Qubic Whales Analytics
EPOCH ENDS IN 4d 22h 43m
QEARN APY · avg 4.4% ⏳ early 8.93%
LIVE: Monitoring Qubic
Qubic Guardian
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Silent Narwhal 1CDD

Deterministic Entity ID

From the latest database snapshot.

Snapshot Balance

2,531,172,895 QUBIC

$881.61

On-Chain Trace

Latest funding received at Tick 91744247 — 4,615,715,711 QUBIC from Gate.io

Whale Transfer History

#75 2026-11-13 09:45:50 OUT To: Safetrade 1 -4,615,715,711 QUBIC (-$1,623.35)
#74 2026-11-13 09:34:49 IN From: Gate.io +4,615,715,711 QUBIC (+$1,623.12)
#73 2026-11-12 13:35:28 OUT To: Safetrade 1 -8,528,065,719 QUBIC (-$2,922.99)
#72 2026-11-12 13:24:22 IN From: Gate.io +8,528,065,719 QUBIC (+$2,902.10)
#71 2026-11-11 14:41:56 OUT To: Safetrade 1 -4,694,473,058 QUBIC (-$1,900.56)
#70 2026-11-11 13:39:02 IN From: Gate.io +4,694,473,058 QUBIC (+$1,900.56)
#69 2026-11-09 03:25:45 OUT To: Safetrade 1 -4,344,945,663 QUBIC (-$1,612.41)
#68 2026-11-09 01:48:38 IN From: Gate.io +4,344,945,663 QUBIC (+$1,602.20)
#67 2026-10-12 21:35:49 OUT To: Safetrade 1 -3,600,330,832 QUBIC (-$2,213.48)
#66 2026-10-12 21:33:09 IN From: MEXC +3,600,330,832 QUBIC (+$2,202.32)
#65 2026-10-12 21:22:27 OUT To: Safetrade 1 -2,596,096,378 QUBIC (-$1,589.85)
#64 2026-10-12 21:20:09 IN From: MEXC +2,596,096,378 QUBIC (+$1,588.55)
#63 2026-10-12 05:50:03 OUT To: Safetrade 1 -1,748,212,469 QUBIC (-$1,083.89)
#62 2026-10-12 05:47:08 IN From: MEXC +1,748,212,469 QUBIC (+$1,083.72)
#61 2026-10-11 15:36:40 OUT To: Safetrade 1 -1,668,566,865 QUBIC (-$1,057.79)
#60 2026-10-11 15:34:10 IN From: MEXC +1,668,566,865 QUBIC (+$1,058.96)
#59 2026-09-26 03:47:13 IN From: MEXC +2,531,172,895 QUBIC (+$1,081.82)
#58 2026-09-24 02:35:28 OUT To: Safetrade 1 -3,722,820,748 QUBIC (-$1,513.14)
#57 2026-09-24 02:32:10 IN From: MEXC +3,722,820,748 QUBIC (+$1,512.95)
#56 2026-09-23 18:20:47 OUT To: Safetrade 1 -4,511,623,933 QUBIC (-$1,819.76)
#55 2026-09-23 16:52:11 IN From: MEXC +4,511,623,933 QUBIC (+$1,818.18)
#54 2026-09-23 10:06:11 OUT To: Safetrade 1 -2,402,007,396 QUBIC (-$977.02)
#53 2026-09-23 10:03:13 IN From: MEXC +2,402,007,396 QUBIC (+$978.46)
#52 2026-09-22 11:51:20 OUT To: Safetrade 1 -3,694,595,411 QUBIC (-$1,489.29)
#51 2026-09-22 11:48:10 IN From: MEXC +3,694,595,411 QUBIC (+$1,492.99)
#50 2026-09-22 07:16:00 OUT To: Safetrade 1 -2,437,811,456 QUBIC (-$1,002.79)
#49 2026-09-22 07:13:11 IN From: MEXC +2,437,811,456 QUBIC (+$1,000.23)
#48 2026-09-15 13:12:28 OUT To: Safetrade 1 -5,526,580,511 QUBIC (-$2,129.94)
#47 2026-09-15 13:08:10 IN From: MEXC +5,526,580,511 QUBIC (+$2,109.77)
#46 2026-09-13 08:26:12 OUT To: Safetrade 1 -1,972,863,810 QUBIC (-$760.93)
#45 2026-09-13 08:24:09 IN From: MEXC +1,972,863,810 QUBIC (+$761.03)
#44 2026-09-13 02:54:45 OUT To: Safetrade 1 -3,484,653,146 QUBIC (-$1,343.16)
#43 2026-09-13 02:52:08 IN From: MEXC +3,484,653,146 QUBIC (+$1,351.17)
#42 2026-09-10 06:06:14 OUT To: Safetrade 1 -2,901,922,670 QUBIC (-$1,192.84)
#41 2026-09-10 06:04:07 IN From: MEXC +2,901,922,670 QUBIC (+$1,197.77)
