Qubic Whales Analytics
EPOCH ENDS IN 6d 13h 47m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Cosmic Stingray 9FD7

Deterministic Entity ID

Total In: 0 Total Out: 0 Total Transfers: 0

Current Balance (Tick: 91700747)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 80988475 — 2,900,000,000 QUBIC from Phantom Turtle 0B8D

Whale Transfer History

#103 2026-09-21 04:32:36 OUT To: MEXC -2,900,000,000 QUBIC (-$1,055.46)
#102 2026-09-21 04:27:18 IN From: Phantom Turtle 0B8D +2,900,000,000 QUBIC (+$1,055.75)
#101 2026-09-09 08:15:22 OUT To: MEXC -1,580,000,000 QUBIC (-$650.96)
#100 2026-09-04 03:11:42 OUT To: MEXC -16,400,000,000 QUBIC (-$6,893.74)
#99 2026-09-04 03:07:29 IN From: Phantom Turtle 0B8D +16,400,000,000 QUBIC (+$6,950.32)
#98 2026-08-29 21:02:30 OUT To: MEXC -73,200,000,000 QUBIC (-$30,711.06)
#97 2026-08-29 20:58:48 IN From: Emerald Leviathan C3B1 +73,200,000,000 QUBIC (+$30,689.10)
#96 2026-08-29 02:44:57 OUT To: MEXC -76,800,000,000 QUBIC (-$31,430.40)
#95 2026-08-29 02:43:17 IN From: Emerald Leviathan C3B1 +25,000,000,000 QUBIC (+$10,231.25)
#94 2026-08-29 02:43:02 IN From: Mystic Squid 5CFB +51,800,000,000 QUBIC (+$21,201.74)
#93 2026-08-28 07:36:17 OUT To: MEXC -41,200,000,000 QUBIC (-$16,706.60)
#92 2026-08-28 07:29:44 IN From: Mystic Squid 5CFB +25,000,000,000 QUBIC (+$10,130.00)
#91 2026-08-28 07:29:27 IN From: Cosmic Squid 974B +16,200,000,000 QUBIC (+$6,564.24)
#90 2026-08-24 04:56:28 OUT To: MEXC -60,000,000,000 QUBIC (-$25,431.00)
#89 2026-08-24 04:48:34 IN From: Mystic Squid 5CFB +60,000,000,000 QUBIC (+$25,374.00)
#88 2026-08-22 09:33:03 OUT To: MEXC -50,000,000,000 QUBIC (-$22,022.50)
#87 2026-08-22 09:32:00 IN From: Silent Barracuda 48A6 +50,000,000,000 QUBIC (+$22,072.50)
#86 2026-08-22 09:24:01 OUT To: MEXC -70,000,000,000 QUBIC (-$30,922.50)
#85 2026-08-22 09:19:38 IN From: Emerald Leviathan C3B1 +70,000,000,000 QUBIC (+$30,929.50)
#84 2026-08-22 03:05:56 OUT To: MEXC -17,000,000,000 QUBIC (-$7,563.30)
#83 2026-08-22 03:03:21 IN From: Phantom Turtle 0B8D +17,000,000,000 QUBIC (+$7,557.35)
#82 2026-08-20 03:22:22 OUT To: MEXC -51,600,000,000 QUBIC (-$23,160.66)
#81 2026-08-20 03:18:55 IN From: Cosmic Squid 974B +51,600,000,000 QUBIC (+$23,160.66)
#80 2026-08-19 03:25:18 OUT To: MEXC -30,000,000,000 QUBIC (-$13,227.00)
#79 2026-08-19 03:13:30 IN From: Cosmic Squid 974B +30,000,000,000 QUBIC (+$13,227.00)
#78 2026-07-30 20:33:44 OUT To: MEXC -44,527,603,513 QUBIC (-$18,554.65)
#77 2026-07-30 20:26:16 IN From: Silent Barracuda 48A6 +44,527,603,513 QUBIC (+$18,552.43)
#76 2026-07-30 07:12:12 OUT To: MEXC -38,650,000,000 QUBIC (-$16,016.56)
#75 2026-07-30 07:02:20 IN From: Mystic Squid 5CFB +38,650,000,000 QUBIC (+$16,006.90)
#74 2026-07-30 01:13:10 OUT To: MEXC -67,730,000,000 QUBIC (-$28,324.69)
#73 2026-07-30 01:09:33 IN From: Emerald Leviathan C3B1 +33,850,000,000 QUBIC (+$14,318.55)
