Update 25/01/2018 - 91.6% of XRP located. The spreadsheet is now organised and updated in REAL TIME.

Exchanges Account Balance Notes Grand Total: rhub8VRN55s94qWKDv6jmDy1pUykJzF3wq 25,615,847 Gatehub.com 91,535,099,745 rsG1sNifXJxGS2nDQ9zHyoe1S5APrtwpjV 408,827,491 Bithumb.com Updated: 12:46:00 +0 GMT 24/01/2018 rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy 1,007,927,187 Bittrex.com Update: Accounts are now updated in real time, don't freak out of an account says "0" as it is not true. Author: Adam Quinn rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy 617,963,920 Binance.com Current Reddit Link: https://www.reddit.com/r/Ripple/comments/7rgdmz/update_19012018_923_of_xrp_tracked_jed_mccaleb/ rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh 37,840 Binance.com Tips via xrptipbot are greatly appreciated!: https://www.reddit.com/r/Ripple/comments/7ranzl/update_xrp_tipbot_short_syntax_tipping_d/ rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp1 52,026,470 cex.io How to: https://www.xrptipbot.com/howto Ripple Discord: https://discord.gg/qgfVERN rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 162,502,410 Either coinone or upbit (korean exchange) rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh 474,293,170 Kraken.com rCoinaUERUrXb1aA7dJu8qRcmvPNiKS3d 24,398,122 Coinpayments.net rpNqAwVKdyWxZoHerUzDfgEEobNQPnQgPU 100,771,908 Coincheck.com rNX1PNC24TtRr7wpyVfvVj9ZTTfhtCTeBz used as an intermediary to poloniex Webpages that have featured this spreadsheet: rGqwETDvMVBg5uUJwtVbGgaT9qS9oSaF3z 116,410,046 Poloniex.com http://www.trustnodes.com/2018/01/20/crypto-detective-reveals-10-ripple-held-masses rDCgaaSBAWYfsxUYhCk1n26Na7x8PQGmkq 14,929,026 Poloniex.com https://ripplenews.tech/2018/01/19/mysterious-whale-is-manipulating-the-market/ rfpxubnWte6sSc2uN4w3AzjgGEpo6vHidg 639,999,997 Poloniex.com cold storage rUobSiUpYH2S97Mgb4E7b7HuzQj2uzZ3aD 695,053,413 Bitstamp.net rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv 5,814,080 Bitstamp.net The 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. rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm 1,760,094 Bitfinex.com rB3oRqA6r278XTxDrkfSu1UqBVJnTBqwoE 218,193,904 Bitfinex.com rLdinLq5CJood9wdjY9ZCdgycK8KGevkUj 37,423,197 Koinex.in rL3ggCUKaiR1iywkGW6PACbn3Y8g5edWiY 5,203,501 btcmarkets.com r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC 101,720,339 btcmarkets.com r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a 1,162,452 HitBTC.com rNUyxNugxv67vhQZZCif2Ru1Hb4APNmwUS 4,637,091 HitBTC.com rGhssiAZkbAGyHVxEmQuJD1QWs9aDyaB6i 1,325,562 Unknown Exchange Ripple Holdings, Partners and Board Members rMQ98K56yXJbDGv49ZSmW51sLn94Xe1mu1 5,685,129,681 Riple board member or holdings account rBg2FuZT91C52Nny68houguJ4vt5x1o91m 221,302,435 Ripple distribution account ESCROW: Accounts in the next sheet 54,800,000,000 Ripple holdings via escrow rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd 27,613,327 rfU66ys4GjeZsV4nbEpJoorSUTE2NrFeM7 35,300,000 Ripple 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. rB5pBkPVyk3m9i6TUDHm76hEyFgexcZWuU 