Qubic Whales Analytics
EPOCH ENDS IN 6d 3h 20m
QEARN APY · avg 4.4% ⏳ early 14.90%
LIVE: Monitoring Qubic
Qubic Guardian
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Cobalt Megalodon 95A8

Deterministic Entity ID

Total In: 13,389,643,777 Total Out: 3,393,090,451 Total Transfers: 7

Current Balance (Tick: 91713643)

9,996,553,326 QUBIC

$3,627.75

On-Chain Trace

Latest funding received at Tick 91712746 — 601,831,643 QUBIC from Bitget 1

Whale Transfer History

#150 2026-11-12 07:33:49 IN From: Bitget 1 +2,884,990,164 QUBIC (+$1,047.68)
#149 2026-11-12 07:28:33 IN From: Lunar Siren 2DB0 +2,824,396,087 QUBIC (+$1,022.71)
#148 2026-11-12 06:54:14 IN From: Emerald Megalodon AC2B +3,011,238,305 QUBIC (+$1,097.45)
#147 2026-11-12 03:08:31 OUT To: Gate.io -3,393,090,451 QUBIC (-$1,212.18)
#146 2026-11-11 16:16:12 IN From: Golden Squid 7B81 +3,393,090,451 QUBIC (+$1,357.58)
#145 2026-11-11 03:02:28 OUT To: Gate.io -6,616,705,752 QUBIC (-$2,348.27)
#144 2026-11-10 03:40:52 IN From: Lunar Siren 2DB0 +3,700,331,651 QUBIC (+$1,295.12)
#143 2026-11-10 03:32:09 IN From: Golden Squid 7B81 +2,916,374,101 QUBIC (+$1,019.71)
#142 2026-11-10 03:02:41 OUT To: Gate.io -42,740,041,591 QUBIC (-$14,847.89)
#141 2026-11-09 08:54:34 IN From: Golden Squid 7B81 +8,228,944,584 QUBIC (+$2,984.64)
#140 2026-11-09 08:50:06 IN From: Lunar Siren 2DB0 +2,747,367,430 QUBIC (+$997.57)
#139 2026-11-08 14:05:36 IN From: Lunar Siren 2DB0 +5,610,128,500 QUBIC (+$2,093.70)
#138 2026-11-08 13:02:02 IN From: Lunar Siren 2DB0 +2,847,863,985 QUBIC (+$1,053.28)
#137 2026-11-07 15:36:36 IN From: Emerald Jellyfish A917 +4,060,348,767 QUBIC (+$1,531.16)
#136 2026-11-07 12:59:52 IN From: Golden Squid 7B81 +3,368,658,125 QUBIC (+$1,274.03)
#135 2026-11-07 12:56:35 IN From: Deep Kraken 286B +4,025,542,842 QUBIC (+$1,522.66)
#134 2026-11-07 12:55:30 IN From: Phantom Marlin 4D58 +3,252,852,202 QUBIC (+$1,229.90)
#133 2026-11-07 07:07:49 IN From: Shadow Orca 708C +2,657,409,135 QUBIC (+$1,015.93)
#132 2026-11-07 07:03:36 IN From: Lunar Siren 2DB0 +2,645,814,398 QUBIC (+$1,012.02)
#131 2026-11-07 07:02:44 IN From: Shadow Orca 708C +3,295,111,623 QUBIC (+$1,259.72)
#130 2026-11-06 03:01:58 OUT To: Gate.io -32,785,944,774 QUBIC (-$13,060.28)
#129 2026-11-05 03:51:57 IN From: Phantom Marlin 4D58 +5,690,507,034 QUBIC (+$2,410.50)
#128 2026-11-02 12:41:11 IN From: Shadow Hydra 3729 +5,383,074,221 QUBIC (+$2,236.13)
