Qubic Whales Analytics
EPOCH ENDS IN 6d 12h 30m
QEARN APY · avg 4.4% ⏳ early 28.69%
LIVE: Monitoring Qubic
Qubic Guardian
← Back to Stream

Iron Dolphin 310E

Deterministic Entity ID

Total In: 0 Total Out: 0 Total Transfers: 0

Current Balance (Tick: 91702307)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 90861163 — 1,040,815,990 QUBIC from Shadow Hydra 3729

Whale Transfer History

#52 2026-11-08 10:02:55 OUT To: Safetrade 1 -1,040,815,990 QUBIC (-$391.35)
#51 2026-11-08 10:01:05 IN From: Shadow Hydra 3729 +1,040,815,990 QUBIC (+$391.87)
#50 2026-08-12 01:27:16 OUT To: Safetrade 1 -1,606,580,383 QUBIC (-$718.62)
#49 2026-08-12 01:25:13 IN From: Gate.io +1,606,580,383 QUBIC (+$718.70)
#48 2026-08-05 11:45:04 OUT To: Safetrade 1 -1,001,235,794 QUBIC (-$430.48)
#47 2026-08-05 11:43:11 IN From: Gate.io +1,001,235,794 QUBIC (+$430.53)
#46 2026-07-21 21:15:29 OUT To: Safetrade 1 -2,187,972,550 QUBIC (-$1,007.01)
#45 2026-07-21 21:13:20 IN From: Gate.io +2,187,972,550 QUBIC (+$1,005.92)
#44 2026-07-21 11:11:50 OUT To: Safetrade 1 -1,726,618,207 QUBIC (-$785.18)
#43 2026-07-21 11:09:51 IN From: Gate.io +1,726,618,207 QUBIC (+$786.73)
#42 2026-07-11 22:06:55 OUT To: Safetrade 1 -1,500,000,000 QUBIC (-$740.62)
#41 2026-07-11 22:04:12 IN From: Gate.io +1,500,000,000 QUBIC (+$741.30)
#40 2026-07-11 05:02:49 OUT To: Safetrade 1 -1,600,000,000 QUBIC (-$761.92)
#39 2026-07-06 15:43:48 OUT To: Safetrade 1 -1,965,246,952 QUBIC (-$849.67)
#38 2026-07-06 15:41:10 IN From: MEXC +1,965,246,952 QUBIC (+$849.67)
#37 2026-07-06 12:00:41 OUT To: Safetrade 1 -2,000,000,000 QUBIC (-$866.50)
#36 2026-07-06 11:58:12 IN From: Gate.io +2,000,000,000 QUBIC (+$866.50)
#35 2026-07-06 08:22:52 OUT To: Safetrade 1 -1,788,982,056 QUBIC (-$778.12)
#34 2026-07-06 08:21:04 IN From: MEXC +1,788,982,056 QUBIC (+$778.12)
#33 2026-07-05 12:08:54 OUT To: Safetrade 1 -1,300,000,000 QUBIC (-$573.82)
#32 2026-07-05 12:08:41 IN From: Gate.io +1,600,000,000 QUBIC (+$706.24)
#31 2026-07-05 12:06:09 IN From: MEXC +1,300,000,000 QUBIC (+$573.82)
#30 2026-07-05 11:35:17 OUT To: Safetrade 1 -2,200,000,000 QUBIC (-$970.86)
#29 2026-07-05 11:32:37 IN From: Gate.io +2,200,000,000 QUBIC (+$970.86)
#28 2026-07-04 22:54:03 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$442.80)
#27 2026-07-04 22:51:12 IN From: Gate.io +1,000,000,000 QUBIC (+$442.55)
#26 2026-07-04 21:33:44 OUT To: Safetrade 1 -3,750,000,000 QUBIC (-$1,648.50)
#25 2026-07-04 21:31:10 IN From: MEXC +3,750,000,000 QUBIC (+$1,648.50)
#24 2026-07-01 19:52:50 OUT To: Safetrade 1 -2,177,810,027 QUBIC (-$901.94)
#23 2026-07-01 15:29:59 IN From: Gate.io +2,177,810,027 QUBIC (+$857.29)
#22 2026-06-30 07:18:59 OUT To: Safetrade 1 -2,622,901,566 QUBIC (-$969.42)
#21 2026-06-30 07:16:10 IN From: MEXC +2,622,901,566 QUBIC (+$969.69)
#20 2026-06-29 22:42:12 OUT To: Safetrade 1 -2,044,892,878 QUBIC (-$767.96)
#19 2026-06-29 22:39:11 IN From: MEXC +2,044,892,878 QUBIC (+$765.20)
#18 2026-06-26 01:33:23 OUT To: Safetrade 1 -2,861,140,168 QUBIC (-$1,086.52)
#17 2026-06-26 01:30:21 IN From: Gate.io +2,861,140,168 QUBIC (+$1,086.52)
#16 2026-06-25 15:56:13 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$367.60)
#15 2026-06-25 15:52:48 IN From: Cosmic Marlin 9430 +1,000,000,000 QUBIC (+$367.60)
#14 2026-06-24 19:59:04 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$388.95)
#13 2026-06-24 17:56:46 IN From: Cosmic Marlin 9430 +1,000,000,000 QUBIC (+$388.90)
#12 2026-06-16 12:15:24 OUT To: Safetrade 1 -1,195,856,652 QUBIC (-$580.47)
#11 2026-06-16 11:10:06 IN From: MEXC +1,195,856,652 QUBIC (+$584.06)
#10 2026-06-01 18:20:34 OUT To: Safetrade 1 -2,000,000,000 QUBIC (-$958.70)
#9 2026-06-01 18:16:09 IN From: Cosmic Marlin 9430 +2,000,000,000 QUBIC (+$961.50)
#8 2026-05-20 12:48:40 OUT To: Safetrade 1 -1,276,455,565 QUBIC (-$682.27)
#7 2026-05-20 11:57:00 IN From: Solar Barracuda E1FC +1,276,455,565 QUBIC (+$682.78)
#6 2026-04-27 19:54:30 OUT To: Safetrade 1 -2,444,750,000 QUBIC (-$1,749.59)
#5 2026-04-27 19:50:22 IN From: Gate.io +2,444,750,000 QUBIC (+$1,739.07)
#4 2026-04-23 13:32:18 OUT To: Safetrade 1 -2,500,000,000 QUBIC (-$1,896.00)
#3 2026-04-23 13:27:40 IN From: Gate.io +2,500,000,000 QUBIC (+$1,898.38)
#2 2026-04-15 19:23:56 OUT To: Safetrade 1 -1,323,559,212 QUBIC (-$1,035.49)
#1 2026-04-15 19:16:17 IN From: Solar Barracuda E1FC +1,323,559,212 QUBIC (+$1,028.07)