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XRP-JAG

New XRP/JPY Action On The Charts

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Normally on the XRP/JPY charts there is no action shown, certainly not in the last few months anyway.

https://xrpcharts.ripple.com/#/markets/XRP/JPY

Except for yesterday, where out of nowhere two trades were completed, a total of 21.49 XRP for ¥15,999.9 (JPY) ‎

¥744 (JPY) per XRP is around $6.60 USD... interesting...

image.thumb.png.b0100a1ed9c0f70f5babe07d946c2989.png

Checked the wallet ( https://bithomp.com/explorer/RippleExchangeTokyo ) to find the payment, which is this:

https://bithomp.com/explorer/77BD0CB6D8813CD328FA0BFE8D19028778D5DFB87DD1B60A8D937CDA792E9E08

I'm a little lost with what this is showing, so thought I'd throw it out there to see if anybody more knowledgeable had an idea :D

image.png.4a4d3f10c86281e1b68c8a0af12a1be6.png

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Posted (edited)

New one yesterday: 

image.thumb.png.8fe4046392de4c3b09313d075352ae9a.png

Which is this completed order:

image.png.8977426843d048842078ada98eb5d636.png

That's about $3.50 USD per XRP.

Transaction is this one by 'ForexInvestments' (https://bithomp.com/explorer/rpYEwiWSqRExH8LjPy7W4NgR748TdX5AUo)

image.thumb.png.8da0df698220f04b857a490c5f2930ba.png

 

It's good but....

Digital Gate Japan now shows the first transaction since Jan 2018...

image.png.f07470cd2e5e68e1a5637d7127d6c505.png

That's about $487 USD per XRP... :o

Transaction details are: (https://bithomp.com/explorer/38C439BC53239EC5EE343E0E429AB9E75F1C69CFB5D0287E4966B3841922A92D)

image.png.19473ccde2cb73d0eb59eaedcb5c15fc.png

The money comes from Poloniex to this unnamed wallet https://bithomp.com/explorer/rHaans8PtgwbacHvXAL3u6TG28gTAtCwr8

Absolutely loads of transactions in this one, all in GCB (?) 

What is GCB? Apparently some kind of scam according to this post from 2016:

I've done no research myself, but did wonder if GCB could be linked to GCB Bank Ghana (https://www.gcbbank.com.gh/) Only as I'm sure I saw an article about some crypto setting up there recently. The other "currency" for that wallet is RIP. No idea what that is either.

 

image.png

Edited by XRP-JAG

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More weird shizzle going on... fulfilled buy orders at equivalent of $3.45 USD

 

image.thumb.png.7845c0569a40c41cd16cb6e1ef9cb9dc.png

 

So, who is doing that...?

Answer: https://bithomp.com/explorer/rBvA65GxkHJuwB74KeBVLhgiiW24txy6TJ

image.thumb.png.8cfafe30de29c18058e4822714d2af9c.png

Interesting username:

image.png.3d08400d7c3ad776bf3ef87f603721ce.png

Something to do with Interledger maybe?

image.thumb.png.e68c2375829931574b1e0354cbf3e7ff.png

 

Something else of interest:

image.png.3827e19360912b32a6feebd56ce9298f.png

 

Obviously a fan...

image.png.43ecc200286251fcc413e237c63ad121.png

 

I rather suspect this to be our guy....

image.png.1eb9e62eca345f287e3c5fe62f8d1065.png

 

Rather interesting company that...

image.thumb.png.a9704a00b2d72b9a77b200a5942d55e3.png

 

image.thumb.png.cd032e01af5342492685939ae00b6d78.png

 

Same guy...

image.png.d0442e7cda374b78c4aff2924b0b0542.png

 

Hmmm... Currencies Direct.... that's familiar...

image.png.394b307ada5ccb861bb065181cc86204.png

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And just a little more to finish the night off:

The account ~jermaine-anderson (https://bithomp.com/explorer/rLoYmAs2r3EiA8dcEpUt9wqyiELudr551T) has old strange transactions with Jon Holmquist (https://bithomp.com/explorer/rK53RLCwstwP772EKgv4oQ6xnv8eqxc1fs)

Seems to be some crypto person, and ex-Ripple employee

https://www.linkedin.com/in/jonholmquist/

image.png.6326f52d9d0d4b4e5e55f07ae984a77f.png

 

 

https://www.linkedin.com/in/jonholmquist/

 

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