Qubic Whales Analytics
EPOCH ENDS IN 6d 10h 15m
QEARN APY · avg 4.4% ⏳ early 15.55%
LIVE: Monitoring Qubic
Qubic Guardian
← Back to Stream

Sapphire Siren 220E

Deterministic Entity ID

Total In: 123,583,599,558 Total Out: 113,435,238,848 Total Transfers: 23

Current Balance (Tick: 91705038)

10,148,360,710 QUBIC

$3,642.25

On-Chain Trace

Latest funding received at Tick 83673189 — 10,003,400,789 QUBIC from Abyssal Seahorse 4D88

Whale Transfer History

#82 2026-10-07 18:39:01 OUT To: Safetrade 1 -10,003,400,789 QUBIC (-$5,754.96)
#81 2026-10-07 18:36:20 IN From: Abyssal Seahorse 4D88 +10,003,400,789 QUBIC (+$5,753.46)
#80 2026-10-03 20:06:46 OUT To: Safetrade 1 -9,999,999,999 QUBIC (-$5,244.50)
#79 2026-10-03 20:04:10 IN From: Abyssal Seahorse 4D88 +9,999,999,999 QUBIC (+$5,280.50)
#78 2026-10-02 18:11:45 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,603.75)
#77 2026-10-02 18:09:02 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,606.75)
#76 2026-10-01 06:14:39 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$3,563.50)
#75 2026-10-01 06:12:23 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$3,605.00)
#74 2026-10-01 06:09:55 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$3,591.75)
#73 2026-10-01 06:07:24 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$3,583.50)
#72 2026-09-30 21:43:26 OUT To: Safetrade 1 -6,024,845,560 QUBIC (-$4,029.42)
#71 2026-09-30 21:41:05 IN From: Abyssal Seahorse 4D88 +6,024,845,560 QUBIC (+$4,049.00)
#70 2026-09-25 03:53:44 OUT To: Safetrade 1 -16,840,760,984 QUBIC (-$6,891.24)
#69 2026-09-25 03:50:29 IN From: Abyssal Seahorse 4D88 +16,840,760,984 QUBIC (+$6,891.24)
#68 2026-09-22 19:42:08 OUT To: Safetrade 1 -23,207,691,410 QUBIC (-$9,292.36)
#67 2026-09-22 19:38:51 IN From: Abyssal Seahorse 4D88 +23,207,691,410 QUBIC (+$9,302.80)
#66 2026-09-11 19:17:26 OUT To: Safetrade 1 -12,358,540,106 QUBIC (-$4,844.55)
#65 2026-09-11 19:15:01 IN From: Abyssal Seahorse 4D88 +12,358,540,106 QUBIC (+$4,843.31)
#64 2026-09-06 17:13:57 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,146.00)
#63 2026-09-06 17:08:46 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,172.50)
#62 2026-09-05 02:59:26 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,216.50)
#61 2026-09-05 02:57:51 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,218.50)
#60 2026-09-03 18:09:17 IN From: Abyssal Seahorse 4D88 +10,148,360,710 QUBIC (+$4,311.53)
#59 2026-08-31 21:59:12 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,042.00)
#58 2026-08-31 21:56:46 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,043.25)
#57 2026-08-27 07:54:45 OUT To: Safetrade 1 -4,999,999,999 QUBIC (-$2,081.00)
#56 2026-08-27 07:50:22 IN From: Abyssal Seahorse 4D88 +4,999,999,999 QUBIC (+$2,081.00)
#55 2026-08-27 06:59:04 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,152.50)
#54 2026-08-27 06:55:47 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,153.00)
#53 2026-08-27 06:52:53 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,152.50)
#52 2026-08-27 06:51:18 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,153.00)
#51 2026-08-26 02:14:13 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,209.50)
#50 2026-08-26 02:12:05 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,209.00)
#49 2026-08-25 18:27:53 OUT To: Safetrade 1 -9,202,065,584 QUBIC (-$3,873.15)
#48 2026-08-25 18:25:57 IN From: Abyssal Seahorse 4D88 +9,202,065,584 QUBIC (+$3,874.07)
#47 2026-08-23 19:15:17 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,135.00)
#46 2026-08-23 19:13:15 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,133.50)
#45 2026-08-10 19:40:39 OUT To: Safetrade 1 -3,989,000,105 QUBIC (-$1,743.79)