#72 2026-07-30 01:05:16 IN From: Emerald Leviathan C3B1 +10,000,000,000 QUBIC (+$4,230.00)
#71 2026-07-30 01:04:36 IN From: Cosmic Squid 974B +23,880,000,000 QUBIC (+$10,121.54)
#70 2026-07-25 01:12:47 OUT To: MEXC -33,187,728,450 QUBIC (-$13,918.93)
#69 2026-07-25 01:12:26 IN From: Silent Barracuda 48A6 +33,187,728,450 QUBIC (+$13,918.93)
#68 2026-07-25 01:10:43 IN From: Silent Barracuda 48A6 +33,187,728,450 QUBIC (+$13,892.38)
#67 2026-07-23 09:15:24 OUT To: MEXC -59,000,000,000 QUBIC (-$26,024.90)
#66 2026-07-23 09:04:38 IN From: Cosmic Squid 974B +59,000,000,000 QUBIC (+$26,290.40)
#65 2026-07-23 08:04:06 OUT To: MEXC -19,140,000,000 QUBIC (-$8,557.49)
#64 2026-07-23 08:02:03 IN From: Emerald Leviathan C3B1 +19,140,000,000 QUBIC (+$8,560.37)
#63 2026-07-22 22:57:11 OUT To: MEXC -36,290,000,000 QUBIC (-$16,822.23)
#62 2026-07-22 22:54:56 IN From: Emerald Leviathan C3B1 +20,000,000,000 QUBIC (+$9,267.00)
#61 2026-07-22 22:54:39 IN From: Mystic Squid 5CFB +16,290,000,000 QUBIC (+$7,549.60)
#60 2026-07-16 06:45:45 OUT To: MEXC -40,300,000,000 QUBIC (-$18,326.43)
#59 2026-07-16 06:36:15 IN From: Cosmic Squid 974B +40,300,000,000 QUBIC (+$18,342.55)
#58 2026-07-16 06:21:24 OUT To: MEXC -39,000,000,000 QUBIC (-$17,856.15)
#57 2026-07-16 06:10:32 IN From: Emerald Leviathan C3B1 +39,000,000,000 QUBIC (+$17,932.20)
#56 2026-07-16 00:45:56 OUT To: MEXC -35,270,000,000 QUBIC (-$16,054.90)
#55 2026-07-16 00:38:58 IN From: Cosmic Squid 974B +19,000,000,000 QUBIC (+$8,830.25)
#54 2026-07-16 00:38:36 IN From: Mystic Squid 5CFB +16,270,000,000 QUBIC (+$7,561.48)
#53 2026-07-09 05:58:18 OUT To: MEXC -40,521,762,216 QUBIC (-$17,643.18)
#52 2026-07-09 05:49:30 IN From: Silent Barracuda 48A6 +40,521,762,216 QUBIC (+$17,661.41)
#51 2026-07-08 22:25:07 OUT To: MEXC -78,400,000,000 QUBIC (-$34,578.32)
#50 2026-07-08 22:24:22 IN From: Cosmic Squid 974B +39,400,000,000 QUBIC (+$17,371.46)
#49 2026-07-08 22:13:02 IN From: Cosmic Squid 974B +39,000,000,000 QUBIC (+$17,380.35)
#48 2026-07-08 22:01:07 OUT To: MEXC -30,000,000,000 QUBIC (-$13,552.50)
#47 2026-07-08 21:59:59 IN From: Cosmic Squid 974B +30,000,000,000 QUBIC (+$13,558.50)
#46 2026-07-02 04:39:55 OUT To: MEXC -46,100,000,000 QUBIC (-$17,985.92)
#45 2026-07-02 04:35:58 IN From: Cosmic Squid 974B +46,100,000,000 QUBIC (+$17,990.52)
#44 2026-07-01 22:07:03 OUT To: MEXC -45,000,000,000 QUBIC (-$18,114.75)
#43 2026-07-01 22:02:45 IN From: Cosmic Squid 974B +45,000,000,000 QUBIC (+$18,101.25)
#42 2026-07-01 21:54:57 OUT To: MEXC -41,147,684,702 QUBIC (-$16,841.75)
#41 2026-07-01 21:52:53 IN From: Silent Barracuda 48A6 +41,147,684,702 QUBIC (+$16,936.39)
#40 2026-06-25 07:45:21 OUT To: MEXC -33,500,000,000 QUBIC (-$13,229.15)
#39 2026-06-25 07:42:01 IN From: Cosmic Squid 974B +33,500,000,000 QUBIC (+$13,229.15)
#38 2026-06-25 02:24:32 OUT To: MEXC -33,000,000,000 QUBIC (-$12,848.55)
#37 2026-06-25 02:17:09 IN From: Cosmic Squid 974B +33,000,000,000 QUBIC (+$12,848.55)
