Overview: Whale wallets (transactions $10K+) have executed 17 inflow transactions versus 183 outflow transactions in the last 24 hours, resulting in a 8.5% / 91.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $67.56M for XRP. 91.5% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 133 unique large-holder addresses interacted with XRP — high on-chain participation.
Overview: The average whale transaction size is $344.13K, with total institutional volume of $68.83M over the last 24 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net outflow. Descriptive observation only.
Total 200 whale transactions executed by 133 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/27/2026, 5:02:53 PM | r4nydgjxdb | Bitstamp (1) rdsbeo...cdbv UNKNOWN | SELL | $1.23M | N/A Confidence: 0.0 | — | xrp | BD7FF7...74A7 |
| 10/27/2026, 5:01:12 PM | Luno - 1 (luno.com) | Luno - 2 (luno.com) rsbfd5...1ceq UNKNOWN | SELL | $21.42K | N/A Confidence: 0.0 | — | xrp | 657345...8A29 |
| 10/27/2026, 5:00:38 PM | Ripple - 50 (ripple.com) | rp4x2hta7a rp4x2h...kxv3 UNKNOWN | SELL | $6.60M | N/A Confidence: 0.0 | — | xrp | E3C596...14B7 |
| 10/27/2026, 4:59:55 PM | rsg4tqcnmo | Coinbase - 14 (coinbase.com) rwnylu...f63j UNKNOWN | SELL | $13.60K | N/A Confidence: 0.0 | — | xrp | BE1E25...3566 |
| 10/27/2026, 4:58:30 PM | rdkltgzgcf | raphzpscck raphzp...lned UNKNOWN | SELL | $395.50K | N/A Confidence: 0.0 | — | xrp | 046577...61AA |
| 10/27/2026, 4:57:18 PM | rnaqwcaytb | r39ue7srb7 r39ue7...3bur UNKNOWN | SELL | $33.54K | N/A Confidence: 0.0 | — | xrp | E0DCAC...BA0C |
| 10/27/2026, 4:57:18 PM | Revolut - 1 (revolut.com) | Uphold - 3 (uphold.com) rmdg3j...fxns UNKNOWN | SELL | $11.47K | N/A Confidence: 0.0 | — | xrp | 6DEA08...2704 |
| 10/27/2026, 4:54:36 PM | r4nydgjxdb | rnptkkr288 rnptkk...cfv5 UNKNOWN | SELL | $407.22K | N/A Confidence: 0.0 | — | xrp | FE6F1B...95E5 |
| 10/27/2026, 4:54:17 PM | rbuzfn1m4t | rhzzyhfope rhzzyh...ztv3 UNKNOWN | SELL | $33.37K | N/A Confidence: 0.0 | — | xrp | 68C1B0...F127 |
| 10/27/2026, 4:53:49 PM | r4nydgjxdb | rlpu3nirsk rlpu3n...nk1g UNKNOWN | SELL | $1.65M | N/A Confidence: 0.0 | — | xrp | 046402...BC3C |
| 10/27/2026, 4:53:26 PM | rdrtnsgeao | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $31.48K | N/A Confidence: 0.0 | — | xrp | 9FCCE3...3B18 |
| 10/27/2026, 4:53:02 PM | r4nydgjxdb | rusyaupuyx rusyau...nbkf UNKNOWN | SELL | $366.06K | N/A Confidence: 0.0 | — | xrp | E14271...DD6D |
| 10/27/2026, 4:51:40 PM | ChangeNOW - 3 (changenow.io) | ragwkf1zck ragwkf...56ep UNKNOWN | SELL | $75.58K | N/A Confidence: 0.0 | — | xrp | 66D158...BEDB |
| 10/27/2026, 4:50:03 PM | Bybit - 4 (bybit.com) | Luno - 1 (luno.com) rsry14...zkmm UNKNOWN | SELL | $20.84K | N/A Confidence: 0.0 | — | xrp | B08CDE...090F |
