QTC moving off the exchange
Withdrawals and returns for the wallets on this watchlist
Track the largest wallets accumulating QTC through SafeTrade withdrawals.
Withdrawals and returns for the wallets on this watchlist
SafeTrade accumulators holding 100+ QTC in the main address. Linked wallets are included in accumulation.
Accumulating = withdrew from SafeTrade in the last 48 h · Paused = 2–5 days ago · Dormant = over 5 days ago · Trading / Selling = coins sent back · hover a label for the exact rule
| WalletAddress & activity | Wallet balanceThis address · now | Net accumulatedLinked group · all time | Exchange flow | ReturnedTo SafeTrade | WithdrawalsCumulative · shared scale | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 Accumulating | 833.87 QTC≈$20.3K | 720.66 | 24h+255.5848h+359.6272h+359.62 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 23 Sep, 20:31 UTC
Net accumulated 720.66 QTC = 720.66 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
833.87 received−0.00 sent−0.00000000 fees≈833.87 balance now Exact reconciliation833.873405 − 0 − 0 = 833.873405 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 7
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02 Dormant | 957.38 QTC≈$23.3K | 664.91 | 24h—48h—72h— | 27.33QTC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 22 Sep, 12:07 UTC
Net accumulated 664.91 QTC = 692.24 withdrawn from SafeTrade + 0.00 other qualifying inflows − 27.33 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
984.72 received−27.33 sent−0.01606705 fees≈957.38 balance now Exact reconciliation984.722938 − 27.33 − 0.01606705 = 957.37687095 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 7
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
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03 Dormant | 587.16 QTC≈$14.3K | 631.17 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet details2 wallets · linked group · last inflow 16 Sep, 09:06 UTC
Net accumulated 631.17 QTC = 631.17 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
631.17 received−44.00 sent−0.01606705 fees≈587.16 balance now Exact reconciliation631.172985 − 44 − 0.01606705 = 587.15691795 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 7
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. Linked wallets · heuristicGrouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers. qzoNyTqcmpisP44.00 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
44.00 received−0.00 sent−0.00000000 fees≈44.00 balance now Exact reconciliation44 − 0 − 0 = 44 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
04 Dormant | 520.48 QTC≈$12.7K | 492.17 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet details5 wallets · linked group · last inflow 12 Sep, 12:56 UTC
Net accumulated 492.17 QTC = 362.00 withdrawn from SafeTrade + 130.17 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
627.00 received−106.50 sent−0.01606805 fees≈520.48 balance now Exact reconciliation627 − 106.5 − 0.01606805 = 520.48393195 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 21
Price source: CoinGecko 1h, unavailable. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. Linked wallets · heuristicGrouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers. qzk3Jb143nSjA69.00 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
100.00 received−31.00 sent−0.00160670 fees≈69.00 balance now Exact reconciliation100 − 31 − 0.001606705 = 68.998393295 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. qznjwG7HhmZFx1.00 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
31.00 received−30.00 sent−0.00080340 fees≈1.00 balance now Exact reconciliation31 − 30 − 0.0008034025 = 0.9991965975 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. qzku6s4VkBXpt0.31 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
21.67 received−21.30 sent−0.05864718 fees≈0.31 balance now Exact reconciliation21.67 − 21.3 − 0.0586471825 = 0.3113528175 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. qzp9fWWmt153y0.01 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
3.00 received−2.98 sent−0.00941035 fees≈0.01 balance now Exact reconciliation3 − 2.98485 − 0.009410354526 = 0.005739645474 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05 Paused | 407.32 QTC≈$9.9K | 407.32 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 21 Sep, 10:58 UTC
Net accumulated 407.32 QTC = 407.32 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
407.32 received−0.00 sent−0.00000000 fees≈407.32 balance now Exact reconciliation407.318124 − 0 − 0 = 407.318124 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 3
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06 Accumulating | 302.30 QTC≈$7.4K | 299.30 | 24h+201.5348h+201.5372h+201.53 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 24 Sep, 09:40 UTC
