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Bitget 1

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

323,104,776 QUBIC

$126.85

Whale Transfer History

#150 2026-09-14 07:41:44 OUT To: Emerald Whale 1B02 -3,719,280,807 QUBIC (-$1,442.89)
#149 2026-09-14 06:27:49 IN From: Neon Octopus 7451 +4,972,782,691 QUBIC (+$1,940.63)
#148 2026-09-14 06:05:16 IN From: Abyssal Dolphin 09AB +3,000,000,000 QUBIC (+$1,181.25)
#147 2026-09-13 21:22:04 OUT To: Ancient Narwhal 3AD8 -3,375,785,960 QUBIC (-$1,330.40)
#146 2026-09-13 09:16:57 IN From: Neon Octopus 7451 +4,133,878,123 QUBIC (+$1,600.64)
#145 2026-09-13 04:54:12 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$3,889.00)
#144 2026-09-13 04:45:05 IN From: Neon Octopus 7451 +5,572,102,118 QUBIC (+$2,167.83)
#143 2026-09-12 17:15:29 IN From: Neon Octopus 7451 +2,827,627,514 QUBIC (+$1,121.44)
#142 2026-09-12 12:11:22 OUT To: Ancient Narwhal 2DBF -20,411,063,587 QUBIC (-$7,872.55)
#141 2026-09-12 11:58:18 OUT To: Sapphire Turtle AAE1 -1,036,061,416 QUBIC (-$402.30)
#140 2026-09-12 10:21:39 IN From: Neon Octopus 7451 +5,109,474,105 QUBIC (+$1,916.56)
#139 2026-09-12 10:01:14 IN From: Neon Octopus 7451 +4,459,003,349 QUBIC (+$1,692.86)
#138 2026-09-12 09:23:09 OUT To: Silent Narwhal 1C55 -4,411,151,330 QUBIC (-$1,634.77)
#137 2026-09-12 09:00:20 OUT To: Lunar Squid EAAB -2,608,225,092 QUBIC (-$991.91)
#136 2026-09-12 08:27:40 OUT To: Iron Manta 645E -4,764,779,613 QUBIC (-$1,814.43)
#135 2026-09-12 07:00:24 OUT To: Silent Narwhal 1C55 -4,083,232,781 QUBIC (-$1,561.22)
#134 2026-09-12 06:41:24 IN From: Void Siren 21AF +24,999,500,000 QUBIC (+$9,562.31)
#133 2026-09-11 20:52:59 IN From: Lunar Kraken 106A +2,000,000,000 QUBIC (+$786.80)
#132 2026-09-11 20:35:12 IN From: Neon Octopus 7451 +3,254,379,358 QUBIC (+$1,276.37)
#131 2026-09-11 14:07:39 OUT To: Cosmic Kraken B009 -1,123,325,695 QUBIC (-$445.79)
#130 2026-09-11 12:34:48 IN From: Void Siren 21AF +14,999,500,000 QUBIC (+$5,792.06)
#129 2026-09-10 16:56:35 IN From: Neon Octopus 7451 +3,833,334,935 QUBIC (+$1,535.06)
#128 2026-09-10 16:35:28 OUT To: Emerald Whale 1B02 -4,060,533,891 QUBIC (-$1,628.48)
#127 2026-09-10 16:28:49 IN From: Neon Octopus 7451 +5,556,604,637 QUBIC (+$2,229.59)
#126 2026-09-10 15:33:28 IN From: Neon Octopus 7451 +3,230,237,190 QUBIC (+$1,305.98)
#125 2026-09-09 21:27:42 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,113.50)
#124 2026-09-09 20:08:49 IN From: Ancient Octopus 9666 +5,000,000,000 QUBIC (+$2,056.50)
#123 2026-09-09 11:11:04 IN From: Neon Squid EA66 +1,200,000,000 QUBIC (+$496.08)
