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Deep Marlin 1DC9

Deterministic Entity ID

Total In: 1,141,956,276,521 Total Out: 1,111,051,969,530 Total Transfers: 39,122

Current Balance (Tick: 91701467)

30,904,306,991 QUBIC

$11,511.85

On-Chain Trace

Latest funding received at Tick 83435729 — 2,000,000 QUBIC from Crimson Dolphin 42AE (Not in tracking DB)

Whale Transfer History

#54 2026-09-16 15:53:37 OUT To: Mystic Marlin 8992 -1,653,148,328 QUBIC (-$619.43)

#53 2026-09-09 15:07:40 OUT To: Deep Barracuda 91D2 -1,117,455,771 QUBIC (-$467.71)

#52 2026-09-09 15:06:59 OUT To: Mystic Marlin 8992 -2,455,133,482 QUBIC (-$1,027.60)

#51 2026-09-03 13:58:32 OUT To: Phantom Marlin 0E72 -16,979,289,940 QUBIC (-$7,222.14)

#50 2026-09-02 13:16:22 OUT To: Mystic Marlin 8992 -1,641,982,400 QUBIC (-$692.42)

#49 2026-08-26 17:32:56 OUT To: Neon Orca 12D5 -1,590,569,750 QUBIC (-$667.40)

#48 2026-08-19 15:32:17 OUT To: Deep Marlin 54B2 -1,192,726,723 QUBIC (-$520.45)

#47 2026-08-19 15:32:04 OUT To: Deep Octopus 234A -2,359,100,667 QUBIC (-$1,029.39)

#46 2026-08-19 15:31:27 OUT To: Shadow Hydra D771 -5,313,774,112 QUBIC (-$2,316.01)

#45 2026-08-19 15:31:25 OUT To: Shadow Hydra D771 -5,313,774,112 QUBIC (-$2,316.01)

#44 2026-08-12 14:22:44 OUT To: Deep Octopus 234A -1,336,769,659 QUBIC (-$595.26)

#43 2026-08-12 14:21:41 OUT To: Shadow Jellyfish 88BA -5,615,804,439 QUBIC (-$2,501.00)

#42 2026-08-12 13:42:58 OUT To: Solar Turtle AAE2 -48,000,000,000 QUBIC (-$21,372.00)

#41 2026-08-05 14:14:55 OUT To: Void Stingray 3E6C -23,158,869,847 QUBIC (-$9,943.26)

#40 2026-08-05 14:12:07 OUT To: Mystic Hydra 7C26 -1,080,149,883 QUBIC (-$463.87)

#39 2026-08-05 14:11:27 OUT To: Void Marlin 57D9 -2,977,522,244 QUBIC (-$1,278.70)

#38 2026-08-05 14:10:48 OUT To: Shadow Jellyfish 88BA -5,540,629,110 QUBIC (-$2,379.42)

#37 2026-07-29 16:13:37 OUT To: Void Marlin 57D9 -1,649,837,333 QUBIC (-$698.13)

#36 2026-07-29 16:12:58 OUT To: Crystal Stingray FE30 -2,659,026,825 QUBIC (-$1,123.04)

#35 2026-07-29 16:12:19 OUT To: Ancient Squid 6996 -2,695,696,185 QUBIC (-$1,140.68)

#34 2026-07-29 16:11:40 OUT To: Shadow Jellyfish 88BA -4,313,200,255 QUBIC (-$1,824.92)

#33 2026-07-29 16:11:01 OUT To: Emerald Shark A4AA -9,090,961,415 QUBIC (-$3,847.29)

#32 2026-07-29 16:10:23 OUT To: Mystic Leviathan CCFD -9,681,076,405 QUBIC (-$4,097.03)

#31 2026-07-26 10:22:25 OUT To: Deep Barracuda 91D2 -2,288,853,285 QUBIC (-$998.63)

#30 2026-07-22 14:41:57 OUT To: Emerald Barracuda 8597 -2,574,557,705 QUBIC (-$1,184.17)

#29 2026-07-22 14:41:18 OUT To: Shadow Jellyfish 88BA -7,280,336,295 QUBIC (-$3,348.59)

#28 2026-07-22 14:25:02 OUT To: Crystal Stingray FE30 -6,018,037,488 QUBIC (-$2,760.47)

#27 2026-07-22 13:40:37 OUT To: Crystal Hydra EE18 -48,000,000,000 QUBIC (-$22,195.20)

#26 2026-07-08 14:01:44 IN From: Void Megalodon 9BC6 +7,073,831,565 QUBIC (+$3,306.66)

#25 2026-06-26 16:09:32 OUT To: Void Stingray 3E6C -17,622,950,820 QUBIC (-$6,653.55)

#24 2026-06-24 13:09:12 OUT To: Shadow Jellyfish 88BA -5,905,616,064 QUBIC (-$2,285.18)

#23 2026-06-08 01:44:04 IN From: Crystal Megalodon 7E52 +7,967,128,028 QUBIC (+$3,687.98)

#22 2026-06-06 10:47:15 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$936.44)

#21 2026-06-06 10:45:05 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$936.01)

#20 2026-06-06 10:42:56 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$935.91)

#19 2026-06-06 10:40:47 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$936.96)

#18 2026-06-06 10:38:37 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$939.28)

#17 2026-06-06 10:33:28 IN From: Mystic Shark 580D +1,404,793,448 QUBIC (+$626.47)

#16 2026-06-06 10:31:19 IN From: Mystic Shark 580D +1,404,793,448 QUBIC (+$625.77)

#15 2026-06-06 10:28:48 IN From: Mystic Shark 580D +1,404,793,448 QUBIC (+$628.86)

#14 2026-06-06 10:26:31 IN From: Mystic Shark 580D +1,404,793,448 QUBIC (+$628.43)

#13 2026-06-06 10:24:21 IN From: Mystic Shark 580D +1,404,793,448 QUBIC (+$629.98)

#12 2026-06-06 08:12:46 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$956.66)

#11 2026-06-06 08:06:39 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$953.92)

#10 2026-06-06 08:04:28 IN From: Mystic Shark 580D +2,107,190,172 QUBIC (+$952.98)

#9 2026-06-05 10:10:46 IN From: Void Megalodon 9BC6 +23,716,115,261 QUBIC (+$10,864.35)

#8 2026-06-04 23:44:00 IN From: Mystic Shark 580D +2,702,600,856 QUBIC (+$1,246.30)

#7 2026-06-04 23:41:50 IN From: Mystic Shark 580D +2,702,600,856 QUBIC (+$1,244.14)

#6 2026-06-04 23:39:33 IN From: Mystic Shark 580D +2,702,600,856 QUBIC (+$1,243.87)

#5 2026-06-04 23:37:16 IN From: Mystic Shark 580D +2,702,600,856 QUBIC (+$1,242.79)

#4 2026-06-04 23:35:08 IN From: Mystic Shark 580D +2,702,600,856 QUBIC (+$1,254.01)

#3 2026-06-03 20:19:24 OUT To: Mystic Seahorse 15C7 -1,351,511,910 QUBIC (-$649.00)

#2 2026-06-03 19:55:13 IN From: Mystic Shark 4B77 +8,375,209,380 QUBIC (+$4,036.43)

#1 2026-04-15 15:17:25 OUT To: Phantom Narwhal F508 -1,557,739,951 QUBIC (-$1,198.84)