Qubic Whales Analytics
EPOCH ENDS IN 6d 14h 23m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Neon Octopus 7451

Deterministic Entity ID

Total In: 0 Total Out: 0 Total Transfers: 0

Current Balance (Tick: 91700030)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 85244275 — 4,240,820,978 QUBIC from MEXC

Whale Transfer History

#150 2026-10-17 07:49:27 OUT To: Bitget 1 -4,240,820,978 QUBIC (-$2,107.48)
#149 2026-10-17 07:43:09 IN From: MEXC +4,240,820,978 QUBIC (+$2,104.51)
#148 2026-10-16 06:19:02 OUT To: Bitget 1 -1,931,349,913 QUBIC (-$981.80)
#147 2026-10-16 06:12:34 IN From: Gate.io +1,931,349,913 QUBIC (+$982.28)
#146 2026-10-16 02:58:06 OUT To: Bitget 1 -5,682,359,141 QUBIC (-$2,592.01)
#145 2026-10-16 02:51:34 IN From: Gate.io +5,682,359,141 QUBIC (+$2,555.36)
#144 2026-10-16 02:33:27 OUT To: Bitget 1 -7,025,129,535 QUBIC (-$3,161.31)
#143 2026-10-16 02:27:08 IN From: MEXC +3,320,725,603 QUBIC (+$1,494.16)
#142 2026-10-15 02:35:09 IN From: MEXC +3,704,403,932 QUBIC (+$2,044.65)
#141 2026-10-14 00:41:05 OUT To: Bitget 1 -2,370,054,423 QUBIC (-$1,306.14)
#140 2026-10-14 00:34:03 IN From: Gate.io +2,370,054,423 QUBIC (+$1,306.73)
#139 2026-09-22 06:22:15 OUT To: Bitget 1 -4,601,423,590 QUBIC (-$1,904.76)
#138 2026-09-22 06:13:34 IN From: Gate.io +4,601,423,590 QUBIC (+$1,910.97)
#137 2026-09-21 16:22:15 OUT To: Bitget 1 -5,151,601,700 QUBIC (-$2,215.19)
#136 2026-09-21 16:13:31 IN From: Gate.io +5,151,601,700 QUBIC (+$2,217.25)
#135 2026-09-21 14:40:28 OUT To: Bitget 1 -4,144,901,769 QUBIC (-$1,713.71)
#134 2026-09-21 14:31:32 IN From: Gate.io +4,144,901,769 QUBIC (+$1,781.06)
#133 2026-09-21 11:18:14 OUT To: Bitget 1 -3,927,499,736 QUBIC (-$1,528.19)
#132 2026-09-21 11:09:05 IN From: Gate.io +3,927,499,736 QUBIC (+$1,523.87)
#131 2026-09-21 10:13:44 OUT To: Bitget 1 -6,188,445,134 QUBIC (-$2,371.72)
#130 2026-09-21 10:04:45 IN From: MEXC +6,188,445,134 QUBIC (+$2,398.64)
#129 2026-09-21 10:01:44 OUT To: Bitget 1 -4,545,057,403 QUBIC (-$1,762.12)
#128 2026-09-21 09:53:00 IN From: Gate.io +4,545,057,403 QUBIC (+$1,731.67)
#127 2026-09-21 02:25:16 OUT To: Bitget 1 -4,222,230,137 QUBIC (-$1,565.18)
#126 2026-09-21 02:15:59 IN From: Gate.io +4,222,230,137 QUBIC (+$1,561.80)
#125 2026-09-20 11:29:45 OUT To: Bitget 1 -4,861,563,150 QUBIC (-$1,681.86)
#124 2026-09-20 11:20:32 IN From: Gate.io +4,861,563,150 QUBIC (+$1,681.37)
#123 2026-09-20 08:57:42 OUT To: Bitget 1 -3,235,425,579 QUBIC (-$1,120.91)
#122 2026-09-20 08:48:33 IN From: Gate.io +3,235,425,579 QUBIC (+$1,104.57)
#121 2026-09-20 08:45:44 OUT To: Bitget 1 -2,385,202,252 QUBIC (-$811.92)
#120 2026-09-20 08:36:59 IN From: Gate.io +2,385,202,252 QUBIC (+$818.72)
#119 2026-09-20 08:13:44 OUT To: Bitget 1 -5,601,287,232 QUBIC (-$2,002.46)
#118 2026-09-20 08:04:32 IN From: Gate.io +5,601,287,232 QUBIC (+$2,015.06)
#117 2026-09-20 07:44:12 OUT To: Bitget 1 -3,374,555,520 QUBIC (-$1,231.04)