#122 2026-09-08 14:05:15 IN From: Neon Octopus 7451 +3,391,985,830 QUBIC (+$1,383.59)
#121 2026-09-08 12:45:56 OUT To: Silent Marlin 2C5E -1,079,931,165 QUBIC (-$444.55)
#120 2026-09-08 10:27:09 IN From: Neon Squid EA66 +1,000,000,000 QUBIC (+$413.00)
#119 2026-09-08 08:11:23 OUT To: Cobalt Octopus 84D3 -1,070,525,374 QUBIC (-$442.56)
#118 2026-09-08 06:57:13 OUT To: Crimson Manta 2E04 -2,290,357,494 QUBIC (-$944.54)
#117 2026-09-08 05:28:45 IN From: Ancient Octopus 9666 +4,386,687,273 QUBIC (+$1,810.61)
#116 2026-09-07 19:47:45 IN From: Neon Octopus 7451 +5,569,802,725 QUBIC (+$2,286.40)
#115 2026-09-07 19:24:38 OUT To: Sapphire Manta 709D -1,027,016,958 QUBIC (-$424.47)
#114 2026-09-07 18:32:08 IN From: Neon Octopus 7451 +4,487,452,187 QUBIC (+$1,866.33)
#113 2026-09-07 14:57:19 IN From: Phantom Stingray ADCD +24,999,880,952 QUBIC (+$10,467.45)
#112 2026-09-07 14:32:55 OUT To: Cobalt Hydra 7B9F -2,076,556,000 QUBIC (-$867.59)
#111 2026-09-07 12:53:53 IN From: Void Siren 21AF +24,999,500,000 QUBIC (+$10,541.04)
#110 2026-09-07 10:32:39 OUT To: Crimson Manta FA6F -1,043,960,640 QUBIC (-$441.70)
#109 2026-09-07 09:41:48 IN From: Neon Octopus 7451 +5,089,965,109 QUBIC (+$2,153.06)
#108 2026-09-07 09:41:02 OUT To: Cobalt Octopus 84D3 -5,215,244,647 QUBIC (-$2,208.92)
#107 2026-09-07 09:13:02 OUT To: Cobalt Octopus 84D3 -5,232,757,676 QUBIC (-$2,211.10)
#106 2026-09-07 09:09:52 IN From: Neon Octopus 7451 +4,745,418,360 QUBIC (+$2,001.14)
#105 2026-09-07 06:07:19 IN From: Neon Octopus 7451 +2,330,865,219 QUBIC (+$980.94)
#104 2026-09-07 05:09:53 IN From: Phantom Stingray ADCD +3,008,330,888 QUBIC (+$1,266.81)
#103 2026-09-07 02:19:21 OUT To: Cosmic Whale BA9B -1,176,089,801 QUBIC (-$497.72)
#102 2026-09-07 00:52:52 IN From: Neon Octopus 7451 +6,068,410,134 QUBIC (+$2,559.96)
#101 2026-09-06 21:25:03 OUT To: Golden Megalodon 37C6 -2,223,402,650 QUBIC (-$924.94)
#100 2026-09-06 21:05:04 OUT To: Void Hydra 8D19 -3,592,129,600 QUBIC (-$1,499.00)
#99 2026-09-06 19:14:01 OUT To: Sapphire Jellyfish CD9F -3,588,721,022 QUBIC (-$1,490.04)
#98 2026-09-06 17:29:54 OUT To: Mystic Kraken B56E -2,287,000,000 QUBIC (-$945.79)
#97 2026-09-06 16:46:26 IN From: Neon Octopus 7451 +5,655,556,260 QUBIC (+$2,355.26)
#96 2026-09-06 14:48:51 IN From: Neon Octopus 7451 +2,213,057,736 QUBIC (+$911.45)
#95 2026-09-06 14:10:56 IN From: Neon Octopus 7451 +2,374,033,511 QUBIC (+$995.31)
#94 2026-09-06 08:09:48 IN From: Golden Dolphin 6E34 +3,773,794,250 QUBIC (+$1,579.71)
#93 2026-09-05 23:14:25 OUT To: Iron Leviathan BE6B -9,386,687,273 QUBIC (-$3,953.20)
