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Safetrade 1

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

5,775,853 QUBIC

$2.43

Whale Transfer History

#150 2026-06-23 18:48:07 OUT To: Phantom Jellyfish 2CFD -1,821,891,817 QUBIC (-$768.84)
#149 2026-06-23 18:25:38 OUT To: Shadow Narwhal 0030 -1,573,845,581 QUBIC (-$663.77)
#148 2026-06-23 16:53:39 IN From: Void Seahorse 32DB +3,500,000,000 QUBIC (+$1,462.83)
#147 2026-06-23 14:27:32 OUT To: Deep Dolphin D4EE -2,794,986,043 QUBIC (-$1,177.53)
#146 2026-06-23 10:04:15 OUT To: Shadow Narwhal 0030 -1,517,073,110 QUBIC (-$638.92)
#145 2026-06-23 09:32:35 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,694.00)
#144 2026-06-23 05:37:06 OUT To: Sapphire Marlin CCEB -1,121,338,415 QUBIC (-$475.11)
#143 2026-06-23 05:01:19 OUT To: Shadow Narwhal 0030 -1,426,645,331 QUBIC (-$604.33)
#142 2026-06-23 01:14:00 OUT To: Abyssal Barracuda 06BA -2,999,999,999 QUBIC (-$1,283.40)
#141 2026-06-23 00:50:17 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,713.00)
#140 2026-06-22 23:35:45 OUT To: Crystal Kraken 483B -2,000,000,000 QUBIC (-$860.20)
#139 2026-06-22 22:50:36 OUT To: Shadow Octopus E639 -1,377,031,702 QUBIC (-$589.16)
#138 2026-06-22 22:10:05 IN From: Neon Orca 65FE +2,000,000,001 QUBIC (+$855.80)
#137 2026-06-22 21:48:29 IN From: Ancient Octopus BC50 +1,324,886,927 QUBIC (+$569.24)
#136 2026-06-22 21:17:02 IN From: Iron Narwhal FB3A +1,500,000,000 QUBIC (+$646.57)
#135 2026-06-22 20:12:58 OUT To: Shadow Narwhal 0030 -1,473,734,967 QUBIC (-$635.25)
#134 2026-06-22 18:49:07 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,715.40)
#133 2026-06-22 17:50:34 OUT To: Phantom Marlin CE3D -7,774,065,453 QUBIC (-$3,344.40)
#132 2026-06-22 16:32:25 OUT To: Shadow Narwhal 0030 -2,649,999,999 QUBIC (-$1,131.95)
#131 2026-06-22 16:22:24 OUT To: Shadow Octopus E639 -1,276,551,967 QUBIC (-$548.28)
#130 2026-06-22 16:14:27 OUT To: Shadow Narwhal 0030 -2,429,750,980 QUBIC (-$1,053.54)
#129 2026-06-22 15:27:06 IN From: Cosmic Orca 3966 +16,000,000,000 QUBIC (+$7,010.40)
#128 2026-06-22 15:06:59 OUT To: Phantom Seahorse 9B4B -1,025,823,534 QUBIC (-$449.00)
#127 2026-06-21 17:06:30 OUT To: Sapphire Marlin CCEB -1,087,460,209 QUBIC (-$480.93)
#126 2026-06-21 16:27:46 OUT To: Shadow Narwhal 0030 -1,349,999,999 QUBIC (-$595.35)
#125 2026-06-21 16:10:12 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,765.40)
#124 2026-06-21 15:27:01 IN From: Cobalt Narwhal 9122 +2,999,900,000 QUBIC (+$1,322.96)
#123 2026-06-21 15:21:27 IN From: Phantom Leviathan 5BA1 +2,084,900,000 QUBIC (+$919.65)