#127 2026-11-02 08:34:10 IN From: Shadow Hydra 3729 +3,947,530,844 QUBIC (+$1,740.47)
#126 2026-11-02 07:16:08 IN From: Shadow Hydra 3729 +3,185,460,313 QUBIC (+$1,305.08)
#125 2026-11-02 07:13:10 IN From: Shadow Hydra 3729 +3,736,447,667 QUBIC (+$1,531.57)
#124 2026-11-02 07:02:10 IN From: Shadow Hydra 3729 +3,645,771,791 QUBIC (+$1,474.90)
#123 2026-11-01 16:18:18 IN From: Shadow Hydra 3729 +2,956,051,287 QUBIC (+$1,210.95)
#122 2026-11-01 16:17:39 IN From: Shadow Hydra 3729 +4,241,101,617 QUBIC (+$1,723.80)
#121 2026-11-01 03:04:07 OUT To: Gate.io -9,032,367,008 QUBIC (-$3,565.53)
#120 2026-10-30 18:55:08 IN From: Shadow Hydra 3729 +4,558,798,345 QUBIC (+$1,792.52)
#119 2026-10-30 17:21:08 IN From: Shadow Hydra 3729 +4,473,568,663 QUBIC (+$1,748.27)
#118 2026-10-20 03:02:48 OUT To: Gate.io -11,328,163,631 QUBIC (-$5,262.50)
#117 2026-10-16 23:24:09 IN From: MEXC +5,826,748,305 QUBIC (+$2,855.40)
#116 2026-10-16 16:54:19 IN From: Bitget 1 +5,501,415,326 QUBIC (+$2,648.38)
#115 2026-10-16 03:01:41 OUT To: Gate.io -229,219,009,875 QUBIC (-$106,197.17)
#114 2026-10-16 02:43:17 IN From: Bitget 1 +186,899,210,419 QUBIC (+$84,160.71)
#113 2026-10-16 02:38:08 IN From: MEXC +6,779,698,235 QUBIC (+$3,051.54)
#112 2026-10-15 10:10:28 IN From: Bitget 1 +10,658,055,730 QUBIC (+$5,905.63)
#111 2026-10-15 09:12:16 IN From: Cobalt Seahorse 6761 +8,301,765,971 QUBIC (+$4,377.11)
#110 2026-10-15 01:21:42 IN From: Bitget 1 +7,438,731,844 QUBIC (+$4,081.63)
#109 2026-10-15 01:17:08 IN From: MEXC +2,827,087,470 QUBIC (+$1,526.20)
#108 2026-10-15 01:16:08 IN From: MEXC +6,314,460,206 QUBIC (+$3,379.50)
#107 2026-10-14 03:02:17 OUT To: Gate.io -157,107,082,569 QUBIC (-$85,788.32)
#106 2026-10-13 21:06:10 IN From: MEXC +4,942,064,413 QUBIC (+$2,706.27)
#105 2026-10-13 21:04:09 IN From: MEXC +4,942,064,413 QUBIC (+$2,694.91)
#104 2026-10-13 12:18:42 IN From: MEXC +44,390,541,520 QUBIC (+$25,526.78)
#103 2026-10-13 08:46:11 IN From: Phantom Marlin 4D58 +23,352,402,623 QUBIC (+$13,894.68)
#102 2026-10-13 08:08:10 IN From: MEXC +2,372,282,142 QUBIC (+$1,423.37)
#101 2026-10-13 05:09:09 IN From: MEXC +61,039,485,901 QUBIC (+$36,312.39)
#100 2026-10-12 23:15:08 IN From: MEXC +2,495,818,125 QUBIC (+$1,512.09)
#99 2026-10-12 23:14:10 IN From: MEXC +4,879,445,884 QUBIC (+$2,957.19)
#98 2026-10-12 17:58:09 IN From: MEXC +1,807,030,786 QUBIC (+$1,070.30)
