Overview: Whale wallets (transactions $10K+) have executed 28 inflow transactions versus 172 outflow transactions in the last 168 hours, resulting in a 14.0% / 86.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $14.51M for XRP. 86.0% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 106 unique large-holder addresses interacted with XRP — high on-chain participation.
Overview: The average whale transaction size is $127.40K, with total institutional volume of $25.48M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for XRP over the observation window.
Total 200 whale transactions executed by 106 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 9/9/2026, 4:25:33 PM | Coinbase - 4 (coinbase.com) | Coinbase (2) rw2ciy...wkqg UNKNOWN | SELL | $54.01K | N/A Confidence: 0.0 | — | xrp | 2FCFBF...17F8 |
| 9/9/2026, 4:25:08 PM | Binance - 11 (binance.com) | Binance - 6 (binance.com) rdae53...jpxr UNKNOWN | SELL | $168.43K | N/A Confidence: 0.0 | — | xrp | 288B25...4368 |
| 9/9/2026, 4:25:08 PM | renk6fxrzi | rqdqgwpxdp rqdqgw...nzxn UNKNOWN | BUY | $185.01K | N/A Confidence: 0.0 | — | xrp | 330AA9...65C2 |
| 9/9/2026, 4:24:48 PM | Binance US - 3 (binance.us) | MAX Exchange (max.maicoin.com) rmzdhb...uwih UNKNOWN | SELL | $34.10K | N/A Confidence: 0.0 | — | xrp | EC1180...1213 |
| 9/9/2026, 4:24:21 PM | r9ee5cegd1 | bitbank - 2 (bitbank.cc) rw7m3c...qnsa UNKNOWN | SELL | $24.99K | N/A Confidence: 0.0 | — | xrp | 943820...081C |
| 9/9/2026, 4:23:46 PM | Gate.io - 1 (gate.io) | Bitvavo - 1 (bitvavo.com) rp123u...wnbc UNKNOWN | SELL | $20.24K | N/A Confidence: 0.0 | — | xrp | FC80C2...E684 |
| 9/9/2026, 4:22:43 PM | Binance - 14 (binance.com) | rymtpyvplv rymtpy...esmv UNKNOWN | SELL | $21.30K | N/A Confidence: 0.0 | — | xrp | C0661F...C422 |
| 9/9/2026, 4:22:28 PM | rmr6duw8zr | rqdqgwpxdp rqdqgw...nzxn UNKNOWN | SELL | $58.87K | N/A Confidence: 0.0 | — | xrp | 72B3AB...F5A5 |
| 9/9/2026, 4:22:24 PM | rdrtnsgeao | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $25.76K | N/A Confidence: 0.0 | — | xrp | D4A289...B199 |
| 9/9/2026, 4:22:02 PM | Coinbase - 4 (coinbase.com) | ralnlkew4t ralnlk...xxr7 UNKNOWN | SELL | $525.24K | N/A Confidence: 0.0 | — | xrp | F1374B...1663 |
| 9/9/2026, 4:21:53 PM | rg57vrqmtq | rjznqvafen rjznqv...asrf UNKNOWN | SELL | $29.42K | N/A Confidence: 0.0 | — | xrp | 8EA87E...C068 |
| 9/9/2026, 4:21:38 PM | Bitso - 3 (bitso.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $39.05K | N/A Confidence: 0.0 | — | xrp | 1CBF2C...FD29 |
| 9/9/2026, 4:21:33 PM | raquzlc6da | Bybit - 3 (bybit.com) rjn2za...apqh UNKNOWN | SELL | $36.94K | N/A Confidence: 0.0 | — | xrp | D09E41...D37A |
| 9/9/2026, 4:20:39 PM | r9rcc3lv5j | Bitget Global - 1 (bitget.com) rgdreb...gzfn UNKNOWN | SELL | $67.17K | N/A Confidence: 0.0 | — | xrp | EE2CD2...9257 |