#122 2026-06-21 13:36:39 OUT To: Abyssal Barracuda 06BA -9,999,999,999 QUBIC (-$4,419.00)
#121 2026-06-21 11:59:42 IN From: Shadow Barracuda 6135 +19,999,900,000 QUBIC (+$8,841.96)
#120 2026-06-21 11:05:10 OUT To: Silent Dolphin D8A9 -4,297,077,357 QUBIC (-$1,911.13)
#119 2026-06-21 10:53:12 IN From: Shadow Whale AC25 +2,000,000,000 QUBIC (+$896.00)
#118 2026-06-21 05:16:54 IN From: Ancient Octopus BC50 +1,039,535,129 QUBIC (+$466.13)
#117 2026-06-21 02:22:51 OUT To: Phantom Marlin 7FC4 -2,357,657,825 QUBIC (-$1,059.65)
#116 2026-06-20 23:45:51 OUT To: Emerald Seahorse 42D0 -5,898,186,395 QUBIC (-$2,657.13)
#115 2026-06-20 23:42:50 OUT To: Emerald Seahorse 42D0 -1,499,999,999 QUBIC (-$676.27)
#114 2026-06-20 22:26:49 OUT To: Crimson Barracuda F1FF -1,099,962,223 QUBIC (-$499.66)
#113 2026-06-20 22:21:23 IN From: Void Seahorse 32DB +4,000,000,000 QUBIC (+$1,820.80)
#112 2026-06-20 20:22:45 IN From: Iron Narwhal FB3A +1,500,000,005 QUBIC (+$683.93)
#111 2026-06-20 16:37:31 OUT To: Cosmic Squid A177 -1,427,171,850 QUBIC (-$647.22)
#110 2026-06-20 15:27:01 OUT To: Golden Stingray 2AF7 -4,401,379,168 QUBIC (-$1,983.48)
#109 2026-06-20 15:23:17 IN From: Shadow Jellyfish 93C2 +3,600,000,000 QUBIC (+$1,609.02)
#108 2026-06-20 10:16:30 IN From: Neon Orca 65FE +1,000,000,000 QUBIC (+$449.50)
#107 2026-06-20 09:39:41 IN From: Ancient Octopus BC50 +1,282,235,254 QUBIC (+$577.13)
#106 2026-06-20 08:03:21 IN From: Crystal Marlin 5BA6 +2,602,845,100 QUBIC (+$1,175.44)
#105 2026-06-20 07:20:56 IN From: Crystal Marlin 5BA6 +3,300,000,000 QUBIC (+$1,518.00)
#104 2026-06-20 03:06:04 IN From: Crystal Marlin 5BA6 +2,000,000,000 QUBIC (+$920.00)
#103 2026-06-20 02:53:55 IN From: Crystal Marlin 5BA6 +1,000,000,000 QUBIC (+$460.05)
#102 2026-06-20 01:41:10 IN From: Sapphire Siren 220E +5,000,000,000 QUBIC (+$2,300.25)
#101 2026-06-19 21:56:09 OUT To: Neon Shark 7E00 -1,319,273,681 QUBIC (-$599.02)
#100 2026-06-19 20:27:27 IN From: Shadow Whale AC25 +1,000,000,000 QUBIC (+$453.80)
#99 2026-06-19 19:46:15 OUT To: Phantom Octopus 9B9D -1,841,820,998 QUBIC (-$841.62)
#98 2026-06-19 18:27:43 OUT To: Shadow Narwhal 0030 -1,282,376,882 QUBIC (-$591.50)
#97 2026-06-19 17:15:48 OUT To: Shadow Narwhal 0030 -1,254,955,734 QUBIC (-$577.91)
#96 2026-06-19 17:06:33 IN From: Emerald Turtle 3707 +26,926,786,673 QUBIC (+$12,406.52)
#95 2026-06-19 13:17:09 OUT To: Shadow Narwhal 0030 -1,223,490,944 QUBIC (-$555.77)
#94 2026-06-19 13:05:32 OUT To: Shadow Narwhal 0030 -1,215,924,049 QUBIC (-$548.99)
#93 2026-06-19 12:42:56 OUT To: Shadow Narwhal 0030 -1,207,824,270 QUBIC (-$546.12)