#97 2026-10-12 17:56:08 IN From: MEXC +3,392,219,303 QUBIC (+$2,009.38)
#96 2026-10-12 09:24:09 IN From: MEXC +3,493,727,459 QUBIC (+$2,156.50)
#95 2026-10-12 03:02:05 OUT To: Gate.io -15,346,557,232 QUBIC (-$9,591.60)
#94 2026-10-11 14:26:09 IN From: MEXC +1,562,126,134 QUBIC (+$993.12)
#93 2026-10-11 12:14:10 IN From: MEXC +1,560,522,601 QUBIC (+$998.34)
#92 2026-10-11 11:08:41 IN From: MEXC +1,550,422,526 QUBIC (+$1,021.57)
#91 2026-10-11 06:24:08 IN From: MEXC +10,673,485,971 QUBIC (+$7,068.52)
#90 2026-10-11 03:02:07 OUT To: Gate.io -49,403,916,475 QUBIC (-$31,872.94)
#89 2026-10-10 22:03:09 IN From: MEXC +4,391,840,377 QUBIC (+$2,968.44)
#88 2026-10-10 21:22:08 IN From: MEXC +1,584,756,855 QUBIC (+$1,124.78)
#87 2026-10-10 21:11:42 IN From: Bitget 1 +2,105,030,383 QUBIC (+$1,431.21)
#86 2026-10-10 21:03:42 IN From: MEXC +3,588,079,930 QUBIC (+$2,336.56)
#85 2026-10-10 21:03:09 IN From: MEXC +10,964,412,280 QUBIC (+$7,136.74)
#84 2026-10-10 13:14:04 IN From: Bitget 1 +2,699,082,857 QUBIC (+$1,666.55)
#83 2026-10-10 13:05:09 IN From: MEXC +11,569,747,933 QUBIC (+$7,137.38)
#82 2026-10-10 12:11:56 IN From: Bitget 1 +12,500,965,860 QUBIC (+$7,536.83)
#81 2026-10-10 03:02:27 OUT To: Gate.io -13,852,281,927 QUBIC (-$8,329.38)
#80 2026-10-09 19:52:43 IN From: MEXC +1,912,412,827 QUBIC (+$1,113.69)
#79 2026-10-09 19:52:12 IN From: MEXC +11,939,869,100 QUBIC (+$6,937.06)
#78 2026-10-09 03:03:00 OUT To: Gate.io -20,052,124,195 QUBIC (-$11,660.31)
#77 2026-10-08 06:59:40 IN From: MEXC +9,992,121,703 QUBIC (+$6,099.69)
#76 2026-10-08 06:59:08 IN From: MEXC +10,060,002,492 QUBIC (+$6,141.13)
#75 2026-10-06 03:03:29 OUT To: Gate.io -3,338,382,452 QUBIC (-$1,885.18)
#74 2026-10-05 23:10:16 IN From: MEXC +3,338,382,452 QUBIC (+$1,914.56)
#73 2026-10-05 03:02:27 OUT To: Gate.io -74,056,663,283 QUBIC (-$46,377.99)
#72 2026-10-04 19:55:09 IN From: MEXC +7,504,171,043 QUBIC (+$4,750.52)
#71 2026-10-04 18:43:08 IN From: MEXC +8,738,624,985 QUBIC (+$5,947.95)
#70 2026-10-04 17:27:09 IN From: MEXC +5,611,617,433 QUBIC (+$3,801.87)
#69 2026-10-04 12:14:10 IN From: MEXC +4,740,581,137 QUBIC (+$2,979.22)
#68 2026-10-04 11:17:11 IN From: MEXC +4,171,085,501 QUBIC (+$2,661.57)
#67 2026-10-04 10:31:10 IN From: MEXC +5,708,657,588 QUBIC (+$3,634.42)
#66 2026-10-04 09:43:08 IN From: MEXC +2,886,280,480 QUBIC (+$1,774.92)
#65 2026-10-02 15:21:42 IN From: MEXC +8,731,338,905 QUBIC (+$4,788.27)