Net accumulated 299.30 QTC = 293.12 withdrawn from SafeTrade + 6.17 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
302.30 received−0.00 sent−0.00000000 fees≈302.30 balance now Exact reconciliation302.296918938546 − 0 − 0 = 302.296918938546 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 13
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07 Accumulating | 255.39 QTC≈$6.2K | 255.39 | 24h+204.5848h+255.3972h+255.39 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 24 Sep, 09:58 UTC
Net accumulated 255.39 QTC = 255.39 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
255.39 received−0.00 sent−0.00000000 fees≈255.39 balance now Exact reconciliation255.386118 − 0 − 0 = 255.386118 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 8
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08 Accumulating | 224.88 QTC≈$5.5K | 224.88 | 24h+224.8848h+224.8872h+224.88 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 23 Sep, 16:46 UTC
Net accumulated 224.88 QTC = 224.88 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
224.88 received−0.00 sent−0.00000000 fees≈224.88 balance now Exact reconciliation224.881833 − 0 − 0 = 224.881833 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 2
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09 Dormant | 194.27 QTC≈$4.7K | 194.27 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 18 Sep, 14:43 UTC
Net accumulated 194.27 QTC = 194.27 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
194.27 received−0.00 sent−0.00000000 fees≈194.27 balance now Exact reconciliation194.26536 − 0 − 0 = 194.26536 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 6
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10 Accumulating | 174.36 QTC≈$4.2K | 174.38 | 24h—48h+44.6072h+174.34 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 23 Sep, 13:06 UTC
Net accumulated 174.38 QTC = 174.38 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
174.38 received−0.01 sent−0.00803302 fees≈174.36 balance now Exact reconciliation174.379987 − 0.01 − 0.008033025 = 174.361953975 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 4
Price source: CoinGecko 1h, unavailable. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11 Dormant | 169.29 QTC≈$4.1K | 169.29 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 18 Sep, 13:14 UTC
Net accumulated 169.29 QTC = 169.29 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
169.29 received−0.00 sent−0.00000000 fees≈169.29 balance now Exact reconciliation169.287513 − 0 − 0 = 169.287513 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 1
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12 Dormant | 155.57 QTC≈$3.8K | 155.57 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 13 Sep, 16:36 UTC
Net accumulated 155.57 QTC = 155.57 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
155.57 received−0.00 sent−0.00000000 fees≈155.57 balance now Exact reconciliation155.568216 − 0 − 0 = 155.568216 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 2
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13 Dormant | 139.99 QTC≈$3.4K | 147.01 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet details3 wallets · linked group · last inflow 12 Sep, 06:45 UTC
Net accumulated 147.01 QTC = 72.01 withdrawn from SafeTrade + 75.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
167.01 received−27.00 sent−0.01606805 fees≈139.99 balance now Exact reconciliation167.0103747 − 27 − 0.01606805 = 139.99430665 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 4
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. Linked wallets · heuristicGrouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers. qzo4zZzBcz7Mw17.00 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
17.00 received−0.00 sent−0.00000000 fees≈17.00 balance now Exact reconciliation17 − 0 − 0 = 17 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. qzoNRDp2gsXTW10.00 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
10.00 received−0.00 sent−0.00000000 fees≈10.00 balance now Exact reconciliation10 − 0 − 0 = 10 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
14 Accumulating | 146.89 QTC≈$3.6K | 146.89 | 24h+146.8948h+146.8972h+146.89 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 24 Sep, 00:09 UTC
Net accumulated 146.89 QTC = 146.89 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
146.89 received−0.00 sent−0.00000000 fees≈146.89 balance now Exact reconciliation146.88708692 − 0 − 0 = 146.88708692 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 3
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15 Dormant | 134.60 QTC≈$3.3K | 134.60 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 10 Sep, 13:57 UTC
Net accumulated 134.60 QTC = 77.60 withdrawn from SafeTrade + 57.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
