thief

Returns money flows on XRP Ledger, where initial address is r4af49…Xnpw, date since 1969-12-31 and date till 2025-11-22, sorted by amount, highest first: sender address, receiver address, amount to, currency to symbol, currency to name, currency to address, decimals and 10 more fields.

By andrea ownbey · saved 22 November 2025 · Bitquery API v1

What it returns

• sender address
• receiver address
• amount to
• currency to symbol
• currency to name
• currency to address
• decimals
• token ID
• depth
• value to
• time time
• transaction hash
• amount from
• currency from symbol
• currency from name
• currency from address
• value from

Filters

• initial address is r4af49…Xnpw
• date since 1969-12-31
• date till 2025-11-22

The query

query ($network: RippleNetwork!, $addresses: [String!], $inboundDepth: Int!, $outboundDepth: Int!, $from: ISO8601DateTime, $till: ISO8601DateTime, $currency: [String!]) {
  ripple(network: $network) {
    inbound: coinpath(
      initialAddress: {in: $addresses}
      depth: {lteq: $inboundDepth}
      options: {direction: inbound, asc: "depth", desc: "amount"}
      date: {since: $from, till: $till}
      currencyTo: {in: $currency}
    ) {
      sender {
        address
      }
      receiver {
        address
      }
      amount: amountTo
      amountUSD: amountTo(in: USD)
      currency: currencyTo {
        symbol
        name
        address
        decimals
        tokenId
      }
      depth
      transaction {
        value: valueTo
        time {
          time
        }
        hash
      }
    }
    outbound: coinpath(
      initialAddress: {in: $addresses}
      depth: {lteq: $outboundDepth}
      options: {asc: "depth", desc: "amount"}
      date: {since: $from, till: $till}
      currencyTo: {in: $currency}
    ) {
      sender {
        address
      }
      receiver {
        address
      }
      amount: amountFrom
      amountUSD: amountFrom(in: USD)
      currency: currencyFrom {
        symbol
        name
        address
        decimals
        tokenId
      }
      depth
      transaction {
        value: valueFrom
        time {
          time
        }
        hash
      }
    }
  }
}

Variables

{
  "network": "ripple",
  "addresses": [
    "r4af49N4gBheSB52pwYSHVa37PnA66Xnpw"
  ],
  "currency": [],
  "outboundDepth": 1,
  "inboundDepth": 1,
  "from": "1969-12-31T00:00:00.000Z",
  "till": "2025-11-22T23:59:59.000Z"
}

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