Whale Transfer History
#93
2026-06-22 03:02:07
OUT
To:
Gate.io
-10,455,660,872 QUBIC
(-$4,551.35)
#92
2026-06-21 19:26:12
IN
From:
MEXC
+10,455,660,872 QUBIC
(+$4,623.49)
#91
2026-06-08 03:01:18
OUT
To:
Gate.io
-3,356,323,430 QUBIC
(-$1,540.72)
#90
2026-06-07 12:23:35
IN
From:
MEXC
+3,356,323,430 QUBIC
(+$1,512.86)
#89
2026-06-07 03:01:26
OUT
To:
Gate.io
-26,296,638,960 QUBIC
(-$12,029.40)
#88
2026-06-06 21:13:08
IN
From:
MEXC
+9,209,336,030 QUBIC
(+$4,151.11)
#87
2026-06-06 12:23:27
IN
From:
MEXC
+8,184,194,894 QUBIC
(+$3,635.42)
#86
2026-06-05 05:39:07
IN
From:
MEXC
+8,903,108,036 QUBIC
(+$4,098.55)
#85
2026-05-28 03:01:16
OUT
To:
Gate.io
-3,577,900,408 QUBIC
(-$1,711.85)
#84
2026-05-27 08:10:09
IN
From:
MEXC
+3,577,900,408 QUBIC
(+$1,750.85)
#83
2026-05-27 03:01:47
OUT
To:
Gate.io
-15,592,419,241 QUBIC
(-$7,593.51)
#82
2026-05-25 17:00:09
IN
From:
MEXC
+10,441,813,406 QUBIC
(+$5,375.45)
#81
2026-05-25 09:53:09
IN
From:
MEXC
+5,150,605,835 QUBIC
(+$2,703.30)
#80
2026-05-23 03:01:58
OUT
To:
Gate.io
-17,451,864,862 QUBIC
(-$9,235.53)
#79
2026-05-22 14:53:12
IN
From:
MEXC
+8,824,882,232 QUBIC
(+$4,658.21)
#78
2026-05-22 10:46:11
IN
From:
MEXC
+8,626,982,630 QUBIC
(+$4,560.65)
#77
2026-05-21 03:02:26
OUT
To:
Gate.io
-9,754,774,214 QUBIC
(-$5,175.40)
#76
2026-05-20 08:33:23
IN
From:
MEXC
+9,754,774,214 QUBIC
(+$5,272.46)
#75
2026-05-20 03:04:15
OUT
To:
Gate.io
-8,465,846,498 QUBIC
(-$4,588.07)
#74
2026-05-19 11:30:26
IN
From:
MEXC
+8,465,846,498 QUBIC
(+$4,602.03)
#73
2026-05-17 03:03:34
OUT
To:
Gate.io
-13,545,106,838 QUBIC
(-$7,667.21)
#72
2026-05-16 12:56:18
IN
From:
MEXC
+13,545,106,838 QUBIC
(+$7,843.97)
#71
2026-05-16 03:03:33
OUT
To:
Gate.io
-3,486,650,348 QUBIC
(-$1,982.68)
#70
2026-05-15 05:23:17
IN
From:
MEXC
+3,486,650,348 QUBIC
(+$1,995.24)
#69
2026-05-15 03:03:27
OUT
To:
Gate.io
-5,348,446,976 QUBIC
(-$3,030.43)
#68
2026-05-14 10:51:18
IN
From:
MEXC
+5,348,446,976 QUBIC
(+$3,005.02)
#67
2026-05-14 03:02:45
OUT
To:
Gate.io
-5,152,768,428 QUBIC
(-$2,912.34)
#66
2026-05-13 19:42:20
IN
From:
MEXC
+5,152,768,428 QUBIC
(+$3,008.70)
#65
2026-05-13 03:03:24
OUT
To:
Gate.io
-7,423,030,390 QUBIC
(-$4,509.12)
#64
2026-05-12 16:37:22
IN
From:
MEXC
+4,972,550,420 QUBIC
(+$2,992.73)
#63
2026-05-12 09:50:19
IN
From:
MEXC