#92 2026-06-19 00:48:38 IN From: Neon Orca 65FE +1,421,270,792 QUBIC (+$636.16)
#91 2026-06-18 21:33:34 OUT To: Phantom Orca 33A9 -3,098,758,270 QUBIC (-$1,396.46)
#90 2026-06-18 20:45:23 IN From: Abyssal Seahorse 0191 +1,000,000,000 QUBIC (+$455.85)
#89 2026-06-18 20:04:50 OUT To: Cobalt Marlin 099B -10,000,000,000 QUBIC (-$4,563.00)
#88 2026-06-18 18:59:54 OUT To: Abyssal Orca 608B -4,048,375,364 QUBIC (-$1,827.84)
#87 2026-06-18 18:09:46 IN From: Emerald Turtle 3707 +10,000,000,000 QUBIC (+$4,509.00)
#86 2026-06-18 16:07:47 IN From: Abyssal Stingray 4E1C +1,035,000,000 QUBIC (+$478.69)
#85 2026-06-18 10:37:59 OUT To: Shadow Leviathan EA78 -2,702,761,443 QUBIC (-$1,286.78)
#84 2026-06-18 07:24:44 OUT To: Void Leviathan 61E2 -2,850,825,910 QUBIC (-$1,359.13)
#83 2026-06-17 19:48:02 OUT To: Iron Jellyfish AABD -1,195,878,499 QUBIC (-$572.17)
#82 2026-06-17 19:04:44 OUT To: Ancient Marlin 2A65 -4,240,000,000 QUBIC (-$2,031.60)
#81 2026-06-17 15:54:24 OUT To: Deep Whale 8AD4 -5,015,332,758 QUBIC (-$2,398.08)
#80 2026-06-17 09:48:52 OUT To: Solar Orca 8CE3 -3,576,081,291 QUBIC (-$1,732.07)
#79 2026-06-17 09:07:34 OUT To: Shadow Narwhal 0030 -1,251,134,464 QUBIC (-$610.87)
#78 2026-06-17 07:19:19 OUT To: Cosmic Marlin 9430 -1,195,856,651 QUBIC (-$591.65)
#77 2026-06-17 01:36:32 IN From: Golden Orca 20F2 +2,000,000,000 QUBIC (+$970.90)
#76 2026-06-16 17:56:17 OUT To: Golden Jellyfish 031D -1,207,157,676 QUBIC (-$579.13)
#75 2026-06-16 16:52:39 IN From: Silent Dolphin 8A3A +2,100,000,000 QUBIC (+$1,005.48)
#74 2026-06-16 15:20:29 OUT To: Phantom Marlin CE3D -6,939,662,427 QUBIC (-$3,324.10)
#73 2026-06-16 14:48:26 IN From: Golden Orca 20F2 +2,000,000,000 QUBIC (+$966.30)
#72 2026-06-16 13:55:27 IN From: Abyssal Squid A7BD +1,000,000,000 QUBIC (+$480.25)
#71 2026-06-16 13:52:38 IN From: Silent Narwhal 1CDD +4,721,826,685 QUBIC (+$2,263.17)
#70 2026-06-16 12:15:24 IN From: Iron Dolphin 310E +1,195,856,652 QUBIC (+$580.47)
#69 2026-06-16 10:50:04 IN From: Cosmic Jellyfish 2C9B +3,999,900,000 QUBIC (+$1,947.75)
#68 2026-06-15 23:43:41 IN From: Deep Stingray 8126 +1,000,000,000 QUBIC (+$500.50)
#67 2026-06-15 22:18:26 IN From: Cosmic Narwhal 0138 +1,000,000,000 QUBIC (+$507.50)
#66 2026-06-15 21:12:45 IN From: Golden Orca 20F2 +1,000,000,000 QUBIC (+$498.90)
#65 2026-06-15 19:05:12 IN From: Crimson Dolphin 714E +1,000,000,000 QUBIC (+$509.95)
#64 2026-06-15 18:24:33 OUT To: Lunar Whale E8C5 -19,382,086,261 QUBIC (-$9,814.12)
#63 2026-06-15 18:08:44 IN From: Shadow Barracuda 6135 +14,999,900,000 QUBIC (+$7,515.70)
#62 2026-06-15 17:08:03 OUT To: Crimson Megalodon 8725 -1,039,923,984 QUBIC (-$514.40)
