Qubic Whales Analytics
EPOCH ENDS IN 6d 14h 22m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Solar Marlin D9FC

Deterministic Entity ID

Total In: 70,898,712,582 Total Out: 66,899,712,582 Total Transfers: 96

Current Balance (Tick: 91700060)

3,999,000,000 QUBIC

$1,502.82

On-Chain Trace

Latest funding received at Tick 85183902 — 821,879,541 QUBIC from MEXC

Whale Transfer History

#76 2026-10-16 23:10:24 OUT To: Safetrade 1 -1,055,212,255 QUBIC (-$514.84)
#75 2026-10-16 23:08:09 IN From: MEXC +1,055,212,255 QUBIC (+$516.21)
#74 2026-10-14 02:29:15 OUT To: Safetrade 1 -1,539,577,150 QUBIC (-$839.38)
#73 2026-10-14 02:27:09 IN From: MEXC +1,539,577,150 QUBIC (+$837.15)
#72 2026-10-12 17:46:34 OUT To: Safetrade 1 -1,136,262,109 QUBIC (-$680.34)
#71 2026-10-12 17:44:09 IN From: MEXC +1,136,262,109 QUBIC (+$681.08)
#70 2026-10-12 14:42:53 OUT To: Safetrade 1 -1,270,091,562 QUBIC (-$769.42)
#69 2026-10-12 14:40:11 IN From: MEXC +1,270,091,562 QUBIC (+$772.09)
#68 2026-10-12 04:17:36 OUT To: Safetrade 1 -1,152,909,189 QUBIC (-$722.59)
#67 2026-10-12 04:15:09 IN From: MEXC +1,152,909,189 QUBIC (+$721.09)
#66 2026-10-12 03:47:48 OUT To: Safetrade 1 -1,531,181,215 QUBIC (-$959.13)
#65 2026-10-12 03:45:09 IN From: MEXC +1,531,181,215 QUBIC (+$956.30)
#64 2026-10-08 05:31:29 OUT To: Safetrade 1 -1,999,500,000 QUBIC (-$1,162.91)
#63 2026-10-08 05:29:09 IN From: MEXC +1,999,500,000 QUBIC (+$1,165.01)
#62 2026-10-07 17:32:02 OUT To: Safetrade 1 -1,999,500,000 QUBIC (-$1,146.01)
#61 2026-10-07 17:29:14 IN From: MEXC +1,999,500,000 QUBIC (+$1,148.71)
#60 2026-10-07 10:09:05 OUT To: Safetrade 1 -1,799,500,000 QUBIC (-$1,041.82)
#59 2026-10-07 10:06:13 IN From: MEXC +1,799,500,000 QUBIC (+$1,040.74)
#58 2026-10-07 04:40:30 OUT To: Safetrade 1 -1,799,500,000 QUBIC (-$1,096.98)
#57 2026-10-07 04:37:08 IN From: MEXC +1,799,500,000 QUBIC (+$1,096.26)
#56 2026-10-06 14:05:14 OUT To: Safetrade 1 -1,799,500,000 QUBIC (-$1,071.24)
#55 2026-10-06 14:02:13 IN From: MEXC +1,799,500,000 QUBIC (+$1,071.78)
#54 2026-10-05 10:17:25 OUT To: Safetrade 1 -1,279,500,000 QUBIC (-$785.23)
#53 2026-10-05 10:15:12 IN From: MEXC +1,279,500,000 QUBIC (+$785.87)
#52 2026-10-01 01:58:35 OUT To: Safetrade 1 -1,371,570,618 QUBIC (-$954.20)
#51 2026-10-01 01:56:09 IN From: MEXC +1,371,570,618 QUBIC (+$952.97)
#50 2026-09-30 05:01:40 OUT To: Safetrade 1 -1,106,324,549 QUBIC (-$547.58)
#49 2026-09-30 04:59:10 IN From: MEXC +1,106,324,549 QUBIC (+$548.07)
#48 2026-09-29 14:40:10 OUT To: Safetrade 1 -1,092,339,686 QUBIC (-$509.69)
#47 2026-09-29 14:37:10 IN From: MEXC +1,092,339,686 QUBIC (+$509.58)
#46 2026-09-29 12:17:56 OUT To: Safetrade 1 -1,005,116,098 QUBIC (-$470.60)
#45 2026-09-29 12:14:22 IN From: MEXC +1,005,116,098 QUBIC (+$471.20)
#44 2026-09-26 11:22:45 OUT To: Safetrade 1 -1,207,653,223 QUBIC (-$522.55)
#43 2026-09-26 11:20:14 IN From: MEXC +1,207,653,223 QUBIC (+$521.71)
#42 2026-09-24 20:16:49 OUT To: Safetrade 1 -1,113,925,783 QUBIC (-$460.22)