+2,450,479,970 QUBIC
(+$1,498.35)
#62
2026-05-08 07:48:12
IN
From:
MEXC
+9,488,858,858 QUBIC
(+$5,605.54)
#61
2026-05-07 03:01:55
OUT
To:
Gate.io
-12,044,789,018 QUBIC
(-$7,256.99)
#60
2026-05-06 13:58:13
IN
From:
MEXC
+12,044,789,018 QUBIC
(+$7,626.76)
#59
2026-05-05 12:21:16
IN
From:
MEXC
+3,266,806,236 QUBIC
(+$2,004.02)
#58
2026-05-04 18:28:17
IN
From:
MEXC
+7,367,069,426 QUBIC
(+$4,430.56)
#57
2026-05-04 05:05:16
IN
From:
MEXC
+10,404,394,868 QUBIC
(+$6,381.54)
#56
2026-05-03 03:02:19
OUT
To:
Gate.io
-6,725,529,920 QUBIC
(-$3,796.56)
#55
2026-05-02 18:24:13
IN
From:
MEXC
+6,725,529,920 QUBIC
(+$3,982.52)
#54
2026-05-01 03:01:16
OUT
To:
Gate.io
-18,368,396,952 QUBIC
(-$11,107.37)
#53
2026-04-30 18:51:10
IN
From:
MEXC
+6,834,544,892 QUBIC
(+$4,111.66)
#52
2026-04-30 09:54:59
IN
From:
MEXC
+4,323,835,364 QUBIC
(+$2,700.67)
#51
2026-04-30 08:11:09
IN
From:
MEXC
+7,210,016,696 QUBIC
(+$4,456.51)
#50
2026-04-30 03:02:44
OUT
To:
Gate.io
-3,837,595,682 QUBIC
(-$2,411.74)
#49
2026-04-29 08:43:09
IN
From:
MEXC
+3,837,595,682 QUBIC
(+$2,526.48)
#48
2026-04-29 03:01:34
OUT
To:
Gate.io
-17,482,280,848 QUBIC
(-$11,402.82)
#47
2026-04-28 16:32:09
IN
From:
MEXC
+3,113,324,948 QUBIC
(+$2,110.21)
#46
2026-04-28 13:28:10
IN
From:
MEXC
+2,499,977,930 QUBIC
(+$1,679.24)
#45
2026-04-28 10:51:13
IN
From:
MEXC
+4,953,809,144 QUBIC
(+$3,369.33)
#44
2026-04-28 09:53:14
IN
From:
MEXC
+2,375,700,110 QUBIC
(+$1,627.47)
#43
2026-04-28 07:44:07
IN
From:
MEXC
+4,539,468,716 QUBIC
(+$3,204.86)
#42
2026-04-28 03:02:53
OUT
To:
Gate.io
-8,128,831,144 QUBIC
(-$5,767.81)
#41
2026-04-27 16:23:15
IN
From:
MEXC
+3,997,994,756 QUBIC
(+$2,869.76)
#40
2026-04-27 04:20:11
IN
From:
MEXC
+4,130,836,388 QUBIC
(+$3,023.77)
#39
2026-04-26 03:02:53
OUT
To:
Gate.io
-6,428,037,848 QUBIC
(-$4,765.75)
#38
2026-04-24 04:41:10
IN
From:
MEXC
+6,428,037,848 QUBIC
(+$4,876.31)
#37
2026-04-24 03:02:38
OUT
To:
Gate.io
-7,213,674,788 QUBIC
(-$5,470.49)
#36
2026-04-23 04:16:13
IN
From:
MEXC
+7,213,674,788 QUBIC
(+$5,401.24)
#35
2026-04-22 03:04:46
OUT
To:
Gate.io
-9,769,124,856 QUBIC
(-$7,607.22)
#34
2026-04-20 12:32:25
IN
From:
MEXC
+2,304,352,082 QUBIC
(+$1,822.28)
#33
2026-04-20 09:55:28
IN
From:
MEXC
+1,492,989,900 QUBIC
(+$1,176.92)
#32
2026-04-20 07:10:10
IN
From:
MEXC
+1,948,965,380 QUBIC
