Whale Transfer History
#150
2026-11-11 03:02:23
OUT
To:
Gate.io
-29,239,625,003 QUBIC
(-$10,377.14)
#149
2026-11-10 09:50:10
IN
From:
Shadow Hydra 3729
+7,487,258,048 QUBIC
(+$2,500.00)
#148
2026-11-10 09:42:11
IN
From:
Shadow Hydra 3729
+7,350,972,501 QUBIC
(+$2,502.64)
#147
2026-11-10 09:34:11
IN
From:
Shadow Hydra 3729
+7,155,657,823 QUBIC
(+$2,459.76)
#146
2026-11-10 04:12:26
IN
From:
Golden Squid 7B81
+7,245,736,631 QUBIC
(+$2,553.76)
#145
2026-11-10 03:02:44
OUT
To:
Gate.io
-38,606,639,450 QUBIC
(-$13,411.95)
#144
2026-11-09 08:59:38
IN
From:
Golden Squid 7B81
+6,915,104,744 QUBIC
(+$2,512.95)
#143
2026-11-08 09:14:56
IN
From:
Emerald Megalodon AC2B
+4,424,159,319 QUBIC
(+$1,644.02)
#142
2026-11-07 21:54:05
IN
From:
Shadow Hydra 3729
+4,724,403,094 QUBIC
(+$1,762.91)
#141
2026-11-07 13:29:47
IN
From:
Deep Kraken 286B
+3,756,855,683 QUBIC
(+$1,418.96)
#140
2026-11-07 13:24:47
IN
From:
Shadow Orca 708C
+2,320,806,565 QUBIC
(+$877.85)
#139
2026-11-07 10:56:05
IN
From:
Shadow Hydra 3729
+5,598,602,631 QUBIC
(+$2,122.99)
#138
2026-11-07 07:47:05
IN
From:
Shadow Hydra 3729
+5,208,393,722 QUBIC
(+$1,987.26)
#137
2026-11-07 07:05:59
IN
From:
Shadow Orca 708C
+5,658,313,692 QUBIC
(+$2,160.63)
#136
2026-11-05 03:03:21
OUT
To:
Gate.io
-6,524,503,127 QUBIC
(-$2,764.76)
#135
2026-11-02 12:50:10
IN
From:
Shadow Hydra 3729
+6,524,503,127 QUBIC
(+$2,719.09)
#134
2026-10-20 03:02:53
OUT
To:
Gate.io
-4,954,100,147 QUBIC
(-$2,301.43)
#133
2026-10-16 18:35:09
IN
From:
MEXC
+4,954,100,147 QUBIC
(+$2,423.55)
#132
2026-10-12 03:02:20
OUT
To:
Gate.io
-6,381,007,459 QUBIC
(-$3,988.13)
#131
2026-10-11 14:22:09
IN
From:
MEXC
+3,187,929,738 QUBIC
(+$2,052.07)
#130
2026-10-11 12:20:09
IN
From:
MEXC
+3,193,077,721 QUBIC
(+$2,044.37)
#129
2026-10-11 03:02:45
OUT
To:
Gate.io
-2,138,188,017 QUBIC
(-$1,378.60)
#128
2026-10-10 21:34:03
IN
From:
Bitget 1
+2,138,188,017 QUBIC
(+$1,436.65)
#127
2026-10-06 03:03:28
OUT
To:
Gate.io
-10,763,715,907 QUBIC
(-$6,078.27)
#126
2026-10-05 22:29:14
IN
From:
MEXC
+5,251,572,048 QUBIC
(+$3,055.10)
#125
2026-10-05 18:53:32
IN
From:
MEXC
+5,512,143,859 QUBIC
(+$3,213.30)
#124
2026-10-05 03:02:44
OUT
To:
Gate.io
-5,803,925,202 QUBIC
(-$3,629.48)
#123
2026-10-04 18:43:40
IN
From:
MEXC
+5,803,925,202 QUBIC
(+$3,884.28)
#122
2026-10-02 03:02:38
