Qubic Whales Analytics
EPOCH ENDS IN 6d 15h 8m
QEARN APY · avg 4.4% ⏳ early 29.54%
LIVE: Monitoring Qubic
Qubic Guardian
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Sapphire Siren 9AF7

Deterministic Entity ID

Total In: 15,318,921,225 Total Out: 15,318,921,225 Total Transfers: 4

Current Balance (Tick: 91699144)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 91695585 — 8,107,271,169 QUBIC from Gate.io

Whale Transfer History

#134 2026-11-11 18:30:57 OUT To: Shadow Hydra 3729 -8,107,271,169 QUBIC (-$2,973.34)
#133 2026-11-11 18:03:05 IN From: Gate.io +8,107,271,169 QUBIC (+$3,029.69)
#132 2026-11-11 15:59:49 OUT To: Shadow Hydra 3729 -7,211,650,056 QUBIC (-$2,818.67)
#131 2026-11-11 15:32:49 IN From: Safetrade 1 +7,211,650,056 QUBIC (+$2,919.64)
#130 2026-11-08 12:52:55 OUT To: Shadow Hydra 3729 -7,474,637,874 QUBIC (-$2,762.25)
#129 2026-11-08 12:47:13 IN From: Gate.io +7,474,637,874 QUBIC (+$2,756.27)
#128 2026-11-07 22:29:14 OUT To: Shadow Hydra 3729 -4,657,701,806 QUBIC (-$1,736.62)
#127 2026-11-07 22:26:58 IN From: Safetrade 1 +4,657,701,806 QUBIC (+$1,739.42)
#126 2026-11-07 21:53:02 OUT To: Shadow Hydra 3729 -4,723,303,685 QUBIC (-$1,756.12)
#125 2026-11-07 21:50:27 IN From: Safetrade 1 +4,723,303,685 QUBIC (+$1,768.64)
#124 2026-11-05 23:22:18 OUT To: Shadow Hydra 3729 -3,555,012,893 QUBIC (-$1,417.03)
#123 2026-11-05 16:01:27 IN From: Gate.io +3,555,012,893 QUBIC (+$1,463.07)
#122 2026-11-05 03:07:59 OUT To: Shadow Hydra 3729 -3,888,699,801 QUBIC (-$1,648.23)
#121 2026-11-05 02:58:15 IN From: Safetrade 1 +3,888,699,801 QUBIC (+$1,653.48)
#120 2026-11-03 21:02:23 OUT To: Shadow Hydra 3729 -1,834,516,686 QUBIC (-$785.91)
#119 2026-11-03 20:38:42 IN From: Gate.io +1,834,516,686 QUBIC (+$772.70)
#118 2026-11-02 11:19:06 OUT To: Shadow Hydra 3729 -8,361,157,128 QUBIC (-$3,502.49)
#117 2026-11-02 11:11:03 IN From: Safetrade 1 +8,361,157,128 QUBIC (+$3,510.85)
#116 2026-11-02 09:29:14 OUT To: Shadow Hydra 3729 -4,499,507,644 QUBIC (-$1,901.04)
#115 2026-11-02 09:21:53 IN From: Safetrade 1 +4,499,507,644 QUBIC (+$1,907.34)
#114 2026-11-01 16:41:30 OUT To: Shadow Hydra 3729 -6,082,755,523 QUBIC (-$2,470.82)
#113 2026-11-01 16:31:45 IN From: Safetrade 1 +6,082,755,523 QUBIC (+$2,472.03)
#112 2026-10-09 08:53:31 OUT To: MEXC -1,156,115,688 QUBIC (-$677.25)
#111 2026-10-09 08:39:51 IN From: Safetrade 1 +1,156,115,688 QUBIC (+$677.14)
#110 2026-10-05 19:08:23 OUT To: MEXC -6,774,213,593 QUBIC (-$4,151.24)
#109 2026-10-05 19:05:54 IN From: Safetrade 1 +6,774,213,593 QUBIC (+$4,128.88)
#108 2026-10-01 17:29:28 OUT To: MEXC -3,046,931,449 QUBIC (-$1,740.25)
#107 2026-10-01 17:23:23 IN From: Safetrade 1 +3,046,931,449 QUBIC (+$1,741.78)
#106 2026-09-28 20:02:46 OUT To: MEXC -28,116,871,140 QUBIC (-$13,047.63)
#105 2026-09-28 14:43:09 IN From: Safetrade 1 +4,035,836,020 QUBIC (+$1,833.08)
#104 2026-09-28 13:40:45 IN From: Safetrade 1 +8,464,952,242 QUBIC (+$3,828.70)
#103 2026-09-28 10:01:18 IN From: Safetrade 1 +8,075,938,856 QUBIC (+$3,632.96)
#102 2026-09-26 09:22:48 IN From: Safetrade 1 +2,172,824,001 QUBIC (+$949.74)
#101 2026-09-25 19:51:40 IN From: Safetrade 1 +5,367,320,021 QUBIC (+$2,397.58)
#100 2026-09-25 04:17:21 OUT To: MEXC -9,794,851,060 QUBIC (-$3,992.87)
#99 2026-09-25 04:11:36 IN From: Safetrade 1 +9,794,851,060 QUBIC (+$3,997.77)
#98 2026-09-22 19:56:52 OUT To: MEXC -4,805,014,791 QUBIC (-$1,931.14)
#97 2026-09-22 19:50:53 IN From: Safetrade 1 +4,805,014,791 QUBIC (+$1,932.34)
#96 2026-09-19 19:05:49 OUT To: MEXC -9,004,960,310 QUBIC (-$3,332.74)
#95 2026-09-19 19:02:46 IN From: Safetrade 1 +9,004,960,310 QUBIC (+$3,334.99)
#94 2026-09-19 06:56:55 OUT To: MEXC -6,743,371,607 QUBIC (-$2,476.50)
#93 2026-09-19 06:52:43 IN From: Safetrade 1 +6,743,371,607 QUBIC (+$2,476.50)
#92 2026-09-18 23:26:58 OUT To: MEXC -4,396,953,555 QUBIC (-$1,634.79)
#91 2026-09-18 23:24:44 IN From: Safetrade 1 +4,396,953,555 QUBIC (+$1,636.33)
#90 2026-09-18 13:44:46 OUT To: MEXC -3,483,158,701 QUBIC (-$1,285.63)
#89 2026-09-18 13:43:36 IN From: Safetrade 1 +3,483,158,701 QUBIC (+$1,285.81)
#88 2026-09-18 06:29:46 OUT To: MEXC -4,661,589,632 QUBIC (-$1,721.06)
#87 2026-09-18 06:24:48 IN From: Safetrade 1 +4,661,589,632 QUBIC (+$1,721.76)
#86 2026-09-18 02:44:47 OUT To: MEXC -8,608,397,044 QUBIC (-$3,182.95)
#85 2026-09-18 02:42:29 IN From: Safetrade 1 +8,608,397,044 QUBIC (+$3,187.26)
#84 2026-09-17 09:12:01 OUT To: MEXC -4,081,777,342 QUBIC (-$1,540.87)
#83 2026-09-17 09:09:09 IN From: Safetrade 1 +4,081,777,342 QUBIC (+$1,539.44)
#82 2026-09-12 21:29:41 OUT To: MEXC -6,833,633,618 QUBIC (-$2,640.86)
#81 2026-09-12 21:24:31 IN From: Safetrade 1 +6,833,633,618 QUBIC (+$2,653.16)
#80 2026-09-12 11:56:52 OUT To: MEXC -6,149,688,310 QUBIC (-$2,377.78)
#79 2026-09-12 11:54:11 IN From: Safetrade 1 +6,149,688,310 QUBIC (+$2,387.62)
#78 2026-09-12 10:14:52 OUT To: MEXC -3,783,959,239 QUBIC (-$1,416.15)
#77 2026-09-12 10:10:07 IN From: Safetrade 1 +3,783,959,239 QUBIC (+$1,434.88)
#76 2026-09-12 07:32:36 OUT To: MEXC -2,545,729,075 QUBIC (-$974.12)
#75 2026-09-12 07:27:53 IN From: Safetrade 1 +2,545,729,075 QUBIC (+$969.03)
#74 2026-09-12 06:32:44 OUT To: MEXC -3,537,359,577 QUBIC (-$1,363.48)
#73 2026-09-12 06:31:22 IN From: Safetrade 1 +3,537,359,577 QUBIC (+$1,367.37)
#72 2026-09-11 20:35:52 OUT To: MEXC -4,309,353,636 QUBIC (-$1,689.48)
