$140.6M in BTC are moved from Crypto exchange meanwhile a whale transfers $6.3M in XRP
An amount of $140.6M in Bitcoin (BTC) has been moved from a crypto exchange meanwhile a crypto whale transfers an amount of $6,320,422 in XRP.
An unknown crypto whale has transferred 16,001 Bitcoin (BTC) worth $140,600,000 ($140.6M) from the OKEx crypto exchange to an unknown wallet. This transaction has occurred within a 12-hour span.
Six OKEx large transfers
The amount of $140.6 million in bitcoin was moved in six large transfers from crypto exchange OKEx. The following is the list of transfers that have been made from OKEx to an unknown wallet.
- 3,000 BTC $26.3 million transferred from OKEx to unknown wallet
- 3,000 BTC $26.3 million transferred from OKEx to unknown wallet
- 3,000 BTC $26.6 million transferred from OKEx to unknown wallet
- 3,000 BTC $26.3 million transferred from OKEx to unknown wallet
- 3,000 BTC $26.3 million transferred from OKEx to unknown wallet
- 1,001 BTC worth $8.8 million transferred from OKEx to unknown wallet
Some believe that this anonymous crypto whale is OKEx exchange itself and this transaction is made by OKEx. This transfer followed a similar transfer that was made with Bitfinex exchange. A transaction of 123,447 Bitcoin worth $1.1 billion occurred between its two wallets.
$6.3M in XRP moved from Bithumb
Whale Alert reports that a crypto whale has moved 27,000,000 XRP worth $6.3 million from Bithumb crypto exchange to an unknown wallet.
27,000,000 #XRP (6,320,422 USD) transferred from #Bithumb to unknown wallet
— Whale Alert (@whale_alert) January 17, 2020
Whale Alert activity has been very limited for the world’s second and third-ranked crypto assets Ethereum (ETH) and Ripple (XRP) in the past week. But this week, the whale activity has picked up the pace. This week is going to close as a big week in the crypto markets as two huge transactions have been made from two big crypto exchanges OKEx and Bithumb.
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