Whale Transfer History
#82
2026-06-23 09:08:23
OUT
To:
Bitget 1
-7,605,660,060 QUBIC
(-$3,218.72)
#81
2026-06-23 09:03:21
IN
From:
Gate.io
+7,605,660,060 QUBIC
(+$3,205.79)
#80
2026-06-23 06:58:23
OUT
To:
Bitget 1
-2,677,226,088 QUBIC
(-$1,128.45)
#79
2026-06-23 06:53:12
IN
From:
MEXC
+2,677,226,088 QUBIC
(+$1,128.05)
#78
2026-06-15 18:46:28
OUT
To:
Bitget 1
-7,395,771,397 QUBIC
(-$3,792.92)
#77
2026-06-15 18:40:25
OUT
To:
Bitget 1
-5,509,969,713 QUBIC
(-$2,863.81)
#76
2026-06-15 18:39:06
IN
From:
MEXC
+7,395,771,397 QUBIC
(+$3,840.62)
#75
2026-06-15 18:36:29
IN
From:
Gate.io
+5,509,969,713 QUBIC
(+$2,861.33)
#74
2026-06-11 20:54:03
OUT
To:
Bitget 1
-4,071,716,873 QUBIC
(-$1,714.40)
#73
2026-06-11 20:51:16
IN
From:
Gate.io
+4,071,716,873 QUBIC
(+$1,722.13)
#72
2026-06-11 10:12:05
OUT
To:
Bitget 1
-10,028,002,728 QUBIC
(-$4,271.43)
#71
2026-06-11 10:05:19
IN
From:
Gate.io
+10,028,002,728 QUBIC
(+$4,265.91)
#70
2026-06-11 04:15:08
OUT
To:
Bitget 1
-2,829,912,233 QUBIC
(-$1,184.60)
#69
2026-06-11 04:13:08
IN
From:
MEXC
+2,829,912,233 QUBIC
(+$1,180.36)
#68
2026-06-07 23:33:35
OUT
To:
Bitget 1
-12,698,040,310 QUBIC
(-$5,960.46)
#67
2026-06-07 23:32:19
IN
From:
Gate.io
+7,218,402,563 QUBIC
(+$3,387.96)
#66
2026-06-07 23:29:06
IN
From:
MEXC
+5,479,637,747 QUBIC
(+$2,563.65)
#65
2026-06-02 11:28:15
OUT
To:
Bitget 1
-2,563,558,182 QUBIC
(-$1,169.75)
#64
2026-06-02 11:24:41
IN
From:
Gate.io
+2,563,558,182 QUBIC
(+$1,169.75)
#63
2026-06-02 11:18:08
OUT
To:
Bitget 1
-2,215,997,416 QUBIC
(-$1,011.16)
#62
2026-06-02 11:15:24
OUT
To:
Bitget 1
-3,225,658,176 QUBIC
(-$1,471.87)
#61
2026-06-02 11:15:23
IN
From:
MEXC
+2,215,997,416 QUBIC
(+$1,011.16)
#60
2026-06-02 11:12:14
IN
From:
MEXC
+3,225,658,176 QUBIC
(+$1,471.87)
#59
2026-06-02 00:03:30
OUT
To:
Bitget 1
-2,149,741,011 QUBIC
(-$982.11)
#58
2026-06-02 00:01:22
IN
From:
MEXC
+2,149,741,011 QUBIC
(+$982.11)
#57
2026-05-30 08:30:05
OUT
To:
Bitget 1
-17,196,406,168 QUBIC
(-$8,679.89)
#56
2026-05-30 08:27:00
IN
From:
Gate.io
+6,843,924,219 QUBIC
(+$3,464.74)
#55
2026-05-29 19:24:06
IN
From:
MEXC
+2,797,844,394 QUBIC
(+$1,354.86)
#54
2026-05-26 18:17:09
IN
From:
MEXC
+7,554,637,555 QUBIC
(+$3,687.80)
#53
2026-05-26 18:15:08
OUT
To:
Bitget 1
-12,715,127,244 QUBIC
(-$6,206.89)
#52
2026-05-26 18:13:31
IN
From:
Gate.io
+6,971,900,597 QUBIC
(+$3,403.33)
#51
2026-05-23 08:47:30
IN
From:
Gate.io
+5,743,226,647 QUBIC
(+$3,043.05)
#50
2026-05-21 09:36:07
OUT
To:
Bitget 1
-9,009,017,686 QUBIC
(-$4,772.98)
#49
2026-05-21 09:32:17
IN
From:
Gate.io
+9,009,017,686 QUBIC
(+$4,772.08)
#48
2026-05-19 02:45:29
OUT
To:
Bitget 1
-16,210,216,444 QUBIC
(-$8,888.06)
#47
2026-05-18 16:55:22
IN
From:
MEXC
+8,676,602,471 QUBIC
(+$4,999.89)
#46
2026-05-18 16:54:54
IN
From:
Gate.io
+7,533,613,973 QUBIC
(+$4,337.48)
#45
2026-05-16 12:57:10
OUT
To:
Bitget 1
-8,098,159,570 QUBIC
(-$4,696.93)
#44
2026-05-16 12:55:19
IN
From:
MEXC
+8,098,159,570 QUBIC
(+$4,689.64)
#43
2026-05-15 08:00:28
OUT
To:
Bitget 1
-8,978,182,202 QUBIC
(-$4,954.61)
#42
2026-05-15 07:56:16
IN
From:
Gate.io
+8,978,182,202 QUBIC