#71 2026-09-11 20:33:44 IN From: Safetrade 1 +4,309,353,636 QUBIC (+$1,690.13)
#70 2026-09-09 11:53:59 OUT To: MEXC -5,804,845,340 QUBIC (-$2,424.10)
#69 2026-09-09 11:50:08 IN From: Safetrade 1 +5,804,845,340 QUBIC (+$2,428.17)
#68 2026-09-06 19:33:04 OUT To: MEXC -3,497,064,115 QUBIC (-$1,457.23)
#67 2026-09-06 19:26:20 IN From: Safetrade 1 +3,497,064,115 QUBIC (+$1,458.10)
#66 2026-09-05 07:35:54 OUT To: MEXC -4,181,413,949 QUBIC (-$1,755.98)
#65 2026-09-05 07:30:43 IN From: Safetrade 1 +4,181,413,949 QUBIC (+$1,746.37)
#64 2026-09-03 18:50:49 OUT To: MEXC -3,583,319,430 QUBIC (-$1,526.49)
#63 2026-09-03 18:45:36 IN From: Safetrade 1 +3,583,319,430 QUBIC (+$1,525.96)
#62 2026-09-02 10:08:55 OUT To: MEXC -2,275,368,185 QUBIC (-$965.32)
#61 2026-09-02 10:06:51 IN From: Safetrade 1 +2,275,368,185 QUBIC (+$965.32)
#60 2026-09-01 06:23:56 OUT To: MEXC -9,391,951,129 QUBIC (-$3,981.72)
#59 2026-09-01 06:18:24 IN From: Safetrade 1 +9,391,951,129 QUBIC (+$3,981.72)
#58 2026-09-01 05:44:56 OUT To: MEXC -6,079,657,458 QUBIC (-$2,577.47)
#57 2026-09-01 05:40:48 IN From: Safetrade 1 +6,079,657,458 QUBIC (+$2,577.47)
#56 2026-08-30 17:59:51 OUT To: MEXC -2,938,383,779 QUBIC (-$1,221.93)
#55 2026-08-30 17:57:00 IN From: Safetrade 1 +2,938,383,779 QUBIC (+$1,223.69)
#54 2026-08-29 16:53:31 OUT To: MEXC -2,503,234,136 QUBIC (-$1,060.75)
#53 2026-08-29 16:49:39 IN From: Safetrade 1 +2,503,234,136 QUBIC (+$1,060.37)
#52 2026-08-28 17:55:18 OUT To: MEXC -2,475,160,519 QUBIC (-$1,021.87)
#51 2026-08-28 17:48:28 IN From: Safetrade 1 +2,475,160,519 QUBIC (+$1,020.38)
#50 2026-08-27 08:08:15 OUT To: MEXC -3,377,985,786 QUBIC (-$1,400.18)
#49 2026-08-27 08:05:30 IN From: Safetrade 1 +3,377,985,786 QUBIC (+$1,401.36)
#48 2026-08-24 18:50:19 OUT To: MEXC -3,500,098,833 QUBIC (-$1,468.47)
#47 2026-08-24 18:43:23 IN From: Safetrade 1 +3,500,098,833 QUBIC (+$1,468.99)
#46 2026-08-24 15:09:10 OUT To: MEXC -3,148,506,253 QUBIC (-$1,337.01)
#45 2026-08-24 15:02:30 IN From: Safetrade 1 +3,148,506,253 QUBIC (+$1,338.74)
#44 2026-08-24 12:41:57 OUT To: MEXC -3,947,498,723 QUBIC (-$1,687.56)
#43 2026-08-24 12:40:08 IN From: Safetrade 1 +3,947,498,723 QUBIC (+$1,686.57)
#42 2026-08-23 16:21:19 OUT To: MEXC -3,074,307,060 QUBIC (-$1,317.03)
#41 2026-08-23 16:14:54 IN From: Safetrade 1 +3,074,307,060 QUBIC (+$1,321.80)
#40 2026-08-23 04:27:03 OUT To: MEXC -2,427,601,027 QUBIC (-$1,045.93)
#39 2026-08-23 04:20:49 IN From: Safetrade 1 +2,427,601,027 QUBIC (+$1,044.96)
#38 2026-08-23 02:29:58 OUT To: MEXC -5,869,013,912 QUBIC (-$2,546.57)
#37 2026-08-23 02:28:15 IN From: Safetrade 1 +5,869,013,912 QUBIC (+$2,547.74)