134.60 received−0.00 sent−0.00000000 fees≈134.60 balance now Exact reconciliation134.6040682 − 0 − 0 = 134.6040682 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 3
Price source: unavailable. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
16 Accumulating | 134.09 QTC≈$3.3K | 134.09 | 24h+134.0948h+134.0972h+134.09 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 24 Sep, 10:43 UTC
Net accumulated 134.09 QTC = 134.09 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
134.09 received−0.00 sent−0.00000000 fees≈134.09 balance now Exact reconciliation134.08572 − 0 − 0 = 134.08572 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 2
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
17 Accumulating | 110.02 QTC≈$2.7K | 119.64 | 24h+19.9748h+19.9772h+41.54 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet details2 wallets · linked group · last inflow 23 Sep, 20:04 UTC
Net accumulated 119.64 QTC = 117.33 withdrawn from SafeTrade + 2.30 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
120.02 received−10.00 sent−0.00080340 fees≈110.02 balance now Exact reconciliation120.0165221 − 10 − 0.0008034025 = 110.0157186975 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 7
Price source: CoinGecko 1h, unavailable. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. Linked wallets · heuristicGrouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers. qzpnke42NiL1W10.00 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
10.00 received−0.00 sent−0.00000000 fees≈10.00 balance now Exact reconciliation10 − 0 − 0 = 10 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
18 Dormant | 122.01 QTC≈$3.0K | 113.44 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 10 Sep, 10:49 UTC
Net accumulated 113.44 QTC = 113.44 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
122.01 received−0.00 sent−0.00000000 fees≈122.01 balance now Exact reconciliation122.0110853 − 0 − 0 = 122.0110853 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 2
Price source: unavailable. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19 Accumulating | 103.16 QTC≈$2.5K | 103.16 | 24h—48h+103.1672h+103.16 | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 23 Sep, 13:46 UTC
Net accumulated 103.16 QTC = 103.16 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
103.16 received−0.00 sent−0.00000000 fees≈103.16 balance now Exact reconciliation103.15809695 − 0 − 0 = 103.15809695 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 3
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20 Paused | 100.76 QTC≈$2.5K | 101.77 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet details2 wallets · linked group · last inflow 21 Sep, 10:54 UTC
Net accumulated 101.77 QTC = 101.77 withdrawn from SafeTrade + 0.00 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
101.79 received−1.01 sent−0.01606605 fees≈100.76 balance now Exact reconciliation101.786012 − 1.01 − 0.01606605 = 100.75994595 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 4
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. Linked wallets · heuristicGrouped by transfer patterns, not proof of shared ownership. Open a line for its breakdown and transfers. qzk9bYJJY62qY1.01 QTC held0.00 from SafeTrade0.00 returnedBalance breakdownQTC · this address onlyReceived
Sent & paid
1.01 received−0.00 sent−0.00000000 fees≈1.01 balance now Exact reconciliation1.01 − 0 − 0 = 1.01 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 0
No exchange withdrawals. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21 Dormant | 107.06 QTC≈$2.6K | 100.17 | 24h—48h—72h— | — | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Show wallet detailsSingle wallet · last inflow 23 Sep, 20:06 UTC
Net accumulated 100.17 QTC = 90.43 withdrawn from SafeTrade + 9.74 other qualifying inflows − 0.00 returned. Airdrop and minted coins are not counted; the balance breakdown below explains today’s balance. Balance breakdownQTC · this address onlyReceived
Sent & paid
107.06 received−0.00 sent−0.00000000 fees≈107.06 balance now Exact reconciliation107.062851301978 − 0 − 0 = 107.062851301978 QTC Amounts are rounded for display; the reconciliation uses full precision. Fees come from signed transactions. Other chain changes, when shown, are the remaining adjustment, not assumed fees. Airdrop and minted coins count towards the balance but not towards net accumulation. Exchange withdrawals · 4
Price source: CoinGecko 1h. Block numbers and sources are shown on wider screens. Sent back to SafeTrade
No returns observed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
No wallets match these filters.
Dollar estimates use SafeTrade QTC/USDT, with 1 USDT ≈ $1. Other amounts are QTC. Linked wallets are grouped by transfer patterns, not proof of shared ownership. About the data
Daily turnover on SafeTrade in US dollars (1 USDT ≈ $1), one bar per UTC calendar day.
