Ripple Accounts. 91.6%
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ExchangesAccount BalanceNotesGrand Total:Strings
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rhub8VRN55s94qWKDv6jmDy1pUykJzF3wq52,643,127Gatehub.com69,670,717,790{"result":"success"
ledger_index:50102688
limit:200
balances:[{"currency":"XRP"
value:"52643126.789562"}]}
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rsG1sNifXJxGS2nDQ9zHyoe1S5APrtwpjV21Bithumb.com
Updated: 12:46:00 +0 GMT 24/01/2018
{"result":"success"
ledger_index:50103535
limit:200
balances:[{"currency":"XRP"
value:"21"}]}
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rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy380,855,676Bittrex.comUpdate: Accounts are now updated in real time, don't freak out of an account says "0" as it is not true.{"result":"success"
ledger_index:50102688
limit:200
balances:[{"currency":"XRP"
value:"380855676.098891"}]}
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rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy75,331,051Binance.comCurrent Reddit Link: https://www.reddit.com/r/Ripple/comments/7rgdmz/update_19012018_923_of_xrp_tracked_jed_mccaleb/{"result":"success"
ledger_index:50103519
limit:200
balances:[{"currency":"XRP"
value:"75331050.604104"}]}
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rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh99,993Binance.comTips via xrptipbot are greatly appreciated!: https://www.reddit.com/r/Ripple/comments/7ranzl/update_xrp_tipbot_short_syntax_tipping_d/ {"result":"success"
ledger_index:50102674
limit:200
balances:[{"currency":"XRP"
value:"99993.314663"}]}
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rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp14,285,239cex.ioHow to: https://www.xrptipbot.com/howto
Ripple Discord: https://discord.gg/qgfVERN
{"result":"success"
ledger_index:50103528
limit:200
balances:[{"currency":"XRP"
value:"4285238.941104"}]}
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rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28143,955,100
Either coinone or upbit (korean exchange)
{"result":"success"
ledger_index:50103524
limit:200
balances:[{"currency":"XRP"
value:"143955099.577576"}]}
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rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh568,783,319Kraken.com{"result":"success"
ledger_index:50103521
limit:200
balances:[{"currency":"XRP"
value:"568783318.761121"}]}
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rCoinaUERUrXb1aA7dJu8qRcmvPNiKS3d17,697,945Coinpayments.net{"result":"success"
ledger_index:50103520
limit:200
balances:[{"currency":"XRP"
value:"17697944.586227"}]}
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rpNqAwVKdyWxZoHerUzDfgEEobNQPnQgPU13,268Coincheck.com
rNX1PNC24TtRr7wpyVfvVj9ZTTfhtCTeBz used as an intermediary to poloniex
Webpages that have featured this spreadsheet:
{"result":"success"
ledger_index:50103526
limit:200
balances:[{"currency":"XRP"
value:"13268.379"}]}
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rGqwETDvMVBg5uUJwtVbGgaT9qS9oSaF3z20Poloniex.com
http://www.trustnodes.com/2018/01/20/crypto-detective-reveals-10-ripple-held-masses
{"result":"success"
ledger_index:50103531
limit:200
balances:[{"currency":"XRP"
value:"20"}]}
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rDCgaaSBAWYfsxUYhCk1n26Na7x8PQGmkq21Poloniex.com
https://ripplenews.tech/2018/01/19/mysterious-whale-is-manipulating-the-market/
{"result":"success"
ledger_index:50103523
limit:200
balances:[{"currency":"XRP"
value:"20.998"}]}
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rfpxubnWte6sSc2uN4w3AzjgGEpo6vHidg0
Poloniex.com cold storage
Loading...
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rUobSiUpYH2S97Mgb4E7b7HuzQj2uzZ3aD1,177,009,667Bitstamp.net{"result":"success"
ledger_index:50103533
limit:200
balances:[{"currency":"XRP"
value:"1177009667.280663"}]}
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rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv215,586Bitstamp.netThe purpose of this data is to track and monitor the movements of large amounts of XRP, specifically, large amounts of XRP coming from the biggest holders of XRP. These transactions could possibly be used to predict when good news will come whilst also allowing the community to keep a watch on how the biggest holders feel about the currency, as demonstrated by their recieving and/or sending.
