• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Massive XRP Transfer: 500 Million Coins Moved in 2025

user avatar

by Giorgi Kostiuk

a year ago


On January 1, 2025, the first major XRP transfer of the year took place, involving 500 million coins. Whale Alert noted this significant movement of cryptocurrency totaling over one billion dollars.

500 Million XRP Transferred on January 1

According to Whale Alert, five hours prior to publication, an anonymous transaction involving 500 million XRP occurred. This large sum was transferred from one anonymous blockchain address to another, valued at $1,070,455,137 at the current XRP/USD exchange rate of $2.13 per coin. This year, XRP has been on an impressive upward trend, having risen from $0.6 in December to nearly $3.

500,000,000 XRP ($1,070,455,137) unlocked from escrow at unknown wallet

30 Million XRP Sent to Korean Exchange

Additionally, 30 million XRP were moved to a leading cryptocurrency exchange in South Korea, Bithumb. This amount of XRP is valued at $64,034,753. The transfer was made from an anonymous digital wallet. Many traders are securing profits by shifting substantial amounts of XRP and other cryptocurrencies to exchanges for sale.

30,000,000 XRP ($64,034,753) transferred from unknown wallet to Bithumb

Details and Analysis from Bithomp

As provided by the Bithomp explorer, the transfer was initiated by Ripple, which typically transfers 1 billion XRP through several regular consecutive withdrawals from escrow at the start of each month. Usually, Whale Alert captures these two or three transactions, but today only one such massive transaction was detected.

Transfers of significant volumes of XRP to anonymous addresses and platforms like Bithumb highlight the growing trends in the cryptocurrency world. These movements can have a considerable impact on the market and further shifts in XRP's value, closely watched by traders and analysts.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Poland's Parliament Fails to Override Presidential Veto on Crypto Legislation

chest

Poland's Parliament failed to override President Karol Narcowski's veto on cryptocurrency legislation, deepening tensions between the legislative branch and the presidency.

user avatarKaterina Papadopoulou

Bitcoin Shows Divergence Between Institutional and Retail Investors

chest

A recent analysis by XWIN Research Japan highlights a significant divergence in Bitcoin investment behavior between institutional players and retail investors, suggesting potential for price growth.

user avatarMaya Lundqvist

Geopolitical Tensions Impacting Crypto Market Amid US-Iran Conflict

chest

The ongoing US-Iran conflict has led to instability in the geopolitical landscape, affecting global financial markets and the cryptocurrency market.

user avatarLeo van der Veen

Surge in Online Investment Fraud in Hong Kong

chest

Surge in online investment fraud cases in Hong Kong, with over 80 reported in a week and losses exceeding HK80 million.

user avatarAisha Farooq

Hong Kong Woman Loses Nearly HK77 Million in Crypto Investment Scam

chest

A woman in Hong Kong lost nearly HK77 million in a crypto investment scam after being promised guaranteed returns by a fraudulent platform.

user avatarLi Weicheng

XRP Derivatives Market Signals Persistent Bearish Sentiment

chest

The XRP derivatives market has shown a consistent negative funding rate since the start of 2026, indicating a strong bias towards short positions among traders.

user avatarTenzin Dorje

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.