Overview: Whale wallets (transactions $10K+) have executed 23 inflow transactions versus 177 outflow transactions in the last 72 hours, resulting in a 11.5% / 88.5% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net outflow of $46.13M for XRP. 88.5% of whale transactions were outflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 125 unique large-holder addresses interacted with XRP — high on-chain participation.
Overview: The average whale transaction size is $239.17K, with total institutional volume of $47.83M over the last 72 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 125 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/27/2026, 6:16:19 PM | rhr8wdr8cb | rusferkumt rusfer...cadu UNKNOWN | SELL | $139.77K | N/A Confidence: 0.0 | — | xrp | 35DA61...D5B3 |
| 10/27/2026, 6:15:43 PM | Uphold - 3 (uphold.com) | rmdg3ju8pg rmdg3j...fxns UNKNOWN | BUY | $25.02K | N/A Confidence: 0.0 | — | xrp | 3E1C23...4A45 |
| 10/27/2026, 6:15:20 PM | rnd7mgebsc | Bybit - 3 (bybit.com) rjn2za...apqh UNKNOWN | SELL | $26.98K | N/A Confidence: 0.0 | — | xrp | 92CA9C...7FD3 |
| 10/27/2026, 6:14:16 PM | Uphold - 3 (uphold.com) | rmdg3ju8pg rmdg3j...fxns UNKNOWN | BUY | $20.04K | N/A Confidence: 0.0 | — | xrp | 26D9AD...4FB2 |
| 10/27/2026, 6:14:00 PM | rkpdxenrc7 | rhr8wdr8cb rhr8wd...zey8 UNKNOWN | SELL | $280.93K | N/A Confidence: 0.0 | — | xrp | 5C5FC6...7E2C |
| 10/27/2026, 6:12:52 PM | rlxucgmbuk | rqdqgwpxdp rqdqgw...nzxn UNKNOWN | SELL | $24.83K | N/A Confidence: 0.0 | — | xrp | 498C65...C047 |
| 10/27/2026, 6:12:49 PM | rnerd82qrj | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $15.98K | N/A Confidence: 0.0 | — | xrp | F6B29D...DBCD |
| 10/27/2026, 6:11:16 PM | rw1xqk3tvk | ran2ev7xzc ran2ev...p9jg UNKNOWN | SELL | $249.98K | N/A Confidence: 0.0 | — | xrp | C7A1CB...BDB4 |
| 10/27/2026, 6:11:08 PM | Uphold - 3 (uphold.com) | rmdg3ju8pg rmdg3j...fxns UNKNOWN | BUY | $15.04K | N/A Confidence: 0.0 | — | xrp | 996B23...0467 |
| 10/27/2026, 6:10:27 PM | bitbank - 2 (bitbank.cc) | bitbank - 4 (bitbank.cc) rw7m3c...qnsa UNKNOWN | BUY | $72.71K | N/A Confidence: 0.0 | — | xrp | 6995CB...D39B |
| 10/27/2026, 6:10:00 PM | rlxucgmbuk | rfkrtqy6j5 rfkrtq...cck2 UNKNOWN | SELL | $44.76K | N/A Confidence: 0.0 | — | xrp | CC484B...FA72 |
| 10/27/2026, 6:09:45 PM | rhfuwp4elw | rkpdxenrc7 rkpdxe...bru2 UNKNOWN | SELL | $280.93K | N/A Confidence: 0.0 | — | xrp | ED8F49...96CD |
| 10/27/2026, 6:09:06 PM | Uphold - 3 (uphold.com) | rmdg3ju8pg rmdg3j...fxns UNKNOWN | BUY | $10.02K | N/A Confidence: 0.0 | — | xrp | CF65CA...FDA4 |
| 10/27/2026, 6:06:22 PM | rkjxh7bqxk | Bitvavo - 1 (bitvavo.com) rp123u...wnbc UNKNOWN | SELL | $22.69K | N/A Confidence: 0.0 | — | xrp | E10655...B8A7 |