(+$1,516.30)
#31
2026-04-20 06:38:45
IN
From:
MEXC
+4,022,817,494 QUBIC
(+$3,153.29)
#30
2026-04-13 11:07:18
IN
From:
MEXC
+5,667,946,178 QUBIC
(+$4,375.37)
#29
2026-04-13 10:15:22
IN
From:
MEXC
+3,099,672,254 QUBIC
(+$2,394.65)
#28
2026-04-13 09:48:54
IN
From:
MEXC
+4,070,626,088 QUBIC
(+$3,137.64)
#27
2026-04-13 08:29:22
IN
From:
MEXC
+6,374,066,250 QUBIC
(+$4,913.13)
#26
2026-04-13 03:03:35
OUT
To:
Gate.io
-11,440,824,185 QUBIC
(-$8,862.63)
#25
2026-04-12 13:29:18
IN
From:
MEXC
+5,586,532,620 QUBIC
(+$4,374.81)
#24
2026-04-12 06:29:24
IN
From:
MEXC
+5,854,291,565 QUBIC
(+$4,575.13)
#23
2026-04-12 03:01:30
OUT
To:
Gate.io
-4,687,714,660 QUBIC
(-$3,676.34)
#22
2026-04-11 13:59:25
IN
From:
MEXC
+4,687,714,660 QUBIC
(+$3,681.26)
#21
2026-04-11 03:01:26
OUT
To:
Gate.io
-25,368,565,473 QUBIC
(-$19,819.19)
#20
2026-04-10 19:01:43
IN
From:
MEXC
+4,839,237,200 QUBIC
(+$3,779.93)
#19
2026-04-10 11:57:13
IN
From:
MEXC
+1,491,568,185 QUBIC
(+$1,113.90)
#18
2026-04-10 11:29:11
IN
From:
MEXC
+3,799,784,840 QUBIC
(+$2,839.20)
#17
2026-04-10 09:25:13
IN
From:
MEXC
+3,147,297,400 QUBIC
(+$2,355.75)
#16
2026-04-10 08:12:11
IN
From:
MEXC
+6,118,143,290 QUBIC
(+$4,574.54)
#15
2026-04-10 06:23:11
IN
From:
MEXC
+5,972,534,558 QUBIC
(+$4,416.09)
#14
2026-04-10 03:01:56
OUT
To:
Gate.io
-10,908,762,508 QUBIC
(-$8,248.12)
#13
2026-04-09 10:12:17
IN
From:
MEXC
+2,577,292,274 QUBIC
(+$1,985.03)
#12
2026-04-09 06:41:35
IN
From:
MEXC
+8,331,470,234 QUBIC
(+$6,382.32)
#11
2026-04-08 03:03:11
OUT
To:
Gate.io
-15,112,366,446 QUBIC
(-$13,086.55)
#10
2026-04-07 18:08:27
IN
From:
MEXC
+3,581,764,424 QUBIC
(+$2,986.65)
#9
2026-04-07 10:54:10
IN
From:
MEXC
+5,130,411,128 QUBIC
(+$4,202.06)
#8
2026-04-07 06:22:08
IN
From:
MEXC
+6,400,190,894 QUBIC
(+$5,495.84)
#7
2026-04-06 03:03:18
OUT
To:
Gate.io
-5,089,516,316 QUBIC
(-$4,625.35)
#6
2026-04-05 08:57:19
IN
From:
MEXC
+5,089,516,316 QUBIC
(+$4,685.41)
#5
2026-04-05 03:01:03
OUT
To:
Gate.io
-18,415,284,544 QUBIC
(-$17,441.12)
#4
2026-04-04 11:03:24
IN
From:
MEXC
+5,869,941,788 QUBIC
(+$5,447.89)
#3
2026-04-04 07:13:50
IN
From:
MEXC
+8,576,277,330 QUBIC
(+$7,840.43)
#2
2026-04-04 03:01:28
OUT
To:
Gate.io
-6,336,182,348 QUBIC
(-$5,789.37)
#1
2026-04-03 06:02:01
OUT
To:
Gate.io
-8,778,659,379 QUBIC
(-$7,676.06)