Long above zero. Short below zero. Failed observations remain visible gaps rather than invented continuity. Markers connect changes to the nearest preserved observation -- select one to jump to its exact values below.
Hover, tap, or tab to a point for its exact value.
20 fixed-frame observationsAmber markers show the selected comparison · Observed points only · gaps are not interpolated
Collateral over time
Observed available collateral
Withdrawable balance at each preserved observation. A movement is not labelled a deposit or withdrawal without ledger evidence. Gaps are not interpolated.
Hover, tap, or tab to a point for its exact value.
20 fixed-frame observationsObserved points only · gaps are not interpolated
Change history
Material changes
Ordered chronologically, newest first. Only observed changes above the material threshold. No identity, intent or trading skill is inferred.
Available collateral decreasedLatest
$23,147,841.54 → $23,089,299.24
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,951,117.18 → $23,144,984.04
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$23,090,568.92 → $23,147,841.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,959,115.71 → $23,050,078.24
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,071,730.11 → $22,959,115.71
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,538,965.79 → $8,237,877.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,255,593.69 → $22,951,117.18
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,924,381.37 → $23,117,190.91
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,174,642.98 → $22,924,381.37
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,562,981.71 → $22,174,642.98
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,881,214.23 → $8,270,012.66
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,222,321.44 → $22,562,981.71
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,781,491.86 → $8,093,563.90
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,336,576.54 → $22,222,321.44
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$6,246,781.42 → $7,765,931.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,246,785.98 → $22,255,593.69
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,624,935.78 → $7,759,492.81
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,475,641.47 → $22,336,576.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$6,699,674.62 → $7,673,443.48
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,932,886.97 → $22,475,641.47
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,121,098.89 → $22,932,886.97
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,247,430.19 → $23,121,098.89
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $6,640,040.49
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Increased exposure
$5,741,086.70 → $6,276,561.91
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$5,757,334.61 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Reduced exposure
$7,267,969.59 → $5,722,926.82
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,938,063.97 → $23,282,945.19
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$5,800,673.23 → $5,749,431.34
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$23,043,028.04 → $23,221,758.34
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,804,141.72 → $5,868,449.75
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,941,373.59 → $23,043,028.04
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,813,560.45 → $22,941,373.59
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$5,935,850.25 → $5,790,398.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,885,508.49 → $22,813,560.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,492,531.20 → $5,919,672.42
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,963,561.59 → $22,885,508.49
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$8,022,373.14 → $7,315,598.82
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,651,848.54 → $22,938,063.97
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,659,402.12 → $7,443,900.00
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,582,532.34 → $22,963,561.59
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,737,062.54 → $7,585,396.97
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,675,661.47 → $22,583,307.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,552,471.30 → $7,472,170.15
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,615,983.47 → $22,675,661.47
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,534,364.84 → $7,446,500.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,531,489.80 → $22,615,983.47
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,204,576.20 → $7,480,272.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,334,865.92 → $22,651,848.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,325,970.60 → $22,531,489.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,231,303.02 → $22,325,970.60
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,039,395.86 → $22,231,303.02
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,435,986.18 → $7,526,811.16
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,169,904.99 → $22,039,395.86
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,231,052.90 → $7,408,858.44
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,348,659.64 → $22,169,904.99
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,120,999.77 → $7,213,578.28
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,969,057.23 → $22,334,865.92
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,170,223.56 → $22,348,659.64
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,624,856.25 → $22,170,223.56
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,736,672.17 → $22,624,856.25
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,857,605.24 → $22,736,672.17
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,011,299.73 → $22,857,605.24
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,185,608.65 → $7,028,475.12
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,858,246.43 → $22,969,057.23
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,845,038.68 → $23,011,299.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,161,025.11 → $6,984,016.37
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,722,853.36 → $22,849,490.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,399,239.84 → $7,141,251.39
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,437,145.86 → $22,858,246.43
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,022,266.48 → $22,722,853.36
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,667,841.08 → $23,022,266.48
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,255,161.93 → $7,191,401.58
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,012,983.71 → $22,667,841.08
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,220,003.02 → $7,163,204.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,175,222.08 → $23,012,983.71
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$7,347,316.03 → $7,223,274.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,274,089.73 → $23,175,222.08
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,804,086.54 → $23,437,145.86
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,994,859.98 → $23,274,089.73
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,815,547.13 → $22,994,859.98
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,656,821.91 → $22,815,547.13
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,774,768.34 → $22,656,821.91
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,847,658.89 → $22,774,768.34
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,353,763.70 → $7,442,630.88
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,975,896.49 → $22,804,086.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,709,280.70 → $22,847,658.89
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,055,887.41 → $22,709,280.70
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,925,670.99 → $23,055,887.41
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,794,886.61 → $22,925,670.99
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,379,886.20 → $7,495,213.79
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,907,345.75 → $22,794,886.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,054,292.27 → $7,346,663.10
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,713,035.36 → $22,975,896.49
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,006,178.84 → $22,907,345.75
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,754,708.25 → $23,006,178.84
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,834,256.90 → $22,754,708.25
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,944,087.90 → $22,834,256.90
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,086,012.02 → $7,430,116.05
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,636,121.67 → $22,944,087.90
