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Crypto whales are particularly active this week amid substantial fluctuations in bitcoin prices.
Whale watchers have seen two huge transfers worth over half a billion dollars on Thursday, while 350,000 Ethereum (ETH) have made their way to the cryptic US-based Bittrex exchange. At the same time, 130.005 Bitcoins (BTC) left Bittrex and moved to an unknown portfolio.
🚨 🚨 🚨 🚨 350,000 #ETH (44.943.752 USD) transferred from unknown Portfolio a #Bittrex
Tx: https://t.co/FiMsfBwyjp
– Whale Alert (@whale_alert) 11 January 2019
130.005 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 #BTC (USD 478,388,153) transferred from #Bittrex to the unknown portfolio
Tx: https://t.co/msgbvAFUq6
– Whale Alert (@whale_alert) 11 January 2019
As speculation on large transfers grew, Bittrex released a statement that confirmed that it was the big fish, saying that there was no need to worry about a potential compromise or imminent sale.
"We are in the process of reorganizing and expanding cold storage, resulting in the transfer of funds between our cold portfolios.There is no need to be worried."
Bitcoin
The largest Bitcoin transfers in the last week totaled more than $ 62 million. Two of these four transfers came from unknown portfolios to exchange Bitpinex, indicating that a seller could try to download the BTC.
🚨 3,500 #BTC (USD 14,138,031) transferred from unknown Portfolio a #Bitfinex
Tx: https://t.co/0p3YhDCqhV
– Whale Alert (@whale_alert) 9 January 2019
🚨 4,500 #BTC (18.116.527 USD) transferred from unknown Portfolio a #Bitfinex
Tx: https://t.co/IZdgAaGVKm
– Whale Alert (@whale_alert) January 7, 2019
🚨 2.519 #BTC (10.182.687 USD) transferred from #Bitstamp to the unknown portfolio
Tx: https://t.co/7OMHChfb7N
– Whale Alert (@whale_alert) January 7, 2019
🚨 🚨 5.000 #BTC (20.162.829 USD) transferred from #Coinbase to #Bittrex
Tx: https://t.co/mqGBrYf75h
– Whale Alert (@whale_alert) January 7, 2019
XRP
The XRP was relatively quiet after Ripple sent a series of massive cryptographic transfers totaling over $ 755 million.
In the last seven days, the most important transaction was 28.966.450 XRP, worth $ 10.6 million, moving from one unknown portfolio to another.
🚨 28.966.450 #XRP (10,650,876 USD) transferred from an unknown Portfolio to an unknown Portfolio
Tx: https://t.co/QzQPYPOVuP
– Whale Alert (@whale_alert) January 7, 2019
Ethereum
Ethereum recorded the largest number of significant transfers during the last week. A total of 12 separate cryptographic transfers totaling over $ 169 million moved around the crypto-verse.
Most transfers were transferred from Bitfinex encryption to unknown portfolios. Bitfinex has not confirmed whether it is the whale in question or whether the transfers came from its customers.
🚨 28.966.450 #XRP (10,650,876 USD) transferred from an unknown Portfolio to an unknown Portfolio
Tx: https://t.co/QzQPYPOVuP
– Whale Alert (@whale_alert) January 7, 2019
🚨 110,000 #ETH (17,220,401 USD) transferred from an unknown Portfolio to an unknown Portfolio
Tx: https://t.co/ipZjgsSahy
– Whale Alert (@whale_alert) January 7, 2019
🚨 110,000 #ETH (17,201,138 USD) transferred from Unknown Portfolio a #Bitfinex
Tx: https://t.co/783mzpCj7T
– Whale Alert (@whale_alert) January 7, 2019
🚨 98,000 #ETH (USD 15,408,068) transferred from unknown Portfolio a #Kraken
Tx: https://t.co/KeupVN9Xpo
– Whale Alert (@whale_alert) 6 January 2019
🚨 98,000 #ETH (USD 15,439,295) transferred from an unknown Portfolio to an unknown Portfolio
Tx: https://t.co/54XKlPiJEW
– Whale Alert (@whale_alert) 6 January 2019
🚨 76.212 #ETH (11,953,596 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/bWSw2aPsu4
– Whale Alert (@whale_alert) 5 January 2019
🚨 77.736 #ETH (12.198.705 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/bXKXgGzvWr
– Whale Alert (@whale_alert) 5 January 2019
🚨 87.085 #ETH (13.665.797 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/fRBlGklPlZ
– Whale Alert (@whale_alert) 5 January 2019
🚨 98.014 #ETH (15,380,804 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/mbBfIafhZA
– Whale Alert (@whale_alert) 5 January 2019
🚨 102.591 #ETH (16.099.036 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/p5ARqnmEBC
– Whale Alert (@whale_alert) 5 January 2019
🚨 112.419 #ETH (17.641.413 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/r9bSCaaAgP
– Whale Alert (@whale_alert) 5 January 2019
🚨 115.304 #ETH (18.094.118 USD) transferred from #Bitfinex to the unknown portfolio
Tx: https://t.co/78e0AnueJl
– Whale Alert (@whale_alert) 5 January 2019
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Disclaimer: the opinions expressed in The Daily Hodl are not investment advice. Investors should do their due diligence before making high-risk investments in Bitcoin, cryptocurrency or digital assets. Please note that your transfers and operations are at your own risk and any losses you may incur are your responsibility. The Daily Hodl does not recommend the purchase or sale of any cryptocurrency or digital assets, nor The Daily Hodl is an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
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