Loading entity activity...
| Time / Tick | Type | Route | Value (USD) |
|---|---|---|---|
|
2026-06-23 11:56:20
Tick: 60842383
|
OUTFLOW | Gate.io → Golden Narwhal 6CF1 | $42,110.00 |
|
2026-06-23 11:46:51
Tick: 60841553
|
TRANSFER | Crimson Leviathan 0F10 → QEARN | $8,308.48 |
|
2026-06-23 09:08:23
Tick: 60827772
|
INFLOW | Cobalt Shark 7E7D → Bitget 1 | $3,218.72 |
|
2026-06-23 09:03:21
Tick: 60827339
|
OUTFLOW | Gate.io → Cobalt Shark 7E7D | $3,205.79 |
|
2026-06-23 10:53:49
Tick: 60836930
|
OUTFLOW | Gate.io → Silent Manta AF81 | $2,473.37 |
|
2026-06-23 11:04:03
Tick: 60837820
|
INFLOW | Silent Manta AF81 → MEXC | $2,467.24 |
|
2026-06-23 09:13:16
Tick: 60828196
|
TRANSFER | Deep Leviathan 520F → Phantom Siren C050 | $2,076.36 |
|
2026-06-23 09:29:39
Tick: 60829615
|
TRANSFER | Abyssal Barracuda 2F98 → Golden Orca 20F2 | $1,695.80 |
|
2026-06-23 09:32:35
Tick: 60829869
|
INFLOW | Golden Orca 20F2 → Safetrade 1 | $1,694.00 |
|
2026-06-23 11:28:39
Tick: 60839966
|
TRANSFER | Mystic Whale 8CCF → QEARN | $1,268.85 |
| Rank | Entity (Smart Tag) | Total Volume (USD) | Whale TXs |
|---|---|---|---|
| #1 |
Gate.io
Exchange / Contract
|
$49,018 | 5 |
| #2 |
QEARN
Exchange / Contract
|
$12,261 | 6 |
| #3 |
MEXC
Exchange / Contract
|
$9,604 | 10 |
| #4 |
Bitget 1
Exchange / Contract
|
$5,603 | 4 |
| #5 |
Safetrade 1
Exchange / Contract
|
$2,333 | 2 |
| #6 |
QUTIL
Exchange / Contract
|
$661 | 1 |
Distribution of total whale transaction volume by its purpose.