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Blockchain Transaction Monitoring

Whale Transaction DB6B20C3A2F890A13CF697C462C80C8029893BE258288EB48569D6796C748674

$33.1M XRP exchange inflow from Unknown wallet to Bybit on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $33.1M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. XRP XRP
    $33.1M
    Unknown wallet rBdPX224aE6Rsa2cw8uGvaw73fzcpEo5Ue
    ➔
    Bybit rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G

    Funds sent to exchange, higher sell or hedge risk. $33.1M XRP moved to Bybit from an unlabeled source on XRP Ledger. If similar XRP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer