Whale Transfer History
#150
2026-07-02 19:41:09
OUT
To:
QUTIL
-1,846,209,098 QUBIC
(-$716.70)
#149
2026-07-02 19:41:02
OUT
To:
QUTIL
-2,337,545,389 QUBIC
(-$907.44)
#148
2026-07-02 19:40:30
OUT
To:
QUTIL
-2,241,479,097 QUBIC
(-$869.47)
#147
2026-07-02 19:38:33
OUT
To:
QUTIL
-2,380,213,680 QUBIC
(-$927.57)
#146
2026-07-02 19:38:26
OUT
To:
QUTIL
-2,177,813,543 QUBIC
(-$848.69)
#145
2026-07-02 19:36:01
OUT
To:
QUTIL
-1,793,937,812 QUBIC
(-$699.46)
#144
2026-07-02 19:35:55
OUT
To:
QUTIL
-1,664,773,805 QUBIC
(-$649.10)
#143
2026-07-02 19:35:48
OUT
To:
QUTIL
-1,563,632,003 QUBIC
(-$609.66)
#142
2026-07-02 19:35:36
OUT
To:
QUTIL
-1,563,628,057 QUBIC
(-$609.66)
#141
2026-07-02 19:35:22
OUT
To:
QUTIL
-1,298,447,711 QUBIC
(-$506.26)
#140
2026-07-02 19:35:15
OUT
To:
QUTIL
-2,021,220,045 QUBIC
(-$787.97)
#139
2026-07-02 19:35:04
OUT
To:
QUTIL
-1,838,428,922 QUBIC
(-$716.71)
#138
2026-07-02 19:34:56
OUT
To:
QUTIL
-1,744,731,727 QUBIC
(-$680.27)
#137
2026-07-02 19:34:50
OUT
To:
QUTIL
-1,729,230,080 QUBIC
(-$674.23)
#136
2026-07-02 19:34:42
OUT
To:
QUTIL
-2,048,222,852 QUBIC
(-$798.60)
#135
2026-07-02 19:34:34
OUT
To:
QUTIL
-1,620,902,571 QUBIC
(-$631.99)
#134
2026-07-02 19:34:28
OUT
To:
QUTIL
-1,199,024,029 QUBIC
(-$467.50)
#133
2026-07-02 19:33:00
OUT
To:
QUTIL
-1,035,123,918 QUBIC
(-$403.54)
#132
2026-07-02 19:32:40
OUT
To:
QUTIL
-1,055,040,458 QUBIC
(-$411.04)
#131
2026-07-02 19:32:27
OUT
To:
QUTIL
-1,075,011,320 QUBIC
(-$418.77)
#130
2026-07-02 19:32:15
OUT
To:
QUTIL
-1,040,954,667 QUBIC
(-$405.50)
#129
2026-07-02 19:24:18
IN
From:
Gate.io
+39,462,817,613 QUBIC
(+$15,309.60)
#128
2026-06-25 11:41:51
OUT
To:
QUTIL
-2,469,665,964 QUBIC
(-$970.08)
#127
2026-06-25 11:40:16
OUT
To:
QUTIL
-2,990,570,975 QUBIC
(-$1,174.70)
#126
2026-06-25 11:40:03
OUT
To:
QUTIL
-3,068,136,078 QUBIC
(-$1,205.16)
#125
2026-06-25 11:39:50
OUT
To:
QUTIL
-2,783,175,910 QUBIC
(-$1,093.23)
#124
2026-06-25 11:39:13
OUT
To:
QUTIL
-2,620,633,741 QUBIC
(-$1,029.38)
#123
2026-06-25 11:39:04
OUT
To:
QUTIL
-2,499,549,100 QUBIC
(-$981.82)
#122
2026-06-25 11:38:52
OUT
To:
QUTIL
-2,397,628,726 QUBIC
(-$941.79)
#121
2026-06-25 11:38:40
OUT
To:
QUTIL
-2,215,420,643 QUBIC
(-$870.22)
#120
2026-06-25 11:38:27
OUT
To:
QUTIL
-2,152,760,165 QUBIC
(-$845.60)
#119
2026-06-25 11:38:15
OUT
To:
QUTIL
-2,298,009,526 QUBIC
(-$902.66)
#118
2026-06-25 11:38:03
OUT
To:
QUTIL
-2,039,623,161 QUBIC
(-$801.16)
#117
2026-06-25 11:37:46
OUT
To:
QUTIL
-2,297,770,852 QUBIC
(-$902.56)
#116
2026-06-25 11:36:37
OUT
To:
QUTIL
-1,868,923,847 QUBIC
(-$734.11)
#115
2026-06-25 11:36:29
OUT
To:
QUTIL
-2,514,095,473 QUBIC
(-$987.54)
#114
2026-06-25 11:36:16
OUT
To:
QUTIL
-2,399,917,745 QUBIC
(-$942.69)
#113
2026-06-25 11:36:07
OUT
To:
QUTIL
-2,054,810,210 QUBIC
(-$807.13)
#112
2026-06-25 11:35:57
OUT
To:
QUTIL
-1,328,218,267 QUBIC
(-$521.72)
#111
2026-06-25 11:35:46
OUT
To:
QUTIL
-1,431,669,836 QUBIC
(-$562.36)
#110
2026-06-25 11:33:04
OUT
To:
QUTIL
-1,736,408,208 QUBIC
(-$682.06)
#109
2026-06-25 11:32:56
OUT
To:
QUTIL
-1,246,933,570 QUBIC
(-$489.80)
#108
2026-06-25 11:32:44
OUT
To:
QUTIL
-1,325,011,988 QUBIC
(-$520.46)
#107
2026-06-25 11:32:32
OUT
To:
QUTIL
-1,426,525,500 QUBIC
(-$560.34)
#106
2026-06-25 11:32:19
OUT
To:
QUTIL
-1,034,181,257 QUBIC
(-$406.23)
#105
2026-06-25 11:32:08
OUT
To:
QUTIL
-1,498,217,123 QUBIC
(-$588.50)
#104
2026-06-25 11:31:55
OUT
To:
QUTIL
-1,247,723,960 QUBIC
(-$490.11)
#103
2026-06-25 11:31:43
OUT
To:
QUTIL
-1,208,509,272 QUBIC
(-$474.70)
#102
2026-06-25 11:29:42
OUT
To:
QUTIL
-1,530,098,104 QUBIC
(-$601.02)
#101
2026-06-25 10:43:22
IN
From:
Gate.io
+53,902,382,012 QUBIC
(+$21,167.47)
#100
2026-06-21 23:02:23
OUT
To:
QUTIL
-1,098,265,691 QUBIC
(-$484.17)
#99
2026-06-21 22:58:31
OUT
To:
QUTIL
-1,266,381,267 QUBIC
(-$558.09)
#98
2026-06-21 22:58:17
OUT
To:
QUTIL
-1,237,945,762 QUBIC
(-$545.50)
#97
2026-06-21 22:57:38
OUT
To:
QUTIL
-1,318,707,529 QUBIC
(-$581.09)
#96
2026-06-21 22:57:27
OUT
To:
QUTIL
-1,235,437,519 QUBIC
(-$544.40)
#95
2026-06-21 22:57:19
OUT
To:
QUTIL
-1,329,619,237 QUBIC
(-$585.90)
#94
2026-06-21 22:57:08
OUT
To:
QUTIL
-1,235,759,720 QUBIC
(-$544.54)
#93
2026-06-21 22:56:56
OUT
To:
QUTIL
-1,140,090,316 QUBIC
(-$502.38)
#92
2026-06-21 22:56:43
OUT
To:
QUTIL
-1,355,853,286 QUBIC
(-$597.46)
#91
2026-06-21 22:56:36
OUT
To:
QUTIL
