Wallet: Bitget 1

#150 2026-11-11 17:11:48 OUT To: Ancient Megalodon AC92 -10,000,000,000 QUBIC (-$3,878.50)

#149 2026-11-11 16:15:03 OUT To: Ancient Megalodon AC92 -10,000,000,000 QUBIC (-$4,023.00)

#148 2026-11-11 15:19:15 OUT To: Emerald Megalodon AC2B -10,000,000,000 QUBIC (-$4,048.50)

#147 2026-11-11 14:24:08 OUT To: Emerald Megalodon AC2B -10,000,000,000 QUBIC (-$4,048.50)

#146 2026-11-11 13:27:04 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,048.50)

#145 2026-11-11 03:38:12 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$3,539.00)

#144 2026-11-11 03:31:35 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,130.00)

#143 2026-11-10 10:15:38 OUT To: Crimson Dolphin 94F2 -1,168,619,056 QUBIC (-$395.17)

#142 2026-11-10 03:34:14 OUT To: Emerald Megalodon AC2B -10,000,000,000 QUBIC (-$3,495.50)

#141 2026-11-09 16:32:13 OUT To: Solar Narwhal 5460 -2,038,518,309 QUBIC (-$703.90)

#140 2026-11-09 15:53:30 OUT To: Iron Dolphin 8C20 -3,846,820,110 QUBIC (-$1,349.46)

#139 2026-11-09 14:45:58 OUT To: Phantom Dolphin E812 -1,015,227,539 QUBIC (-$356.85)

#138 2026-11-09 12:01:29 OUT To: Cobalt Dolphin 092C -8,558,188,300 QUBIC (-$3,124.17)

#137 2026-11-09 10:22:52 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$3,664.00)

#136 2026-11-09 10:17:05 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$3,667.50)

#135 2026-11-09 10:14:38 OUT To: Deep Stingray F89B -9,010,535,029 QUBIC (-$3,296.50)

#134 2026-11-09 10:11:38 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$3,650.00)

#133 2026-11-09 09:41:34 OUT To: Deep Seahorse 8CD9 -1,168,619,056 QUBIC (-$422.75)

#132 2026-11-09 09:29:11 OUT To: Deep Stingray F89B -1,549,870,000 QUBIC (-$562.84)

#131 2026-11-09 09:20:48 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,261.00)

#130 2026-11-09 09:02:11 OUT To: Crimson Shark 6C79 -3,160,625,206 QUBIC (-$1,147.15)

#129 2026-11-09 08:50:53 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$3,631.00)

#128 2026-11-09 04:36:24 OUT To: Cobalt Jellyfish AD79 -3,476,880,387 QUBIC (-$1,285.75)

#127 2026-11-09 03:32:27 IN From: Sapphire Megalodon 7065 +1,079,494,460 QUBIC (+$400.60)

#126 2026-11-08 19:10:05 OUT To: Emerald Octopus F6BB -3,006,680,758 QUBIC (-$1,112.62)

#125 2026-11-08 16:42:51 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$3,697.50)

#124 2026-11-08 13:19:20 OUT To: Lunar Squid 15CA -3,048,593,391 QUBIC (-$1,126.91)

#123 2026-11-08 11:11:58 OUT To: Lunar Manta 49C0 -1,111,413,810 QUBIC (-$414.67)

#122 2026-11-08 09:45:50 OUT To: Crimson Dolphin BD0A -2,999,870,000 QUBIC (-$1,128.85)

#121 2026-11-08 09:30:07 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$3,774.00)

#120 2026-11-08 09:28:11 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$3,721.50)

#119 2026-11-08 09:25:55 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$3,733.00)

#118 2026-11-08 09:23:55 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,478.00)

#117 2026-11-08 09:22:05 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,493.00)

#116 2026-11-08 09:19:57 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,430.00)

#115 2026-11-08 09:17:20 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,430.00)

#114 2026-11-08 09:15:01 OUT To: Lunar Siren 2DB0 -20,000,000,000 QUBIC (-$7,414.00)

#113 2026-11-08 09:13:00 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$3,705.50)

#112 2026-11-08 07:58:38 OUT To: Shadow Octopus FBC7 -1,832,089,501 QUBIC (-$678.15)

#111 2026-11-07 16:14:11 OUT To: Mystic Kraken CBEB -3,773,664,250 QUBIC (-$1,425.69)

#110 2026-11-07 15:03:06 OUT To: Iron Leviathan 83A2 -1,037,278,229 QUBIC (-$391.37)

#109 2026-11-07 13:54:14 OUT To: Lunar Marlin 4748 -4,933,669,508 QUBIC (-$1,862.71)

#108 2026-11-07 12:44:58 OUT To: Mystic Marlin 7846 -4,999,870,000 QUBIC (-$1,890.70)

