Qubic Whales Analytics
EPOCH ENDS IN 6d 11h 9m
QEARN APY · avg 4.4% ⏳ early 15.55%
LIVE: Monitoring Qubic
Qubic Guardian
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Abyssal Seahorse 4D88

Deterministic Entity ID

Total In: 1,713,115,605,770 Total Out: 1,713,115,605,769 Total Transfers: 61,698

Current Balance (Tick: 91703942)

1 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 83248120 — 10,003,400,789 QUBIC from Safetrade 1

Whale Transfer History

#95 2026-10-07 18:36:20 OUT To: Sapphire Siren 220E -10,003,400,789 QUBIC (-$5,753.46)
#94 2026-10-05 22:24:17 IN From: Safetrade 1 +10,003,400,789 QUBIC (+$5,838.48)
#93 2026-10-03 20:04:10 OUT To: Sapphire Siren 220E -9,999,999,999 QUBIC (-$5,280.50)
#92 2026-10-02 18:09:02 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,606.75)
#91 2026-10-01 06:12:23 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$3,605.00)
#90 2026-10-01 06:07:24 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$3,583.50)
#89 2026-09-30 21:41:05 OUT To: Sapphire Siren 220E -6,024,845,560 QUBIC (-$4,049.00)
#88 2026-09-29 23:48:38 IN From: Safetrade 1 +15,234,254,954 QUBIC (+$7,345.96)
#87 2026-09-29 21:18:24 IN From: Safetrade 1 +5,748,424,825 QUBIC (+$2,834.55)
#86 2026-09-28 19:10:31 IN From: Safetrade 1 +10,042,165,780 QUBIC (+$4,624.42)
#85 2026-09-25 03:50:29 OUT To: Sapphire Siren 220E -16,840,760,984 QUBIC (-$6,891.24)
#84 2026-09-23 08:02:44 IN From: Safetrade 1 +16,840,760,984 QUBIC (+$6,814.61)
#83 2026-09-22 19:38:51 OUT To: Sapphire Siren 220E -23,207,691,410 QUBIC (-$9,302.80)
#82 2026-09-21 12:41:19 IN From: Safetrade 1 +23,207,691,410 QUBIC (+$9,517.47)
#81 2026-09-11 19:15:01 OUT To: Sapphire Siren 220E -12,358,540,106 QUBIC (-$4,843.31)
#80 2026-09-10 06:10:52 IN From: Safetrade 1 +12,358,540,106 QUBIC (+$5,054.64)
#79 2026-09-06 17:08:46 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,172.50)
#78 2026-09-05 02:57:51 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,218.50)
#77 2026-09-03 18:09:17 OUT To: Sapphire Siren 220E -10,148,360,710 QUBIC (-$4,311.53)
#76 2026-09-02 18:07:01 IN From: Safetrade 1 +9,798,158,753 QUBIC (+$4,150.50)
#75 2026-09-01 20:46:53 IN From: Safetrade 1 +10,350,201,958 QUBIC (+$4,387.97)
#74 2026-08-31 21:56:46 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,043.25)
#73 2026-08-27 07:50:22 OUT To: Sapphire Siren 220E -4,999,999,999 QUBIC (-$2,081.00)
#72 2026-08-27 07:09:40 IN From: Safetrade 1 +9,999,999,999 QUBIC (+$4,160.00)
#71 2026-08-27 06:52:53 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,152.50)
#70 2026-08-27 06:51:18 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,153.00)
#69 2026-08-26 02:12:05 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,209.00)