11 Sep – 24 Sep 2026 · UTC
| Date · UTC | QTC traded | USD turnover | Trades | Day status |
|---|---|---|---|---|
| 2026-09-24 | 2,125.6 | ≈53,486 | — | In progress |
| 2026-09-23 | 2,700.0 | ≈58,562 | — | Completed |
| 2026-09-22 | 3,385.9 | ≈73,686 | — | Completed |
| 2026-09-21 | 2,166.0 | ≈55,130 | — | Completed |
| 2026-09-20 | 2,007.3 | ≈52,782 | — | Completed |
| 2026-09-19 | 1,443.4 | ≈40,430 | — | Completed |
| 2026-09-18 | 6,708.9 | ≈223,945 | — | Completed |
| 2026-09-17 | 1,672.1 | ≈29,854 | — | Completed |
| 2026-09-16 | 2,119.9 | ≈39,433 | — | Completed |
| 2026-09-15 | 1,635.1 | ≈32,459 | — | Completed |
| 2026-09-14 | 1,165.7 | ≈22,370 | — | Completed |
| 2026-09-13 | 1,736.8 | ≈34,841 | — | Completed |
| 2026-09-12 | 1,624.1 | ≈41,548 | — | Completed |
| 2026-09-11 | 391.0 | ≈16,857 | — | Completed |
Exact USD turnover and trade counts appear only where the recorded trades match the completed daily QTC candle exactly. ≈ marks an estimate from 1-minute candles. A dash means unavailable.
Snapshot: 2026-09-24 15:45:22 UTC. Daily snapshots are archived at 00:10 UTC.
Source: SafeTrade’s daily market candles ↗, 1-minute candles ↗ and 24h ticker ↗ for Quantus / USDT. This is trading turnover, separate from wallet withdrawals.
Exact turnover is the sum of every recorded trade of that UTC day and is shown only when the recorded QTC equals the daily candle exactly. Estimated turnover (≈) is the sum of each 1-minute candle’s volume × its typical price (high + low + close) / 3, accepted only when the minutes add up to the daily candle. It is never daily QTC × closing price.
Daily bars cover 00:00–24:00 UTC. The ticker covers a rolling 24-hour window, so its values can differ from a daily bar. USDT is treated as $1.
Coins withdrawn from SafeTrade, plus qualifying off-exchange inflows, minus coins sent back. Transfers from an assigned parent wallet are excluded. Reverse or cross-wallet transfers can still affect this heuristic. A withdrawal is a signal, not proof of a purchase.
Only root wallets holding at least 100 QTC with positive net withdrawals from SafeTrade across their linked group are listed. This is an accumulation watchlist, not a rich list of treasury or vesting accounts. Smaller linked wallets remain in the expanded transfer history, so family totals stay complete. Summary numbers cover this list only.
Wallet balance is this address’s free balance now. The family balance in the details includes its linked wallets. Dollar estimates below wallet balances use the saved SafeTrade QTC/USDT price, with 1 USDT ≈ $1. Net accumulated is historical qualifying net acquisition across the family, excluding airdrop and minting. Exchange returns are already deducted; it is not the present balance, and “Returned” must not be subtracted from it again. Exchange flow is SafeTrade withdrawals minus returns within the stated 24, 48 or 72 hours. Returned counts returns to that exchange, not every outgoing transfer. Activity labels also describe the family.
Links follow outgoing transfers ≥ 1 QTC, up to 2 levels. This is a heuristic, not proof of shared ownership.
Source candidate rules: ≥ 10 QTC family net, with roots withdrawing that amount from the exchange or receiving ≥ 50 QTC from 3 ordinary sources. The minimum balance is applied afterwards.
Activity labels, evaluated in this order for each group: Collecting & returning = no exchange withdrawals but over 30% of inflows returned to the exchange; Trading = at least half of what it received sent back; Selling = coins sent to the exchange after the last withdrawal, over 20% of net accumulation; Distributed = holds less than half of what it accumulated; Accumulating = last SafeTrade withdrawal within 48 hours; Paused = 2–5 days ago; Dormant = more than 5 days ago; Off-exchange = no exchange withdrawals, inflows from ordinary wallets.
Activity describes each linked wallet group at the snapshot time. It does not prove a purchase or identify an owner.
Estimated market cap = circulating QTC × the headline price, which is the last SafeTrade QTC/USDT trade with 1 USDT ≈ $1 when the ticker is available, otherwise the CoinGecko quote. CoinGecko cross-check: $925,097.05 at its $24.36 quote of 24 Sep, 15:46 UTC; CoinGecko mirrors the same SafeTrade market with a delay. The circulating supply uses a deliberately narrow model: net issuance since genesis plus the airdrop actually paid out, less refunds. Locked tokens, undistributed treasury balances, seed/team allocations and unpaid airdrop allocations are excluded. An unlocked allocation does not enter this estimate until its distribution is verified. This is a conservative genesis-distribution estimate, not a census of individual account freezes or reserves.
All supply components are pinned to block #103,351. Net issuance is TotalIssuance at this block minus TotalIssuance at block 0; it includes any burns and is not a gross mining-reward count. Paid airdrop uses completed on-chain transfers out of the payout account to non-team accounts minus transfers back. Claims awaiting payment do not count. New unmodelled treasury or vesting releases make this estimate unavailable until the model is updated.
query Circulation($height: Int!, $payout: String!, $team: [String!]!) {
paid: transfer_aggregate(where: {block_height: {_lte: $height}, from_id: {_eq: $payout}, to_id: {_nin: $team}}) {
aggregate {count sum {amount}}
}
refunded: transfer_aggregate(where: {block_height: {_lte: $height}, to_id: {_eq: $payout}, from_id: {_nin: $team}}) {
aggregate {count sum {amount}}
}
other_releases: transfer_aggregate(where: {block_height: {_lte: $height}, from_id: {_in: $team, _neq: $payout}, to_id: {_nin: $team}}) {
aggregate {count sum {amount}}
}
unexpected_funding: transfer_aggregate(where: {block_height: {_lte: $height, _gt: 1}, to_id: {_in: $team, _neq: $payout}, from_id: {_nin: $team}}) {
aggregate {count sum {amount}}
}
}
{
"height": 103351,
"payout": "qzjUx5w2bBuDPkjKSckJZwWLJxHov6SpdpJtoK7kFHETpmisV",
"team": [
"qzmviwoPJR19XovVwUYUoUKb2MoBygYgwYAevj5Br8JeunxW7",
"qzjsuLN7Nhu4bjvmUbjSTr2ZTeZ7oRxXpQP9fdv6PcHUCRrVR",
"qzjUx5w2bBuDPkjKSckJZwWLJxHov6SpdpJtoK7kFHETpmisV"
]
}Read the little-endian unsigned 128-bit TotalIssuance value below. Repeat with the block hash from chain_getBlockHash(0), subtract genesis issuance, then divide by 10¹². Add net paid airdrop to get the circulating estimate.
{
"jsonrpc": "2.0",
"id": 1,
"method": "state_getStorage",
"params": [
"0xc2261276cc9d1f8598ea4b6a74b15c2f57c875e4cff74148e4628f264b974c80",
"0x027be363a14be66055111c4b069e51e4b5a144e4b7a9dc1f4466bc22ea47230b"
]
}2,328 deposit addresses → hot wallet → cold storage
23,713 hot-wallet inflows · 469 withdrawals to 203 recipient addresses.
Cold wallet: 0 outgoing transfers; 0 incoming sources other than the hot wallet.
Median delay to the next sweep: 10.23 minutes across 58 inbound-to-next-sweep pairs from 12 addresses. This deterministic sample can differ from other samples; it is not proof of an exact scheduler.
query { transfer(where: {block_height: {_lte: 103351}, _or: [{to_id: {_eq: "qzomrwjTJf49jqYsyBpEZpVdEcAN3A4fdNJAV1xV9SA4Tm8rF"}}, {from_id: {_eq: "qzomrwjTJf49jqYsyBpEZpVdEcAN3A4fdNJAV1xV9SA4Tm8rF"}}, {to_id: {_eq: "qzksfFVdMDEoP9dD5A3RVW4jhqj46ymxcPw2E5CKiPUM6UpMS"}}, {from_id: {_eq: "qzksfFVdMDEoP9dD5A3RVW4jhqj46ymxcPw2E5CKiPUM6UpMS"}}]}, order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: 0) {id from_id to_id amount timestamp block_height} }Paginate by offset. For sweep timing also fetch incoming transfers of sampled deposit addresses. See analiza.py: dowody().
Scanned 105 accounts with indexed free balance ≥ 50 QTC; required ≥ 10 distinct incoming and outgoing counterparties and no mined blocks. Hot-wallet matches: 1. This tests that profile, not the existence of every possible exchange wallet.
Separate live account-index scan at 2026-09-24 15:47:31 UTC.
query { account(where: {free: {_gte: "50000000000000"}}, order_by: {id: asc}, limit: 1000, offset: 0) { id minedBlocks_aggregate { aggregate { count } } transfersTo_aggregate { aggregate { count(columns: from_id, distinct: true) } } transfersFrom_aggregate { aggregate { count(columns: to_id, distinct: true) } } } }Paginate until empty, then apply the stated counterparty and mining thresholds.
Count displayed root addresses after privacy exclusions and the configured minimum root free balance. Linked wallets do not qualify a small root.
GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.
query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
id from_id to_id amount timestamp block_height
}
}
{
"accounts": [
"qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
"qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
"qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
"qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
"qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
"qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
"qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
"qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
"qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
"qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
"qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
"qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
"qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
"qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
"qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
"qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
"qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
"qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
"qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
"qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
"qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
"qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
"qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
"qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
"qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
"qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
"qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
"qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
"qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
"qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
],
"height": 103351,
"offset": 0
}Sum family net: exchange withdrawals + qualifying off-exchange inflows − exchange returns. Transfers from an assigned parent wallet are excluded.
GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.
query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
id from_id to_id amount timestamp block_height
}
}
{
"accounts": [
"qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
"qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
"qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
"qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
"qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
"qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
"qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
"qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
"qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
"qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
"qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
"qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
"qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
"qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
"qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
"qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
"qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
"qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
"qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
"qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
"qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
"qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
"qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
"qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
"qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
"qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
"qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
"qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
"qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
"qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
],
"height": 103351,
"offset": 0
}Sum RPC free balances of distinct wallets in displayed families. Mining and airdrops can make balances exceed net accumulation.
GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.
query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
id from_id to_id amount timestamp block_height
}
}
{
"accounts": [
"qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
"qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
"qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
"qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
"qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
"qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
"qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
"qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
"qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
"qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
"qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
"qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
"qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
"qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
"qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
"qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
"qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
"qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
"qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
"qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
"qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
"qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
"qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
"qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
"qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
"qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
"qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
"qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
"qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
"qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
],
"height": 103351,
"offset": 0
}Sum family withdrawals from the hot wallet minus family returns to the exchange cluster within the activity window, measured from snapshot generation time.
GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.
query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
id from_id to_id amount timestamp block_height
}
}
{
"accounts": [
"qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
"qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
"qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
"qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
"qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
"qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
"qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
"qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
"qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
"qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
"qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
"qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
"qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
"qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
"qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
"qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
"qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
"qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
"qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
"qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
"qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
"qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
"qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
"qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
"qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
"qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
"qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
"qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
"qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
"qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
],
"height": 103351,
"offset": 0
}Sum family withdrawals from SafeTrade minus returns to its exchange cluster within the last 24 hours measured from snapshot generation time; each window is calculated from actual transfers.
GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.
query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
id from_id to_id amount timestamp block_height
}
}
{
"accounts": [
"qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
"qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
"qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
"qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
"qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
"qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
"qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
"qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
"qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
"qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
"qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
"qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
"qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
"qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
"qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
"qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
"qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
"qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
"qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
"qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
"qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
"qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
"qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
"qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
"qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
"qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
"qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
"qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
"qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
"qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
],
"height": 103351,
"offset": 0
}Sum family withdrawals from SafeTrade minus returns to its exchange cluster within the last 48 hours measured from snapshot generation time; each window is calculated from actual transfers.
GraphQL input: paginate until empty; increment offset by the page size. Amounts are in Planck. Run the reducer in buduj.py / analiza.py. Balance totals additionally require RPC storage reads at the recorded block hash.
query Audit($accounts: [String!]!, $height: Int!, $offset: Int!) {
transfer(where: {block_height: {_lte: $height}, _or: [{to_id: {_in: $accounts}}, {from_id: {_in: $accounts}}]},
order_by: [{block_height: asc}, {id: asc}], limit: 1000, offset: $offset) {
id from_id to_id amount timestamp block_height
}
}
{
"accounts": [
"qzk7eG5eghLyWKaewWhL5dGkQskg5TwJYm2ZG33x2oijmvKJE",
"qzm9vqUjFc64Wn11j1MXNkdTg2rBZph4DCsXfEZFahHKNZYpS",
"qzq5jK6ZgjdFBhanYuYdsxyqJTncwYSJPZWx9rF85xyfvEiar",
"qzoNyTySLM51puMZf3DFPg7JHeCcCdB3cSXELezCAEqcmpisP",
"qzjukpyyM5uFtkgcPuyEb6LQMqvb1seyYHcGs5jA5WVaNz3eN",
"qzk3JbexrPbv6KNDm4j63WoCx4HuCc43e1xNqWx93W143nSjA",
"qznjwGNHiBymaF3C5QPin4pT5nPgjaaYtFfwfH13R17HhmZFx",
"qzku6s4TD5VLqmDQkNW73mJumoCHsnUZ7364LzunYw4VkBXpt",
"qzp9fW526tb6iL4J5MRBijV3H6MFvTQFMNZDd6jaRWWmt153y",
"qzji8qhzXEcxMUTwTTvCBTziBKAqkTPhDmpJrmvJ1gnAjaXXh",
"qzmKHdSGzr6B2ZX3urEUFZm3fssi97UQvb9CtRCYHzuC3SCmU",
"qzngkxDuocueF5djsq2zv4yqcs3PR12wWRpEzo29j7vaySEyh",
"qzodzW6RH4JJopoq8ezc73QErBmW6tbmv45g9AmBgYv2mT7VJ",
"qznoS4VK9nnjaKhvJyT2P6H1XyYboiWsAHASpnvPCEofssfhZ",
"qzoxcMv2ZMRvuR7HVX6BAEght4NZhMrWeFTx1uNJd66WFZ3za",
"qzn5E8xstupPiFRAyodwYc8KDvUHvbUibJjncqmV8eiVE5eAP",
"qzmcP7tf1xMA4my1742oYRYgd74JA9qQpczE188kBrprTUTan",
"qzjiDKxkj1ik2AuevzZcauaCVGTFKLGnNz3jNaXqbT3vRNeZr",
"qzo4zZBZLxtPfQYA6ec2a3Gvv3cv4DQiHq4n7w5ML1zBcz7Mw",
"qzoNRDS3sjRegL44STWq9M1AoZ1yEfN8UmQLKPPBXVp2gsXTW",
"qzjqkYciothyU3jGeLX8iCDnarg4JvcpULbqYk8zDSELMyNX7",
"qzq9MS4H4i9Y7iGTn3RHB1tpWWMDGjTitBAUfEkjZAas3pgsm",
"qznbkGZ87ePvVqQGiXnzgkLsNeG63wqNdxk7EKBU8ejxEu7yE",
"qzkYqVWpsnJreGQJDBhiF5wBrhngeUFZFNChYcLNiiC7r4WjF",
"qzpnkeh2ysF139BfYJjyCDYVYTwVFwvboWojWikWft42NiL1W",
"qzo5YdsWp2DG3TqdAS4VFTjwccywMKgtKnJrt9E4HMxvbv8UY",
"qzn1uZvFYArP86VBhB69AXcSMJkfN92MVLATPLgoHgymoyNp4",
"qzobEs3Gae1mQABF2JPX1hUfzC6snrq6JnUjCV1XGASQ2vJTp",
"qzk9bYWv2L6xi8GA65QcQPmZD2DwVqjy8tP67AZRB4JJY62qY",
"qzjp5nUAmB3y5XsUhe9HLBmBwDoa4wG4hZQXBEZjXi8aFAGgG"
],
"height": 103351,
"offset": 0
}On-chain snapshot: 2026-09-24 15:45:24 UTC. Transfers through #103,351. Balances: block #103,351. Built: 2026-09-24 15:47:33 UTC.
All non-mint inbound transfers; mining and wormhole mints are excluded. RPC free balance. This is not a proof of beneficial ownership.
Headline price, 24h change, 24h volume and wallet dollar estimates use the SafeTrade QTC/USDT ticker read at 2026-09-24 15:45:22 UTC, with 1 USDT ≈ $1; SafeTrade is the only market where QTC trades. CoinGecko cross-check: $24.36 quoted 2026-09-24 15:46:00 UTC, fetched 2026-09-24 15:47:32 UTC. CoinGecko mirrors the same SafeTrade market with a delay, so it is kept for verification rather than as the headline. Estimated market cap is on-chain circulating supply multiplied by the headline price, using the model explained above; it never uses CoinGecko’s reported cap or a fully diluted valuation. This page is a snapshot, not a live feed.
Voluntary support in Quantus / QTC.