| 10/27/2026, 6:06:17 PM | Uphold - 3 (uphold.com) | rmdg3ju8pg rmdg3j...fxns UNKNOWN | BUY | $10.02K | N/A Confidence: 0.0 | — | xrp | 9B1408...2721 |
| 10/27/2026, 6:05:48 PM | rw1xqk3tvk | rjp1s6gaop rjp1s6...ujbh UNKNOWN | SELL | $3.17M | N/A Confidence: 0.0 | — | xrp | CDA200...A49C |
| 10/27/2026, 6:04:15 PM | rndkrkxqq1 | rhfuwp4elw rhfuwp...bvmi UNKNOWN | SELL | $280.93K | N/A Confidence: 0.0 | — | xrp | 4428B8...E50B |
| 10/27/2026, 6:01:46 PM | Binance - 9 (binance.com) | rymtpyvplv rymtpy...esmv UNKNOWN | SELL | $27.45K | N/A Confidence: 0.0 | — | xrp | 58C3CC...4644 |
| 10/27/2026, 6:00:04 PM | ChangeNOW - 3 (changenow.io) | rdstgx5pnd rdstgx...dyqe UNKNOWN | SELL | $16.59K | N/A Confidence: 0.0 | — | xrp | C21D8E...4097 |
| 10/27/2026, 5:56:36 PM | rfce7wq7dp | Kraken (1) rlhzps...rbjh UNKNOWN | SELL | $10.07K | N/A Confidence: 0.0 | — | xrp | 008108...C281 |
| 10/27/2026, 5:54:00 PM | rkdi54ywu4 | rlnmmcneiz rlnmmc...sjpi UNKNOWN | SELL | $21.12K | N/A Confidence: 0.0 | — | xrp | 24BAF5...6A04 |
| 10/27/2026, 5:53:34 PM | Union Chain - 4 (unionchain.ai) | ChangeNOW - 3 (changenow.io) rkkbny...fyce UNKNOWN | SELL | $79.99K | N/A Confidence: 0.0 | — | xrp | 7F7C9B...696D |
| 10/27/2026, 5:47:34 PM | Stake - 1 (stake.com) | Crypto.com - 4 (crypto.com) rknwxq...dmvo UNKNOWN | SELL | $20.05K | N/A Confidence: 0.0 | — | xrp | 55925F...23C1 |
| 10/27/2026, 5:45:09 PM | Bitfinex - 1 (bitfinex.com) | Coinone - 1 (coinone.co.kr) rlw9gn...grzm UNKNOWN | BUY | $15.18K | N/A Confidence: 0.0 | — | xrp | 0DB1CB...E547 |
| 10/27/2026, 5:42:46 PM | rmu6b4pwz3 | Bitfinex - 1 (bitfinex.com) rlw9gn...grzm UNKNOWN | SELL | $10.89K | N/A Confidence: 0.0 | — | xrp | 87546D...4C67 |
| 10/27/2026, 5:42:34 PM | rdrtnsgeao | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $29.99K | N/A Confidence: 0.0 | — | xrp | 3F83A8...0DAB |
| 10/27/2026, 5:41:08 PM | rhuqpdz2xn | rheclk1mzp rheclk...4brv UNKNOWN | SELL | $63.01K | N/A Confidence: 0.0 | — | xrp | 4BCC2F...D4FA |
| 10/27/2026, 5:36:05 PM | rd65okgyrl | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $421.95K | N/A Confidence: 0.0 | — | xrp | D83A96...05CE |
| 10/27/2026, 5:35:47 PM | ryezaregpu | rwj9sjrsnf rwj9sj...bt8c UNKNOWN | SELL | $39.60K | N/A Confidence: 0.0 | — | xrp | E91424...71B7 |
| 10/27/2026, 5:35:31 PM | rhevgb6bl2 | rlxucgmbuk rlxucg...g6qt UNKNOWN | SELL | $14.43K | N/A Confidence: 0.0 | — | xrp | 963139...6F6F |
| 10/27/2026, 5:34:21 PM | rd65okgyrl | rlod9u2ghx rlod9u...msnc UNKNOWN | SELL | $25.01K | N/A Confidence: 0.0 | — | xrp | BDA8EC...333A |
| 10/27/2026, 5:33:49 PM | rm27yzkcw6 | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $33.13K | N/A Confidence: 0.0 | — | xrp | 9F1B57...B264 |