#116 2026-09-20 07:35:32 IN From: Gate.io +3,374,555,520 QUBIC (+$1,227.33)
#115 2026-09-20 07:30:44 OUT To: Bitget 1 -3,302,346,062 QUBIC (-$1,202.55)
#114 2026-09-20 07:22:05 IN From: Gate.io +3,302,346,062 QUBIC (+$1,201.23)
#113 2026-09-20 06:07:46 OUT To: Bitget 1 -5,140,621,289 QUBIC (-$1,875.30)
#112 2026-09-20 05:58:55 IN From: Gate.io +5,140,621,289 QUBIC (+$1,875.04)
#111 2026-09-19 19:51:12 OUT To: Bitget 1 -4,547,775,551 QUBIC (-$1,679.95)
#110 2026-09-19 19:41:59 IN From: Gate.io +4,547,775,551 QUBIC (+$1,682.22)
#109 2026-09-19 16:47:42 OUT To: Bitget 1 -5,281,219,077 QUBIC (-$1,989.70)
#108 2026-09-19 16:39:11 IN From: MEXC +5,281,219,077 QUBIC (+$1,988.11)
#107 2026-09-18 07:25:12 OUT To: Bitget 1 -4,488,225,083 QUBIC (-$1,667.15)
#106 2026-09-18 07:17:39 IN From: Gate.io +4,488,225,083 QUBIC (+$1,665.80)
#105 2026-09-17 11:35:34 OUT To: Bitget 1 -5,556,772,555 QUBIC (-$2,069.34)
#104 2026-09-17 11:28:41 IN From: Gate.io +5,556,772,555 QUBIC (+$2,055.45)
#103 2026-09-16 19:04:34 OUT To: Bitget 1 -4,670,650,344 QUBIC (-$1,723.94)
#102 2026-09-16 18:57:39 IN From: Gate.io +4,670,650,344 QUBIC (+$1,725.10)
#101 2026-09-16 16:24:31 OUT To: Bitget 1 -3,195,794,535 QUBIC (-$1,198.42)
#100 2026-09-16 16:16:56 IN From: Gate.io +3,195,794,535 QUBIC (+$1,202.26)
#99 2026-09-16 05:02:17 OUT To: Bitget 1 -4,487,152,740 QUBIC (-$1,699.28)
#98 2026-09-16 04:56:01 IN From: Gate.io +4,487,152,740 QUBIC (+$1,699.06)
#97 2026-09-15 16:12:02 OUT To: Bitget 1 -2,575,236,345 QUBIC (-$983.87)
#96 2026-09-15 16:05:31 IN From: Gate.io +2,575,236,345 QUBIC (+$985.16)
#95 2026-09-14 06:27:49 OUT To: Bitget 1 -4,972,782,691 QUBIC (-$1,940.63)
#94 2026-09-14 06:21:10 IN From: MEXC +4,972,782,691 QUBIC (+$1,940.38)
#93 2026-09-13 09:16:57 OUT To: Bitget 1 -4,133,878,123 QUBIC (-$1,600.64)
#92 2026-09-13 09:10:04 IN From: Gate.io +4,133,878,123 QUBIC (+$1,599.60)
#91 2026-09-13 04:45:05 OUT To: Bitget 1 -5,572,102,118 QUBIC (-$2,167.83)
#90 2026-09-13 04:36:52 IN From: Gate.io +5,572,102,118 QUBIC (+$2,173.40)
#89 2026-09-12 17:15:29 OUT To: Bitget 1 -2,827,627,514 QUBIC (-$1,121.44)
#88 2026-09-12 17:01:22 IN From: Gate.io +2,827,627,514 QUBIC (+$1,115.50)
#87 2026-09-12 10:21:39 OUT To: Bitget 1 -5,109,474,105 QUBIC (-$1,916.56)
#86 2026-09-12 10:14:59 IN From: Gate.io +5,109,474,105 QUBIC (+$1,912.22)
#85 2026-09-12 10:01:14 OUT To: Bitget 1 -4,459,003,349 QUBIC (-$1,692.86)
#84 2026-09-12 09:54:27 IN From: Gate.io +4,459,003,349 QUBIC (+$1,691.52)
#83 2026-09-11 20:35:12 OUT To: Bitget 1 -3,254,379,358 QUBIC (-$1,276.37)
#82 2026-09-11 20:27:58 IN From: Gate.io +3,254,379,358 QUBIC (+$1,273.93)
#81 2026-09-10 16:56:35 OUT To: Bitget 1 -3,833,334,935 QUBIC (-$1,535.06)
#80 2026-09-10 16:50:01 IN From: Gate.io +3,833,334,935 QUBIC (+$1,532.76)
#79 2026-09-10 16:28:49 OUT To: Bitget 1 -5,556,604,637 QUBIC (-$2,229.59)