#107 2026-11-07 12:38:06 OUT To: Mystic Marlin 7846 -10,390,311,409 QUBIC (-$3,932.73)

#106 2026-11-07 12:36:59 OUT To: Ancient Megalodon AC92 -10,000,000,000 QUBIC (-$3,782.00)

#105 2026-11-07 12:34:57 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$3,778.00)

#104 2026-11-07 09:17:07 OUT To: Lunar Marlin 4748 -2,049,870,000 QUBIC (-$781.00)

#103 2026-11-07 07:05:52 OUT To: Emerald Megalodon AC2B -10,000,000,000 QUBIC (-$3,817.50)

#102 2026-11-06 18:09:35 OUT To: Void Manta 63ED -1,007,173,189 QUBIC (-$380.91)

#101 2026-11-06 17:25:12 OUT To: Crimson Octopus B30C -1,546,307,908 QUBIC (-$585.66)

#100 2026-11-06 16:08:33 OUT To: Ancient Octopus 0BD8 -3,548,187,567 QUBIC (-$1,347.78)

#99 2026-11-06 15:45:03 OUT To: Crystal Hydra 0CB9 -3,241,386,189 QUBIC (-$1,230.92)

#98 2026-11-06 15:00:12 OUT To: Phantom Hydra DFC5 -7,415,871,734 QUBIC (-$2,809.87)

#97 2026-11-06 14:59:58 OUT To: Cobalt Orca AA7C -1,524,154,334 QUBIC (-$577.50)

#96 2026-11-04 16:29:38 OUT To: Bitget 2 -10,000,000,000 QUBIC (-$4,257.00)

#95 2026-11-04 16:26:05 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$4,240.50)

#94 2026-11-04 16:22:52 OUT To: Emerald Jellyfish A917 -10,000,000,000 QUBIC (-$4,231.50)

#93 2026-11-04 01:36:01 OUT To: Neon Turtle 6C55 -1,000,370,500 QUBIC (-$420.01)

#92 2026-11-02 18:43:17 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,037.00)

#91 2026-11-02 18:37:44 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$4,064.50)

#90 2026-11-01 16:41:25 OUT To: Cosmic Squid 5138 -24,273,463,393 QUBIC (-$9,845.32)

#89 2026-11-01 04:49:00 OUT To: Abyssal Manta 5C58 -1,429,514,597 QUBIC (-$564.59)

#88 2026-10-31 11:13:27 OUT To: Mystic Kraken B56E -6,500,000,000 QUBIC (-$2,628.93)

#87 2026-10-31 08:08:25 OUT To: Solar Marlin EB0E -41,192,660,289 QUBIC (-$16,234.03)

#86 2026-10-31 03:57:25 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$3,973.50)

#85 2026-10-30 15:29:58 OUT To: Lunar Whale 0DC5 -1,586,765,475 QUBIC (-$621.85)

#84 2026-10-30 15:17:43 OUT To: Lunar Whale 0DC5 -1,606,209,500 QUBIC (-$632.04)

#83 2026-10-30 14:08:50 OUT To: Iron Whale 1DFE -7,788,296,063 QUBIC (-$3,055.35)

#82 2026-10-29 21:05:16 OUT To: Bitget 2 -10,000,000,000 QUBIC (-$4,134.50)

#81 2026-10-29 16:03:20 OUT To: Lunar Marlin 4748 -4,200,051,590 QUBIC (-$1,758.14)

#80 2026-10-29 15:16:51 OUT To: Golden Squid 7B81 -10,000,000,000 QUBIC (-$4,216.50)

#79 2026-10-29 12:06:55 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,261.00)

#78 2026-10-29 12:02:16 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,260.00)

#77 2026-10-29 07:22:22 OUT To: Deep Kraken 286B -10,000,000,000 QUBIC (-$4,175.00)

#76 2026-10-17 16:10:11 OUT To: Deep Megalodon D82D -1,523,253,429 QUBIC (-$734.36)

#75 2026-10-17 12:28:36 IN From: Phantom Megalodon 428A +5,701,636,923 QUBIC (+$2,833.43)

#74 2026-10-17 12:14:01 OUT To: Crystal Megalodon DB3D -2,186,800,109 QUBIC (-$1,062.02)

#73 2026-10-17 07:49:27 IN From: Neon Octopus 7451 +4,240,820,978 QUBIC (+$2,107.48)

#72 2026-10-17 06:15:59 IN From: Cobalt Shark 7E7D +5,939,282,625 QUBIC (+$2,953.61)

#71 2026-10-17 02:19:59 OUT To: Cosmic Kraken B58D -1,705,876,832 QUBIC (-$818.82)

#70 2026-10-17 02:03:00 OUT To: Silent Manta AF81 -2,727,371,333 QUBIC (-$1,312.00)

