Loading entity activity...
| Time / Tick | Type | Route | Value (USD) |
|---|---|---|---|
|
2026-09-10 08:56:30
Tick: 79435576
|
INFLOW | Emerald Seahorse 7EF6 → MEXC | $35,485.08 |
|
2026-09-10 08:50:07
Tick: 79434874
|
TRANSFER | Solar Turtle AED5 → Emerald Seahorse 7EF6 | $35,428.68 |
|
2026-09-09 13:13:48
Tick: 79306561
|
TRANSFER | Phantom Siren D9A6 → Mystic Squid 41F0 | $29,124.15 |
|
2026-09-09 13:12:59
Tick: 79306464
|
TRANSFER | Phantom Siren D9A6 → Sapphire Whale D726 | $29,113.69 |
|
2026-09-07 13:32:53
Tick: 78812575
|
INFLOW | Golden Whale 29BF → MEXC | $28,723.20 |
|
2026-09-07 13:31:19
Tick: 78812359
|
OUTFLOW | Gate.io → Golden Whale 29BF | $28,655.37 |
|
2026-09-12 09:02:47
Tick: 79757023
|
INFLOW | Ancient Siren C8C3 → MEXC | $21,320.89 |
|
2026-09-09 09:26:16
Tick: 79126656
|
INFLOW | Cobalt Hydra DD6E → Safetrade 1 | $20,805.00 |
|
2026-09-10 13:39:39
Tick: 79466954
|
TRANSFER | Shadow Leviathan 3853 → Iron Marlin 2ABF | $20,535.00 |
|
2026-09-09 08:39:51
Tick: 79120365
|
TRANSFER | Iron Megalodon A205 → Cobalt Hydra DD6E | $20,490.00 |
| Rank | Entity (Smart Tag) | Total Volume (USD) | Whale TXs |
|---|---|---|---|
| #1 |
MEXC
Exchange / Contract
|
$515,761 | 236 |
| #2 |
Gate.io
Exchange / Contract
|
$301,496 | 122 |
| #3 |
Safetrade 1
Exchange / Contract
|
$213,250 | 120 |
| #4 |
QEARN
Exchange / Contract
|
$108,927 | 60 |
| #5 |
Bitget 1
Exchange / Contract
|
$96,123 | 41 |
| #6 |
QX
Exchange / Contract
|
$57,094 | 57 |
| #7 |
QUTIL
Exchange / Contract
|
$39,963 | 9 |
| #8 |
QTRY
Exchange / Contract
|
$20,647 | 52 |
| #9 |
CoinEx
Exchange / Contract
|
$10,217 | 7 |
| #10 |
QMINE
Token / dApp
|
$2,033 | 1 |
Distribution of total whale transaction volume by its purpose.