Author

Topic: XRP whale alert (Read 127 times)

sr. member
Activity: 532
Merit: 250
The Exchange for EOS Community
October 01, 2018, 02:19:33 PM
#14
Nice bot, helps to detect huge transfers between addresses, thanks for advice I will follow it
But I think this type of monitoring will work not for a long time - every such method worked only in the beginning and the perfect example is percentage of futures. What prevents whales to make transfers on exchange to cause panic and then strengthen their positions after this manipulation?
jr. member
Activity: 252
Merit: 1
October 01, 2018, 06:16:57 AM
#13
just a few hundreds M it will overtake ETH.
full member
Activity: 363
Merit: 100
October 01, 2018, 04:33:59 AM
#12
the biggest whales of centralized altcoins like this are the foundations behind them which are controlling 90% of the supply. in case of Ripple you should worry about the fact that there is 100 billion supply and only a very tiny portion of it has been released to public!

whenever there is a pump they release new coins and dump it. there is no whale that can compete with that. so watching some arbitrary addresses will not give you any information. not to mention that coins moving doesn't mean a price fall.
Good point. I always have double thoughts whenever I decide to jump again to XRP because of its circulating supply which is almost only 40% is the total supply. And now that I consider it as one of of the most pumped coins, of course what to expect next than dump.
hero member
Activity: 1456
Merit: 579
HODLing is an art, not just a word...
October 01, 2018, 04:26:21 AM
#11
the biggest whales of centralized altcoins like this are the foundations behind them which are controlling 90% of the supply. in case of Ripple you should worry about the fact that there is 100 billion supply and only a very tiny portion of it has been released to public!

whenever there is a pump they release new coins and dump it. there is no whale that can compete with that. so watching some arbitrary addresses will not give you any information. not to mention that coins moving doesn't mean a price fall.
member
Activity: 392
Merit: 66
October 01, 2018, 04:08:16 AM
#10
Help me understand what this whale alert does. It gives a warning whenever someone moves more than $1M worth of XRP from any wallet to any other wallet, right? What could a move of this kind possibly forecast? That someone is ready to dump the coins, or what.
legendary
Activity: 3234
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
October 01, 2018, 03:52:15 AM
#9
XRP has shown good performance in the past few days. Tight competition to try to move Ethereum from 2nd place. A pretty surprise made me think that XRP had achieved faster growth. But Ethereum continues to this day. Have you ever seen it?
yes, ethereum always reclaims second place from ripple. whether by taking second place from ethereum, the ripple can be better? I don't think so, because the ripple still becomes centralized which only depends on the pump and dump.

Agree. The XRP is being controlled and manipulate the pump was actually by whales who want to see eth go down but it will not be easy as ethereum is a firm coin and will not be surpass on market cap by a pump and dump coin like xrp. Sorry, to hear this but XRP is centralized and can easily be manipulated by these rich people.  Last night I saw riplle overtake ethereum with just a slight increase in market cap but this morning it revert back easily.
A lot of whales are betting on ripple right now. You can see how ridiculous the pump of ripple is. There was a little gap between the marketcap of ethereum and ripple and it will always try to surpass each other.
But i have not yet heard any good news about ripple and it gets almost 10% increase just in overnight.
full member
Activity: 250
Merit: 100
October 01, 2018, 01:35:36 AM
#8
this twitter account will monitor crypto whale transfers(supports XRP)
https://twitter.com/@theWhaleAlert
follow and sell before people dump.
The brief rise of the ripple looks like an artificially created excitement. The ether has remained the best alto for long-term storage and will never lose its investor, even with such fierce competition.
sr. member
Activity: 623
Merit: 262
October 01, 2018, 12:50:34 AM
#7
XRP has shown good performance in the past few days. Tight competition to try to move Ethereum from 2nd place. A pretty surprise made me think that XRP had achieved faster growth. But Ethereum continues to this day. Have you ever seen it?

Obviously this is a wonderful show from ripple, this type of miracle makes investors to give priority in  this altcoin . Yes this has become hot topic now. But I am not sure about the stability will remain for long term as this is a centralised one let's wait and see.
member
Activity: 308
Merit: 11
October 01, 2018, 12:35:43 AM
#6
Whales supporting ripple, now just chose a very suitable time for increasing the capitalization of this coin. The capitalization of the ethereum has recently declined due to the recent incomprehensible decline in the price. Perhaps all this was originally conceived and it's a good combination to show the importance of ripple. However, all this is temporary. As soon as the crypto-currency market grows, the ethereum capitalization will increase much more ripple and ethereum will again firmly hold its second place.
member
Activity: 445
Merit: 10
Worlds Simplest Cryptocurrency Wallet
October 01, 2018, 12:21:56 AM
#5
this twitter account will monitor crypto whale transfers(supports XRP)
https://twitter.com/@theWhaleAlert
follow and sell before people dump.
Look it looks pretty complicated. Because I use Twitter to communicate with people and use it to update information. This site will make my newsfeed tangled up. Plus, I had a whale warning app. So I dont appreciate this idea. but whatever, thanks for your efforts.
jr. member
Activity: 126
Merit: 1
October 01, 2018, 12:08:58 AM
#4
We all know this now..XRP's show is manipulated. It's just a trick and will definitely deceive investors later. Ethereum has always been one of the favorites. Its has proved immense potential by holding it's position and bear the market toil.
sr. member
Activity: 546
Merit: 251
September 30, 2018, 11:27:01 PM
#3
XRP has shown good performance in the past few days. Tight competition to try to move Ethereum from 2nd place. A pretty surprise made me think that XRP had achieved faster growth. But Ethereum continues to this day. Have you ever seen it?
yes, ethereum always reclaims second place from ripple. whether by taking second place from ethereum, the ripple can be better? I don't think so, because the ripple still becomes centralized which only depends on the pump and dump.
sr. member
Activity: 616
Merit: 250
September 30, 2018, 11:13:35 PM
#2
XRP has shown good performance in the past few days. Tight competition to try to move Ethereum from 2nd place. A pretty surprise made me think that XRP had achieved faster growth. But Ethereum continues to this day. Have you ever seen it?
newbie
Activity: 3
Merit: 0
September 30, 2018, 10:01:19 PM
#1
this twitter account will monitor crypto whale transfers(supports XRP)
https://twitter.com/@theWhaleAlert
follow and sell before people dump.
Jump to: