Whale Transfer History
#150
2026-09-02 03:01:56
OUT
To:
Gate.io
-14,501,286,712 QUBIC
(-$6,151.45)
#149
2026-09-01 21:46:32
IN
From:
Cobalt Seahorse 6761
+14,501,286,712 QUBIC
(+$6,147.82)
#148
2026-08-31 03:02:43
OUT
To:
Gate.io
-21,934,251,922 QUBIC
(-$9,042.40)
#147
2026-08-30 20:28:39
IN
From:
Cobalt Seahorse 6761
+9,739,693,302 QUBIC
(+$4,071.19)
#146
2026-08-30 20:22:10
IN
From:
MEXC
+12,194,558,620 QUBIC
(+$5,080.86)
#145
2026-08-30 03:02:00
OUT
To:
Gate.io
-77,694,795,028 QUBIC
(-$32,087.95)
#144
2026-08-28 18:46:59
IN
From:
Cobalt Seahorse 6761
+14,866,180,859 QUBIC
(+$6,214.06)
#143
2026-08-28 18:41:09
IN
From:
MEXC
+5,905,358,743 QUBIC
(+$2,467.55)
#142
2026-08-28 18:07:19
IN
From:
MEXC
+15,619,327,733 QUBIC
(+$6,440.63)
#141
2026-08-27 18:42:09
IN
From:
MEXC
+19,847,987,957 QUBIC
(+$8,271.65)
#140
2026-08-27 07:13:16
IN
From:
Deep Kraken 286B
+11,862,320,006 QUBIC
(+$4,933.54)
#139
2026-08-27 07:04:14
IN
From:
MEXC
+9,593,619,730 QUBIC
(+$3,993.82)
#138
2026-08-22 03:01:52
OUT
To:
Gate.io
-62,760,737,537 QUBIC
(-$27,890.87)
#137
2026-08-22 02:42:21
IN
From:
Bitget 1
+3,152,102,414 QUBIC
(+$1,401.74)
#136
2026-08-22 02:37:09
IN
From:
MEXC
+16,290,099,685 QUBIC
(+$7,251.54)
#135
2026-08-21 12:06:09
IN
From:
MEXC
+12,062,870,915 QUBIC
(+$5,327.57)
#134
2026-08-21 12:04:08
IN
From:
MEXC
+12,062,870,915 QUBIC
(+$5,319.12)
#133
2026-08-21 06:27:23
IN
From:
Bitget 1
+10,276,260,638 QUBIC
(+$4,507.17)
#132
2026-08-21 04:33:09
IN
From:
MEXC
+8,916,532,970 QUBIC
(+$3,861.75)
#131
2026-08-21 03:01:52
OUT
To:
Gate.io
-18,675,768,187 QUBIC
(-$7,999.77)
#130
2026-08-20 19:22:45
IN
From:
Bitget 1
+3,279,447,213 QUBIC
(+$1,452.96)
#129
2026-08-20 19:13:04
IN
From:
Cobalt Seahorse 6761
+2,514,683,795 QUBIC
(+$1,120.17)
#128
2026-08-20 18:49:23
IN
From:
Bitget 1
+2,628,875,957 QUBIC
(+$1,164.72)
#127
2026-08-20 17:12:24
IN
From:
Cobalt Seahorse 6761
+3,167,245,108 QUBIC
(+$1,396.28)
#126
2026-08-20 16:33:23
IN
From:
Cobalt Seahorse 6761
+2,311,705,732 QUBIC
(+$1,026.63)
#125
2026-08-20 10:26:05
IN
From:
Bitget 1
+2,336,667,326 QUBIC
(+$1,044.14)
#124
2026-08-20 09:09:21
IN
From:
Bitget 1
+2,437,143,056 QUBIC
(+$1,073.44)
#123
2026-08-20 03:02:21
OUT
To:
Gate.io
-2,462,397,406 QUBIC
(-$1,107.71)
#122
2026-08-19 06:26:09
IN
From:
MEXC
+2,373,420,701 QUBIC
(+$1,050.24)
#121
2026-08-16 03:02:20
OUT
To:
Gate.io
-16,252,157,733 QUBIC
(-$7,254.15)
#120
2026-08-12 13:38:57
IN
From:
Phantom Marlin 4D58
+8,467,791,349 QUBIC
(+$3,770.28)
#119
2026-08-11 14:35:08
IN
From:
MEXC
+2,916,209,514 QUBIC
(+$1,297.13)
#118
2026-08-11 13:13:56
IN
From:
Bitget 1
+4,868,156,870 QUBIC
(+$2,189.21)
#117
2026-08-11 03:01:43
OUT
To:
Gate.io
-26,827,998,428 QUBIC
(-$11,713.10)
#116
2026-08-10 14:50:55
IN
From:
Cobalt Seahorse 6761
+5,738,289,800 QUBIC
(+$2,522.27)
#115
2026-08-10 12:56:43
IN
From:
Cobalt Seahorse 6761
+10,103,072,137 QUBIC
(+$4,434.74)
#114
2026-08-10 10:35:29
IN
From:
Cobalt Seahorse 6761
+3,990,411,749 QUBIC
(+$1,743.61)
#113
2026-08-10 03:01:28
IN
From:
Cobalt Seahorse 6761
+6,996,224,742 QUBIC
(+$3,083.24)
#112
2026-08-08 03:01:34
OUT
To:
Gate.io
-72,021,850,392 QUBIC
(-$31,905.68)
#111
2026-08-07 18:57:50
IN
From:
Bitget 1
+17,799,044,056 QUBIC
(+$7,976.64)
#110
2026-08-07 18:54:07
IN
From:
MEXC
+12,014,564,397 QUBIC
(+$5,383.13)
#109
2026-08-06 19:52:08
IN
From:
MEXC
+13,732,844,597 QUBIC
(+$5,907.87)
#108
2026-08-06 07:47:06
IN
From:
MEXC
+4,797,914,602 QUBIC
(+$2,085.17)
#107
2026-08-05 04:26:07
IN
From:
MEXC
+5,613,247,480 QUBIC
(+$2,409.77)
#106
2026-08-05 02:20:07
IN
From:
MEXC
+8,603,601,915 QUBIC
(+$3,696.97)
#105
2026-08-03 11:28:08
IN
From:
MEXC
+9,460,633,345 QUBIC
(+$4,462.11)
#104
2026-08-03 03:01:54
OUT
To:
Gate.io
-37,799,971,250 QUBIC
(-$16,790.75)
#103
2026-08-02 18:02:38
IN
From:
Bitget 1
+18,900,450,516 QUBIC
(+$8,313.36)
#102
2026-08-02 13:30:25
IN
From:
Bitget 1
+18,899,520,734 QUBIC
(+$8,192.00)
#101
2026-07-31 03:01:42
OUT
To:
Gate.io
-80,149,858,823 QUBIC
(-$33,178.03)
#100
2026-07-30 21:56:08
IN
From:
MEXC
+5,772,715,177 QUBIC
(+$2,385.29)
#99
2026-07-30 11:19:06
IN
From:
MEXC
+17,148,810,043 QUBIC
(+$7,187.92)
#98
2026-07-30 10:58:15
IN
From:
Lunar Siren 2DB0
+57,228,333,603 QUBIC
(+$23,972.95)
#97
2026-07-22 03:01:47
OUT
To:
Gate.io
-2,583,005,560 QUBIC
(-$1,195.80)
#96
2026-07-21 22:19:13
IN
From:
Bitget 1
+2,583,005,560 QUBIC
(+$1,188.96)
#95
2026-07-20 03:01:56
OUT
To:
Gate.io
-23,829,614,592 QUBIC
(-$10,505.29)
#94
2026-07-18 23:17:08
IN
From:
MEXC
+16,154,588,852 QUBIC
(+$6,997.36)
#93
2026-07-18 19:11:52
IN
From:
Bitget 1
+2,304,684,050 QUBIC
(+$1,001.96)
#92
2026-07-18 14:55:34
IN
From:
Bitget 1
+2,537,761,435 QUBIC
(+$1,071.32)
#91
2026-07-18 08:31:15
IN
From:
Bitget 1
+2,832,580,255 QUBIC
(+$1,209.51)
#90
2026-07-18 03:01:52
OUT
To:
Gate.io
-48,018,867,804 QUBIC
(-$20,950.63)
#89
2026-07-17 19:51:16
IN
From:
Bitget 1
+2,930,117,016 QUBIC
(+$1,291.60)
#88
2026-07-17 15:34:52
IN
From:
Bitget 1
+10,377,993,763 QUBIC
(+$4,572.54)
#87
2026-07-17 09:17:31
IN
From:
Bitget 1
+5,539,290,695 QUBIC
(+$2,442.55)
#86
2026-07-16 17:32:06
IN
From:
MEXC
+11,230,407,457 QUBIC
(+$5,024.48)
#85
2026-07-16 16:22:05
IN
From:
MEXC
+17,941,058,873 QUBIC
(+$8,038.49)
#84
2026-07-10 03:02:04
OUT
To:
Gate.io
-37,145,303,228 QUBIC
(-$17,174.13)
#83
2026-07-09 10:29:10
IN
From:
MEXC
+15,082,456,259 QUBIC
(+$7,013.34)
#82
2026-07-09 09:48:10
IN
From:
MEXC
+11,811,901,057 QUBIC
(+$5,365.56)
#81
2026-07-09 07:11:43
IN
From:
MEXC
+10,250,945,912 QUBIC
(+$4,572.43)
#80
2026-07-08 03:02:11
OUT
To:
Gate.io
-41,272,449,869 QUBIC
(-$19,162.80)
#79
2026-07-07 17:33:10
IN
From:
MEXC
+11,943,813,073 QUBIC
(+$5,682.87)
#78
2026-07-07 12:58:11
IN
From:
MEXC
+14,880,852,380 QUBIC
(+$7,040.88)
#77
2026-07-07 12:47:44
IN
From:
MEXC
+14,447,784,416 QUBIC
(+$7,174.77)
#76
2026-07-05 03:02:11
OUT
To:
Gate.io
-12,033,594,344 QUBIC
(-$5,314.64)
#75
2026-07-04 08:50:11
IN
From:
MEXC
+12,033,594,344 QUBIC
(+$5,102.85)
#74
2026-07-03 03:02:18
OUT
To:
Gate.io
-198,946,830,433 QUBIC
(-$78,962.00)
#73
2026-07-02 12:40:09
IN
From:
MEXC
+62,394,968,328 QUBIC
(+$25,288.68)
#72
2026-07-02 11:00:21
IN
From:
Bitget 1
+12,123,636,551 QUBIC
(+$4,819.15)
#71
2026-07-02 10:58:09
IN
From:
MEXC
+107,713,903,396 QUBIC
(+$42,767.81)
#70
2026-07-02 03:02:23
OUT
To:
Gate.io
-7,485,893,016 QUBIC
(-$2,963.67)
#69
2026-07-01 14:25:11
IN
From:
MEXC
+16,714,322,158 QUBIC
(+$6,671.52)
#68
2026-07-01 09:12:11
IN
From:
MEXC
+7,485,893,016 QUBIC
(+$3,291.92)
#67
2026-07-01 03:02:43
OUT
To:
Gate.io
-28,587,661,691 QUBIC
(-$11,380.75)
#66
2026-06-30 21:13:49
IN
From:
Phantom Marlin 4D58
+10,598,038,641 QUBIC
(+$4,443.76)
#65
2026-06-30 20:42:22
IN
From:
Phantom Marlin 4D58
+8,994,790,141 QUBIC
(+$3,666.28)
#64
2026-06-30 20:35:18
IN
From:
Cobalt Seahorse 6761
+8,994,832,909 QUBIC
(+$3,658.20)
#63
2026-06-30 03:01:47
OUT
To:
Gate.io
-9,825,829,859 QUBIC
(-$3,678.30)
#62
2026-06-30 00:13:43
IN
From:
Bitget 1
+6,271,900,182 QUBIC
(+$2,374.23)
#61
2026-06-29 18:50:57
IN
From:
Bitget 1
+3,553,929,677 QUBIC
(+$1,331.66)
#60
2026-06-26 03:01:42
OUT
To:
Gate.io