{"result":"success"
ledger_index:50103536
limit:200
balances:[{"currency":"XRP"
value:"215585.683822"}]}
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rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm25,883,413Bitfinex.com{"result":"success"ledger_index:50103538limit:200
balances:[{"currency":"XRP"
value:"25883412.627662"}]}
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rB3oRqA6r278XTxDrkfSu1UqBVJnTBqwoE30Bitfinex.com{"result":"success"ledger_index:50103540limit:200
balances:[{"currency":"XRP"
value:"30.372002"}]}
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rLdinLq5CJood9wdjY9ZCdgycK8KGevkUj460Koinex.in{"result":"success"ledger_index:50102674limit:200
balances:[{"currency":"XRP"
value:"460.356449"}]}
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rL3ggCUKaiR1iywkGW6PACbn3Y8g5edWiY50btcmarkets.com{"result":"success"ledger_index:50102674limit:200
balances:[{"currency":"XRP"
value:"49.83"}]}
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r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC0btcmarkets.comLoading...
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r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a877,655HitBTC.com{"result":"success"
ledger_index:50103541
limit:200
balances:[{"currency":"XRP"
value:"877654.848994"}]}
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rNUyxNugxv67vhQZZCif2Ru1Hb4APNmwUS305,034HitBTC.com{"result":"success"
ledger_index:50103543
limit:200
balances:[{"currency":"XRP"
value:"305034.255088"}]}
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rGhssiAZkbAGyHVxEmQuJD1QWs9aDyaB6i0Unknown ExchangeLoading...
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Ripple Holdings, Partners and Board Members
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rMQ98K56yXJbDGv49ZSmW51sLn94Xe1mu13,730,330,149
Riple board member or holdings account
{"result":"success"
ledger_index:50103544
limit:200
balances:[{"currency":"XRP"
value:"3730330148.609091"}]}
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rBg2FuZT91C52Nny68houguJ4vt5x1o91m196,897,096
Ripple distribution account
{"result":"success"
ledger_index:50103546
limit:200
balances:[{"currency":"XRP"
value:"196897095.52863"}]}
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ESCROW: Accounts in the next sheet53,800,000,000
Ripple holdings via escrow
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rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd103,495,202{"result":"success"
ledger_index:50103549
limit:200
balances:[{"currency":"XRP"
value:"103495202.184413"}]}
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rfU66ys4GjeZsV4nbEpJoorSUTE2NrFeM735,300,000Ripple holdings, partner or board member. I believe this account may be aiding in liquidity of XRP. This account has created 17 accounts each containins 2 million XRP. I have added this in its value.Loading...
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rB5pBkPVyk3m9i6TUDHm76hEyFgexcZWuU22
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103554
limit:200
balances:[{"currency":"XRP"
value:"22.000988"}]}
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rNoHwJ9KtZYvYa5kf9T8j2oaiFUaw1t3f721
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103555
limit:200
balances:[{"currency":"XRP"
value:"20.999988"}]}
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rPccPbZH4YBVmjvL4dMMkrX8J3MKGLNApQ60Potential Japanese holder. All XRP recieved from coincheck.com cannot be sure if the XRP is owned by SBI as the transactions are so far in the past to track.TxID's---->1.2 billion: AAD202B30863184A37C35C1F8A0412B5EC0BDD7C94032366DACE45676542BC90 1 billion: 2129F0B21CDC5A98D0237A389229988175C5274759CCB6861798C621B3D087FF 700million: E5E8F79230BBB33C449A5669D7CB547F8C424F58EFD4AC9B0917CD84076DDAB8{"result":"success"
ledger_index:50103550
limit:200
balances:[{"currency":"XRP"
value:"60"}]}
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rNM5Fg7buBqHnoraYFMpwkNzLrSkhdRYaP21
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103562
limit:200
balances:[{"currency":"XRP"
value:"20.986976"}]}
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rHYTJDFrbCU1i2yCENTg9yjUrHHGaYTB4D21
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103569
limit:200
balances:[{"currency":"XRP"
value:"20.998428"}]}
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rKVUaCmRGMmnzTszKwtamV6P5HhyH5ACRF21
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103570
limit:200
balances:[{"currency":"XRP"
value:"21.000976"}]}
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rf7WAn8Nbwp32PmxHQrmztw5Cr66EXnr4F20
Created by rippleworks, appears to be an account ripple uses to sell XRP.