#68 2026-08-25 18:25:57 OUT To: Sapphire Siren 220E -9,202,065,584 QUBIC (-$3,874.07)
#67 2026-08-24 20:29:29 IN From: Safetrade 1 +4,978,605,791 QUBIC (+$2,106.95)
#66 2026-08-24 19:54:47 IN From: Safetrade 1 +10,757,697,685 QUBIC (+$4,514.47)
#65 2026-08-24 18:21:12 IN From: Safetrade 1 +5,917,684,649 QUBIC (+$2,488.09)
#64 2026-08-23 23:33:57 IN From: Safetrade 1 +7,508,757,218 QUBIC (+$3,228.01)
#63 2026-08-23 19:13:15 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,133.50)
#62 2026-08-23 04:27:52 IN From: Safetrade 1 +12,607,494,373 QUBIC (+$5,431.94)
#61 2026-08-23 04:16:15 IN From: Safetrade 1 +12,422,298,426 QUBIC (+$5,348.42)
#60 2026-08-07 20:40:49 OUT To: Sapphire Siren 220E -9,999,999,999 QUBIC (-$4,465.50)
#59 2026-08-05 20:23:28 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,373.50)
#58 2026-08-05 06:15:14 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,296.50)
#57 2026-08-04 00:11:00 OUT To: Sapphire Siren 220E -9,635,527,675 QUBIC (-$4,265.65)
#56 2026-08-03 09:48:18 IN From: Safetrade 1 +9,442,025,207 QUBIC (+$4,442.94)
#55 2026-08-01 12:29:23 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,090.50)
#54 2026-08-01 04:07:37 OUT To: Sapphire Siren 220E -7,547,289,720 QUBIC (-$3,160.43)
#53 2026-07-31 12:04:19 IN From: Safetrade 1 +3,648,393,656 QUBIC (+$1,520.10)
#52 2026-07-28 22:12:22 IN From: Safetrade 1 +3,964,919,512 QUBIC (+$1,671.21)
#51 2026-07-27 19:43:50 IN From: Safetrade 1 +1,732,964,306 QUBIC (+$742.32)
#50 2026-07-24 08:55:59 IN From: Safetrade 1 +2,494,307,963 QUBIC (+$1,030.90)
#49 2026-07-21 05:34:23 IN From: Safetrade 1 +5,700,256,734 QUBIC (+$2,556.00)
#48 2026-07-17 19:20:40 OUT To: Sapphire Siren 220E -15,000,000,000 QUBIC (-$6,630.00)
#47 2026-07-16 01:57:22 IN From: Safetrade 1 +3,887,108,999 QUBIC (+$1,783.21)
#46 2026-07-15 18:45:03 IN From: Safetrade 1 +6,119,338,550 QUBIC (+$2,849.78)
#45 2026-07-15 02:47:00 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,731.50)
#44 2026-07-14 04:20:48 OUT To: Sapphire Siren 220E -10,000,000,000 QUBIC (-$4,710.00)
#43 2026-07-09 22:09:42 OUT To: Sapphire Siren 220E -11,483,108,377 QUBIC (-$5,327.01)
#42 2026-07-09 07:34:02 IN From: Safetrade 1 +11,328,481,701 QUBIC (+$5,023.05)
#41 2026-07-08 04:54:47 IN From: Safetrade 1 +10,025,321,093 QUBIC (+$4,792.60)
#40 2026-07-08 02:32:37 IN From: Safetrade 1 +1,806,962,555 QUBIC (+$844.12)
#39 2026-07-08 01:14:15 IN From: Safetrade 1 +4,064,443,168 QUBIC (+$1,938.74)
#38 2026-07-06 18:36:24 IN From: Safetrade 1 +3,025,937,929 QUBIC (+$1,303.12)
#37 2026-07-06 18:25:54 IN From: Safetrade 1 +5,272,331,751 QUBIC (+$2,269.74)
#36 2026-07-02 06:29:46 IN From: Safetrade 1 +9,898,601,908 QUBIC (+$3,972.31)
#35 2026-07-01 08:13:25 IN From: Safetrade 1 +4,380,626,585 QUBIC (+$1,952.45)