750,000,000 Riple board member, holdings or partner account rNoHwJ9KtZYvYa5kf9T8j2oaiFUaw1t3f7 1,950,000,000 Riple board member, holdings or partner account rPccPbZH4YBVmjvL4dMMkrX8J3MKGLNApQ 3,009,403,990 Potential 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 rNM5Fg7buBqHnoraYFMpwkNzLrSkhdRYaP 50,000,000 Riple board member, holdings or partner account rHYTJDFrbCU1i2yCENTg9yjUrHHGaYTB4D 2,320,000,000 Riple board member, holdings or partner account rKVUaCmRGMmnzTszKwtamV6P5HhyH5ACRF 890,335,048 Riple board member, holdings or partner account rf7WAn8Nbwp32PmxHQrmztw5Cr66EXnr4F 19,000,100 Created by rippleworks, appears to be an account ripple uses to sell XRP. rDahLhHJaowRYn4hRkS9S2YpAeiTR8mjBF 600,862,802 Possible ripple partner and/or board member. rJLsUWGG45Qb4fkJjFuxASdzrJh5gqD2TW 22,500,000 Riple board member, holdings or partner account raLqXY1uL4QWDtpPnwDf2BzWXxgk37ZDwz 36,430,721 Riple board member, holdings or partner account rEnmdZTfcGGXEZcjFJAwk6ooo1qUU9W9Jp 72,738,713 Cobra1104 How 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. r3F5NsyiGwVYs2Rs3cCcrVw4t5wZP2ZxRr 250,000,100 Ripple board member, holdings or partner account rHjJwY4maqRyUxCnJ9bNNQ2Tva9fe9T8ud 12,576,903 Possible ripple liquidation account r4gZ59z1i7Po3BmZN3SJnni7YZoh3D2Vrg 13,001,000 Possible ripple liquidation account r4LxkCUXYTCUgwquN3BnsUxFacoVLjGFyF 215,116,392 Funds J E D M C C A L E B's tacostand rnNqkPMMnrFdiq7uN1r4uAjq7Tvab4xgvL rshGD78D7CYMawH4Gbg3svfRptUeq8Mm1T rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv 65,103,712 "tacostand" J E D M C C A L E B rKFX9siDtANNdGGtRai5YuP5CP8aD3EhJo r9kkWNia8PmpR44L7mWZn33Hpff3CCzLjA 4,668,132,985 J E D M C C A L E B A 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. rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A 30 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. r9ssnjg97d86PxMrjVsCAX1xE9qg8czZTu 201,062,879 Ripple Genesis rGRGYWLmSvPuhKm4rQV287PpJUgTB1VeD7 922,000,000 Ripple Genesis, split into 5 accounts containing 200m each, except one containing 122m rUzSNPtxrmeSTpnjsvaTuQvF2SQFPFSvLn 1,000,000,000 Ripple Genesis, split into 5 accounts containing 200m each rNi8eieRPgVT1gLrtbceWq9hor7aD7KVzw 43,914,490 rPWZhdLdqUhzGF9voTRTzVUbf4Si5DZ1gv 53,882,751 fusioncoinsecond r9B3osCvQ28Chgv1qKDqwcGkQaDZJf4iqB 1,933,201 XRP II sale account rB5TihdPbKgMrkFqrqUC3yLdE8hhv4BdeY 1,172,875 Chris Larsen Genesis account, as seen on the account. The XRP is then moved through to the below accounts. rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu 248,713,174 Chris Larsen rU1bPM4q2rVhC73F7znm7Lt5QnYzZsV35q 444,881 Chris Larsen rBkfkpNQEWhxk1GuTxRcvnuox4SZ7fcYrk 550,000,010 Chris Larsen Weird Accounts: rUjhA3JRZY673EbzGcAudujeSczyJW1kWN 17,030,619 Chris Larsen rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A rQpvLsxo9GYkQEDMYu6ZHmXocSYB5ZkRCa 10,000,100 Chris Larsen rER5shDpm6ghcZ2Zf7VzPHFoMnbUavWGb7 rnLaCzzpczYaATayuJVkjEvaBmZeKYKxaf 1,155,023 Chris Larsen rJATfFqX9PiVce7z5mCuqy7DmbvGcDfCVt