-1,192,177,625 QUBIC
(-$525.33)
#90
2026-06-21 22:56:28
OUT
To:
QUTIL
-1,216,037,551 QUBIC
(-$535.85)
#89
2026-06-21 22:56:16
OUT
To:
QUTIL
-1,339,117,267 QUBIC
(-$590.08)
#88
2026-06-21 22:50:29
OUT
To:
QUTIL
-1,218,761,623 QUBIC
(-$536.93)
#87
2026-06-21 22:50:15
OUT
To:
QUTIL
-1,310,672,515 QUBIC
(-$577.42)
#86
2026-06-21 22:48:15
OUT
To:
QUTIL
-1,218,499,544 QUBIC
(-$536.81)
#85
2026-06-21 22:40:24
OUT
To:
QUTIL
-1,314,697,729 QUBIC
(-$579.12)
#84
2026-06-21 22:40:13
OUT
To:
QUTIL
-1,219,049,908 QUBIC
(-$536.99)
#83
2026-06-21 22:39:03
OUT
To:
QUTIL
-1,206,929,556 QUBIC
(-$531.65)
#82
2026-06-21 22:38:50
OUT
To:
QUTIL
-1,230,237,573 QUBIC
(-$541.92)
#81
2026-06-21 22:38:43
OUT
To:
QUTIL
-1,205,067,258 QUBIC
(-$530.83)
#80
2026-06-21 22:38:33
OUT
To:
QUTIL
-1,308,932,007 QUBIC
(-$576.58)
#79
2026-06-21 22:38:25
OUT
To:
QUTIL
-1,223,101,335 QUBIC
(-$538.78)
#78
2026-06-21 22:38:13
OUT
To:
QUTIL
-1,163,404,503 QUBIC
(-$512.48)
#77
2026-06-21 22:32:17
OUT
To:
QUTIL
-1,226,762,723 QUBIC
(-$539.84)
#76
2026-06-21 22:32:10
OUT
To:
QUTIL
-1,163,017,549 QUBIC
(-$511.79)
#75
2026-06-21 22:26:56
OUT
To:
QUTIL
-1,202,802,591 QUBIC
(-$529.05)
#74
2026-06-21 22:26:44
OUT
To:
QUTIL
-1,203,140,210 QUBIC
(-$529.38)
#73
2026-06-21 22:26:33
OUT
To:
QUTIL
-1,635,349,374 QUBIC
(-$719.55)
#72
2026-06-21 22:26:21
OUT
To:
QUTIL
-1,793,021,749 QUBIC
(-$788.93)
#71
2026-06-21 22:26:08
OUT
To:
QUTIL
-1,696,016,144 QUBIC
(-$746.50)
#70
2026-06-21 22:22:33
OUT
To:
QUTIL
-1,783,352,225 QUBIC
(-$784.85)
#69
2026-06-21 22:22:14
OUT
To:
QUTIL
-1,487,037,324 QUBIC
(-$654.59)
#68
2026-06-21 22:22:02
OUT
To:
QUTIL
-1,734,800,151 QUBIC
(-$763.66)
#67
2026-06-21 22:21:49
OUT
To:
QUTIL
-1,545,644,296 QUBIC
(-$680.55)
#66
2026-06-21 22:21:40
OUT
To:
QUTIL
-1,234,032,307 QUBIC
(-$543.34)
#65
2026-06-21 22:21:29
OUT
To:
QUTIL
-1,310,332,419 QUBIC
(-$577.14)
#64
2026-06-21 22:21:17
OUT
To:
QUTIL
-1,459,892,345 QUBIC
(-$642.50)
#63
2026-06-21 22:21:09
OUT
To:
QUTIL
-1,130,510,729 QUBIC
(-$497.54)
#62
2026-06-21 22:20:56
OUT
To:
QUTIL
-1,625,346,538 QUBIC
(-$715.56)
#61
2026-06-21 22:20:43
OUT
To:
QUTIL
-1,376,521,744 QUBIC
(-$606.01)
#60
2026-06-21 22:20:24
