Loading entity activity...
| Time / Tick | Type | Route | Value (USD) |
|---|---|---|---|
|
2026-09-14 06:08:44
Tick: 80024424
|
TRANSFER | Lunar Shark 2B15 → Shadow Turtle A1D8 | $16,041.05 |
|
2026-09-14 06:17:52
Tick: 80025485
|
INFLOW | Shadow Turtle A1D8 → MEXC | $16,008.50 |
|
2026-09-13 11:13:16
Tick: 79918278
|
OUTFLOW | Safetrade 1 → Iron Manta 3580 | $13,886.25 |
|
2026-09-13 13:37:55
Tick: 79934680
|
INFLOW | Shadow Barracuda 6135 → Safetrade 1 | $7,935.95 |
|
2026-09-13 13:35:13
Tick: 79934427
|
OUTFLOW | Gate.io → Shadow Barracuda 6135 | $7,929.95 |
|
2026-09-13 20:11:00
Tick: 79970347
|
TRANSFER | Neon Narwhal BFEF → Phantom Squid 6657 | $3,823.96 |
|
2026-09-13 20:14:48
Tick: 79970605
|
INFLOW | Phantom Squid 6657 → MEXC | $3,813.83 |
|
2026-09-13 14:10:59
Tick: 79938537
|
OUTFLOW | Safetrade 1 → Sapphire Stingray DDCE | $2,861.65 |
|
2026-09-13 10:11:22
Tick: 79912728
|
TRANSFER | Crystal Kraken 3637 → QEARN | $2,577.67 |
|
2026-09-14 06:25:19
Tick: 80026231
|
TRANSFER | Iron Barracuda 6A6B → Abyssal Narwhal C16B | $2,536.30 |
| Rank | Entity (Smart Tag) | Total Volume (USD) | Whale TXs |
|---|---|---|---|
| #1 |
MEXC
Exchange / Contract
|
$38,963 | 21 |
| #2 |
Safetrade 1
Exchange / Contract
|
$38,228 | 15 |
| #3 |
QTRY
Exchange / Contract
|
$15,353 | 39 |
| #4 |
Gate.io
Exchange / Contract
|
$13,839 | 6 |
| #5 |
QEARN
Exchange / Contract
|
$8,051 | 7 |
| #6 |
Bitget 1
Exchange / Contract
|
$5,895 | 4 |
| #7 |
QX
Exchange / Contract
|
$3,437 | 3 |
| #8 |
CoinEx
Exchange / Contract
|
$605 | 1 |
Distribution of total whale transaction volume by its purpose.