OUT
To:
Gate.io
-74,571,253,682 QUBIC
(-$43,571.98)
#121
2026-10-01 20:27:09
IN
From:
MEXC
+4,973,471,349 QUBIC
(+$2,968.67)
#120
2026-10-01 13:25:14
IN
From:
MEXC
+5,191,554,400 QUBIC
(+$3,139.85)
#119
2026-10-01 11:11:10
IN
From:
MEXC
+4,753,765,871 QUBIC
(+$3,118.95)
#118
2026-10-01 06:39:10
IN
From:
MEXC
+4,723,989,470 QUBIC
(+$3,291.20)
#117
2026-10-01 04:35:09
IN
From:
MEXC
+5,254,900,581 QUBIC
(+$3,656.89)
#116
2026-09-30 21:05:33
IN
From:
MEXC
+4,714,052,034 QUBIC
(+$3,204.14)
#115
2026-09-30 19:34:08
IN
From:
MEXC
+5,948,049,757 QUBIC
(+$3,729.13)
#114
2026-09-30 10:10:20
IN
From:
MEXC
+5,549,436,757 QUBIC
(+$3,366.57)
#113
2026-09-30 08:56:17
IN
From:
MEXC
+6,622,203,089 QUBIC
(+$3,642.21)
#112
2026-09-29 12:21:17
IN
From:
MEXC
+6,674,278,991 QUBIC
(+$3,142.58)
#111
2026-09-29 12:13:13
IN
From:
MEXC
+6,668,269,030 QUBIC
(+$3,119.42)
#110
2026-09-28 10:31:12
IN
From:
MEXC
+6,633,017,973 QUBIC
(+$2,973.25)
#109
2026-09-27 07:13:10
IN
From:
MEXC
+6,864,264,380 QUBIC
(+$3,050.82)
#108
2026-09-26 03:02:29
OUT
To:
Gate.io
-12,580,060,601 QUBIC
(-$5,389.93)
#107
2026-09-24 08:54:30
IN
From:
MEXC
+6,685,289,844 QUBIC
(+$2,770.38)
#106
2026-09-24 06:28:17
IN
From:
MEXC
+5,894,770,757 QUBIC
(+$2,412.73)
#105
2026-09-24 03:03:19
OUT
To:
Gate.io
-98,846,363,082 QUBIC
(-$40,408.39)
#104
2026-09-23 08:32:16
IN
From:
MEXC
+4,636,844,592 QUBIC
(+$1,875.14)
#103
2026-09-22 05:35:11
IN
From:
MEXC
+6,998,887,227 QUBIC
(+$2,938.83)
#102
2026-09-21 16:00:10
IN
From:
MEXC
+6,874,707,439 QUBIC
(+$3,043.09)
#101
2026-09-21 14:17:24
IN
From:
MEXC
+6,916,713,423 QUBIC
(+$3,155.75)
#100
2026-09-21 14:09:10
IN
From:
MEXC
+6,329,515,760 QUBIC
(+$2,804.61)
#99
2026-09-21 12:00:34
IN
From:
Bitget 1
+2,583,493,112 QUBIC
(+$1,038.05)
#98
2026-09-21 10:25:18
IN
From:
Cobalt Seahorse 6761
+4,678,973,264 QUBIC
(+$1,799.07)
#97
2026-09-21 06:51:15
IN
From:
MEXC
+6,394,281,760 QUBIC
(+$2,366.20)
#96
2026-09-21 06:14:12
IN
From:
MEXC
+6,109,138,106 QUBIC
(+$2,248.77)
#95
2026-09-21 05:48:12
IN
From:
Bitget 1
+3,011,886,808 QUBIC
(+$1,097.83)
#94
2026-09-20 21:29:12
IN
From:
MEXC
+6,893,902,757 QUBIC
(+$2,539.02)
#93
2026-09-20 18:51:12
IN
From:
MEXC
+6,892,641,681 QUBIC
(+$2,496.86)
#92
2026-09-20 10:51:14
IN
From:
MEXC
+6,587,247,446 QUBIC
(+$2,334.85)
#91