#40 2026-09-08 21:05:18 OUT To: Safetrade 1 -2,496,695,320 QUBIC (-$1,032.88)
#39 2026-09-08 21:03:08 IN From: MEXC +2,496,695,320 QUBIC (+$1,033.26)
#38 2026-09-02 09:47:16 OUT To: Safetrade 1 -2,275,368,186 QUBIC (-$965.32)
#37 2026-09-02 09:43:20 IN From: MEXC +2,275,368,186 QUBIC (+$965.32)
#36 2026-06-16 13:52:38 OUT To: Safetrade 1 -4,721,826,685 QUBIC (-$2,263.17)
#35 2026-06-16 13:39:24 IN From: MEXC +4,721,826,685 QUBIC (+$2,266.48)
#34 2026-06-06 10:53:02 OUT To: Safetrade 1 -4,107,899,619 QUBIC (-$1,826.17)
#33 2026-06-06 10:51:08 IN From: MEXC +4,107,899,619 QUBIC (+$1,821.03)
#32 2026-05-31 18:08:13 OUT To: Safetrade 1 -2,578,654,073 QUBIC (-$1,249.62)
#31 2026-05-31 18:06:07 IN From: MEXC +2,578,654,073 QUBIC (+$1,250.13)
#30 2026-05-26 16:16:52 OUT To: Safetrade 1 -1,999,900,000 QUBIC (-$973.45)
#29 2026-05-26 16:14:08 IN From: MEXC +1,999,900,000 QUBIC (+$973.45)
#28 2026-05-24 14:36:31 OUT To: Safetrade 1 -3,129,344,999 QUBIC (-$1,648.54)
#27 2026-05-24 14:34:09 IN From: MEXC +3,129,344,999 QUBIC (+$1,648.54)
#26 2026-05-22 09:44:17 OUT To: Safetrade 1 -1,728,900,000 QUBIC (-$913.55)
#25 2026-05-22 09:41:11 IN From: MEXC +1,728,900,000 QUBIC (+$913.55)
#24 2026-05-18 14:10:07 OUT To: Safetrade 1 -2,992,045,553 QUBIC (-$1,621.39)
#23 2026-05-18 14:03:59 IN From: Gate.io +2,992,045,553 QUBIC (+$1,618.55)
#22 2026-05-06 16:38:30 OUT To: Safetrade 1 -2,642,963,092 QUBIC (-$1,638.50)
#21 2026-05-06 16:35:16 IN From: MEXC +2,642,963,092 QUBIC (+$1,638.64)
#20 2026-04-30 11:27:04 OUT To: Safetrade 1 -2,454,122,222 QUBIC (-$1,495.05)
#19 2026-04-30 11:24:12 IN From: MEXC +2,454,122,222 QUBIC (+$1,495.17)
#18 2026-04-29 15:31:23 OUT To: Safetrade 1 -2,879,510,947 QUBIC (-$1,829.07)
#17 2026-04-29 15:28:34 IN From: Gate.io +2,879,510,947 QUBIC (+$1,829.07)
#16 2026-04-28 13:13:50 OUT To: Safetrade 1 -3,037,000,880 QUBIC (-$2,039.19)
#15 2026-04-28 13:06:33 IN From: Gate.io +3,037,000,880 QUBIC (+$2,054.53)
#14 2026-04-28 11:41:58 OUT To: Safetrade 1 -2,056,791,359 QUBIC (-$1,397.59)
#13 2026-04-28 11:38:10 IN From: MEXC +2,056,791,359 QUBIC (+$1,399.34)
#12 2026-04-28 09:05:34 OUT To: Safetrade 1 -1,801,646,729 QUBIC (-$1,268.99)
#11 2026-04-28 09:02:12 IN From: MEXC +1,801,646,729 QUBIC (+$1,270.07)
#10 2026-04-24 17:30:23 OUT To: Safetrade 1 -2,429,368,738 QUBIC (-$1,805.51)
#9 2026-04-24 17:26:14 IN From: MEXC +2,429,368,738 QUBIC (+$1,802.59)
#8 2026-04-22 17:05:01 OUT To: Safetrade 1 -1,624,643,241 QUBIC (-$1,215.23)
#7 2026-04-22 17:01:15 IN From: MEXC +1,624,643,241 QUBIC (+$1,215.23)
#6 2026-04-18 19:19:29 OUT To: Safetrade 1 -1,418,340,479 QUBIC (-$1,088.29)
#5 2026-04-18 19:15:58 IN From: Gate.io +1,418,340,479 QUBIC (+$1,089.99)
#4 2026-04-13 09:56:04 OUT To: Safetrade 1 -1,944,505,374 QUBIC (-$1,502.23)
#3 2026-04-13 09:49:26 IN From: MEXC +1,944,505,374 QUBIC (+$1,498.82)
#2 2026-04-09 01:46:30 OUT To: Safetrade 1 -1,259,214,886 QUBIC (-$968.71)
#1 2026-04-09 01:40:21 IN From: MEXC +1,259,214,886 QUBIC (+$968.71)