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Mystic Leviathan CCFD

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#31 2026-09-05 03:01:44 OUT To: Gate.io -1,220,310,691 QUBIC (-$511.49)
#30 2026-09-04 13:54:38 IN From: Solar Orca 52CD +1,220,225,891 QUBIC (+$528.24)
#29 2026-08-20 03:02:06 OUT To: Gate.io -9,547,084,334 QUBIC (-$4,295.23)
#28 2026-08-19 15:31:27 IN From: Crystal Megalodon 7E52 +4,773,542,167 QUBIC (+$2,080.55)
#27 2026-08-19 15:31:26 IN From: Crystal Megalodon 7E52 +4,773,542,167 QUBIC (+$2,080.55)
#26 2026-08-16 03:02:22 OUT To: Gate.io -8,878,747,713 QUBIC (-$3,963.03)
#25 2026-08-12 14:21:41 IN From: Void Stingray 3E6C +8,878,747,713 QUBIC (+$3,954.15)
#24 2026-08-08 03:02:53 OUT To: Gate.io -2,430,337,235 QUBIC (-$1,076.27)
#23 2026-08-05 14:11:29 IN From: Void Megalodon 9BC6 +2,430,337,235 QUBIC (+$1,043.71)
#22 2026-07-31 03:01:49 OUT To: Gate.io -11,597,024,033 QUBIC (-$4,800.59)
#21 2026-07-29 16:11:02 IN From: Mystic Shark 4B77 +1,915,947,628 QUBIC (+$810.83)
#20 2026-07-29 16:10:23 IN From: Deep Marlin 1DC9 +9,681,076,405 QUBIC (+$4,097.03)
#19 2026-07-29 03:01:42 OUT To: Gate.io -119,999,755,918 QUBIC (-$50,753.90)
#18 2026-07-29 01:38:41 IN From: Gate.io +99,999,877,959 QUBIC (+$41,569.95)
#17 2026-07-29 01:27:10 IN From: Gate.io +19,999,877,959 QUBIC (+$8,357.95)
#16 2026-07-24 03:01:52 OUT To: Gate.io -19,856,388,713 QUBIC (-$8,524.35)
#15 2026-07-22 14:25:02 IN From: Void Stingray 3E6C +19,856,388,713 QUBIC (+$9,108.13)
#14 2026-07-10 03:02:08 OUT To: Gate.io -20,998,929,157 QUBIC (-$9,710.95)
#13 2026-07-09 11:02:00 IN From: Void Stingray 3E6C +7,096,662,921 QUBIC (+$3,302.08)
#12 2026-07-09 11:01:01 IN From: Void Stingray 3E6C +13,902,266,236 QUBIC (+$6,473.59)
#11 2026-07-03 03:02:35 OUT To: Gate.io -21,346,387,701 QUBIC (-$8,467.04)
#10 2026-07-01 21:01:14 IN From: Mystic Shark 4B77 +21,346,387,701 QUBIC (+$9,034.86)
#9 2026-06-26 03:02:03 OUT To: Gate.io -18,384,812,891 QUBIC (-$6,981.63)
#8 2026-06-24 13:09:00 IN From: Void Stingray 3E6C +18,384,812,891 QUBIC (+$7,114.00)
#7 2026-06-20 03:02:29 OUT To: Gate.io -6,387,002,077 QUBIC (-$2,937.70)
#6 2026-06-17 16:58:25 IN From: Void Stingray 3E6C +5,102,242,817 QUBIC (+$2,447.55)
#5 2026-06-10 17:05:36 IN From: Void Stingray 3E6C +1,284,759,260 QUBIC (+$555.08)
#4 2026-05-30 03:01:21 OUT To: Gate.io -10,825,523,707 QUBIC (-$5,314.25)
#3 2026-05-27 17:10:47 IN From: Void Stingray 3E6C +10,825,523,707 QUBIC (+$5,304.51)
#2 2026-05-22 03:02:01 OUT To: Gate.io -5,399,671,865 QUBIC (-$2,897.19)
#1 2026-05-20 13:20:56 IN From: Void Stingray 3E6C +5,397,118,815 QUBIC (+$2,886.11)