#92 2026-09-05 15:35:24 OUT To: Sapphire Squid C831 -1,287,583,781 QUBIC (-$544.39)
#91 2026-09-05 12:06:25 OUT To: Cosmic Dolphin B6FC -1,306,375,843 QUBIC (-$546.46)
#90 2026-09-05 11:11:04 OUT To: Silent Barracuda 8D13 -1,989,532,282 QUBIC (-$836.00)
#89 2026-09-05 10:47:35 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,211.00)
#88 2026-09-05 07:32:24 OUT To: Emerald Whale 1B02 -3,590,582,678 QUBIC (-$1,501.94)
#87 2026-09-05 07:03:23 IN From: Crimson Seahorse 69A2 +3,525,778,568 QUBIC (+$1,484.35)
#86 2026-09-04 16:32:28 OUT To: Phantom Seahorse DF73 -2,203,498,155 QUBIC (-$934.72)
#85 2026-09-04 15:19:09 IN From: Neon Octopus 7451 +4,454,499,989 QUBIC (+$1,881.58)
#84 2026-09-04 13:56:04 OUT To: Emerald Whale 1B02 -3,326,913,360 QUBIC (-$1,439.72)
#83 2026-09-04 11:32:52 IN From: Neon Octopus 7451 +5,832,576,691 QUBIC (+$2,467.76)
#82 2026-09-04 11:12:03 OUT To: Cobalt Dolphin 6240 -7,700,117,477 QUBIC (-$3,235.97)
#81 2026-09-04 06:50:37 OUT To: Iron Whale 1DFE -1,341,546,180 QUBIC (-$562.17)
#80 2026-09-04 05:24:54 IN From: Crystal Seahorse 0459 +9,761,470,724 QUBIC (+$4,110.07)
#79 2026-09-04 01:51:49 OUT To: Golden Siren B558 -2,273,106,457 QUBIC (-$966.75)
#78 2026-09-04 01:35:55 IN From: Neon Octopus 7451 +4,516,420,511 QUBIC (+$1,910.67)
#77 2026-09-04 01:34:25 OUT To: Ancient Dolphin 0AEF -1,188,857,233 QUBIC (-$503.01)
#76 2026-09-03 21:54:32 OUT To: Void Hydra 8D19 -4,028,758,800 QUBIC (-$1,723.70)
#75 2026-09-03 11:39:14 IN From: Sapphire Kraken B98E +1,674,076,746 QUBIC (+$695.58)
#74 2026-09-03 09:28:56 OUT To: Void Hydra 8D19 -3,248,913,000 QUBIC (-$1,416.69)
#73 2026-09-03 06:41:31 IN From: Neon Octopus 7451 +5,539,916,563 QUBIC (+$2,379.67)
#72 2026-09-03 05:29:34 OUT To: Abyssal Manta 0BEE -1,249,450,852 QUBIC (-$530.45)
#71 2026-09-03 03:35:18 IN From: Neon Octopus 7451 +3,280,275,905 QUBIC (+$1,391.49)
#70 2026-09-02 15:35:38 IN From: Neon Octopus 7451 +4,507,778,431 QUBIC (+$1,913.33)
#69 2026-09-02 14:20:03 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,212.00)
#68 2026-09-02 10:02:38 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,242.50)
#67 2026-09-02 08:54:41 IN From: Neon Octopus 7451 +5,971,869,170 QUBIC (+$2,534.16)
#66 2026-09-02 08:29:12 IN From: Neon Whale 0867 +1,310,000,000 QUBIC (+$555.90)
#65 2026-09-02 06:19:27 IN From: Neon Octopus 7451 +3,214,305,526 QUBIC (+$1,363.83)
#64 2026-09-02 02:10:09 IN From: Neon Octopus 7451 +3,321,547,216 QUBIC (+$1,409.00)
#63 2026-09-01 21:52:31 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,239.50)
#62 2026-09-01 21:03:42 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,239.50)
