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)