W o r l d . C r y p t o . G l o b a l

Loading

Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WorldCrypto is a site member of Gabriel Vega Network.

Contact Info

CATEGORY: whale alert


Apr 15, 2024 12:05

DOGE Price Set For Rebound? Whale Moves $26 Million In Dogecoin Off Robinhood

The price of Dogecoin has been experiencing a significant amount of bearish pressure in the past few days. This recent decline coincides with a general market downturn, which has seen other large-cap assets like Bitcoin and Ethereum tumble with notable losses. However, the meme coins price might not be down for too long, especially after a major investor executed a massive transaction off a centralized exchange. The transfer, which an on-chain data tracker flagged, has sparked speculations in the DOGE community and could be bullish for the meme coins price. Whale Transfers 150 Million Dogecoin From Robinhood According to data from blockchain transaction tracker Whale Alert, a substantial amount of Dogecoin has made its way off the Robinhood exchange. In the past day, an outgoing transfer of 150 million DOGE tokens, equivalent to more than $26 million, from the crypto trading platform was spotted on the Dogecoin blockchain. Related Reading: Litecoin (LTC) Breaks Records: 5 Million Long-Term Holders Signal Major Market Shift Given the magnitude of this transaction, it appears that a whale was behind this movement of funds. Whales refer to influential entities or individuals that own or hold significant amounts of a particular cryptocurrency in their wallets (Dogecoin, in this case). Whales are often perceived as major players in the crypto market, as their buying and selling activities can have a substantial impact on a tokens price. As such, their actions can be worth keeping an eye on, especially as they can lead to speculations and potential market shifts. This particular transfer, where the Dogecoin whale moved their tokens from an exchange wallet to a self-custodial wallet, is known as an exchange outflow. Typically, investors move their assets off trading platforms when they intend to hold onto their coins in the long term, indicating their faith in the future promise of the crypto. Additionally, the movement of funds off exchanges can sometimes be a signal of fresh accumulation, as some investors prefer to withdraw their tokens immediately after purchase. All in all, considering the large-scale nature of the transfer, the latest movement of Dogecoin tokens off Robinhood might be a bullish proponent for the meme coins price. Meme Coins Facing Turmoil? As of this writing, the Dogecoin price stands at around $0.1496, reflecting a notable 12% decline in the last 24 hours. The largest meme coin is down by close to 20% on the weekly timeframe, according to CoinGecko data. However, Dogecoin is not the only meme token to have witnessed this massive downturn in price, as other coins also posted double-digit percentage losses. Notably, the second-largest meme coin, Shiba Inu, is also deep in the red, with an almost 14% price drop in the past day. Related Reading: Waiting For The Bitcoin Bull Run To Resume? Heres The Indicator To Watch For Dogecoin price experiences steep correction on the daily timeframe | Source: DOGEUSDT chart from TradingView Featured image from iStock, chart from TradingView