| 10/27/2026, 4:48:58 PM | 500 Casino - 2 (500.casino) | rhpo9n294z rhpo9n...4u6v UNKNOWN | SELL | $22.43K | N/A Confidence: 0.0 | — | xrp | A02A6C...019E |
| 10/27/2026, 4:48:51 PM | r3ugtwnmj1 | r4nydgjxdb r4nydg...ps8f UNKNOWN | SELL | $488.38K | N/A Confidence: 0.0 | — | xrp | 534610...879A |
| 10/27/2026, 4:48:04 PM | Kraken - 6 (kraken.com) | r3rhh4z1po r3rhh4...q6ip UNKNOWN | SELL | $23.10K | N/A Confidence: 0.0 | — | xrp | 8D059D...9516 |
| 10/27/2026, 4:47:35 PM | Binance - 6 (binance.com) | rdae53vfmv rdae53...jpxr UNKNOWN | BUY | $10.56K | N/A Confidence: 0.0 | — | xrp | DD91BD...DFEE |
| 10/27/2026, 4:46:01 PM | rbncynewpa | rqdqgwpxdp rqdqgw...nzxn UNKNOWN | SELL | $68.68K | N/A Confidence: 0.0 | — | xrp | 396932...E237 |
| 10/27/2026, 4:45:53 PM | r4pmqs9ugw | Uphold - 3 (uphold.com) rmdg3j...fxns UNKNOWN | SELL | $26.40K | N/A Confidence: 0.0 | — | xrp | A295E2...793F |
| 10/27/2026, 4:44:26 PM | rli6pak6ae | r4pmqs9ugw r4pmqs...gbnt UNKNOWN | SELL | $26.40K | N/A Confidence: 0.0 | — | xrp | 394F09...3325 |
| 10/27/2026, 4:43:55 PM | reduzpsd9d | rkis6unfnd rkis6u...6dxr UNKNOWN | SELL | $17.89K | N/A Confidence: 0.0 | — | xrp | FD0809...D0D1 |
| 10/27/2026, 4:42:24 PM | rlhbv1cfmu | ChangeNOW - 3 (changenow.io) rkkbny...fyce UNKNOWN | SELL | $13.20K | N/A Confidence: 0.0 | — | xrp | EB5B4B...1608 |
| 10/27/2026, 4:40:59 PM | ra8xqx4qhc | Kraken (1) rlhzps...rbjh UNKNOWN | SELL | $10.75K | N/A Confidence: 0.0 | — | xrp | 822053...27D4 |
| 10/27/2026, 4:40:46 PM | rw1xqk3tvk | rn7d8bzhsd rn7d8b...rs34 UNKNOWN | SELL | $30.18K | N/A Confidence: 0.0 | — | xrp | CE73AB...9ACD |
| 10/27/2026, 4:38:38 PM | rhvey1cqcq | Bitvavo - 1 (bitvavo.com) rp123u...wnbc UNKNOWN | SELL | $26.40K | N/A Confidence: 0.0 | — | xrp | E7FEED...1B08 |
| 10/27/2026, 4:37:59 PM | rsul6fsteg | Uphold - 3 (uphold.com) rmdg3j...fxns UNKNOWN | SELL | $28.82K | N/A Confidence: 0.0 | — | xrp | 5D5D34...E229 |
| 10/27/2026, 4:36:33 PM | Bitstamp (1) | rdsbeomae4 rdsbeo...cdbv UNKNOWN | BUY | $40.47K | N/A Confidence: 0.0 | — | xrp | 99498B...F91F |
| 10/27/2026, 4:36:25 PM | r3n7dwjvda | rluimqxq4k rluimq...3pvd UNKNOWN | SELL | $34.25K | N/A Confidence: 0.0 | — | xrp | 109C68...9C78 |
| 10/27/2026, 4:36:17 PM | reauy4rzag | rsul6fsteg rsul6f...nxwq UNKNOWN | SELL | $28.82K | N/A Confidence: 0.0 | — | xrp | B938C3...4650 |
| 10/27/2026, 4:35:35 PM | Coinbase - 7 (coinbase.com) | rnsgzbzvju rnsgzb...ad78 UNKNOWN | SELL | $10.03K | N/A Confidence: 0.0 | — | xrp | C96D78...3391 |
| 10/27/2026, 4:31:48 PM | rusyaupuyx | ruwuj2f3az ruwuj2...matd UNKNOWN | SELL | $19.80K | N/A Confidence: 0.0 | — | xrp | 329FB6...A64A |