rpuJyWaGf6fvWRYEPzV3beGNySfkLTSjNy 999,999,980 Chris Larsen rGNkmjsLWFKoBAo5gdYZrWZ8G2QCZKjQvj <-- some of these may include original investors/testers of XRP rhgovzKYmuVaRB6xnVxGL4mGi6skxA31FN 14,999,995 Chris Larsen rfSTPNStSdLjNKQZ3F6qi2gMnmRUaf4Yed bullstrike rPoJNiCk7XSFLR28nH2hAbkYqjtMC3hK2k 499,999,999 Chris Larsen Chris Larsen Total: rG2ZJRab3EGBmpoxUyiF2guB3GoQTwMGEC MIRI donations rDfrrrBJZshSQDvfT2kmL9oUBdish52unH 499,999,999 Chris Larsen 6,688,059,819 rBPNbGnEL2D2MSnnPi4B2VDsbBsZywhY5h MIRI trading rPNoY3puAWywNA5CEDxirZ2BDYHG5du8Xf 499,999,999 Chris Larsen rJBHQmWsf5HhagEs6kjeVu2sNXEEtU3Tso rippletesting rLt5hnUwhTPfCNBmJFLb5jFNiKpUkyKi1h 499,999,998 Chris Larsen rG1icQptiLK2ntLH4zT76kKfR1PzvMtFjd MIRI r44CNwMWyJf4MEA1eHVMLPTkZ1LSv4Bzrv 499,999,999 Chris Larsen rHTxKLzRbniScyQFGMb3NodmxA848W8dKM Jeds OG account (for the lols) rwAzZQgYHfrVYsRoUG1g4gpdKssPUEmNDP 499,999,999 Chris Larsen rh2qhQrfgp1ukHYAQNJYWE7paMC8n6WP5V Brad 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. r476293LUcDqtjiSGJ5Dh44J1xBCDWeX3 499,999,999 Chris Larsen rD6tdgGHG7hwGTA6P39aE7W89fbqxXRjzk 499,999,999 Chris Larsen rf7WAn8Nbwp32PmxHQrmztw5Cr66EXnr4F 19,000,100 Chris Larsen rpSFyWSnemfrZXnXWMmLh5zVUzLvikhtGV 66,445,200 Chris Larsen rhREXVHV938ToGkdJQ9NCYEY4x8kSEtjna 499,999,999 Chris Larsen rDZ5An2VYy16Wi3m22Pvr8ugrxHKay7Mjo 29,097,971 Chris Larsen rfycjrGRMav6xcxcWyQ5JKjBFQXbog5K6q 209,999,901 Chris Larsen rmsDYCkB6T58CAJxUkKmeABhsFTBuzNHS 20,000,000 Chris Larsen r4sL7JrJFJY2HDF8ZVCnDK1a7hkLvq6wPE 12,000,102 Chris Larsen Market making account? rBzM1P5zH3cssjqKqUT6uuxLWQAZkGmrrY 19,820,000 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 Market Makers rfhGYnsNBN2tF2sCYovfgw1QtzHrAMDgBX 20,000,001 r4FZaGzZcrJ3D8CJpd6d2qrnT4jWX4hJND 188,000,085 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). rpu1bJ77ofBwNLubcGNM2GipuHLuadsh8P 21 Trader 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 2018 This 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 rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD 439,252,717 A 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. rNz6HfHBA3nReSbVPwM6YE39MQoeS5SqLU 543,407,538 This 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 Other Accounts rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA 131,334,924 Accumulating XRP in small volumes from a range of exchanges rsrQzUaZRQHJEaYxeaFpwBWyyiJ9AQk2eW 269,869,011 Whale rhDbmjqdRUxsa14E1Nhno3tCt7GbW8owVJ 38,814,300 rSBybLprUxV6AKTrwhcuGmgrYHVmRfk6f 21,500,802 r4MbWVbzEjoNTBvAQagee4vX5ZnJ6TwJZZ 20 Intermediary account between poloniex and coincheck, millions in volume. r3TLrok4sw1wPe1zisQkn4SoeAJhh9jyeL 30,039,679 rPsmHDMkheWZvbAkTA8A9bVnUdadPn7XBK 465,047 Possible XRP bank used by a variety of exchanges including bithumb and 2 that I cannot determine the name of. rPMM1dRp7taeRkbT74Smx2a25kTAHdr4N5 33,000,029 rJ1TAACKgTVue6xZhH6ayAzPWVPMp9rraa 21,109,768 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 rLdfNmMmaAZS96DH4hAXTz3UvWs4L2JFLM 50,000,029 r4fPftbRJK92DmhGtu2kdGL6QzZaM6o1F6 50,000,029