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$6,933,875.82 → $7,140,828.70
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,552,864.22 → $22,713,035.36
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,533,258.93 → $22,636,121.67
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,601,191.82 → $22,533,258.93
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,795,018.72 → $22,601,191.82
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,054,737.51 → $7,105,120.29
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,609,857.07 → $22,795,018.72
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$7,026,561.76 → $7,129,142.03
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,712,278.67 → $22,609,857.07
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,812,011.15 → $7,014,848.70
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,853,540.16 → $22,552,864.22
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,847,455.33 → $22,712,278.67
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$22,601,691.97 → $22,847,455.33
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,889,213.44 → $6,956,833.16
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,856,314.84 → $5,915,201.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,832,919.30 → $22,691,505.21
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,752,838.83 → $5,840,281.13
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,209,190.60 → $22,853,540.16
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$22,996,234.37 → $22,832,919.30
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,185,170.19 → $22,996,234.37
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$23,041,244.67 → $23,185,170.19
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,758,241.93 → $5,809,466.17
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$23,198,735.52 → $23,045,676.20
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,590,880.13 → $5,741,201.40
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$18,606,095.92 → $23,209,190.60
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$23,074,563.97 → $23,226,081.53
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$18,191,783.52 → $23,074,563.97
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$18,409,852.58 → $18,191,783.52
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,612,563.06 → $5,687,878.78
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$18,637,012.60 → $18,409,852.58
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,504,246.93 → $5,567,000.46
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,750,322.99 → $18,606,095.92
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,489,840.52 → $5,547,458.22
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,743,565.19 → $18,637,012.60
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,640,913.68 → $8,756,079.35
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,764,819.17 → $8,640,913.68
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$9,087,214.19 → $8,750,322.99
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,913,408.05 → $8,719,138.68
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,822,702.29 → $8,913,408.05
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$9,097,232.74 → $8,821,374.56
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,339,240.63 → $5,397,799.60
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,802,614.02 → $9,087,214.19
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,967,012.80 → $9,036,600.65
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,316,649.12 → $5,450,623.09
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,682,431.68 → $8,967,012.80
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,306,775.66 → $5,484,512.63
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increasedSelected
$8,162,975.95 → $8,802,614.02
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,331,671.22 → $5,433,751.63
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,389,691.89 → $8,655,233.02
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,277,643.36 → $8,389,691.89
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,190,798.54 → $8,283,595.24
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,240,933.27 → $5,405,783.38
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,826,276.08 → $8,162,975.95
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,387,764.35 → $8,190,798.54
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,320,535.42 → $8,387,764.35
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,417,463.37 → $8,320,535.42
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,527,196.61 → $8,417,463.37
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,187,043.72 → $5,351,204.65
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,875,437.14 → $8,527,196.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$4,531,202.09 → $5,159,426.62
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$9,081,271.16 → $8,826,276.08
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$5,055,877.92 → $5,115,866.81
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$4,838,412.34 → $5,064,965.01
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$4,616,683.48 → $4,856,815.28
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,964,750.76 → $8,879,516.42
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Opened a position
$0.00 → $4,605,131.45
Major wallet · structural change — top-10 observed XRP wallet; position opened
→ · fixed wallet frame
Increased exposure
$4,119,680.88 → $4,534,463.24
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$9,464,210.55 → $9,081,271.16
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$3,920,010.40 → $4,124,717.71
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$9,788,934.91 → $9,464,210.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$9,906,675.14 → $9,846,079.36
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$3,929,123.79 → $3,875,214.90
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,863,086.35 → $9,906,675.14
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Closed a position
$3,931,116.76 → $0.00
Major wallet · structural change — Former top-10 observed XRP wallet; position closed
→ · fixed wallet frame
Available collateral increased
$8,252,527.13 → $8,863,086.35
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,174,745.08 → $8,925,953.98
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,303,548.45 → $8,174,745.08
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,153,336.35 → $3,994,884.18
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$8,009,251.17 → $8,303,548.45
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Increased exposure
$4,052,192.45 → $4,214,146.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,149,275.03 → $8,009,251.17
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,337,332.96 → $8,149,275.03
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,350,803.18 → $4,022,605.55
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,576,108.50 → $8,252,527.13
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,973,563.33 → $8,337,332.96
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,069,597.41 → $7,973,563.33
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,238,357.46 → $7,069,597.41
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,454,278.02 → $7,238,357.46
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$4,432,035.78 → $4,162,184.25
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$6,541,580.86 → $4,379,741.84
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,360,811.33 → $7,576,108.50
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$5,084,327.09 → $4,450,056.61
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,593,338.01 → $7,484,432.49
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$6,494,739.87 → $5,082,907.13
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$7,390,302.17 → $7,593,338.01
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral increased
$6,999,010.53 → $7,390,302.17
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$6,751,860.94 → $6,657,390.58
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,169,068.96 → $6,999,010.53
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$7,308,493.46 → $7,169,068.96
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Reduced exposure
$6,856,683.65 → $6,677,686.57
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Available collateral decreased
$8,934,559.35 → $7,360,811.33
Major wallet change — top-10 observed XRP wallet
→ · fixed wallet frame
Account funding
Money in and out
Deposits and withdrawals recorded for this wallet, newest first. Transfers between the
owner's own accounts are excluded — moving funds from spot to perp is not money arriving.
These describe observed movement only, never a reason for it.