| 10/27/2026, 4:31:40 PM | r9imrryom9 | rqnyy6tnef rqnyy6...5yt1 UNKNOWN | SELL | $42.24K | N/A Confidence: 0.0 | — | xrp | 554C0A...72CA |
| 10/27/2026, 4:31:09 PM | rlhbv1cfmu | ChangeNOW - 3 (changenow.io) rkkbny...fyce UNKNOWN | SELL | $13.20K | N/A Confidence: 0.0 | — | xrp | 0D3DB4...F552 |
| 10/27/2026, 4:31:08 PM | Bitget Global - 1 (bitget.com) | rmcvbyfytv rmcvby...mndn UNKNOWN | SELL | $14.98K | N/A Confidence: 0.0 | — | xrp | F09CB7...2E5B |
| 10/27/2026, 4:30:01 PM | Coinbase - 7 (coinbase.com) | rluvsfafgv rluvsf...ztlz UNKNOWN | SELL | $1.39M | N/A Confidence: 0.0 | — | xrp | ACB871...F50F |
| 10/27/2026, 4:27:33 PM | Binance - 15 (binance.com) | rmqr1bie88 rmqr1b...7ap7 UNKNOWN | SELL | $13.08K | N/A Confidence: 0.0 | — | xrp | 18B64C...EE02 |
| 10/27/2026, 4:26:54 PM | rp2qx4bik1 | ruwuj2f3az ruwuj2...matd UNKNOWN | SELL | $1.21M | N/A Confidence: 0.0 | — | xrp | B484D1...8844 |
| 10/27/2026, 4:25:18 PM | r9imrryom9 | rqnyy6tnef rqnyy6...5yt1 UNKNOWN | SELL | $99.00K | N/A Confidence: 0.0 | — | xrp | F67BDC...EC61 |
| 10/27/2026, 4:24:39 PM | ruvnhk5vqs | Independent Reserve (independentreserve.com) r33hyp...btkw UNKNOWN | SELL | $20.30K | N/A Confidence: 0.0 | — | xrp | D99BE7...F071 |
| 10/27/2026, 4:24:19 PM | rwq6eqzlwh | rlxucgmbuk rlxucg...g6qt UNKNOWN | SELL | $86.14K | N/A Confidence: 0.0 | — | xrp | A74736...BF07 |
| 10/27/2026, 4:24:16 PM | rbo2z2j6mg | Kraken (1) rlhzps...rbjh UNKNOWN | SELL | $15.84K | N/A Confidence: 0.0 | — | xrp | 0C0722...1BCD |
| 10/27/2026, 4:23:52 PM | rgrhfxnapu | rp2qx4bik1 rp2qx4...uybf UNKNOWN | SELL | $250.30K | N/A Confidence: 0.0 | — | xrp | F99D0C...F950 |
| 10/27/2026, 4:22:55 PM | rhdjpek5su | rlxucgmbuk rlxucg...g6qt UNKNOWN | SELL | $21.85K | N/A Confidence: 0.0 | — | xrp | B48236...E66B |
| 10/27/2026, 4:21:22 PM | rmghdvtvjh | ruvnhk5vqs ruvnhk...22nk UNKNOWN | SELL | $20.30K | N/A Confidence: 0.0 | — | xrp | 7F2054...B116 |
| 10/27/2026, 4:21:03 PM | Kraken - 6 (kraken.com) | rgrhfxnapu rgrhfx...ccbs UNKNOWN | SELL | $250.30K | N/A Confidence: 0.0 | — | xrp | D9F9D4...0C34 |
| 10/27/2026, 4:20:40 PM | Coinbase - 7 (coinbase.com) | r4nydgjxdb r4nydg...ps8f UNKNOWN | SELL | $2.04M | N/A Confidence: 0.0 | — | xrp | C89597...3388 |
| 10/27/2026, 4:20:09 PM | rhuqpdz2xn | Coinbase - 14 (coinbase.com) rwnylu...f63j UNKNOWN | SELL | $1.36M | N/A Confidence: 0.0 | — | xrp | D0DBE6...84F0 |
| 10/27/2026, 4:19:13 PM | rl8smjxh8v | rq9kju7wau rq9kju...uk79 UNKNOWN | SELL | $33.20K | N/A Confidence: 0.0 | — | xrp | 7B4697...55CF |
| 10/27/2026, 4:18:46 PM | Bitso - 3 (bitso.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $36.30K | N/A Confidence: 0.0 | — | xrp | AE69ED...66DA |