Whale Transfer History
#41
2026-11-03 10:24:04
IN
From:
Shadow Hydra 3729
+2,008,500,000 QUBIC
(+$804.61)
#40
2026-11-02 10:11:09
IN
From:
Shadow Hydra 3729
+1,053,034,621 QUBIC
(+$444.38)
#39
2026-10-30 00:58:33
OUT
To:
Emerald Octopus 570C
-1,006,448,700 QUBIC
(-$400.11)
#38
2026-10-29 20:00:09
IN
From:
Shadow Hydra 3729
+1,003,408,762 QUBIC
(+$429.41)
#37
2026-10-29 19:22:39
OUT
To:
Emerald Octopus 570C
-1,000,000,000 QUBIC
(-$420.60)
#36
2026-10-17 17:11:15
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$479.35)
#35
2026-10-15 12:09:32
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$529.55)
#34
2026-09-28 01:55:01
OUT
To:
Mystic Siren A6B3
-1,020,924,536 QUBIC
(-$454.57)
#33
2026-09-25 09:46:16
IN
From:
MEXC
+1,520,924,536 QUBIC
(+$653.47)
#32
2026-09-24 19:10:32
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$411.80)
#31
2026-09-24 09:20:11
IN
From:
MEXC
+1,128,875,665 QUBIC
(+$463.46)
#30
2026-09-23 15:12:13
IN
From:
MEXC
+1,008,627,088 QUBIC
(+$407.49)
#29
2026-09-23 09:56:23
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$406.80)
#28
2026-09-23 08:09:03
OUT
To:
Mystic Siren A6B3
-1,089,000,000 QUBIC
(-$439.14)
#27
2026-09-20 12:07:11
IN
From:
MEXC
+1,023,188,236 QUBIC
(+$357.60)
#26
2026-09-17 09:12:45
OUT
To:
Mystic Siren A6B3
-1,018,606,504 QUBIC
(-$384.83)
#25
2026-09-16 01:34:51
OUT
To:
Mystic Siren A6B3
-1,038,194,809 QUBIC
(-$397.21)
#24
2026-09-15 13:47:08
IN
From:
MEXC
+1,038,194,809 QUBIC
(+$398.10)
#23
2026-09-13 15:52:01
OUT
To:
Mystic Siren A6B3
-1,000,000,265 QUBIC
(-$398.45)
#22
2026-09-13 12:16:29
OUT
To:
Mystic Siren A6B3
-4,084,334,000 QUBIC
(-$1,620.26)
#21
2026-09-11 13:52:07
OUT
To:
Mystic Siren A6B3
-1,093,597,439 QUBIC
(-$431.70)
#20
2026-09-10 14:28:11
IN
From:
MEXC
+1,082,593,754 QUBIC
(+$438.72)
#19
2026-09-09 16:20:04
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$413.80)
#18
2026-09-08 09:00:29
OUT
To:
Mystic Siren A6B3
-1,500,000,000 QUBIC
(-$619.88)
#17
2026-09-04 19:34:34
OUT
To:
Mystic Siren A6B3
-1,500,000,000 QUBIC
(-$643.28)
#16
2026-08-22 11:44:58
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$438.70)
#15
2026-08-14 01:20:09
IN
From:
MEXC
+3,278,913,597 QUBIC
(+$1,465.18)
#14
2026-08-11 00:40:44
OUT
To:
QX
-1,108,499,700 QUBIC
(-$485.13)
#13
2026-08-11 00:36:05
IN
From:
MEXC
+1,108,511,904 QUBIC
(+$485.36)
#12
2026-08-07 08:57:32
OUT
To:
Mystic Siren A6B3
-1,309,646,740 QUBIC
(-$559.42)
#11
2026-08-05 22:20:07
IN
From:
MEXC
+1,721,814,096 QUBIC
(+$738.66)
#10
2026-07-26 18:35:36
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$430.25)
#9
2026-07-07 14:44:12
IN
From:
MEXC
+1,406,981,402 QUBIC
(+$654.95)
#8
2026-07-07 00:54:10
IN
From:
MEXC
+2,590,535,627 QUBIC
(+$1,123.77)
#7
2026-05-31 19:15:21
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$483.90)
#6
2026-05-31 15:19:05
OUT
To:
Mystic Siren A6B3
-1,148,000,000 QUBIC
(-$557.35)
#5
2026-05-30 14:48:06
IN
From:
MEXC
+2,148,415,157 QUBIC
(+$1,060.46)
#4
2026-05-10 21:15:18
IN
From:
MEXC
+1,049,555,095 QUBIC
(+$634.88)
#3
2026-05-08 09:20:13
OUT
To:
Mystic Siren A6B3
-1,450,653,081 QUBIC
(-$850.16)
#2
2026-04-12 13:38:20
OUT
To:
Mystic Siren A6B3
-2,900,000,001 QUBIC
(-$2,268.09)
#1
2026-04-10 20:36:17
OUT
To:
Mystic Siren A6B3
-1,000,000,000 QUBIC
(-$781.35)