OUT
To:
QUTIL
-1,448,244,496 QUBIC
(-$637.59)
#59
2026-06-21 22:20:15
OUT
To:
QUTIL
-1,369,260,039 QUBIC
(-$602.75)
#58
2026-06-21 22:20:05
OUT
To:
QUTIL
-1,378,101,463 QUBIC
(-$606.64)
#57
2026-06-21 22:00:25
OUT
To:
QUTIL
-1,029,961,792 QUBIC
(-$453.90)
#56
2026-06-21 21:54:56
OUT
To:
QUTIL
-1,257,769,268 QUBIC
(-$553.48)
#55
2026-06-21 20:07:18
IN
From:
Gate.io
+67,467,552,385 QUBIC
(+$29,830.78)
#54
2026-06-11 21:01:51
OUT
To:
QUTIL
-3,707,717,212 QUBIC
(-$1,561.88)
#53
2026-06-11 21:01:43
OUT
To:
QUTIL
-3,712,771,970 QUBIC
(-$1,564.01)
#52
2026-06-11 21:01:35
OUT
To:
QUTIL
-3,825,976,482 QUBIC
(-$1,611.69)
#51
2026-06-11 20:59:28
OUT
To:
QUTIL
-3,695,152,527 QUBIC
(-$1,551.78)
#50
2026-06-11 20:56:12
OUT
To:
QUTIL
-3,216,986,186 QUBIC
(-$1,360.30)
#49
2026-06-11 20:56:05
OUT
To:
QUTIL
-3,123,279,522 QUBIC
(-$1,320.68)
#48
2026-06-11 20:56:00
OUT
To:
QUTIL
-2,915,557,931 QUBIC
(-$1,232.84)
#47
2026-06-11 20:55:52
OUT
To:
QUTIL
-2,969,535,759 QUBIC
(-$1,255.67)
#46
2026-06-11 20:55:44
OUT
To:
QUTIL
-3,034,269,781 QUBIC
(-$1,283.04)
#45
2026-06-11 20:55:37
OUT
To:
QUTIL
-2,676,098,529 QUBIC
(-$1,131.59)
#44
2026-06-11 20:55:31
OUT
To:
QUTIL
-2,389,701,162 QUBIC
(-$1,010.49)
#43
2026-06-11 20:49:12
OUT
To:
QUTIL
-3,049,213,285 QUBIC
(-$1,325.95)
#42
2026-06-11 20:49:05
OUT
To:
QUTIL
-2,521,765,119 QUBIC
(-$1,096.59)
#41
2026-06-11 20:47:18
OUT
To:
QUTIL
-2,686,292,671 QUBIC
(-$1,170.01)
#40
2026-06-11 20:47:11
OUT
To:
QUTIL
-2,409,158,536 QUBIC
(-$1,049.31)
#39
2026-06-11 20:47:02
OUT
To:
QUTIL
-2,856,242,022 QUBIC
(-$1,243.75)
#38
2026-06-11 20:45:24
OUT
To:
QUTIL
-1,820,137,066 QUBIC
(-$792.85)
#37
2026-06-11 20:45:18
OUT
To:
QUTIL
-2,065,403,691 QUBIC
(-$899.90)
#36
2026-06-11 20:45:11
OUT
To:
QUTIL
-2,039,344,317 QUBIC
(-$888.54)
#35
2026-06-11 20:45:05
OUT
To:
QUTIL
-1,682,145,384 QUBIC
(-$732.91)
#34
2026-06-11 20:41:08
OUT
To:
QUTIL
-1,881,512,589 QUBIC
(-$821.94)
#33
2026-06-11 20:40:12
OUT
To:
QUTIL
-1,741,366,546 QUBIC
(-$757.76)
#32
2026-06-11 20:40:04
OUT
To:
QUTIL
-1,671,809,575 QUBIC
(-$727.57)
#31
2026-06-11 20:39:58
OUT
To:
QUTIL
-1,818,456,437 QUBIC
(-$791.39)
#30
