Whale Transfer History
#34
2026-11-05 03:03:38
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$2,118.75)
#33
2026-11-05 00:10:42
IN
From:
Sapphire Dolphin 15D4
+5,000,000,000 QUBIC
(+$2,130.25)
#32
2026-10-14 03:02:27
OUT
To:
Gate.io
-1,716,089,909 QUBIC
(-$937.07)
#31
2026-10-12 14:56:37
IN
From:
Sapphire Dolphin 15D4
+1,716,089,909 QUBIC
(+$1,044.50)
#30
2026-10-07 03:02:16
OUT
To:
Gate.io
-1,441,901,040 QUBIC
(-$848.13)
#29
2026-10-06 11:53:20
IN
From:
Sapphire Dolphin 15D4
+1,441,901,040 QUBIC
(+$842.50)
#28
2026-10-02 03:04:49
OUT
To:
Gate.io
-1,723,930,538 QUBIC
(-$1,007.55)
#27
2026-09-29 14:52:58
IN
From:
Sapphire Dolphin 15D4
+1,723,930,538 QUBIC
(+$817.75)
#26
2026-09-24 03:05:09
OUT
To:
Gate.io
-1,097,233,921 QUBIC
(-$448.66)
#25
2026-09-22 22:45:36
IN
From:
Sapphire Dolphin 15D4
+1,097,233,921 QUBIC
(+$440.21)
#24
2026-09-13 03:03:02
OUT
To:
Gate.io
-2,409,322,124 QUBIC
(-$930.00)
#23
2026-09-12 14:36:55
IN
From:
Sapphire Dolphin 15D4
+2,409,322,124 QUBIC
(+$943.73)
#22
2026-09-04 03:01:58
OUT
To:
Gate.io
-6,685,828,730 QUBIC
(-$2,836.46)
#21
2026-09-02 11:31:15
IN
From:
Sapphire Dolphin 15D4
+5,685,828,730 QUBIC
(+$2,412.78)
#20
2026-09-02 10:45:52
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$424.25)
#19
2026-08-30 03:02:23
OUT
To:
Gate.io
-2,000,000,000 QUBIC
(-$826.00)
#18
2026-08-29 16:08:23
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$421.35)
#17
2026-08-28 00:40:59
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$409.70)
#16
2026-07-14 03:01:36
OUT
To:
Gate.io
-1,700,000,000 QUBIC
(-$803.17)
#15
2026-07-13 22:07:35
IN
From:
Sapphire Dolphin 15D4
+1,700,000,000 QUBIC
(+$804.44)
#14
2026-07-02 03:02:28
OUT
To:
Gate.io
-1,900,000,000 QUBIC
(-$752.21)
#13
2026-07-01 08:50:01
IN
From:
Sapphire Dolphin 15D4
+1,900,000,000 QUBIC
(+$840.85)
#12
2026-06-23 03:02:12
OUT
To:
Gate.io
-2,000,000,000 QUBIC
(-$854.90)
#11
2026-06-22 14:11:34
IN
From:
Sapphire Dolphin 15D4
+2,000,000,000 QUBIC
(+$880.80)
#10
2026-06-16 00:51:45
IN
From:
Sapphire Dolphin 15D4
+5,000,000,000 QUBIC
(+$2,513.75)
#9
2026-06-05 03:02:05
OUT
To:
Gate.io
-5,000,000,000 QUBIC
(-$2,312.00)
#8
2026-06-04 14:57:23
IN
From:
Sapphire Dolphin 15D4
+5,000,000,000 QUBIC
(+$2,346.00)
#7
2026-05-15 03:03:33
OUT
To:
Gate.io
-2,900,000,000 QUBIC
(-$1,643.14)
#6
2026-05-14 23:20:12
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$584.15)
#5
2026-05-14 23:15:29
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$582.90)
#4
2026-05-04 12:39:46
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$589.10)
#3
2026-05-04 09:42:22
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$601.40)
#2
2026-05-04 09:22:37
IN
From:
Sapphire Dolphin 15D4
+1,000,000,000 QUBIC
(+$604.70)
#1
2026-05-04 09:14:48
IN
From:
Sapphire Dolphin 15D4
+10,000,000,000 QUBIC
(+$6,057.00)