Whale Transfer History
#150
2026-10-18 01:15:03
OUT
To:
Deep Octopus 7167
-7,500,000,089 QUBIC
(-$3,439.88)
#149
2026-10-18 00:17:28
OUT
To:
Cosmic Jellyfish 2B73
-11,213,410,638 QUBIC
(-$5,320.20)
#148
2026-10-17 18:08:24
OUT
To:
QX
-7,500,000,000 QUBIC
(-$3,613.50)
#147
2026-10-17 13:40:38
OUT
To:
Sapphire Squid 3BBE
-16,000,000,000 QUBIC
(-$7,815.20)
#146
2026-10-17 13:19:57
OUT
To:
QX
-7,500,000,000 QUBIC
(-$3,645.75)
#145
2026-10-14 14:17:34
OUT
To:
QX
-14,000,000,004 QUBIC
(-$7,631.40)
#144
2026-10-14 00:00:48
OUT
To:
QX
-3,500,000,001 QUBIC
(-$1,933.58)
#143
2026-10-13 21:18:35
OUT
To:
QX
-6,600,000,002 QUBIC
(-$3,614.16)
#142
2026-10-13 21:17:57
OUT
To:
QX
-7,000,000,002 QUBIC
(-$3,832.50)
#141
2026-10-12 23:24:51
OUT
To:
QX
-6,600,000,002 QUBIC
(-$3,985.74)
#140
2026-10-12 08:21:22
OUT
To:
QX
-6,600,000,002 QUBIC
(-$4,066.92)
#139
2026-10-10 21:38:17
OUT
To:
QX
-3,250,000,000 QUBIC
(-$2,194.56)
#138
2026-10-10 00:13:08
OUT
To:
QX
-6,500,000,000 QUBIC
(-$3,874.33)
#137
2026-10-06 23:12:13
IN
From:
Gate.io
+1,695,086,214 QUBIC
(+$1,002.39)
#136
2026-10-02 22:08:39
IN
From:
Gate.io
+2,030,042,918 QUBIC
(+$1,037.86)
#135
2026-10-01 18:41:40
IN
From:
Gate.io
+1,760,724,378 QUBIC
(+$1,014.88)
#134
2026-10-01 10:51:35
IN
From:
Gate.io
+1,472,740,032 QUBIC
(+$983.72)
#133
2026-10-01 08:37:01
OUT
To:
QX
-2,000,000,000 QUBIC
(-$1,407.80)
#132
2026-10-01 04:58:00
OUT
To:
QX
-3,802,000,002 QUBIC
(-$2,638.21)
#131
2026-09-30 23:51:38
OUT
To:
QX
-2,450,000,000 QUBIC
(-$1,706.18)
#130
2026-09-30 23:07:55
OUT
To:
QX
-1,900,000,000 QUBIC
(-$1,318.50)
#129
2026-09-30 20:58:32
OUT
To:
QX
-6,000,000,000 QUBIC
(-$4,094.40)
#128
2026-09-30 11:42:55
OUT
To:
QX
-1,900,000,000 QUBIC
(-$1,107.89)
#127
2026-09-30 11:04:37
OUT
To:
QX
-6,000,000,000 QUBIC
(-$3,785.70)
#126
2026-09-30 07:28:21
IN
From:
Cobalt Megalodon 75BA
+2,200,000,000 QUBIC
(+$1,096.37)
#125
2026-09-29 09:39:09
IN
From:
Cobalt Megalodon 75BA
+4,000,000,000 QUBIC
(+$1,858.80)
#124
2026-09-28 08:26:33
OUT
To:
QX
-4,000,000,000 QUBIC
(-$1,809.80)
#123
2026-09-28 07:18:45
OUT
To:
QX
-3,000,000,000 QUBIC
(-$1,351.20)
#122
2026-09-27 15:22:18
OUT
To:
QX
-2,750,000,001 QUBIC
(-$1,240.39)
#121
2026-09-27 13:22:15
OUT
To:
QX
-3,500,000,000 QUBIC
(-$1,585.68)
#120
2026-09-26 16:07:04
OUT
To:
QX
-2,820,000,000 QUBIC
(-$1,205.41)
#119
2026-09-26 10:22:26
OUT
To:
QX
-2,500,000,000 QUBIC
(-$1,081.13)
#118
2026-09-22 21:56:16
OUT
To:
QX
-2,500,000,000 QUBIC
(-$1,006.12)
#117
2026-09-22 08:24:43
OUT
To:
QX
-2,000,000,000 QUBIC
(-$802.10)
#116
2026-09-21 14:36:50
OUT
To:
QX
-2,100,000,000 QUBIC
(-$866.99)
#115
2026-09-21 14:36:22
OUT
To:
QX
-1,900,000,000 QUBIC
(-$783.66)
#114
2026-09-20 11:43:26
OUT
To:
QX
-2,500,000,001 QUBIC
(-$865.88)
#113
2026-09-20 10:50:52
OUT
To:
QX
-2,250,000,000 QUBIC
(-$800.10)
#112
2026-09-20 08:55:39
OUT
To:
QX
-2,850,000,000 QUBIC
(-$982.54)
#111
2026-09-19 14:00:33
OUT
To:
QX
-2,500,000,000 QUBIC
(-$926.25)
#110
2026-09-19 13:59:55
OUT
To:
QX
-4,000,000,000 QUBIC
(-$1,482.40)
#109
2026-09-19 11:33:34
OUT
To:
QX
-6,600,000,003 QUBIC
(-$2,475.00)
#108
2026-09-16 07:00:18
OUT
To:
QX
-4,000,000,000 QUBIC
(-$1,512.00)
#107
2026-09-16 06:59:31
IN
From:
Gate.io
+2,799,309,013 QUBIC
(+$1,058.84)
#106
2026-09-15 12:17:53
OUT
To:
QX
-2,000,000,000 QUBIC
(-$778.70)
#105
2026-09-14 17:52:29
OUT
To:
QX
-1,225,000,000 QUBIC
(-$481.49)
#104
2026-09-14 06:08:42
OUT
To:
QX
-1,800,000,001 QUBIC
(-$709.65)
#103
2026-09-10 16:43:10
OUT
To:
QX
-2,000,000,001 QUBIC
(-$803.70)
#102
2026-09-10 16:41:54
OUT
To:
QX
-8,000,000,000 QUBIC
(-$3,209.20)
#101
2026-09-10 15:02:57
OUT
To:
QX
-2,828,000,000 QUBIC
(-$1,143.78)
#100
2026-09-10 09:44:50
OUT
To:
QX
-2,850,000,000 QUBIC
(-$1,161.38)
#99
2026-09-09 16:16:04
OUT
To:
QX
-2,000,000,010 QUBIC
(-$828.90)
#98
2026-09-09 00:01:07
OUT
To:
QX
-1,119,000,000 QUBIC
(-$464.83)
#97
2026-09-08 23:39:40
OUT
To:
QX
-4,000,000,020 QUBIC
(-$1,666.60)
#96
2026-09-08 23:39:03
OUT
To:
QX
-4,000,000,002 QUBIC
(-$1,666.40)
#95
2026-09-07 12:14:48
OUT
To:
QX
-1,801,001,000 QUBIC
(-$759.93)
#94
2026-09-07 12:13:58
OUT
To:
QX
-1,801,000,011 QUBIC
(-$760.74)
#93
2026-09-07 12:12:30
OUT
To:
QX
-1,801,000,100 QUBIC
(-$760.74)
#92
2026-09-07 12:11:17
OUT
To:
QX
-1,801,000,010 QUBIC
(-$760.38)
#91
2026-09-07 12:10:18
OUT
To:
QX
-1,801,000,001 QUBIC
(-$760.47)
#90
2026-09-07 08:13:55
OUT
To:
QX
-1,800,000,100 QUBIC
(-$753.66)
#89
2026-09-07 08:12:20
IN
From:
Gate.io
+1,794,880,952 QUBIC
(+$751.16)
#88
2026-09-07 08:09:42
OUT
To:
QX
-1,800,000,010 QUBIC
(-$751.86)
#87
2026-09-07 08:06:22
IN
From:
Gate.io
+1,799,880,952 QUBIC
(+$751.00)
#86
2026-09-07 08:03:57
OUT
To:
QX
-1,800,000,001 QUBIC
(-$753.75)
#85
2026-09-07 08:01:55
IN
From:
Gate.io
+1,799,880,952 QUBIC
(+$754.33)
#84
2026-09-05 07:23:36
OUT
To:
QX
-1,800,100,000 QUBIC
(-$758.83)
#83
2026-09-05 07:21:43
IN
From:
Gate.io
+1,699,880,952 QUBIC
(+$714.71)
#82
2026-09-04 11:51:44
OUT
To:
QX
-1,800,100,100 QUBIC
(-$758.47)
#81
2026-08-30 15:54:15
OUT
To:
QX
-1,225,000,000 QUBIC
(-$506.48)
#80
2026-08-27 08:25:03
OUT
To:
QX
-1,200,000,012 QUBIC
(-$496.14)
#79
2026-08-26 09:36:20
OUT
To:
QX
-1,200,000,000 QUBIC
(-$498.78)
#78
2026-08-26 09:33:58
IN
From:
Gate.io
+1,089,768,069 QUBIC
(+$452.64)
#77
2026-08-18 12:53:58
OUT
To:
QX
-9,500,000,000 QUBIC
(-$4,170.98)
#76
2026-08-18 12:51:01
IN
From:
Gate.io
+2,335,956,030 QUBIC
(+$1,025.60)
#75
2026-08-15 11:56:28
OUT
To:
QX
-8,000,000,000 QUBIC
(-$3,524.80)
#74
2026-08-15 06:49:00
OUT
To:
QX
-7,925,000,000 QUBIC
(-$3,490.96)
#73
2026-08-14 09:27:11
OUT
To:
QX
-7,732,492,377 QUBIC
(-$3,401.52)
#72
2026-08-14 09:26:00
OUT
To:
QX
-7,432,492,377 QUBIC
(-$3,269.55)
#71
2026-08-12 07:32:52
OUT
To:
QX
-7,642,000,000 QUBIC
(-$3,428.97)
#70
2026-08-11 15:25:34
OUT
To:
QX
-7,600,000,001 QUBIC
(-$3,357.30)
#69
2026-08-11 15:24:20
IN
From:
Gate.io
+2,288,611,437 QUBIC
(+$1,010.99)
#68
2026-08-11 08:20:05
IN
From:
Gate.io
+2,374,416,554 QUBIC
(+$1,040.11)
#67
2026-08-11 07:16:02
IN
From:
Gate.io
+2,417,534,768 QUBIC
(+$1,059.12)
#66
2026-08-02 22:06:53
OUT
To:
QX
-9,000,000,000 QUBIC
(-$4,046.40)
#65
2026-08-02 12:12:09
OUT
To:
QX
-8,815,000,000 QUBIC
(-$3,785.60)
#64
2026-07-28 15:14:24
OUT
To:
QX
-8,600,000,000 QUBIC
(-$3,653.71)
#63
2026-07-28 14:58:41
IN
From:
Gate.io
+1,711,881,520 QUBIC
(+$729.60)
#62
2026-07-28 14:58:05
IN
From:
Gate.io
+1,999,877,959 QUBIC
(+$852.85)
#61
2026-07-28 14:56:38
IN
From:
Gate.io
+1,999,877,959 QUBIC
(+$854.55)
#60
2026-07-25 20:31:49
OUT
To:
QX
-1,200,000,000 QUBIC
(-$503.58)
#59
2026-07-24 23:31:48
OUT
To:
QX
-1,075,000,000 QUBIC
(-$449.67)
#58
2026-07-24 15:03:14
OUT
To:
QX
-1,200,000,000 QUBIC
(-$494.22)
#57
2026-07-24 15:01:00
IN
From:
Gate.io
+1,199,877,959 QUBIC
(+$494.89)
#56
2026-07-23 16:18:43
OUT
To:
QX
-9,500,000,000 QUBIC
(-$4,089.28)
#55
2026-07-23 11:52:06
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,978.90)
#54
2026-07-22 09:36:39
OUT
To:
QX
-9,415,367,361 QUBIC
(-$4,394.15)
#53
2026-07-20 13:14:18
OUT
To:
QX
-9,090,000,000 QUBIC
(-$4,046.41)
#52
2026-07-20 08:48:29
OUT
To:
QX
-2,820,000,000 QUBIC
(-$1,224.73)
#51
2026-07-20 08:26:21
IN
From:
Gate.io
+2,313,650,293 QUBIC
(+$1,005.98)
#50
2026-07-19 19:56:16
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,940.20)
#49
2026-07-19 13:49:07
OUT
To:
QX
-8,750,000,000 QUBIC
(-$3,829.00)
#48
2026-07-17 19:13:32
OUT
To:
QX
-8,599,999,999 QUBIC
(-$3,808.94)
#47
2026-07-17 16:35:18
OUT
To:
QX
-8,676,676,676 QUBIC
(-$3,830.75)
#46
2026-07-11 23:40:39
OUT
To:
QX
-9,000,000,000 QUBIC
(-$4,502.70)
#45
2026-07-10 08:04:57
OUT
To:
QX
-3,250,000,000 QUBIC
(-$1,523.76)
#44
2026-07-09 15:42:08
OUT
To:
QX
-3,333,333,333 QUBIC
(-$1,522.67)
#43
2026-07-08 23:07:10
OUT
To:
QX
-8,750,000,000 QUBIC
(-$3,818.94)
#42
2026-07-08 08:04:19
OUT
To:
QX
-3,999,999,999 QUBIC
(-$1,850.60)
#41
2026-07-08 08:02:33
OUT
To:
Silent Leviathan 7338
-4,500,000,000 QUBIC
(-$2,080.35)
#40
2026-07-08 01:18:14
OUT
To:
QX
-3,000,000,002 QUBIC
(-$1,428.00)
#39
2026-07-07 20:13:58
OUT
To:
QX
-6,125,000,000 QUBIC
(-$2,894.06)
#38
2026-07-04 09:07:08
OUT
To:
QX
-6,150,000,000 QUBIC
