New whales entering the richlist, wallets dormant 90+ days suddenly moving, and multiple whales converging on the same destination in a short window.
| Type | Wallet | Amount | Detected | Details |
|---|---|---|---|---|
| 🕸️ COORDINATED | Ancient Stingray 9918 (+3 others) |
665,394,237,106
$308,277.15 |
2026-10-16 03:01:43 | 3 wallets → Gate.io Qubic Explorer ↗ |
| 🕸️ COORDINATED | Ancient Stingray 9918 (+3 others) |
131,800,255,601
$85,030.94 |
2026-10-11 03:02:14 | 3 wallets → Gate.io Qubic Explorer ↗ |
| 🕸️ COORDINATED | Ancient Stingray 9918 (+5 others) |
341,550,950,971
$213,884.23 |
2026-10-05 03:02:31 | 5 wallets → Gate.io Qubic Explorer ↗ |
| 🕸️ COORDINATED | Ancient Stingray 9918 (+9 others) |
934,231,830,256
$545,839.84 |
2026-10-02 03:02:47 | 9 wallets → Gate.io Qubic Explorer ↗ |
| 🕸️ COORDINATED | Ancient Stingray 9918 (+4 others) |
496,423,360,056
$202,937.87 |
2026-09-24 03:03:19 | 4 wallets → Gate.io Qubic Explorer ↗ |