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CoinEx

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

0 QUBIC

$0.00

Whale Transfer History

#109 2026-09-13 22:35:22 IN From: Crimson Stingray 45FB +1,544,681,328 QUBIC (+$605.13)
#108 2026-09-12 11:36:09 OUT To: Cosmic Seahorse F4C2 -1,006,601,108 QUBIC (-$380.95)
#107 2026-09-11 14:58:10 OUT To: Shadow Leviathan 49DD -7,450,442,153 QUBIC (-$2,936.22)
#106 2026-09-11 14:48:38 IN From: Cobalt Shark 537C +10,013,044,882 QUBIC (+$3,985.69)
#105 2026-09-11 07:12:36 IN From: Golden Megalodon 1A3A +3,571,492,766 QUBIC (+$1,435.03)
#104 2026-09-08 12:40:08 OUT To: Cosmic Seahorse F4C2 -1,084,682,716 QUBIC (-$446.62)
#103 2026-09-07 19:56:07 OUT To: Neon Whale 42AB -1,040,721,705 QUBIC (-$427.58)
#102 2026-09-06 08:04:08 OUT To: Golden Dolphin 6E34 -3,773,794,250 QUBIC (-$1,581.79)
#101 2026-09-05 18:10:12 OUT To: Abyssal Siren AB19 -1,845,617,708 QUBIC (-$782.82)
#100 2026-09-04 06:12:06 OUT To: Mystic Whale 4E40 -1,491,206,629 QUBIC (-$625.49)
#99 2026-09-02 21:22:27 IN From: Void Megalodon 5479 +1,944,444,444 QUBIC (+$825.61)
#98 2026-08-27 03:03:45 IN From: Ancient Siren 22D9 +2,418,300,153 QUBIC (+$1,010.12)
#97 2026-08-27 02:57:47 IN From: Ancient Siren 22D9 +1,000,000,000 QUBIC (+$417.55)
#96 2026-08-27 00:13:40 IN From: Emerald Dolphin CB8E +1,000,000,000 QUBIC (+$417.70)
#95 2026-08-26 21:25:37 IN From: Abyssal Leviathan 4FF1 +1,003,553,203 QUBIC (+$423.05)
#94 2026-08-21 12:14:08 OUT To: Shadow Leviathan 49DD -6,287,659,982 QUBIC (-$2,783.55)
#93 2026-08-20 18:30:12 OUT To: Mystic Barracuda 5D44 -2,988,526,292 QUBIC (-$1,322.12)
#92 2026-08-12 17:20:07 OUT To: Emerald Jellyfish E8B7 -1,395,581,030 QUBIC (-$610.57)
#91 2026-08-12 09:22:05 OUT To: Crystal Stingray DF34 -2,217,044,392 QUBIC (-$992.35)
#90 2026-08-10 16:40:08 OUT To: Crystal Kraken 14F2 -1,108,333,164 QUBIC (-$487.06)
#89 2026-08-10 14:16:04 OUT To: Cosmic Seahorse F4C2 -1,023,606,373 QUBIC (-$449.93)
#88 2026-07-30 02:48:48 IN From: Ancient Whale D00A +5,024,769,700 QUBIC (+$2,086.28)
#87 2026-07-27 12:38:49 IN From: Sapphire Manta 5651 +5,999,500,000 QUBIC (+$2,571.09)
#86 2026-07-27 12:04:48 IN From: Sapphire Manta 5651 +3,999,500,000 QUBIC (+$1,696.99)
#85 2026-07-27 01:40:32 IN From: Lunar Leviathan 51A0 +1,100,000,000 QUBIC (+$470.09)
#84 2026-07-26 15:52:12 OUT To: Cosmic Seahorse F4C2 -2,013,073,596 QUBIC (-$877.20)
#83 2026-07-26 08:56:10 IN From: Ancient Whale D00A +4,815,548,273 QUBIC (+$2,112.10)
#82 2026-07-25 02:51:40 IN From: Lunar Kraken 1D46 +1,152,042,933 QUBIC (+$482.99)
#81 2026-07-23 23:51:19 IN From: Sapphire Manta 5651 +1,199,889,307 QUBIC (+$519.19)
#80 2026-07-22 07:39:07 IN From: Ancient Whale D00A +4,500,157,962 QUBIC (+$2,127.45)
#79 2026-07-14 23:36:12 OUT To: Cosmic Seahorse F4C2 -4,862,797,177 QUBIC (-$2,315.91)
#78 2026-07-14 11:10:35 IN From: Ancient Whale D00A +4,412,222,083 QUBIC (+$2,051.46)
#77 2026-07-14 07:56:06 OUT To: Silent Kraken 8C91 -1,099,125,235 QUBIC (-$514.12)
#76 2026-07-05 17:00:12 OUT To: Lunar Whale E8C5 -10,639,073,091 QUBIC (-$4,696.62)
#75 2026-07-03 16:32:09 OUT To: Crystal Barracuda 74F4 -1,230,728,692 QUBIC (-$517.95)
#74 2026-07-02 23:34:12 OUT To: Ancient Leviathan 84E1 -1,325,536,508 QUBIC (-$533.06)
#73 2026-07-02 21:38:31 OUT To: Void Leviathan 4974 -2,063,146,356 QUBIC (-$827.22)
#72 2026-07-02 20:10:42 IN From: Iron Seahorse 5343 +1,002,131,567 QUBIC (+$398.60)
#71 2026-07-02 20:08:13 OUT To: Iron Seahorse 5343 -1,002,131,567 QUBIC (-$399.10)
#70 2026-07-02 17:00:12 OUT To: Mystic Leviathan BAE0 -3,349,248,352 QUBIC (-$1,347.24)
#69 2026-07-01 20:58:13 OUT To: Crimson Seahorse 1772 -2,018,834,407 QUBIC (-$875.67)
#68 2026-07-01 06:28:32 OUT To: Neon Hydra 7F48 -1,532,155,330 QUBIC (-$678.74)
#67 2026-06-30 18:40:12 OUT To: Lunar Squid 4BA6 -1,168,535,108 QUBIC (-$465.43)
#66 2026-06-30 16:54:15 OUT To: Lunar Whale E8C5 -9,597,570,642 QUBIC (-$3,969.08)
#65 2026-06-30 15:38:13 OUT To: Ancient Dolphin 1C92 -1,214,439,316 QUBIC (-$468.90)
#64 2026-06-30 12:24:13 OUT To: Cosmic Seahorse F4C2 -2,099,555,372 QUBIC (-$805.18)
#63 2026-06-30 10:51:12 IN From: Iron Kraken CA21 +1,160,059,330 QUBIC (+$429.98)
#62 2026-06-29 21:40:21 OUT To: Phantom Siren CD0A -2,385,186,766 QUBIC (-$894.33)
#61 2026-06-29 20:28:15 OUT To: Golden Squid 94D8 -1,114,185,179 QUBIC (-$416.76)
#60 2026-06-29 19:54:16 OUT To: Shadow Leviathan 49DD -6,750,862,185 QUBIC (-$2,500.18)
#59 2026-06-29 19:48:16 OUT To: Shadow Squid 933D -1,199,520,000 QUBIC (-$447.12)
#58 2026-06-29 18:26:10 OUT To: Crystal Dolphin 78AE -5,987,346,501 QUBIC (-$2,233.28)
#57 2026-06-29 17:52:12 OUT To: Crimson Narwhal 67BE -2,484,638,520 QUBIC (-$926.27)
#56 2026-06-29 16:22:14 OUT To: Abyssal Hydra 7726 -2,004,486,432 QUBIC (-$751.48)
#55 2026-06-29 16:06:14 OUT To: Iron Seahorse 279C -11,989,514,531 QUBIC (-$4,466.69)
#54 2026-06-29 16:02:14 OUT To: Cosmic Seahorse F4C2 -8,072,094,152 QUBIC (-$3,018.16)
#53 2026-06-29 15:44:11 OUT To: Shadow Squid FC5F -1,318,710,633 QUBIC (-$488.91)
#52 2026-06-29 15:32:12 OUT To: Cosmic Leviathan 3362 -1,284,403,861 QUBIC (-$475.87)
#51 2026-06-29 12:26:14 OUT To: Cobalt Siren 3FAA -1,006,392,418 QUBIC (-$377.30)
#50 2026-06-29 12:06:13 OUT To: Crystal Turtle F88A -1,328,647,012 QUBIC (-$497.45)
#49 2026-06-29 11:40:11 OUT To: Abyssal Hydra 2A10 -17,499,040,000 QUBIC (-$6,524.52)
#48 2026-06-29 11:36:14 OUT To: Abyssal Hydra 2A10 -2,500,000,000 QUBIC (-$934.88)
#47 2026-06-29 11:18:14 OUT To: Deep Stingray 859C -1,389,514,883 QUBIC (-$520.37)
#46 2026-06-29 11:08:13 OUT To: Iron Hydra 0EF9 -1,036,526,334 QUBIC (-$387.82)
#45 2026-06-29 06:26:53 IN From: Ancient Whale D00A +9,398,663,106 QUBIC (+$3,518.39)
#44 2026-06-24 18:14:28 IN From: Crimson Siren 7026 +1,588,343,881 QUBIC (+$618.34)
#43 2026-06-21 03:11:54 IN From: Crimson Siren 7026 +4,527,745,104 QUBIC (+$2,036.35)
#42 2026-06-12 14:50:09 OUT To: Abyssal Megalodon 774E -1,028,392,358 QUBIC (-$439.43)
#41 2026-06-12 00:02:11 OUT To: Cosmic Seahorse F4C2 -3,989,309,584 QUBIC (-$1,701.64)
#40 2026-06-11 17:36:10 OUT To: Solar Siren 4640 -1,966,975,654 QUBIC (-$845.60)
#39 2026-06-11 12:34:10 OUT To: Solar Seahorse 0385 -1,279,433,132 QUBIC (-$543.57)
#38 2026-06-11 09:50:38 OUT To: Deep Octopus 014E -1,983,040,000 QUBIC (-$838.83)
#37 2026-06-11 06:56:08 OUT To: Cobalt Megalodon 95A8 -2,747,200,580 QUBIC (-$1,168.11)
#36 2026-06-07 15:37:33 IN From: Crimson Siren 7026 +16,491,066,463 QUBIC (+$7,435.00)
#35 2026-06-04 00:18:24 IN From: Crystal Octopus B276 +2,013,845,472 QUBIC (+$981.35)
#34 2026-06-01 12:19:46 IN From: Crimson Siren 7026 +1,341,649,710 QUBIC (+$635.41)
#33 2026-05-31 12:19:10 IN From: Crimson Siren 7026 +1,015,126,114 QUBIC (+$497.82)
#32 2026-05-30 12:17:35 IN From: Crimson Siren 7026 +1,181,508,634 QUBIC (+$588.15)
#31 2026-05-28 20:13:23 IN From: Crimson Siren 7026 +1,145,215,094 QUBIC (+$542.95)
#30 2026-05-26 04:52:14 OUT To: Cosmic Seahorse F4C2 -1,007,383,429 QUBIC (-$494.57)
#29 2026-05-24 09:00:09 OUT To: Deep Squid F73D -2,528,260,942 QUBIC (-$1,340.36)
#28 2026-05-22 15:24:48 IN From: Abyssal Stingray 5175 +4,629,553,678 QUBIC (+$2,445.10)
#27 2026-05-21 09:40:16 OUT To: Cobalt Megalodon 95A8 -3,584,642,650 QUBIC (-$1,899.14)
#26 2026-05-21 04:58:21 OUT To: Lunar Kraken 736C -1,021,860,015 QUBIC (-$542.30)
#25 2026-05-20 06:41:41 IN From: Emerald Marlin C26C +14,500,000,000 QUBIC (+$7,903.22)
#24 2026-05-20 06:21:47 IN From: Emerald Marlin C26C +1,000,000,000 QUBIC (+$543.05)
#23 2026-05-16 23:16:32 OUT To: Cobalt Megalodon 95A8 -2,044,036,214 QUBIC (-$1,196.17)
#22 2026-05-16 12:56:30 OUT To: Cobalt Megalodon 95A8 -2,101,244,758 QUBIC (-$1,216.31)
#21 2026-05-15 10:57:36 IN From: Ancient Whale D00A +4,142,623,666 QUBIC (+$2,203.25)
#20 2026-05-15 05:17:00 IN From: Iron Narwhal 11E5 +5,000,000,000 QUBIC (+$2,864.00)
#19 2026-05-15 00:36:31 OUT To: Cosmic Seahorse F4C2 -1,026,272,191 QUBIC (-$583.33)
#18 2026-05-14 19:30:26 OUT To: Solar Siren 4640 -1,168,678,065 QUBIC (-$670.82)
#17 2026-05-12 21:17:29 IN From: Iron Manta A070 +1,000,928,687 QUBIC (+$607.96)
#16 2026-05-11 14:26:36 OUT To: Cosmic Seahorse F4C2 -1,013,237,563 QUBIC (-$611.08)
#15 2026-05-11 14:01:17 OUT To: Sapphire Jellyfish 2E89 -2,950,953,004 QUBIC (-$1,780.16)
#14 2026-05-06 14:56:06 IN From: Solar Stingray 6106 +2,328,152,996 QUBIC (+$1,479.66)
#13 2026-05-03 23:12:35 OUT To: Cosmic Seahorse F4C2 -1,030,607,545 QUBIC (-$586.16)
#12 2026-05-01 08:20:27 OUT To: Emerald Whale A363 -1,861,514,036 QUBIC (-$1,194.53)
#11 2026-04-30 14:54:13 OUT To: Cosmic Seahorse F4C2 -4,027,255,326 QUBIC (-$2,442.53)
#10 2026-04-30 14:12:50 IN From: Abyssal Barracuda F369 +1,155,294,259 QUBIC (+$700.63)
#9 2026-04-30 12:12:55 IN From: Abyssal Barracuda F369 +3,117,728,804 QUBIC (+$1,889.50)
#8 2026-04-17 11:03:45 IN From: Ancient Whale D00A +3,452,855,690 QUBIC (+$2,683.56)
#7 2026-04-17 08:32:24 OUT To: Iron Kraken 4559 -1,021,928,809 QUBIC (-$788.47)
#6 2026-04-16 15:22:33 IN From: Mystic Kraken EE44 +2,000,000,000 QUBIC (+$1,528.10)
#5 2026-04-16 15:06:15 OUT To: Cosmic Seahorse F4C2 -1,998,341,583 QUBIC (-$1,517.84)
#4 2026-04-09 02:42:42 OUT To: Solar Siren 4640 -1,272,930,843 QUBIC (-$978.37)
#3 2026-04-08 09:31:26 IN From: Ancient Whale D00A +2,426,761,984 QUBIC (+$2,118.44)
#2 2026-04-08 09:27:05 IN From: Ancient Whale D00A +7,455,501,250 QUBIC (+$6,490.76)
#1 2026-04-07 04:52:58 IN From: Silent Marlin BA01 +1,892,689,215 QUBIC (+$1,671.43)