,89 млн. 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 1,000,000,000 #XRP (308,891,433 USD) unlocked from escrow at Ripple Escrow wallet Tx: https://t.
2019-5-1 17:49 | |
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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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Whale watchers in the crypto space are still trying to understand the events of the last few hours after a massive whale activity. XRP Whale According to a tweet sent out by Whale Alert, a huge amount of XRP has been shipped out of Bittrex and headed to Upbit.
2019-2-28 22:18 | |
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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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Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose.
2019-1-29 09:22 | |
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В сети Ripple вчера, 27 декабря, была зафиксирована транзакция на 90 млн XRP, что в переводе на фиатные средства составляет $33 млн. Об этом в Twitter сообщил ресурс Whale Alert, который занимается отслеживанием транзакций.
2018-12-28 14:30 | |
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Latest Ripple News From recent events, the US SEC is definitely alert and “hunting”. Days after news emerge that the regulator had settled with Floyd Mayweather and DJ Khalid for promoting a security token, the regulator tried to issue a preliminary injunction against Blockvest.
2018-12-3 06:30 | |
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CoinSpeaker Mega Transaction Alert: Over $910M Worth of XRP Moved for Just 12 Drops A huge sum of XRP was sent to one receiver’s address for a fee of 0. 000012 XRP. The community is trying to guess the real reasons.
2018-11-29 11:13 | |
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It was only hours ago that the cryptocurrency market was stagnant after the price dip last week. Now, it looks like in a matter of hours the overall cryptocurrency market cap gained roughly $15 billion causing most cryptos to rise.
2018-10-15 11:25 | |
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Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more.
2018-10-11 15:30 | |
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