#36 2026-08-21 10:02:23 OUT To: MEXC -4,938,022,211 QUBIC (-$2,147.55)
#35 2026-08-21 10:00:42 IN From: Safetrade 1 +2,780,773,380 QUBIC (+$1,209.64)
#34 2026-08-21 09:48:09 IN From: Safetrade 1 +2,157,248,831 QUBIC (+$939.27)
#33 2026-08-20 15:49:26 OUT To: MEXC -3,020,675,143 QUBIC (-$1,335.89)
#32 2026-08-20 15:41:51 IN From: Safetrade 1 +3,020,675,143 QUBIC (+$1,339.22)
#31 2026-08-20 10:10:29 OUT To: MEXC -2,296,620,269 QUBIC (-$1,025.79)
#30 2026-08-20 10:04:13 IN From: Safetrade 1 +2,296,620,269 QUBIC (+$1,028.89)
#29 2026-08-20 09:46:03 OUT To: MEXC -2,269,977,343 QUBIC (-$1,018.54)
#28 2026-08-20 09:43:25 IN From: Safetrade 1 +2,269,977,343 QUBIC (+$1,019.33)
#27 2026-08-20 08:45:53 OUT To: MEXC -4,976,628,838 QUBIC (-$2,190.71)
#26 2026-08-20 08:44:03 IN From: Safetrade 1 +4,976,628,838 QUBIC (+$2,196.44)
#25 2026-08-20 08:34:28 OUT To: MEXC -2,348,771,204 QUBIC (-$1,037.22)
#24 2026-08-20 08:25:03 IN From: Safetrade 1 +2,348,771,204 QUBIC (+$1,036.51)
#23 2026-08-19 16:45:48 OUT To: MEXC -3,548,373,053 QUBIC (-$1,566.25)
#22 2026-08-19 16:44:29 IN From: Safetrade 1 +3,548,373,053 QUBIC (+$1,568.38)
#21 2026-08-19 15:35:24 OUT To: MEXC -2,344,878,464 QUBIC (-$1,023.77)
#20 2026-08-19 15:22:38 IN From: Safetrade 1 +2,344,878,464 QUBIC (+$1,030.57)
#19 2026-08-19 13:45:52 OUT To: MEXC -1,906,987,532 QUBIC (-$837.83)
#18 2026-08-19 13:33:58 IN From: Safetrade 1 +1,906,987,532 QUBIC (+$837.83)
#17 2026-06-05 11:20:46 OUT To: MEXC -1,999,467,310 QUBIC (-$962.94)
#16 2026-06-05 11:10:25 IN From: Safetrade 1 +1,999,467,310 QUBIC (+$990.54)
#15 2026-06-05 07:43:51 OUT To: MEXC -2,007,458,380 QUBIC (-$915.60)
#14 2026-06-05 07:38:49 IN From: Safetrade 1 +2,007,458,380 QUBIC (+$916.20)
#13 2026-05-30 08:10:08 OUT To: MEXC -2,577,211,178 QUBIC (-$1,339.25)
#12 2026-05-30 08:08:34 IN From: Safetrade 1 +2,577,211,178 QUBIC (+$1,337.83)
#11 2026-05-18 17:07:43 OUT To: MEXC -2,992,045,552 QUBIC (-$1,702.77)
#10 2026-05-18 16:56:45 IN From: Safetrade 1 +2,992,045,552 QUBIC (+$1,751.09)
#9 2026-05-05 07:10:54 OUT To: MEXC -2,321,897,653 QUBIC (-$1,458.85)
#8 2026-05-05 07:02:59 IN From: Safetrade 1 +2,321,897,653 QUBIC (+$1,462.68)
#7 2026-05-01 06:55:59 OUT To: MEXC -3,121,816,398 QUBIC (-$2,010.29)
#6 2026-05-01 06:46:33 IN From: Safetrade 1 +3,121,816,398 QUBIC (+$2,009.20)
#5 2026-04-12 13:41:08 OUT To: MEXC -2,138,965,239 QUBIC (-$1,672.88)
#4 2026-04-12 13:32:33 IN From: Safetrade 1 +2,138,965,239 QUBIC (+$1,672.88)
#3 2026-04-12 13:31:38 OUT To: MEXC -1,299,999,999 QUBIC (-$1,018.03)
#2 2026-04-12 13:27:19 IN From: Safetrade 1 +1,299,999,999 QUBIC (+$1,018.03)
#1 2026-04-11 20:31:22 OUT To: MEXC -1,169,045,557 QUBIC (-$919.69)