ABCDEFGHIJKLMNOPQRSTUVWXYZ
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ExchangesAccount BalanceNotesGrand Total:Strings
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rhub8VRN55s94qWKDv6jmDy1pUykJzF3wq0Gatehub.com56,677,120,000#N/A
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rsG1sNifXJxGS2nDQ9zHyoe1S5APrtwpjV0Bithumb.com
Updated: 12:46:00 +0 GMT 24/01/2018
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rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy0Bittrex.comUpdate: Accounts are now updated in real time, don't freak out of an account says "0" as it is not true.#N/A
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rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy0Binance.comCurrent Reddit Link: https://www.reddit.com/r/Ripple/comments/7rgdmz/update_19012018_923_of_xrp_tracked_jed_mccaleb/#N/A
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rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh0Binance.comTips via xrptipbot are greatly appreciated!: https://www.reddit.com/r/Ripple/comments/7ranzl/update_xrp_tipbot_short_syntax_tipping_d/ #N/A
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rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp10cex.ioHow to: https://www.xrptipbot.com/howto
Ripple Discord: https://discord.gg/qgfVERN
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rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg280
Either coinone or upbit (korean exchange)
#N/A
9
rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh0Kraken.com#N/A
10
rCoinaUERUrXb1aA7dJu8qRcmvPNiKS3d0Coinpayments.net#N/A
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rpNqAwVKdyWxZoHerUzDfgEEobNQPnQgPU0Coincheck.com
rNX1PNC24TtRr7wpyVfvVj9ZTTfhtCTeBz used as an intermediary to poloniex
Webpages that have featured this spreadsheet:
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rGqwETDvMVBg5uUJwtVbGgaT9qS9oSaF3z0Poloniex.com
http://www.trustnodes.com/2018/01/20/crypto-detective-reveals-10-ripple-held-masses
#N/A
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rDCgaaSBAWYfsxUYhCk1n26Na7x8PQGmkq0Poloniex.com
https://ripplenews.tech/2018/01/19/mysterious-whale-is-manipulating-the-market/
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14
rfpxubnWte6sSc2uN4w3AzjgGEpo6vHidg0
Poloniex.com cold storage
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15
rUobSiUpYH2S97Mgb4E7b7HuzQj2uzZ3aD0Bitstamp.net#N/A
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rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv0Bitstamp.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.
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rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm0Bitfinex.com#N/A
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rB3oRqA6r278XTxDrkfSu1UqBVJnTBqwoE0Bitfinex.com#N/A
19
rLdinLq5CJood9wdjY9ZCdgycK8KGevkUj0Koinex.in#N/A
20
rL3ggCUKaiR1iywkGW6PACbn3Y8g5edWiY0btcmarkets.com#N/A
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r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC0btcmarkets.com#N/A
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r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a0HitBTC.com#N/A
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rNUyxNugxv67vhQZZCif2Ru1Hb4APNmwUS0HitBTC.com#N/A
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rGhssiAZkbAGyHVxEmQuJD1QWs9aDyaB6i0Unknown Exchange#N/A
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26
Ripple Holdings, Partners and Board Members
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rMQ98K56yXJbDGv49ZSmW51sLn94Xe1mu10
Riple board member or holdings account
#N/A
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rBg2FuZT91C52Nny68houguJ4vt5x1o91m0
Ripple distribution account
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ESCROW: Accounts in the next sheet53,800,000,000
Ripple holdings via escrow
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rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd0#N/A
31
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.#N/A
32
rB5pBkPVyk3m9i6TUDHm76hEyFgexcZWuU0
Riple board member, holdings or partner account
#N/A
33
rNoHwJ9KtZYvYa5kf9T8j2oaiFUaw1t3f70
Riple board member, holdings or partner account
#N/A
34
rPccPbZH4YBVmjvL4dMMkrX8J3MKGLNApQ0Potential 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#N/A
35
rNM5Fg7buBqHnoraYFMpwkNzLrSkhdRYaP0
Riple board member, holdings or partner account
#N/A
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rHYTJDFrbCU1i2yCENTg9yjUrHHGaYTB4D0
Riple board member, holdings or partner account
#N/A
37
rKVUaCmRGMmnzTszKwtamV6P5HhyH5ACRF0
Riple board member, holdings or partner account
#N/A
38
rf7WAn8Nbwp32PmxHQrmztw5Cr66EXnr4F0
Created by rippleworks, appears to be an account ripple uses to sell XRP.