#69 2026-10-17 01:19:37 OUT To: Silent Manta AF81 -2,531,734,665 QUBIC (-$1,221.44)

#68 2026-10-17 00:14:59 IN From: Cosmic Megalodon 4D59 +16,169,619,013 QUBIC (+$7,900.48)

#67 2026-10-16 18:09:21 OUT To: Mystic Turtle FD4D -7,848,867,883 QUBIC (-$3,759.61)

#66 2026-10-16 17:27:02 IN From: Cobalt Shark 7E7D +2,483,640,893 QUBIC (+$1,171.91)

#65 2026-10-16 17:04:02 IN From: Cobalt Shark 7E7D +2,293,961,138 QUBIC (+$1,107.07)

#64 2026-10-16 16:54:19 OUT To: Cobalt Megalodon 95A8 -5,501,415,326 QUBIC (-$2,648.38)

#63 2026-10-16 14:48:15 OUT To: Silent Manta AF81 -8,208,909,438 QUBIC (-$3,965.31)

#62 2026-10-16 13:00:30 IN From: Cobalt Shark 7E7D +19,148,154,334 QUBIC (+$9,453.44)

#61 2026-10-16 07:08:33 IN From: Cobalt Shark 7E7D +8,381,291,136 QUBIC (+$4,156.70)

#60 2026-10-16 06:19:02 IN From: Neon Octopus 7451 +1,931,349,913 QUBIC (+$981.80)

#59 2026-10-16 06:15:30 IN From: Cobalt Shark 7E7D +2,144,501,547 QUBIC (+$1,090.69)

#58 2026-10-16 06:01:35 IN From: Cobalt Shark 7E7D +7,210,572,356 QUBIC (+$3,607.09)

#57 2026-10-16 02:58:06 IN From: Neon Octopus 7451 +5,682,359,141 QUBIC (+$2,592.01)

#56 2026-10-16 02:43:17 OUT To: Cobalt Megalodon 95A8 -186,899,210,419 QUBIC (-$84,160.71)

#55 2026-10-16 02:33:27 IN From: Neon Octopus 7451 +7,025,129,535 QUBIC (+$3,161.31)

#54 2026-10-16 02:33:01 IN From: Cobalt Shark 7E7D +188,991,641,286 QUBIC (+$85,046.24)

#53 2026-10-16 02:26:59 IN From: Cobalt Shark 7E7D +2,334,955,890 QUBIC (+$1,050.73)

#52 2026-10-15 22:52:30 IN From: Lunar Stingray 5FFA +2,693,413,551 QUBIC (+$1,446.63)

#51 2026-10-15 19:38:17 OUT To: Silent Manta AF81 -2,734,295,811 QUBIC (-$1,447.81)

#50 2026-10-15 19:06:02 IN From: Cobalt Shark 7E7D +2,225,966,555 QUBIC (+$1,175.42)

#49 2026-10-15 15:15:48 IN From: Cobalt Shark 7E7D +2,261,637,366 QUBIC (+$1,196.75)

#48 2026-10-15 12:26:21 IN From: Cobalt Shark 7E7D +16,717,001,149 QUBIC (+$8,761.38)

#47 2026-10-15 12:26:13 IN From: Phantom Megalodon 428A +15,304,192,271 QUBIC (+$8,020.93)

#46 2026-10-15 12:25:13 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$5,229.50)

#45 2026-10-15 11:49:47 OUT To: Solar Turtle 8B1F -5,015,362,296 QUBIC (-$2,673.94)

#44 2026-10-15 10:10:28 OUT To: Cobalt Megalodon 95A8 -10,658,055,730 QUBIC (-$5,905.63)

#43 2026-10-15 03:24:21 OUT To: Shadow Kraken DEAC -2,830,922,957 QUBIC (-$1,514.83)

#42 2026-10-15 01:21:42 OUT To: Cobalt Megalodon 95A8 -7,438,731,844 QUBIC (-$4,081.63)

#41 2026-10-14 22:46:24 OUT To: Silent Manta AF81 -2,691,308,304 QUBIC (-$1,404.19)

#40 2026-10-14 22:01:38 OUT To: Cobalt Kraken 7A45 -4,999,870,000 QUBIC (-$2,603.43)

#39 2026-10-14 20:35:03 OUT To: Deep Turtle 27CF -1,032,935,384 QUBIC (-$539.81)

#38 2026-10-14 16:35:39 OUT To: Emerald Squid DAA6 -1,000,000,000 QUBIC (-$536.85)

#37 2026-10-14 16:27:38 OUT To: Silent Manta AF81 -4,258,078,059 QUBIC (-$2,288.50)

#36 2026-10-14 14:20:57 OUT To: Silent Manta AF81 -3,827,183,459 QUBIC (-$2,080.84)