#78 2026-09-10 16:22:15 IN From: Gate.io +5,556,604,637 QUBIC (+$2,221.25)
#77 2026-09-10 15:33:28 OUT To: Bitget 1 -3,230,237,190 QUBIC (-$1,305.98)
#76 2026-09-10 15:27:04 IN From: Gate.io +3,230,237,190 QUBIC (+$1,312.77)
#75 2026-09-08 14:05:15 OUT To: Bitget 1 -3,391,985,830 QUBIC (-$1,383.59)
#74 2026-09-08 13:47:18 IN From: Gate.io +3,391,985,830 QUBIC (+$1,379.86)
#73 2026-09-07 19:47:45 OUT To: Bitget 1 -5,569,802,725 QUBIC (-$2,286.40)
#72 2026-09-07 19:41:20 IN From: Gate.io +5,569,802,725 QUBIC (+$2,275.82)
#71 2026-09-07 18:32:08 OUT To: Bitget 1 -4,487,452,187 QUBIC (-$1,866.33)
#70 2026-09-07 18:25:56 IN From: Gate.io +4,487,452,187 QUBIC (+$1,863.64)
#69 2026-09-07 09:41:48 OUT To: Bitget 1 -5,089,965,109 QUBIC (-$2,153.06)
#68 2026-09-07 09:36:18 IN From: Gate.io +5,089,965,109 QUBIC (+$2,155.60)
#67 2026-09-07 09:09:52 OUT To: Bitget 1 -4,745,418,360 QUBIC (-$2,001.14)
#66 2026-09-07 09:04:09 IN From: MEXC +4,745,418,360 QUBIC (+$2,000.43)
#65 2026-09-07 06:07:19 OUT To: Bitget 1 -2,330,865,219 QUBIC (-$980.94)
#64 2026-09-07 06:01:09 IN From: Gate.io +2,330,865,219 QUBIC (+$978.85)
#63 2026-09-07 00:52:52 OUT To: Bitget 1 -6,068,410,134 QUBIC (-$2,559.96)
#62 2026-09-07 00:47:22 IN From: MEXC +6,068,410,134 QUBIC (+$2,547.22)
#61 2026-09-06 16:46:26 OUT To: Bitget 1 -5,655,556,260 QUBIC (-$2,355.26)
#60 2026-09-06 16:40:08 IN From: MEXC +5,655,556,260 QUBIC (+$2,350.45)
#59 2026-09-06 14:48:51 OUT To: Bitget 1 -2,213,057,736 QUBIC (-$911.45)
#58 2026-09-06 14:43:20 IN From: Gate.io +2,213,057,736 QUBIC (+$909.23)
#57 2026-09-06 14:10:56 OUT To: Bitget 1 -2,374,033,511 QUBIC (-$995.31)
#56 2026-09-06 14:05:21 IN From: Gate.io +2,374,033,511 QUBIC (+$999.82)
#55 2026-09-04 15:19:09 OUT To: Bitget 1 -4,454,499,989 QUBIC (-$1,881.58)
#54 2026-09-04 15:14:07 IN From: Gate.io +4,454,499,989 QUBIC (+$1,882.69)
#53 2026-09-04 11:32:52 OUT To: Bitget 1 -5,832,576,691 QUBIC (-$2,467.76)
#52 2026-09-04 11:28:08 IN From: MEXC +5,832,576,691 QUBIC (+$2,460.18)
#51 2026-09-04 01:35:55 OUT To: Bitget 1 -4,516,420,511 QUBIC (-$1,910.67)
#50 2026-09-04 01:31:08 IN From: Gate.io +4,516,420,511 QUBIC (+$1,914.51)
#49 2026-09-03 06:41:31 OUT To: Bitget 1 -5,539,916,563 QUBIC (-$2,379.67)
#48 2026-09-03 06:36:40 IN From: Gate.io +5,539,916,563 QUBIC (+$2,391.03)
#47 2026-09-03 03:35:18 OUT To: Bitget 1 -3,280,275,905 QUBIC (-$1,391.49)
#46 2026-09-03 03:30:08 IN From: Gate.io +3,280,275,905 QUBIC (+$1,391.00)
#45 2026-09-02 15:35:38 OUT To: Bitget 1 -4,507,778,431 QUBIC (-$1,913.33)
#44 2026-09-02 14:59:27 IN From: Gate.io +4,507,778,431 QUBIC (+$1,906.11)
#43 2026-09-02 08:54:41 OUT To: Bitget 1 -5,971,869,170 QUBIC (-$2,534.16)
#42 2026-09-02 08:48:08 IN From: MEXC +5,971,869,170 QUBIC (+$2,534.16)
#41 2026-09-02 06:19:27 OUT To: Bitget 1 -3,214,305,526 QUBIC (-$1,363.83)
#40 2026-09-02 06:12:25 IN From: Gate.io +3,214,305,526 QUBIC (+$1,363.83)
