Whale Transfer History
#23
2026-09-04 01:51:49
IN
From:
Bitget 1
+2,273,106,457 QUBIC
(+$966.75)
#22
2026-09-01 15:49:38
OUT
To:
Deep Manta 1B5C
-4,000,000,000 QUBIC
(-$1,694.00)
#21
2026-09-01 06:33:09
IN
From:
Bitget 1
+5,589,930,459 QUBIC
(+$2,369.85)
#20
2026-09-01 03:57:28
OUT
To:
Deep Manta 1B5C
-5,000,000,000 QUBIC
(-$7,500.00)
#19
2026-08-29 02:46:35
OUT
To:
Deep Manta 1B5C
-1,000,000,000 QUBIC
(-$409.25)
#18
2026-08-10 16:59:53
IN
From:
Cobalt Seahorse 6761
+2,213,304,642 QUBIC
(+$967.55)
#17
2026-08-06 09:58:50
IN
From:
Bitget 1
+7,059,775,696 QUBIC
(+$3,099.59)
#16
2026-08-05 02:45:22
OUT
To:
Deep Manta 1B5C
-1,000,000,000 QUBIC
(-$430.10)
#15
2026-08-03 10:14:02
OUT
To:
Deep Manta 1B5C
-1,000,000,000 QUBIC
(-$469.30)
#14
2026-08-03 10:09:57
OUT
To:
Deep Manta 1B5C
-1,000,000,000 QUBIC
(-$469.85)
#13
2026-07-06 15:27:19
IN
From:
Bitget 1
+2,013,570,195 QUBIC
(+$868.86)
#12
2026-07-06 12:39:10
IN
From:
MEXC
+1,765,668,185 QUBIC
(+$762.06)
#11
2026-07-03 09:38:10
IN
From:
MEXC
+2,844,440,841 QUBIC
(+$1,157.83)
#10
2026-06-28 17:48:20
OUT
To:
Deep Manta 1B5C
-2,000,000,000 QUBIC
(-$755.50)
#9
2026-06-25 14:29:50
OUT
To:
Sapphire Shark 3053
-2,000,000,000 QUBIC
(-$735.50)
#8
2026-06-23 12:10:06
OUT
To:
Deep Manta 1B5C
-1,000,000,000 QUBIC
(-$420.00)
#7
2026-06-07 02:28:43
IN
From:
Phantom Marlin 4D58
+3,074,656,804 QUBIC
(+$1,394.36)
#6
2026-05-26 16:06:43
OUT
To:
Sapphire Shark 3053
-3,000,000,000 QUBIC
(-$1,462.95)
#5
2026-05-15 02:42:06
OUT
To:
Sapphire Shark 3053
-1,000,000,000 QUBIC
(-$569.35)
#4
2026-05-15 02:37:21
OUT
To:
Sapphire Shark 3053
-1,000,000,000 QUBIC
(-$571.25)
#3
2026-05-07 05:44:47
IN
From:
Cobalt Seahorse 6761
+1,179,309,837 QUBIC
(+$717.61)
#2
2026-04-22 08:16:14
IN
From:
MEXC
+1,613,585,473 QUBIC
(+$1,255.21)
#1
2026-04-07 11:42:09
IN
From:
Bitget 1
+3,250,076,186 QUBIC
(+$2,712.51)