Whale Transfer History
#121
2026-06-23 03:02:04
OUT
To:
Gate.io
-4,995,081,542 QUBIC
(-$2,135.15)
#120
2026-06-22 03:07:11
IN
From:
MEXC
+4,995,081,542 QUBIC
(+$2,166.37)
#119
2026-06-22 03:02:05
OUT
To:
Gate.io
-13,474,538,726 QUBIC
(-$5,865.47)
#118
2026-06-21 23:48:29
IN
From:
MEXC
+4,057,814,291 QUBIC
(+$1,784.22)
#117
2026-06-21 20:27:14
IN
From:
MEXC
+5,024,222,502 QUBIC
(+$2,213.67)
#116
2026-06-21 16:24:14
IN
From:
MEXC
+4,392,501,933 QUBIC
(+$1,936.87)
#115
2026-06-20 03:01:47
OUT
To:
Gate.io
-20,981,456,345 QUBIC
(-$9,649.37)
#114
2026-06-16 08:54:06
IN
From:
MEXC
+3,638,970,533 QUBIC
(+$1,788.92)
#113
2026-06-16 08:49:07
IN
From:
MEXC
+3,668,155,600 QUBIC
(+$1,804.55)
#112
2026-06-11 17:51:10
IN
From:
MEXC
+4,224,563,179 QUBIC
(+$1,814.45)
#111
2026-06-11 13:25:06
IN
From:
MEXC
+3,964,974,115 QUBIC
(+$1,687.69)
#110
2026-06-11 12:12:23
IN
From:
Golden Squid 7B81
+3,622,968,062 QUBIC
(+$1,539.22)
#109
2026-06-11 08:22:08
IN
From:
MEXC
+1,861,824,856 QUBIC
(+$788.02)
#108
2026-06-10 03:01:32
OUT
To:
Gate.io
-11,898,587,548 QUBIC
(-$5,347.23)
#107
2026-06-09 22:17:29
IN
From:
MEXC
+3,694,348,251 QUBIC
(+$1,639.37)
#106
2026-06-09 13:35:05
IN
From:
MEXC
+4,248,318,666 QUBIC
(+$1,920.45)
#105
2026-06-09 11:11:08
IN
From:
MEXC
+3,955,920,631 QUBIC
(+$1,785.31)
#104
2026-06-09 03:01:55
OUT
To:
Gate.io
-7,027,626,772 QUBIC
(-$3,159.62)
#103
2026-06-08 16:30:07
IN
From:
MEXC
+3,367,781,606 QUBIC
(+$1,543.29)
#102
2026-06-08 15:21:10
IN
From:
MEXC
+3,659,845,166 QUBIC
(+$1,663.22)
#101
2026-06-08 03:01:18
OUT
To:
Gate.io
-6,898,610,762 QUBIC
(-$3,166.81)
#100
2026-06-07 19:41:21
IN
From:
MEXC
+3,334,577,364 QUBIC
(+$1,482.72)
#99
2026-06-07 12:38:08
IN
From:
MEXC
+3,564,033,398 QUBIC
(+$1,603.46)
#98
2026-06-07 03:01:26
OUT
To:
Gate.io
-26,342,973,096 QUBIC
(-$12,050.59)
#97
2026-06-07 00:58:06
IN
From:
MEXC
+3,080,090,399 QUBIC
(+$1,370.18)
#96
2026-06-06 21:25:03
IN
From:
MEXC
+2,769,407,977 QUBIC
(+$1,250.39)
#95
2026-06-06 18:52:09
IN
From:
MEXC
+2,837,399,202 QUBIC
(+$1,293.85)
#94
2026-06-06 18:42:07
IN
From:
MEXC
+2,679,988,270 QUBIC
(+$1,220.87)
#93
2026-06-06 18:00:07
IN
From:
MEXC
+2,585,556,541 QUBIC
(+$1,165.57)
#92
2026-06-05 05:17:08
IN
From:
MEXC
+4,051,602,622 QUBIC
(+$1,881.16)
#91
2026-06-05 04:22:06
IN
From:
MEXC
+4,603,991,885 QUBIC
(+$2,114.15)
#90
2026-06-05 03:48:06
IN
From:
MEXC
+3,734,936,200 QUBIC
(+$1,718.26)
#89
2026-06-05 03:02:19
OUT
To:
Gate.io
-2,462,926,429 QUBIC
(-$1,138.86)
#88
2026-06-04 02:29:04
IN
From:
MEXC
+2,462,926,429 QUBIC
(+$1,158.68)
#87
2026-05-26 03:01:23
OUT
To:
Gate.io
-16,077,771,595 QUBIC
(-$7,911.07)
#86
2026-05-26 01:37:07
IN
From:
MEXC
+3,426,088,405 QUBIC
(+$1,692.83)
#85
2026-05-25 22:19:12
IN
From:
MEXC
+3,708,079,364 QUBIC
(+$1,835.68)
#84
2026-05-25 22:05:11
IN
From:
MEXC
+3,408,185,279 QUBIC
(+$1,765.44)
#83
2026-05-25 19:51:06
IN
From:
Phantom Marlin 4D58
+3,255,517,956 QUBIC
(+$1,686.36)
#82
2026-05-25 16:36:11
IN
From:
MEXC
+2,279,900,591 QUBIC
(+$1,177.23)
#81
2026-05-25 03:01:38
OUT
To:
Gate.io
-12,357,914,197 QUBIC
(-$6,467.51)
#80
2026-05-24 21:18:11
IN
From:
MEXC
+3,176,764,407 QUBIC
(+$1,667.01)
#79
2026-05-24 21:07:10
IN
From:
MEXC
+2,953,671,937 QUBIC
(+$1,550.38)
#78
2026-05-24 21:00:07
IN
From:
MEXC
+2,796,890,038 QUBIC
(+$1,468.09)
#77
2026-05-24 20:52:09
IN
From:
MEXC
+3,430,587,815 QUBIC
(+$1,800.89)
#76
2026-05-24 03:01:48
OUT
To:
Gate.io
-3,906,393,230 QUBIC
(-$2,062.38)
#75
2026-05-23 17:56:11
IN
From:
MEXC
+3,906,393,230 QUBIC
(+$2,063.36)
#74
2026-05-23 03:01:58
OUT
To:
Gate.io
-11,985,209,050 QUBIC
(-$6,342.57)
#73
2026-05-22 19:36:09
IN
From:
MEXC
+2,448,154,930 QUBIC
(+$1,299.48)
#72
2026-05-22 14:03:13
IN
From:
MEXC
+2,758,490,221 QUBIC
(+$1,457.31)
#71
2026-05-22 10:00:11
IN
From:
MEXC
+2,451,176,053 QUBIC
(+$1,295.94)
#70
2026-05-22 09:46:14
IN
From:
MEXC
+2,427,505,115 QUBIC
(+$1,282.69)
#69
2026-05-22 07:45:13
IN
From:
MEXC
+1,899,882,731 QUBIC
(+$1,009.41)
#68
2026-05-22 03:02:01
OUT
To:
Gate.io
-5,580,463,111 QUBIC
(-$2,994.20)
#67
2026-05-21 18:24:46
IN
From:
Phantom Marlin 4D58
+2,823,449,930 QUBIC
(+$1,495.30)
#66
2026-05-21 04:24:16
IN
From:
Bitget 1
+2,757,013,181 QUBIC
(+$1,464.53)
#65
2026-05-21 03:02:20
OUT
To:
Gate.io
-17,133,823,811 QUBIC
(-$9,090.35)
#64
2026-05-20 13:39:14
IN
From:
MEXC
+3,905,668,182 QUBIC
(+$2,088.56)
#63
2026-05-20 10:40:22
IN
From:
MEXC
+3,360,528,770 QUBIC
(+$1,790.15)
#62
2026-05-20 09:32:19
IN
From:
MEXC
+3,218,997,491 QUBIC
(+$1,707.52)
#61
2026-05-20 07:16:22
IN
From:
MEXC
+3,399,285,523 QUBIC
(+$1,849.55)
#60
2026-05-20 03:53:24