#41 2026-09-24 20:13:12 IN From: MEXC +1,113,925,783 QUBIC (+$460.16)
#40 2026-09-24 14:18:52 OUT To: Safetrade 1 -1,182,354,720 QUBIC (-$484.12)
#39 2026-09-24 14:15:45 IN From: MEXC +1,182,354,720 QUBIC (+$484.65)
#38 2026-09-24 07:49:32 OUT To: Safetrade 1 -1,018,126,772 QUBIC (-$418.45)
#37 2026-09-24 07:46:11 IN From: MEXC +1,018,126,772 QUBIC (+$418.20)
#36 2026-09-24 06:44:19 OUT To: Safetrade 1 -1,083,016,017 QUBIC (-$441.71)
#35 2026-09-24 06:41:14 IN From: MEXC +1,083,016,017 QUBIC (+$442.68)
#34 2026-09-24 05:11:30 OUT To: Safetrade 1 -1,034,514,615 QUBIC (-$417.89)
#33 2026-09-24 05:08:13 IN From: MEXC +1,034,514,615 QUBIC (+$417.53)
#32 2026-09-24 04:49:56 OUT To: Safetrade 1 -1,175,399,222 QUBIC (-$476.45)
#31 2026-09-24 04:47:09 IN From: MEXC +1,175,399,222 QUBIC (+$476.27)
#30 2026-09-24 03:55:08 OUT To: Safetrade 1 -1,204,570,403 QUBIC (-$492.43)
#29 2026-09-24 03:51:20 IN From: MEXC +1,204,570,403 QUBIC (+$492.55)
#28 2026-09-23 09:39:21 OUT To: Safetrade 1 -1,152,000,603 QUBIC (-$468.98)
#27 2026-09-23 09:36:12 IN From: MEXC +1,152,000,603 QUBIC (+$470.71)
#26 2026-09-22 09:25:07 OUT To: Safetrade 1 -1,170,683,837 QUBIC (-$473.95)
#25 2026-09-22 09:21:37 IN From: MEXC +1,170,683,837 QUBIC (+$475.18)
#24 2026-09-21 12:45:20 OUT To: Safetrade 1 -1,108,250,960 QUBIC (-$456.82)
#23 2026-09-21 12:42:11 IN From: MEXC +1,108,250,960 QUBIC (+$454.44)
#22 2026-09-16 02:30:16 OUT To: Safetrade 1 -2,499,500,000 QUBIC (-$950.81)
#21 2026-09-16 02:28:08 IN From: MEXC +2,499,500,000 QUBIC (+$950.06)
#20 2026-09-15 13:19:52 OUT To: Safetrade 1 -2,199,500,000 QUBIC (-$841.86)
#19 2026-09-15 13:16:10 IN From: MEXC +2,199,500,000 QUBIC (+$843.18)
#18 2026-09-15 04:47:26 OUT To: Safetrade 1 -3,177,083,823 QUBIC (-$1,239.22)
#17 2026-09-15 04:43:09 IN From: MEXC +3,177,083,823 QUBIC (+$1,240.97)
#16 2026-09-14 16:39:03 OUT To: Safetrade 1 -2,499,500,000 QUBIC (-$978.18)
#15 2026-09-14 16:35:13 IN From: MEXC +2,499,500,000 QUBIC (+$977.80)
#14 2026-09-14 11:23:30 OUT To: Safetrade 1 -3,215,789,152 QUBIC (-$1,253.19)
#13 2026-09-14 11:19:12 IN From: MEXC +3,215,789,152 QUBIC (+$1,251.59)
#12 2026-09-14 09:32:10 IN From: MEXC +2,499,500,000 QUBIC (+$971.43)
#11 2026-09-14 08:11:23 OUT To: Safetrade 1 -2,299,500,000 QUBIC (-$896.00)
#10 2026-09-14 08:07:08 IN From: MEXC +2,299,500,000 QUBIC (+$896.23)
#9 2026-09-13 10:22:34 OUT To: Safetrade 1 -1,999,500,000 QUBIC (-$784.40)
#8 2026-09-13 10:20:09 IN From: MEXC +1,999,500,000 QUBIC (+$783.90)
#7 2026-09-13 04:04:54 OUT To: Safetrade 1 -1,999,500,000 QUBIC (-$782.60)
#6 2026-09-13 04:02:09 IN From: MEXC +1,999,500,000 QUBIC (+$782.80)
#5 2026-09-11 03:52:53 OUT To: Safetrade 1 -1,999,500,000 QUBIC (-$797.50)
#4 2026-09-11 03:50:10 IN From: MEXC +1,999,500,000 QUBIC (+$796.80)
#3 2026-09-10 06:21:57 OUT To: Safetrade 1 -1,452,420,708 QUBIC (-$595.93)
#2 2026-09-10 06:19:11 IN From: MEXC +1,452,420,708 QUBIC (+$596.22)
#1 2026-09-10 03:25:09 IN From: MEXC +1,499,500,000 QUBIC (+$614.65)