#39 2026-09-02 02:10:09 OUT To: Bitget 1 -3,321,547,216 QUBIC (-$1,409.00)
#38 2026-09-02 02:01:08 IN From: Gate.io +3,321,547,216 QUBIC (+$1,409.00)
#37 2026-09-01 19:41:26 OUT To: Bitget 1 -6,632,618,078 QUBIC (-$2,813.22)
#36 2026-09-01 19:34:41 IN From: MEXC +6,632,618,078 QUBIC (+$2,813.22)
#35 2026-09-01 12:19:01 OUT To: Bitget 1 -3,059,669,786 QUBIC (-$1,297.76)
#34 2026-09-01 12:08:18 IN From: Gate.io +3,059,669,786 QUBIC (+$1,297.76)
#33 2026-09-01 09:25:47 OUT To: Bitget 1 -3,121,073,648 QUBIC (-$1,323.65)
#32 2026-09-01 09:19:08 IN From: Gate.io +3,121,073,648 QUBIC (+$1,323.65)
#31 2026-09-01 07:46:12 OUT To: Bitget 1 -6,327,045,792 QUBIC (-$2,683.30)
#30 2026-09-01 07:39:41 IN From: MEXC +6,327,045,792 QUBIC (+$2,683.30)
#29 2026-08-31 14:59:34 OUT To: Bitget 1 -5,624,567,358 QUBIC (-$2,301.29)
#28 2026-08-31 14:50:17 IN From: MEXC +5,624,567,358 QUBIC (+$2,302.14)
#27 2026-08-31 00:10:31 OUT To: Bitget 1 -2,617,497,319 QUBIC (-$1,079.19)
#26 2026-08-31 00:03:49 IN From: Gate.io +2,617,497,319 QUBIC (+$1,081.68)
#25 2026-08-30 10:21:46 OUT To: Bitget 1 -5,575,319,576 QUBIC (-$2,289.23)
#24 2026-08-30 10:11:18 IN From: MEXC +5,575,319,576 QUBIC (+$2,282.26)
#23 2026-08-30 03:44:41 OUT To: Bitget 1 -4,449,106,092 QUBIC (-$1,827.03)
#22 2026-08-30 03:38:02 IN From: Gate.io +4,449,106,092 QUBIC (+$1,829.25)
#21 2026-08-29 21:26:13 OUT To: Bitget 1 -2,085,232,451 QUBIC (-$869.02)
#20 2026-08-29 21:19:28 IN From: Gate.io +2,085,232,451 QUBIC (+$871.00)
#19 2026-08-29 13:37:18 OUT To: Bitget 1 -3,917,876,641 QUBIC (-$1,622.39)
#18 2026-08-29 13:31:09 IN From: MEXC +3,917,876,641 QUBIC (+$1,623.18)
#17 2026-08-29 13:12:21 OUT To: Bitget 1 -2,460,682,520 QUBIC (-$1,019.09)
#16 2026-08-29 13:06:09 IN From: MEXC +2,460,682,520 QUBIC (+$1,018.85)
#15 2026-08-28 18:18:05 OUT To: Bitget 1 -4,989,651,579 QUBIC (-$2,062.47)
#14 2026-08-28 18:10:20 IN From: MEXC +4,989,651,579 QUBIC (+$2,053.99)
#13 2026-08-28 14:28:48 OUT To: Bitget 1 -4,354,751,103 QUBIC (-$1,882.56)
#12 2026-08-28 14:21:54 IN From: Gate.io +4,354,751,103 QUBIC (+$1,884.52)
#11 2026-08-27 22:14:25 OUT To: Bitget 1 -2,541,196,887 QUBIC (-$1,047.86)
#10 2026-08-27 22:08:00 IN From: Gate.io +2,541,196,887 QUBIC (+$1,048.50)
#9 2026-08-27 19:31:08 OUT To: Bitget 1 -6,631,323,690 QUBIC (-$2,753.33)
#8 2026-08-27 19:24:12 IN From: MEXC +6,631,323,690 QUBIC (+$2,754.98)
#7 2026-08-27 16:18:47 OUT To: Bitget 1 -2,974,554,742 QUBIC (-$1,236.97)
#6 2026-08-27 16:12:03 IN From: Gate.io +2,974,554,742 QUBIC (+$1,234.44)
#5 2026-08-27 15:27:46 OUT To: Bitget 1 -5,023,752,409 QUBIC (-$2,088.12)
#4 2026-08-27 15:21:08 IN From: MEXC +5,023,752,409 QUBIC (+$2,090.13)
#3 2026-08-27 10:19:35 OUT To: Bitget 1 -5,778,779,143 QUBIC (-$2,375.08)
#2 2026-08-27 10:10:12 IN From: MEXC +5,778,779,143 QUBIC (+$2,373.06)
#1 2026-08-26 20:28:54 OUT To: Bitget 1 -2,237,226,456 QUBIC (-$941.87)