{"result":"success"
ledger_index:50103565
limit:200
balances:[{"currency":"XRP"
value:"19.999988"}]}
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rDahLhHJaowRYn4hRkS9S2YpAeiTR8mjBF100
Possible ripple partner and/or board member.
{"result":"success"
ledger_index:50103573
limit:200
balances:[{"currency":"XRP"
value:"100.23295"}]}
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rJLsUWGG45Qb4fkJjFuxASdzrJh5gqD2TW23,225,000
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103580
limit:200
balances:[{"currency":"XRP"
value:"23225000"}]}
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raLqXY1uL4QWDtpPnwDf2BzWXxgk37ZDwz21
Riple board member, holdings or partner account
{"result":"success"
ledger_index:50103581
limit:200
balances:[{"currency":"XRP"
value:"20.639354"}]}
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rEnmdZTfcGGXEZcjFJAwk6ooo1qUU9W9Jp22,997,882Cobra1104How do I know these accounts are Jed's? The account that first funded "tacostand" in larger amounts was Jed's genesis account: rHTxKLzRbniScyQFGMb3NodmxA848W8dKM (as shown by the coded username "Jed"). The genesis account rJYMACXJd1eejwzZA53VncYmiK2kZSBxyD also put XRP into the tacostand. 3 moves of 2 billion XRP reveal they all feed into suspected original ripple investors accounts, the tacostand and into a feeder account.{"result":"success"
ledger_index:50103582
limit:200
balances:[{"currency":"XRP"
value:"22997882.178063"}]}
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r3F5NsyiGwVYs2Rs3cCcrVw4t5wZP2ZxRr150,000,100
Ripple board member, holdings or partner account
{"result":"success"
ledger_index:50103583
limit:200
balances:[{"currency":"XRP"
value:"150000099.989787"}]}
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rHjJwY4maqRyUxCnJ9bNNQ2Tva9fe9T8ud9,844,098
Possible ripple liquidation account
{"result":"success"
ledger_index:50103587
limit:200
balances:[{"currency":"XRP"
value:"9844097.844391"}]}
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r4gZ59z1i7Po3BmZN3SJnni7YZoh3D2Vrg0
Possible ripple liquidation account
Loading...
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r4LxkCUXYTCUgwquN3BnsUxFacoVLjGFyF0
Funds J E D M C C A L E B's tacostand
rnNqkPMMnrFdiq7uN1r4uAjq7Tvab4xgvLrshGD78D7CYMawH4Gbg3svfRptUeq8Mm1TLoading...
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rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv0
"tacostand" J E D M C C A L E B
rKFX9siDtANNdGGtRai5YuP5CP8aD3EhJoLoading...
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r9kkWNia8PmpR44L7mWZn33Hpff3CCzLjA0J E D M C C A L E BA third account rfdGeuVWm7nLBQi8gcxGnGUHwL7bH47f9w moves 2 billion XRP into both rBg2FuZT91C52Nny68houguJ4vt5x1o91m and other accounts which lead to deposits into the XRP II fund. This can be assumed to be Jed's "Charitble Advised Fund" Donation.Loading...
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rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A0
J E D M C C A L E B Exchanges XRP with USD. Very low volumes.
To this day, the tacostand account moves XRP at the same time on a daily basis to rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A where the XRP is exchanged for USD at rvYAfWj5gh67oV6fW32ZzP3Aw4Eubs59B (Bitstamp). My personal thoughts: Jed's sales to bitstamp should have little to no effect on XRP price and market fluctuation.Loading...
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r9ssnjg97d86PxMrjVsCAX1xE9qg8czZTu0Ripple GenesisLoading...
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rGRGYWLmSvPuhKm4rQV287PpJUgTB1VeD7922,000,000Ripple Genesis, split into 5 accounts containing 200m each, except one containing 122mLoading...
