The XRP community remains anxious as large holders aggressively transfer assets away from Binance, a development underscored by well-known commentator Xaif (@Xaif_Crypto).
According to data he presented, the 30-day outflow from whales has more than doubled since the beginning of August, climbing from approximately $600 million to surpassing $1.3 billion, prompting close observation from market participants.
Outflow Numbers Tell the Story
CryptoQuant metrics monitor these Binance XRP whale outflows on a rolling 30-day basis. The corresponding chart illustrates a continuous increase in withdrawal volume throughout September, pushing past $1.3 billion. This contrasts sharply with the $600 million recorded early in August, marking an increase of over 100% across the timeframe.
In his commentary, Xaif stated that “whales are moving while retail is distracted.” A notable spike is visible on the chart from late August, a timeframe when XRP experienced a greater than 50% surge within a 65-hour window. This simultaneous outflow increase implies that major investors may have secured profits during the upward move or transferred their balances into cold storage.
A comparable trend emerged during September’s price increase, with outflows rising alongside the asset’s value.
XRP whales are pulling coins off Binance again!
Early Aug: 30D whale outflow near $600M
Now: about $1.3B+, more than doubleWhales are moving while retail is distracted.
https://t.co/i5zhbGpYAs pic.twitter.com/WAZK8Tx7Bz
— Xaif Crypto (@Xaif_Crypto) October 7, 2026
The Flash Crash
Prior to his post regarding the whale outflows, Xaif highlighted a sudden flash crash for XRP, which tumbled from $1.49 down to $1.45 in a matter of minutes. The 15-minute timeframe displayed an abrupt vertical plunge that breached recent support levels, erasing an entire leg of the prior advance.
While a direct link between the outflows and the flash crash is not definitively proven, the timing and prolonged duration of the withdrawals may have played a role in the downturn.
How the Community Responded
Responses in the reply thread largely supported this assessment of whale activity. One participant noted that whales frequently accumulate quietly while retail traders chase distractions, suggesting that most observers will look back following a major price shift and wonder how they missed the signs.
We are on X, follow us to connect with us :- @TimesTabloid1
— TimesTabloid (@TimesTabloid1) June 15, 2025
Another user remarked that monitoring whale activity is perpetually important because markets generally react after positions have already shifted. Meanwhile, a third individual shared intentions to buy the dip.
What the Data Suggests
When whales pull assets off exchanges, it typically points to accumulation ahead of expected price action or profit-taking following a rally. The fact that the 30-day outflow metric has doubled since early August points to consistent and intentional behavior.
This withdrawal pattern had been forming over the course of several weeks prior to the flash crash. Whether these actions indicate a broader structural change in how XRP is positioned remains uncertain, though certain investors are already preparing to purchase the dip.