| 10/27/2026, 5:33:04 PM | Uphold - 3 (uphold.com) | rmdg3ju8pg rmdg3j...fxns UNKNOWN | BUY | $76.25K | N/A Confidence: 0.0 | — | xrp | 8709DD...B690 |
| 10/27/2026, 5:32:34 PM | raphzpscck | rhevgb6bl2 rhevgb...2r8l UNKNOWN | SELL | $14.43K | N/A Confidence: 0.0 | — | xrp | AAC771...97E3 |
| 10/27/2026, 5:28:51 PM | rhbbhmyfsw | rq9kju7wau rq9kju...uk79 UNKNOWN | SELL | $22.44K | N/A Confidence: 0.0 | — | xrp | AB4CF3...E1D0 |
| 10/27/2026, 5:26:30 PM | rhbbhmyfsw | rq9kju7wau rq9kju...uk79 UNKNOWN | SELL | $19.80K | N/A Confidence: 0.0 | — | xrp | BEEE89...1E63 |
| 10/27/2026, 5:25:13 PM | raphzpscck | rjppuyvkdi rjppuy...rexy UNKNOWN | SELL | $44.26K | N/A Confidence: 0.0 | — | xrp | A1CDDE...FD07 |
| 10/27/2026, 5:20:25 PM | rhm6ivkz9b | rlxucgmbuk rlxucg...g6qt UNKNOWN | SELL | $1.46M | N/A Confidence: 0.0 | — | xrp | 1E48D4...54C8 |
| 10/27/2026, 5:19:46 PM | rkis6unfnd | rezpnpvihh rezpnp...yzkn UNKNOWN | SELL | $17.89K | N/A Confidence: 0.0 | — | xrp | 4F303A...696E |
| 10/27/2026, 5:18:51 PM | rphhg2jduh | Uphold - 3 (uphold.com) rmdg3j...fxns UNKNOWN | SELL | $15.84K | N/A Confidence: 0.0 | — | xrp | DE1273...A5D9 |
| 10/27/2026, 5:17:30 PM | rmvhidfc3y | rphhg2jduh rphhg2...lqvw UNKNOWN | SELL | $15.84K | N/A Confidence: 0.0 | — | xrp | FC715B...F7CA |
| 10/27/2026, 5:15:41 PM | VALR - 2 (valr.com) | AltCoinTrader - 2 (altcointrader.co.za) r34mwr...1f3r UNKNOWN | SELL | $17.43K | N/A Confidence: 0.0 | — | xrp | EEE476...5171 |
| 10/27/2026, 5:15:37 PM | Kraken - 6 (kraken.com) | rndkrkxqq1 rndkrk...xgui UNKNOWN | SELL | $108.60K | N/A Confidence: 0.0 | — | xrp | 7CB9D3...4CC6 |
| 10/27/2026, 5:14:54 PM | bitbank - 4 (bitbank.cc) | rq3xgqbn1g rq3xgq...v68q UNKNOWN | SELL | $23.73K | N/A Confidence: 0.0 | — | xrp | E1E27A...537F |
| 10/27/2026, 5:14:47 PM | reqjqmknsw | rnaqwcaytb rnaqwc...artr UNKNOWN | SELL | $32.07K | N/A Confidence: 0.0 | — | xrp | 12412D...AE12 |
| 10/27/2026, 5:12:24 PM | Stake - 1 (stake.com) | rp95j8s2wa rp95j8...ggk2 UNKNOWN | SELL | $27.29K | N/A Confidence: 0.0 | — | xrp | 9C4EDF...9B3E |
| 10/27/2026, 5:10:19 PM | rm9auwng5c | Stake - 1 (stake.com) rnqznv...3gyc UNKNOWN | SELL | $13.20K | N/A Confidence: 0.0 | — | xrp | 33F529...6675 |
| 10/27/2026, 5:09:55 PM | rnptkkr288 | rqdqgwpxdp rqdqgw...nzxn UNKNOWN | SELL | $407.22K | N/A Confidence: 0.0 | — | xrp | 53C6BF...799C |
| 10/27/2026, 5:06:27 PM | rm27yzkcw6 | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $33.00K | N/A Confidence: 0.0 | — | xrp | C8A6F7...7DBB |
| 10/27/2026, 5:06:06 PM | Bitso - 3 (bitso.com) | Binance - 11 (binance.com) rnxp4h...n7av UNKNOWN | SELL | $46.05K | N/A Confidence: 0.0 | — | xrp | DB69F6...E60C |