Whale Alert: Ripple Sends 200 Million XRP Into The Shadows

Author: Christian Encila
United Kingdom
Apr 13, 2025 12:05

Whale Alert: Ripple Sends 200 Million XRP Into The Shadows

San Francisco-based Ripple has transferred 200 million XRP tokens, worth approximately $400 million, between company-controlled wallets. The massive movement occurred today and was first spotted by cryptocurrency tracking service Whale Alert. Related Reading: Bitcoin Maxi Takes Aim: Ethereums True Value? Lower Than You Think Tracking The Money Trail The transaction initially appeared to be heading to an unknown destination when Whale Alert reported the funds moving to an unidentified address ‘rP4X2sKxv3’. But blockchain analytics platform Bithomp later clarified that both the sending and receiving wallets belong to Ripple. The receiving wallet was created by Ripple on October 2, 2023, with an initial funding of 70 million XRP. Since its creation, this wallet has only interacted with other Ripple-linked addresses, strengthening the evidence that this was an internal transfer rather than funds moving to an outside entity or exchange. 200,000,000 #XRP (402,739,474 USD) transferred from #Ripple to unknown wallethttps://t.co/cZz7k5fum8 Whale Alert (@whale_alert) April 11, 2025 Why The Big Money Move According to crypto community figure XRP_Liquidity, who tracks Ripple’s token movements, the transaction represents standard treasury management Ripple simply shifting money between its own accounts. The 200 million XRP tokens remain untouched at the receiving address, suggesting no immediate plans for their use. The receiving wallet now holds around 290 million XRP tokens, valued at about $577 million as of the current XRP price of $2.04 per token, based on figures by Coingecko. According to historical trends, the funds can be used for various purposes in Ripple’s business operations. They can be used to finance On-Demand Liquidity (recently renamed Ripple Payments), finance exchange-traded products that mirror XRP’s value, or give liquidity to cryptocurrency exchanges where XRP is listed. The Bigger Financial Picture The sending wallet didn’t empty its cash register with this transfer. It still contains 200 million XRP tokens. That wallet had received 300 million XRP on April 2 from another Ripple-linked address, which itself had received 500 million XRP from Ripple’s monthly escrow release. Ripple maintains most of its XRP holdings in escrow accounts, with programmed releases occurring monthly. The April release showed unusual timing compared to Ripple’s standard practice. Related Reading: XRP ETF Launch Impresses Even In Bear Market, Says Analyst Breaking From Routine Ripple broke from its traditional first-of-month schedule for its April token release. Instead of unlocking the funds on April 1, the company first returned 700 million XRP to escrow, then released 1 billion XRP on April 3. This shift in schedule runs counter to Ripple’s established tradition of releasing tokens on the first day of each month, although the company has not commented publicly on its reasoning for this timing change. The wallet transactions are significant, as XRP trades at over $2 per token, giving the cryptocurrency such a high valuation that even normal transfers are worth several hundreds of millions of dollars. These huge transfers are usually followed closely by crypto market watchers, as they can on occasion be indicative of any potential future market move or strategic decision taken by the company. Featured image from Gemini Imagen, chart from TradingView

Mar 31, 2023 12:30

Bitcoin Witnessed Larger Transactions in March

Lately, Bitcoin’s price was slightly teeter-totters around the $28,000 mark. Despite the ups and downs, it has managed to hold

Mar 31, 2023 08:50

Ripple (XRP) Shows Massive Whale Movement Again

Ripple (XRP) reached $0.50 for the first time since November 2022. Whale Alert, a tracker, and analyzer of cryptocurrency transactions

Mar 19, 2025 04:15

The 50x ETH Whale Finally Closed its BTC Short Position With Profit

They say theres never a dull day in crypto. And, the industry proves this sentence every time things get dull in crypto. Bitcoin has been trading in the $80K price range for the past few weeks, letting down investors who hoped for a bull run in 2025. However, this didnt

Apr 29, 2023 04:10

Largest SHIB Whale Spotted, $1.55M Worth Tokens Purchased

As per the data of Etherscan, the largest whale of Shiba Inu (SHIB) bought around 150,553,500,877 tokens of total worth

Mar 29, 2023 08:50

Ripple’s 104M XRP Tokens Moved by Whales in the Last 24 Hours

Whale Alert, the tracker and analyzer of cryptocurrency transactions across the blockchain, initially spotted a large amount of Ripple (XRP)

Mar 24, 2023 12:30

Litecoin Outperforms the Top-Ranking Bitcoin

Litecoin (LTC) emerged as one of the top-performing cryptocurrencies on March 23. It has separated itself from the broader market

Old Bitcoin Wallet Wakes Up, Transfers $37.8 Million Worth Of BTC

Author: Kashif Saleem
Estonia
Jul 23, 2023 10:50

Old Bitcoin Wallet Wakes Up, Transfers $37.8 Million Worth Of BTC

An ancient crypto whale that has been dormant for 11.3 years has suddenly become active and moved 1,037.42 BTC, worth about $37.8 million, according to the crypto tracker @lookonchain, a popular blockchain monitoring account. The walle­t received the­ Bitcoin in April 2012. At that time, the value of BTC was e­valuated at $5,107, while the […]

Jul 22, 2023 12:30

Whale Bitcoin Address Activated After 11 Years as BTC Stays Below 30K!

