Whale Transfer History
#36
2026-06-16 13:52:38
OUT
To:
Safetrade 1
-4,721,826,685 QUBIC
(-$2,263.17)
#35
2026-06-16 13:39:24
IN
From:
MEXC
+4,721,826,685 QUBIC
(+$2,266.48)
#34
2026-06-06 10:53:02
OUT
To:
Safetrade 1
-4,107,899,619 QUBIC
(-$1,826.17)
#33
2026-06-06 10:51:08
IN
From:
MEXC
+4,107,899,619 QUBIC
(+$1,821.03)
#32
2026-05-31 18:08:13
OUT
To:
Safetrade 1
-2,578,654,073 QUBIC
(-$1,249.62)
#31
2026-05-31 18:06:07
IN
From:
MEXC
+2,578,654,073 QUBIC
(+$1,250.13)
#30
2026-05-26 16:16:52
OUT
To:
Safetrade 1
-1,999,900,000 QUBIC
(-$973.45)
#29
2026-05-26 16:14:08
IN
From:
MEXC
+1,999,900,000 QUBIC
(+$973.45)
#28
2026-05-24 14:36:31
OUT
To:
Safetrade 1
-3,129,344,999 QUBIC
(-$1,648.54)
#27
2026-05-24 14:34:09
IN
From:
MEXC
+3,129,344,999 QUBIC
(+$1,648.54)
#26
2026-05-22 09:44:17
OUT
To:
Safetrade 1
-1,728,900,000 QUBIC
(-$913.55)
#25
2026-05-22 09:41:11
IN
From:
MEXC
+1,728,900,000 QUBIC
(+$913.55)
#24
2026-05-18 14:10:07
OUT
To:
Safetrade 1
-2,992,045,553 QUBIC
(-$1,621.39)
#23
2026-05-18 14:03:59
IN
From:
Gate.io
+2,992,045,553 QUBIC
(+$1,618.55)
#22
2026-05-06 16:38:30
OUT
To:
Safetrade 1
-2,642,963,092 QUBIC
(-$1,638.50)
#21
2026-05-06 16:35:16
IN
From:
MEXC
+2,642,963,092 QUBIC
(+$1,638.64)
#20
2026-04-30 11:27:04
OUT
To:
Safetrade 1
-2,454,122,222 QUBIC
(-$1,495.05)
#19
2026-04-30 11:24:12
IN
From:
MEXC
+2,454,122,222 QUBIC
(+$1,495.17)
#18
2026-04-29 15:31:23
OUT
To:
Safetrade 1
-2,879,510,947 QUBIC
(-$1,829.07)
#17
2026-04-29 15:28:34
IN
From:
Gate.io
+2,879,510,947 QUBIC
(+$1,829.07)
#16
2026-04-28 13:13:50
OUT
To:
Safetrade 1
-3,037,000,880 QUBIC
(-$2,039.19)
#15
2026-04-28 13:06:33
IN
From:
Gate.io
+3,037,000,880 QUBIC
(+$2,054.53)
#14
2026-04-28 11:41:58
OUT
To:
Safetrade 1
-2,056,791,359 QUBIC
(-$1,397.59)
#13
2026-04-28 11:38:10
IN
From:
MEXC
+2,056,791,359 QUBIC
(+$1,399.34)
#12
2026-04-28 09:05:34
OUT
To:
Safetrade 1
-1,801,646,729 QUBIC
(-$1,268.99)
#11
2026-04-28 09:02:12
IN
From:
MEXC
+1,801,646,729 QUBIC
(+$1,270.07)
#10
2026-04-24 17:30:23
OUT
To:
Safetrade 1
-2,429,368,738 QUBIC
(-$1,805.51)
#9
2026-04-24 17:26:14
IN
From:
MEXC
+2,429,368,738 QUBIC
(+$1,802.59)
#8
2026-04-22 17:05:01
OUT
To:
Safetrade 1
-1,624,643,241 QUBIC
(-$1,215.23)
#7
2026-04-22 17:01:15
IN
From:
MEXC
+1,624,643,241 QUBIC
(+$1,215.23)
#6
2026-04-18 19:19:29
OUT
To:
Safetrade 1
-1,418,340,479 QUBIC
(-$1,088.29)
#5
2026-04-18 19:15:58
IN
From:
Gate.io
+1,418,340,479 QUBIC
(+$1,089.99)
#4
2026-04-13 09:56:04
OUT
To:
Safetrade 1
-1,944,505,374 QUBIC
(-$1,502.23)
#3
2026-04-13 09:49:26
IN
From:
MEXC
+1,944,505,374 QUBIC
(+$1,498.82)
#2
2026-04-09 01:46:30
OUT
To:
Safetrade 1
-1,259,214,886 QUBIC
(-$968.71)
#1
2026-04-09 01:40:21
IN
From:
MEXC
+1,259,214,886 QUBIC
(+$968.71)