(+$4,931.72)
#41
2026-05-11 09:39:21
OUT
To:
Bitget 1
-2,612,122,127 QUBIC
(-$1,574.33)
#40
2026-05-11 09:37:12
IN
From:
Gate.io
+2,612,122,127 QUBIC
(+$1,574.33)
#39
2026-05-07 04:12:40
OUT
To:
Bitget 1
-3,123,559,484 QUBIC
(-$1,876.01)
#38
2026-05-07 04:10:15
IN
From:
Gate.io
+3,123,559,484 QUBIC
(+$1,875.70)
#37
2026-05-06 13:45:18
OUT
To:
Bitget 1
-3,222,937,871 QUBIC
(-$2,044.63)
#36
2026-05-06 13:43:09
IN
From:
MEXC
+3,222,937,871 QUBIC
(+$2,050.11)
#35
2026-05-03 08:42:20
OUT
To:
Bitget 1
-5,963,928,278 QUBIC
(-$3,389.00)
#34
2026-05-03 07:05:03
IN
From:
Gate.io
+2,555,460,512 QUBIC
(+$1,447.41)
#33
2026-05-03 06:07:48
IN
From:
Gate.io
+3,408,467,766 QUBIC
(+$1,924.08)
#32
2026-05-03 04:57:13
OUT
To:
Bitget 1
-3,357,598,587 QUBIC
(-$1,914.00)
#31
2026-05-03 04:53:39
IN
From:
Gate.io
+3,357,598,587 QUBIC
(+$1,916.85)
#30
2026-05-02 23:18:12
OUT
To:
Bitget 1
-3,214,084,020 QUBIC
(-$1,902.90)
#29
2026-05-02 23:16:29
IN
From:
Gate.io
+3,214,084,020 QUBIC
(+$1,902.90)
#28
2026-05-02 19:42:12
OUT
To:
Bitget 1
-1,960,842,810 QUBIC
(-$1,160.82)
#27
2026-05-02 19:38:14
IN
From:
MEXC
+1,960,842,810 QUBIC
(+$1,161.21)
#26
2026-04-28 02:06:19
OUT
To:
Bitget 1
-5,802,354,121 QUBIC
(-$4,144.33)
#25
2026-04-27 19:41:12
IN
From:
MEXC
+1,941,289,913 QUBIC
(+$1,381.32)
#24
2026-04-27 15:34:15
IN
From:
MEXC
+1,933,468,160 QUBIC
(+$1,383.98)
#23
2026-04-27 14:23:17
IN
From:
MEXC
+1,927,596,048 QUBIC
(+$1,371.00)
#22
2026-04-24 21:54:44
OUT
To:
Bitget 1
-1,198,980,016 QUBIC
(-$893.60)
#21
2026-04-24 21:51:11
IN
From:
Gate.io
+1,198,980,016 QUBIC
(+$894.14)
#20
2026-04-24 17:27:46
OUT
To:
Bitget 1
-2,984,233,357 QUBIC
(-$2,214.00)
#19
2026-04-24 17:23:15
IN
From:
MEXC
+2,984,233,357 QUBIC
(+$2,206.39)
#18
2026-04-23 09:09:15
OUT
To:
Bitget 1
-1,388,731,435 QUBIC
(-$1,035.37)
#17
2026-04-23 09:07:18
IN
From:
Gate.io
+1,388,731,435 QUBIC
(+$1,035.37)
#16
2026-04-13 09:51:25
OUT
To:
Bitget 1
-3,163,454,737 QUBIC
(-$2,443.93)
#15
2026-04-13 09:48:23
IN
From:
MEXC
+3,163,454,737 QUBIC
(+$2,438.39)
#14
2026-04-13 02:12:30
OUT
To:
Bitget 1
-15,003,681,783 QUBIC
(-$11,646.61)
#13
2026-04-12 23:09:20
IN
From:
MEXC
+3,374,148,455 QUBIC
(+$2,644.66)
#12
2026-04-12 19:17:23
IN
From:
MEXC
+3,174,194,074 QUBIC
(+$2,483.65)
#11
2026-04-12 16:26:21
IN
From:
MEXC
+3,174,300,110 QUBIC
(+$2,492.14)
#10
2026-04-11 17:57:24
IN
From:
MEXC
+3,171,328,740 QUBIC
(+$2,494.09)
#9
2026-04-11 01:45:14
IN
From:
MEXC
+2,109,710,404 QUBIC
(+$1,648.32)
#8
2026-04-09 06:57:27
OUT
To:
Bitget 1
-3,465,166,008 QUBIC
(-$2,654.49)
#7
2026-04-09 06:53:14
IN
From:
MEXC
+3,465,166,008 QUBIC
(+$2,654.49)
#6
2026-04-07 07:27:07
OUT
To:
Bitget 1
-1,652,048,072 QUBIC
(-$1,404.41)
#5
2026-04-07 07:23:12
IN
From:
MEXC
+1,652,048,072 QUBIC
(+$1,415.23)
#4
2026-04-06 19:42:11
OUT
To:
Bitget 1
-5,901,762,621 QUBIC
(-$5,252.27)
#3
2026-04-06 19:40:43
IN
From:
Gate.io
+5,901,762,621 QUBIC
(+$5,248.73)
#2
2026-04-06 12:33:15
OUT
To:
Bitget 1
-1,122,331,875 QUBIC
(-$1,012.12)
#1
2026-04-06 12:29:31
IN
From:
Gate.io
+1,122,331,875 QUBIC
(+$1,012.12)