2026-09-19 13:08:50
IN
From:
Phantom Marlin 4D58
+2,482,598,391 QUBIC
(+$928.99)
#90
2026-09-18 05:55:09
IN
From:
MEXC
+6,434,556,379 QUBIC
(+$2,382.07)
#89
2026-09-17 17:22:10
IN
From:
MEXC
+5,671,598,590 QUBIC
(+$2,098.78)
#88
2026-09-17 16:30:13
IN
From:
MEXC
+5,910,086,850 QUBIC
(+$2,184.66)
#87
2026-09-17 16:26:33
IN
From:
Bitget 1
+3,439,289,497 QUBIC
(+$1,271.68)
#86
2026-09-16 03:02:22
OUT
To:
Gate.io
-5,801,541,972 QUBIC
(-$2,205.46)
#85
2026-09-15 10:36:19
IN
From:
MEXC
+5,801,541,972 QUBIC
(+$2,259.70)
#84
2026-09-13 03:02:28
OUT
To:
Gate.io
-29,974,953,058 QUBIC
(-$11,567.33)
#83
2026-09-12 09:23:09
IN
From:
Bitget 1
+4,411,151,330 QUBIC
(+$1,634.77)
#82
2026-09-12 07:15:09
IN
From:
MEXC
+5,179,114,030 QUBIC
(+$1,971.95)
#81
2026-09-12 07:00:24
IN
From:
Bitget 1
+4,083,232,781 QUBIC
(+$1,561.22)
#80
2026-09-12 06:29:08
IN
From:
MEXC
+5,650,291,274 QUBIC
(+$2,178.19)
#79
2026-09-12 00:48:08
IN
From:
MEXC
+5,809,102,142 QUBIC
(+$2,259.74)
#78
2026-09-11 13:39:09
IN
From:
MEXC
+4,842,061,501 QUBIC
(+$1,905.59)
#77
2026-09-10 03:02:20
OUT
To:
Gate.io
-20,996,985,119 QUBIC
(-$8,593.02)
#76
2026-09-09 21:21:48
IN
From:
Phantom Marlin 4D58
+3,158,272,184 QUBIC
(+$1,293.15)
#75
2026-09-09 17:17:08
IN
From:
MEXC
+4,218,046,432 QUBIC
(+$1,754.92)
#74
2026-09-09 11:45:14
IN
From:
MEXC
+4,355,386,451 QUBIC
(+$1,832.09)
#73
2026-09-09 10:15:08
IN
From:
MEXC
+4,469,209,708 QUBIC
(+$1,857.18)
#72
2026-09-09 08:23:07
IN
From:
MEXC
+4,796,070,344 QUBIC
(+$1,976.46)
#71
2026-09-09 03:02:37
OUT
To:
Gate.io
-2,487,261,228 QUBIC
(-$1,041.42)
#70
2026-09-08 15:57:23
IN
From:
Cobalt Seahorse 6761
+2,487,261,228 QUBIC
(+$1,021.39)
#69
2026-09-08 03:03:19
OUT
To:
Gate.io
-5,748,389,344 QUBIC
(-$2,383.57)
#68
2026-09-07 14:24:08
IN
From:
MEXC
+5,748,389,344 QUBIC
(+$2,398.23)
#67
2026-09-04 03:01:53
OUT
To:
Gate.io
-14,228,923,419 QUBIC
(-$6,036.62)
#66
2026-09-03 12:10:12
IN
From:
Cobalt Seahorse 6761
+4,959,960,824 QUBIC
(+$2,112.94)
#65
2026-09-02 09:55:56
IN
From:
Golden Squid 7B81
+5,066,864,786 QUBIC
(+$2,149.62)
#64
2026-09-02 05:03:09
IN
From:
MEXC
+4,202,097,809 QUBIC
(+$1,782.95)
#63
2026-09-02 03:01:54
OUT
To:
Gate.io
-15,142,498,113 QUBIC
(-$6,423.45)
#62
2026-09-01 19:47:04
IN
From:
Cobalt Seahorse 6761
+4,828,552,175 QUBIC
(+$2,048.03)