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rUzSNPtxrmeSTpnjsvaTuQvF2SQFPFSvLn1,000,000,000Ripple Genesis, split into 5 accounts containing 200m each{"result":"success"
ledger_index:50102670
limit:200
balances:[{"currency":"XRP"
value:"49.99999"}]}
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rNi8eieRPgVT1gLrtbceWq9hor7aD7KVzw43,914,490{"result":"success"
ledger_index:50103559
limit:200
balances:[{"currency":"XRP"
value:"43914489.99654"}]}
54
rPWZhdLdqUhzGF9voTRTzVUbf4Si5DZ1gv6,027fusioncoinsecond{"result":"success"
ledger_index:50103561
limit:200
balances:[{"currency":"XRP"
value:"6027.128992"}]}
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r9B3osCvQ28Chgv1qKDqwcGkQaDZJf4iqB0XRP II sale accountLoading...
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rB5TihdPbKgMrkFqrqUC3yLdE8hhv4BdeY0Chris Larsen Genesis account, as seen on the account. The XRP is then moved through to the below accounts.Loading...
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rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu0Chris LarsenLoading...
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rU1bPM4q2rVhC73F7znm7Lt5QnYzZsV35q0Chris LarsenLoading...
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rBkfkpNQEWhxk1GuTxRcvnuox4SZ7fcYrk0Chris LarsenWeird Accounts:Loading...
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rUjhA3JRZY673EbzGcAudujeSczyJW1kWN69Chris LarsenrLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A{"result":"success"
ledger_index:50102671
limit:200
balances:[{"currency":"XRP"
value:"68.965924"}]}
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rQpvLsxo9GYkQEDMYu6ZHmXocSYB5ZkRCa20Chris LarsenrER5shDpm6ghcZ2Zf7VzPHFoMnbUavWGb7{"result":"success"
ledger_index:50102671
limit:200
balances:[{"currency":"XRP"
value:"19.999988"}]}
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rnLaCzzpczYaATayuJVkjEvaBmZeKYKxaf20Chris LarsenrJATfFqX9PiVce7z5mCuqy7DmbvGcDfCVt{"result":"success"
ledger_index:50102671
limit:200
balances:[{"currency":"XRP"
value:"20.499988"}]}
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rpuJyWaGf6fvWRYEPzV3beGNySfkLTSjNy21Chris LarsenrGNkmjsLWFKoBAo5gdYZrWZ8G2QCZKjQvj
<-- some of these may include original investors/testers of XRP
{"result":"success"
ledger_index:50102671
limit:200
balances:[{"currency":"XRP"
value:"21.000988"}]}
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rhgovzKYmuVaRB6xnVxGL4mGi6skxA31FN136Chris LarsenrfSTPNStSdLjNKQZ3F6qi2gMnmRUaf4Yedbullstrike{"result":"success"
ledger_index:50102671
limit:200
balances:[{"currency":"XRP"
value:"135.684537"}]}
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rPoJNiCk7XSFLR28nH2hAbkYqjtMC3hK2k300,188,439Chris LarsenChris Larsen Total:rG2ZJRab3EGBmpoxUyiF2guB3GoQTwMGECMIRI donations{"result":"success"
ledger_index:50102671
limit:200
balances:[{"currency":"XRP"
value:"300188438.821914"}]}
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rDfrrrBJZshSQDvfT2kmL9oUBdish52unH499,999,999Chris Larsen3,651,523,558rBPNbGnEL2D2MSnnPi4B2VDsbBsZywhY5hMIRI trading{"result":"success"
ledger_index:50102672
limit:200
balances:[{"currency":"XRP"
value:"499999998.99999"}]}
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rPNoY3puAWywNA5CEDxirZ2BDYHG5du8Xf24Chris LarsenrJBHQmWsf5HhagEs6kjeVu2sNXEEtU3Tsorippletesting{"result":"success"
ledger_index:50102672
limit:200
balances:[{"currency":"XRP"
value:"23.713041"}]}
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rLt5hnUwhTPfCNBmJFLb5jFNiKpUkyKi1h294,999,995Chris LarsenrG1icQptiLK2ntLH4zT76kKfR1PzvMtFjdMIRI{"result":"success"