2026-06-11 20:39:51
OUT
To:
QUTIL
-1,963,894,577 QUBIC
(-$854.69)
#29
2026-06-11 20:39:43
OUT
To:
QUTIL
-2,060,462,999 QUBIC
(-$896.71)
#28
2026-06-11 20:39:36
OUT
To:
QUTIL
-1,886,835,958 QUBIC
(-$821.06)
#27
2026-06-11 18:05:14
IN
From:
Gate.io
+68,487,808,366 QUBIC
(+$30,168.88)
#26
2026-06-05 18:30:44
OUT
To:
QUTIL
-1,714,352,798 QUBIC
(-$791.43)
#25
2026-06-05 18:28:41
OUT
To:
QUTIL
-2,244,115,866 QUBIC
(-$1,038.24)
#24
2026-06-05 18:26:42
OUT
To:
QUTIL
-2,459,872,356 QUBIC
(-$1,131.54)
#23
2026-06-05 18:26:36
OUT
To:
QUTIL
-5,691,488,405 QUBIC
(-$2,625.48)
#22
2026-06-05 18:17:14
IN
From:
Gate.io
+17,435,795,640 QUBIC
(+$8,040.52)
#21
2026-06-04 22:09:26
OUT
To:
QUTIL
-4,720,054,157 QUBIC
(-$2,214.65)
#20
2026-06-04 22:09:19
OUT
To:
QUTIL
-4,613,149,239 QUBIC
(-$2,164.95)
#19
2026-06-04 22:07:43
OUT
To:
QUTIL
-4,824,933,681 QUBIC
(-$2,264.10)
#18
2026-06-04 22:07:37
OUT
To:
QUTIL
-4,825,831,195 QUBIC
(-$2,264.52)
#17
2026-06-04 22:07:24
OUT
To:
QUTIL
-4,642,751,123 QUBIC
(-$2,178.61)
#16
2026-06-04 22:07:17
OUT
To:
QUTIL
-4,347,206,237 QUBIC
(-$2,039.93)
#15
2026-06-04 22:07:10
OUT
To:
QUTIL
-4,598,334,311 QUBIC
(-$2,157.77)
#14
2026-06-04 22:05:18
OUT
To:
QUTIL
-4,778,862,116 QUBIC
(-$2,243.20)
#13
2026-06-04 22:01:25
OUT
To:
QUTIL
-4,323,164,047 QUBIC
(-$2,023.46)
#12
2026-06-04 22:01:19
OUT
To:
QUTIL
-3,599,920,763 QUBIC
(-$1,684.94)
#11
2026-06-04 22:01:12
OUT
To:
QUTIL
-4,100,238,835 QUBIC
(-$1,919.12)
#10
2026-06-04 21:59:19
OUT
To:
QUTIL
-3,465,890,109 QUBIC
(-$1,632.95)
#9
2026-06-04 21:59:11
OUT
To:
QUTIL
-3,220,293,755 QUBIC
(-$1,517.24)
#8
2026-06-04 21:57:12
OUT
To:
QUTIL
-3,532,072,159 QUBIC
(-$1,667.14)
#7
2026-06-04 21:53:09
OUT
To:
QUTIL
-3,542,628,904 QUBIC
(-$1,671.94)
#6
2026-06-04 21:49:30
OUT
To:
QUTIL
-2,930,921,351 QUBIC
(-$1,383.54)
#5
2026-06-04 21:49:24
OUT
To:
QUTIL
-2,548,594,816 QUBIC
(-$1,203.06)
#4
2026-06-04 21:41:42
OUT
To:
QUTIL
-2,330,453,068 QUBIC
(-$1,100.32)
#3
2026-06-04 21:41:35
OUT
To:
QUTIL
-2,250,388,365 QUBIC
(-$1,062.52)
#2
2026-06-04 21:41:27
OUT
To:
QUTIL
-2,029,777,263 QUBIC
(-$958.36)
#1
2026-06-04 21:30:10
OUT
To:
QUTIL
-2,702,928,559 QUBIC
(-$1,276.86)