#61
2026-09-01 07:58:09
IN
From:
MEXC
+6,039,876,249 QUBIC
(+$2,561.51)
#60
2026-09-01 07:43:09
IN
From:
MEXC
+4,274,069,689 QUBIC
(+$1,812.63)
#59
2026-08-31 03:02:51
OUT
To:
Gate.io
-5,157,954,269 QUBIC
(-$2,126.37)
#58
2026-08-30 20:36:09
IN
From:
MEXC
+5,157,954,269 QUBIC
(+$2,161.44)
#57
2026-08-30 03:02:06
OUT
To:
Gate.io
-41,331,642,219 QUBIC
(-$17,069.97)
#56
2026-08-30 02:47:10
IN
From:
MEXC
+5,852,046,158 QUBIC
(+$2,411.34)
#55
2026-08-29 17:31:10
IN
From:
MEXC
+4,187,320,636 QUBIC
(+$1,771.86)
#54
2026-08-29 13:02:09
IN
From:
MEXC
+4,808,243,235 QUBIC
(+$1,992.30)
#53
2026-08-28 13:37:10
IN
From:
MEXC
+6,018,294,065 QUBIC
(+$2,579.74)
#52
2026-08-27 19:35:54
IN
From:
Golden Squid 7B81
+4,840,911,858 QUBIC
(+$2,006.56)
#51
2026-08-27 16:24:49
IN
From:
Golden Squid 7B81
+2,310,819,011 QUBIC
(+$960.38)
#50
2026-08-27 15:46:10
IN
From:
MEXC
+6,085,406,301 QUBIC
(+$2,538.53)
#49
2026-08-27 15:40:35
IN
From:
Golden Squid 7B81
+2,673,581,071 QUBIC
(+$1,116.09)
#48
2026-08-27 14:56:09
IN
From:
MEXC
+4,555,019,884 QUBIC
(+$1,895.80)
#47
2026-08-27 03:02:05
OUT
To:
Gate.io
-5,764,427,115 QUBIC
(-$2,407.80)
#46
2026-08-25 19:45:08
IN
From:
MEXC
+5,764,427,115 QUBIC
(+$2,447.86)
#45
2026-08-22 03:02:08
OUT
To:
Gate.io
-12,130,423,275 QUBIC
(-$5,390.76)
#44
2026-08-22 02:38:07
IN
From:
MEXC
+6,109,469,505 QUBIC
(+$2,718.71)
#43
2026-08-21 22:52:07
IN
From:
MEXC
+6,020,953,770 QUBIC
(+$2,645.61)
#42
2026-08-21 03:01:53
OUT
To:
Gate.io
-13,740,328,767 QUBIC
(-$5,885.67)
#41
2026-08-20 17:13:16
IN
From:
Phantom Marlin 4D58
+4,643,901,770 QUBIC
(+$2,047.50)
#40
2026-08-20 10:08:23
IN
From:
Bitget 1
+4,112,374,250 QUBIC
(+$1,832.68)
#39
2026-08-20 05:57:25
IN
From:
Bitget 1
+4,984,052,747 QUBIC
(+$2,241.08)
#38
2026-08-20 03:01:51
OUT
To:
Gate.io
-18,356,855,471 QUBIC
(-$8,258.75)
#37
2026-08-20 01:55:09
IN
From:
MEXC
+4,854,794,859 QUBIC
(+$2,183.93)
#36
2026-08-19 22:37:45
IN
From:
Bitget 1
+2,932,848,949 QUBIC
(+$1,321.10)
#35
2026-08-19 21:12:45
IN
From:
Bitget 1
+2,616,547,789 QUBIC
(+$1,163.45)
#34
2026-08-19 16:08:08
IN
From:
MEXC
+5,837,137,233 QUBIC
(+$2,584.10)
#33
2026-08-19 07:49:07
IN
From:
MEXC
+2,115,526,641 QUBIC
(+$938.98)
#32
2026-08-11 03:01:57
OUT
To:
Gate.io
-4,424,526,076 QUBIC
(-$1,932.41)
#31
2026-08-10 12:56:44
IN
From:
Phantom Marlin 4D58
+4,424,526,076 QUBIC
(+$1,942.15)
#30
2026-08-10 03:01:40
OUT
To:
Gate.io
-4,279,788,780 QUBIC
(-$1,886.32)
#29
2026-08-09 17:29:06
IN
From:
MEXC
+4,279,788,780 QUBIC
(+$1,902.79)
#28
2026-08-03 03:01:59
OUT
To:
Gate.io
-2,200,682,891 QUBIC
(-$977.54)
#27
2026-08-02 15:45:40
IN
From:
Bitget 1
+2,200,682,891 QUBIC
(+$951.47)
#26
2026-07-26 03:02:22
OUT
To:
Gate.io
-8,660,827,118 QUBIC
(-$3,693.84)
#25
2026-07-25 23:39:05
IN
From:
MEXC
+6,066,586,192 QUBIC
(+$2,598.02)
#24
2026-07-25 21:47:13
IN
From:
Bitget 1
+2,594,240,926 QUBIC
(+$1,111.89)
#23
2026-07-25 03:01:23
OUT
To:
Gate.io
-5,177,212,775 QUBIC
(-$2,170.03)
#22
2026-07-24 10:08:04
IN
From:
MEXC
+5,177,212,775 QUBIC
(+$2,136.89)
#21
2026-07-24 03:02:08
OUT
To:
Gate.io
-2,935,849,396 QUBIC
(-$1,260.36)
#20
2026-07-23 11:02:38
IN
From:
Bitget 1
+2,935,849,396 QUBIC
(+$1,290.01)
#19
2026-07-20 03:02:01
OUT
To:
Gate.io
-19,028,298,071 QUBIC
(-$8,388.63)
#18
2026-07-19 06:54:05
IN
From:
MEXC
+5,139,432,893 QUBIC
(+$2,293.99)
#17
2026-07-18 20:55:13
IN
From:
Bitget 1
+3,100,693,126 QUBIC
(+$1,346.01)
#16
2026-07-18 19:04:07
IN
From:
MEXC
+6,613,771,795 QUBIC
(+$2,876.00)
#15
2026-07-18 07:26:34
IN
From:
Bitget 1
+4,174,400,257 QUBIC
(+$1,799.79)
#14
2026-07-18 03:01:56
OUT
To:
Gate.io
-39,981,821,823 QUBIC
(-$17,444.07)
#13
2026-07-17 19:47:09
IN
From:
MEXC
+6,100,189,391 QUBIC
(+$2,682.25)
#12
2026-07-17 08:46:29
IN
From:
Bitget 1
+2,782,259,891 QUBIC
(+$1,221.41)
#11
2026-07-16 16:21:06
IN
From:
MEXC
+6,493,067,903 QUBIC
(+$2,909.22)
#10
2026-07-16 14:44:07
IN
From:
MEXC
+5,193,080,404 QUBIC
(+$2,299.24)
#9
2026-07-16 13:42:06
IN
From:
MEXC
+5,385,280,161 QUBIC
(+$2,401.30)
#8
2026-07-16 10:07:08
IN
From:
MEXC
+5,589,396,181 QUBIC
(+$2,502.09)
#7
2026-07-16 01:21:37
IN
From:
Phantom Marlin 4D58
+4,258,877,193 QUBIC
(+$1,951.20)
#6
2026-07-15 09:37:08
IN
From:
MEXC
+4,179,670,699 QUBIC
(+$1,956.92)
#5
2026-07-10 03:02:22
OUT
To:
Gate.io
-5,232,577,948 QUBIC
(-$2,420.85)
#4
2026-07-09 12:05:07
IN
From:
MEXC
+5,232,577,948 QUBIC
(+$2,416.93)
#3
2026-07-09 03:02:11
OUT
To:
Gate.io
-3,180,558,152 QUBIC
(-$1,383.70)
#2
2026-07-08 11:17:34
IN
From:
Cobalt Seahorse 6761
+3,180,558,152 QUBIC
(+$1,498.68)
#1
2026-07-08 03:02:14
OUT
To:
Gate.io
-12,457,856,586 QUBIC
(-$5,784.18)