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Phantom Leviathan 5BA1

Deterministic Entity ID

Total In: 1,903,561,224 Total Out: 1,903,561,224 Total Transfers: 2

Current Balance (Tick: 91733223)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 91730964 — 1,903,561,224 QUBIC from Shadow Hydra 3729

Whale Transfer History

#44 2026-11-12 23:01:06 OUT To: Safetrade 1 -1,903,561,224 QUBIC (-$650.16)

#43 2026-11-12 22:49:43 IN From: Shadow Hydra 3729 +1,903,561,224 QUBIC (+$651.97)

#42 2026-10-16 14:31:07 OUT To: Safetrade 1 -2,058,386,004 QUBIC (-$991.11)

#41 2026-10-16 14:29:09 IN From: MEXC +2,058,386,004 QUBIC (+$988.54)

#40 2026-10-16 12:58:43 OUT To: Safetrade 1 -2,295,000,000 QUBIC (-$1,127.30)

#39 2026-10-16 12:56:31 IN From: Deep Jellyfish 1CA0 +2,295,000,000 QUBIC (+$1,110.09)

#38 2026-10-07 10:18:21 OUT To: Safetrade 1 -3,210,000,000 QUBIC (-$1,849.44)

#37 2026-10-07 10:15:09 IN From: Deep Jellyfish 1CA0 +3,210,000,000 QUBIC (+$1,851.21)

#36 2026-09-29 15:44:04 OUT To: Safetrade 1 -1,412,145,501 QUBIC (-$663.78)

#35 2026-09-29 15:41:09 IN From: MEXC +1,412,145,501 QUBIC (+$663.64)

#34 2026-09-22 14:40:57 OUT To: Safetrade 1 -3,205,537,217 QUBIC (-$1,289.91)

#33 2026-09-22 14:37:52 IN From: MEXC +3,205,537,217 QUBIC (+$1,287.98)

#32 2026-09-08 21:15:20 OUT To: Safetrade 1 -2,693,025,483 QUBIC (-$1,118.82)

#31 2026-09-08 21:13:08 IN From: MEXC +2,693,025,483 QUBIC (+$1,118.01)

#30 2026-09-07 22:58:17 OUT To: Safetrade 1 -3,195,111,680 QUBIC (-$1,324.21)

#29 2026-09-07 22:56:08 IN From: MEXC +3,195,111,680 QUBIC (+$1,325.81)

#28 2026-08-31 17:20:26 OUT To: Safetrade 1 -2,421,931,854 QUBIC (-$992.63)

#27 2026-08-31 17:18:09 IN From: MEXC +2,421,931,854 QUBIC (+$991.78)

#26 2026-08-31 00:34:39 OUT To: Safetrade 1 -1,537,393,583 QUBIC (-$632.33)

#25 2026-08-31 00:32:08 IN From: MEXC +1,537,393,583 QUBIC (+$632.25)

#24 2026-08-06 23:43:42 OUT To: Safetrade 1 -1,966,500,000 QUBIC (-$843.33)

#23 2026-08-06 23:42:06 IN From: MEXC +1,966,500,000 QUBIC (+$843.33)

#22 2026-07-25 11:22:36 OUT To: Safetrade 1 -2,384,150,768 QUBIC (-$986.08)

#21 2026-07-25 11:21:05 IN From: MEXC +2,384,150,768 QUBIC (+$985.85)

#20 2026-07-16 00:53:55 OUT To: Safetrade 1 -1,010,500,000 QUBIC (-$463.31)

#19 2026-07-16 00:52:05 IN From: MEXC +1,010,500,000 QUBIC (+$461.50)

#18 2026-07-15 09:53:51 OUT To: Safetrade 1 -2,400,000,000 QUBIC (-$1,126.56)

#17 2026-07-15 09:51:21 IN From: Deep Jellyfish 1CA0 +2,400,000,000 QUBIC (+$1,127.76)

#16 2026-06-26 00:36:03 OUT To: Safetrade 1 -2,112,767,989 QUBIC (-$802.43)

#15 2026-06-26 00:33:10 IN From: MEXC +2,112,767,989 QUBIC (+$802.43)

#14 2026-06-21 15:21:27 OUT To: Safetrade 1 -2,084,900,000 QUBIC (-$919.65)

#13 2026-06-21 15:18:11 IN From: MEXC +2,084,900,000 QUBIC (+$920.07)

#12 2026-06-06 11:02:52 OUT To: Safetrade 1 -2,046,352,382 QUBIC (-$914.92)

#11 2026-06-06 11:01:07 IN From: MEXC +2,046,352,382 QUBIC (+$912.67)

#10 2026-06-01 19:24:16 OUT To: Safetrade 1 -2,105,639,186 QUBIC (-$1,002.92)

#9 2026-06-01 19:16:18 IN From: MEXC +2,105,639,186 QUBIC (+$1,003.55)

#8 2026-05-18 21:42:39 OUT To: Safetrade 1 -2,038,275,882 QUBIC (-$1,135.63)

#7 2026-05-18 21:36:21 IN From: MEXC +2,038,275,882 QUBIC (+$1,138.78)

#6 2026-05-12 12:52:52 OUT To: Safetrade 1 -1,974,444,325 QUBIC (-$1,175.49)

#5 2026-05-12 12:47:22 IN From: MEXC +1,974,444,325 QUBIC (+$1,178.25)

#4 2026-04-28 16:10:46 OUT To: Safetrade 1 -1,067,032,304 QUBIC (-$722.27)

#3 2026-04-28 16:08:12 IN From: MEXC +1,067,032,304 QUBIC (+$719.23)

#2 2026-04-28 12:28:58 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$673.10)

#1 2026-04-28 12:21:44 IN From: Deep Jellyfish 1CA0 +1,000,000,000 QUBIC (+$673.20)