#35 2026-10-14 11:48:06 OUT To: Crimson Megalodon 17FD -9,999,870,000 QUBIC (-$5,465.43)

#34 2026-10-14 04:11:05 IN From: Void Orca D9E8 +4,357,014,287 QUBIC (+$2,383.94)

#33 2026-10-14 00:41:05 IN From: Neon Octopus 7451 +2,370,054,423 QUBIC (+$1,306.14)

#32 2026-10-13 19:50:26 IN From: Cobalt Shark 7E7D +5,428,459,481 QUBIC (+$3,100.74)

#31 2026-10-13 19:20:51 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$5,688.00)

#30 2026-10-13 15:40:22 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$5,720.50)

#29 2026-10-13 13:30:41 OUT To: Cobalt Dolphin 9EFC -2,586,371,107 QUBIC (-$1,486.00)

#28 2026-10-13 09:09:54 IN From: Cobalt Shark 7E7D +4,854,654,631 QUBIC (+$2,836.57)

#27 2026-10-13 08:57:55 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$5,920.00)

#26 2026-10-13 08:51:51 OUT To: Phantom Marlin 4D58 -10,000,000,000 QUBIC (-$5,912.00)

#25 2026-10-13 08:44:02 OUT To: Void Stingray 5011 -1,000,622,162 QUBIC (-$595.52)

#24 2026-10-13 08:20:18 IN From: Lunar Siren 2DB0 +3,378,912,160,848 QUBIC (+$2,032,922.50)

#23 2026-10-12 11:46:23 IN From: Solar Megalodon C21B +26,743,427,181 QUBIC (+$16,452.56)

#22 2026-10-12 09:27:25 IN From: Solar Megalodon C21B +6,000,000,000 QUBIC (+$3,700.80)

#21 2026-10-10 21:34:03 OUT To: Silent Narwhal 1C55 -2,138,188,017 QUBIC (-$1,436.65)

#20 2026-10-10 21:24:39 OUT To: Deep Hydra DDE3 -1,004,589,301 QUBIC (-$711.25)

#19 2026-10-10 21:11:42 OUT To: Cobalt Megalodon 95A8 -2,105,030,383 QUBIC (-$1,431.21)

#18 2026-10-10 18:06:21 OUT To: Crimson Octopus A197 -15,607,121,848 QUBIC (-$9,479.77)

#17 2026-10-10 17:54:25 OUT To: Iron Whale 1DFE -1,698,856,911 QUBIC (-$1,030.53)

#16 2026-10-10 17:32:43 IN From: Golden Siren ED23 +1,001,700,006 QUBIC (+$610.44)

#15 2026-10-10 16:32:44 OUT To: Cosmic Marlin 9D15 -1,168,814,230 QUBIC (-$718.88)

#14 2026-10-10 15:29:31 OUT To: Phantom Jellyfish 1BC2 -12,003,080,032 QUBIC (-$7,322.48)

#13 2026-10-10 14:42:25 OUT To: Cobalt Leviathan CC0C -49,999,870,000 QUBIC (-$30,262.42)

#12 2026-10-10 14:34:20 OUT To: Iron Marlin 0739 -2,587,676,403 QUBIC (-$1,568.39)

#11 2026-10-10 13:30:01 OUT To: Sapphire Manta 2E9F -1,209,828,518 QUBIC (-$739.51)

#10 2026-10-10 13:24:00 OUT To: Iron Siren 3652 -2,999,870,000 QUBIC (-$1,851.22)

#9 2026-10-10 13:14:04 OUT To: Cobalt Megalodon 95A8 -2,699,082,857 QUBIC (-$1,666.55)

#8 2026-10-10 12:55:48 OUT To: Cobalt Octopus 84D3 -5,389,627,715 QUBIC (-$3,256.68)

#7 2026-10-10 12:11:56 OUT To: Cobalt Megalodon 95A8 -12,500,965,860 QUBIC (-$7,536.83)

#6 2026-10-10 10:33:02 OUT To: Ancient Shark 8EC8 -4,446,335,119 QUBIC (-$2,690.70)

#5 2026-10-10 10:32:15 OUT To: Cobalt Seahorse 6761 -10,000,000,000 QUBIC (-$6,065.00)

#4 2026-10-10 10:16:48 OUT To: Sapphire Manta 2E9F -1,921,592,650 QUBIC (-$1,161.70)

#3 2026-10-10 10:13:34 OUT To: Deep Dolphin D4EE -4,999,870,000 QUBIC (-$3,027.42)

#2 2026-10-10 10:02:39 IN From: Cobalt Shark 2EEC +1,106,107,021 QUBIC (+$670.58)

#1 2026-10-10 10:02:38 IN From: Cobalt Shark 7E7D +19,089,816,397 QUBIC (+$11,573.20)

Bitget 1

On-Chain Trace

Whale Transfer History