#N/A
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rDahLhHJaowRYn4hRkS9S2YpAeiTR8mjBF0
Possible ripple partner and/or board member.
#N/A
40
rJLsUWGG45Qb4fkJjFuxASdzrJh5gqD2TW0
Riple board member, holdings or partner account
#N/A
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raLqXY1uL4QWDtpPnwDf2BzWXxgk37ZDwz0
Riple board member, holdings or partner account
#N/A
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rEnmdZTfcGGXEZcjFJAwk6ooo1qUU9W9Jp0Cobra1104How 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.#N/A
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r3F5NsyiGwVYs2Rs3cCcrVw4t5wZP2ZxRr0
Ripple board member, holdings or partner account
#N/A
44
rHjJwY4maqRyUxCnJ9bNNQ2Tva9fe9T8ud0
Possible ripple liquidation account
#N/A
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r4gZ59z1i7Po3BmZN3SJnni7YZoh3D2Vrg0
Possible ripple liquidation account
#N/A
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r4LxkCUXYTCUgwquN3BnsUxFacoVLjGFyF0
Funds J E D M C C A L E B's tacostand
rnNqkPMMnrFdiq7uN1r4uAjq7Tvab4xgvLrshGD78D7CYMawH4Gbg3svfRptUeq8Mm1T#N/A
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rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv0
"tacostand" J E D M C C A L E B
rKFX9siDtANNdGGtRai5YuP5CP8aD3EhJo#N/A
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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.#N/A
49
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.#N/A
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r9ssnjg97d86PxMrjVsCAX1xE9qg8czZTu0Ripple Genesis#N/A
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rGRGYWLmSvPuhKm4rQV287PpJUgTB1VeD7922,000,000Ripple Genesis, split into 5 accounts containing 200m each, except one containing 122m#N/A
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rUzSNPtxrmeSTpnjsvaTuQvF2SQFPFSvLn1,000,000,000Ripple Genesis, split into 5 accounts containing 200m each#N/A
53
rNi8eieRPgVT1gLrtbceWq9hor7aD7KVzw0#N/A
54
rPWZhdLdqUhzGF9voTRTzVUbf4Si5DZ1gv0fusioncoinsecond#N/A
55
r9B3osCvQ28Chgv1qKDqwcGkQaDZJf4iqB0XRP II sale account#N/A
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rB5TihdPbKgMrkFqrqUC3yLdE8hhv4BdeY0Chris Larsen Genesis account, as seen on the account. The XRP is then moved through to the below accounts.#N/A
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rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu0Chris Larsen#N/A
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rU1bPM4q2rVhC73F7znm7Lt5QnYzZsV35q0Chris Larsen#N/A
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rBkfkpNQEWhxk1GuTxRcvnuox4SZ7fcYrk0Chris LarsenWeird Accounts:#N/A
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rUjhA3JRZY673EbzGcAudujeSczyJW1kWN0Chris LarsenrLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A#N/A
61
rQpvLsxo9GYkQEDMYu6ZHmXocSYB5ZkRCa0Chris LarsenrER5shDpm6ghcZ2Zf7VzPHFoMnbUavWGb7#N/A
62
rnLaCzzpczYaATayuJVkjEvaBmZeKYKxaf0Chris LarsenrJATfFqX9PiVce7z5mCuqy7DmbvGcDfCVt#N/A
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rpuJyWaGf6fvWRYEPzV3beGNySfkLTSjNy0Chris LarsenrGNkmjsLWFKoBAo5gdYZrWZ8G2QCZKjQvj
<-- some of these may include original investors/testers of XRP
#N/A