ledger_index:50102672
limit:200
balances:[{"currency":"XRP"
value:"294999994.847055"}]}
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r44CNwMWyJf4MEA1eHVMLPTkZ1LSv4Bzrv499,999,999Chris LarsenrHTxKLzRbniScyQFGMb3NodmxA848W8dKMJeds OG account (for the lols){"result":"success"
ledger_index:50102672
limit:200
balances:[{"currency":"XRP"
value:"499999998.992791"}]}
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rwAzZQgYHfrVYsRoUG1g4gpdKssPUEmNDP499,999,999Chris Larsenrh2qhQrfgp1ukHYAQNJYWE7paMC8n6WP5VBrad Garlinghouse. XRP appearingly liquidated in May 2017, however, exchanges could have been used to move XRP discreetly to other accounts. If it is true that he only ever owned 22 million, it would make sense for him to liquidate to pay off his buy in for ripple, but those are just my thoughts. {"result":"success"
ledger_index:50102672
limit:200
balances:[{"currency":"XRP"
value:"499999998.999991"}]}
71
r476293LUcDqtjiSGJ5Dh44J1xBCDWeX3499,999,999Chris Larsen{"result":"success"
ledger_index:50102673
limit:200
balances:[{"currency":"XRP"
value:"499999998.993096"}]}
72
rD6tdgGHG7hwGTA6P39aE7W89fbqxXRjzk499,999,999Chris Larsen{"result":"success"
ledger_index:50102673
limit:200
balances:[{"currency":"XRP"
value:"499999998.999991"}]}
73
rf7WAn8Nbwp32PmxHQrmztw5Cr66EXnr4F20Chris Larsen{"result":"success"
ledger_index:50103565
limit:200
balances:[{"currency":"XRP"
value:"19.999988"}]}
74
rpSFyWSnemfrZXnXWMmLh5zVUzLvikhtGV1,094,785Chris Larsen{"result":"success"
ledger_index:50102673
limit:200
balances:[{"currency":"XRP"
value:"1094784.945268"}]}
75
rhREXVHV938ToGkdJQ9NCYEY4x8kSEtjna499,999,999Chris Larsen{"result":"success"
ledger_index:50102673
limit:200
balances:[{"currency":"XRP"
value:"499999998.993774"}]}
76
rDZ5An2VYy16Wi3m22Pvr8ugrxHKay7Mjo6,740,183Chris Larsen{"result":"success"
ledger_index:50102673
limit:200
balances:[{"currency":"XRP"
value:"6740182.933223"}]}
77
rfycjrGRMav6xcxcWyQ5JKjBFQXbog5K6q30,999,853Chris Larsen{"result":"success"
ledger_index:50102673
limit:200
balances:[{"currency":"XRP"
value:"30999852.930011"}]}
78
rmsDYCkB6T58CAJxUkKmeABhsFTBuzNHS17,500,000Chris Larsen{"result":"success"
ledger_index:50102674
limit:200
balances:[{"currency":"XRP"
value:"17499999.999952"}]}
79
r4sL7JrJFJY2HDF8ZVCnDK1a7hkLvq6wPE20
Chris Larsen Market making account?
{"result":"success"
ledger_index:50102674
limit:200
balances:[{"currency":"XRP"
value:"19.999988"}]}
80
rBzM1P5zH3cssjqKqUT6uuxLWQAZkGmrrY19,820,000
This XRP is held in the 4 most recent transactions of the account. Possible Ripple board member, holdings or partner account. This account also funded rhDbmjqdRUxsa14E1Nhno3tCt7GbW8owVJ
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82
Market Makers{"result":"success"
ledger_index:50103572
limit:200
balances:[{"currency":"XRP"
value:"21.19984"}]}
83
rfhGYnsNBN2tF2sCYovfgw1QtzHrAMDgBX21{"result":"success"
ledger_index:50102675
limit:200
balances:[{"currency":"XRP"
value:"44.999955"}]}
84
r4FZaGzZcrJ3D8CJpd6d2qrnT4jWX4hJND45
Feeds into rpu1bJ77ofBwNLubcGNM2GipuHLuadsh8P
My thoughts about this on the 4th sheet. Mods on reddit deleted my post (not a bad thing, ripplenews.tech is a garbage site and was banned for being so).{"result":"success"
ledger_index:50103574
limit:200
balances:[{"currency":"XRP"
value:"20.99817"}]}
85