#36 2026-06-24 21:28:05 OUT To: MEXC -30,000,000,000 QUBIC (-$11,704.50)
#35 2026-06-24 21:23:27 IN From: Cosmic Squid 974B +30,000,000,000 QUBIC (+$11,704.50)
#34 2026-06-22 04:25:06 OUT To: MEXC -32,500,000,000 QUBIC (-$14,023.75)
#33 2026-06-22 04:17:12 IN From: Cosmic Squid 974B +32,500,000,000 QUBIC (+$14,022.13)
#32 2026-06-21 10:15:43 OUT To: MEXC -64,000,000,000 QUBIC (-$28,662.40)
#31 2026-06-19 22:22:21 IN From: Cosmic Squid 974B +33,000,000,000 QUBIC (+$14,947.35)
#30 2026-06-18 04:59:45 IN From: Cosmic Squid 974B +1,000,000,000 QUBIC (+$481.70)
#29 2026-06-18 03:33:00 IN From: Cosmic Squid 974B +30,000,000,000 QUBIC (+$14,481.00)
#28 2026-06-12 19:57:42 OUT To: MEXC -21,500,000,000 QUBIC (-$9,197.70)
#27 2026-06-12 19:48:53 IN From: Cosmic Squid 974B +21,500,000,000 QUBIC (+$9,210.60)
#26 2026-06-11 21:21:41 OUT To: MEXC -25,000,000,000 QUBIC (-$10,580.00)
#25 2026-06-11 21:10:13 IN From: Cosmic Squid 974B +25,000,000,000 QUBIC (+$10,558.75)
#24 2026-06-11 07:51:31 OUT To: MEXC -20,000,000,000 QUBIC (-$8,472.00)
#23 2026-06-11 07:46:42 IN From: Cosmic Squid 974B +20,000,000,000 QUBIC (+$8,487.00)
#22 2026-06-10 21:27:54 OUT To: MEXC -30,000,000,000 QUBIC (-$12,984.00)
#21 2026-06-10 21:15:47 IN From: Cosmic Squid 974B +30,000,000,000 QUBIC (+$12,993.00)
#20 2026-06-04 02:58:26 OUT To: MEXC -20,000,000,000 QUBIC (-$9,400.00)
#19 2026-06-04 02:48:21 IN From: Cosmic Squid 974B +20,000,000,000 QUBIC (+$9,427.00)
#18 2026-06-04 01:34:35 OUT To: MEXC -20,000,000,000 QUBIC (-$9,615.00)
#17 2026-06-04 01:24:57 IN From: Cosmic Squid 974B +20,000,000,000 QUBIC (+$9,654.00)
#16 2026-06-04 01:22:50 OUT To: MEXC -14,400,000,000 QUBIC (-$6,950.88)
#15 2026-06-04 01:16:49 IN From: Cosmic Squid 974B +14,400,000,000 QUBIC (+$7,039.44)
#14 2026-05-29 07:37:27 OUT To: MEXC -16,500,000,000 QUBIC (-$7,752.53)
#13 2026-05-29 07:24:57 IN From: Cosmic Squid 974B +16,500,000,000 QUBIC (+$7,802.85)
#12 2026-05-29 05:49:30 OUT To: MEXC -16,500,000,000 QUBIC (-$7,767.38)
#11 2026-05-29 05:39:04 IN From: Cosmic Squid 974B +16,500,000,000 QUBIC (+$7,809.45)
#10 2026-05-29 05:12:41 OUT To: MEXC -11,000,000,000 QUBIC (-$5,259.65)
#9 2026-05-29 05:07:48 IN From: Cosmic Squid 974B +11,000,000,000 QUBIC (+$5,273.95)
#8 2026-05-22 21:40:43 OUT To: MEXC -10,000,000,000 QUBIC (-$5,300.50)
#7 2026-05-22 21:32:51 IN From: Cosmic Squid 974B +10,000,000,000 QUBIC (+$5,308.50)
#6 2026-05-21 07:19:35 OUT To: MEXC -10,000,000,000 QUBIC (-$5,286.50)
#5 2026-05-21 07:15:10 IN From: Cosmic Squid 974B +10,000,000,000 QUBIC (+$5,286.50)
#4 2026-05-21 06:31:34 OUT To: MEXC -8,000,000,000 QUBIC (-$4,237.20)
#3 2026-05-21 06:21:27 IN From: Cosmic Squid 974B +8,000,000,000 QUBIC (+$4,240.00)
#2 2026-05-21 05:31:52 OUT To: MEXC -2,000,000,000 QUBIC (-$1,061.40)
#1 2026-05-21 05:29:36 IN From: Cosmic Squid 974B +2,000,000,000 QUBIC (+$1,061.10)