#64 2026-10-02 15:21:11 IN From: MEXC +12,905,104,719 QUBIC (+$6,995.21)
#63 2026-10-02 15:20:08 IN From: MEXC +13,059,201,492 QUBIC (+$7,085.27)
#62 2026-10-02 03:02:33 OUT To: Gate.io -279,122,421,458 QUBIC (-$163,077.27)
#61 2026-10-01 21:28:09 IN From: MEXC +4,908,691,822 QUBIC (+$3,060.81)
#60 2026-10-01 07:41:03 IN From: MEXC +7,255,376,892 QUBIC (+$5,097.63)
#59 2026-10-01 07:39:10 IN From: MEXC +9,769,213,886 QUBIC (+$6,885.34)
#58 2026-10-01 07:21:09 IN From: MEXC +4,665,481,735 QUBIC (+$3,277.27)
#57 2026-09-30 21:34:44 IN From: MEXC +3,274,349,993 QUBIC (+$2,249.64)
#56 2026-09-30 21:34:11 IN From: MEXC +10,293,617,647 QUBIC (+$7,085.61)
#55 2026-09-30 21:04:08 IN From: MEXC +1,768,980,886 QUBIC (+$1,245.10)
#54 2026-09-30 21:01:09 IN From: MEXC +1,491,703,266 QUBIC (+$1,029.13)
#53 2026-09-30 20:41:45 IN From: MEXC +10,024,893,677 QUBIC (+$6,911.16)
#52 2026-09-30 20:39:45 IN From: MEXC +1,558,984,793 QUBIC (+$1,054.58)
#51 2026-09-30 20:38:09 IN From: MEXC +3,635,789,610 QUBIC (+$2,729.39)
#50 2026-09-30 20:33:53 IN From: MEXC +1,959,587,670 QUBIC (+$1,397.68)
#49 2026-09-30 20:32:41 IN From: MEXC +3,949,165,956 QUBIC (+$2,765.60)
#48 2026-09-30 20:32:09 IN From: MEXC +10,112,184,195 QUBIC (+$7,067.41)
#47 2026-09-30 19:56:11 IN From: MEXC +2,695,087,412 QUBIC (+$1,722.43)
#46 2026-09-30 19:53:10 IN From: MEXC +2,630,546,864 QUBIC (+$1,688.28)
#45 2026-09-30 14:22:10 IN From: MEXC +16,736,818,668 QUBIC (+$10,551.73)
#44 2026-09-30 10:05:43 IN From: MEXC +12,295,821,693 QUBIC (+$7,323.39)
#43 2026-09-30 10:05:15 IN From: MEXC +12,497,268,255 QUBIC (+$7,464.62)
#42 2026-09-30 09:47:43 IN From: MEXC +6,864,175,367 QUBIC (+$4,032.02)
#41 2026-09-30 09:47:10 IN From: MEXC +11,948,970,809 QUBIC (+$7,028.98)
#40 2026-09-30 09:44:43 IN From: MEXC +12,533,072,068 QUBIC (+$7,348.77)
#39 2026-09-30 09:01:42 IN From: MEXC +5,863,114,949 QUBIC (+$3,219.14)
#38 2026-09-30 08:59:21 IN From: MEXC +6,747,824,518 QUBIC (+$3,714.00)
#37 2026-09-30 08:58:49 IN From: MEXC +12,798,914,883 QUBIC (+$7,044.52)
#36 2026-09-30 08:58:19 IN From: MEXC +12,798,914,883 QUBIC (+$7,036.20)
#35 2026-09-30 08:30:21 IN From: MEXC +13,071,395,424 QUBIC (+$7,050.71)
#34 2026-09-29 12:27:44 IN From: MEXC +10,352,201,004 QUBIC (+$4,818.95)
#33 2026-09-29 12:24:18 IN From: MEXC +20,960,535,396 QUBIC (+$9,971.97)
#32 2026-09-29 12:22:11 IN From: MEXC +2,753,500,000 QUBIC (+$1,299.65)