#61 2026-09-01 19:41:26 IN From: Neon Octopus 7451 +6,632,618,078 QUBIC (+$2,813.22)
#60 2026-09-01 19:00:23 IN From: Neon Seahorse 1BC9 +1,000,000,000 QUBIC (+$424.30)
#59 2026-09-01 15:57:47 IN From: Deep Manta 1B5C +4,000,000,000 QUBIC (+$1,694.00)
#58 2026-09-01 12:19:01 IN From: Neon Octopus 7451 +3,059,669,786 QUBIC (+$1,297.76)
#57 2026-09-01 11:34:25 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,241.00)
#56 2026-09-01 09:25:47 IN From: Neon Octopus 7451 +3,121,073,648 QUBIC (+$1,323.65)
#55 2026-09-01 07:46:12 IN From: Neon Octopus 7451 +6,327,045,792 QUBIC (+$2,683.30)
#54 2026-09-01 07:35:33 OUT To: Neon Narwhal 5C18 -1,087,278,309 QUBIC (-$461.11)
#53 2026-09-01 07:05:14 IN From: Abyssal Dolphin 09AB +6,000,000,000 QUBIC (+$2,543.40)
#52 2026-09-01 06:33:09 OUT To: Golden Siren B558 -5,589,930,459 QUBIC (-$2,369.85)
#51 2026-09-01 06:06:57 OUT To: Neon Turtle 1DB1 -1,264,311,561 QUBIC (-$536.00)
#50 2026-09-01 06:04:15 IN From: Mystic Hydra 0EBE +10,440,861,663 QUBIC (+$4,426.40)
#49 2026-09-01 05:47:12 OUT To: Solar Turtle 8B1F -6,205,188,065 QUBIC (-$2,630.69)
#48 2026-09-01 04:04:56 IN From: Deep Manta 1B5C +5,000,000,000 QUBIC (+$2,118.50)
#47 2026-09-01 03:05:23 OUT To: Neon Turtle 1DB1 -1,938,160,034 QUBIC (-$786.60)
#46 2026-08-31 20:34:50 OUT To: Void Manta B151 -2,592,754,308 QUBIC (-$1,057.45)
#45 2026-08-31 18:42:11 OUT To: Phantom Barracuda 85D0 -1,692,062,047 QUBIC (-$690.70)
#44 2026-08-31 18:14:52 OUT To: Golden Jellyfish 07FF -6,249,695,807 QUBIC (-$2,541.13)
#43 2026-08-31 17:49:09 OUT To: Crimson Manta FA6F -1,076,812,381 QUBIC (-$439.66)
#42 2026-08-31 17:36:06 IN From: Lunar Barracuda 990D +1,711,491,442 QUBIC (+$698.97)
#41 2026-08-31 16:54:01 IN From: Neon Squid EA66 +2,200,000,000 QUBIC (+$899.36)
#40 2026-08-31 14:59:34 IN From: Neon Octopus 7451 +5,624,567,358 QUBIC (+$2,301.29)
#39 2026-08-31 01:03:25 OUT To: Cobalt Kraken 7A45 -2,780,090,373 QUBIC (-$1,143.03)
#38 2026-08-31 00:10:31 IN From: Neon Octopus 7451 +2,617,497,319 QUBIC (+$1,079.19)
#37 2026-08-30 20:34:32 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,182.50)
#36 2026-08-30 20:26:36 OUT To: Void Hydra 8D19 -3,983,110,200 QUBIC (-$1,664.94)
#35 2026-08-30 18:09:26 OUT To: Silent Seahorse 5463 -2,629,870,000 QUBIC (-$1,090.21)
#34 2026-08-30 14:10:18 OUT To: Emerald Jellyfish AC49 -4,317,763,973 QUBIC (-$1,786.47)
#33 2026-08-30 11:48:57 OUT To: Ancient Megalodon 0FA7 -1,333,949,266 QUBIC (-$546.59)
#32 2026-08-30 10:26:01 OUT To: Deep Turtle 9DBD -26,211,394,958 QUBIC (-$10,775.50)
