Whale Transfer History
#37
2026-06-23 18:25:38
IN
From:
Safetrade 1
+1,573,845,581 QUBIC
(+$663.77)
#36
2026-06-23 10:04:15
IN
From:
Safetrade 1
+1,517,073,110 QUBIC
(+$638.92)
#35
2026-06-23 05:01:19
IN
From:
Safetrade 1
+1,426,645,331 QUBIC
(+$604.33)
#34
2026-06-23 03:01:58
OUT
To:
Gate.io
-6,553,485,946 QUBIC
(-$2,801.29)
#33
2026-06-22 20:12:58
IN
From:
Safetrade 1
+1,473,734,967 QUBIC
(+$635.25)
#32
2026-06-22 16:32:25
IN
From:
Safetrade 1
+2,649,999,999 QUBIC
(+$1,131.95)
#31
2026-06-22 16:14:27
IN
From:
Safetrade 1
+2,429,750,980 QUBIC
(+$1,053.54)
#30
2026-06-22 03:02:42
OUT
To:
Gate.io
-1,349,999,999 QUBIC
(-$587.11)
#29
2026-06-21 16:27:46
IN
From:
Safetrade 1
+1,349,999,999 QUBIC
(+$595.35)
#28
2026-06-20 03:02:08
OUT
To:
Gate.io
-11,856,865,300 QUBIC
(-$5,452.97)
#27
2026-06-19 18:27:43
IN
From:
Safetrade 1
+1,282,376,882 QUBIC
(+$591.50)
#26
2026-06-19 17:15:48
IN
From:
Safetrade 1
+1,254,955,734 QUBIC
(+$577.91)
#25
2026-06-19 13:17:09
IN
From:
Safetrade 1
+1,223,490,944 QUBIC
(+$555.77)
#24
2026-06-19 13:05:32
IN
From:
Safetrade 1
+1,215,924,049 QUBIC
(+$548.99)
#23
2026-06-19 12:42:56
IN
From:
Safetrade 1
+1,207,824,270 QUBIC
(+$546.12)
#22
2026-06-17 09:07:34
IN
From:
Safetrade 1
+1,251,134,464 QUBIC
(+$610.87)
#21
2026-06-15 12:48:16
IN
From:
Safetrade 1
+1,226,680,218 QUBIC
(+$606.90)
#20
2026-06-11 18:34:11
IN
From:
Safetrade 1
+1,177,392,857 QUBIC
(+$522.47)
#19
2026-06-11 10:54:28
IN
From:
Safetrade 1
+1,163,872,965 QUBIC
(+$495.17)
#18
2026-06-02 03:04:13
OUT
To:
Gate.io
-3,311,613,671 QUBIC
(-$1,511.59)
#17
2026-05-31 09:16:56
IN
From:
Safetrade 1
+1,047,370,717 QUBIC
(+$512.79)
#16
2026-05-26 03:01:39
OUT
To:
Gate.io
-2,018,602,049 QUBIC
(-$993.25)
#15
2026-05-25 18:52:01
IN
From:
Safetrade 1
+1,034,041,742 QUBIC
(+$536.82)
#14
2026-05-24 03:01:49
OUT
To:
Gate.io
-2,214,124,108 QUBIC
(-$1,168.95)
#13
2026-05-17 03:03:42
OUT
To:
Gate.io
-1,048,550,575 QUBIC
(-$593.53)
#12
2026-05-16 03:03:44
OUT
To:
Gate.io
-1,191,089,197 QUBIC
(-$677.31)
#11
2026-05-15 03:03:41
OUT
To:
Gate.io
-1,438,960,881 QUBIC
(-$815.17)
#10
2026-05-04 03:03:52
OUT
To:
Gate.io
-2,398,315,320 QUBIC
(-$1,432.03)
#9
2026-05-03 06:50:51
IN
From:
Safetrade 1
+1,012,577,297 QUBIC
(+$572.71)
#8
2026-04-29 03:02:11
OUT
To:
Gate.io
-2,387,002,424 QUBIC
(-$1,556.92)
#7
2026-04-26 03:03:11
OUT
To:
Gate.io
-1,759,884,633 QUBIC
(-$1,304.78)
#6
2026-04-22 03:05:03
OUT
To:
Gate.io
-1,257,810,095 QUBIC
(-$980.59)
#5
2026-04-20 03:04:27
OUT
To:
Gate.io
-3,337,775,651 QUBIC
(-$2,607.64)
#4
2026-04-19 15:35:57
IN
From:
Safetrade 1
+1,151,365,716 QUBIC
(+$908.89)
#3
2026-04-18 03:03:31
OUT
To:
Gate.io
-1,858,393,713 QUBIC
(-$1,466.18)
#2
2026-04-13 03:04:04
OUT
To:
Gate.io
-1,311,405,645 QUBIC
(-$1,015.88)
#1
2026-04-08 03:03:23
OUT
To:
Gate.io
-3,235,548,389 QUBIC
(-$2,805.06)