#44 2026-08-10 19:38:59 IN From: Void Manta 7D26 +3,989,000,105 QUBIC (+$1,741.00)
#43 2026-08-07 20:42:37 OUT To: Safetrade 1 -9,999,999,999 QUBIC (-$4,465.00)
#42 2026-08-07 20:40:49 IN From: Abyssal Seahorse 4D88 +9,999,999,999 QUBIC (+$4,465.50)
#41 2026-08-05 20:25:11 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,343.00)
#40 2026-08-05 20:23:28 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,373.50)
#39 2026-08-05 06:17:03 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,297.50)
#38 2026-08-05 06:15:14 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,296.50)
#37 2026-08-04 00:13:11 OUT To: Safetrade 1 -9,635,527,675 QUBIC (-$4,265.17)
#36 2026-08-04 00:11:00 IN From: Abyssal Seahorse 4D88 +9,635,527,675 QUBIC (+$4,265.65)
#35 2026-08-01 12:31:20 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,088.50)
#34 2026-08-01 12:29:23 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,090.50)
#33 2026-08-01 04:09:50 OUT To: Safetrade 1 -7,547,289,720 QUBIC (-$3,163.82)
#32 2026-08-01 04:07:37 IN From: Abyssal Seahorse 4D88 +7,547,289,720 QUBIC (+$3,160.43)
#31 2026-07-17 19:22:55 OUT To: Safetrade 1 -15,000,000,000 QUBIC (-$6,624.00)
#30 2026-07-17 19:20:40 IN From: Abyssal Seahorse 4D88 +15,000,000,000 QUBIC (+$6,630.00)
#29 2026-07-15 02:50:19 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,731.50)
#28 2026-07-15 02:47:00 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,731.50)
#27 2026-07-14 04:22:27 OUT To: Safetrade 1 -10,000,000,000 QUBIC (-$4,711.50)
#26 2026-07-14 04:20:48 IN From: Abyssal Seahorse 4D88 +10,000,000,000 QUBIC (+$4,710.00)
#25 2026-07-09 22:11:59 OUT To: Safetrade 1 -11,483,108,377 QUBIC (-$5,306.34)
#24 2026-07-09 22:09:42 IN From: Abyssal Seahorse 4D88 +11,483,108,377 QUBIC (+$5,327.01)
#23 2026-06-24 04:52:36 OUT To: Safetrade 1 -6,411,461,658 QUBIC (-$2,494.38)
#22 2026-06-24 04:50:41 IN From: Abyssal Seahorse 4D88 +6,562,923,982 QUBIC (+$2,553.31)
#21 2026-06-24 04:50:01 IN From: Abyssal Seahorse 4D88 +6,411,461,658 QUBIC (+$2,494.38)
#20 2026-06-20 01:41:10 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,300.25)
#19 2026-06-19 21:39:53 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,265.25)
#18 2026-06-05 06:21:02 OUT To: Safetrade 1 -15,245,958,050 QUBIC (-$6,962.83)
#17 2026-06-05 06:18:54 IN From: Abyssal Seahorse 4D88 +15,245,958,050 QUBIC (+$6,963.59)
#16 2026-06-04 12:18:18 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,369.75)
#15 2026-06-04 08:35:05 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,367.50)
#14 2026-06-04 04:46:48 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,361.50)
#13 2026-06-04 04:43:35 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,356.75)
#12 2026-06-02 09:55:37 OUT To: Safetrade 1 -5,000,000,000 QUBIC (-$2,280.50)
#11 2026-06-02 09:48:16 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,280.50)
#10 2026-06-02 09:47:11 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,280.50)
#9 2026-05-23 07:06:04 OUT To: Safetrade 1 -10,477,176,319 QUBIC (-$5,539.28)
#8 2026-05-23 07:03:45 IN From: Abyssal Seahorse 4D88 +10,477,176,319 QUBIC (+$5,541.90)
#7 2026-05-18 17:14:46 OUT To: Safetrade 1 -17,789,345,335 QUBIC (-$9,979.82)
#6 2026-05-18 15:47:14 IN From: Abyssal Seahorse 4D88 +5,000,000,000 QUBIC (+$2,734.50)
#5 2026-05-18 15:32:35 IN From: Abyssal Seahorse 4D88 +12,789,345,335 QUBIC (+$7,021.99)
#4 2026-04-25 10:26:28 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$754.80)
#3 2026-04-25 10:19:32 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$752.80)
#2 2026-04-25 06:16:07 IN From: Mystic Manta B5E9 +1,000,000,000 QUBIC (+$747.75)
#1 2026-04-25 05:33:33 IN From: Abyssal Seahorse 4D88 +1,000,000,000 QUBIC (+$746.15)