Whale Transfer History
#11
2026-09-13 19:30:02
IN
From:
Phantom Leviathan 6304
+1,000,000,000 QUBIC
(+$396.20)
#10
2026-09-04 03:02:22
OUT
To:
Gate.io
-2,000,000,000 QUBIC
(-$848.50)
#9
2026-09-03 12:13:34
IN
From:
Phantom Leviathan 6304
+2,000,000,000 QUBIC
(+$850.40)
#8
2026-08-19 03:02:21
OUT
To:
Gate.io
-4,000,000,000 QUBIC
(-$1,764.80)
#7
2026-08-18 15:45:51
IN
From:
Phantom Leviathan 6304
+2,000,000,000 QUBIC
(+$874.20)
#6
2026-08-18 15:45:34
IN
From:
Phantom Leviathan 6304
+2,000,000,000 QUBIC
(+$874.40)
#5
2026-05-22 03:02:16
OUT
To:
Gate.io
-2,307,425,540 QUBIC
(-$1,238.05)
#4
2026-05-21 19:53:53
IN
From:
Phantom Leviathan 6304
+2,034,552,338 QUBIC
(+$1,090.11)
#3
2026-04-18 03:03:11
OUT
To:
Gate.io
-2,805,101,467 QUBIC
(-$2,213.08)
#2
2026-04-10 03:02:20
OUT
To:
Gate.io
-3,600,000,000 QUBIC
(-$2,723.04)
#1
2026-04-09 19:12:41
IN
From:
Emerald Leviathan A655
+3,500,000,000 QUBIC
(+$2,676.80)