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BTC $60,995.11 -1.50%
ETH $1,571.76 -5.07%
BNB $576.15 -2.37%
XRP $1.09 -2.02%
SOL $62.91 -4.19%
TRX $0.3201 -1.47%
DOGE $0.0820 -1.54%
ADA $0.1580 -2.15%
BCH $217.60 -1.12%
LINK $7.38 -1.80%
HYPE $59.33 -4.73%
AAVE $62.00 -4.71%
SUI $0.7205 +1.77%
XLM $0.2012 +6.97%
ZEC $370.70 +16.79%

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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