#61 2026-06-15 12:48:16 OUT To: Shadow Narwhal 0030 -1,226,680,218 QUBIC (-$606.90)
#60 2026-06-15 12:29:44 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,981.80)
#59 2026-06-15 12:12:42 IN From: Void Seahorse 32DB +4,000,000,000 QUBIC (+$1,986.40)
#58 2026-06-15 11:57:28 OUT To: Void Leviathan 12B1 -1,189,900,253 QUBIC (-$590.90)
#57 2026-06-15 04:10:18 OUT To: Emerald Seahorse C607 -4,819,479,393 QUBIC (-$2,374.80)
#56 2026-06-15 03:01:24 OUT To: Ancient Jellyfish 8C6C -1,853,691,920 QUBIC (-$910.35)
#55 2026-06-15 00:54:46 IN From: Shadow Barracuda 6135 +9,999,900,000 QUBIC (+$4,920.95)
#54 2026-06-15 00:54:05 IN From: Cosmic Jellyfish 2C9B +5,999,900,000 QUBIC (+$2,952.55)
#53 2026-06-14 22:38:59 IN From: Emerald Turtle 3707 +4,392,026,582 QUBIC (+$2,160.22)
#52 2026-06-14 22:30:30 OUT To: Cosmic Barracuda D36D -1,898,288,784 QUBIC (-$934.24)
#51 2026-06-14 11:46:53 OUT To: Ancient Stingray BFD3 -4,666,058,603 QUBIC (-$2,309.93)
#50 2026-06-14 08:09:18 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,994.60)
#49 2026-06-14 07:44:41 IN From: Crystal Seahorse 6DF1 +4,787,923,461 QUBIC (+$2,388.22)
#48 2026-06-13 19:46:17 OUT To: Sapphire Megalodon 7065 -1,027,110,389 QUBIC (-$504.21)
#47 2026-06-13 19:39:12 OUT To: Shadow Stingray 9F44 -3,963,497,246 QUBIC (-$1,942.71)
#46 2026-06-12 21:29:36 IN From: Shadow Barracuda 6135 +14,999,900,000 QUBIC (+$6,422.96)
#45 2026-06-12 20:22:39 OUT To: Iron Jellyfish AABD -1,000,000,000 QUBIC (-$427.70)
#44 2026-06-12 19:12:40 OUT To: Shadow Leviathan 2778 -1,393,087,444 QUBIC (-$597.63)
#43 2026-06-12 13:15:44 IN From: Golden Orca 20F2 +4,000,000,000 QUBIC (+$1,696.60)
#42 2026-06-12 13:09:07 IN From: Deep Megalodon 24D1 +2,000,000,000 QUBIC (+$850.70)
#41 2026-06-12 12:28:39 IN From: Deep Megalodon 24D1 +1,000,000,000 QUBIC (+$425.20)
#40 2026-06-12 09:46:45 IN From: Crystal Jellyfish 5380 +1,000,000,000 QUBIC (+$422.80)
#39 2026-06-12 09:12:02 OUT To: Solar Turtle 660C -3,640,253,254 QUBIC (-$1,533.09)
#38 2026-06-12 06:27:23 IN From: Cosmic Orca 3966 +5,000,000,000 QUBIC (+$2,119.25)
#37 2026-06-12 01:17:21 OUT To: Ancient Squid E17F -1,009,138,293 QUBIC (-$427.87)
#36 2026-06-11 18:34:11 OUT To: Shadow Narwhal 0030 -1,177,392,857 QUBIC (-$522.47)
#35 2026-06-11 16:49:58 OUT To: Cobalt Shark 3A96 -2,294,816,999 QUBIC (-$979.89)
#34 2026-06-11 14:06:57 IN From: Void Marlin C66A +1,100,000,000 QUBIC (+$468.88)
#33 2026-06-11 11:36:04 IN From: Phantom Shark E6DA +1,176,900,007 QUBIC (+$498.36)
#32 2026-06-11 11:24:15 OUT To: Ancient Marlin 05FE -1,025,775,941 QUBIC (-$435.34)