#31 2026-08-30 10:21:46 IN From: Neon Octopus 7451 +5,575,319,576 QUBIC (+$2,289.23)
#30 2026-08-30 07:07:28 OUT To: Neon Narwhal 5C18 -1,106,211,534 QUBIC (-$456.20)
#29 2026-08-30 03:44:41 IN From: Neon Octopus 7451 +4,449,106,092 QUBIC (+$1,827.03)
#28 2026-08-29 21:26:13 IN From: Neon Octopus 7451 +2,085,232,451 QUBIC (+$869.02)
#27 2026-08-29 17:13:46 IN From: Cobalt Shark 7E7D +12,129,652,024 QUBIC (+$5,110.22)
#26 2026-08-29 13:37:18 IN From: Neon Octopus 7451 +3,917,876,641 QUBIC (+$1,622.39)
#25 2026-08-29 13:34:16 IN From: Mystic Octopus 5AD9 +1,000,000,000 QUBIC (+$414.30)
#24 2026-08-29 13:12:21 IN From: Neon Octopus 7451 +2,460,682,520 QUBIC (+$1,019.09)
#23 2026-08-29 12:04:17 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,112.00)
#22 2026-08-29 04:30:21 IN From: Cobalt Shark 7E7D +5,562,851,073 QUBIC (+$2,281.33)
#21 2026-08-29 02:52:49 IN From: Deep Manta 1B5C +1,000,000,000 QUBIC (+$409.25)
#20 2026-08-28 18:52:33 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$4,148.00)
#19 2026-08-28 18:18:05 IN From: Neon Octopus 7451 +4,989,651,579 QUBIC (+$2,062.47)
#18 2026-08-28 16:09:27 IN From: Cobalt Shark 7E7D +13,170,243,198 QUBIC (+$5,524.92)
#17 2026-08-28 14:28:48 IN From: Neon Octopus 7451 +4,354,751,103 QUBIC (+$1,882.56)
#16 2026-08-28 13:43:22 OUT To: Void Megalodon 4FA2 -1,279,422,318 QUBIC (-$549.51)
#15 2026-08-28 11:58:15 OUT To: Crimson Manta FA6F -1,051,811,447 QUBIC (-$442.71)
#14 2026-08-28 09:52:01 OUT To: Lunar Hydra 6A91 -1,405,223,907 QUBIC (-$577.34)
#13 2026-08-28 09:48:27 IN From: Cobalt Shark 7E7D +10,154,990,644 QUBIC (+$4,176.24)
#12 2026-08-28 08:07:09 OUT To: Shadow Orca 6B06 -1,052,127,105 QUBIC (-$426.90)
#11 2026-08-28 06:47:49 IN From: Iron Manta 72CE +1,155,774,255 QUBIC (+$466.35)
#10 2026-08-28 04:27:02 IN From: Abyssal Octopus D22B +2,402,426,292 QUBIC (+$973.82)
#9 2026-08-27 22:14:25 IN From: Neon Octopus 7451 +2,541,196,887 QUBIC (+$1,047.86)
#8 2026-08-27 21:37:36 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,097.00)
#7 2026-08-27 19:39:42 IN From: Neon Seahorse 1BC9 +1,000,000,000 QUBIC (+$414.95)
#6 2026-08-27 19:31:08 IN From: Neon Octopus 7451 +6,631,323,690 QUBIC (+$2,753.33)
#5 2026-08-27 19:29:06 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,156.50)
#4 2026-08-27 16:30:54 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,157.50)
#3 2026-08-27 16:18:47 IN From: Neon Octopus 7451 +2,974,554,742 QUBIC (+$1,236.97)
#2 2026-08-27 15:27:46 IN From: Neon Octopus 7451 +5,023,752,409 QUBIC (+$2,088.12)
#1 2026-08-27 11:39:42 OUT To: Lunar Shark 0422 -1,039,870,000 QUBIC (-$432.59)