BTC $69,204.70 -6.10%
ETH $1,956.33 -4.65%
BNB $638.79 -5.80%
XRP $1.01 -3.33%
SOL $79.04 -4.92%
TRX $0.3118 -1.61%
DOGE $0.0641 -4.64%
ADA $0.1688 -2.58%
BCH $218.83 -4.73%
LINK $9.77 -3.26%
HYPE $71.64 -0.68%
AAVE $111.67 -6.29%
SUI $0.7814 -4.46%
XLM $0.1431 -2.33%
ZEC $932.15 -5.34%
AAPL $356.91 +0.23%
AMZN $268.55 +0.91%
GOOGL $300.79 +2.00%
MSFT $522.54 +0.17%
META $625.61 -0.64%
NVDA $164.04 +2.16%
TSLA $398.66 +3.00%
SNDK $928.88 -2.69%
INTC $60.96 +0.33%
SPCX $140.63 +0.83%
MU $796.78 +0.94%
AMD $575.86 +2.08%
BTC $69,204.70 -6.10%
ETH $1,956.33 -4.65%
BNB $638.79 -5.80%
XRP $1.01 -3.33%
SOL $79.04 -4.92%
TRX $0.3118 -1.61%
DOGE $0.0641 -4.64%
ADA $0.1688 -2.58%
BCH $218.83 -4.73%
LINK $9.77 -3.26%
HYPE $71.64 -0.68%
AAVE $111.67 -6.29%
SUI $0.7814 -4.46%
XLM $0.1431 -2.33%
ZEC $932.15 -5.34%
AAPL $356.91 +0.23%
AMZN $268.55 +0.91%
GOOGL $300.79 +2.00%
MSFT $522.54 +0.17%
META $625.61 -0.64%
NVDA $164.04 +2.16%
TSLA $398.66 +3.00%
SNDK $928.88 -2.69%
INTC $60.96 +0.33%
SPCX $140.63 +0.83%
MU $796.78 +0.94%
AMD $575.86 +2.08%

Data: Over 425 million XRP transferred from Bitvavo to unknown wallet, worth approximately 220 million USD

2023-09-04 00:06:34

ChainCatcher news, according to Whale Alert monitoring, 425,322,309 XRP (approximately $213,135,940) was transferred from Bitvavo to an unknown wallet (address starting with r4fxv).

Previously, according to Whale Alert monitoring, on September 2 at 23:31:12 Beijing time, a whale address starting with rp6J transferred 424,875,620 XRP to an unknown address, with a total value of approximately $213 million.

It is reported that this whale address first aggregated a total of 427 million XRP tokens to an address starting with rK3P through multiple addresses on August 20; thereafter, the address starting with rK3P transferred 750,000 tokens to the Dutch exchange Bitvavo and transferred the remaining tokens to the next address; this process was repeated, ultimately aggregating to the current address. In the past week, this whale has cumulatively transferred 3.55 million XRP to the exchange during this transfer process, approximately $1.76 million.

app_icon
ChainCatcher Building the Web3 world with innovations.