#31 2026-06-11 10:54:28 OUT To: Shadow Narwhal 0030 -1,163,872,965 QUBIC (-$495.17)
#30 2026-06-11 10:20:44 OUT To: Abyssal Seahorse 4D88 -9,735,621,606 QUBIC (-$4,152.73)
#29 2026-06-11 07:23:04 OUT To: Ancient Jellyfish 63FB -1,399,999,999 QUBIC (-$594.09)
#28 2026-06-11 06:10:42 IN From: Cobalt Seahorse 2A82 +1,047,195,743 QUBIC (+$443.91)
#27 2026-06-11 05:07:57 OUT To: Golden Shark 5D3D -2,594,040,410 QUBIC (-$1,100.00)
#26 2026-06-11 01:48:13 OUT To: Shadow Siren 08C6 -1,108,665,893 QUBIC (-$485.37)
#25 2026-06-10 23:42:52 OUT To: Shadow Siren 08C6 -1,101,060,685 QUBIC (-$483.37)
#24 2026-06-10 22:36:23 OUT To: Abyssal Barracuda 2F98 -4,615,488,608 QUBIC (-$1,991.12)
#23 2026-06-10 20:45:29 IN From: Void Seahorse 32DB +4,674,727,171 QUBIC (+$2,025.33)
#22 2026-06-10 20:23:29 OUT To: Shadow Megalodon FF41 -1,060,065,290 QUBIC (-$460.49)
#21 2026-06-10 16:59:30 IN From: Lunar Shark 103D +2,000,000,000 QUBIC (+$862.40)
#20 2026-06-10 16:49:00 IN From: Lunar Shark 103D +1,000,000,000 QUBIC (+$431.40)
#19 2026-06-10 16:22:40 IN From: Void Jellyfish 1792 +2,250,000,000 QUBIC (+$973.01)
#18 2026-06-09 20:29:39 IN From: Neon Kraken 0196 +2,742,234,409 QUBIC (+$1,228.25)
#17 2026-06-09 19:16:12 IN From: Emerald Manta 37A5 +1,447,169,220 QUBIC (+$650.21)
#16 2026-06-09 17:14:17 OUT To: Deep Seahorse D421 -2,169,398,853 QUBIC (-$962.45)
#15 2026-06-09 16:08:15 OUT To: Iron Squid 51F3 -6,299,552,000 QUBIC (-$2,826.92)
#14 2026-06-09 09:29:23 OUT To: Abyssal Squid 30B3 -1,017,491,741 QUBIC (-$460.82)
#13 2026-06-09 09:25:38 IN From: Golden Orca 20F2 +2,000,000,000 QUBIC (+$907.00)
#12 2026-06-09 09:24:51 OUT To: Abyssal Squid 30B3 -999,999,999 QUBIC (-$452.35)
#11 2026-06-09 02:34:20 IN From: Cosmic Jellyfish 2C9B +4,999,900,000 QUBIC (+$2,246.96)
#10 2026-06-08 21:01:19 IN From: Lunar Shark 103D +1,000,000,000 QUBIC (+$456.35)
#9 2026-06-08 20:06:13 OUT To: Cobalt Jellyfish 0FEC -1,743,773,357 QUBIC (-$797.69)
#8 2026-06-08 19:40:32 OUT To: Void Dolphin C7F3 -4,200,999,999 QUBIC (-$1,912.51)
#7 2026-06-08 10:18:56 OUT To: Cosmic Kraken F43D -5,882,589,782 QUBIC (-$2,663.34)
#6 2026-06-08 09:26:30 IN From: Ancient Octopus BC50 +1,006,653,849 QUBIC (+$459.39)
#5 2026-06-08 08:02:35 IN From: Golden Orca 20F2 +2,000,000,000 QUBIC (+$908.70)
#4 2026-06-08 06:00:19 IN From: Emerald Leviathan 7C5D +1,000,000,000 QUBIC (+$454.70)
#3 2026-06-08 00:40:20 OUT To: Abyssal Seahorse 029A -1,558,542,972 QUBIC (-$720.51)
#2 2026-06-07 23:23:48 OUT To: Neon Squid B8EE -5,827,399,999 QUBIC (-$2,770.64)
#1 2026-06-07 23:20:47 OUT To: Abyssal Barracuda 06BA -3,498,305,934 QUBIC (-$1,664.14)