Whale watchWhat counts as a whale eventThree kinds of moves get listed here: (1) really big XRP transfers (the size cutoff is set just below), (2) anything touching a wallet we recognize — exchanges, big projects, public companies — that's also above the same size cutoff (token amounts get priced into XRP first), and (3) when one of those recognized wallets opens a trustline to a brand-new token (no size filter — opening a trustline is the signal itself).
Large XRP transfers and any activity by accounts we recognize. The watchlist is hand-curated and public — see
about for sourcing.
Events snapshot · 8s ago
XRPL · whale scope scan 360°
tracking floor ≥100,000 XRP
24h whales 850
last whale 380K XRP
28,004 total events ≥50K XRP · showing 0 most recent
watchlist sizeWhat's the watchlistA list of XRP wallets we've identified by hand — major exchanges (Bitstamp, Bitso, Bitrue), the Ripple co-founders, big project treasuries. We figured out each one by cross-checking what the wallet owner has publicly announced. When one of these moves money it shows up here, even small amounts, because it tells you what the big players are doing.
sizeWhat 'size' tiers meanChoose how big a transfer has to be to count. 1M XRP is the classic 'whale' size — rare and almost always worth knowing about. 100K is a good default for catching coordinated activity. 50K shows everything we track, useful on quiet days. Recognized-wallet moves are held to the same size cutoff (token amounts get priced into XRP first); only new-trustline events bypass it.whales · ≥1M XRPlarge · ≥100K XRPall · ≥50K XRP
connecting to xrplcluster.com…
Streaming validated XRPL transactions ≥ 50,000 XRP
by design
No TrustSet events from the current watchlist.
The watchlist is composed of token issuers and Ripple escrows, neither of which
initiates TrustSet transactions — issuers receive trust lines from their holders,
and escrows release funds but don't accumulate them. So the current filter has
nothing to surface.
Catching organic whale accumulation requires a balance-threshold filter (any
account holding above a floor of XRP creating a new trust line). On the roadmap.
Browse all events.
How this works:
a long-running process subscribes to every validated XRPL transaction and records two things — XRP transfers above the floor (set by the size pill), and any transaction that touches an address on our public watchlist.
The size pills above filter large XRP transfers by magnitude — whales (≥1M XRP) is the strict definition; large (≥100K) and all (≥50K) widen the lens. Tagged and watchlisted activity always shows regardless of size, because the who makes them signal.
The watchlist combines 31 hand-curated first-party entries (sourced from disclosures like Ripple's xrp-ledger.toml) with a broader reference layer drawn from public lists (XRPSCAN well-known names, derived AMM pool and MPT issuer labels). Curated labels take priority; reference labels fill the rest. Each label is shown with its source so you can tell which is which.
All addresses shown are public on the XRP Ledger by design — they appear in every block explorer (XRPSCAN, Bithomp). No private information is surfaced.