#31 2026-09-29 12:20:43 IN From: MEXC +2,151,631,000 QUBIC (+$1,014.28)
#30 2026-09-29 12:18:13 IN From: MEXC +14,963,159,683 QUBIC (+$7,009.49)
#29 2026-09-28 02:40:21 IN From: MEXC +10,704,263,072 QUBIC (+$4,805.68)
#28 2026-09-27 18:13:35 IN From: MEXC +13,087,183,482 QUBIC (+$5,901.67)
#27 2026-09-27 03:03:29 OUT To: Gate.io -14,050,511,884 QUBIC (-$6,224.38)
#26 2026-09-26 23:20:25 IN From: MEXC +14,050,511,884 QUBIC (+$6,140.78)
#25 2026-09-26 03:02:19 OUT To: Gate.io -149,808,425,018 QUBIC (-$64,185.42)
#24 2026-09-25 15:08:31 IN From: MEXC +31,459,196,709 QUBIC (+$13,911.26)
#23 2026-09-25 12:29:11 IN From: MEXC +57,447,686,949 QUBIC (+$24,978.25)
#22 2026-09-25 11:25:11 IN From: MEXC +16,102,559,581 QUBIC (+$7,052.12)
#21 2026-09-24 06:20:21 IN From: MEXC +14,217,956,212 QUBIC (+$5,822.25)
#20 2026-09-24 03:33:44 IN From: MEXC +13,386,733,133 QUBIC (+$5,473.17)
#19 2026-09-24 03:33:20 IN From: MEXC +17,194,292,434 QUBIC (+$7,029.89)
#18 2026-09-24 03:03:14 OUT To: Gate.io -111,606,569,366 QUBIC (-$45,624.77)
#17 2026-09-23 23:45:15 IN From: Bitget 1 +3,179,631,672 QUBIC (+$1,283.94)
#16 2026-09-22 12:48:12 IN From: MEXC +17,326,232,673 QUBIC (+$7,009.33)
#15 2026-09-22 10:49:14 IN From: Bitget 1 +3,950,403,834 QUBIC (+$1,591.82)
#14 2026-09-21 16:16:32 IN From: Bitget 1 +23,047,288,611 QUBIC (+$9,868.85)
#13 2026-09-18 20:17:43 IN From: Lunar Siren 2DB0 +32,865,005,170 QUBIC (+$12,166.62)
#12 2026-09-18 20:11:11 IN From: MEXC +31,238,007,406 QUBIC (+$11,553.38)
#11 2026-09-02 03:01:56 OUT To: Gate.io -14,501,286,712 QUBIC (-$6,151.45)
#10 2026-09-01 21:46:32 IN From: Cobalt Seahorse 6761 +14,501,286,712 QUBIC (+$6,147.82)
#9 2026-08-31 03:02:43 OUT To: Gate.io -21,934,251,922 QUBIC (-$9,042.40)
#8 2026-08-30 20:28:39 IN From: Cobalt Seahorse 6761 +9,739,693,302 QUBIC (+$4,071.19)
#7 2026-08-30 20:22:10 IN From: MEXC +12,194,558,620 QUBIC (+$5,080.86)
#6 2026-08-30 03:02:00 OUT To: Gate.io -77,694,795,028 QUBIC (-$32,087.95)
#5 2026-08-28 18:46:59 IN From: Cobalt Seahorse 6761 +14,866,180,859 QUBIC (+$6,214.06)
#4 2026-08-28 18:41:09 IN From: MEXC +5,905,358,743 QUBIC (+$2,467.55)
#3 2026-08-28 18:07:19 IN From: MEXC +15,619,327,733 QUBIC (+$6,440.63)
#2 2026-08-27 18:42:09 IN From: MEXC +19,847,987,957 QUBIC (+$8,271.65)
#1 2026-08-27 07:13:16 IN From: Deep Kraken 286B +11,862,320,006 QUBIC (+$4,933.54)