-120,249,007,766 QUBIC
(-$45,664.56)
#59
2026-06-26 01:16:26
IN
From:
Lunar Siren 2DB0
+4,334,837,859 QUBIC
(+$1,646.37)
#58
2026-06-25 16:54:32
IN
From:
Lunar Siren 2DB0
+4,565,028,769 QUBIC
(+$1,685.18)
#57
2026-06-25 13:54:50
IN
From:
Emerald Megalodon AC2B
+3,905,379,756 QUBIC
(+$1,535.79)
#56
2026-06-25 13:45:33
IN
From:
Emerald Megalodon AC2B
+5,530,387,763 QUBIC
(+$2,174.82)
#55
2026-06-25 13:23:11
IN
From:
Lunar Siren 2DB0
+3,178,044,870 QUBIC
(+$1,249.61)
#54
2026-06-25 13:14:12
IN
From:
Shadow Orca 708C
+3,565,980,771 QUBIC
(+$1,402.14)
#53
2026-06-25 13:04:50
IN
From:
Bitget 2
+3,421,740,727 QUBIC
(+$1,345.43)
#52
2026-06-25 12:57:12
IN
From:
Lunar Siren 2DB0
+10,005,117,663 QUBIC
(+$3,934.01)
#51
2026-06-25 12:50:10
IN
From:
Emerald Megalodon AC2B
+9,002,141,758 QUBIC
(+$3,539.64)
#50
2026-06-25 12:42:34
IN
From:
Lunar Siren 2DB0
+5,970,247,347 QUBIC
(+$2,347.50)
#49
2026-06-25 12:34:32
IN
From:
Lunar Siren 2DB0
+3,417,689,942 QUBIC
(+$1,343.84)
#48
2026-06-25 12:25:51
IN
From:
Emerald Megalodon AC2B
+10,524,233,555 QUBIC
(+$4,138.13)
#47
2026-06-25 12:17:35
IN
From:
Emerald Megalodon AC2B
+5,997,067,454 QUBIC
(+$2,358.05)
#46
2026-06-25 12:03:13
IN
From:
Lunar Siren 2DB0
+5,762,962,376 QUBIC
(+$2,266.00)
#45
2026-06-25 11:55:23
IN
From:
Emerald Megalodon AC2B
+3,925,803,243 QUBIC
(+$1,543.63)
#44
2026-06-25 11:47:13
IN
From:
Lunar Siren 2DB0
+6,433,412,165 QUBIC
(+$2,529.62)
#43
2026-06-25 11:39:36
IN
From:
Lunar Siren 2DB0
+9,623,102,022 QUBIC
(+$3,779.95)
#42
2026-06-25 11:31:34
IN
From:
Lunar Siren 2DB0
+7,499,678,117 QUBIC
(+$2,945.87)
#41
2026-06-25 08:01:12
IN
From:
Phantom Marlin 4D58
+7,582,953,280 QUBIC
(+$2,993.75)
#40
2026-06-25 03:01:14
OUT
To:
Gate.io
-3,217,890,834 QUBIC
(-$1,257.23)
#39
2026-06-24 16:19:26
IN
From:
Phantom Marlin 4D58
+6,003,198,329 QUBIC
(+$2,337.65)
#38
2026-06-24 11:37:57
IN
From:
Bitget 1
+3,217,890,834 QUBIC
(+$1,249.67)
#37
2026-06-24 03:01:46
OUT
To:
Gate.io
-3,898,076,291 QUBIC
(-$1,636.22)
#36
2026-06-23 13:19:11
IN
From:
MEXC
+3,898,076,291 QUBIC
(+$1,621.21)
#35
2026-06-23 03:02:05
OUT
To:
Gate.io
-4,342,445,177 QUBIC
(-$1,856.18)
#34
2026-06-22 09:42:12
IN
From:
Cobalt Seahorse 6761
+4,342,445,177 QUBIC
(+$1,867.47)
#33
2026-06-22 03:02:35
OUT
To:
Gate.io
-2,333,966,168 QUBIC
(-$1,015.98)
#32
2026-06-21 17:57:11
IN
From:
MEXC
+2,333,966,168 QUBIC
