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BTC $79,041.25 -2.93%
ETH $2,219.87 -3.38%
BNB $672.17 -1.33%
XRP $1.43 -4.20%
SOL $89.18 -3.87%
TRX $0.3516 -0.53%
DOGE $0.1134 -2.84%
ADA $0.2611 -4.39%
BCH $425.02 -2.90%
LINK $10.05 -4.86%
HYPE $43.98 -0.09%
AAVE $92.65 -7.05%
SUI $1.09 -8.77%
XLM $0.1543 -5.86%
ZEC $516.49 -8.96%

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

2023-09-04 00:06:34
Collection

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.

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