| 9/9/2026, 4:18:55 PM | Coinbase - 7 (coinbase.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $10.13K | N/A Confidence: 0.0 | — | xrp | 57EFAD...42DD |
| 9/9/2026, 4:18:36 PM | rb4h6v6qpq | Kraken (1) rlhzps...rbjh UNKNOWN | SELL | $14.20K | N/A Confidence: 0.0 | — | xrp | 8EB273...9646 |
| 9/9/2026, 4:17:58 PM | r3gm5xflas | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $74.08K | N/A Confidence: 0.0 | — | xrp | 3C2594...E8BA |
| 9/9/2026, 4:17:19 PM | Coinbase (2) | Coinbase - 4 (coinbase.com) rw2ciy...wkqg UNKNOWN | BUY | $415.19K | N/A Confidence: 0.0 | — | xrp | 871707...D3A4 |
| 9/9/2026, 4:17:19 PM | Coinbase - 14 (coinbase.com) | Coinbase - 4 (coinbase.com) rwpth9...mqvp UNKNOWN | SELL | $339.50K | N/A Confidence: 0.0 | — | xrp | DB8F78...7211 |
| 9/9/2026, 4:17:08 PM | rlod9u2ghx | rsm7kaw1wu rsm7ka...s2ex UNKNOWN | SELL | $145.58K | N/A Confidence: 0.0 | — | xrp | BB7345...D726 |
| 9/9/2026, 4:16:47 PM | rlod9u2ghx | Coinbase (2) rw2ciy...wkqg UNKNOWN | SELL | $353.22K | N/A Confidence: 0.0 | — | xrp | E8F6A9...7DF4 |
| 9/9/2026, 4:15:16 PM | Gemini - 1 (gemini.com) | Bitstamp (1) rdsbeo...cdbv UNKNOWN | SELL | $195.70K | N/A Confidence: 0.0 | — | xrp | 2FCEBE...0110 |
| 9/9/2026, 4:15:08 PM | Binance - 11 (binance.com) | Binance - 6 (binance.com) rdae53...jpxr UNKNOWN | SELL | $276.58K | N/A Confidence: 0.0 | — | xrp | EF92D4...C75C |
| 9/9/2026, 4:15:02 PM | rsbuax5s7r | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $11.36K | N/A Confidence: 0.0 | — | xrp | B320A4...5360 |
| 9/9/2026, 4:14:54 PM | Binance - 18 (binance.com) | r2oltdbfzv r2oltd...vy6h UNKNOWN | SELL | $14.31K | N/A Confidence: 0.0 | — | xrp | 57F570...C866 |
| 9/9/2026, 4:14:08 PM | Gemini - 1 (gemini.com) | Coinbase - 14 (coinbase.com) rwnylu...f63j UNKNOWN | SELL | $339.26K | N/A Confidence: 0.0 | — | xrp | F9A072...35C3 |
| 9/9/2026, 4:13:49 PM | rkryevqd7s | rfo8jjvfre rfo8jj...uxv7 UNKNOWN | SELL | $33.13K | N/A Confidence: 0.0 | — | xrp | 933A44...C9F3 |
| 9/9/2026, 4:13:17 PM | Kraken - 6 (kraken.com) | Gemini - 1 (gemini.com) rabquy...rdq1 UNKNOWN | SELL | $213.71K | N/A Confidence: 0.0 | — | xrp | 9BAEAD...5604 |
| 9/9/2026, 4:13:15 PM | Coinbase - 14 (coinbase.com) | Coinbase - 10 (coinbase.com) rrmgo6...zs1p UNKNOWN | SELL | $226.91K | N/A Confidence: 0.0 | — | xrp | 909FEB...D058 |
| 9/9/2026, 4:13:03 PM | Crypto.com - 1 (crypto.com) | Gemini - 1 (gemini.com) rabquy...rdq1 UNKNOWN | SELL | $369.91K | N/A Confidence: 0.0 | — | xrp | E0692C...48C2 |
| 9/9/2026, 4:13:02 PM | rdjys3vmdk | rqdqgwpxdp rqdqgw...nzxn UNKNOWN | SELL | $493.81K | N/A Confidence: 0.0 | — | xrp | 670C89...EFEC |
| 9/9/2026, 4:12:59 PM | Binance - 6 (binance.com) | Bithumb - 7 (bithumb.com) rdae53...jpxr UNKNOWN | BUY | $10.23K | N/A Confidence: 0.0 | — | xrp | 20FC6E...99EF |