IN
From:
MEXC
+3,249,343,845 QUBIC
(+$1,758.71)
#59
2026-05-20 03:04:17
OUT
To:
Gate.io
-3,304,187,018 QUBIC
(-$1,790.70)
#58
2026-05-20 00:15:20
IN
From:
MEXC
+3,304,187,018 QUBIC
(+$1,778.15)
#57
2026-05-19 03:04:01
OUT
To:
Gate.io
-4,884,541,332 QUBIC
(-$2,668.18)
#56
2026-05-18 06:32:20
IN
From:
MEXC
+2,267,892,974 QUBIC
(+$1,236.57)
#55
2026-05-18 03:16:24
IN
From:
MEXC
+2,616,648,358 QUBIC
(+$1,418.22)
#54
2026-05-18 03:03:47
OUT
To:
Gate.io
-3,408,533,288 QUBIC
(-$1,851.52)
#53
2026-05-17 15:42:20
IN
From:
MEXC
+3,408,533,288 QUBIC
(+$1,876.23)
#52
2026-05-17 03:03:36
OUT
To:
Gate.io
-11,241,665,116 QUBIC
(-$6,363.34)
#51
2026-05-16 12:46:22
IN
From:
MEXC
+3,248,747,537 QUBIC
(+$1,906.04)
#50
2026-05-16 12:15:53
IN
From:
MEXC
+3,015,998,245 QUBIC
(+$1,720.48)
#49
2026-05-16 06:36:02
IN
From:
Bitget 1
+2,689,101,952 QUBIC
(+$1,598.67)
#48
2026-05-16 04:38:23
IN
From:
MEXC
+2,287,817,382 QUBIC
(+$1,318.93)
#47
2026-05-16 03:03:31
OUT
To:
Gate.io
-4,958,941,738 QUBIC
(-$2,819.90)
#46
2026-05-15 12:51:17
IN
From:
Bitget 1
+2,047,774,390 QUBIC
(+$1,100.88)
#45
2026-05-15 11:11:00
IN
From:
Bitget 1
+2,911,167,348 QUBIC
(+$1,563.88)
#44
2026-05-15 03:03:14
OUT
To:
Gate.io
-8,767,409,165 QUBIC
(-$4,968.49)
#43
2026-05-14 16:29:19
IN
From:
MEXC
+2,893,891,123 QUBIC
(+$1,693.65)
#42
2026-05-14 10:03:23
IN
From:
MEXC
+2,762,140,267 QUBIC
(+$1,537.68)
#41
2026-05-14 09:28:46
IN
From:
Deep Kraken 286B
+3,111,377,775 QUBIC
(+$1,823.73)
#40
2026-05-14 03:02:50
OUT
To:
Gate.io
-2,910,661,880 QUBIC
(-$1,645.11)
#39
2026-05-13 15:27:16
IN
From:
MEXC
+2,910,661,880 QUBIC
(+$1,727.91)
#38
2026-05-13 03:03:38
OUT
To:
Gate.io
-4,135,845,374 QUBIC
(-$2,512.32)
#37
2026-05-12 16:03:19
IN
From:
MEXC
+1,903,609,569 QUBIC
(+$1,143.78)
#36
2026-05-12 12:33:39
IN
From:
Bitget 1
+2,232,235,805 QUBIC
(+$1,336.89)
#35
2026-05-07 03:02:22
OUT
To:
Gate.io
-3,163,627,825 QUBIC
(-$1,906.09)
#34
2026-05-06 14:08:22
IN
From:
MEXC
+3,163,627,825 QUBIC
(+$1,998.62)
#33
2026-05-05 12:08:14
IN
From:
MEXC
+3,525,533,425 QUBIC
(+$2,177.37)
#32
2026-05-04 04:53:59
IN
From:
Bitget 1
+2,493,320,744 QUBIC
(+$1,590.61)
#31
2026-05-03 03:02:22
OUT
To:
Gate.io
-2,665,202,724 QUBIC
(-$1,504.51)
#30
2026-05-02 10:58:10
IN
From:
MEXC
+2,665,202,724 QUBIC
(+$1,602.45)