(+$1,030.68)
#31
2026-06-20 03:01:40
OUT
To:
Gate.io
-29,859,516,020 QUBIC
(-$13,732.39)
#30
2026-06-15 09:10:06
IN
From:
MEXC
+3,730,654,780 QUBIC
(+$1,844.44)
#29
2026-06-11 19:35:08
IN
From:
MEXC
+4,861,642,929 QUBIC
(+$2,130.62)
#28
2026-06-11 12:59:29
IN
From:
Golden Squid 7B81
+7,288,221,965 QUBIC
(+$3,105.88)
#27
2026-06-11 06:56:08
IN
From:
CoinEx
+2,747,200,580 QUBIC
(+$1,168.11)
#26
2026-06-11 04:06:04
IN
From:
MEXC
+4,333,544,550 QUBIC
(+$1,839.16)
#25
2026-06-11 03:58:03
IN
From:
MEXC
+6,898,251,216 QUBIC
(+$2,991.43)
#24
2026-06-11 03:01:15
OUT
To:
Gate.io
-2,609,192,852 QUBIC
(-$1,140.22)
#23
2026-06-10 07:23:09
IN
From:
MEXC
+2,609,192,852 QUBIC
(+$1,155.87)
#22
2026-06-10 03:01:33
OUT
To:
Gate.io
-5,503,666,877 QUBIC
(-$2,473.35)
#21
2026-06-09 16:11:44
IN
From:
Deep Kraken 286B
+2,589,108,048 QUBIC
(+$1,159.79)
#20
2026-06-09 12:02:07
IN
From:
MEXC
+2,914,558,829 QUBIC
(+$1,309.95)
#19
2026-06-09 03:01:59
OUT
To:
Gate.io
-6,083,016,058 QUBIC
(-$2,734.92)
#18
2026-06-08 08:58:45
IN
From:
Bitget 1
+6,083,016,058 QUBIC
(+$2,782.07)
#17
2026-06-08 03:01:15
OUT
To:
Gate.io
-22,143,631,931 QUBIC
(-$10,165.03)
#16
2026-06-08 01:23:44
IN
From:
Deep Kraken 286B
+9,548,955,371 QUBIC
(+$4,408.75)
#15
2026-06-07 23:13:07
IN
From:
MEXC
+7,507,596,990 QUBIC
(+$3,554.10)
#14
2026-06-07 14:48:07
IN
From:
MEXC
+5,087,079,570 QUBIC
(+$2,284.10)
#13
2026-06-07 03:01:51
OUT
To:
Gate.io
-11,180,348,622 QUBIC
(-$5,119.48)
#12
2026-06-07 02:30:26
IN
From:
Bitget 1
+5,917,502,635 QUBIC
(+$2,682.40)
#11
2026-06-05 15:10:08
IN
From:
MEXC
+5,262,845,987 QUBIC
(+$2,441.96)
#10
2026-06-05 03:02:11
OUT
To:
Gate.io
-4,179,758,925 QUBIC
(-$1,932.72)
#9
2026-06-04 03:02:22
OUT
To:
Gate.io
-3,694,740,586 QUBIC
(-$1,736.71)
#8
2026-06-04 02:44:05
IN
From:
MEXC
+4,179,758,925 QUBIC
(+$1,962.40)
#7
2026-06-02 10:15:26
IN
From:
Phantom Marlin 4D58
+2,155,577,936 QUBIC
(+$983.05)
#6
2026-06-02 10:14:22
IN
From:
Phantom Marlin 4D58
+1,539,162,650 QUBIC
(+$701.94)
#5
2026-05-31 03:01:28
OUT
To:
Gate.io
-5,008,124,981 QUBIC
(-$2,532.61)
#4
2026-05-30 07:48:08
IN
From:
MEXC
+5,008,124,981 QUBIC
(+$2,553.89)
#3
2026-05-27 03:01:47
OUT
To:
Gate.io
-5,277,496,768 QUBIC
(-$2,570.14)
#2
2026-05-26 19:18:46
IN
From:
Cobalt Seahorse 6761
+3,196,375,487 QUBIC
(+$1,556.48)
#1
2026-05-26 09:37:09
IN
From:
MEXC
+2,081,121,281 QUBIC
(+$1,022.04)