Earlier on Saturday, an inactive Bitcoin holder transferred a huge BTC after a decade. The transaction is recorded with 0.0000753 BTC worth 2.25 USD on Whale Alert, a crypto analyzer. ?? ?? ?? ?? A dormant address containing 1,037 #BTC (31,080,234 USD) has just been activated after 11.3 years!https://t.co/6cW9vnTOhD —

Feb 15, 2023 10:50

Shiba Inu: ETH Whales Continues To Hoard Despite Price Dip

Shiba Inu Whales continue to buck the market odds in purchasing the meme token. As per a report by WhaleStats, a huge whale bought over 223 SHIB tokens despite the price languishing in the red zone. A total of 223,077,962,531 Shiba Inu were acquired by the large-scale investor known as “BlueWhale0073,” who paid $2.7 million […]

Feb 14, 2023 07:10

7-Year Dormant Ethereum Address Awakens with Nearly $150K Worth Of ETH

A tweet from Whale Alert on February 13th reported a surprising development in the world of cryptocurrency: an Ethereum (ETH) address that had been inactive for over seven years suddenly showed signs of life. The previously dormant address contained 100 ETH, which is now worth almost $150,000. In 2015, when the address was last used, […]

Feb 02, 2023 02:30

Ripple Withdraw 1B XRP Tokens From Escrow

Ripple has shifted another massive chunk of XRP tokens to the tune of 1 billion from one of its escrow addresses, data from Whalealert revealed. This was corroborated by an XRP-focused Twitter handle. According to the data tracking platform, the fintech powerhouse Ripple which is a major backer of the token was found to have […]

Jan 01, 2023 07:10

1 Billion Ripple (XRP) Tokens’ Releases On New Year’s Day

Whale Alert reported on January 1st that a total of 1 billion Ripple (XRP) tokens were released from escrow accounts. The tokens were unlocked from unknown accounts rather than directly from Ripple’s escrow accounts. This was unusual.  According to Bithomp, these 500 million (1B) XRP coins that were unlocked are held at addresses that are owned by […]

Dec 17, 2022 07:10

Whale Alert: Nearly 270M Ripple XRP Transferred In 24 Hours Amid Value Drop

Whale Alert, a popular crypto tracking service, reported that over the past 24 hours, nearly 267.4 million of Ripple’s XRP were transferred to an unknown wallet.  The transaction occurs with a steady drop in XRP’s value as it gradually falls with the rest of the cryptocurrency markets following Wednesday’s CNBC announcement. According to CNBC, the CPI inflation estimate […]

Sep 05, 2022 08:50

Massive Bitcoin Selloff Surfaces Amid Bearish Market Conditions

5,000 Bitcoins (now worth $100 million) transferred to the crypto exchange Kraken. One of the largest BTC whale addresses transferred

Aug 06, 2022 07:10

Ripple Exec- XRP Was Created As A “Better Bitcoin”

A former top exec at Ripple, Matt Hamilton stated that the XRP token is still in the top 5 because it works 100% and challenged Bitcoin fanatics to transact BTC on the XRP Ledger. If you say so. Even by your own admission it only works 95% of the time. Why do you think the […]

May 25, 2022 06:55

Whale Buys $1,015,728 Worth of SHIB: Reveals WhaleStats

A whale has purchased a total of 86,740,251,500 SHIB coins. This particular whale is known to often buy SHIB only ...

Read More...

May 25, 2022 12:40

Whale Alert: Unknown Wallet Buys $25.7M Worth Bitcoin From Gemini

Whale transaction took place at 03:12:06 UTC on 25 May. Bitcoin is trading up 1.43% in the past 24h. The

May 20, 2022 09:05

An Unknown Whale Acquired $14.92M Worth TRX From Binance

At the time of writing, TRON (TRX) holds a market cap value of $1.014 billion USD. Whale transaction was detected

Your Crypto Gateway

Claim 1,000
Free WCG Coins

World Crypto Global opens the door to digital freedom for everyone.
Manage your free WCG Coins securely—where simplicity meets global accessibility.

11 bn

FREE CRYPTO COINS

8.9 bn

AVAILABLE FOR RESERVATION

2.1 bn+

ALREADY ALLOCATED

× WCG Coin

🎉 Get 1,000 WCG Coins

No fees. No catch. Your crypto journey starts here.