| 9/9/2026, 4:12:54 PM | rhfwtjakcg | Coinbase - 14 (coinbase.com) rwnylu...f63j UNKNOWN | SELL | $217.16K | N/A Confidence: 0.0 | — | xrp | 2B5D50...5D0E |
| 9/9/2026, 4:12:36 PM | Revolut - 1 (revolut.com) | r9nhtua3gs r9nhtu...cre4 UNKNOWN | SELL | $14.20K | N/A Confidence: 0.0 | — | xrp | 77225A...D503 |
| 9/9/2026, 4:12:04 PM | Coinbase - 7 (coinbase.com) | Bitstamp (1) rdsbeo...cdbv UNKNOWN | SELL | $176.36K | N/A Confidence: 0.0 | — | xrp | C9C0A5...FC30 |
| 9/9/2026, 4:11:56 PM | rplru1mhkb | rwd9lhyure rwd9lh...jzg7 UNKNOWN | SELL | $34.94K | N/A Confidence: 0.0 | — | xrp | C54F51...28E6 |
| 9/9/2026, 4:11:34 PM | Bitstamp (1) | Gemini - 1 (gemini.com) rdsbeo...cdbv UNKNOWN | BUY | $261.99K | N/A Confidence: 0.0 | — | xrp | 35B4FE...3BD7 |
| 9/9/2026, 4:10:46 PM | rkryevqd7s | rmr6duw8zr rmr6du...ydrp UNKNOWN | SELL | $58.87K | N/A Confidence: 0.0 | — | xrp | EDC052...E04A |
| 9/9/2026, 4:10:44 PM | rhdjpek5su | rhzzyhfope rhzzyh...ztv3 UNKNOWN | BUY | $97.12K | N/A Confidence: 0.0 | — | xrp | E89BF0...36C6 |
| 9/9/2026, 4:10:40 PM | Bybit - 4 (bybit.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $227.20K | N/A Confidence: 0.0 | — | xrp | 5E79E5...3E9A |
| 9/9/2026, 4:10:36 PM | bitbank - 2 (bitbank.cc) | bitbank - 4 (bitbank.cc) rw7m3c...qnsa UNKNOWN | BUY | $97.26K | N/A Confidence: 0.0 | — | xrp | CFF415...9C6E |
| 9/9/2026, 4:10:09 PM | Binance - 18 (binance.com) | rhfwtjakcg rhfwtj...zmr2 UNKNOWN | SELL | $217.24K | N/A Confidence: 0.0 | — | xrp | 86FAA6...B389 |
| 9/9/2026, 4:09:18 PM | rnpfjm7ehw | Bitvavo - 1 (bitvavo.com) rp123u...wnbc UNKNOWN | SELL | $19.51K | N/A Confidence: 0.0 | — | xrp | ABA625...0E27 |
| 9/9/2026, 4:09:02 PM | Gemini - 1 (gemini.com) | runv5i6xjf runv5i...b7gm UNKNOWN | SELL | $35.50K | N/A Confidence: 0.0 | — | xrp | 5F3E30...0947 |
| 9/9/2026, 4:06:48 PM | Poloniex - 4 (poloniex.com) | rkv1ccnlfs rkv1cc...c2ku UNKNOWN | SELL | $48.28K | N/A Confidence: 0.0 | — | xrp | 72AEBB...554D |
| 9/9/2026, 4:06:34 PM | MAX Exchange (max.maicoin.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $14.20K | N/A Confidence: 0.0 | — | xrp | F53303...87A9 |
| 9/9/2026, 4:06:24 PM | Binance - 15 (binance.com) | rprryozovf rprryo...xmrc UNKNOWN | SELL | $41.17K | N/A Confidence: 0.0 | — | xrp | 6C36CD...E346 |
| 9/9/2026, 4:05:43 PM | Gate.io - 1 (gate.io) | Bybit - 3 (bybit.com) rjn2za...apqh UNKNOWN | SELL | $12.22K | N/A Confidence: 0.0 | — | xrp | 80BEEB...4F87 |
| 9/9/2026, 4:05:11 PM | Binance - 11 (binance.com) | Binance - 6 (binance.com) rdae53...jpxr UNKNOWN | SELL | $779.93K | N/A Confidence: 0.0 | — | xrp | CF1782...BE12 |
| 9/9/2026, 4:04:30 PM | Bybit - 4 (bybit.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $586.46K | N/A Confidence: 0.0 | — | xrp | 3DEB31...6772 |