Qubic Whales Analytics
EPOCH ENDS IN 5d 17h 28m
QEARN APY · avg 4.4% ⏳ early 9.69%
LIVE: Monitoring Qubic
Qubic Guardian
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Iron Leviathan AE70

Deterministic Entity ID

Total In: 11,372,043,490 Total Out: 11,372,043,490 Total Transfers: 10

Current Balance (Tick: 91725721)

0 QUBIC

$0.00

On-Chain Trace

Latest funding received at Tick 91724188 — 2,283,401,858 QUBIC from Shadow Hydra 3729

Whale Transfer History

#86 2026-11-12 17:26:57 OUT To: Safetrade 1 -2,283,401,858 QUBIC (-$821.45)
#85 2026-11-12 17:15:39 IN From: Shadow Hydra 3729 +2,283,401,858 QUBIC (+$816.89)
#84 2026-11-12 14:23:38 OUT To: Safetrade 1 -2,280,559,809 QUBIC (-$805.61)
#83 2026-11-12 14:12:39 IN From: Shadow Hydra 3729 +2,280,559,809 QUBIC (+$798.31)
#82 2026-11-12 14:00:54 OUT To: Safetrade 1 -2,278,174,234 QUBIC (-$790.87)
#81 2026-11-12 13:49:39 IN From: Shadow Hydra 3729 +2,278,174,234 QUBIC (+$793.03)
#80 2026-11-12 13:42:28 OUT To: Safetrade 1 -2,270,833,123 QUBIC (-$789.68)
#79 2026-11-12 13:31:37 IN From: Shadow Hydra 3729 +2,270,833,123 QUBIC (+$779.46)
#78 2026-11-12 13:28:44 OUT To: Safetrade 1 -2,259,074,466 QUBIC (-$772.72)
#77 2026-11-12 13:17:39 IN From: Shadow Hydra 3729 +2,259,074,466 QUBIC (+$787.40)
#76 2026-10-14 03:00:27 OUT To: Safetrade 1 -2,013,065,650 QUBIC (-$1,099.54)
#75 2026-10-14 02:58:08 IN From: MEXC +2,013,065,650 QUBIC (+$1,100.04)
#74 2026-10-13 22:33:30 OUT To: Safetrade 1 -2,158,916,196 QUBIC (-$1,175.75)
#73 2026-10-13 22:31:08 IN From: MEXC +2,158,916,196 QUBIC (+$1,184.81)
#72 2026-09-10 13:49:12 OUT To: Safetrade 1 -2,075,272,708 QUBIC (-$851.07)
#71 2026-09-10 13:47:09 IN From: MEXC +2,075,272,708 QUBIC (+$851.59)
#70 2026-09-10 02:17:15 OUT To: Safetrade 1 -2,005,983,301 QUBIC (-$818.44)
#69 2026-09-10 02:14:10 IN From: MEXC +2,005,983,301 QUBIC (+$818.44)
#68 2026-09-09 20:17:37 OUT To: Safetrade 1 -2,071,559,300 QUBIC (-$852.65)
#67 2026-09-09 20:15:09 IN From: MEXC +2,071,559,300 QUBIC (+$852.65)
#66 2026-09-08 22:10:13 OUT To: Safetrade 1 -2,058,718,263 QUBIC (-$863.94)
#65 2026-09-08 22:08:07 IN From: MEXC +2,058,718,263 QUBIC (+$862.40)
#64 2026-09-08 20:02:26 OUT To: Safetrade 1 -2,005,879,912 QUBIC (-$835.75)
#63 2026-09-08 20:00:08 IN From: MEXC +2,005,879,912 QUBIC (+$836.05)
#62 2026-09-08 19:51:44 OUT To: Safetrade 1 -2,047,398,837 QUBIC (-$849.88)
#61 2026-09-08 19:49:40 IN From: MEXC +2,047,398,837 QUBIC (+$851.00)
#60 2026-09-08 17:01:24 OUT To: Safetrade 1 -2,040,830,835 QUBIC (-$838.58)
#59 2026-09-08 16:59:08 IN From: MEXC +2,040,830,835 QUBIC (+$838.17)
#58 2026-09-08 16:23:56 OUT To: Safetrade 1 -2,036,097,672 QUBIC (-$838.67)
#57 2026-09-08 16:21:08 IN From: MEXC +2,036,097,672 QUBIC (+$835.41)
#56 2026-09-08 14:08:12 OUT To: Safetrade 1 -2,026,197,525 QUBIC (-$826.38)
#55 2026-09-08 14:06:09 IN From: MEXC +2,026,197,525 QUBIC (+$826.28)
#54 2026-09-03 19:58:03 OUT To: Safetrade 1 -2,038,807,821 QUBIC (-$870.98)
#53 2026-09-03 19:56:07 IN From: MEXC +2,038,807,821 QUBIC (+$871.28)
#52 2026-09-01 23:14:31 OUT To: Safetrade 1 -2,002,870,922 QUBIC (-$849.82)
#51 2026-09-01 23:10:10 IN From: MEXC +2,002,870,922 QUBIC (+$849.82)
#50 2026-09-01 16:12:15 OUT To: Safetrade 1 -1,984,180,031 QUBIC (-$840.30)
#49 2026-09-01 16:09:22 IN From: MEXC +1,984,180,031 QUBIC (+$840.30)
#48 2026-09-01 08:18:27 OUT To: Safetrade 1 -1,966,422,120 QUBIC (-$833.96)
