Whale Transfer History
#17
2026-08-18 19:42:10
OUT
To:
Phantom Turtle BE75
-2,800,000,000 QUBIC
(-$1,238.44)
#16
2026-08-11 08:54:49
OUT
To:
Phantom Turtle BE75
-5,000,000,000 QUBIC
(-$2,192.25)
#15
2026-07-07 12:30:25
OUT
To:
Iron Octopus D294
-4,000,000,000 QUBIC
(-$1,824.20)
#14
2026-07-06 18:36:32
OUT
To:
Iron Octopus D294
-6,500,000,000 QUBIC
(-$2,799.23)
#13
2026-07-03 13:42:20
OUT
To:
Neon Shark 7E00
-6,000,000,000 QUBIC
(-$2,461.50)
#12
2026-06-27 14:58:38
OUT
To:
Phantom Stingray 87AD
-3,500,000,000 QUBIC
(-$1,327.38)
#11
2026-06-26 14:49:37
OUT
To:
Solar Barracuda 5A33
-6,000,000,000 QUBIC
(-$2,262.30)
#10
2026-06-26 13:25:32
OUT
To:
Phantom Turtle BE75
-86,500,000,000 QUBIC
(-$32,030.95)
#9
2026-06-26 12:44:44
OUT
To:
Void Orca 63DF
-80,000,000,000 QUBIC
(-$29,332.00)
#8
2026-06-26 12:36:04
OUT
To:
Phantom Turtle BE75
-3,000,000,000 QUBIC
(-$1,099.05)
#7
2026-06-26 12:32:07
OUT
To:
Phantom Turtle BE75
-1,300,000,000 QUBIC
(-$483.01)
#6
2026-06-26 12:23:10
OUT
To:
WP
-7,500,000,000 QUBIC
(-$2,798.63)
#5
2026-06-26 09:53:22
OUT
To:
Solar Turtle AA47
-70,000,000,000 QUBIC
(-$26,726.00)
#4
2026-06-17 08:40:24
OUT
To:
QX
-1,000,000,000 QUBIC
(-$489.45)
#3
2026-06-17 08:37:45
OUT
To:
QX
-1,000,000,000 QUBIC
(-$489.65)
#2
2026-06-17 08:34:50
OUT
To:
QX
-1,000,000,000 QUBIC
(-$490.25)
#1
2026-06-16 15:20:38
IN
From:
Gate.io
+1,000,000,000 QUBIC
(+$479.00)