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rhgovzKYmuVaRB6xnVxGL4mGi6skxA31FN0Chris LarsenrfSTPNStSdLjNKQZ3F6qi2gMnmRUaf4Yedbullstrike#N/A
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rPoJNiCk7XSFLR28nH2hAbkYqjtMC3hK2k0Chris LarsenChris Larsen Total:rG2ZJRab3EGBmpoxUyiF2guB3GoQTwMGECMIRI donations#N/A
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rDfrrrBJZshSQDvfT2kmL9oUBdish52unH0Chris Larsen0rBPNbGnEL2D2MSnnPi4B2VDsbBsZywhY5hMIRI trading#N/A
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rPNoY3puAWywNA5CEDxirZ2BDYHG5du8Xf0Chris LarsenrJBHQmWsf5HhagEs6kjeVu2sNXEEtU3Tsorippletesting#N/A
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rLt5hnUwhTPfCNBmJFLb5jFNiKpUkyKi1h0Chris LarsenrG1icQptiLK2ntLH4zT76kKfR1PzvMtFjdMIRI#N/A
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r44CNwMWyJf4MEA1eHVMLPTkZ1LSv4Bzrv0Chris LarsenrHTxKLzRbniScyQFGMb3NodmxA848W8dKMJeds OG account (for the lols)#N/A
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rwAzZQgYHfrVYsRoUG1g4gpdKssPUEmNDP0Chris 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. #N/A
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r476293LUcDqtjiSGJ5Dh44J1xBCDWeX30Chris Larsen#N/A
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rD6tdgGHG7hwGTA6P39aE7W89fbqxXRjzk0Chris Larsen#N/A
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rf7WAn8Nbwp32PmxHQrmztw5Cr66EXnr4F0Chris Larsen#N/A
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rpSFyWSnemfrZXnXWMmLh5zVUzLvikhtGV0Chris Larsen#N/A
75
rhREXVHV938ToGkdJQ9NCYEY4x8kSEtjna0Chris Larsen#N/A
76
rDZ5An2VYy16Wi3m22Pvr8ugrxHKay7Mjo0Chris Larsen#N/A
77
rfycjrGRMav6xcxcWyQ5JKjBFQXbog5K6q0Chris Larsen#N/A
78
rmsDYCkB6T58CAJxUkKmeABhsFTBuzNHS0Chris Larsen#N/A
79
r4sL7JrJFJY2HDF8ZVCnDK1a7hkLvq6wPE0
Chris Larsen Market making account?
#N/A
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
81
82
Market Makers#N/A
83
rfhGYnsNBN2tF2sCYovfgw1QtzHrAMDgBX0#N/A
84
r4FZaGzZcrJ3D8CJpd6d2qrnT4jWX4hJND0
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).#N/A
85
rpu1bJ77ofBwNLubcGNM2GipuHLuadsh8P0Trader 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#N/A
86
rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD0A 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. #N/A
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rNz6HfHBA3nReSbVPwM6YE39MQoeS5SqLU0This 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#N/A
90
rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA0Accumulating XRP in small volumes from a range of exchanges#N/A
91
rsrQzUaZRQHJEaYxeaFpwBWyyiJ9AQk2eW0Whale#N/A
92
rhDbmjqdRUxsa14E1Nhno3tCt7GbW8owVJ0#N/A
93
rSBybLprUxV6AKTrwhcuGmgrYHVmRfk6f0#N/A
94
r4MbWVbzEjoNTBvAQagee4vX5ZnJ6TwJZZ0
Intermediary account between poloniex and coincheck, millions in volume.
#N/A
95
r3TLrok4sw1wPe1zisQkn4SoeAJhh9jyeL0#N/A
96
rPsmHDMkheWZvbAkTA8A9bVnUdadPn7XBK0
Possible XRP bank used by a variety of exchanges including bithumb and 2 that I cannot determine the name of.
#N/A
97
rPMM1dRp7taeRkbT74Smx2a25kTAHdr4N50#N/A
98
rJ1TAACKgTVue6xZhH6ayAzPWVPMp9rraa0
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
#N/A
99
rLdfNmMmaAZS96DH4hAXTz3UvWs4L2JFLM0#N/A
100
r4fPftbRJK92DmhGtu2kdGL6QzZaM6o1F60#N/A