#34 2026-07-01 07:30:12 IN From: Safetrade 1 +9,898,601,908 QUBIC (+$4,326.18)
#33 2026-07-01 06:41:58 IN From: Safetrade 1 +10,723,564,053 QUBIC (+$4,824.00)
#32 2026-06-24 04:50:41 OUT To: Sapphire Siren 220E -6,562,923,982 QUBIC (-$2,553.31)
#31 2026-06-24 04:50:01 OUT To: Sapphire Siren 220E -6,411,461,658 QUBIC (-$2,494.38)
#30 2026-06-19 21:39:53 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,265.25)
#29 2026-06-11 10:20:44 IN From: Safetrade 1 +9,735,621,606 QUBIC (+$4,152.73)
#28 2026-06-05 06:18:54 OUT To: Sapphire Siren 220E -15,245,958,050 QUBIC (-$6,963.59)
#27 2026-06-04 08:35:05 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,367.50)
#26 2026-06-04 04:43:35 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,356.75)
#25 2026-06-02 09:48:16 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,280.50)
#24 2026-06-02 09:47:11 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,280.50)
#23 2026-05-27 21:14:09 IN From: Safetrade 1 +6,159,404,572 QUBIC (+$2,988.85)
#22 2026-05-24 13:22:32 IN From: Safetrade 1 +9,843,063,774 QUBIC (+$5,196.15)
#21 2026-05-23 07:03:45 OUT To: Sapphire Siren 220E -10,477,176,319 QUBIC (-$5,541.90)
#20 2026-05-20 20:13:08 IN From: Safetrade 1 +9,972,367,843 QUBIC (+$5,302.81)
#19 2026-05-18 15:47:14 OUT To: Sapphire Siren 220E -5,000,000,000 QUBIC (-$2,734.50)
#18 2026-05-18 15:32:35 OUT To: Sapphire Siren 220E -12,789,345,335 QUBIC (-$7,021.99)
#17 2026-05-03 05:06:33 IN From: Safetrade 1 +6,289,650,048 QUBIC (+$3,581.96)
#16 2026-04-27 14:17:57 IN From: Safetrade 1 +4,501,449,361 QUBIC (+$3,203.23)
#15 2026-04-25 10:33:23 IN From: Safetrade 1 +2,740,904,621 QUBIC (+$2,062.67)
#14 2026-04-25 07:43:49 IN From: Mystic Manta B5E9 +6,000,000,000 QUBIC (+$4,528.80)
#13 2026-04-25 06:11:30 OUT To: Mystic Manta B5E9 -7,000,000,000 QUBIC (-$5,233.90)
#12 2026-04-25 05:33:33 OUT To: Sapphire Siren 220E -1,000,000,000 QUBIC (-$746.15)
#11 2026-04-20 18:36:07 IN From: Mystic Manta B5E9 +5,775,090,521 QUBIC (+$4,509.48)
#10 2026-04-15 15:27:04 IN From: Mystic Manta B5E9 +2,486,544,995 QUBIC (+$1,910.29)
#9 2026-04-13 07:51:54 OUT To: Silent Narwhal 50E8 -5,000,000,000 QUBIC (-$3,880.50)
#8 2026-04-13 07:42:16 OUT To: Silent Narwhal 50E8 -4,600,000,000 QUBIC (-$3,570.06)
#7 2026-04-13 07:12:16 OUT To: Silent Narwhal 50E8 -5,400,000,000 QUBIC (-$4,190.94)
#6 2026-04-12 21:16:44 OUT To: Cosmic Squid 8E10 -5,775,190,521 QUBIC (-$4,528.33)
#5 2026-04-11 07:39:10 IN From: MEXC +10,545,523,817 QUBIC (+$8,268.75)
#4 2026-04-08 01:56:14 OUT To: Cosmic Squid 8E10 -10,000,000,000 QUBIC (-$8,641.00)
#3 2026-04-08 01:08:57 OUT To: Cosmic Squid 8E10 -4,455,153,616 QUBIC (-$3,883.33)
#2 2026-04-07 18:38:20 IN From: MEXC +2,137,990,897 QUBIC (+$1,817.08)
#1 2026-04-03 01:13:12 IN From: MEXC +5,150,401,627 QUBIC (+$4,564.80)