#29
2026-04-30 03:01:49
OUT
To:
Gate.io
-14,817,943,076 QUBIC
(-$9,312.34)
#28
2026-04-29 21:09:13
IN
From:
Golden Squid 7B81
+3,821,336,453 QUBIC
(+$2,411.65)
#27
2026-04-29 18:57:48
IN
From:
Golden Squid 7B81
+3,812,597,633 QUBIC
(+$2,363.05)
#26
2026-04-29 17:04:15
IN
From:
Golden Squid 7B81
+3,685,076,308 QUBIC
(+$2,256.19)
#25
2026-04-29 09:07:27
IN
From:
Cobalt Seahorse 6761
+3,498,932,682 QUBIC
(+$2,283.75)
#24
2026-04-29 03:01:49
OUT
To:
Gate.io
-6,545,993,486 QUBIC
(-$4,269.62)
#23
2026-04-28 09:49:52
IN
From:
Bitget 1
+3,322,551,405 QUBIC
(+$2,262.66)
#22
2026-04-28 06:03:53
IN
From:
Bitget 1
+3,223,442,081 QUBIC
(+$2,278.81)
#21
2026-04-27 03:03:03
OUT
To:
Gate.io
-3,049,020,275 QUBIC
(-$2,219.99)
#20
2026-04-26 23:20:37
IN
From:
Cobalt Seahorse 6761
+3,049,020,275 QUBIC
(+$2,213.44)
#19
2026-04-23 03:03:07
OUT
To:
Gate.io
-3,012,693,398 QUBIC
(-$2,255.75)
#18
2026-04-22 22:23:53
IN
From:
Cobalt Seahorse 6761
+3,012,693,398 QUBIC
(+$2,255.75)
#17
2026-04-22 03:04:52
OUT
To:
Gate.io
-9,042,685,018 QUBIC
(-$7,041.54)
#16
2026-04-20 18:40:06
IN
From:
Cobalt Seahorse 6761
+3,016,379,020 QUBIC
(+$2,352.02)
#15
2026-04-20 18:32:34
IN
From:
Cobalt Seahorse 6761
+3,017,397,792 QUBIC
(+$2,360.06)
#14
2026-04-20 05:46:43
IN
From:
Bitget 1
+3,008,908,206 QUBIC
(+$2,369.06)
#13
2026-04-20 03:04:28
OUT
To:
Gate.io
-3,010,912,493 QUBIC
(-$2,352.28)
#12
2026-04-19 13:47:07
IN
From:
Bitget 1
+3,010,912,493 QUBIC
(+$2,355.14)
#11
2026-04-18 03:02:58
OUT
To:
Gate.io
-5,742,973,252 QUBIC
(-$4,530.92)
#10
2026-04-17 13:35:48
IN
From:
Bitget 1
+2,875,087,418 QUBIC
(+$2,237.25)
#9
2026-04-17 12:33:51
IN
From:
Bitget 1
+2,867,885,834 QUBIC
(+$2,186.48)
#8
2026-04-10 03:02:13
OUT
To:
Gate.io
-6,024,005,839 QUBIC
(-$4,556.56)
#7
2026-04-10 02:15:54
IN
From:
Bitget 1
+3,012,943,679 QUBIC
(+$2,292.10)
#6
2026-04-10 00:07:32
IN
From:
Deep Kraken 286B
+3,011,062,160 QUBIC
(+$2,289.31)
#5
2026-04-08 03:03:24
OUT
To:
Gate.io
-3,006,585,490 QUBIC
(-$2,606.56)
#4
2026-04-07 06:05:54
IN
From:
Bitget 1
+3,006,585,490 QUBIC
(+$2,573.19)
#3
2026-04-07 03:02:13
OUT
To:
Gate.io
-3,010,648,435 QUBIC
(-$2,628.00)
#2
2026-04-06 03:03:13
OUT
To:
Gate.io
-8,892,013,379 QUBIC
(-$8,081.06)
#1
2026-04-03 06:01:59
OUT
To:
Gate.io
-9,021,961,279 QUBIC
(-$7,888.80)