#47 2026-09-01 08:16:09 IN From: MEXC +1,966,422,120 QUBIC (+$833.96)
#46 2026-09-01 04:14:23 OUT To: Safetrade 1 -1,933,190,888 QUBIC (-$819.09)
#45 2026-09-01 04:12:08 IN From: MEXC +1,933,190,888 QUBIC (+$819.09)
#44 2026-05-28 04:19:22 OUT To: Safetrade 1 -2,089,973,840 QUBIC (-$980.82)
#43 2026-05-28 04:17:08 IN From: MEXC +2,089,973,840 QUBIC (+$985.42)
#42 2026-05-28 02:41:10 OUT To: Safetrade 1 -1,000,000,000 QUBIC (-$479.10)
#41 2026-05-28 02:39:07 IN From: MEXC +1,000,000,000 QUBIC (+$478.95)
#40 2026-05-11 00:40:07 OUT To: Safetrade 1 -1,510,098,113 QUBIC (-$911.19)
#39 2026-05-11 00:35:18 IN From: MEXC +1,510,098,113 QUBIC (+$913.84)
#38 2026-05-11 00:26:32 OUT To: Safetrade 1 -1,504,113,292 QUBIC (-$907.66)
#37 2026-05-11 00:21:19 IN From: MEXC +1,504,113,292 QUBIC (+$905.33)
#36 2026-05-03 17:41:26 OUT To: Safetrade 1 -1,174,794,207 QUBIC (-$667.64)
#35 2026-05-03 17:36:21 IN From: MEXC +1,174,794,207 QUBIC (+$667.93)
#34 2026-05-03 05:51:36 OUT To: Safetrade 1 -1,170,111,956 QUBIC (-$666.09)
#33 2026-05-03 05:47:13 IN From: MEXC +1,170,111,956 QUBIC (+$667.37)
#32 2026-05-02 20:06:01 OUT To: Safetrade 1 -1,096,747,920 QUBIC (-$651.03)
#31 2026-05-02 20:02:12 IN From: MEXC +1,096,747,920 QUBIC (+$650.48)
#30 2026-05-02 12:53:41 OUT To: Safetrade 1 -1,160,000,344 QUBIC (-$699.77)
#29 2026-05-02 12:50:10 IN From: MEXC +1,160,000,344 QUBIC (+$697.80)
#28 2026-04-30 02:24:53 OUT To: Safetrade 1 -1,126,218,044 QUBIC (-$721.29)
#27 2026-04-30 02:22:12 IN From: MEXC +1,126,218,044 QUBIC (+$721.29)
#26 2026-04-27 02:43:25 OUT To: Safetrade 1 -1,017,002,818 QUBIC (-$739.11)
#25 2026-04-27 02:39:14 IN From: MEXC +1,017,002,818 QUBIC (+$739.11)
#24 2026-04-27 02:35:52 OUT To: Safetrade 1 -1,012,976,808 QUBIC (-$737.45)
#23 2026-04-27 02:32:14 IN From: MEXC +1,012,976,808 QUBIC (+$735.27)
#22 2026-04-27 01:44:17 OUT To: Safetrade 1 -1,008,758,317 QUBIC (-$734.63)
#21 2026-04-27 01:40:15 IN From: MEXC +1,008,758,317 QUBIC (+$734.58)
#20 2026-04-23 19:53:54 OUT To: Safetrade 1 -1,003,127,526 QUBIC (-$760.17)
#19 2026-04-23 19:49:24 IN From: MEXC +1,003,127,526 QUBIC (+$759.87)
#18 2026-04-22 10:14:05 OUT To: Safetrade 1 -1,001,110,512 QUBIC (-$747.03)
#17 2026-04-22 10:07:22 IN From: MEXC +1,001,110,512 QUBIC (+$1,501.67)
#16 2026-04-22 01:09:39 OUT To: Safetrade 1 -1,000,603,219 QUBIC (-$776.37)
#15 2026-04-22 01:02:26 IN From: MEXC +1,000,603,219 QUBIC (+$774.17)
#14 2026-04-12 22:15:13 OUT To: Safetrade 1 -1,583,606,190 QUBIC (-$1,241.23)
#13 2026-04-12 22:08:22 IN From: MEXC +1,583,606,190 QUBIC (+$1,241.23)
#12 2026-04-11 18:44:16 OUT To: Safetrade 1 -1,580,515,413 QUBIC (-$1,243.08)
#11 2026-04-11 18:40:12 IN From: MEXC +1,580,515,413 QUBIC (+$1,243.08)
#10 2026-04-10 01:38:34 OUT To: Safetrade 1 -1,158,025,445 QUBIC (-$881.55)
#9 2026-04-10 01:35:13 IN From: MEXC +1,158,025,445 QUBIC (+$880.62)
#8 2026-04-09 08:26:01 OUT To: Safetrade 1 -1,080,909,143 QUBIC (-$831.33)
#7 2026-04-09 08:22:12 IN From: MEXC +1,080,909,143 QUBIC (+$831.33)
#6 2026-04-08 15:23:04 OUT To: Safetrade 1 -1,003,397,845 QUBIC (-$716.13)
#5 2026-04-08 15:23:04 OUT To: Safetrade 1 -1,003,397,845 QUBIC (-$844.46)
#4 2026-04-08 14:12:12 IN From: MEXC +1,003,397,845 QUBIC (+$711.71)
#3 2026-04-08 14:12:12 IN From: MEXC +1,003,397,845 QUBIC (+$849.58)
#2 2026-04-08 09:39:37 OUT To: Safetrade 1 -1,008,475,676 QUBIC (-$877.17)
#1 2026-04-08 09:34:22 IN From: MEXC +1,008,475,676 QUBIC (+$879.64)