(-$2,600.53)
#37
2026-07-03 15:42:41
OUT
To:
QX
-6,900,000,012 QUBIC
(-$2,898.00)
#36
2026-07-03 13:42:20
IN
From:
Golden Marlin E27D
+6,000,000,000 QUBIC
(+$2,461.50)
#35
2026-07-01 23:23:15
OUT
To:
QX
-9,090,000,000 QUBIC
(-$3,716.45)
#34
2026-06-30 18:11:12
OUT
To:
QX
-1,650,000,000 QUBIC
(-$670.73)
#33
2026-06-30 18:09:27
OUT
To:
QX
-3,999,999,999 QUBIC
(-$1,626.80)
#32
2026-06-30 18:08:34
OUT
To:
QX
-6,150,000,000 QUBIC
(-$2,500.28)
#31
2026-06-30 14:26:42
IN
From:
MEXC
+17,092,000,000 QUBIC
(+$6,473.59)
#30
2026-06-30 11:32:19
OUT
To:
QX
-9,090,000,000 QUBIC
(-$3,374.66)
#29
2026-06-29 14:10:12
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,272.45)
#28
2026-06-29 12:57:53
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,269.56)
#27
2026-06-29 12:07:26
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,267.69)
#26
2026-06-29 11:46:15
OUT
To:
QX
-1,100,000,000 QUBIC
(-$410.24)
#25
2026-06-29 11:26:00
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,367.35)
#24
2026-06-29 11:16:12
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,273.30)
#23
2026-06-29 05:28:54
OUT
To:
QX
-3,400,000,000 QUBIC
(-$1,273.30)
#22
2026-06-28 09:24:10
OUT
To:
QX
-2,500,000,000 QUBIC
(-$960.37)
#21
2026-06-28 04:08:41
OUT
To:
QX
-2,400,000,004 QUBIC
(-$926.16)
#20
2026-06-27 20:59:23
OUT
To:
QX
-2,900,000,000 QUBIC
(-$1,145.79)
#19
2026-06-27 09:39:32
OUT
To:
QX
-2,400,000,000 QUBIC
(-$908.04)
#18
2026-06-27 09:38:42
OUT
To:
QX
-2,700,000,000 QUBIC
(-$1,021.68)
#17
2026-06-26 21:32:39
OUT
To:
QX
-1,050,000,000 QUBIC
(-$398.42)
#16
2026-06-26 21:16:47
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,409.20)
#15
2026-06-26 21:14:23
OUT
To:
QX
-3,310,000,000 QUBIC
(-$1,253.83)
#14
2026-06-26 21:13:43
OUT
To:
QX
-3,110,000,000 QUBIC
(-$1,178.38)
#13
2026-06-26 20:38:48
OUT
To:
QX
-9,000,000,000 QUBIC
(-$3,449.25)
#12
2026-06-26 20:37:56
OUT
To:
QX
-3,210,000,000 QUBIC
(-$1,229.43)
#11
2026-06-26 19:54:45
OUT
To:
QX
-3,333,333,333 QUBIC
(-$1,270.00)
#10
2026-06-26 19:50:38
OUT
To:
QX
-10,500,000,000 QUBIC
(-$3,988.43)
#9
2026-06-26 19:42:10
IN
From:
MEXC
+40,000,000,000 QUBIC
(+$15,310.00)
#8
2026-06-25 21:01:06
OUT
To:
QX
-3,307,500,000 QUBIC
(-$1,244.61)
#7
2026-06-24 08:47:15
OUT
To:
QX
-3,333,333,333 QUBIC
(-$1,295.50)
#6
2026-06-24 08:34:16
OUT
To:
QX
-3,030,000,000 QUBIC
(-$1,177.61)
#5
2026-06-24 08:29:47
IN
From:
Gate.io
+2,511,134,864 QUBIC
(+$975.95)
#4
2026-06-20 09:32:11
IN
From:
Gate.io
+1,101,891,468 QUBIC
(+$496.57)
#3
2026-06-19 21:58:36
OUT
To:
QX
-1,464,049,440 QUBIC
(-$664.61)
#2
2026-06-19 21:56:09
IN
From:
Safetrade 1
+1,319,273,681 QUBIC
(+$599.02)
#1
2026-06-18 22:59:53
OUT
To:
QX
-4,400,000,000 QUBIC
(-$1,981.32)