rpu1bJ77ofBwNLubcGNM2GipuHLuadsh8P21Trader with an unknown agenda, deposits to exchanges are made from this account in high volume. Began as the price began to dip on the 9th Janurary 2018This account transfers millions in daily volume through bitfinex and bitstamp, also funneling XRP to rpDcoYAVfkxUpKsHQ96LtTRYRi8L3aWndK which deposits into kraken. All XRP from these accounts originate from rDahLhHJaowRYn4hRkS9S2YpAeiTR8mjBF{"result":"success"
ledger_index:50103577
limit:200
balances:[{"currency":"XRP"
value:"766063652.515027"}]}
86
rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD766,063,653A very large Whale, recieves from rMro6u3Y1vLmDgtHGRw427CDfophwWjw4x, bitstamp, kraken and bittrex. In relation to the "dumping" account rpu1bJ77ofBwNLubcGNM2GipuHLuadsh8P the deposits made by this account into bitstamp are pushed through to here. {"result":"success"
ledger_index:50103578
limit:200
balances:[{"currency":"XRP"
value:"396207537.567357"}]}
87
rNz6HfHBA3nReSbVPwM6YE39MQoeS5SqLU396,207,538This account and the XRP II (no. 66) are linked in a way that they both have and continue to feed money to rhxUDNDRtP99386uDC2Y5T89Nvz7dx6SfJ and through to rpDcoYAVfkxUpKsHQ96LtTRYRi8L3aWndK which appears to transfer to both exchanges and to the large account holder rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD after having been transferred through rMro6u3Y1vLmDgtHGRw427CDfophwWjw4x
88
89
Other Accounts{"result":"success"
ledger_index:50103552
limit:200
balances:[{"currency":"XRP"
value:"1183469009.020325"}]}
90
rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA1,183,469,009Accumulating XRP in small volumes from a range of exchanges{"result":"success"
ledger_index:50103558
limit:200
balances:[{"currency":"XRP"
value:"107992162.686019"}]}
91
rsrQzUaZRQHJEaYxeaFpwBWyyiJ9AQk2eW107,992,163Whale{"result":"success"
ledger_index:50103584
limit:200
balances:[{"currency":"XRP"
value:"5452399.981755"}]}
92
rhDbmjqdRUxsa14E1Nhno3tCt7GbW8owVJ5,452,400{"result":"success"
ledger_index:50103585
limit:200
balances:[{"currency":"XRP"
value:"440053.541531"}]}
93
rSBybLprUxV6AKTrwhcuGmgrYHVmRfk6f65{"result":"success"
ledger_index:50103588
limit:200
balances:[{"currency":"XRP"
value:"64.999955"}]}
94
r4MbWVbzEjoNTBvAQagee4vX5ZnJ6TwJZZ20
Intermediary account between poloniex and coincheck, millions in volume.
{"result":"success"
ledger_index:50103589
limit:200
balances:[{"currency":"XRP"
value:"20"}]}
95
r3TLrok4sw1wPe1zisQkn4SoeAJhh9jyeL100,987,690{"result":"success"
ledger_index:50103591
limit:200
balances:[{"currency":"XRP"
value:"100987690.453976"}]}
96
rPsmHDMkheWZvbAkTA8A9bVnUdadPn7XBK30,830,841
Possible XRP bank used by a variety of exchanges including bithumb and 2 that I cannot determine the name of.
{"result":"success"
ledger_index:50103592
limit:200
balances:[{"currency":"XRP"
value:"30830840.851364"}]}
97
rPMM1dRp7taeRkbT74Smx2a25kTAHdr4N520{"result":"success"
ledger_index:50103593
limit:200
balances:[{"currency":"XRP"
value:"20"}]}
98
rJ1TAACKgTVue6xZhH6ayAzPWVPMp9rraa20
This account distributed 50m each to the below accounts for a total of 370m XRP. This distribution occured 06/01/2018 (jan 2018), all funds appear to originate from bithumb.com
{"result":"success"
ledger_index:50103595
limit:200
balances:[{"currency":"XRP"
value:"20"}]}
99
rLdfNmMmaAZS96DH4hAXTz3UvWs4L2JFLM20{"result":"success"
ledger_index:50103596
limit:200
balances:[{"currency":"XRP"
value:"20"}]}
100
r4fPftbRJK92DmhGtu2kdGL6QzZaM6o1F620{"result":"success"
ledger_index:50102667
limit:200
balances:[{"currency":"XRP"
value:"20"}]}
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